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HomeMy WebLinkAbout07/22/1986 TENTATIVE AGENDA ADJ .REG. SESSION SHAKOPEE , MINNESOTA JULY 22 , 1986 Mayor Reinke presiding 1] Roll Call at 7 : 00 P .M. 2] Liaison Reports from Councilmembers 3] RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS 4] Approval of Consent Business - (All items listed with an asterick are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence on the agenda. ) 51 Communications: (Items noted for consent will be received and filed) a] Mildred Unze re : sewer bills *b] Ann Higgins, League of Mn. Cities re : local implications of federal tax reform bond provisions 6] Public Hearings : None 7] Boards and Commissions : Planning Commission Recommendations : a] Amending City Code regarding mobile homes in agricultural district *b] Final Approval of Maplewood Townhouses 1st Addn. -Res. 2589 c] Racetrack District Study and Adoption of Plan 8] Reports from Staff: [Council will take a 10 minute break around 9 : 00 FM] a] Hiring consultant for EAW and a focused land use analysis for Wishing Well Conditional Use Permit b] Update on Ccmprehensive Sanitary Sewer Service Plan Amendment c] Status of City Hall siting - report from Boarman Architects verbal d] Application for Temporary 3. 2 Beer Licenses by Shakopee Jaycees + *e] Audit Services for 1986 f] Second Avenue Parking Lot Lighting Plan + 9] Resolutions and Ordinances : *a] Res. No. 2592 Award Bid on Timber Trails St. Rehabilitation 96-5 *b] Res. No . 2593 Award Bid on Fourth Ave . Reconstruction 86-3 *c] Res. No . 2591 Apportioning Assessments for South Parkview 1st *d] Res. No . 2588 Apportioning Assessments for Parcel 27-907005-0 10] Other Business : Scottland Hotels Inc . Liquor Licenses+ 11] Recess for an Executive Session to discuss pending litigation 12] Reconvene 13] Adjourn , John K. Anderson City Administrator Memos coming MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Non-Agenda Informational Items DATE: July 17, 1986 1. The City Council sponsored picnic for board, committee and commission members and their families was a whopping success. Judy Cox said she had more than 90 RSVP' s and a few more than that actually showed up. Special thanks go to Gloria who cooked the brats and to other Councilmembers who were able to attend the picnic and thank our volunteers and their families. 2. Attached is a new standard operating procedure for the Building Department that clarifies how, when and under what circumstances our Electrical Inspector will provide monthly or quarterly inspections. 3 . Attached is a letter from Senator Dave Durenberger to the Mayor regarding the Department of Labor' s proposed regulations for the application of the Fair Labor Standards Act. 4 . Attached are the minutes of the July 10, 1986 meeting of the Shakopee Coalition. 5 . Attached are the minutes of the July 7, 1986 meeting of the City Hall Siting Committee. 6. The City Hall tour which was planned for this Saturday, July 19th has been postponed until Saturday, August 9th. Mark your calendars. 7 . Shakopee Ducks Unlimited will be holding a banquet at the KC Hall on September 9 , 1986 . In conjunction with the banquet, they will be raffling off donated prizes. Because of the raffle they do need to obtain a lawful gambling exemption from the State Gambling Board. They are eligible for an exemption since their prizes are under the amount established by the State Gambling Board for exemption. Although the proceeds from this activity won' t stay in the community, Shakopee Ducks Unlimited is an organization which carries on its activities in and is located and based in the City of Shakopee and meets the requirements of the City Code. JKA/jms MEMO TO: LeRoy Houser, Building Official FROM: John K. Anderson, City Administrator RE: Standard Operating Procedures ( SOP) for Monthly/ Quarterly Electrical Inspections DATE: July 14 , 1986 Introduction The racetrack has asked for a procedure that would allow them to do electrical work, record the work done, and then have the City Electrical Inspector review the work done on a quarterly basis. This procedure has been used by Roy Baker, our current Electrical Inspector, with Certainteed for the last several years. Standard Operating Procedures for Monthly/Quarterly Electrical Inspections 1 . Any firm requesting regular monthly/quarterly inspections for maintenance and/or new electrical work must have one employee with a master electrical license. 2 . If a company does not have an employee with a master electrical license, but only a maintenance license, all work must be limited to maintenance items as prescribed by state law. 3 . Companys on a regular maintenance program shall pay $50 . 00 per month, or $150 . 00 per quarter, which shall be submitted with the master electrician' s list of work to be inspected by the City Electrical Inspector. 4 . Any new electrical work (vs. maintenance electrical work) must be accompanied by a new certificate for inspection. 5 . The Electrical Inspector will inform the City Building Inspector of any and all firms selecting the option of monthly/quarterly inspection procedures. NOTE: The only firm presently using this procedure is Certainteed. It is expected that the racetrack will adopt this procedure and Roy Baker has suggested that Anchor Glass should be placed on a similar procedure along with Rahr Malting. JKA/jms BOB PACKWOOD,OREGON,CHAIRMAN BOB DOLE,KANSAS RUSSELL B.LONG,LOUISIANA WILLIAM V.ROTH,JR.,DELAWARE LLOYD BENTSEN,TEXAS JOHN C.DANFORTH,MISSOURI SPARK M.MATSUNAGA,HAWAII JOHN H.CHAFEE,RHODE ISLAND DANIEL PATRICK MOYNIHAN,NEW YORK JOHN HEINZ,PENNSYLVANIA MAX BAUCUS,MONTANAMALCOLM WALLOP,WYOMING DAVID L.BOREN,OKLAHOMA /}�� N„ .� WILLIAM L ARMSTRONG,COLORADO GEORGE J.MITCHELL,MAINE Unite. tatcs �5mate DAVID DURENBERGER,MINNESOTA BILL BRADLEY,NEW JERSEY STEVEN D.SYMMS,IDAHO DAVID PRYOR,ARKANSAS CHARLES E.GRASSLEY,IOWA COMMITTEE ON FINANCE WASHINGTON, DC 20510 WILLIAM DIEFENDERFER,CHIEF OF STAFF MICHAEL STERN,MINORITY STAFF DIRECTOR July 14, 1986 The Honorable Eldon Reinke CITY OF SHAKOPEt Mayor of Shakopee 129 East First Avenue Shakopee , Minnesota 55379 Dear Eldon: Thank you for your letter regarding proposed changes in the Fair Labor Standards Act. I am deeply sorry for the delay in replying to you. I understand your concern over the Department of Labor ' s proposed regulations for the application of the Fair Labor Standards Act to state and local governments . These proposed changes were released by the Department of Labor for public comment, and are now being redrafted. The final report should be issued soon. I hope that the Department of Labor has addressed your concerns in its final report. Please let me know if there is anything I can do to be of further assistance in this matter . Again, thank you for sh ring your concern. I hope you will continue to stay in touch. Si cere , Dav a er Uni ed States Senator DD: rjl v MEETING MINUTES - July 10, 1986 The Meeting was called to order at 7:00 AM by Chairman Brian Norris in the basement meeting area of Citizens State Bank. Members Present: Lisa Walker (St. Francis Social Services) , Mary Sullivan (Scott/Carver Economic Council), Don Mertz (Lions Club) , Brian Norris (Citizens State Bank),John K. Anderson (City Of Shakopee) , Diane Johnson (Chamber Of Commerce) , Debbra Determan (Scott County) , and George Muenchow (Shakopee Community Services) . Chairman Norris reviewed the objectives of the organization. It was noted that two more co-ordinators are needed: Family Needs and Community Needs. In the absence of Joan Salter Chairman Norris reported on her behalf that in June the Shakopee Food Shelf served: a. 120 Scott County Families 75 Carver County Families 684 people served 4,095 meals served 40 families served in Shakopee alone (114 people) Joan Salter is investigating the development of a "You Can Help" type column in the newspaper. John Anderson shared: a. Transportation Coalition is very active and currently is focusing on Federal Funding for the ##18 Bridge. They are also monitoring the downtown bridge and bypass progress. b. The Chamber Of Commerce has been very busy such as the erection of downtown banners, a highway entrance sign, excellent participation at the Taste Of Minnesota weekend. There currently is an effort to initiate a hotel/motel tax to help promote tourism. C. There currently is apparently a lot of illegal renting taking place in the community. This not only is against the law, but providing some very serious safety hazzards. People must be aware that you need two entrances/exits for renters etc. Nominations for Volunteer Of The Month are needed. See Brian Norris for any suggestions. Scott County Human Services has become aware that the United Way is now interested in providing more funds for Scott County. In the past they were gathering lots of contributions from this area, but not funding agencies that provided significant services in the county. It was felt that this would be a good future program. Scott County Economic Council has been funded to the extent of $87,000.00 to support programs for needy children. They still need funding for the cost of their general expenses. Chairman Norris asked for suggestions for future speakers. The subject of meeting attendance was discussed. It was suggested that a telephone campaign be utilized. It also was mentioned that people that are appointed should not have to be prodded to attend or have representatives come when they can' t. The next meeting will be August 7 at 7:00 A.M. The meeting was adjourned at 7:50 AM. Re ectfully submitted, Georg uenchow, Acting Secty. MINUTES CITY HALL SITING COMMITTEE MEETING JULY 7 , 1986 Chairman Leroux called the meeting to order at 7 : 01 p.m. Committee members present included Dolores Lebens , Gloria Vierling, Dave Czaja, Dave Rockne and John Leroux. Also present were Terry Forbord representing the Downtown Committee, Jack Boarman and John K. Anderson. M/S/P Vierling/Czaja to approve the minutes of the June 9 , 1986 meeting. Jack Boarman gave the committee a presentation on the three alternative sites. On each site Jack had the same building footprint based upon 15 ,578 square feet for gross space needs. Jack also indicated that the site would require approximately one parking stall per 200 square feet for 60 to 80 stalls. Jack indicated that the committee had done a thorough job listing and systematically reviewing each site based upon definitive site evaluation criteria. Therefore he and his architectural team focused on siting a building on each site thus dealing with the more subjective siting issues. Jack indicated that his team considered the two downtown sites to be on the peripheral of what would be a future specialty retail core area. He stated that placing a city hall on the periphera of such' an area was acceptable, but that placing it in the center of the core would be an inappropriate use of core specialty retail space. Jack said that their experience indicates that city halls do not generate traffic for retail, and therefore, could only serve as an investment symbol in redeveloping part of downtown. He stated that there are risks involved in this and sited the example of the St. Paul Gateway Center project which found that the extensive institutional development actually became a detriment by walling off part of the retail center. He also indicated that Minneapolis is now trying to focus specialty retail, entertainment and hotels on the south end of the mall because of the natural synergism among that group of activities. Jack felt that the potential existed for Shakopee to create a sense of place downtown much like 50th and France or Grand Avenue, but that the downtown needed its own ambiance and reputation as an "event place" . He stated that people already identify Shakopee as a fun activity center and this would enhance the possibility of creating a unique downtown activity center but that it was a difficult job. With regard to the specific sites Jack began with the Library site. He stated that the site needed a parking deck to work at all. He outlined a footprint of a city hall attached to the existing Library with a parking deck located between the Library/City Hall and the Topic and Bell Tel buildings. Jack noted several places that had created parking decks such as 50th and France and the Civic Center in downtown St. Paul. The second site Jack discussed was Block 47 . Jack presented what he called a minimum required acquisition to make the site work for a city hall and the required parking. He showed the committee a footprint that placed the city hall at the southeast corner of the block with parking at the northeast corner of the block. This footprint required acquisition of three lots along Fourth Avenue and three lots along Third Avenue. Jack discussed the pros and cons of placing the footprint solely on the south half of the block, and asked the committee about its long term intentions with regard to purchasing the whole block. The third site discussed was the Gorman site. Jack noted that the site fit the activity nodes in the community well, fit the transportation system and the need for future space for expansion. He indicated that the site was poorly situated with regard to the Public Works yard which needed screening. He stated that there was the potential for a campus affect like the facilities in Brooklyn Center and Eagan. He stated it was the simpliest site to deal with. The committee then discussed with Jack the information needed for the next meeting. It was agreed that the City Administrator should contact the owners of the Gorman site to determine its availability and the asking price for the site. In concluding the meeting the committee discussed whether or not to hold their next meeting before or after the scheduled July 19th tour of other city halls. It was agreed that the next meeting would be set after the tour on Monday, July 21st at 7 : 00 p.m. M/S/P Lebens/Czaja to adjourn at 8 : 15 p.m. John K. Anderson TENTATIVE AGENDA Housing and Redevelopment Authority in and for the City of Shakopee, Minnesota Special Session July 22 , 1986 Chairman Wampach presiding: 1. Roll Call at 7 : 00 p.m. 2. Authorize Satisfaction of Mortgage Execution 3 . Other Business 4. Adjourn Barry Stock Administrative Aide MEMO TO: Shakopee Housing and Redevelopment Authority (HRA) FROM: Barry A. Stock, Administrative Aide RE: Authorize Satisfaction of Mortgage Execution DATE: July 21, 1986 Introduction and Background: The Shakopee HRA secured promissory notes on all properties it sold as part of the Fourth and Minnesota Neighborhood Revitalization Project. These notes are to be released when the property owners have resided on the property for five years or more. Xaun Nguyen & Mai Pham property owners of Lot 1, Block 1, Macey 2nd Addn. fulfilled the five year residency requirement on June 25 , 1986 . Therefore, it would be appropriate at this time for the HRA to authorize the appropriate officials to release the promissory note on the aforementioned property with no repayment. The property owners are in need of the HRA' s approval of the release on July 22, 1986 as they have a closing date for the sale of said property scheduled for July 24, 1986 . Action Requested: Move to authorize the appropriate HRA officials to execute the release of the promissory note for Xaun Nguyen and Mai Pham. SATISFACTION OF MORTGAGE KNOW ALL MEN BY THESE PRESENTS, That a certain Indenture of Mortgage now owned by the undersigned, bearing date the 25th day of June, 1981 , made and executed by Xuan V. Nguyen and Mai T. Pham, as mortgagor( s) , to the City of Shakopee, a municipal corporation, acting through its Housing and Redevelopment Authority, aka The Housing and Redevelopment Authority in and for the City of Shakopee, Minnesota, a corporation under and pursuant to the laws of the State of Minnesota, Morgagee, and recorded in the office of the Scott County Recorder on the 30th day of June, 1981, as Document # 22970 , Certificate # 14076 , is, with the indebtedness thereby secured, fully satisfied and discharged in accordance with the provisions of said mortgage, and the said Scott County Recorder is hereby authorized and directed to discharge the same upon the record thereof . according to the statute in such case made and provided. IN TESTIMONY WHEREOF, The said mortgage has caused these presents to be executed in its corporate name by its Chairman and its Executive Director the day and year first above written. THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF SHAKOPEE, MINNESOTA By By STATE OF MINNESOTA) ) SS COUNTY OF SCOTT ) On this day of 19 before me, a notary public within and for said county, personally appeared Jerome Wampach and Dennis Kraft, to me personally known, who, being each by me duly sworn, they did say that they are respective the Chairman and the Executive Director of the corporation named in the foregoing instrument, and that said instrument was signed and sealed in behalf of said corporation by authority of its Commission and the said Jerome Wampach and Dennis Kraft acknowledged said instrument to be the free act and deed of said corporation. Notary Public, Scott County, Minnesota My Commission expires 19 THIS INSTRUMENT WAS DRAFTED BY: Julius A. Coller, II 211 West First Avenue Shakopee, Minnesota 55379 CITY OF SHAKOPEE INCORPORATED 1870 " ,ST 'PST AVSNUS. SHAKO°5... h11NN�SOTA %9 1376 If 12 —45 3650 I' ` f� e t . July 15 , Mr. James Cook 1075 Miller Shakopee , MN 55379 Dear Mr. Cook: Please be advised, your fence being installed on the south property line is nonconforming and will have to either be lowered to a maximum height of 3 feet, placed 30 ' feet back from the street surface maintaining a maximum height of 6 feet or removed altogether . If you have any questions regarding this matter, please contact Judi Simac at 445-3650. your cooperation is requested. Sincerely, (� 4 LeRoy/Hou:ser - Building Official LH:cah cc: Judi Simac 1 he .7-1 1 of p ;. 00 ,-2ss Talley APPLICATION FOR BUILDING PERMIT- ; MINNESOTA 55379 SHAKOPEE, � 612-445-3650 B P. No. A PPL ICA NT TO COM PSE TE NUMBERED SPACES ONLY , 1 PROJECT ADDRESS / ' L(� 2 OWNER OF LAND \ I � L- / \ �l/ w A (.Gf til NAME ADDRESS J DESCRIPTION OF LAND BY. LOT. BLOCK. ADDITION: PARCEL NO: METES AND BOUNDS. PLAT 4 APPLICANT: \ �QM�f � IL V NAME ADDRESS S CONTRACTOR NAME ADDRESS - r 6" CLASS OF WORK ED-ADDITION [D-ALTERATION ED-REPAIR 13-MOVE [D-RAZING ED-HOUSE ED-SIGN [D-PATIO [D-PORCH [-STORAGE BLDG. [-TANK [-DRIVewAYN-FENCE [D-GARAGE 7. USE OF STRUCTURE / f 8. DESCRIPTION OF PROJECT / L^. / It-1 -le 11116"N UE'.�1C-�'�_- S7,6 l'ti ZL-10''t / If/I�LC ly UCE .hS I!�C61ti� /�I2!1i✓)A/tr 9. BLDG WIDTH BLDG LENGTH BLDG HEIGHT 10. ESTIMATED COST OR VALUE: S �uL� SPACE BELOW FOR OFFICIAL USE ONLY TYPE OF CONST I TOTAL SO FEET i FIRE ZONE .NO DWELLING UNITS OCCUPANCY GROUP NO. OF STORIES i USE ZONE DIVISION MAX OCC LOAD FIRE SPRINKLERS OFFSTREET PARKING SPACES IREO D ❑VES U NO COVERED (UNCOVERED LIMITING CONDITIONS APPLICATION APPROVALS Ordinance No . 115 -Easement Restrictions - attached - <' �,/� •�fJ/� CITONING ADMINISTRATOR - DATE COMMENTS { CITY ENGINEER DATE III < CITY BUILDING OFFICIAL DMTE APPLICATION FEES NOTES PERMIT S 1. SEPARATE PERMITS ARE REOUIRED FOR PLAN CHECK S ELECTRICAL. PLUMBING. MECHANICAL. SEPTIC TANK, SIGNS. AND WELL INSTALLATIONS. GRADE AND SURVEY CHECK S 2. THIS PERMIT BECOMES NULL AND VOID IF WORK PARK AND LAND S OR CONSTRUCTION AUTHORIZED IS NOT COM- FIRE NUMBER S MENCED WITHIN 120 DAYS, OR IF CONSTRUCTION IS SUSPENDED OR ABANDONED FOR A PERIOD OF 120 WATER CONNECTION $ DAYS AT ANYTIME AFTER WORK IS COMMENCED. SEWER CONNECTION S '3. A COLORED PHOTOGRAPH MUST ACCOMPANY WELL AND SEWAGE DISPOSAL SYSTEM S ALL RELOCATION PERMIT APPLICATIONS. PENALTY OR APPEAL S 4. TWO SETS OF PLANS AND SPECIFICATIONS MUST - ACCOMPANY EACH PERMIT APPLICATION FOR THE STATE SURCHARGE /� ' S FOLLOWING: �l T AL $ A. COMMERCIAL PROJECTS B. INDUSTRIAL PROJECTS X !. / C. RESIDENTIAL DWELLINGS OVER' � SIGNATOR_c OF APPLICANT / —A PHONE NUMBER DATE WHITE - INSPECTOR YELLO% -FILE PINK -APPLICANT CRi Mildred Unze 810 E. 4th Ave. Shakopee, MN 55379 John Anderson, City Administrator City of Shakopee 129 E. 1st Ave. Shakopee, MN 55379 Dear Mr. Anderson: Please find enclosed a letter to the City Council. Could you please set aside some time on the adjenda for them to review it at the next City Council Meeting. Thank you. Sincerely yours, Mildred Unze r 7 C.C./ Mildred Unze 7-9-86 810 E. 4th Ave. Shakopee, MN 55379 Shakopee City Council Members 129 E. 1st Ave. Shakopee, MN 55379 Dear City Council Members: A few months age, I noticed that my Utility bill was dropping in cost. After I studied it, I realized that I was no longer being charged for sewage. I notified the Public Utilities about this and they verified the fact that the charges for sewer had been omitted. They assured me that they would not back charge me because it was their oversight. I am grateful for that consideration. However, upon receiving my next bill, I was surprised to find that I am being charged $9.10 per month for sewer. When I contacted the city, they advised me that because I didn't have a water bill due to the fact that I have my own well, they have no way to calculate sewer usage. So they take an average of the city sewer charges to calculate my bill. I am a one member, senior household and in talking with friends in the same situation, I find that they are paying about half of the amount of my charge. I was told by the Assistant City Administrator that only the City Council and Mayor could adjust this charge. This is why I am bringing this problem to you. I want to thank you in advance for taking the time to review my problem and I hope you can reduce my sewer charge to fall in line with other widow households. Sincerely, Mildred Unze J ` league of minnesota cities MEMORANDUM July 10 , 1986 TO: Mayors, Managers, Clerks - Third District Cities FROM: Ann Higgins , Federal Liaison/Program Development SUBJECT: Information and analysis of local implications of federal tax reform bond provisions A meeting with Representative Frenzel was held today to continue dialogue with the Congressman begun last summer on the subject of tax reform issues of importance to cities. Representative Frenzel , a member of the House Ways and Means Committee, where the House version of the Tax Reform Act of 1986 was drafted, has indicated his interest in working with city officials to modify proposed federal restrictions on cities' use of tax-exempt financing. Enclosed please find a statement of concerns developed as a guide for today' s discussion . It is based on LMC policy and positions aeveloped by the National League of Cities in response to both House and Senate versions of federal tax reform legislation. It is important for cities in the Third Congressional District to review the items listed there and provide specific information on the actual and/or likely outcomes for projects, bond issues, infrastructure needs, etc . if some or all of these provisions should become law. Please review the statement and analyze local development , public improvement, housing, and other public financing priorities for your city to determine if any will be adversely affected by proposed restrictions listed here . Please send me a copy of the information your city develops. Address your concerns and analysis to: Representative William Frenzel 1026 Longworth House Office Builaing Wasnington, D.C . 20515 Attention: Diane Oberhelman Please send a copy of all correspondence and analyses to: Representative William Frenzel 8120 Penn Avenue South, Suite 445 Bloomington, MN 55431 1 83 university avenue east, st. Paul, minnesota 551 01 (61 2) 227-5600 Attention: Maureen Shaver It is important for Congressman Frenzel to have specific local information about the extent of difficulties cities face if bonding restrictions and related changes are made in the federal tax code . While it appears certain that many of these changes will be approved, the form in which they are enacted is of major interest , and modification will be a serious objective in conference committee deliberations . The League will be developing suggested modifications to assist cities to carry out their responsibilities and to eliminate unreasonable and damaging restrictions on cities' autnority to use tax-exempt financing tools. enclosure Action Requested: Direct staff to mail a letter to Congressman Frenzel expressing Shakopee ' s concerns regarding bond provisions of Federal tax reform legislation. e Lill 1111 1111 league of minnesota cities STATEMENT OF CONCERNS RE: BOND PROVISIONS OF FEDERAL TAX REFORM LEGISLATION LMC policy on municipal bond restrictions opposes imposition of use tests and restriction on the authority of cities to issue tax-exempt bonds. As an affiliate of the 'National League of Cities and in agreement with NLC policy on federal tax reform, the following statement is provided. It outlines cities' concerns about federal tax reform provisions that severely limit the authority of cities to use tax-exempt financing for needed public improvements, redevelopment, low and moderate income housing, or a variety of other purposes . TAX INCREMENT FINANCING Both the Senate and House tax reform bills override current treatment of TIF bonds as public purpose bonds backed by the full faith and credit of the city and secured by local taxes . By treating TIF bonds as private purpose IDRs and adding size and use restrictions, the legislation has transformed this local public financing tool into a private purpose bond subject to a state-wine volume limit. Minnesota is unique in its legislative treatment of cities' authority to issue TIF bonds, having created and encouraed public policymaking at the local level to direct the use and involvement of the public interest in the issuance of these tax-exempt bonds. Only in Minnesota are such bonds backed by the full faith and credit of the city. The following are special concerns of Minnesota cities for the future use of TIF bonds: 1 . The redefinition of the security interest test to include both direct and indirect payments by the developer to the city, whether or not used to back the TIF bonds, would make nearly all TIF projects subject to IDB restrictions and for the first time severely restrict traditional public purpose authority of cities to use such financing to eliminate blight. This means that the use of TIF for land acquisition etc .would be limited to 25 percent of the bond proceeds under IDB provisions . 2. The restriction on the size of a TIF district whether to one- fourth mile in the House bill or 10 acres in the Senate bill ) arbitrarily assigns a limit that is actually larger in size than the types of districts encouraged and widely established in smaller cities. Recent legislative interest in modification of the Minnesota tax increment financing statute actually supports smaller rather than larger, districts. Cities view the de2ision on the size of a TIF district as one strictly determined by local conditions and public financing priorit, 83 university avenue east, st. paul, minnesota 55 1 OT (61 2) 2 J-S6 attempt to impose either a statewide or national determination of the appropriate limits is simply unresponsive to local needs . 3. Provisions of the House bill allow the sale of land acquired with TIF bond proceeds at a very narrowly defined fair market rate While the Senate bill improves on that language somewhat by allowing consideration of covenants and restrictions on the land , both bills seriously hamper the ability of cities to work in partnership with the private sector to provide vital up-front financing of initial project costs. 4. Failure to permit the use of TIF for low-income housing or housing rehabilitation in the House bill severely limits the usefulness of this widely used form of pu is support for housing needs that are uniformly difficult to successfully provide through private development . The House bill is particularly unresponsive in this regard, while the Senate provisions do not eliminate this use 5 . The House limit on the aggregate assessed value of land within the TIF districts of a city 10 percent would make impossible the continued existence of projects in many cities, especially smaller communities. The 25 percent restriction in the Senate bill is preferable. TREATMENT OF GENERAL OBLIGATION BONDS 1 . HR 3838 limits to 10 Percent or $10 million whichever is less the use of G .O. or revenue bond proceeds by private interests or 5 percent or 5 million of indirect "loans" to any person other than a state or local government) would clearly eliminate many public/private partner- ships for provision of public services and interfere with local financial management decisions . We prefer the Senate language which retains current law although tightening arbitrage and refunding . 2. Reporting requirements would extend to traditional public purpose bonds the mandates for IDB bond reports . Senate bill provisions that direct IRS to simplify reporting requirements for public purpose bonds are strongly urged 3. House language requiring expenditure of 5 percent of bond proceeds within 30 days of issuance is unworkable in a variety of public purpose activities . The Senate bill eliminated this mandate; cities agree with that change. 4 . Rebate requirements and threats of retroactive tax liability for cities in the new arbitrage restrictions are a new and costly mandate that is likely to cause considerable difficulty, especially for smaller cities . Senate lan llowing an exception for issuers not expecting to issue more than 5 million in bonds per year is a modest improvement and should be continued. EFFECTIVE DATE PROVISIONS 1 . The House bill eliminated sunset provisions for both single family mortgage revenue bonds and small issue IDBs; the Senate bill restorea both. Cities use and continue to need both forms of public financing. The House provisions should prevail . 2. Retroactive taxation of tax-exempt bond interest earned by individuals or corporations under provisions of the alternative minimum tax for the first time imposes a federal tax on local tax-exempt financing and violates the concept of reciprocal immunity . 3 . Retroactive elimination of bank interest deduction in the House bill would raise the cost of short-term borrowing and make bonding costs nigher, especially in smaller cities. Tne Senate bill retains current law and is preferable. HOUSING BOND AUTHORITY 1 . Inclusion of low income multifamily housing bonds under the per capita volume cap for "nonessential bonds" in the House bill seriously Farms the ability of cities to provide needed housing units for families, the elderly, as well as low and moderate income persons. Senate provisions that do not subject these bonds to volume limits are preferred . 2. Depreciation of bond-financed -low income multi-family housing Projects is substantially altered in both Senate ana :louse bills. It is important to recognize the impact on investors from imposition of new depreciation requirements on existing or planned projects. In addition, new House targeting restrictions woulld not be workable if the Senate provisions on depreciation and passive loss are approved . 3. Low income housing credit provisions were added to the Senate bill and provide needed additional support for investment in targeted housing. While the Mitchell amendment allowed the use of the credit with certain federal funding sources , it is essential for the credit to be used with tax-exempt bond proceeds. It would also be preferable to exempt such investments from the passive loss tax restrictions . Without the change regarding bona proceeds, the tax credit is virtually useless . 14 . Elimination of the sunset for single-family mortgage revenue bonds is important to retain a successful program encouraging state- wide loan programs for home improvements and energy-conservation. New House targeting restrictions do not make sense if the program will end in 18 months . Such bonding is also an important counter-cylical tool for aiding the resurgence of local economies. DEDUCTIBILITY OF STATE AND LOCAL TAXES House language retains full deductibility of all state and local taxes , recognizing the authority of cities and states to determine how to raise revenues . The limitation of the sales tax deauction in the Senate bill fails in this regard . July 10, 1956 Page 3 PUBLIC HE ."IN' - CODE A_NEND`1_1"7 TO ALLOWNON-FA*'ILS' RESIDENTS BTL" HMES IN AC ZONES Pomerenke/Rockne moved to open the public hearing regarding the considera- tion of anamendment to Citi Code to allow non-:ami1}� Farm :orb;ers to 1i��e in mo 11C :1oT:CS on ;le Tarim onClt' ,JtlOn Carl"led linanimOLSl` . The Cite Planner stated this recommendation was prepared because of direc- tion from the Planning Commission and City Council. Chrm. Czaja asked if there were any comments from the audience regarding this proposed amendment, and there was no response. Discussion ensued regarding language to include the immediate family of an employee, identified as spouse and dependents. The City Planner stated her intention of requiring a notarized affidavit by the farmer as proof that the resident is a full-time employee of the farm. Considerable discussion occurred regarding the reasons for considering this amendment, including the changing nature of farming today and the possibility of opening up the rural area to rental units. It was also considered malting an exception for dairy farming only, which seems to have a greater requirement for on-site help. Comm. Schmitt expressed his concern that if the non-family employee leaves the position, the farmer is then faced with the problem of getting rid of the mobile home on the farm, or renting it to someone else. He added that it would be a difficult situation to police. The City Admr. said that in more than five years that he has been here, this need has only come up 2-3 times. He thinks it is a mistake to consider this situation a hardship, because there are a lot of farmers out there that have not complained or ;made a request to change the Code. He believes it is lust a convenience to have a hired 'nand live in a mobile home on the farm- stead, but it has never been claimed that it is a hardship or the farm would go out of business if the employee did not live on the farmstead. This proposed amendment might open the door to allowing one mobile home per 40 acre farmstead. Foudray/Schmitt moved to close the public hearing. notion carried unanimously. Lane/Schmitt moved to recommend to City Council that City Code, Section 11.05, Subd. 8C remain as is, for the following reasons: 1. No hardship is found; 2. We do not wish to allow mobile homes as autonomous rental units in the AG zone; 3. In the past 6 years there have been only 1-2 applications received for either of the alternatives allowed in the Code now, and therefore there is not a significant demand for this proposed amendment. Comm. Foudray spoke against this motion because even though he didn't think it 1s a hardship presently, there may be more mobile homes out there that the City doesn't know about, that can't even be seen from a road. He sug- gested making the approval subject to yearly renewal. 7oi MEMO TO: John K. Anderson, City Administrator FROM: Judi Simac, City Planner RE: Amendment to City Code Section 11. 05, Subd. 8C DATE: July 15 , 1986 Introd uction• At their July 10 , 1986 meeting the Planning Commission held a public hearing to consider an amendment to the City Code ( Section 11. 05 , Subd. 8C) which would allow persons unrelated to the farm operator to live in a mobile home on a farm if they are employed by that farm. Background: Both the Planning Commission and City Council had previously directed staff to prepare an ordinance amendment which would change the existing code to not require that the person living in the mobile home be related to the farm operator. Staff prepared the following language for the Planning Commission to consider as an amendment: "Section 11. 05 , Subd. 81 C. Persons living in the mobile home must work on the farm as a full time employee, and must certify that fact prior to the granting of the conditional use permit. " The Scott County Zoning Ordinance requires a condition similar to the one above in regard to residents of mobile homes on farms. The Planning Commission conducted a lengthy discussion on the proposed amendment. There were two motions offered; one to keep the existing language as written, one to amend the code to allow the mobile homes with unrelated workers. Both motions failed. Recognizing the fact that a consensus could not be reached the Planning Commission approved a motion to inform the City Council that the "Planning Commission approached this issue prom both the positive and negative basis, and both motions failed for lack of majority. " It was directed that a transcript of the discussions regarding this issue be provided to the City Council without a Planning Commission recommendation (See attached minutes) . A copy of the existing code language is attached for reference. Staff Recommendation: Staff recommends that Section 11. 05 , Subd. 8, C of the City Code not be amended to allow persons unrelated to the farm operator to reside in mobile homes on the farmstead. Action Reauested: Offer a motion to adopt the staff recommendation. Enclosures T'�1 ,lint' 10, 19-S 6 Page 4 Comm. Schmitt inquired about the City's interpretation of all the horse ranches in the area, and whether or not they would aualif, as farmsteads which would be allowed mobile homes. The City Planner replied that she is concerned about the ranch uses and feedlots. �,-ith this lan<�ua_e, t;,E,_,- 1_,I'd nrobablv fit the quciification and i,e allowed a �,��nile i,o �e for an cmployce, where there is a principal residence on site. However. she feels the horse operations are more commercial in nature, and Oet awa\, from the intent of the ordinance, which is to help the family farm survive. Comm. Rockne advised changing the Code because of the lack of availability of housing in the area with all the recent growth. Motion failed with Comm. Schmitt, Czaja and Lane in favor and Comm. Rockne, Foudray and Pomerenke opposed. Schmitt/Rockne moved for a five minute recess at 8:48 p.m. Motion carried unanimously. Chrm. Czaja called the meeting back to order at 8:57 p.m. Schmitt/Foudray moved to recommend to City Council approval of an amendment to City Code, Section 11.05, Subd. 8C as follows: to provide for a Condi- tional Use Permit for a mobile home to be occupied by spouse, dependents and full-time employee of the farmstead; which employment must be certified to prior to the granting of the permit. Comm. Pomerenke didn't think the public would be hurt by the rental of mobile homes on farmsteads. Chrm. Czaja thought the issue would be the proliferation of such mobile homes. jrnen asked about her recommendation, the City Planner replied that she wouldn't want to recommend the ordinance be amended at all. This lanzuaRe change was simply prepared at the recommendation of City Council and Planning Commission. Motion failed with Comm. Rockne, Pomerenke and Foudray in favor and Co=. Lane, Czaja and Schmitt opposed. Schmitt/Rockne moved that City Council be informed that Planning Commission approached this issue from both the positive and negative basis, and both motions failed for a lack of majority; and directed a transcript of the discussions regarding this issue be provided to City Council without re- commendation. Motion carried unanimously. 1. Within a period of three (3) months after the termination of a mining operation, or within three (3) months after abandonment of such operation for a period of six months, or within three (3) months after expiration of a mining permit, all buildings, structures and plants incidental to such operation shall be dismantled and removed by , and at the expense o_` , the mining operator last operating such buildings, structures and r)lants. A conditional use permit may be granted for those buildings, struc- tures, machinery and plants required to process previously mined materials stored on the site. Such permit may apply for only one (1) year , after which said buildings , structures, machinery and plants shall be removed. 2. The peaks and depressions of the area shall be graded and backfilled to 'a surface which will result in gently rolling topography in substantial conformity to the land area imme- diately surrounding, and which will minimize erosion due to rain- fall. No finished slope shall exceed eighteen percent (18%) in grade. 3. Reclaimed areas shall be sodded or surfaced with soil of a quality at least equal to the topsoil of land areas immediately surrounding , and to a depth of at least three (3) inches. Such required topsoil shall be planted with legumes and grasses. Trees and shrubs may also be planted, but not as a sub stitute for legumes and grasses. Such planting shall adequately retard soil erosion. Excavations completed to a water producing depth need not be backfilled if the water depth is at least ten (10) feet and if banks shall be sloped to a water line at a slope no greater than three (3) feet horizontal to one (1) fcot vertical. The finished arade shall be such that it will not adversely affect the surrounding land or future development of the sit upon which mining operations have been conducted. The finished plan shall restore the mining site to a condition whereby it can be utilized for the type of land use proposed to occupy the site after mining operatiors cease. Subd. B. Mobile Homes. Mobile homes shall be regulated by Section 4.60 of the City Code, except that mobile homes shall be a conditional use in the "A-1" rr 1 " j�istric`s for agricultural and Z-_ purposes if they meet the following standards: A. Property must be being used as an agricultural use. H. Mobile home may not b-: the only occupied resi- dential structure on the property. C. The persons living in the mobile home must be related to the farm operator and must work on that farm. Source : Ordinance No. 31, 4th Series Effective Date . 10-2-5-79 D. The mobile home may be placed on the Aror)ert_v for one 5 year term and the permit may be reissued for additional Year term or terms at the discretion of the Planning Co=,jssICn. Source : Ordinance No. 93 , 4th Series Effective Date . 5-27-;.2 -297- (11-1-82) � b _MMF.MD T-O: John K. Anderson., City Administrator FROM: Judi 8imac, City Planner RE: Final Plat of Maplewood Townhouses lst Addn. DATE: July 15 , 1986 Background: At their July 11, 1986 meeting the Planning Commission approved a motion to recommend to the City Council final plat approval of Maplewood Townhouses lst Addn. subject to the condition of an approved title opinion by the City Attorney. Attached is the proposed Resolution approving the final plat for Council consideration. Action Reauested: Offer Resolution No. 2589 , A Resolution Approving the Final Plat of Maplewood Townhouses lst Addn. , and move for its adoption. tw Resolution No. 2589 A Resolution Approving the Final Plat of Maplewood Townhouses lst Addn. WHEREAS, the Planning Commission of the City cf Shakopee did approve the Final Plat of Maplewood Townhouses 1st Addn. on July 11 , 1986 and has recommended its adoption; and WHEREAS, all notices of hearing have been duly sent and posted and all persons appearing at the hearing have been given an opportunity to be heard thereon; and WHEREAS, the City Council has been fully advised in all things. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the Final Plat of Maplewood Townhouses 1st Addition, described as follows: Outlot 1, Scenic Heights 1st Addition be, and the same hereby is approved and adopted with the requirements that: 1. Approved Title Opinion by the City Attorney BE IT FURTHER RESOLVED, that the Mavor and City Clerk be and the same are hereby authorized and directed to execute said approved Plat. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of 19 MEMO TO: John K. Anderson, City Administrator FROM: Judi Simac, City Planner RE: Racetrack District Study and Adoption of Plan DATE: July 18 , 1986 Introduction• On June 17 , 1986 the City Council approved a motion to grant preliminary approval of the proposed amendments to Sections 11. 36 , 11. 20, 11. 21, subject to the Mn. Dept. of Transportation approval of the Racetrack District Concept Plan which proposed a folded diamond design of the interchange of the T.H. 101 By-Pass and County Road 83 . Background: Following public hearings on the Racetrack District Concept Plan for land use and transportation systems, . the City Council approved RTD Concept Plan #3 which illustrates a folded diamond design of the CR 83 and T.H. 101 By-Pass intersection. The implementation of the plan ( zoning changes) was subject to MnDOT approval. The Concept Plan #3 was submitted to MnDOT for review on May 8 , 1986 . In the meantime public hearings were held on zoning map and zoning ordinance amendments which would implement concept plan #3 . The creation of the Racetrack District (RTD) and other zoning changes were directly related to the transportation system proposed by connecting Shenandoah drive with Secretariat Drive and creating the folded diamond interchange. During the period that MnDOT was reviewing the Concept Plan #3 layout staff found out through other sources that traffic forecast data for this interchange had still not been prepared (was proposed to be complete in Jan. 1986 ) , and that there was District office concern over the: 1) Distance between 12th Avenue and the westbound exit to CR 83 , 2) the loss of free right turns for southbound 83 traffic going west on T.H. 101, and 3 ) the possible blocking and congestion between Secretariat and 12th Avenue resulting from north to west movements to the track. On July 14 , 1986 MnDOT officially responded to the request to review the proposed folded diamond interchange concept. They feel that the following are problems associated with the folded diamond concept: 1) The Canterbury Downs and 12th Avenue intersection is too close to the ramp and loop terminal on County Road 83 . The distance is only 250 ' - 300 ' and is inadequate to properly develop the westbound off-ramp left turn movement into Canterbury Downs. 1 2 ) The folded diamond presents sixteen conflict points with the street opposite the ramp and loop terminal on County Road 83 . The diamond has only five conflict points and is simplified because the ramps are one-way traffic. 3 ) The folded diamond creates a very poor weave section for the northbound County Road 83 traffic to eastbound 12th Avenue because of crossing with the bypass westbound off-ramp free right turn. 4) The grades on the loop in the folded diamond may be steeper than those on a diamond ramp for the same traffic movement. 5 ) The southbound County Road 83 left turn movement storage to westbound bypass would be limited. In conclusion it was stated that they prefer the diamond interchange and that changes at this time could delay the construction implementation of the By-Pass. Options The following are options the City Council may wish to consider: 1. Option to separate consideration of the plan into two categories : A. Land Use B. Transportation PROS CONS A. Allows the zoning to be changed A. Changing the zoning without resolving B. Is a step toward implementing the transportation the plan issues will be for convenience, not because it will work. B. Land use and transportation work together and must be consistent. C. Does not comply with the adopted plan objectives. 2 Should Council choose Option #1, separation of land use and transportation, then a decision should be made as to whether the folded diamond interchange should be further pursued. Both Fred Hoisington and Dean Wenger (Barton-Aschman Transportation Engineer) recommend the folded diamond interchange. They feel that the traffic forecasts , availability of r-o-w in the northeast quadrant and construction to four lanes on CR 83 will support the construction of the folded diamond over the diamond interchange. They will be attending the July 22 , 1986 Council meeting to present this case. Scottland, Inc. and the transportation co-ordinator of Canterbury Downs, Fred Corrigan, have indicated that they will support the folded diamond interchange if the City desires to pursue that design. Scottland owns the property in both the northwest and northeast quadrants of the intersection and have agreed to transfer the necessary land for r-o-w needed in the NE corner. 2 . Option to adopt a Racetrack District plan which includes the diamond interchange. PROS CONS A. Resolves both the zoning and A. May require a public transportation issues hearing because plan has been changed B. Completes the process ( legal staff will be responding to this C. Implements new zoning question) . B. Creates "worst possible" traffic scenario which may result in restricted turn movements. No left at Secretariat for Northbound 83 traffic. C. Full development of the RTD may not occur with diamond interchange system because of B above. 3 . Option to delay adoption of the Racetrack District Plan. PROS CONS A. Allows time to pursue changes A. Delays developers or alternatives to the By-Pass interchange 3 Council Action Should the Council choose option #1 or 2 , action must first be taken on the final adoption of the plan and then action can be taken on the ordinances to implement changes. The only exception would be if the City Attorney determines that a public hearing must be held to deviate from the concept plan #3 . The ordinance to change the zoning requires legal descriptions for all of the affected properties. Staff has begun work on the ordinances, however after checking with Mr. Coller there is a good possibility that they won' t be prepared for the July 22nd meeting. The following code sections must be amended in the ordinances: 11. 20 Zoning Districts 11. 21 Zoning Map 11. 36 New Racetrack District 11. 40 New P.U.D. District 11. 02 #99 P.U.D. definitions Recommendation From the planning perspective, Option #3 is the best and is recommended by staff. However staff recognizes that there are property owners anxious for the creation of the RTD zoning district. If, after discussing the interchange alternatives on July 22nd, Council is comfortable with Option #1 or #2, they can be implemented. 4 MEMO TO: John K. Anderson, City Administrator FROM: Judi Simac, City Planner RE: Hiring a Consultant for preparation of an EAW and focused land use analysis for Wishingwell Farm and Training DATE: July 18 , 1986 Introduction- At the July 15, 1986 meeting the City Council directed staff to prepare information on the hiring of a consultant planner to prepare an EAW and focused land use analysis for the Wishingwell Farm and Training Center Conditional Use Permit. Background: Staff has interpreted the task to include: 1. Preparation of the EAW 2. Land Use Analysis - review of a defined area surrounding the site, determination of appropriate uses, recommendation on possible future uses and comparison of similar situations ie. compatibility of Ag uses with residential. Since the public hearing has been set for September 23 , 1986 staff has defined the task completion date as August 29, 1986 . Three firms that have done work in Shakopee recently have been considered to perform the task: 1. Dahlgren, Shardlow and Uban: Performed mining permit EAW. Would charge $75 . 00/hr for lead planner and support staff at $25 . 00 to $35. 00/hr. Estimate of total project cost at $1500 . 00 to $3 , 000 . 00 . Can perform by 8/29/86 . 2 . Planning & Development Services (Rob Chelseth) : Assisted staff in review of mining permit as well as staff review of planning commission cases on temporary basis. Associate of the firm indicated they could perform the work, but couldn' t quote cost. Rob will contact me Monday, 7/21. In the past Rob has charged $35. 00/hr. 3 . Hoisington Group Inc. : Fred Hoisington is out of town and could not respond. He usually charges out at $70 . 00/hr. Not sure if he could commit to the project. Recommendation Staff recommends that Planning and Development Services be hired to perform the task ( subject to no substantial increase in fee) . In addition the Community Development professional services budget will have to be amended to cover the expense. Action Requested 1. Offer a motion to contract with Planning and Development Services, Inc. to perform an EAW and land use analysis of the Willingwell Farm and Training Center conditional use permit application, to be completed by August 29 , 1986, at an hourly rate of $ total cost not to exceed 2 . Offer a motion to amend the Community Development professional services budget by $ from the Unappropriated Fund balance. 2k MEMO TO: John K. Anderson, City Administrator FROM: Judi Simac , City Planner RE: Update on the Comprehensive Sanitary Sewer Service Plan Amendment DATE: July 18 , 1986 Introduction: On June 17 , 1986 staff submitted a comprehensive sanitary sewer service plan amendment to the Metropolitan Council for review and approval. After preliminary review the Met Council staff requested that I come to their offices to explain the amendment. Background: On Wednesday July 16 , 1986 I met with Met Council staff members Tori Flood, Paul Baltzersen (plan review) and Pat Pahl (planning manager) to discuss the plan amendment. They were concerned that the City was using a "Land Supply to 2000" figure ( 1, 902 acres ) as the "Demand with Overage 1980-2000" figure. With the revised forecasts Shakopee' s demand plus five year overage figure is 1, 623 acres. Therefore they felt that we have enough available land without further amendments. (With the amendment the year 2000 supply will be 2, 017 acres) . After much discussion and convincing they agreed to include an additional 308 acres of land ( areas r15 , Y and #66) and to place the remaining area in a Moratorium category which holds the land from sewer service until the City demonstrates a need to expand the sewer area (we fall below the five year land supply figure) . The most important resolution is that they agreed to allow the northern R-O-W line of the T.H. 101/169 By-Pass to serve as the MUSA line. Please refer to the attached map which illustrates what has been negotiated with Met Council. The staff intends to place the approval of the plan amendment by consent on the July 24th Met Council agenda. Once the plan amendment is approved, City Council may want to consider managing the sewered area within the MUSA in order to have a "reserved" area to allocate to other parts of the City or to the area of Jackson Township which has been discussed for annexation. Alternatives: Do not approve negotiated sewer plan amendment and request its removal from Met Council agenda 2 ) Approve sewer plan amendment negotiated by staff with Met Council staff. 3 ) Consider a City of Shakopee sewer plan for land within the approved MUSA. Recommendation: Staff recommends alternative 2 and 3 . Action Reauested: 1) Offer a motion to approve the comprehensive sanitary sewer plan amendment as amended on 7-17-86 . 2 ) Direct staff to draft a sanitary sewer allocation plan for land within the MUSA line for City Council consideration. tw MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerk�r___.' RE: Application for Temporary 3 .2 Beer Licenses by Shakopee Jaycees DATE: July 17 , 1986 Introduction and Background The Shakopee Jaycees have applied for an on-sale 3 . 2 beer license for Tahpah Park for three separate weekends . This application will require issuance of three separate temporary beer licenses. The application is in order . Action Requested 1 . Approve the application and grant a temporary on-sale beer license to the Shakopee Jaycees at the Tahpah Park ball fields for August 1 , 2 , and 3 , 1986 . 2 . Approve the application and grant a temporary on-sale beer license to the Shakopee Javicees at the Tahpah Park ball fields for August 8 , 9 , and 10 , 1986 . 3 . Approve the application and grant a temporary on-sale beer license to the Shakopee Jaycees at the Tahpah Park ball fields for August 15 , 16 , and 17, 1986 . JSC/jms Memo To: John K. Anderson, City Administrator Ij From: Gregg M. Voxland, Finance Director Re: Audit Services for 1986 Date: July 11 , 1986 Introduction & Background Jaspers, Streefland & Co. has submitted the attached proposal for 1986 audit services. The cost is $7 ,900 compared to $7,800 for 1985 services. Staff has not solicited any proposals for 1986 audit services. Staff' s recommendation to change auditors has not changed from previous years. However, in recognition of Council action and desires from prior years, the action requested is written to enable this item to be handled under consent business. Action Requested Move to accept the proposal of Jaspers, Streefland & Company for 1986 audit services in the estimated amount of $7 ,900. GVM:mmr JASPERS, STREEFLAND & COMPANY JEROME JASPERS,CPA•JAMES STREEFLAND,Jr.CPA MEMBERS OF THE AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 206 SCOTT STREET,SHAKOPEE MN 55379,(612)4454817 k - i June 24, 1986 Members of the City Council City of Shakopee Shakopee, Minnesota 55379 Dear Members: Enclosed is our engagement letter for the annual examination of the financial statements of the City of Shakopee for the year ending December 31, 1986 . Our fee for audit services for 1986 is estimated to be $7, 900 . Thank you for the opportunity of submitting our proposal. Yours truly, 42 aspers, Streefland & Co. Certified Public Accountants JSC/ry JASPERS, STREEFLAND & COMPANY JEROME JASPERS,CPA•JAMES STREEFLAND,Jr.CPA MEMBERS OF THE AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 206 SCOTT STREET,SHAKOPEE,MN 55379.(612)445-2817 June 24, 1986 Members of the City Council City of Shakopee Shakopee, Minnesota 55379 Understanding of Engagement Dear Council Members : We are confirming our understanding of the arrangements to make an examination of the balance sheets of the various funds of the City of Shakopee at December 31, 1986, and related statements of changes in fund balance and revenues and expenditures for the year then ended and such other supplementary information as required. The examination will be made in accordance with generally accepted auditing standards . Accordingly, we will test the accounting records of the organization and perform other auditing procedures by methods and to the extent we deem appropriate for the purpose of expressing an opinion on the financial statements . We expect the city staff will be available to prepare, under our direction, certain of the detailed schedules necessary for the examination. An examination directed to the expression of an opinion on the financial statements is not primarily or specifically designed, and cannot be relied upon, to disclose defalcations or other similar irregularities should any exist, although their discovery may result. At the conclusion of our examination, we will submit our report with respect to the financial statements and will make separate recommend- ations for strengthening internal accounting controls and improving operating procedures to the extent that such matters come to our attention. Our charges will be made at regular per diem rates, plus direct expenses . We will advise you promptly if we discover any indication of defalcations or other irregularities, or if other circumstances develop that require us to extend our work significantly (e.g. , internal control is found to be ineffective, books are not effectively closed, accounts are out of balance) . Page 2 We are prepared to assist you with a wide range of financial and management services . Please feel free to call on us for advice at any time regarding any problems or matters which you feel we can render assistance. If the above understanding is acceptable to you, and the services outlined are in accordance with your requirements, please sign the copy of this letter in the space provided and kindly return to us . We are looking forward to an enjoyable and continuing association in service to you. Yours. truly, QAA JASPERS, STREEFLAND & CO. Certified Public Accountants JSC/ry Enclosures The services described in the foregoing letter are in accordance with our requirements . The understanding described in the letter is acceptable to us and is hereby agreed to. City Administrator 1 1 MEMO TO: John K. Anderson, City Administrator FROM: Barry A. Stock, Administrative Intern RE: Second Ave. Parking Lot - Lighting Plan DATE: July 22 , 1986 Introduction• On July 16 , 1986 the Downtown Committee moved to recommend to City Council that a lighting plan be incorporated into the Second Ave. Landscaping Project. Background: On July 1, 1986 the Shakopee City Council moved to order the Second Ave. Landscaping Project. The bid was awarded to Nobles Nursery at a cost of $40 , 896 . 03 . It was the Downtown Committees hope that this project would serve as a demonstration of the pending streetscape improvements for the downtown area. Recognizing the fact that approximately 200 of costs to be incurred in the downtown plan is for lighting, the Committee felt that the lighting elements being proposed for the downtown project should be installed along Second Ave. between Holmes and Lewis Streets and within the parking lot itself at this time. This would allow prospective property owners who may be assessed for future improvements to view the actual streetscape elements prior to any public hearings. In order to proceed with this concept, a supplemental agreement to the Second Ave. Landscaping Project would have to be approved and authorized by City Council. A plan of the Second Ave. Project and the proposed light placements are shown in attachment #1. The poles and fixtures proposed for the project are shown in attachment #2. A cost breakdown for the lighting improvements is shown in attachment #3 . If the Council concurs with the Downtown Committees recommendations, it would be appropriate at this time to approve the Supplemental Agreement shown in attachment #4• Briefly, the agreement authorizes the contractors to order the conduit and install the conduit, poles and fixtures at a cost not to exceed $ 5 ,880 . 00 To cutdown on costs it would also be appropriate for the Council to authorize the appropriate City officials to order the light poles and fixtures at a cost not to exceed $10 ,200 . Alternatives: 1. Authorize the appropriate City officials to execute the Supplemental Agreement to the Second Ave. Parking Lot and authorize the appropriate City officials to order the light poles at a cost not to exceed $ 5 ,880 . 00 2 . Do not include any lighting in the Second Ave. Parking Lot at this time. Staff Recommendations: Staff recommends alternative #1. Action Requested: 1. Move to authorize the appropriate City officials to execute the Supplemental Agreement to the Second Ave. Parking Lot. 2 . Move to authorize the appropriate City officials to order the light poles for the Second Ave. Project at a cost not to exceed $10 ,200 . O 6 I l O t x p I �s N " ti, I o O CL co Tt C al CD 3 T - ---- Sri 41 Sb i _ 1 W ■ ■ a Cl F c CL m r0 `t --- -- - M - _ Attachment #2 7-1 • K ;I) O � Q "TfJ, ri = > _ o P� r- , : =�; � V � 18" � O —7 TTI W O = \ 0 �n Attachment #3 Lighting Plan Second Ave. Parking Lot Cost Estimates Note: Conduit and Installation Costs are included in the following estimates. 2.�y Description Unit Cost Total Cost 2 15 'Historic Fixture/Conc Pole $2 ,400 $4 , 800 1 16 'Double Historic Fixture with Concrete Pole $3 , 600 $3 ,600 2 35 ' Parkdale Fixture/Conc Pole $2, 800 $5 , 600 Contingency ( 150) $2 , 100 Total Project Cost - $16 , 100 Footnote: Cost Breakdown Including 150 Materials - $10, 200 Labor - $ 5, 900 Attachment #4 Q SUPPLEMENTAL CONTRACT 2ND AVENUE PARKING LOT LANDSCAPING Supplemental Contract No. : 1 Project Name: 2nd Avenue Parkino Lot Landscaping Date: July c" 1986 Contract No. : 1986-7 Original Contract Amount $ 41, 896. 03 Change Order(s) No. 1 thru No. -- Total Funds Encumbered Prior to Change Order Description of Work to be (Added/Deleted) : See Attached The amount of the Contract shall be increased by $ The number of calendar days for completion shall be increased by 0 Original Contract Amount 40, 896. 03 Change Order(s) No. I thru -- Supplemental Contract No. 1 5. 860. 00 Total Funds Encumbered 5 46. 776.03 Completion Date: November 1, 1986 The undersigned Contractor hereby agrees to perform the work specified in this Change Order or Supplemental Contract in accordance with the specifications, conditions and prices specified herein. Contractor: By: Title Date: APPR VED ANDRECOMMENDED: Z� ity Engineer D e APPROVED: City of Shakopee By: Approved as to form this Mayor Date day of 19 City Administrator Date City Attorney City Clerk Date f c�L MEMO TO: John K. Anderson, City Administrator FROM: Ken Ashfeld, City Engineer /1�9, — SUBJECT: Timber Trails Bid Awardal DATE: July 18, 1986 INTRODUCTION & BACKGROUND: Bids have been received and publically opened for the Timber Trails Rehabilitation Project and the overlay portion of the 1986 Pavement Preservation Program. The low bid was submitted by Central Landscaping, Inc. of Forest Lake, Minnesota at $185, 933. 00 which is approximately 14% below the engineer' s estimate of $216, 356. 00. ' The majority of the difference between the bid price and the engineer' s estimate is in the pavement preservation work. The bid for the Timber Trails work is 0. 90% below the feasibility estimate. Based upon bids received and the rapidly approaching deadline for filing of assessments, Engineering is planning to prepare the assessments for Timber Trails based upon the bid amount. RECOMMENDATION: Central Landscaping, Inc. is a competent contractor responding to the requirements of the request for bids, therefore, I recom- mend awardal of the contract to Central Landscaping, Inc. in the amount of $185, 933. 00. REQUESTED ACTION: Offer Resolution No. 2592, A Resolution Accepting Bid on Timber Trails Street Rehabilitation, Project 1986-5 and move for its adapt i on. KA/pmp MEM2592 RESOLUTION K0. 2592 A Resolution Accepting Bid On Timber Trails Street Rehabilitation Fro)ect No. 1986-5 WHEREAS, pursuant to an advertisement for bids for the Timber Trails Street Rehabilitation, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Central Landscaping, Inc. 5185,933. 00 Valley Paving, Inc. 5201 ,611 .70 Hardrives, Inc. $219,090. 30 Alexander Const. Co. , Inc. 5220,372 . 50 Barber Const. Co. , Inc. 5260,778. 00 AND WHEREAS, it appears that Central Landscaping, Inc. , 13655 Lake Drive, Forest Lake, MN 55025 is the lowest responsi- ble bidder. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1 . The Mayor and City Clerk are hereby authorized and directed to enter into a contract with Central Landscaping, Inc. in the name of the City of Shakopee for the improvement of Timber Trails Street Rehabilitation, Project No. 1986-5 by Street Reconstruction, according to the plans and specifications therefore approved by the City Council and on file in the office of the City Clerk. 2. The City Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this of 19 day Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of 19 City Attorney MEMO TO: John K. Anderson, City Administrator, FROM: Ker, Ashfeld, City Engineer /is SUBJECT: 4th Avenue Reconstruction Bid Awardal DATE: July 18, 1986 INTRODUCTION & BACKGROUND: Bids have been received and publically opened for the Fourth Avenue Reconstruction Project. The low bid was submitted by S. M. Hentges and Sons, Inc. of Shakopee for $464, 820. 90 which is approximately 4/ above the engineer' s estimate of $445, 500. 00. The following is a breakdown of mayor project elements. FUNDING FEASIBILITY ELEMENT SOURCE ESTIMATE LOW BID Street State-Aid $294, 692. 20 $313, 706. 04 County-Aid Special Assessments St orm State-Aid * $ 40, 082. 66 Sewer Storm Sewer fund Sanitary Sanitary Sewer Fund $ 66, 590. 00 $ 55, 672. 20 Sewer Water Main SPUC City $ 55,_360- 00 TOTAL $464, 620- 99 * These items were riot included in Holmes Street Storm Sewer Lateral Project and included in this project such that these costs could become state aid eligible. * Watermain costs were riot included in the feasibility study because the scope of watermain improvements were not decided until shortly before bid letting. Based upon the bids received and the rapidly approaching deadline for filing of assessments, Engineering is planning to prepare the assessments for 4th Avenue based upon the bid amount. RECOMMENDATION: S. M. Hentges & Sons, Inc. is a competent contractor responding to the requirements of the request for bids, therefore, I recom- mend awardal of the contract in the amount of $464, 820. 99 to S. M. Hentges & Sons, Inc. ACTION REQUESTED: Offer Resolution No. 2593, A Resolution Accepting the Bid on the Fourth Avenue Reconstruction Project, S. A. P. 70-616-13, Project No. 1986-3, and move for its adoption. RESOLUTION NO. 2593 A Resolution Accepting Bid On Fourth Avenue Reconstruction S .A . P . 70-616-13 ProDect No. 1986-3 WHEREAS, pursuant to an advertisement for bids for the Fourth Avenue Reconstruction, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: S.M. Hentges & Sons, Inc. 5464,820.90 Hardrives, Inc. 5533,255. 15 Valley Paving, Inc. $7595,040. 99 N.W. Asphalt, Inc. $655,353. 05 AND WHEREAS, it appears that S.M. Hentges & Sons, Inc. , P.O. Box 142, Shakopee, MN 55379 is the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE. MINNESOTA: 1 . The Mayor and City Clerk are hereby authorized and directed to enter into a contract with S.M. Hentges, Inc. , in the name of the City of Shakopee for the improvement of Fourth Avenue Reconstruction, S.A.P. 70-616-13, Project No. 1986-3 by Street & Utility Improvements, according to the plans and specifications therefore approved by the City Council and on file in the office of the City Clerk. 2. The City Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. ' Adopted in session of the City Council of the City of Shakopee, Minnesota, held this of 19 day ATTEST: Mayor of the City of Shakopee City Clerk Approved as to form this day of , 19 City Attorney o i MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerks /G I RE: Apportionment of Assessments Among New Parcels Within South Parkview 1st Addition DATE: July 17 , 1986 Introduction and Background As a result of the platting of South Parkview 1st Addition the existing special assessments were apportioned among the new lots and were spelled out in the developers agreement. Now that the plat has been filed, it is appropriate to adopt the attached resolution formally apportioning the special assessments . The special assessments apportioned in the attached resolution are reduced from those contained in the developers agreement by the amount certified to the County in October, 1985 . Alternatives 1. Don' t adopt Resolution No. 2. Do adopt Resolution No. Action Recommended Offer Resolution No. 2591. JSC/jms RESOLUTION NO. 2591 A RESOLUTION APPORTIONING ASSESSMENT AMONG NEW PARCELS CREATED AS A RESULT OF THE SUBDIVISION OF LAND INTO SOUTH PARKVIEW 1ST ADDITION WHEREAS, on September 1 , 1977 Resolution No. 1124 adopted by the City Council levied assessments against properties benefitted by construction of the 1976-1 Improvement Project, and WHEREAS, on August 29 , 1977 Resolution No. 1302 adopted by the City Council levied assessments against properties benefitted by construction of the 1976-2 West Side Storm Sewer Project, and WHEREAS, a tract of land benefitted by the said improvements , known as parcel number 27-911-017-0 has been subdivided into the plat of South Parkview 1st Addition, and WHEREAS, it is the desire of the City Council to apportion the installments remaining unpaid against said tract among the newly created parcels within the plat of South Parkview 1st Addition, and . WHEREAS, the property owners involved have been notified of this proposed action. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE: 1. That the 1986 payable remaining balance of assessments to parcel 27-911-017-0 is $1 , 784. 00 for the 1976-1 Improvement Project and is 51, 062 . 78 for the 1976-2 West Side Storm Sewer Project and are hereby apportioned as outlined in exhibit "A" attached hereto and made a part hereof . 2. That all other parts of Resolution No. 1124 shall continue in effect. 3 . That all other parts of Resolution No. 1302 shall continue in effect. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of , 1985 . Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of 1986 . City Attorney i_ EXHiEIT '�' SOUTH RAPK ER 1ST A"'N CODS 41 (76-1 IKDROVEY-:"kT PROJ7_'CT) Consists uaterr»ain, Sanitary Sewer, S:nrr Sewer, ree: Tne miamine glance is s:,7G;.K2 CZDE 45 (76-2 W:'17SIDc STDR►; =h=R) Pao_e 6 The retaining balance is $I,BE2.78 I I WATERKRIN I SANITARY 5=tr"ER I STOW S"EiiER I STREETS I TOTRL I TOTAL I I I COPE 41 ICODE 451CODEE 41 ICODE 45 1 CODE 41 1 COa 45 1CODE 41 ICODE 45 1 CODE 4! 1 CODE 45 1 I I I I I I I I I i I i I 1 IO:JTLOT A l $89.53 1 1 $10.30 1 I I 5357.89 I$105.50 1 1 SM.33 I $ 7.89 I SE'I. I I I IQJTLOT B 1 $14.21 1 1 $.1.E3 I I 452.E5 I 555.80 1 $16.74 1 1 SE.23 1 $56.80 1SI42.C3 1 I I I I I I I I I I I I I 10JTLOT C 1 $33.80 1 1 $2.68 1 1 1 $135.10 1 $39.83 1 1 477.51 1 5135.10 1 $212.61 1 I I I I I I I I I I I I I I D'JTLOT D I :56.01 1 1 $6.44 1 1 1 $= 3.89 1 566.B0 1 1 $128.45 14=E3.89 1 5352.34 I I I I I I i I I I I I I I IOJTLOT E 1 $46.62 1 1 $5.36 1 1 1 1 $54.94 1 1 $106.S2 1 50.80 1 5106.92 I I I I I I 1 I I l I I I I ILI BLKI 1 $3.73 1 1 $0.43 1 1 1 1 $4.40 1 1 $8.56 1 $0.80 1 $6.56 1 I 1 I I I I i I I 1 I i 1 IL2 BLKI 1 $3.73 1 1 $0.43 I I 1 1 $4.40 1 1 $8.56 1 $C.00 I $8.56 1 i i I I I 1 I 1 I I I I 1 IL3 BLK1 1 $3.73 1 1 $0.43 1 1 1 1 $4.40 1 1 $8.56 1 50.60 1 $8.56 1 IL4 ELM 1 53.73 1 1 $6'.43 I I 1 1 $4.40 1 1 $6.56 1 $C.Be, I $c.56 1 I i i I 1 I I I I I I I I 1L5 ;.'Kl 1 $3.73 1 1 $0.43 I I $5x.66 1 $13.77 1 $4.40 1 1 SE .42 1 $13.77 1 $79.19 1 IL E PLKI I $3.73 I I $x.43 I I 1 $13.77 1 $4.40 1 1 $E.56 1 $13.77 1 52`.33 I I I I i I I I I I I 1 I I ILI BLUE' 1 $3.73 1 1 $0.43 I I $55.86 1 $13.77 1 $4.40 1 1 $E5.42 1 $13.77 1 $79.19 1 IL2 BLK2 I $3.73 I I $0.43 1 1 $56.66 1 $13.77 1 $4.40 I I $E5.42 1 $13.77 1 $79.19 1 IL3 BLK2 1 $3.73 1 1 $0.43 1 1 SE-E.86 1 $13.77 1 $4.40 1 1 SE5.42 1 $13.77 1 $79.19 1 I I I I I I I I I I 1 I I IL4 BL.KP 1 $3.73 1 1 $0.43 I I S5?.66 1 413.77 1 $4.48 1 1 $E5.42 I 513.77 1 $79.19 1 i I 1 I I I I I I I I i I IL5 BLUE 1 $3.73 1 1 $C.43 1 1 $56.86 1 $13.77 1 $4.40 1 1 $E5.42 1 $13.77 1 $79.19 1 i I I I I I I I I i l I I EXHIBIT 'R' SCUTH PARKVIEU 1ST C,;, D'N COti 41 (76-1 IKPROVE!!Ehi PR,7?_-T) �on;is;s Gatermair„ 6ar:i:a^y Sewer, B:OrL 6�er, Street Tne recainin; nLlE ,:e ._ 5:,7 C3 45 {76-2 iE TEIL_ S73Rv, EE:;ERI Panne 7 Tne recaininc balance is S1,0c3.76 I WATERM.AIN I SANITARY SEIdER I STOW. SEWER I STRUTS I TOT" 1 I COPE 41 ICOCE 451CODcc 41 ICODE 45 1 CODE Al I CODE 45 ICODE Al ICOD: 45 1 CODE 41 1 CODE 45 I TOTE I I I I I --- IL6 BL K2 I 53.73 1 I SC.43 I I1 I $13.77 I 54.48 I I SB.56 I513,77 I $2:,33 I I 1 I i f I I I I i I I 1L7 BLK2 I 53.73 I I SC,43 I 1 $13.77 1 54.48 1 1 S°.56 1 513.77 1 522.33 1 I I I I I I I i I I IL1 BLK3 I 53.73 I 1 Se.43 1 1 $56.86 f $13.77 1 44.48 1 1 565.42 1 S!3.77 1 $79,19 1 I I I i i I I I I 1 i I-' ;' BLK3 1 53.73 1 I Se.43 II 1 I $55.86 I $13.77 I 54.48 I I 565.42 I $13.77 I 579,19 I I I I I I I I I I I IL3 BLK3 1 $3.73 1 I Se.43 1 I 556.86 I St3.77 1 $4.48 1 1 565.42 1 513.77 1 $79.19 1 I i I I I I I I l i I ILA BLK3 1 $3.73 I I 58.43 1 I $56,86 1 $13.77 1 $4.48 1 1 $65.42 1 $13.77 f $79.19 1 I I I I I I I I I I 1 1 L 5 BLK3 t $3.73 I I SC.43 I � f 1 i 556.86 I 51,,.77 1 54.48 I I 565.42 1 $13.77 1 $79.19 1 I I I I I I I I I I ILE BLK3 I 53.73 II I 1 I SC.43 I i 556.86 I 513.77 I $;.42 I I ! ► 1 565.42 1 $13,77 1 $79.19 1 I 1 1 I I I IL7 K. I 53.73 1 1 se.43 Ii t i I 156.86 I 513.77 I 54.48 I I 5E5.42 I 513.77 1 S?9.!9 I ILI BLKA I 53.73 I I se.43 I , I i 1 I 1 I S.,,,,'7 1 $4.48 I I ScS,A2 I 513.7 1 S?9.19 I 1 I I I I I I I I I13 BLK4 1 53.73 1 1 $e.43 1 1 $56.86 1 $13.77 1 $4.48 I 1 1 1 1 i I I I 1 i 565.42 I 513,77 1 $79.19 ! 1 1 I i i IL3 BLK4 I $3.73 I I $e.43 It I 550.66 1 S!3.'7 I 5;.48 1 I SES. 1 1 1 I 4_ I $.,,.77 1 $79.19 1 I ILA B`1;4 1 53.73 1 1 Se.43 1 1 $56.86 1 513.77 1 44,4e I cr I i 1 1 I I I 5. 42 1 S!3.77 1 $79.!9 1 I I 1 i 1 t I 1 IL5 BLK4 1 53.73 I 1 Se.43 1 1 1 $13.77 1 54.48 I I Q.56 1 $2.77 1 $22.33 1 I I I I I I I I I I I 1 I l I I I I I i I I TOTAL 5333.AB I I I 536.36 ' Sl,C1S.27 12'02.E5 "53.3.e1 " 11,78A.66"Si,262.55 'S2,8Ac.91 Numbers Differ From Those In Text Due To Rounding. MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerk K— RE: Apportionment of Assessments for Parcel No. 27-907005-0 DATE: July 18 , 1986 Introduction & Background Parcel 27-907005-0 , 77 . 79 acres , has been split into two parcels ; 27-907005-0 becomes 38 . 71 acres and the new parcel 27-907005-1 is 39 . 08 acres. As a result of this split, it is necessary to apportion the existing special assessments for the VIP interceptor against the two resultant parcels. Action Recommended Offer Resolution No. 2588 , A Resolution Apportioning Assessments Among New Parcels Created as a Result of the Subdivision of Land Parcel No. 27-907-005-0 , and move its adoption. JSC/jms RESOLUTION NO. 2588 A RESOLUTION APPORTIONING ASSESSMENTS AMONG NEW PARCELS CREATED AS A RESULT OF THE SUBDIVISION OF LAND PARCEL NO. 27-907-005-0 WHEREAS, on August 25, 1981 Resolution No. 1891 adopted by the City Council levied assessments against properties benefited by construction of the 1981-1 V.I.P. Sewer Interceptor Improvement Project: and WHEREAS, a tract of land benefited by the said improvements, known as parcel number 907-005-0, has been subdivided so as to create two parcels. WHEREAS, it is the desire of the City Council to apportion the installments remaining unpaid against said tract between the two newly created parcels, and WHEREAS, the property owners involved have been notified of this proposed action. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE: 1. That the 1986 payable remaining balance of assessments to parcel 27-907-005-0 is $13,512.09 for the 1981-1 V.I.P. Sewer Interceptor Improvement Project and are hereby apportioned as follows: Amount Parcel No. Name/Address Legal Description Code 55 907-005-0 Alphonse A. Vierling 38.71 ac. in NW 1/4 $6,723.91 1543 CR-79 SE 1/4 of Sec. 7-115-22, Ex. Road 907-005-1 Lawrence & Jerome 39.08 ac. in SW 1/4 6,788.18 Vierling NE 1/4 of Sec. 971 So. Scott 7-115-22, Ex. N 200' of W 200' 2. That all other parts of Resolution No. 1891 shall continue in effect. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of , 1986. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of 1986 City Attorney /U MEMO TO: John K. Anderson, City Administrator r. FROM: Judith S. Cox, City Clerk -� RE: Application for Intoxicating Liquor Licenses - Scottland Hotels Inc . DATE: July 22 , 1986 Introduction & Background Scottland Hotels Inc. is asking that Council take action on their application for an on-sale and a Sunday liquor license. On May 6th Council reviewed the application and consensus was that if everything was in order at that time the licenses would be granted. Since that time the hotel has been constructed and inspected by the building inspector, electrical inspector and fire marshal and meets codes. Also since that time Council has adopted an ordinance which permits Council to grant a license but direct that it not be issued until the applicant is in compliance with the requirements of the city code in the case of a new facility. Scottland Hotels Inc. would like their license for August 2nd. Since the bond and certificate of insurance have not been received and reviewed by the City Attorney, I recommend that Council take action as authorized in the new ordinance for a new facility. Since the restaurant is not complete, the license should be issued for the hotel only. When the restaurant is complete and meets city code, staff can expand the license to include the restaurant. Alternatives 1 . Take action on application tonight. 2 . Hold a special session when bond and insurance are in order. 3 . Delay action until next regular meeting on August 5th. Recommendation Alternative No. 1 . Action Requested 1 . Approve the applications and grant on-sale and Sunday liquor licenses to Scottland Hotels Inc. , County Road 83 and Secretariat Drive, hotel only; and direct that the licenses shall not be issued until the applicant has fully complied with all requirements of the city code. 2 . Authorize the expansion of the on-sale and Sunday liquor licenses of Scottland Hotels Inc. to include the restaurant when the restaurant is complete and meets all the requirements of the city code.