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HomeMy WebLinkAbout02/16/1988 MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Non-Agenda Information Items DATE: February 10, 1988 1. The Computer Committee has approved the new Recording Secretary's use of a used Sterns Computer. After the recent purchase of three new computers which are networked with the mainframe, there was one used stand alone Sterns Computer available for use by other departments, the City Attorney, Recording Secretary, etc. The City Attorney has limited office space and was not interested at this time. Other department likewise were not interested in using the used Sterns at this time. By having the Recording Secretary place the minutes on the computer it will save time for everyone and give us better access to the minutes in the future. 2. Tom and Jim will be presenting information on the calendar parking snow ordinance for discussion at our Monday, February 22nd worksession when we review goals and objectives. 3 . Attached is a petition for mediation services from Local No. 320 representing our Police Officers. This is step No. 2 in standard negotiations and I will be explaining the City's options at an upcoming Executive Session. 4. Attached is a letter from Bill Runge of Rahr Malting regarding their willingness to have the railroad trackage between Fuller and Atwood removed as part of the City' s downtown street improvement project. 5. Attached is a letter from Larry Frank, Assistant Vice President of Meritor Development Corporation, indicating that they are working with Wetterlin Development Corporation, the brokers for the Meadows property, to seek a new developer and assume Meritor' s interest in the project. 6. Attached is the Shakopee Cable Commission's 1987 Annual Report with a graph illustrating the number of monthly subscribers they have had since 1984. 7. Attached is a copy of the SPUC 5 year Capital Improvement Plan approved February 1, 1988. Please note that they have include money in their 1989 and 1991 capital budget for service area acquisition. This refers to purchasing of REA service area within the Shakopee corporate limits. In both 1990 and 1991 they have included $50,000 to underground power lines on Sommerville, etc. in coordination with our downtown improvements. 8. Attached is a memo from Dennis Kraft regarding utilizing bond attorney services. 9. Attached is a memo from Judy Cox regarding the Council/Department Head Review of 1987 Goals. 10. Attached is the Revenue and Expenditure Report as of January 31, 1988. 11. Attached is billing summary from Krass and Monroe for the period October 29, 1987 to January 18, 1988 12. Attached is the Building Activity Report for the period ending January 31, 1988. 13. Attached are the minutes of the February 4, 1988 meeting of the Shakopee Coalition. 14 . Attached are the minutes of the January 21, 1988 meeting of the Energy and Transportation Committee. 15. Attached are the minutes of the January 13, 1988 meeting of the Downtown Ad Hoc Committee. 16. Attached are the minutes of the January 4, 1988 meeting of the Shakopee Public Utilities Commission. 17. Rod Krass filed our appeal of the Scott County Lumber Company Conditional Use Permit Court of Appeals ruling with the State Supreme Court February 10, 1988. A copy of the five page appeal argument is on file should anyone care to read it. JKA/jms I PEllll(N 1 O 1`UlAl IUf SERVICES Date Received m Mi 01 A:10:1 SLRVILLS (PUBLIC SECTOR) case Number J[ 205 Ai,PURA AVENUE ST. PAUL, MINNESOTA 55103 History FileCjor Day 60 Day: Mediation Period Commences on Mediation Pernod Ends on Gaac of Petitioning Organization: TEAMSTERS LOCAL NO. 320 Address: 3001 University Ave City: Minneao01is, State: MN Zip: 55414 Phone: (618 331-3873 Name of Representative: Robert J. Weisenburger, Business Agent Address: Same as above City: State: Zip: Phone: ( ) Name of Other Party: CITY OF SHAKOPEE Address: 129 E. 1st Ave. city: Shakopee, state: MN Zip: 55379 Phone: ( ) Name of Representative: _ Mr. John Anderson City Administrator Address: Same as above City: State: Zip: Phone: (612 445-3650 Name and Address of Additional Persons to be Notified of Meetings: � Type of Governmental Agency Involved: Qounty (Municipality [3chool Dist. DpBdComm. D tate/U of M Type of Mediation Requested: Contract ® Grievance C Type of Bargaining Unit Involved: (file a separate petition for each appropriate unit) Check the ONE designation which is most applicable: K-12 Teachers _ Registered Nurses/LPN - Technical 7{S� Police/Fire/Corrections Clerical/Administrative Higher Education Instructional Tupervispry Social Services — Wail to Wall Confidential Maintenance 8 Trades — Other Professional Principals/Asst. Principals _ Service 8 Support _ Other Status of Employees Involved: M Essential [3 Other Than Essential %umber of Employees in Unit: 15 approx. Number of Prior Meetings Held: 0 Concise Statement of the Nature of This Dispute and Unresolved Issues: Wages Fringe Benefit and contract language Date Current Contract Expires: 12/31/87 Check if This is a First Contract ED Date of Petition: 2/4/88 /p����/ Date Copy Sent to Other Parties Listed Above: 2/4/88 .t/iWtir-Cf'�jJ_ _ tAu i r z dbignature U'" Business Tit Ttt NAL arson rant ngthisetition DO NOT WRITE BELOW THIS LINE R OFFICE USE ONLY Mediator Assigned: Date Assigned: Date of First Mediation Session: Number of Mediation Sessions Held: Date Impasse Certified: Date Arbitration Requested: Date Arbitration [] Accepted [] Rejected: Date Final Positions Due: Date Referred to PERE: Date Arbitration (ward Received: - Date Strike Commenced: _ Date Strike Ended: Work Days Lost: - Total Settlement Cost: _ Wage Cost: Fringe Cost: Additional Information: New Contract Expiration Date: _ _ Date Case Closed Out: our. rn..• -,nn, e, Gil �A RAHR MALTING CO. SHAKOPEE,MINNESOTA 55379,PHONE 612/445-1431 FEBO February 8, 1988 7y OF ;^ zr-=-- Mr. Barry Stock, Administrative Assistant City of Shakopee 129 East First Avenue Shakopee, Minnesota 55379 Dear Mr. Stock, Thank you for your letter of February 1 outlining the proposed plans by the City regarding the Soo Line railroad trackage East of Scott Street. We would have no objection to the City's proceeding at any time on your Phase I. As outlined in your letter and map, this is removal of the Soo. Line trackage between Fuller and Atwood Streets . Your Phase II pertains to Soo Line trackage between Atwood and Scott Streets . This is utilized by the railroad for car storage now, and might be of even greater importance to us in the future. However, we would not object to the trackage removal there, provided it was replaced with a like amount of trackage that was fully accessible for rail car handling nearer to our plant. We would be happy to discuss this further with You at a mutually convenient time . Sincerely, RAHR MALTING CO William J1 Runge xc: J.R. STILLMAN MINNEAPOLIS,MINNESOTA.SHAKOPEE MINUFcnrn Mentor Development Corporation 3800 West 80th Street. Site 1206 &oomington, ON 55431 612-921-5950 hEr're�,V. February 2, 1988 „Mere 198E Mr. Doug Wise hRYGFrE City Planner City of Shakopee 129 East First Avenue Shakopee, MN 55379 Dear Doug, I regret to inform you that Meritor Development Corporation is not able to proceed with the Meadows development in the= city of Shakopee. Meritor Development Corporation's parent company made the decision not to pursue the development of single family residential property in the city of Shakopee at this time. I am presently working with Wetterlin Development Corporation, the brokers for the Meadows property, and seeking a new developer to assume Meritor's interest in this project. Future correspondence regarding this property should be sent to Mr. Samuel Wetterlin, Halpern and Druck, Attorneys at Law, 1709 Northstar West, 110 South Seventh Street, Minneapolis, Minnesota, 55402. Because I am assisting Mr. Wetterlin in the search for a new developer of this project, I would appreciate a copy of any correspondence that you sent to him to be sent to me. If . you require any additional information regarding this, please feel free to call me at my office. Sincerely, 4 // <-� Larry D. Frank Assistant Vice President 921-5951 LDF:fbe cc: Samuel Wetterlin 1987 ANNUAL REPORT Shakopee Cable Communications Commission ONGOING ADMINISTRATION - Monitoring performance of and compliance with the franchise ordinance. Commission Action 4/2/87 Character Generator Request - The Shakopee School District requested the Cable Commission to direct the Shakopee Access Corporation to release desig- nated character generator funds and I-Net funds for the school's aquisition of a character generator. The Commission moved to approve the School's request and requested the Shakopee Community Access to release funds to the School District in an amount not to exceed $6,380. The Commission also acknow- ledged that the remaining $1,720 in the Access Corporations Character Generator and I-Net Equipment Account would be designated to the City of Shakopee for future Cable Equipment purchases needed for City Hall or Shakopee Community Services. 4/2/87 1987 Cable Commission Annual Report - The Commission moved to approve and submit the 1986 Annual Report to City Council. 4/2/87 Public Access Studio Contract Extension and Amendment The Commission moved to approve the Shakopee Public Access Studio Service Contract Agreement as amended and recommended that the Shakopee Access Corporation enter into a contract with New Frontier Productions for and additional year of service. (The Shakopee Access Corporation concurred with the Commissions recommendation. 4/16/87) a � l `_` � � h y 8 L � J � 3 A e� s -0� <w � �� , 3 � ��°®p z a �` � �� a 0 `�� 7 Shakopee Public Utilities Conmiission 5 year Capital Improvement Plan Draft date 2-1-88 APPROVED DATE 2-1-88 1988 A. Office and Administration 1. computer $ 20;000 2. misc. equipment 10;000 30,000 B Electric 1. transformers 83,000 2. meters,services 31,000 3. 13.8 kv feeder,Blue Lake 70,000 4. 2 mi OH line,30,Apgar & Co.. Rd.78 28,000 S. add'1 phase Co.Rd 42 20,000 6. pole yard screening,etc. 7,000 7. replace sta. wagon 12,000 B. eng. study,downtown UG elec. 10,000 9. 1� mi OH Co.Rd.77 & 78 23,000 10. replace pick up truck # 617 12,000 11. substa. bay ckt #9 50,000 12. misc. UG lines 40,000 13. service area acquisition 40,000 14. 35' bucket service truck 30,000 15. bobcat & trlr. 13,000 16. Bldg. refurbishing . 7,000 17. Misc. shop equip. 10,000 18. Elect. share of office - 22,500 508,500 C. Water,operating funds 1. Meters - 7,000 2. Pump mtce #3 well 15,000 3. pumphouse #2 fence removal 4,000 4_ replace pick up truck #615, 14,000 S. pipe locator - 1,000 6. fence replacement, .standpipe 7,000 7. hydrant replacements -.6,000 S. misc. system improvements 15,000 1qp reffurb'$}}a�GP.He #2b 5 1.1. wd2ei slldLe oefo Eice D. Water,restricted funds Trunk fund: 129,500 1. oversizing,Co.Rd 17 12,000 2. oversizing,13 th Ave 40,000 _ 3. oversizing Heritage plat 24.000 76,000 i 1989 A. Office and Administration 1. general $ 10,000 B. Electric T. transformers $ 89,000 2. meters,services 33,000 3. downtown Ug lines 50,000 4. reconductor ckt #7, 1 mi 15,000 5. OB lines, and equip. 64,000 6. UG lines,and equip46,000 7. Service area acquisition 500,000 8. Misc. shop equipment 10,000 - Electric share of office 7,500 807,000 C. Water,operating funds 1. meters - - 8,000 2. central: control' system 60,000 3. Pump mtce #4 well (5 yeah- - 5,000 4. hydrant replacements 6,000 5. misc. system improvements 13,000 - 6. conn_ study update 6,000 7. water share of office 2,500 100,500 D. Water system,restricted funds,trunk fund oversizina 50,000 1990 A. Office and administration 1. general $ 10,000 E. Electric T. transformers $ 90,000 2. meters and services 35,000 3. OH lines and equipment 65,000 4. UG lines and equipment 60,000 5. replace chasis truck #616 40,000 6. downtown UG �g;888 7. misc. shop equip. - Electric share of office 7,500 359,500 C. Water,operating funds 1. meters - 9,000 2. #2 well improvement 25,000 3. tank #3 repainting 100,000 4. replace truck #620 16,000 5. misc. equip. 5,000 water share of office 2,500 157,500 D. Water,restricted funds , trunk fund oversizing 50,000 +15,000 UG = aware new sub. div. in new area 7 1991 A. Office and administration 1. general 5 16,000 B. Electric 1. transformers 90,000 2. meters and services 35,000 3. OH lines and equipment 60,000 4. UG lines and equipment 60,000 S. downtown UG 50,000 6. trucks replaced s misc. equip. 20,000 Service area acquisition 500,000 electric share of office 12,000 827,000 C. Water,operating funds 1. system improvements 20,000 2. misc. equip. 5,000 3. water share of office 4,000 29,000 D. Water,restricted funds trunk s Conn. fund: T. new well-(Conn. fund) 300,000 2. oversizing (trunk fund) 50,000 1992 A. Office and administrationI' 1. general s 16,000 i B. Electric 1. transformers 90,000 2. meters and services 40,000 3. OH lines and equipment 50,000 4. UG lines and equipment 70,000 5, refurbish downtown sub. 200,000 6. trucks replaced & misc. equip. 20,000 7. elect share of office 12,000 482,000 C. Water,operating funds 1. misc. system improvements 30,000 2. misc. new equip. 5,000 3. water share of office 4,000 39,000 D. Water,restricted funds, trunk fund: oversizing 70,000 2-1-88 AVAILABLE CASH RESERVES PROJECTION ELECTRIC FUND begin temp. capital end balance dep'n income cashflow expens6 balance 1984 563,000 111,000 256,000 34,000 (60,000) 840,000 a a � 1985 840 113 456 88 (185) 1,197 E U 6 1986 1,197 123 446 (76) (297) 1,349 1987 1,349 125 250 0 (300) 1,424 1988 1,424 125 250 0 (508) 1,291 O U 1989 1,291 130 250 0 (808) 863 h � 1990 863 150 250 0 (360) 903 I a 1991 903 155 250 0 (827) 481 1992 481 170 250 0 (482) 419 Available Cash-Reserves Projection Begin Temp. Capital End Balance Dep'n income Cashflow Expense Balance water,operating funds a 1984 350 Be (48) (13) (103) 275 Note: This'fw t. � - is reserves'fo: U 1985 275 92 (23) (87) (48) 20 normal opera- tions and 1986 207 108 (68) .62; (154) 155 maintenance. p 1987 155 110 7 0 (148) 124 m F 1986 124 110 (29) 0 (130) 75 C• x 1989 75 115 0 0 (100) 90 d 1990 - 90 120 0 0 (158) 52 1991 52 130 0 0 (29) 153 1992 153 140 0 0 (39) 254 _ Water,Connection charge fund t 1984 247 0 300 0 0 324 Note: This fur a 1985 324 0 230 0 0 553 is building up for another 1986 553 0 155 0 (125) 583 watertank in 1987 583 0 100 0 (50) 633 Years #2000- 2005. 1988 633 0 100 0 0 733 O H 1989 713 0 80 0 0 813 U 1990 813 0 80 0 0 893 c i 1991 893 0 80 0 (300) 673 1992 673 0 80 0 0 753 Water,Trunk fund 4 1984 13 0 (3) D 0 10 Note: ^his func 1985 10 0 152 0 (15) 148 may build up a c surplus or 1986 148 0 20 0 (15) 153 deficit from 1987 153 0 16 0 0 169 time to time. 0 1988 169 0 20 0 (76) 113 H 1989 113 0 20 0 (50) 83 u 1990 83 0 30 0 (50) 63 a 1991 63 0 30 0 (50) 43 1992 43 0 30 0 (70) 3 U MEMO TO: John E. Anderson, City Administrator FROM: Dennis R. Kraft, Community Development Director RE: Utilization of Bond Attorney Services DATE; February 11,1988 As happens every Spring, the Minnesota Legislature is once again considering amendments to the Tax Increment Financing (TIF) Law.As a way of looking after the Communities' interest I am serving on a League of Minnesota Cities /National Association of Housing and Redevelopment Officials (LMC/NAHRO) Committee which is working with various Legislative Committees in an attempt to insure that the interest of Minnesota's cities is taken into consideration. I believe that you served on this committee in previous years. As a part of this process there is a need from time to time to analyze proposed bills in order to determine their impact on the City of Shakopee. In that Jim O'Meara has a very good background on the various Shakopee TIF projects I will be periodically consulting him as new legislation is made available. As you are aware Mr O'Meara has recently moved to Briggs and Morgan from O'Connor and Hannan. \�/// MEMO TO: Mayor, Councilmembers and Department Heads FROM: Judith S. Cox, City Clerk RE: Council Department Head Review of 1987 Goals DATE: February 11, 1988 This is to remind you that the Council/Department Head review of the 1987 Goals will take place on Monday, February 22 at 7: 15 p.m. at St. Francis Regional Medical Center. We will meet in the Health Education Room which is right next to the cafeteria. (We met there before. ) JSC/jms YYYYYUUWWW WYYYYYYUW UYYY=UUMVYYYYYYY 0O Yep T NNNNNNO000 IUyYYYYYW --- - . 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O eo N ,D ro W J N N N J NNro NP D tl N P N 0 ro mP Pa NDW N o ro a N O N T O 0oao - N O nol' 0 0 nNIP CO TI Don. W OemNONa NP.W D e e e o e oPo oeePio o+.oi ', I r,c J 'J U P u NaroaN`-- mJ wWu o PN POm Wa m m ro N N N m - - Nn-ro-roa Nma- HWaNP-e uroNN nw nN < m w,mo' -NNJOOPJNeN JPn Oe UPOe J' N -mPe-UrvON D � N N m 0ooao P-e+o.W ONONo-OJ b OON-1+a A I N 'N NN J U-ONOm OnOW� m-Wo D 0 0 0 0 0 W OO o.00 oOOPom mOP0m0� J NNemPNa.J � � m om 0 P - a VIN --N ro 0. Y Jm JJroN..J y + a U LL N W W 6 O w 1 < 2 a ' P a 0 W I f n n p � < c o or V w 6 ~� m K ¢ '' W TZ O � F O I. a o '. N u 0 a m F r i c n i o i w w z a a i � � w ¢> rc ~ � z � p p J Q h w F O m Z6 W m X ¢. W p VZ C O Q Q W ' W 7Z O LLO O J F p ' < Z S N LL ZU O UW 02 U O s 76 KRASS & MONROE CHARTERED 327 South Marschall Road RECEIVED Shakopee, MN 55379 NOV o 21987 CITY OF SHAKOPfE City of Shakopee BILLING DATE 10-29-87 129 1st Ave. E. Shakopee, MN 55379 C L I E N T S U M M A R Y Account Number RE Line(s) Previous New Payment Current Balance Billings Received Balance -------- -------- -------- ------- 16-11373002-1 General $302.00 $76.60 $302.00 $76.60 18-11373117-1 Prior Lake Spring Lk Watershed Dist $12.50 $50.00 $12.50 $50.00 18-11373161-1 Shakopee Recreation TIF $31 .00 $0.00 $31 .00 $0.00 18-11373164-1 101 Frontage Acquisition $0.00 $82.50 $0.00 $82.50 18-11373177-1 Mining CUP $152.00 $93.00 $152.00 $93.00 18-11373184-1 condemn for rd to PH Addn(BILL APP) $115.00 $62.50 $115.00 $62.50 18-11373200-1 Eminent Domain (Perry - BILL PROJECT) $109.00 $191 .35 $109.00 $191 .35 18-11373201-1 Minnesota Valley Restoration Project $46.50 $40.50 $46.50 $40.50 ############################################################# PLEASE INCLUDE COPY WITH PAYMENT. ###########################THANK YOU! ######################## ll PAGE 2 City of Shakopee BILLING DATE 10-29-87 129 1st Ave. E. Shakopee, MN 55379 C L I E N T S U M M A R Y Account Number RE Line(s) Previous New Payment Current Balance Billings Received Balance 18-11373204-1 Starwood $2,383.90 $353.50 $2,383.90 $353.50 18-11373205-1 L&D Trucking $199.00 $993.30 $238.00 1 $954.30 18-.11373206-1 Ferguson Torrens e° s7 839.00 $0.00 $0.00 GYYoV $39.00 18-11373207-1 Fiscal Disparities Tax Increment $31 .00 $15.50 $31 .00 $15.50 18-11373208-1 Fire Dept. Fox Dismissal $46.50 $31 .00 $46.50 $31 .00 B-11373209-3 Stonebrook $0.00 $939. 11 $939. 11 $0.00 18-1373177B-1 Shakopee Lumber Co. Appeal $2,005.00 $520.48 $2,005.00 $520.48 19-61373011-1 Prosecutions $1 ,644.30 $1 ,477.50 $1 ,644.30 $1 ,477_ - 50 -----------------------------_-- ---_--- TOTAL $7, 116.70 $4,926.84 $8,055.81 $3,987.73 MONROE CHARTERED 327 South Marschall road _ I ' Shakopee, MN 55379 ��'Crcl�Jgp DELI ?1981 City of Snakopee 2ILLING DATE V-87 129 1st Ave. E. Shakopee, MN 55379 C L I E N T S U M M A R Y Account Number RE Line(s) Previous New Payment Current Balance Billings Received Balance -------- -------- -------- ------- 18-113;3002-1 General - $76.60 $1 ,250.00 $76.60 $1 ,250.00 18-11373117-1 Prior Lake Spring Lk Watershed Dat $50.00 $211 .00 $50.00 $211 .00 18-11573164-1 SOI Frontage Acquisition $52.50 $0.00 $82.50 $0_00 18-11373177-1 Mining CUP $93.00 50.00 993.00 B-11373154-i condemn for rd to PH Addn (2ILL "APP) $62.50 $39. 17 962.50 5.7.9. 17 t8-1i373200-i Eminent Domain iPerry - PROJECT) $191 .35 $28. 34 si?1 .35 $28.34 8-1 .373201-1 Minnesota valley Restorati^n Project $40.50 $0.00 940.50 50.00 PLEASE iNELuDE COPY ik_Tti r(yMEJ Y.y.THAW.< YOU IIPAGE 2 City of Shakopee BILLING DATE 12-10-87 129 15t Ave. E. Shakopee, MN 55379 C L I E N T S U M M A R Y Account Numoer RE Lines ! Previous New Payment Current Balance Billings Received Balance -------- -------- -------- -----_- 1S-11373204-1 Starwood 8353.50 $0.00 4353.50 50.00 i8-11373205-1 L&D Trucking 4993.30 425.00 4954.30 $64.00 i8-11373207-1 Fiscal Disparities Tax Increment 815.50 80.00 415.50 40.00 1B-11373206-1 Fire Dept. Fox Dismissal 431 .00 50.00 $31 .00 80.00 18-13731778-1 Shakopee Lumber Co. Appeal 4520.48 4392.25 4520.48 $392.25 19-81373011-1 Prosecutions 81 ,477.50 43, 114.70 81 ,626.90 52,965.30 ---------------------------------------------- -UTAL 43,987.73 $5,060.46 44,098. 13 44 ,950.06 KRASS & MONROE CHARTERED fl 327 South Marschall Road Shakopee, MN 55379 JAN 1 91988 City o4 Shakopee CIT Ydr 5t'iFiKO. EE 129 1st Ave. E. BILLING DATE 01-12-88 Shakopee, MN 55379 C L I I E N T 5 U M M A R V Account Number RE Line(s) Previous . New Payment Balance Billings Current -------- 9s Received Balance 18-11373002-1 General 161 $1 ,250.00 $374.50 $1 ,250.00 $374.50 18-11373117-1 Prior Lake Spring Lk Watershed Dist 16, $211 .00 $252.50 $211 .00 $252.50 18-11373137-1 Downtown Redevelopment $0.00 $0.00 $0.00 $0.00 18-11373157-1 Racetrack Tax Increment District $0.00 $0.00 $0.00 $0.00 18-11373158-1 Racetrack bond issue $0.00 $0.00 $0.00 $0.00 18-11373161-1 Shakopee Recreation TIF $0.00 $0.00 $0.00 $0.00 -8-11373164-1 101 Frontage Acquisition $0.00 $0.00 $0.00 $0.00 8-11373177-1 Mining CUP - $0.00 $0.00 $0.00 $0.00 8-11373183-1 Toro Bonds $0.00 $0.00 $0.00 $0.00 TO MAKE YOUR TAX PREPARATION APPOINTMENT CALL ###Y#################### 445-5080 ######################### II PAGE 2 City of Shakopee 129 1st Ave. E. BILLING DATE 01-12-88 Shakopee, MN 55379 C L I E N T S U M M A R Y Account Number RE Line(s) Previous New Payment Current Balance- Billings Received Balance 18-11373184-1 condemn for rd to PH Addn(BILL APP) 63 . 431.. 551.41 $39. 17 $40.25 839. 17 840.25 18-11373185-1 Alltech Engineering Corp. $0.00 $0.00 $0.00 80. 00 18-11373187-1 101 Bypass $0.00 $0.00 $0.00 80.00 18-11373188-1 NSP Dispute over poles $0.00 $0.00 $0.00 $0.00 18-11373189-1 Merchants Hotel Renovation $0.00 $0.00 $0.00 80.00 18-11373192-1 Meyer Suit $0.00 $0.00 $0.00 $0.00 18-11373195-1 City Hall Bonds $0.00 $0.00 $0.00 80.00 18-11373196-1 Sewer Capacity Issues $0.00 1 $0.00 $0.00 80.00 18-11373197-1 Annexation - Vierling $0.00 $0.00 $0.00 80.00 8-11373198-1 Downtown Redevelopment $0.00 $0.00 $0.00 $0.00 8-11373199-1 City Hall Bond Issue gL '1310-11-1 ql $0.00 - $15.50 $0.00 815.50 B-11373200-1 Eminent Domain (Perry - BILL PROJECT) $28..34 $39. 17 $28.34 $39. 17 II PAGE 3 City o4 Shakopee - 129 1st Ave. E. BILLING DATE 01-12-88 Shakopee, MN 55379 C L I E N T S U M M A R Y Account Number RE Line(s) Previous New Payment Current - BalanceBillings Received Balance ----_-- 18-11373201-1 Minnesota Valley Restoration Project $0.00 $0.00 $0.00 $0.00 18-11373202-1 Brambilla Purchase $0.00 $0.00 $0.00 $0.00 18-11373203-1 Schesso Boat Complaint $0.00 $0.00 $0.00 $0.00 18-11373204-1 Starwood $0.00 $0.00 $0.00 $0..00 18-11373205-1 L&D Trucking $64.00 $0.00 $64.00 $0.00 18-11373206-1 Ferguson Torrens $0.00 $0.00 $0.00 $0.00 18-11373207-1 Fiscal Disparities Tax Increment $0.00 $0.00 $0.00 $0.00 18-11373208-1 Fire Dept. Fox Dismissal $0.00 $0.00 $0.00 $0.00 8-11373209-3 Stonebrook $0.00 $0.00 $0.00 $0.00 8-1373177A-1 Scott Cty. Lumber $0.00 $0.00 $0.00 $0.00 8-1373177B-1 Shakopee Lumber Co. Appeal $392.25 $0.00 $392.25 $0.00 JI . PAGE 4 City Shakopee 129 ist Ave. E. BILLING DATE 01-12-88 st Shakopee, MN 55379 C L I E N T S U M M A R Y Account Number RE Line(s) Previous New Payment Billi Balance Current -------- ngs Received ________ ________ Balance 18-51373144-1 Chard $0.00 $0.00 40.00 $0.00 18-51373153-1 Hardrives Suit $0.00 $0.00 $0.00 $0.00 19-81373011-1 Prosecutions )63 $2,965.30 $513.50 $2,965.30 $51350 TOTAL . _________________________________________ _______________ ,950.06 $1 ' __ 235.42 $4,950.06 $1 ,235.42 KRASS & MONROE CHARTERED II 327 South Marschall Road Shakopee, MN 55379 aC v Ge: JAN1 91988 City of Shakopee C1TyQPS'1^'1�vFEE 129 East First Ave. ,BILLING DATE 01-18-88 Shakopee, MN 55379 ACC T NO. 8-SHA11373209-3A RE: Stonebraok PREVIOUS BALANCE 80.00 FEES FOR ONE HALF OF STONEBROOK DEVELOPMENT ACCOUNT. $1 ,625.00 $1 ,625.00 TOTAL 81 ,625.00 PAYMENT RECEIVED TOTAL PAYMENTS $0.00 AMOUNT DUE 81 ,625.00 �*t:Nk:Y:ItM KMkt NMc t:FM:MtW#:t#Xt;N MtY*M<A:NRM:Y:t:kt*#7ttM1AA:M%tl#M:#MtM•M:tt•:kt TO MAKE YOUR TAX PREPARATION APPOINTMENT CALL Yk■:N■ t **YtMM:#M::k*tWYM:N 445-5080 1Kt X .W.YI:C Y:k M:KMttt#%kA:•*YYM:C CITY OF SHAKOPEE BUILDING ACTIVITY REPORT PERMITS ISSUED January, 1988 Yr. to Date Previous Year Number Number Valuation Number Valuation Mo. Ytd. Single Fam-Sewered 2 2 181, 400 1 1 70, 500 Single Fam-Septic - - _ 1 1 140, 000 Multiple Dwellings - - _ (4) (9) _ (p Units) (YTD Units) (-) (') - _ Dwelling Additions Other ' Comm New Bldgs 67,000 - - - Comm Bldg. Addns 1 1 - _ - Industrial-Sewered - - Ind-Sewered Addns - - Industrial-Septic - - Ind-Septic Addns - - Accessory/Garages - - Signs & Fences 5 5 5, 060 5 5 8,345 Fireplaces/Wood Stove - - - 1 1 3,000 Grading/Foundation - - Remodeling (Res) 2 2 4, 200 3 3 7, 500 Remodeling (Inst) - - Remodeling (Comm/Ind) 2 2 8, 500 3 3 26, 100 TOTAL TAXABLE 12 12 266 , 160 14 14 255,445 TOTAL INSTITUTIONAL - - GRAND TOTAL 12 12 266, 160 14 14 255, 495 No. Ytd. No. Ytd. Variances 1 1 1 1 Conditional Use 2 2 Rezoning - _ 1 1 Moving Electric 19 19 _ 10 10 Plbg & Htg 10 10 15 15 Razing Permits _ _ Residential - _ Commercial - - Total dwelling units in City after completion of all construction permitted to date. . . . . . . 4, 187 Cora Hullander Bldg. Dept. Secretary CITY OF SHAKOPEE BUILDING PERMITS ISSUED IN JANUARY, 1988 7696 Signs of Quality 300 E. 1st Ave. Sign $ 900 7697 Gardner Bothers 2121 Heritage Dr. House 61, 400 '63 7698 Vital Signs 212 E. 1st Ave. Sign 500 7699 Shakopee Valley Ptg. 5101 Valley Ind. B. Alt. 4, 500 7700 Scandi Co. 1221 E. 4th Ave. Sign 3, 000 7701 Lon Carnahan 1725 W. 3rd Ave. Fence 200 7702 Wrath Const. 612 Monroe Repair 1,200 7703 Valley air One Valley Fair Dr. Ofc. Addn. 67, 000 7704 Don Dahl 2049 W. 12th Ave. Alt. 3,000 7705 Norris Management 1100 E. 4th Ave. Alt. 4, 000 7706 Arlo Rippentrop 502 E. 1st Ave. Sign _ 460 7707 Laurent Builders 1187 Limestone Dr. House 120, 000 13 SHAKOPEE COALITION MEETING - FEBRUARY 4, 1988 The Meeting was called to order at 4:30 PM by Chairman Brian Norris in the Citizens State Bank Community Room. Members Present: John Anderson (City Of Shakopee), Betty McAndrew (Scott County Extension), Maxine Kruschke (Southern Valley Alliance For Battered Women), Claude Kolb (Knights Of Columbus), Brian Norris (Citizens State Bank), Gary Laurent (Rotary Club), Nell Magnason (VFW Auxiliary), Phyllis Hussong (Community Action Agency), Rev. Steven Homburg (Shakopee Ministerial Assn.), Susan Clark Harris (Sexual Assault Program For Scott County) and George Muenchow (Shakopee Community Recreation). All members introduced themselves. The secretary distributed the current mailing list and requested that corrections be made where applicable. Phyllis Hussong reported on the Carver/Scott Food Shelf. In January 210 households were served in the two counties. In Shakopee 58 households received assistance. The Minnesota Food Share effort will occur in March. All local contributions received that month will be matched by major businesses in the state. Publicity on this effort will be arriving soon. Gary Laurent, Co-Chair of the Shakopee School Referendum Committee shared with information regarding that efffort. The event on March 8 asks for a 19.79 Mill increase of which 9 mills will he continuous. If this issue fails, approximately $600,000 will be cut from the 1988-1989 School Year Budget. Questions were answered. Anyone having further questions are invited to call Gary. John Anderson reported on economic issues within the community: a. New owners at the Minnesota Valley Mall are in the process of re-arranging stores with outside entrances to be erected on most. K-Mart will expand and a theater tennant has been contracted. A Community Center to be built by the City is being discussed. b. The City Hall Project is on hold. The City is interviewing for a new City Engineer. C. Canterbury Downs is asking for a reduction in the Parimutual Tax that is paid, with the reduction to be applied toward more winnings for the horse owners. This a very important issue for this community! Support for Canterbury is requested. Maxine Kruschke reported that the Alliance now has a 24 hour crisis line. Commercial banks were thanked for their generous financial support in this program. There still are many battered women out there that are afraid to ask for help. A fund raising pancake feed will be held at the Shakopee V.F.W. Club February 21. Susan Clark Harris has her office at St Francis Hospital and is looking for volunteers for her program. The meeting was adjourned at 5:45 PM. Respectfully submitted, George F. Muenchow, Secty. r� Note: The following was extracted from the 3/28/85 meeting minutes. Let's all make sure that not only that we are present at every meeting, but if we must miss that we will have an alternate in our place. Let's bring in representation from other groups in the area. Each one reach one is still a good motto. Check the enclosed roster and see who is missing and then do something about it. The sole purpose of the Shakopee Coalition is to bring local Shakopee organizations into a central forum where the exchange of ideas and community efforts can be discussed, coordinated and acted upon efficently. The Coalition itself doesn't take on community services. What the Coalition does do is toidentifyproblems that can be acted upon by existing organizations. The Coalition needs to expand participation by all organizations in Shakopee. It is the hope that every church, service organization, individual, club or association appoints a representative and an alternate to attend our meetings. The Coalition is truly an organization that can directly affect the quality of life in Shakopee in positive ways. Lions Club t Dennis L.Hron Scott County Human Services ' 1237 W. 6th Ave. Ms. Debra Determan Shakopee, Mn. 55379 428 So. Holmes St. Jaycees Shakopee, Mo. 55379 Mike Pennington SACS School 1722 W. Presidential Lane Ms. Jeanette Kleve Shakopee, Mn. 55379 305 So. Scott St. Shakopee, Mn.55379 Southern Valley Alliance For Battered Women Ms. Becky Kelso Maxine Kruschke, Director 1002 E. 3rd Ave. P.O. Box 2 Shakopee, Mn. 55379 Belle Plaine, Mo. 56011 St. Francis Regional Medical Center Rotary Club 325 W. 5th Ave. Mr. Gary Laurent Shakopee, Mn. 55379 2415 Lakeview Dr. Citizens State Bank Shakopee, Mn. 55379 Mr. Brian Norris Knights Of Columbus 100 E. 4th Ave. Mr. Claude Kolb Shakopee, Mn. 55379 710 So. Jefferson St. Shakopee VFW Auxiliary Shakopee, Mn. 55379 Nell Magnuson Scott/Carver/Dakota 1450 E. 4th Ave. Community Action Agency Shakopee, Mo. 55379 Ms. Phyllis Hussong Lois Weckman 1257 Marschall Rd. 535} W. 5th Ave. Shakopee, Mo. 55379 Shakopee, Mn.55379 Shakopee Chamber Of Commerce City Of Shakopee Ms. Karen Martin Barry Stock 12745 No. Shannon Dr. 129 E. 1st Ave. Shakopee, Mn. 55379 Shakopee, Mn. 55379 MCF/Shakopee Shakopee School District $720 Ms. Jerry Knutson Virgil Mears Box 7 505 So. Holmes St. Shakopee, Mo. 55379 Shakopee, Mn. 55379 Scott County Extension Shakopee Community Recreation Ms. Marianne Kibler George Muenchow 123 E. 1st 129 E. Levee Drive Jordan, Mn. 55352 Shakopee, Mn. 55379 City Of Shakopee Sexual Assault Program Mr. John K. Anderson For Scott County City Hall Susan Clark Harris Shakopee, Mn.55379 St. Francis Regional Medical Center Shakopee Ministerial Assn. 325 West Fifth Avenue Rev. Steven Homburg Shakopee, Mo. 55379 107 E. 8th Ave. Shakopee, Mo. 55379 Shakopee Eagles 84120 Aux. Ms. Carol Wagner 1097 Jackson St. Shakopee, Mn. 55379 League Of Women Voters Ms. Ann Tuttle, Pres. 727 So. Shumway St. Shakopee, Mn. 55379 ENERGY & TRANSPORTATION COMMITTEE SPECIAL SESSION SHAKOPEE, MINNESOTA JANUARY 27,1988 Chairman Zeigler called the meeting to order at 7.00 P.M. with commissioners Schmidt, Spiotta, Allen and Zeigler present. Also present was Barry Stock, Administrative Assistant. Allen/Schmidt moved to approve the minutes of the January 14, 1988 meeting as kept. Motion carried unanimously. Mr. Stock stated that at our last meeting, the Kare Kabs Manager explained that the Dial-A-Ride program is experiencing problems servicing the number of Dial-A-Ride requests. Mr. Stock noted that at the present time there is no period of the day that could be considered slack time. Additionally, he stated that he has received several complaints from residents who are dissatisfied with the timeliness of the service being provided. Mr. Stock pointed out that he has reviewed the 1988 budget request to determine if there was adequate funds toprovidean additional vehicle at this time. Upon review of the budget, Mr. Stock stated that there is not adequate funding to provide an additional vehicle for the full year without cutting evening service or future Saturday service. Mr. Stock noted that he has also investigated whether or not the School District is receiving federal funds to transport handicapped students utilizing our Dial-A-Ride Program. He reported that Virgil Mears, Shakopee Assistant School Superintendent informed him that the district is not receiving federal funds for the students. Mr. Mears also stated that the only time federal funds are disbursed to School Districts for transporting the handicapped is when they are transported from our School District to another School District. Mr. Stock noted that given the School Districts current financial position he did not think it would be appropriate for the City of Shakopee to request the School District to consider funding a portion of our Dial-A-Ride Program costs. Mr. Stock then stated that he had investigated what other Dial-A- Ride Programs are charging for fares in the Metropolitan area. He noted that at this time, Shakopee's Dial-A-Ride Program is the only one in the Metro area that is totally funded by local property tax dollars. Several other Dial-A-Ride systems in the Metro area are receiving Section 18 and Section 16 B2 Federal funding. This explains why some Dial-A-Ride Programs in the Metro area have fares at or below our current level. Mr. Stock did note that the average fare fora Dial-A-Ride trip in the Metro area varies between 75 cents and $1.50 for adults. Several communities also have fares based on distance traveled and on individuals financial ability to pay for the service. Mr. Stock noted that the majority of the Dial-A-Ride systems in the Metro area require a 24 hour advance notice for service. Energy & Transportation Committee Janaury 7, 1988 Page 2 Mr. Stock then reviewed several fare alternatives with the Committee. The first involved an increase in the advance notice service requirements and a 25 cent across the board--fare -- -- increase. The second alternative involved simply increasing fares 25 cents across the board. Mr. Stock stated that there are many other combinations of fare increases or milage surcharges that could be considered. Mr. Stock noted that he did not believe that it would be appropriate for us the consider a pre-qualification system for those persons who are financially unable to pay for transit. Setting up this type of program would be very administrative intensive. Secondly, Mr. Stock stated that he did not think it would be politically. attractive to adopt a zonal fare policy. While it is difficult for anyone to argue that riders living in the rural areas of Shakopee are receiving a greater benefit from the transit service based on our current fare structure, he felt that a zonal fare policy would raise the eyebrows of many of the rural residents and again would make administration of the service more difficult. Commissioner Spiotta noted that the other Dial-A-Ride systems in the Metro area do not have catagories for Senior Citizens, Students, and Adults. Commissioner Schmidt questioned why we have 3 catagories of riders. Mr. Stock stated that the rational for the three catagories of riders was to give an incentive to the elderly and students to utilize the service. At the time the fare policy was originally adopted, it was also the thought that Students and Senior Citizens ability to pay a higher fare was less than those Adults who may utilize the service. Chairman Zeigler questioned whether or not Students could ride school buses if they lived within a mile of the school. Commissioner Spiotta stated that if parents were willing to pay $20.00 per month per child for one way service, bus service is available for persons within a mile of the school. Mr. Stock noted that this was the same cost ($1.00 per trip) that he is proposing in the fare increase for Student riders. commissioner Spiotta felt that increasing the service request category to a 24 hour advance notice was one of the best ways to control ridership. She felt that persons calling with less than a 24 hour notice should expect to pay more. Commissioner Allen agreed with Ms. Spiotta. Commissioner Allen suggested that the fee for service requested with less than a 24 hour notice be increased more than the 25 cents recommended by staff. Commissioner Spiotta questioned how much additional revenues a 25 cent across the board fare increase would generate. Mr. Stock stated that based on a projected ridership of 2500 passengers per month an across the board fare increase would generate .�t.V Al Energy & Transportation Committee January 7, 1988 Page 3 approximately $750.00 per month. While this is not enough to pay for an additional vehicle, it may generate enough revenues during the year to allow us to provide an additional vehicle in December of 1988 when ridership normally increases. Commissioner Spiotta noted that the additional revenues generated by the fare increase might make the difference in whether or not we will continue the evening service or Saturday service. Commissioner Zeigler stated that in his opinion the primary reason for the increase in fares is to maintain current service levels and those proposed for expansion in 1988 (Saturday service) . Commissioner Spiotta questioned what our alternatives were if our riders are adamantly opposed to a fare increase. She questioned whether or .not we would have to out service. Mr. Stock stated that we could maintain current service levels given our 1988 budget. However, rider dissatisfaction with the service provided will increase. Chairman Zeigler stated that he felt the fares were to low for the level of service that is being provided. Commissioner Allen suggested that persons calling in with less than a 24 hour notice should pay a higher fare. He suggested that the fares for Adults with less than a 24 hour notice be $2. 00, Students $1.50 and Seniors and children under 6 $1.00. This represents a 50 cent increase for Adults and Students calling in with less than a 24 hour notice and a 25 cent increase for Seniors and children under 6. Mr. Allen also suggested that an across the board 25 cent increase be proposed for all catagories calling in with more than a 24 hour notice. Commissioner Allen stated that this would provide a significant incentive for people to call in with more than a 24 hour notice. It was the consensus of the Committee to increase the service request category from the 12 hour advance notice to a 24 hour or more advance notice and a less than a 24 hour notice. It was also the consensus of the Committee to propose at the public hearing a 25 cent across the board fare increase for those persons in the catagories calling in with more than a 24 hour notice. For those people calling in with less than a 24 hour notice a 50 cent increase is proposed for Adults and Students and a 25 cent increase for Seniors and children under 6. Mr. Stock reported that he would prepare a fact sheet to be presented at the public hearing showing the history of the service and ridership trends. He will also put together a package showing the alternatives that were discussed by the - Committee and the Pros and Cons of each alternative. Mr. Stock stated that he would contact the newspaper to see if they would be willing to do a story on this issue and that the public hearing notice will be placed in the local newspaper and on the vehicles themselves. He also stated that the public notice could be placed on the cable access channel. Discussion ensued on the Energy & Transportation Committee Janaury 7, 1988 Page 4 public hearing process. Commissioner Spiotta requested staff prepare a fact sheet for the Committee on the logic that was used in arriving at the proposed fare schedule. Commissioner Schmidt suggested that at the public hearing we should not go out of our way to do a fare comparison with other Dial-A-Ride's in the Metro area. Because the City of Shakopee's Dial-A-Ride is the only system in the State that is totally funded with local property tax dollars, it is unfair to compare our fares with a Dial-A-Ride System that is receiving Federal, State and Local funding assistance. Commissioner Allen questioned what our response would be if someone asked what we were going to do with the additional revenues generated by the fare increase. Mr Stock stated that first, additional Dial-A- Ride revenues would be used to maintain our current service levels. Second, additional revenues could be used to add additional vehicles later this year. Mr. Stock noted that in April we should begin to see our annual drop in service that is contributed to weather. Ridership levels are expected to drop below 2, 000 riders per month during the summer months. However, next November as winter approaches, we will again see ridership levels top the 3,000 mark. At that time, we may have accumulated enough additional revenues do to the fare increase to justify the provision of a 4th Dial-A-Ride vehicle in Shakopee. Discussion ensued on the process to be followed at theublic p hearing. Mr. Stock reported that he had redrafted the 1988 Goals and Objectives that were discussed at our last meeting for the Committees review. It was the consensus of the Committee that the 1988 Goals and Objectives as drafted by staff were well thought out and obtainable. The Committee then discussed a draft mission statement that was prepared by staff. The Commission suggested that staff rework the mission statement and present it back to them for their review at a later date. Schmitt/Spiotta moved to adjourn the meeting at 8:30 p.m. Motion carried unanimously. BAS/tiv PROCEEDINGS OF THE DOWNTOWN AD HOC COMMITTEE REGULAR SESSION CITY HALL COUNCIL CHAMBERS JAN. 13, 1988 Chairman Laurent called the meeting to order at 7:40 a.m. with Rubin Ruehle, Melanie Kahleck, Terry Forbord, Gary Laurent and Bill Wermerskirchen present. Absent were Rev. Mary Keen, Harry Kohler, Jerry Wampach, Joe Topic and Ex-Officio Member Tim Keane. Also present were Barry Stock, Administrative Assistant; John Anderson, City Administrator; and Dennis Kraft, Community Development Director. Mr. Stock presented a final draft of the revolving loan program for the Committee's review. He stated that the comments from the Committee at their last meeting have been incorporated into the final draft. Discussion on the revolving loan program and it's guidelines ensued. Mr. Forbord suggested that an additional condition be added stating that eligible projects must go through the normal City building permit process. He also suggested that annual net effective rate be changed to the "annual percentage rate" (Section C [4] ) . In regard to the eligible improvements to be financed under the program, Mr. Forbord suggested that the following language be included in Section C (5) B; "including but not limited to the repairs as specified and as approved by City staff". Mr. Laurent then suggested that a provision be added stating that the City has final authority in approving or denying all applications. Mr. Forbord then suggested that private mortgage insurance and liability insurance be added to Section D (7) D as eligible program costs. Mr. Forbord also suggested that an additional provision be added requiring the applicant to submit an insurance binder prior to construction. Mr. Laurent suggested that the selection guidelines section of the program be modified. He suggested that the availability and affordability of private mortgage credit should not be a factor for the city to consider in approving applications. He went on to state that in his opinion the first factor to be considered should be the order in which applications were received. It was the consensus of the committee that this should be included as a selection guideline in the event that more applications are received than funding available. Mr. Forbord then suggested that an additional factor be added pertaining to the historical significance of the building. It was the consensus of the Committee to add this provision as a factor in selecting applicants. Mr. Forbord then suggested that the order of priority for approving applications be amended. He suggested that first priority should be given to those projects that retain the character and integrity of the Downtown Revitalization Plan. It was the consensus of the Committee that the provision should be added and that first priority should be given to those applications meeting that provision. Mr. Forbord then suggested that additional language be added directing replacement of all prepaid loans to a fund for the continued future use of similar programs in the downtown area. The Committee concurred with Mr. Forbord's suggestion. The Committee then reviewed the revolving loan program procedures. Discussion ensued. Mr. Wermerskirchen questioned whether or not awnings were eligible costs for this program. Mr. Stock stated that awnings would be an eligible program expense so long as the total project cost was in excess of $10, 000. ($5,000 City minimum and $5,000 property owner or bank match) . Mr. Wermerskirchen then questioned whether or not signs would be an eligible program cost. Ms. Kahleck stated that she did not think that anyone would propose a sign by itself for program funding. - She did however state that a property owner maybe improving their entire building facade and also have a need for new signage. Mr. Laurent stated that he felt signage would be an eligible program cost. It was the consensus of the Committee that a provision should be added stating that signage will be eligible for funding so long as said signs are part of a larger building facade improvement. Forbord/Ruehle moved to recommend to City Council that the revolving loan program guidelines, procedures and application form be approved as amended. Motion carried unanimously. Mr. Stock stated that at the property owner/tenant informational meetings for Phase I Part II of the Downtown Redevelopment Project, several persons expressed interest in deleting Atwood Street from the project. He suggested that the Committee discuss this issue in greater detail. Mr. Stock also presented pros and cons for deleting Atwood Street from the project area. He went on to state that if Atwood Street was deleted from the project area the assessment costs for the remaining properties in the project area would be increased due to the fact that the cost for the street improvements abutting City parking lots would have to j be spread over fewer properties. The approximate increase for a typical lot would be between $300 and $500. He stated that he would have more exact information on the assessment impact at the Committee's next meeting. Mr. stock also stated that the City is currently negotiating with the railroad to acquire and remove the northern railroad spur crossing Atwood Street. Mr. Stock hoped to have a firm commitment from the railroad prior to the Committee's next meeting. Mr. Wermerskirchen stated that if the City could not reach final negotiations with the railroad regarding the northern railroad spur it may be appropriate to delete Atwood Street from the project area. Mr. Forbord stated that he thought Atwood Street should be included in the project area regardless of the City's success in removing the northern railroad spur. He went on to state that Atwood Street should be included in the project because this was one of the few areas remaining in the downtown area where retail development could occur. Additionally, he stated that the property owners in this area are receiving a tremendous benefit at this time because tax increment financing is being used to off-set much of the project cost. Mr. Ruehle stated that he would be opposed to deleting Atwood Street from the project area because persons along this street are benefiting from the parking lots and should also be assessed. Mr. Forbord also stated that he did not think it was fair to the other persons int roject area to have Atwood Street deleted at this Mr. Laurent stated that when the mini by-pass is complete, Fuller Street will be one of the main entry points into the downtown area. He was concerned that eliminating Atwood Street from the project would adversely affect the chances of retail development of Mr. Wampach's property and properties along Atwood Street. The Committee then directed staff to prepare a map of the areas available for development in the downtown area. Staff will also check to see if an additional assessment hearing is needed if assessments are increased. Mr. Stock reported that at the present time there is only one trash receptacle along First Avenue. He suggested that the Committee consider requesting City Council to order eight trash receptacles to be placed along First Avenue in conjunction with Phase I Part II of the Downtown Redevelopment Project. Mr. Stock reported that the approximate costs of a trash receptacle was $300. He went on to state that there was an adequate contingency within the Downtown Redevelopment Project costs to acquire the eight trash receptacles at this time. Forbord/Ruehle moved to recommend to City Council that eight trash receptacles be ordered in conjunction with Phase I Part II of the Downtown Redevelopment Project. Motion carried unanimously. Mr. Forbord reported that the Planning Commission has added an additional provision to the B-3 Section of the City's Sign Ordinance. The provision calls for a five year amortization period for non conforming signs. In other words, those signs not conforming to the proposed sign ordinance would have to be removed within a five year period. Mr. Forbord went on to state that First National Bank is strongly, opposed to this provision. Because public service informational signs are prohibited in the proposed B-3 sign ordinance, the bank would be subject to the five year amortization period. Mr. Laurent stated that it was not the intent of the Downtown Committee to have a five year amortization period applied to the B-3 zone. He did however state that the five year amortization idea was a good one in that the Committee is trying to create a theme in the downtown area. However, he felt that existing public service informational signs in the B-3 zone should be exempt from the amortization provision. Forbord/Ruehle moved to recommend to the Shakopee Planning Commission that public service informational signs be excluded from the 5 year amortization provision in the B-3 zone as it applies to the City Sign Ordinance. Motion carried unanimously. Forbord/Kahleck moved to adjourn the meeting at 9:15 a.m. Motion carried unanimously. Barry A. Stock Recording Secretary i MINUTES OF THE SHAKOPEE PUBLIC UTILITIES COMMISSION The Shakopee Public Utilities Commission convened in regular sesssion on January 4, 1988, at 4;30 P.M. in the Utilities meeting room. MEMBERS PRESENT: Commissioners Cook, Kephart and Kirchmeier. Also Manager Van Bout, Liaison Wampach and Secretary Menden. Motion by Cook, seconded by Kirchmeier that the minutes of the December 7, 1987 regular meeting be approved as kept. Motion carried. BILLS READ: City of Shakopee 20,032.00 A T b T 18.57 William A. Anderson 500.00 Auto Central Supply 49.98 Bentz Construction, Inc. 428.00 Border States Electric Supply Co. 1,200.00 Carlson Hardware Co. 13.23 Chanhassen Lawn and Sports 122.72 Davies Water Equipment Co. 225.00 Deputy Registrar #89 325.50 Dresser, Oil Co. 17.00 Dunnings Hardware, Inc. 256.74 Excel Office Products, Inc. 44.12 Feed Rite Controls, Inc. 1,094.94 Glenwood Inglewood 8.95 Graybar Electric Company, Inc. 2,035.31 Harmons Hardware 52.04 Mary Lou Henderson 30.59 Krass and Monroe Chartered 108.50 Leef Bros. , Inc. 22.80 Minnesota Valley Testing Laboratories 27.20 Metro Sales Inc. 307.71 Environmental Quality Board 295.94 Motor Parts Service Co., Inc. 25.26 Nerud Electric, Inc. 48.66 Northern States Power Co. 676.55 Northern States Power Co. 283,825.47 O'Connor and Hannan 1,374.67 Precision Laboratories, Inc. 382.93 Rybak Digging and Trenching Service 234.75 Schoell and Madson, Inc. 8,888.76 Shakopee Public Utilities Commission 254.50 Shakopee Services 26.00 Starks Cleaning Services 83.20 Total Tool 372.23 Uniforms Unlimited 242.40 Van-O-Lite, Inc. 445.84 Westinghouse Electric Supply Co. 17.75 Woodhill Business Products 387.11 f 1 � Motion by Kirchmeier, seconded by Cook that the bills be allowed and ordered paid. Motion carried. A memo from Greg Voxland, City Treasurer regarding investments with the League of Minnesota Cities investment pool was acknowledged. Motion by Cook, seconded by Kirchmeier to offer Resolution #323 A Resolution Authorizing Entry Into A Joint Powers Agreement In the Form of a Declaration of Trust Establishing An Entity Known as "Minnesota Municipal Money Market Fund" and Authorizing Participation In Certain Investment Programs In Connection Therewith. Ayes: Commissioners Kirchmeier, Cook and Kephart. Mayes: none. Resolution passed. Motion carried. Liaison Wampach reported on applications being taken for various Boards and Commissions for the City of Shakopee and interviews being conducted before appointments are made. Manager Van Bout presented an information sheet on various costs involved in putting city water into the Stonebrooke Development. Mr. Ken Adolf of Schoell and Hudson, and Mr. Gary Laurent, developer arrived for the discussion on the Stonebrooke Development. Various options were presented, however more discussion will be needed with thedevelopers before any final decisions will be made. Motion by Kirchmeier, seconded by Cook to offer Resolution #320 Partial Release of a Portion of the Property Described as Outlot A, Prairie Rouse 1st Addition Presently Covered by an Agreement. Ayes: Commissioners Kirchmeier, Cook and Kephart. Mayes: none. Resolution passed. Motion carried. Manager Van Hout reported on repairs to be made on well 03 in the near future. Manager Van Bout reported on a purchase of over $5,000.00 for electric meters for Country Villape Apartments. An assessment from the Minnesota Municipal Utilities Association was presented by Manager Van Hout. Motion by Cook, seconded by Kirchmeier to authorize payment to the Minnesota Municipal Utilities Association in the amount of $600.00 for the service territory task force assessment. Motion carried. The five year plan was tabled until the February meeting. Motion by Cook, seconded by Kephart to offer Resolution 0322 A Resolution Designating an Official Means of Publication. Ayes: Commissioners Cook, Kirchmeier, and Kephart. Mayes: none. Resolution passed. Motion carried. Motion by Kirchmeier, seconded by Cook to offer Resolution 0321 A Resolution Designating Official Depositories of Shakopee Public Utilities Commission Funds. Ayes: Commissioners Kirchmeier, Kephart and Cook. Hayes: none. Resolution passed. Motion carried. i I There were no new plats for the month of December, 1987. There were 2 fire calls for a total man hours of 7 hours and 15 minutes. There were no lost time accidents for the month of December, 1987. The next regular meeting of the Shakopee Public Utilities Commission will be held on February 1, 1988 at 4:30 Y.M. in the Utilities meeting room. Motion by Cook, seconded by Kephart that the meeting be adjourned. Motion carried. LLIt�,,I1ltI2C� I' B`aFbara Menden, Corkm&sion Secretary TENTATIVE AGENDA ADJ.REG.SESSION SHAKOPEE, MINNNESOTA FEBRUARY 16 , 1988 Mayor Lebens presiding 11 Roll call at 7:00 P.M. 21 Liaison Reports from Councilmembers 31 RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS 4] Approval of Consent Business - (All items listed with an asterisk 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 Approval of Minutes of January 26, 1988 6] Communications: a] James Terwedo, Scott County Attorney - verbal communication per letter of January 26th b] Elliott Perovich, Chrm, Regional Transit Board re: Chairman's Advisory Committee *c] Glenn Olson, Commissioner, Metro Transit Comm. re: MTC' s work activity during his service on the Board 7] 9:00 P.M. Public Hearing on determining and setting the penalty to be imposed on the Pullman for violations of the State Law 81 Boards and Commissions: Community Development Commission: a] 1988-1989 One Year Work Plan b] School District #720 Excess Levy Referendum Energy and Transportation Committee: *c] Dial-A-Ride Rate Increase *d] Selection of Van Pool Provider Planning Commission: e] Preliminary Plat of Meadowbrook Run lying South of C.R. 16 and East of Pike Lake Trail f] Final Plat of Horizon Heights 4th Addition lying East of Muhlenhardt Road and South of C.R. 16 - Res. 2869 TENTATIVE AGENDA February 16, 1988 Page - 2 - 91 Reports from Staff: (Council will take a 10 minute break around 9:00 P.M. ) *a] Mankato Waste Processing Facility b] Save O'Dowd Lakes Chain Association Aerators *c] Replacement of Hoist for Mechanic *d] American Cancer Society Program e] Complete Update of the Shakopee Comprehensive Plan *f] Endorsement of Bond Attorney Hiring Process g] Land Disposition Process h] Watershed Boundaries i] Change Order No. 5 for Downtown Streetscape 1987-2 j ] Partial Estimate Voucher No. 3 for 101/83 Signalization Project 1987-1 *k] Partial Estimate Voucher No. 4 for Heritage Place Project 1987-14 *1] Highway Funding Recommendations by Transportation Finance Commission m] Approve Bills in Amount of $823,554.87 *n] Abatement of Special Assessments *o] Recording Secretary Employment Agreement p] Recruitment of A City Engineer q] Communication with Litigants/Developers r] Reduction in the Pari-Mutual Tax s] Special Assessments for Weinandt 101 Resolutions and Ordinances: *a] Res.No. 2870 - Accepting Work on the Parks Improvement Project No. 1987-8 b] Ord. No. 240 - Exempting Cemetery Lands From Storm Water Drainage Fees 11] Other Business: Fiscal Disparities Legislative Update by City Administrator 12] Adjourn to Monday, February 22, 1988 at 7:15 P.M. for the Council/Department Head Review of 1987 Goals in the Health Education Room at St.Francis Regional Medical Center John K. Anderson City Administrator OFFICIAL PROCEEDINGS OF THE CITY COUNCIL 5 REGULAR SESSION SHAKOPEE, MINNESOTA JANUARY 26, 1988 Mayor Lebens called the meeting to order at 7: 15 P.M. with Cncl. Clay, Vierling, Zak and Wampach present. Also present were John K. Anderson, City Administrator; Dennis Kraft, Community Development Director; Judith S. Cox, City Clerk; Douglas Wise, City Planner; and Julius Coller, II, City Attorney. Mr. Muenchow, President of the Chamber of Commerce, on behalf of Virgil Mears, gave an update on the Annual Report on the Shakopee Convention/Visitors Bureau. He introduced Ms. Theresa Roehrich, as a part-time Executive Director; she gave a brief summary on some of the future plans for the Bureau. Clay/Vierling moved to receive and file the Annual Report of the Shakopee Valley Convention & Visitors Bureau. Motion carried unanimously. Mr. George Muenchow, Community Recreation Director, reviewed the draft of the O'Dowd Lake Park Master Plan. Wampach/Clay moved to authorize the adoption of a Park Master Plan for O'Dowd Lake Park as presented. Motion carried unanimously. (DOC # CC-149) Mayor Lebens read the City's Non-Discrimination Policy. Liaison reports were given by Councilmembers. Mayor Lebens asked if there was anyone from the audience who wished to address anything not on the agenda. There was no response. Vierling/Clay moved to approve the consent business. Roll Call: Ayes: Unanimous Noes: None Motion carried. Vierling/Clay moved to approve the minutes of the December 8, 1987 and January 5, 1988. (Approved under consent business) . Wampach/Vierling moved to accept the letter of resignation from Todd R. Schwartz from the Planning Commission and authorize a letter of thanks to be written to Mr. Schwartz. Motion carried unanimously. Zak/Clay moved to nominate Clifford D. Stafford for the position of Planning Commission member. Motion carried unanimously. Clay/Wampach moved to nominate Barbara S. Prudoehl, for position of Planning Commission member. Motion carried unanimously. City Council January 26, 1988 Page 2 Clay/Vierling moved to open the public hearing on Vacation of Easements in Prairie House 1st Addition (Property North of Hwy 101 and East of Valleyfair) . Motion carried unanimously. The City Clerk reviewed the request to vacate the 20 foot drainage and utility easement around Lots 1 and 2, Block 1, Prairie House 1st Addition. Mayor Lebens asked if there was anyone from the audience who wished to address this issue. There was no reply. Wampach/Clay moved to close the public hearing. Motion carried unanimously. Clay/Vierling moved to direct staff to prepare the vacating resolution when the final hard shells are prepared and executed and filed with the City (for the vacation of utility and drainage easements in Prairie House 1st Addition) . Motion carried unanimously. The City Attorney read a resolution of appreciation to John Leroux. Vierling/Wampach offered Resolution No. 2863, A Resolution to John Leroux of Appreciation. Motion carried unanimously. The City Attorney read a resolution of appreciation to Eldon A. Reinke. Wampach/Zak offered Resolution No. 2864, A Resolution of Appreciation to the Honorable Eldon A. Reinke for Outstanding Service for the City of Shakopee and moved its adoption. Motion carried unanimously. The City Planner reviewed the Final Plat of Stonebrooke First Addition. The developer has submitted a final plat for the first phase of the project which includes 25 single family lots and 5 twin home lots. The plat also identifies lots on which the golf course project shall be located and areas to be developed as residential lots with future phases shown as Outlots. encl. Vierling asked if there was additional land required for septic systems on the other side of Londonderry Road. The City Planner answered that there will be additional land set aside by separate easements for septic systems as needed. As part of the Final PUD the City agreed to lease 66 feet of park land between Lakeview Drive and Lake O'Dowd for $1.00 to Laurent Builders, the specifics have not yet been worked out ori the lease agreement. Mayor Lebens asked if there were comments from the audience. Mr. MCKush said he felt there were some serious flaws in the proposal. He had a concern on the fact that 25 of the borings have shown the soil to be less than adequate. encl. Clay stated that the fact remains that if the soil boring tests fail on a City Council January 26, 1988 Page 3 specific lot then there will be no permit issued to build on that lot so all the concerns will be taken care of at that time. Gary Laurent addressed the Council and said that most of what has been brought up so far this evening has been dealing with issues that have already been resolved. He said an EAW has been prepared and circulated to over 30 government agencies and they all responded. John Schmidt, Shakopee Planning Commission, reviewed what the Planning Commission addressed on this issue. They recommended that no future variance be granted whatsoever. Dr. Morali, 2655 Harrison Street, interested citizen and hopefully a future buyer is very much in favor of this development. Jane VanMaldeghem, current Chairwoman of the Planning Commission, addressed this issue, and said that there were numerous times that Mr. McKush would present new items at the meeting instead of going through the City staff, which meant that they could not be considered because of lack of time to review the material. Clay/Wampach offered Resolution No. 2862 Approving the Final Plat of Stonebrooke First Addition. Motion carried with Mayor Lebens opposed. Mayor Lebens was opposed because of her concerns of what the Metro Council has said on this issue. Vierling/Clay moved for a 5 minute recess at 8:55 p.m. Motion carried unanimously. Wampach/Vierling moved to reconvene. Motion carried unanimously. City Planner reviewed the Preliminary and Final Plat of Bradberg First Addition. He explained that staff recommends that the plat be called Prairie House 2nd Addition since it is replatting much of Prairie House 1st Addition. There were no comments from the audience. Wampach/Zak offered Resolution No. 2861, A Resolution Approving Final Plat of Bradberg First Addition (Prairie House 2nd Addition) . Roll Call: Ayes: Unanimous Noes: None Motion carried. Clay/Vierling moved to nominate Tom L. Haugen for City Council vacancy. Motion carried unanimously. City Council January 26, 1988 Page 4 Zak/Wampach moved to nominate Gary E. Scott for City Council vacancy. Motion carried unanimously. Vierling/Wampach moved to nominate Terrance J. Joos for City Council vacancy. Motion carried unanimously. All three candidates addressed the council on what they thought the three major issues within the next 2 years would be. Zak/Vierling moved to support the nominees and close off any further applicants. Motion carried unanimously. Wampach/Zak moved to suspend the rules on nominations tonight. Motion carried with Cncl. Clay and Vierling opposed. Wampach/Zak moved to nominate and appoint at this meeting tonight. Motion carried with Clay and Vierling opposed. The ballots were cast: Haugen: None Scott: Cncl. Wampach, Lebens and Zak Joos: Cncl. Clay and Vierling Zak/Wampach moved for a unanimous ballot for Gary E. Scott to fill the vacancy on the Council. Motion carried unanimously. Gary E. Scott took his oath of office as administered by the City Attorney and took his place at the Council table. Mayor Lebens thanked the other candidates for their interest in the Council vacancy. Vierling/Wampach moved to recommend to the City Council that the appropriate City officials be directed to prepare a change order for the provisions of eight trash receptacles to be placed along First Avenue in conjunction with Phase I Part II of the Downtown Redevelopment Project. Roll Call: Ayes: Unanimous Noes: None Motion Carried. Wampach/Zak moved to award the low of $19,310. 00 for a Rosco Model MTA-2500 tank/flusher unit to Ruffridge-Johnson Equipment Co. of Minneapolis, MN, and use the remaining balance of $10,690.00 towards the purchase of a truck for this unit at a later date. Roll Call: Ayes: Unanimous Noes: None Motion carried. City Council January 26, 1988 Page 5 Vierling/Clay moved to authorize the Public Works Dept. to advise for sealed bids for a truck and chassis, as specified, to be used for installing a tank/flusher unit, at 2: 00 p.m. CST, on January 27, 1988 at City Hall. Motion carried unanimously. Clay/Vierling moved to appoint Councilmembers Scott, Wampach, and Mayor Lebens to meet with all organizations submitting proposals to operate Murphy's Landing and to direct the staff to inform the MVRP, the Scott County Historical Society and other interested parties of this process. Motion carried unanimously. The Community Development Director reviewed the proposal of the Minnesota Valley Mall Community Center/Ice Skating Facility. He said staff has met with a Corporation known as the Essex Corporation which is interested in purchasing the Mall and would like to expand it to include an ice skating facility or Community Center. Many groups have indicated some interest in this proposal. The City would like to have a meeting to be held on Wed. February 3rd at the Citizens State Bank with persons or representatives of various sporting activities to determine if there is enough interest in a facility such as this. Mayor Lebens asked if there was any tax increment money that was needed for this project and feels that the meeting is a little ahead of itself and she would like to hear from the developer first as to his plans. Vierling/Zak moved to authorize the mailing of the letter on behalf of the City Council inviting persons on the attached list (DOC # CC-150) to a meeting on February 3, 1988 at 7: 30 p.m. for the purpose of discussing whether a Community Center and/or Ice Skating Facility is needed in the City of Shakopee and if so what activities should be accommodated at that facility. Motion carried unanimously. Vierling/Clay moved to receive and file the information received from CORONA (Coalition of Rural Outlying Neighboring Areas) dated December 31, 1987. (Approved under consent business) . Vierling/Clay moved to authorize payment of Partial Estimate No. 5 for Downtown Streetscape, Project 1987-2, in the amount of $25,489.10 to Hardrives, Inc. 7200 Hemlock Lane North, Maple Grove, MN 55369. Roll Call: Ayes: Cncl. Clay, Scott, Wampach, Vierling, Zak Noes: Mayor Lebens Motion carried. Vierling/Clay moved to authorize proper City Officials to execute the maintenance contract with Associated Mechanical for $1,815. 00 and the rate of $43.50 per hour for all repair work completed on call, plus parts, for work done not in conjunction with normally City Council Janaury 26, 1988 Page 6 scheduled maintenance checks, for the 1988 operational year. (Approved under consent business) . Vierling/Clay moved to appoint Bryan D. Koch a permanent full time police officer. (Approved under consent business) . Vierling/Clay moved to extend the probation of Tami Vidmar, Receptionist/Typist an additional three months (Approved under consent business) . Vierling/Clay moved to authorize the refund of $15,132.15 plus interest of $4,475. 19 for a total of $19,604.32 to Walter Muhlenhardt, the developer of Horizon Heights I, II and III according to the developers agreement. (Approved under consent business) . The City Administrator reviewed the refund that Shakopee Catholic Cemeteries is requesting on the storm drainage billings. He said there was not a full picture on how to go about treating this request and suggested tabling it until clarification from the Asst. City Attorney was available. Vierling/Zak moved to table the refund request from the Shakopee Catholic Cemeteries until further clarification from Rod Krass, Asst. City Attorney is received. Motion carried unanimously. Vierling/Clay moved to approve the bills in the amount of $1,116,321.43. Roll Call: Ayes: Unanimous Noes: None Motion carried. Vierling/Wampach moved to direct the City Administrator to work with Bill Manske, art instructor at Hennepin County Vo-tech, to establish a logo design contest with a $75.00 prize for the best design. Roll Call: Ayes: Cncl. Clay, Wampach, Vierling, Zak, and Mayor Lebens Noes: Cncl. Scott Motion carried. The City Attorney reviewed the outcome of the hearing that was held to determine what penalty was to be imposed on the Pullman Club regarding their violations of the MN Liquor Laws. Wampach/Zak moved to set February 16, 1988, at 9:00 p.m. in the Council Chambers as the time and place to address the Pullman CLub violations of the MN Liquor Laws, and that the Pullman Club be so notified. Motion carried unanimously. City Council January 26, 1988 Page 7 Vierling/Clay moved to authorize payment of Change Order No. 2 to the preliminary engineering contract with Barton-Aschman and Associates for the T.N. 169 Environmental Assessment in the amount of $8,490.00 Roll Call: Ayes: Cncl. Scott, Clay, Wampach, Vierling, Zak Noes: Mayor Lebens Motion carried. Vierling/Clay offered Resolution No. 2860, A Resolution Amending the City of Shakopee Personnel Policy Adopted by Resolution No. 1571, and moved its adoption. (Approved under consent business) . Vierling/Clay moved to adjourn. Motion carried unanimously. Meeting adjourned at 10:40 p.m. Judith S. Cox City Clerk Carol Schultz Recording Secretary CCJAN26 AK/ " RecioruiTrwrunBOARD 270 M Lo Square buiioing St POW,Minnesota 55101 612/292-8789 February 3, 1988 To: City Mayors City Managers/Administration/Clerks County Board Chairs County Administrators I an in the process of establ isring an advisory conmittee of local officials to advise our board on local government's point of view on pertinent transit issues. Our Chairman's Advisory Committee would consist of 15 city and county elected officials and staff members. It would meet once a month on a day and time to be determined by the committee's membership. It is my intention to call the first meeting of this committee the latter part of March. There are many issues currently before the Regional Transit Board that will be discussed at committee meetings, including the development of new transit services, light rail transit, transit financing, elderly and handicapped transit service policies, and transit's property tax levy. It would be my intention todiscussnew ideas and seek assistance and advice in the develop- ment of transit policies. - - I would ask you make the creation of this advisory,, committee-known=to your city council or county board members and appropriate staff. If`yuu or other ci-ty or county officials or staff have an interest in serving on this committee and wish to be considered for appointment, please fill out the enclosed, brief application form and return it to our office by February 19. Appointments to the advisory committee will be based on a mix of local officials from various geogracommunitieshic areas and types of communities (i .e., central city, older suburbs, developing suburbs, etc) . - Thank you for your assistance in the development of this advisory committee and for your interest in transit. If you or others have any questions about this committee, please contact me or my assistant, Mike Kuehn, at 292-8789. Sincerely, Elliott Perovich Chairman EP:W/mf An Equal Oppafunity,Employer ARM REC4CNALTR4NSDBQND 270 Metro Square Building,Saint Paul, Minnesota 55101 612/2928789 CHAIRMAN'S ADVISORY COMMITTEE APPLICATION FORM NAME: ADDRESS: CITY ZIP CODE: HOME PHONE: - DAYTIME PHONE (If other than home) : IN WHICH CITY/COUNTY ARE YOU ALOCAL OFFICIAL? WHAT CAPACITY (i .e. , Mayor, Council Member, City Manager, etc.) ? LIST BRIEFLY ANY LOCAL GOVERNMENT EXPERIENCE YOU WOULD LIKE TO PROVIDE: I wish to be considered for appointment to the RTB's Chairman's Advisory Committee. Signature Date O C045e /4 -f— bc- M E T R O P O L I T A N T R A N S I T C O M M I S S 1 O N 560-6th Avenue North,Minneapolis,Minnesota 55411-4398 612/349-7400 January 29, 1988'' ." to FES o Mayor Delores Lebens Pry 0" Cityf Shakopee e; ,(3HA 129 - KOpE� Shakopee, MN 55379 Dear Mayor Lebens: Recently I completed the first half of my appointment as a member of the Metropolitan Transit Commission. As you may recall, the 1984 Legislature created the Regional Transit Board to do comprehensive regional transit planning, and reduced the size of the MPC Board to three members. The do mmisslon's primary job is to operate the area's largest bus system. I represent the communities outside Minneapolis and St. Paul. This letter is intended as a brief report of MTC's work activity during my service on the board. The major issue that has faced MTC has been to develop a strategic plan that gives MTC an opportunity to function effectively in a more competitive environment with basically constant resources. The nature of that environment was quite evident in the past year, as stable gasoline prices pushed personal automobile usage to higher levels; as "foul weather friends" took advantage of our mild winter of 1986-87 to rely less of MTC; and as both the federal government and regional agencies pursued policies aimed at increasing privatization of regional transit services. The MTC strategic plan has two major priorities. The first is to increase customer satisfaction by increasing the quality of all of the services MTC offers to the customer. The second is to look within MTC to find resources that can be reinvested into more productive services. One element of major importance in achieving customer satisfaction is the quality of the bus fleet. In order to retire the large number of buses purchased in the early 1970s, MTC needs to purchase or rehabilitate almost 125 buses per year. During the past year, we have received the last of 140 buses which the Commission chose to rehabilitate; accepted shipment of 87 new buses; accepted bids for the purchase of 107 buses which will be delivered early this year; and begin the process of ordering additional vehicles for delivery in late 1988. Upon completion of this purchase cycle, the average fleet age will be 5.43 years, down from a high of 11.4 years in 1984. -2- 6 a In addition to vehicles, other capital improvements have also moved ahead. The Commission worked with the Minnesota Department of Transportation and the Regional Transit Board to design timed transfer and Park-n-Ride locations along the I-394 corridor. Tied to this, the Commission also initiated action to utilize an existing federal grant to purchase additional bus shelters for the areas within the I-394 crescent. These will be installed as service is increased. Outside of the I-394 corridor, funds have been proposed for four additional park/ride lots and some new bus turnaround areas. We recently opened park/ride lots in Burnsville, Mounds View and Newport. These will add over 200 new park/ride spaces to the system. A major emphasis has also been placed on improved customer services. In July, we supplemented our telephone information center with City Line, a touchtone telephone information system which permits riders to net much faster "next bus" information. The City Line system is already handling over 2,000 of the 5,000 transit information calls MTC receives each day. In late 1986, we opened the Transit Store in downtown Minneapolis. Customers may now pick out their own schedules rather than have to request schedules from a clerk. And we are now placing permanent schedule displays in Seven Eleven and Toa Thumb stores. Including these additions, pocket schedules will be available in 950 locations throughout the metropolitan area. In the hope of improving and making service more cost-effective, MTC made modifications to over 70 routes in 1987. Updated service alignments in the northeast quarter of Ramsey County were made last fall. We are presently working with the Regional Transit Board to study the feasibility of upgraded service in Anoka County and St. Louis Park. Also, working with the Regional Transit Board, MTC is developing plans to utilize transit and rideshare to relieve congestion in the I-494 area, and with the Minnesota Department of Transportation to relieve congestion during various freeway reconstruction projects this summer. We are also actively supporting Hennepin County's study of light rail by providing potential feeder bus route planning. On the negative side, excess capacity in the system resulted in the elimination of almost 800,000 annual miles of MTC service. These reductions were triggered primarily by a 3.68 ridership decline in 1987. Some of these miles may be restored by subcontracting with private transit providers. We are working with RIB to ensure that when subcontracting is done, planning and marketing are done in a way which ensures compatibility with MTC service. Many of the improvements I have noted come at an added cost to the taxpayer, but on the whole, MTC's operating expenses in recent years have grown very slowly. For example, in 1986, total operating expenses increased by about 18 over 1985. Part of this is luck. Fuel costs have remained tamer, and labor costs, which until recently were tied to the consumer price index, have grown only slightly. The Commission has also taken actions which have kept costs in line. A major example of this was the MTC labor contract agreement which was signed in 1986. While we -3- 6 Ci did not achieve all that we sought, I believe the settlement moved the MTC in the direction of increased productivity and more effective service, with labor costs increasing less than one percent annually over the 3-year contract period. MTC has also taken other steps to better utilize its resources. For example, we now contract with both Greyhound and Trailways to do fueling and light maintenance at MTC-s Heywood Garage. We have also included in our request for federal funds a new Nicollet Garage facility, which is planned for joint public-private operator use. Frankly, I would be less than honest if I did not express concern about some of the decisions we have made at MTC to achieve greater efficiency. Service reductions may result in more ridership loss, which may result in more efforts to reduce service. Transit plays a very important role in the transportation picture of this metropolitan area. We need to continue our efforts to ensure that all of our citizens have opportunities to travel throughout the area, and to ensure that transportation services keep up with the development plans of communities. I enjoy my service on the Metropolitan Transit Commission, and look forward to hearing from you about the transit needs of your community. Si rely, Glenn G. C. Olson Commissioner GGCO/RL/kal/6900 Action Requested: Move to acknowledge a communication from Glenn Olson, Commissioner, Metropolitan Transit Commission regarding a report on MTC ' s work activity during his service on the Board. JuLius A. COLLER, H JULIUS A.ReoLER A=oO EY AT LAW _ "1 ---1 nest A'.... Vii SHAEOPEE, MINNESOTA 55379 February 10, 1988 Mrs. Judith Cox, City Clerk Shakopee City Hall 129 East First Avenue Shakopee, Minnesota Dear Judy: Suggested procedure on the question of penalty to be imposed on the Pullman Club 1. Move to open the Hearing to determine and set the penalty to be imposed on the Pullman Clubfor violating the State Law. A. Get the names of the parties appearing 1. For the City 2. For the Pullman 3. Miscellaneous 2. Call on the City Attorney to brief all parties on the present status of the procedure. A. Recommendations of Judge Reha B. Nature and extent of the penalty is up to the Council 1. Impose the fine of up to $2000.00 or 2. Suspend the license on both establishments for not more than 60 days 3. Revoke the licences MSA 340 A 415 3. Determine whether all or part of the following expenses incurred as a result of the violations are to be assessed against the Pullman. A. Paid the State of Minnesota - Office of Administrative Hearings $1,048.80 B. Cost and expenses of Police surveilance operation 400.00 C. Cost and expenses of special City Attorney's services 775.00 $2,223.80 4. Call on Pullman's representative for any input desired to be made in behalf of the Pullman, 5. Call on the Chief of Police for any input he wishes to put in the hearing. 6. Call on the City Attorney for his recommendations. A. Suspend Pullman licenses for 30 days. B. Assess the costs of prosecution - not penalty but recoupment of expenses 7. Input from Council members. 8. Determine the nature of the penalty. A. If suspension, set effective date and termination date. B. If revocation, state effective date and pick up the licenses. C. Apply suspension to both On-Sale and Off-Sale due to the connection between the two establishments through an open archway and also through the rest rooms. D. Consider whether the costs of the proceedings should be assessed, not as a penalty but as a recoupment of expenses. 9. Pass a Resolution in line with the above. (To be provided Tuesday) Respectfully Qzbmltted, JuliaA�Coller�II Shakopee City Attorney JAC/nh /_..— MEMO TO: John K. Anderson, City Administrator FROM: Barry A. Stock, Administrative Assistant RE: 1988 - 89 One Year Work Plan DATE: February 10, 1988 INTRODUCTION• I have received a correspondence from the Minnesota Department of Trade and Economic Development requesting that our 1989 Fiscal Year (1988-89) Work Program be completed and returned to their office prior to March 31, 1988. On February 3, 1988 the Shakopee Community Development Commission prepared and recommended to City Council that the 1989 Fiscal Year Work Program be approved and submitted, to the Department of Trade and Economic Development (DTED) . BACKGROUND: In order to maintain Star City designation, the City of Shakopee is required to complete a one year work plan on an annual basis. Shown in attachment #1 is the 1989 Fiscal Year Work Plan. Please note that our work plan runs on the State fiscal calendar year. (July 1 - June 30) . On the 1988 Fiscal Year Work Plan, I have indicated the status of each of the strategies proposed for completion in the 1988 fiscal year. Shown in attachment #2 is the proposed 1989 Fiscal Year Work Plan that was approved by the Community Development Commission. In preparing the 1989 work plan, the Commission attempted to develop specific strategies that are desirable from a community wide perspective. The Commission also tried to develop strategies that are attainable and measurable. Staff will be prepared to answer questions from Council regarding any of the proposed strategies. Council should also feel free to suggest additional strategies for inclusion into the plan. ALTERNATIVES• 1. Move to approve the 1988-89 One Year Work Plan as proposed by the Community Development Committee. 2. Request staff to incorporate any suggestions made by the Council for inclusion into the 1988-89 One Year Work Plan and bring it back to Council for final approval at their next meeting. 3. Amend the 1988-89 One Year Work Plan as proposed by the Community Development Commission and move it's approval as amended. STAFF RECOMMENDATION: Staff recommends alternative #1. ACTION REQUESTED: Move to approve the 1988-89 One Year Work Plan as proposed by the Community Development Committee. Attachment #1 5�(( CL- Industrial Commercial Commission (ICC) v Shakopee 1987-1988 Economic Development Fiscal Year work Plan Activity/objective: Implement an ongoing economic development Program for the City of Shakopee stressing job retention, job creation, downtown redevelopment and the tourism industry. Purpose: To create new jobs, increase the local tax base, retain and assist existing business, attract new businesses and capitalize on the existing area development Potentials. Budget: ICC Budget $4000. 00 Time Frame: Ongoing .from July 1987. Projected Results: 5% Increase in local tax base. 2.5% Increase in population. - - 2.5% Increase in employment base. 10% Increase in the number of residential building permits issued. Attraction of at least one new, commercial business in the downtown. Attraction of at least one new industry into the industrial park. Attraction of at least one elderly residential development. - 5% Increase in tourists at the recreational facilities in Shakopee. Committee Chairpersons:- Shakopee City council -- Mayor Eldon Reinke Shakopee Industrial Commercial Commission - Tim Keane Shakopee Downtown Committee - Gary Laurent New Development Subco.=J ttee - Al Furrie Finance Subcommittee=- Todd-Schwartz Business Retention Subcommittee - James Plekkenpol Cha,moer or Commerce- -'Line-dMStremberg-Wise Tourism committee Mkrilyn-Eagermann Scott County Transportation Coalition - Fred Corric_an _ Planning Commission -; Jane-Van'"Maldeghem City of Shakopee - Staff .- City Administrator. - John .Anderson Community Development .Direcmcrnnl; ennis Kraft _ Administrative Assistant .Barr-v' Stock City Planner - Dou_glas .Wise -- City Engineer -. Kenneth Ashfeld 1987 Primary Work Task Investigate and implement activities and policies which will Provide for increased economic activity in the Downtown Area and Provide mechanism that will promote activities which will allow for the orderly development e. commercial, industrial, residential and recreational activities in Shakopee. Purpose To improve the economic vitality, aesthetic quality and image of the downtown area and to increase the local tax base and provide employment opportunities. . Budget 100% of ICC Budget - $4, 000. 00 Time Frame 1987 Fiscal Year 54JO5 sz-atecv Assignee To Comtletion Date _D ' I. Explore ways to improve - Downtown March 1988 1 �, . .4e a rhe retail mix as a means of Committee A,9'ef4- ° y.�, attracting more shoppers Gary Laurent ALAK k - downtown and identify a - C �' course of action. ""Qky„ AI W 2. Set up znd .coordinate a down- Chamber of May 1988 cel town sale, festival and/or Commerce yz-8 promotion which will attract Dennis Kraft more shoppers downtown. . 3. Esolcre ways of linking Tourism May 1988 u downtownromotions to p Committee �,ON wµl other promotions - z_ Marilyn Hagerman 1a37_q ate6, i meats of encouraging tourist stops downtown and report back to the ICC. 4. Attract one new business, Downtown June 2.988 - - one new reteil and one Committee �-�"""� new office type business Gary Laurent - to the downtown each vear. 5. Establish a- Commercial Rehab Finance April 1988 q�bpoiaI�/ c_� Loan Program and Revolving Development - (�2A�T"I be+ Loan Program to assist . :-.-- .Subcommittee Nom , existing businesses to - Todd Schwartz improve their businesses ' and remain downtown. g OL,- 6. Construct phase I part I City Council November 1987 of the downtown redevelop- Eldon Reinke ment project including street reconstruction and streetreet � 7• Establish and adopt a City Downtown JeNG� policy iaentifYing downtown Committee December 1987 building design standards. Gary Laurent design standards. 8• Complete a comprehensive Downtown _ plan for the Downtown area Committee February 1986 b�-W which targets specific [r^Q � r buildings Gary Laurent g and/or blocks for s demolition, refievelonment, new development or e- nt, 9• Improve and expand the New Development (^,-L 01 existing data - of 4uarter_v .J vacant commercial/ Subcommittee industrial prcpe_ti Al - les. ^Fuie 10. Develop (with realtor) z New Development 7 system to keep track of April i 988 ` vacant Subcommittee (for sale or lerse) - Al Furr+e buildings. Promote and seek the GSA^'• 1;,( , development of a commercial New Development June. 1988 -1 mmerciz_ Subcommittee �.,ea5 arena within the pdo0. of ice City Al Furrie e to encourage winter -=Ds to the area. 12. Attract an elderly housing New Development 1 W,� p,oy� project to the communis Dec. 987 l( Y Subcommittee �� �as( ;,. which provides services to Al Fur=-ie taI' 14 'k, ,Jai. allow senior citizens viable ba�O�� R�egF`'' opportunitiesCN- oacsiae of the nursing home setting, while opening up existing housing stock for Younger families. 13. Develop and implement z New Development June 1988 marketing strate cy for . attractinginc SubAl F tree - - the co Al Furrie - businesses to the community. - 19. Extend l3th Ave. to open - `r jgyw up more residential City Staff June- 1988 laa3 Kenneth Ashfeld - , V"1 �y�, or development_ (Phase I)- . - — — — - -S„�e 15. contact loo of N.innesota' s New Development Jan. 1988 fastest growing firms of Subcommittee -z 2.984 through a direct mail Al Furrie campaign, with the hope of attracting them to Shakopee for their expansion needs. Attachment #2 Community Development Commission (CDC) Shakopee Economic Development 1989 Fiscal Year Work Plan (July 1, 1988- June 30, 1989) Activity/objective: Implement an ongoing economic development program for the City of Shakopee stressing job retention, job creation, downtown redevelopment and the tourism industry. Purpose: To create new jobs, increase the local tax base, retain and assist existing business, attract new businesses and capitalize on the existing area development potentials. Budget: CDC Budget $93,110 ($66,000 Convention and Visitors Bureau) Time Frame: ongoing from July 1988. Projected Results: 5% Increase in local tax base. 2.5% Increase in population. 2.53 Increase in employment base. 108 Increase in the number of residential building permits issued. Attraction of at least one new commercial business in the downtown. Attraction of at least one new industry into the industrial park. Attraction of at least one elderly residential development. 5% Increase in tourists at the recreational facilities in Shakopee. Committee/Organization Chairpersons: Shakopee City Council - Mayor Dolores Lebens Shakopee Housing and Redevelopment Authority - Steven Clay Convention and Visitors Bureau - Theresa Roehrich, Director Shakopee Community Development Commission - Tim Keane Shakopee Downtown Committee - Gary Laurent Chamber of Commerce - George Muenchow, President Tourism Committee - Marilyn Hagermann Scott County Transportation Coalition - Fred Corrigan Planning Commission - City of Shakopee - Staff City Administrator - John Anderson Community Development Director - Dennis Kraft Administrative Assistant - Barry Stock City Planner - Douglas Wise City Engineer - 1988 Primary Work Task Investigate and implement activities, policies and programs which will provide for increased economic activity in the community and provide mechanisms that will promote activities which will allow for the orderly development of commercial, industrial, residential and recreational activities in Shakopee. Purpose To improve the economic vitality, aesthetic quality and image of the community and to increase the local tax base and provide additional employment opportunities. Budget 100% of CDC Budget - $93,110.00 ($66,000 Convention and Visitors Bureau) Time Frame 1989 Fiscal Year Strategy Assigned To Completion Date 1. Develop a quarterly news- CDC July 88 letter that will be dis- Barry Stock tributed to the development community hi-lighting the economic activity occurring in Shakopee. 2. Develop and secure Request Downtown June 1989 for Proposals from developers Committee/HRA interested in the development Gary Laurent of the Southern half of Blk 4 in Downtown Shakopee.* 3 . Attempt to negotiate a deal City Council August 1988 with the National Guard for Dennis Kraft the location of an Armory/ Community Center in the community. 4. Secure the assistance of a Planning June 1989 consultant and complete an Commission update of the City's Doug Wise Comprehensive Plan. * Could be completed earlier pending final securement of State funding and right-of-way. 5. Distribute and analyze the CDC October 1988 results of the business Tim Keane retention survey. 6. Construct Phase I Part II City Staff November 1988 of the Downtown Redevelopment City Engineer Project including street reconstruction and streetscape. 7. Assist the property owners of City Council/ August 1988 the Shakopee Valley Mall in HRA their redevelopment efforts. Dennis Kraft 8. Attempt to secure 501-C CDC May 1989 designation for Shakopee's Jon Glennie/ Development Corporation and Dennis Kraft restructure it's membership. 9. Initiate an analysis of Huber Downtown June 1989 Park and the possibility of Committee converting it to commercial Gary Laurent use as part of a larger river-front development project. 10. Set up an on-going program CDC August 1988 that encourages monthly Tim Keane breakfast meetings with business persons in the community. 11. Comprehensively amend the Planning June, 1989 Shakopee Zoning ordinance Commission/ in order to facilitate City Council sound economic development Doug Wise/ in a timely manner. Dennis Kraft 12. Prepare a Request for Downtown January 1989 Proposal Package that would Committee attract developers to Down- Gary Laurent town. The proposal should be site specific and should define the level of City assistance available to the developer with the best proposal. The request for proposal - specifications should be formally approved by the Council. 13 . Prepare a Request for Proposal Community November 1988 that targets developers who Development have experience in redevelop- Commission ment. The proposal would Tim Keane simply direct developers to the prime areas for development in Shakopee. 14. Secure the assistance of Downtown July 1988 a consultant to prepare Committee a Market Analysis for Gary Laurent Downtown Shakopee. 15. Attract an elderly housing City Council/ June 1989 project to the community MRA utilizing little or no City Dennis Kraft finanical assistance. q6 MEMO TO: John K. Anderson, City Administrator FROM: Barry A. Stock, Administrative Assistant RE: Support for School District #720 Excess Levy Referendum DATE: February 10, 1988 INTRODUCTION: On February 3, 1988 a representative from the Shakopee School District appeared before the Shakopee Community Development Commission to give the Commission information on why the school district is in need of the passage of the proposed excess levy referendum. Following the school's presentation, the Committee moved to recommend to City Council that the City of Shakopee go on record in support of the excess levy referendum. BACKGROUND: On March 8, 1988 the Shakopee School District will be seeking a passage of an excess levy referendum. In 1987 the school mill rate was 72.038 mills. In 1988 the school district's mill rate is 53.45 mills. Due to the every changing environment of State Aid to local school districts, the proposed referendum will only maintain the quality of education in our district. The Community Development Commission recognizes that a strong school system is one of the crucial links in maintaining a strong economic base. The Commission also believes that the maintenance of quality schools and quality education are two keys elements which provide the very foundation of our communities economic base. The Commission felt so strong about the potential negative impact on the community should the referendum fail to pass that they moved to recommend to Council that the City of Shakopee go on record in support of the excess levy referendum. Should the City Council concur with the Community Development Commission's recommendation, there are two courses of action that the City Council could consider. The first involves the drafting of a letter to the editor in support of the excess levy referendum. The second course of action could involve the passage of a resolution in support of the excess levy referendum. ALTERNATIVES• 1. Direct the appropriate City officials to prepare a letter to the editor in support of the excess levy referendum. 2. Direct the appropriate City officials to prepare a resolution in support of the proposed excess levy referendum. 3. Do nothing. STAFF RECOMMENDATION• Staff recommends alternative #1. ACTION REQUESTED• Move to direct the appropriate City officials to draft a letter to the editor in support of the school district's proposed excess levy referendum. C 00- Ser,� C) G MEMO TO: John K. Anderson, City Administrator FROM: Barry A. Stock, Administrative Assistant RE: Dial-A-Ride Fare Increase DATE: February 12, 1988 INTRODUCTION: Since early January the Energy and Transportation Committee has been discussing alternatives for dealing with our Dial-A-Ride service demand problem. A public hearing was held on February 11, 1988 to solicit comments from Shakopee residents regarding a potential Dial-A-Ride fare increase. BACKGROUND: Substantial increases in the number of riders using the Dial-A-Ride service and several complaints from passengers who are concerned about the length of their trips prompted staff to investigate alternatives for servicing our increasing Dial-A-Ride program needs. For the past four months we have been turning away well over 200 potential riders a month. In January, our Dial-A-Ride ridership topped the 4000 mark. Mr. Mike Williams, Kare Kabs Manager has stated that at this time there is virtually no slack period during the day. The majority of our riders are calling with at least a twelve hour advance notice and the service is virtually unable to take same day requests for service. After reviewing the 1988 budget both staff and the Committee concluded that there is not adequate funds to add an additional vehicle to the program for a full 12 months based on a 12 hour day. There maybe adequate funds to place another vehicle into service later next fall. The Committee believes that if we adopt a nominal fare increase, we will be able to adequately serve Shakopee Dial-A-Ride users. Past ridership statistics show that in the summer months our ridership tends to drop off. If ridership continues at it's current level next fall, we may have adequate funds to place another vehicle into service at that time. The Committee discussed several other alternatives for dealing with the service demand problem. (See attachment fl) . After discussing each of the alternatives and listing the advantages and disadvantages of each alternative, the Committee decided to propose two changes in the current Dial-A-Ride fare structure. First, there was consensus on the Committee to increase the advanced notice categories to less than a 24 hour notice and more than a 24 hour notice. Second, there was consensus that fares for riders calling in with more than a 24 hour notice be increased $.25 across the board. Fares for riders calling with less than a 24 hour notice are proposed to be increased $.50 in both the Adult and Student category and $.25 in the Senior Citizen and Children under six category. Shown below is the proposed fare policy and the existing fare policy. Proposed Fare Policy Sr's and Children Adults Students Under 6 Less than a 24 $2. 00 $1.50 $1. 00 hour notice More than a 24 $1.25 $1. 00 $ .75 hour notice Current Fare Policy Sr's and Children Adults Students Under 6 Less than a 24 $1.50 $1. 00 $ .75 hour notice More than a 24 $1.00 $ .75 $ .50 hour notice At the public hearing on February 12, 1988, no one appeared to speak against the proposed fare increase. Notice of the public hearing was advertised as a legal notice in the Shakopee Valley News. I also was able to get the newspaper to do a story on this issue. Finally, notice of the public hearing was placed on all the Dial-A-Ride vehicles and on the Cable public access channel. I did not receive any calls from persons opposed to the fare increase. The Dial-A-Ride office received several inquiries but no one was opposed to the modest fare increase being proposed. Shown in attachment #2 is the rationale that the Committee used in recommending the proposed fare increase. I would also like to point out that we have not had a fare increase for either the Vanvool or the Dial-A-Ride programs since the system was initiated in the fall of 1984. ALTERNATIVES: 1. Increase the advanced notice request categories to less than a 24 hour notice and more than a 24 hour notice and increase fares $.25 across the board for calls with more than a 24 hour notice. Additionally, increase fares $.50 for Adults and Students who call in with less than a 24 hour notice and $.25 for Seniors and Children under six who call in with less than a 24 hour notice. 2. Increase the advance notice categories to more than a 24 hour notice and less than a 24 hour notice and adopt a $.25 across the board fare increase. 3. Adopt a fare policy based on distance traveled. 4 . Maintain the status quo. 5. Continue the public hearing and request additional information from staff. STAFF RECOMMENDATION: Staff recommends alternative #1. ACTION REQUESTED: Move to approve the Dial-A-Ride Fare Increase as outlined in alternative #1 be adopted effective March 1, 1988. Attachment kl ALTERNATIVES DISCUSSED 1. Zonal Fare Policy - Fares Based On Distance Traveled. Advantages Disadvantages - Reduce Rural Trips - Difficult to Administer - Fare System More Equitable - Persons in Rural Areas Pay More Time to Accommodate Same Amount of Taxes as Urban Trips Urban Areas - Increase in Revenues - Rural Resident Dissatisfaction 2. Pre-Qualification Of Riders - Increased Rates and Reduced Rates for Those Meeting Qualification Guidelines Based on Need and/or Income. Advantages Disadvantages - Transit Dependent and Needy - Difficult to Develop Pre- are Effectively served Qualification System - Increase in Revenues - Difficult to Administer 3 . Charge Organizations and Businesses Utilizing the Service Actual Cost of the Service. Advantages Disadvantages - Increase in Revenues - Minimal Effect on Reducing Demand - Possible alienation of Organizations and Businesses - Businesses Also Pay Transit Taxes 4. Add An Additional Vehicle. Advantages Disadvantages - Increase Ridership - Cost Prohibitive No Funds - Improve Customer Satisfaction Available - Increase Revenues - Tax Increase To Pay For Additional Vehicle Would Be Politically Unattractive 5. Cut Service In Slack Times and Transfer Service To Busy Times. Advantages Disadvantages - Reduce Pressure During - Difficult To Pin Point Slack Busy Hours Hours - Increase in Revenues - Evening Service Is Being - Generally Would Improve Rider Used And Its Elimination Satisfaction Would Anger Some Riders 5. (Continued) - Elimination 0£ Evening Service Would Only Add An Additional 3 Hours Of Service During The Day 6. Increase Fares And Advance Notice Requirements. Advantages Disadvantages - Increase In Revenues - Possible Rider - Allow Dispatcher More Time Dissatisfaction To Coordinate Rides - Reduction in Ridership Demand Attachment B2 - RATIONALE FOR PROPOSED INCREASE 1. Ridership demand is placing an excessive burden on the system. Something must be done before customer dissatisfaction reaches unacceptable levels. 2. Increase in fares will generate additional revenues to maintain expanded service levels (evenings and Saturdays) and hopefully provide enough funds to secure an additional vehicle in late 1988. 3. There is not adequate funding available in our current budget to secure an additional vehicle. 4. Cutting slack hours and transferring the hours to busy periods is not an acceptable alternative because between the hours of 6:30 a.m. - 6:00 p.m, there is really no slack period. Elimination of evening service would not significantly enhance daytime service. Additionally, Evening service is meeting a community need. 5. Fare categories were originally established because the Committee believed that Students and Senior Citizens ability to pay was less than the majority of Adults that may utilize the service. 6. Higher fare for calls with less than a 24 hour notice is being proposed because these callers are making it difficult to coordinate rides and make it difficult to make pre- scheduled pick-ups in a timely manner. BAS/tiv Co /tseNT Fj MEMO TO: John K. Anderson, City Administrator FROM: Barry A. Stock, Administrative Assistant RE: Selection of Van Pool Provider DATE: February 12, 1988 INTRODUCTION• Our current contract with Van Pool Services Inc. (VPSI) for the provision of vehicles for our van pool program expires on April 15, 1988. During the month of January, the City of Shakopee advertised for request for proposals for the operation of our van pool program. The proposal deadline was February 5, 1988. Two proposals were submitted in response to our request for proposals. Upon review of the proposals, it would be appropriate to approve the selection of a van pool provider. BACKGROUND: Since the fall of 1984, VPSI has been providing van pool services for our van pool program. Our contract with VPSI expires on April 15, 1988. Since the existing contract did not provide a provision to extend the contract an additional year, it became necessary for the City of Shakopee to advertise for proposals. The request for proposal procedure was taken because it gives the City greater flexibility in selecting a provider. Two proposals have been submitted for the operation of our van pool program. Due to the length of the proposals, I have not included them as attachments to this memo. If you would like to see the proposals in their entirety, please feel free to call me. In determining the selection of a van pool provider, the following factors were considered by staff. 1. Providers experience 2. Condition of vehicles to be provided 3. Providers insurance capacity 4 . Program costs 5. Completeness of the proposal Shown in attachment #1 is a scoring system that I used to rank the proposals. Providers experience In terms of the providers van pool experience, VPSI operates over 50 van pools in the State of Minnesota and more than 1700 commuter van pools nation wide. Morely Bus Company does not currently operate any commuter van pool programs. The majority of their experience is in the operation of Para Transit (Dial-A- Ride) and medium size fixed route bus service. Condition of Vehicles To Be Provided When we consider the condition of vehicles to be provided, Morely Bus Company intends to provide brand new vehicles for our program. Van Pool Services intends to provide the City of Shakopee with the vehicles that we are currently operating. At the present time, the majority of our vehicles are in good to excellent condition. In fact, several are scheduled for replacement later this year. Providers Insurance Capacity Both providers state in their proposal that they will meet or exceed our requested insurance amounts. Therefore, I have ranked them evenly in this category. Program Costs Shown in attachment #2 is a cost comparison between the two proposals. Van Pool Services Inc. 's cost is based on a fix cost per vehicle and a per mileage maintenance cost. Morely Bus Company's cost is also based on a fixed cost per vehicle which includes maintenance. However, Morely Bus Co. has a separate administrative charge. I have broken down their cost proposals on a per vehicle basis. Van Pool Services cost is approximately $245less per vehicle (12 pass. ) per month. Completeness of the Proposal Both of the proposals were very complete and well documented. I therefore have scored the two providers evenly in this category. Summary After reviewing the proposals and the factors considered in this selection process, the Energy and Transportation Committee moved to recommend to City Council that Van Pool Services Inc. be selected as our van pool provider for the next two years. The Energy and Transportation Committee also moved to recommend to City Council that the appropriate City officials be authorized to enter into an two year agreement with Van Pool Services Inc. This two year agreement would also include a third year renewable option. ALTERNATIVES• 1. Select VPSI as the provider for our Van Pool Program and authorized the appropriate City officials to enter into a two year, third year renewable option agreement with VPSI. 2. Select Morely Bus Company as our Van Pool Provider and authorized the appropriate City Officials to enter into a two year, third year renewable option agreement with Morely gd Bus Company. 3. Table action on this issue pending further information from staff. STAFF RECOMMENDATION: Staff recommends alternative #1. ACTION REODESTED: Move to select Van Pool Services Inc. as the Van Pool Provider and authorize the appropriate City officials to enter into a two year, third year renewable option agreement with Van Pool Services Inc. Attachment #1 Van Pool Request for Proposal Ranking scoring System 1 (poor) - 10 (excellent) Van Pool Services Inc Morels Bus Co Providers van Pool 10 5 Experience Condition of Vehicles 8 10 To Be Provided Providers Insurance 10 10 Capacity Program Cost 10 6 Completeness of Proposal 10 10 Total 48 40 Attachment #2 4 I Proposal Monthly Cost Comparison O Per Vehicle Van Pool Services Inc. 7-8 bass 12 bass 15 Dass Fixed Cost $510.00 $465. 00 $515.00 Maint. Cost $ 88.20 $ 88.20 (70 mile daily $ 88.20 round trip) Total Cost $598.20 $553.20 $603.20 Morely Bus Co. 7-8 Pass 12 Pass 15 Pass Fixed Cost $660. 66 $706. 66 $706. 66 Administrative $ 93.00 $ 93.00 $ 93.00 Cost Total Cost $753.66 $799. 66 $799.66 0� MEMO TO: John K. Anderson, City Administrator FROM: Douglas K. Wise, City Planner RE: Preliminary Plat for Meadowbrook Run DATE: February 11, 1988 INTRODUCTION: At their regular meeting on February 4, 1988 the Shakopee Planning Commission passed a motion recommending approval of the preliminary plat for Meadowbrook Run subject to conditions. BACKGROUND: Darrell E. Gonyea has submitted a preliminary plat for Meadowbrook Run, a proposed 56 acre rural residential development. The development will include 8 lots ranging in size from 3.1 acres to 17. 6 acres. The development is located South of County Road 16 and East of Pike Lake Trail. The applicant is utilizing the greater lot size (2.5 acres required) because of the existing and proposed 2.5 acre lots in the area. The developer has stated that because of the size of the lots it is financially unfeasible to construct an interior road. County Road 16 is a collector street that carries a considerable amount of traffic. Whenever possible in the past, the City has pursued a policy of not allowing individual driveways on collector streets. The development proposes two driveways onto County Road 16. Pike Lake Trail is currently a gravel road that connects County Road 16 to County Road 42. Development in the area does not warrant upgrading of Pike Lake Trail at this time, but may warrant upgrading of the road at some point in the future. There exists a major drainageway (Prior Lake/Spring Lake Overflow Area) 50' wide with easements that runs from the Southern boundary of the property through the plat to the Eastern boundary. Drainage from the area West of Pike Lake Trail enters the property through two culverts and flows across the property through the center of Lot 7 and along the line between Lots 5 and 6 to the drainageway. Drainage easements for these areas must be provided on the final plat. Section 12.07 Subdivision I #3 of the subdivision regulations state: "When a tract is subdivided into larger than - normal building lots or parcels, such lots or parcels shall be so arranged as to permit the logical location and openings for future streets and appropriate resubdivision with provisions for adequate utility connections for such resubdivision. " The developer has submitted an overlay plat to show how this area can be resubdivided and allow for location and alignment of future streets. The purpose of the overlay plat is only to provide a concept drawing showing how the land can be replatted. The City is not approving the overlay plat, and would not require a replat of the property to conform exactly to the overlay plat. It is staff's opinion that water and sewer availability in this area is still 20 years or more in the future. PLANNING COMMISSION RECOMMENDATION, The Planning Commission recommends approval of the preliminary plat of Meadowbrook Run subject to the following conditions: 1. Approval of the title opinion by the City Attorney. 2. Execution of a Developers Agreement for the required improvements. a. A cash payment shall be made in lieu of land dedication for park purposes. 3. Access to CSAH 416 shall be limited to one access each for Lots 1 and 2. Accesses shall be a minimum of 300' apart. Driveways shall be constructed so as to allow for a turn around to prevent backing onto CSAH #16. Access permits to CSAH 116 shall be secured from the County Highway Department. 4 . Lots 3 - 8 will each be allowed one access onto Pike Lake Trail. Each access must be a minimum of 300' apart. 5. The following changes or additions shall be made to the preliminary plat prior to submission of the final plat. a. A key map shall be submitted showing the location of the tract and property for at least 600' adjacent. b. A description of all easements shall be shown on the plat. Easements around the parameter of lots shall be 10' in width. C. The developer shall dedicate a 20' drainage and utility easement along lot lines abutting CSAH #16. d. The developer shall provide an easement for drainage purposes through Lot 7. Said easement shall be a minimum of 20' in width. 6. The developer shall provide a utility easement, 30' in width, to be located 15' on each side of the East-West lot line dividing Lots 4 & 5, and proceeding due East to the Eastern most property line of the plat. ACTION REQUESTED: Offer and pass a motion approving the preliminary plat for Meadowbrook Run subject to the above listed conditions. �f MEMO TO: John K. Anderson, City Administrator FROM: Douglas K. wise, City Planner RE: Horizon Heights 4th Addition Final Plat DATE: February 12, 1988 INTRODUCTION• At their regular meeting on February 4, 1988 the Shakopee Planning Commission passed a motion recommending final plat approval of Horizon Heights 4th Addition subject to conditions. BACKGROUND: Mr. Muhlenhardt has submitted a final plat for Horizon Heights 4th Addition located in the Southeast corner of Shakopee South of County Road 16 and East of Muhlenhardt Road. The first phase will contain 12 lots with 10 of the lots being approximately 2.5 acres and 2 lots approximately 10 acres. On June 22, 1987 the City Council approved the preliminary plat for Horizon Heights 4th Addition containing 48 lots. The remaining lots are shown as an Outlot and will be platted in future phases. Approval of the preliminary plat contained the condition requiring the developer to petition for upgrading of Muhlenhardt Road and the intersection of Muhlenhardt Road and County Road 21 be changed to provide a 90 degree intersection. The developer will be required to file this petition prior to recording of the final plat. Conditions of the preliminary plat approval also required submission of final street cross sections and profiles and a soils analysis stating the ability for on-site septic systems. The developer has submitted street cross sections and profiles to the City's Engineering Department and they have been reviewed by the City's Engineer. A soils analysis based on soil borings has also been submitted. The developer did not complete the percolation tests prior to freezing of the ground. Based on the soils analysis submitted, there is no evidence of problems for on-site systems. The reason for the shape of Lot 11 is that Mr. Muhlenhardt intended to dedicate this lot to the City for park purposes. The City in reviewing the preliminary plat concluded that this lot was not needed for park purposes and placed a condition on the approval of the preliminary plat requiring payment in lieu of land dedication for park purposes. The Planning Commission in reviewing the final plat passed a separate motion recommending to the developer that the flag portions of this lot be eliminated and incorporated into adjoining lots. The intent of the Planning Commission was to indicate its preference for elimination of the flag areas, however, the plat would be approved with either design because both meet the requirements of City Code. Horizon Drive alignment has been changed from the preliminary plat. On the preliminary plat it followed the gas main easement. The gas company would not allow the cutting and filling necessary to construct the road in this manner. This change will require the homes and septic systems to be set back a much greater distance from the street. However, the buildable area of the lots remains essentially the same as in the preliminary plat. PLANNING COMMISSION RECOMMENDATION: The Planning Commission recommends approval of the Final Plat for Horizon Heights 4th Addition subject to the following conditions: 1. All street grades must conform to the 6 1/2% maximum, with intersection grades to be as required by City Engineer. 2. The developer must petition for the upgrading of Muhlenhardt Road. The intersection of Muhlenhardt Road and CSAH $21 must be changed to provide a 90 degree intersection and direct alignment with the future Sun Rise Lane (to be platted with future addition) . 3. Lots 1, 7 and 8, Block 1, and Lot 1, Block 2 will not be allowed direct access onto CSAH t21. 4. Execution of a developers agreement for construction of required improvements. a. Street lighting to be installed in accordance with requirements of the R.E.A. Street lights shall be provided at all intersections and cul-de-sac ends. b. Local streets and street signs shall be constructed in accordance with the requirements and design criteria of the City of Shakopee. C. Payment in lieu of land dedication for park purposes is required. 5. Approval of the title opinion by the City Attorney. 6. All lots must be 2. 5 acres minimum in size. 7. No variances shall be granted for septic systems. The Planning Commission recommends to the developer removal of the flag areas contained in • Lot 11, Block 1 and that these areas be incorporated into adjoining parcels. ACTION FnnrSTED• Offer and approve Resolution #2869 Approving the Final Plat for Horizon Heights 4th Addition. RESOLUTION NO 869 A Resolution Approving the Final Plat of Horizon Heights 4th Addition WHEREAS, the Planning Commission of the City of Shakopee did approve the Final Plat Of Horizon Heights 4th Addition on February 4, 1988 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 Horizon Heights 4th Addition, described as follows: The Northeast Quarter of Section 24, Township 115, Range 22. be, and the same hereby is approved and adopted with the requirements that: 1. All street grades must conform to the 6 1/2% maximum, with intersection grades to be as required by City Engineer. 2. The developer must petition for the upgrading of Muhlenhardt Road. The intersection of 14uhlenhardt Road and CSAH #21 must be changed to provide a 90 degree intersection and direct alignment with the future Sun Rise Lane (to be platted with future addition) . 3. Lots 1, 7 and 8, Block 1, and Lot 1, Block 2 will not be allowed direct access onto CSAR #21. 4. Execution of a developers agreement for construction of required improvements. a. Street lighting to be installed in accordance with requirements of the R.E.A. Street lights shall be Provided at all intersections and cul-de-sac ends. b. Local streets and street signs shall be constructed in accordance with the requirements and design criteria of the City of Shakopee. C. Payment in lieu of land dedication for park purposes is required. 5. Approval of the title opinion by the City Attorney. I 6. All lots must be 2.5 acres minimum in size. 7. No variances shall be granted for septic systems. BE IT FURTHER RESOLVED, that the Mayor and City Clerk be and the same are hereby authorized and directed to execute said approved Plat and Developer's Agreement. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of 1988. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of 1988. City Attorney CO /NS6 /NI ?a/ MEMO TO: John K. Anderson, City Administrator FROM: Barry A. Stock, Administrative Assistant RE: Mankato Waste Processing Facility DATE: February 10, 1988 INTRODUCTION• On February 9, 1988 the City of Shakopee received correspondence from Verona Blasing, a Mankato resident who is concerned about the impact of a solid waste processing facility in Mankato. (See attachment #1) Ms. Blasing is concerned about the impact of this facility on highways and the environment. I have briefly researched this issue to determine it's impact on the City of Shakopee. BACKGROUND: Prior to 1986, the Mankato NSP Plant burned fossil fuels to generate electricity. In the last three years, the Metropolitan Council and the State of Minnesota have been mandating that counties investigate alternative solutions to solid waste land filling. This has prompted NSP to consider alternative forms of fuel in their generation of power. In 1986 the Mankato NSP plant received a pollution control permit to change the operation of their Mankato plant from burning fossil fuel to burning processed solid waste. The majority of the processed solid waste in the Metropolitan Area that NSP has designated to their facilities will be processed in the Red Wing facility. The Mankato Plant will be receiving the majority of it's solid waste from the Mankato area. According to the Pollution Control Agency the only time the Mankato facility will be processing solid waste from the Metro Area is when the Redwing plant is full. Ms. Blasing is correct in stating that up to 20 trucks per day could come through Shakopee in route to the Mankato facility. However, this would only occur if the Redwing facility is at capacity. Garbage trucks will not be hauling the solid waste from the Metropolitan Area to Mankato. Enclosed semi's (similar to grain trucks) will be used to transport processed solid waste from the Twin Cities to Mankato. The Mankato plant will begin using processed solid waste as an alternative source of fuel some time in 1989. Following test burns later this summer, if additional air pollution devices are needed on the Mankato plant, the operation could be delayed even longer. SUMMARY I believe that the waste processing facility in Mankato will have a minimal effect on Shakopee in terms of air pollution and traffic. ACTION REODESTED• Receive and file the letter from Verona Blasing, dated February 7, 1988, re: Mankato Waste Processing Facility. February 7, 1988 FtBO 9190'8 CiT,Y 0= j�;g;q ;Bnx 98 Janesville, Mn. 56048 Tor Concerned Citizens Re, NSP Permit Minnesota Pollution Ladies and Gentlemen, Control Agency - 2021-85-OT Amended March 28, 1986 The above referred to permit is for the operation to burn processed garbage from Ramsey and Washington counties. ( at the Wil marth Mankato, Mn. plant) . But nowhere in this permit does it disclose an impact on theroad-use environment or r ction thereof in the future. I have observed on the news your concerns in the area e£#1 9 and t e -&ck of d—development for your own local useage. The publicity last fall in our own area projected up to about 20 trucks a day(that would be come and return I assume) . I contacted Washington, Ramsey and PGA officials regarding the routes to be followed. #169 was indicated. ( Also talked to NSP) In our area no routing was available for us on #14 from Janesville to Mankato all summer No 60 fromFaribault West to Mankato Is scheduled for resurfacing next 1988 season. Summer of '86 was closed from Janesville to Waseca on # 14. Local county roads and secondary state roads were bumper to bumper all aummer 187, Mankato Citizens for Environmental Quality have organized and conducting meetings. One is to be held Feb. 9,7 PM with an Mankato State Univ. , ESE / Env. Sciences Instructor speaking. Other meetings coming and also the promoting of Resolution on Garbage Inceration proposals to be given at local caucuses. Several years ago I came forward with something about chemicals and aerial spraying since twice in our son's life he became ill in '85 from drift. Consequently, he has been ill and doctoring ever since for a reactivated condition we believe due to that exposure. Myself I have experienced much dermatic problem after such exposure that same year. As a cancer patient, I find that anything that affects the air, and environment may be and should be of concern to all of us. Such would also include vehicle emission. I hope this will alert you and your community to what is being done by a mighty great operation such as NSP and other counties. Our residence is east of Mankato and the air and pollution will most certailly affect air quality to the eastern lying persons. Recently a program dealing with the ash disposal was on a major network program. That is another factor this Mankato area is upset over, since no real solution has been actually finalized, as I understand. Get into this if you can, and ask for impact on environment and roadway through your area. Sincerely, P.S Kathleen Nortel 1411 Pohl Rd. Mankato, Mn. 56001 i S Active in the Mankato Citizens Concerned- Vexomae. A. Blazing with Preserving Environmental Quality letters rO Sk ,a � P ' . to the operation of aerators. Mr. Coller questions whether or not the City is exempt - see attached. Because of this exemption for cities, the Association would like the Council to consider dispensing with the requirement that they carry $600,000 liability insurance and that the City be named as an additional insurred. (They will continue to carry the insurance required by the DNR in the amount of $500,000. ) Alternatives 1. Don't require that the City be named an additional insurred. 2. Don't require the insurance to be increased to $600,000. 3. Do require the City be named an additional insurred and that the insurance be increased to $600,000. 4. Require changes in Alternative No. 3 and City pay additional premium of $204. 98. 5. Direct the City Attorney to obtain an opinion from the Attorney General as to the City' s liability relating to the operation of aerators from City owned land. Recommendation Alternatives 4 and 5. Pay the additional premium for the added coverage this year (for the City's protection) and direct the City Attorney to obtain a written opinion from the Attorney General for next year. Action Requested 1. Authorize payment of $204.98 towards general liability insurance for the Save O'Dowd Lakes Chain Association to add the City as an additional insurred and increase the coverage to $200,000/$600,000. 2. Direct the City Attorney to request an opinion from the Attorney General on the City's liability for the operation of aerators by a non-profit organization leasing property from the City. JSC/jms MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerk RE: Save O'Dowd Lakes Chain Association Aerators DATE: February 11, 1988 Introduction The insurance coverage held by the Save O'Dowd Lakes Chain Association for the aerators on O'Dowd Lake does not meet the city requirements. The Association is requesting that the City change its requirements. I have forwarded this information onto Bob Buranen, of the Association. Be has advised me of the high cost for insurance they have paid thus far and that he would like the Council to consider changing their requirements in light of recent legislation. Background The City has leased property on O'Dowd Lake to the Save O'Dowd Lakes Chain Association since 1982 for the purpose of operating aerators. Under the lease the Association is required to carry insurance and name the City as an additional insurred. The minimum amount of insurance is the amount for which the City is liable. Within the last couple of years that amount has been raised to $200,000/person and $600,000/incident. If you will recall, this past December, members of the Association appeared before Council asking the City to either 1) insure the aerators under the city policy or 2) lend some financial assistance to help pay for the premium which had just been increased dramatically. (Louisville Township had included under their insurance, the aerator on Thole Lake. ) On December 8, 1987 , the Council approved appropriating $780.00 to the Association for liability insurance. Since that time, the Association has had to purchase insurance for the aerator on Thole Lake because the DNR would not accept coverage under the Louisville Township policy. This is because the permit from the DNR is in the name of the Association, not Louisville Township. This caused another large raise in premium. The Association currently has insurance in the amount of $500,000. To add the City as an additional insurred would cost $88.58 plus another $116.40 to increase the coverage to $600,000. I have spoken with Mr. Steve Masten from the Attorney General's Office - and he explained to me changes made during the 1987 legislature which are being interpreted to mean that municipalities as well as the State are exempt from liability due Julius A. COLLEa, 11 JCOLLLR ATTORNEY AT LAW pass-�eao Sg KOPEE, MINNESOTA 55329 February 10, 1988 Honorable Mayor and Member of the Shakopee City Council 129 East First Avenue Shakopee, Minnesota 55379 Dear Mayor and Council Members: In connection with the City's arrangement concerning the operation of aerators on O'Dowd's Lake, the City has been approached and requested to eliminate the insurance requirements because, it is claimed, under a new law the City is exempt from such claim. 466.02 of Minnesota Statutes subjects every municipality to liability for its torts and those of its officers and employees acting within the scope of their employment and duties. 466.03 provides that the above section 466.02 does not apply to any claim exerted against the City that would be excluded under 466.03 (15) which provides that the City would not be liable if the State would not be liable if the action be brought under 3.736. Minnesota Statute 3.736 by its wording is limited in application to the State of Minnesota as originally enacted in the Laws of 1976, which section has subsequently been amended by adding Subdivision 3 n thereto which provides exemption from "any loss caused by aeration, bubbler, water circulation or similar system used to increase dissolved oxygen or maintain open water on the ice of public waters,that is operated under a permit issued by the Commissioner of Natural Resources. I understand that in a verbal opinion the Attorney General's Office has indicated that the above provisions taken together would exempt the City of Shakopee from any claim arising as a result of the operation of the aerator. I am very lothe to rely on any verbal opinion and I still question whether the City is exempt from any such claim, if made, and in any event, if a claim is made, the City would have to commit finances and energies to establish the existence of such immunity in behalf of the City. I feel insurance requirement is the most prudent course of action for the City to follow at this time. Respa ully submitted, Juliu A. Coller, II Shakopee City Attorney JAC/nh ._ _ .._ _._._ ._.tL. importeat: 1987 Legislative Changes Regarding Aeration The 1957 legislature made the following changes to regulations regarding the operation of aeration systems in "public waters": (changes are underlined) POSTING REQUIR_MENTS - Vnere an aeration system is used on the ice o_` - public waters, signs shall be posted by the pe-ittee at a height of from four to six feet in a rectangular pattern at each corner of the open water, and additional signs between the corner signs so :hat a sitn is posted a leas-, eve,. - 100 feet. Additional signs shall he posted by the pe Witted�on the sboreiine of the public waters at eachpublicaccess point and other areas commonly used by the public for access to the lake. The signs shall comply with the applicable order of the Commissioner of Natural Resources. The previous lav regarding open ware- posting required a minimum of 12 "thin ice" signs, although permittees were encouraged to post additional signs. For systems creating large areas of open water this was an iaadecuate number to properly wa— persons using the lake of the hazard. T'he new -egulatict establishes a mart: distance of* 100 feet between Signs. POBIICA-TON Or NOTICE - Advance public notice of the commencement of any aeration system, authorized by a De--It from the coy=issioner of natural resources during periods of ice cover on public caters, shall be given by the ne—miffed. Niaimum notice shall ceasist of publication of the location and date of commencement of the system in a newspaper of general �dreulation in the area where the system is pr000sed to be Operated at least two times between five and 60 days prior to ccmmencemenz. This change gives the pe—Cttee a broader time fr- to have noticespublished. She hope this v-ll make it easier to wily with the law and still ma-main the intent, which is to inform the o p-ic of the potential r.�z mrd. . The State Tort Claims Act was also amended to exclude the state from liability for losses that occur at pa-it-ed aeratict system sites. --is �( exclusion automatically applies to municipalities (as defined in M.5. 466.01) . Because the state has been excluded from liabili-y the receared 11ab'�++tv coverage has been -educed to 5500.000 combined single 1--t Or the equivalent. This should reduce lia-i!=y insurance costs and make carriers easier to find. y±mal'-y, the Department of Naru-al 'Resources has been directed to adopt rules relay''-ng to the issuance of pe_Cts ;or aeration systems. ?his '_s to -- be accomplished by September 1988. Rules are a more forma- method cf establish Cng regulations. P11 other regulations in Cc<assioner's Order 1194 and its amendment Cc,ssionez's Order 7-258 remain Cn effect. ds CoNSew-1' 9c MEMO TO: JOHN ANDERSON CITY COUNCIL FROM: PUBLIC WORKS DEPT. SUBJECT: HOIST REPLACEMENT DATE: FEB. 11TH, 1988 INTRODUCTION: The main truck hoist utilized by the City Mechanic has recently failed due to cathodic deterioration in the underground hydraulic Pumping system. We have obtained quotations to replace the hoist system so the City Mechanic can use his work station as soon as possible. BACKGROUND: - The hydraulic hoist system in the mechanic's work bay has recently failed because the underground piping, underground piston and related metal parts have completely rusted because of cathodic deterioration caused by the backfill sand, moisture, and proximity of the limestone in the underground system. The hydraulic piston has a large hole in it and cannot be raised out of the pit any longer. This maintenance bay is the primary work station for the City Mechanic and the loss of this bay has greatly hindered his productivity. This truck hoist was installed be the mechanical contractor as part of the building contract, and to our knowledge, the hoist was installed properly according to the existing building codes in 1975. It has been relayed to us by the hoist installers and our building department, that the current building codes still do not address this problem, but the installers strongly recommend protecting the underground installation from the backfill with a fiberglass barrier that protects the metal from the mineral elements which create the cathodic deterioration. This fiberglass barrier, reputedly, will protect the underground installation, and is now being widely used for all installations, and we are recommending it for our hoist replacement. The hoist that is being recommended for replacement is a 36 , 000 lb. model that would be sufficient for our normal truck usage. This model is currently being used by the City of Chaska in their new facility, and they report that it is adequate for their needs . Scott County installed a 54,000 lb. model , and we feel we should upgrade our maximum capacity tonnage from 24 , 000 lbs. to 36,000 lbs. for a safer environment for our mechanic. All of our larger trucks are between 27, 5000 Its. and 32, 5000 lbs . GVW in the single axles , and our tandem is rated at 46, 6000 lbs. GVW. Both contractors have bid identical frame hoists . We have obtained quotations from two pump and hoist installers and they have been tabulated. There seems to be some indecision as to how much rock we will encounter in the underground installation, so both bidders have "hedged" their quotations in regard to rock excavation. Our building is sitting on top of bedrock, and the rock level fluctuates on our building site. One bidder has committed himself to a maximum rock excavation price , while the other bidder has offered to excavate at a "cost plus" basis only. The excavation for the underground pit will be for a 12 ft x 2 ft pit which will enclose the hoist and piston frame , and this newer and larger pit will be near the bedrock so it is not certain how much rock excavation will be required. WESTSIDE PUMP AND EAIP. CO. METER SERV. (Medina ) (Mtka) 1-ROTARY Model 70E hoist 36 ,000 lb. 5,731 . 00 Model PL795 95 gallon power unit 1 , 317 .00 Model RM-75 7 .5 hp elect.motor 503 .00 Model FA-74 magnetic starter 285 . 00 Fiberglass coating/barrier(underground) 665 .00 INSTALLATION: frame, pit, electrical , hydr. lines, oil ( labor) 4 , 445.00 -------------------------------- S12 , 946 .00 518. 050.00 Rock excavation (as needed) max. cost 5 , 395 . 00 cost plus as needed It is obvious that the Westside quote for up to 6 feet of possible rock excavation is better because they have committed themselves to a maximum cost. If the rock excavated is only 1-2 feet, then we would have a lesser cost. Gregg Voxland informs me that the cost of this project would have to made from the Building Maintenance contingency fund because it is not a budgeted item, and should be treated as an emergency repair. We feel that our other hoist will probably develop the same type of underground problems, but we will budget this repair in the Capital Equipment fund for next year. ALTERNATIVES: 1 . Replace the hydraulic hoist. 2. Do not replace the hydraulic hoist. 3. Replace both of the hydraulic hoists . (Add 55 , 760.00 . 1 RECOMMENDATION: Alternative 4 1 . Replace the hydraulic hoist. ACTION REQUESTED: Authorize Westside Equip. Co. of Medina, Mn. , to replace the mechanic's hydraulic hoist as quoted for $12,946.00 plus rock excavation (not to exceed 55 . 79'0 . 00 . 1 Proposal Page No 1 of Pages Quote# 12-28-87 1883 EQUIPMENT STEVE MURPHY,PRES. 902 B HIGHWAY 55 • HAMEL, MINNESOTA 55340 PHONE 612/47&9572 MOrosu sum Ea To eM ONs ]DATIE Shakopee Public Works Department 445-2211 12-28-87 STREET JOB NANE 500 Gorman Shakopee Public Works Department EI Y.ST..•No sin Shakopee, Mn 55379 Same .ecNREcI GATE OE BONE eM E Attn: Jim We bereby ubm 1 spenLco run,and.11-theirke b,. SUBJECT: Lift Replacement. One (1) Rotary Model AT70E moveable plunger lift for trucks and buses; electric-hydraulic operation. 36000# capacity with 90" to 204" wheelbase, axle engaging. Price $5,731_.00 One (1 ) Rotary Model PL795 95 gallon power unit. (less motor) Price $1,317.00 One (1 ) Rotary Model RM-75 7.5 h.p., 3 phase, 230-460 volt electric motor for power unit. Price $503,00 One (1 ) Rotary Model FA-74 magnetic starter with start-stop buttons in cover for power unit motor. Price $285.00 INSTALLATION: * Removal and replacement of required concrete flooring. * Removal of existing lift. * Necessary excavation. * Installation of 121 blook pit. * Setting of rear cylinder and frame along with required footing. Excavation Clause: In the event of conditions such as:underground rock,debris, high water table,running soil,wet weather conditions,or antlarground utilities In excavation area;such will be considered extra and will be charged On a time and material basis. We Propose hereby ad furnish material and labor — complete in accordance with above specifications, for the sum of: See Above dollars ($ I. Payment to W made as follows:We reserve the tight to slop work and deliveries it terms are not met See last page All m rerun.,pmmm.ed In be as epephnd.All work ro be e..,l...d in o wor inuml.k. Autha.aed monner according in,raMord pmce[e,. Any mut ation or devmnon from oboe spenbm _Sv.mure xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx Oen,nolrmp..tro mu will be v.<.md mly upon w order,and wA tint. cho,ae ova end above the nnmole All oere.hurl,contingent upon strikes, p with or deb., beyond our t.n rel. o-ne, ,a b,,,fire. I....do ane .,hr, ,w , „„sown rb+yaV`.an�.1calOrl.nowm 15 da e. Our work.. ,e fully covered b,Workmen, Compen,mbn Insurance < n Acceptance of Proposal —The ebaee pnt.a, rp.aht.heu end to. are on mmfa[tory and ore hereby accepted. Yw er authored Spmton .as iM wad a.wemnd va,m.n,will tie made or aax,n.d abet.. Date of A<nplan<e Spm,re AcceptanceSigwllpemakespropose aconaact. Read all print twlforesigning. Proposal Page No. 2 of 3 Pages /�/� ♦ QuoteN 12-28-87 1893 • EQUIPMENT STEVE MURPHY,FRES. 902 B HIGHWAY 55 HAMEL. MINNESOTA 55340 PHONE 612/4789572 Aoros., TO PHM pit Shakopee Public Works Department 445-2211 12-28-87 aMEEI JOa NINE 11500 Gorman Shako ee Public Works Department Shakopee, Mn 55379 Same MCNI{Ecl 811E Or p[/,NS Attn: " Jim 10a �aNE w.ketch,submit,....ahons one.",mom to, * Setting of front frame. * Setting of front cylinder in pit. * Setting of power unit along with power unit motor and magnetic starter. * All necessary electrical required to operate system. * Required hydraulic lines from power unit to lift installed. * Hoist oil. * Entire system tested and put into operation. Installation Price $4,445,00 Removing of underground rock for lift installation along with its disposal and replacement. Additional Price $5,3.95.00 OPTIONAL: (Strongly Suggestef,, * Fiberglass coating of both cylinder casings and underground piping taped and anode bag attached to help prevent corrosion. Additional Price $665.00 NOTES: * Taxes not included. Excavation clause:In the event of conditions such as: underground rock,debris,high water table,running soil,wet weather conditions,or underground utilities in excavation area;such will be considered extra and will be charged on a time and material basis. We Propose hereby to furnish malerial and labor — complete in occordonce with above specifications, for the sum of See Above Payment to bemaa.as rouows:we reserve me right to stop work and deliveries if erms are not mer. dollars �t �, See last a e Ali m rel emaetl ,o .a w ark ,e by mmae pr.uh, ,n o workLk. a,a pro.roMaid.at Any alremhen.r a.v,m,an from .w Airerr^d XXXXXX XXXXXXXXXXXXXXX I� ere..�wi.m oe .e win x. r.a only open . . and.,u h[[;�b[a —E,prow.e XXXXXXX [Forge ver ondsabore I;e•eanmere OII g,e nNen on t ,den er d in rr berpna n [en,e 1. Ox'ne,r e mr 6,e[Inrna da n end a h.,une- [ hk N,Th,.oeynl may be . o,r, wprkm a..wilt [ ,.a br wo,k . r co mpemah en ln.uren[.. [ e,r W�rwrprn br. it„e c or.e.,,„,rn 15 �,. A=Xtanoe of Proposal —1h.pcov, p.... w.[Ih.a„ens "'d MO�om ere .aedonep one ore h.l.by p.uprad. Tou der. ...Mnpd ygr,eh,r[ ,o do rhe work os sp,cd,ed. Poymenr wdl be made m ouHrrNd abo... Dore of Acrvd,. .e Spurr Acceptancesignature makes proposal a contract u• Raadal 1printbaforoaf 1 ! ng Proposal Pie" 3 3 Poge •,,/ Quote# 12-28-87 1883 EQUIPMENT STEVE MURPHY,PRES. 902 B HIGHWAY 55 a HAMEL, MINNESOTA 55340 PHONE 612/479-9572 PROPOSAL suwr "NON[ DATE Shakopee Public Works Department 445-2211 12-28-87 1r.1AT JOB NAME 500 Gorman Shakopee Public Works Department CITY,STAyE AND ZIP CODE 35rcurr'[59— Shakopee, Mn 55379 Same ANwnEcr o/.R or ruxs log MI E Attn: Jim We bemy,n submit penarid rammer for * Freight included. * Area is to be free and clear of all obstructions; delays caused by others would be an extra charge on a time and material bases. * Excessively thick concrete flooring (over 8" thick) would be an extra charge on a time and material bases. * Existing drain system in current lift location to be abandon; can not be used in new lift quoted. * See excavation clause below. * It is understood 3 phase electricity is available in existing building. If not, .this would be dealt with on a time and material bases. THANK YOU FOR THE OPPORTUNITY TO SUBMIT THIS QUOTE TO YOU. Exa vation Clause:In the event of conditions such as:underground rock,debris,high water table,running soll,wet weather conditions,or underground utilities in excavation area;such will be considered extra and will be charged on a time and materiel basis. We Propose hereby to furnish material and labor — complete in accordance with above specification, for the sum of: See Above dollars(f 4 Payment to the made as follows:We reserve the right to stop work and deliveries if terns are hot met. Equipment: Net 30 days from delivery. Installation: net 30 days from invoice date, invoiced monthly on % of work completed. Balance due 30 days from completion. All me—ail"Dvem.med to be m pecded.All work re be mmple,ed m e workmanlike Ap1MrOetl Naigning. armgm,mw kbdpro Anyalm,.h.werdevmh n.fromhey.penlim.alwng a will bee awed oly upon wmmn erden.antl ail beet —Smtoe ,charge even end Bob- rhe e.emom. All agmemenh conxngenl upon,mke� Cruler er either, beyond o enrol. Owner ro orry fire, rmota end toner , Nem' f-1ox-phawryn e. Our orker a fully c red by Workm n. Com nIna dry !"'drown by w it m aaepr.d wiMiAcceptance of Proposal —Tke.bow pre... epedfimhen, antl rood mbdeaery end ere hereby eoc.,md. You or awhenord Sigaorre m do Ike work le,weafiedfoymem.+11 be mode m wNrned.BoveDom of Aceepmnceacceptance signaWre makes Ompri a contract. Read all Pri f � Bd •PAGE NO. OF No. 2487 Pnnp¢ and Mdas S.aa[c., Js Mc. SERVICE • SALES • INSTALLATION 1800 2ND STREET SO. - (612)9333800 - HOPKINS,MN 55343 (On Cry.Rd. 3-lust West of C0 Rd. 18) PROPOSAL SUBMITTED TO PHONE JOBPNONE I I •DATE, City of Shakopee JOB /1-11—RR STREET NAME Attn: Gene Jeurissen C' - =:r CITY STATE 21P JDB LOCATION ii Shakopee, 1@1 WE HEREBY SUBMIT SPECIFICATIONS AND ESTIMATES FOR:t EQUIPHENT . . (1) Rotary AT 70E Truck Lift, adjustable wheelbase of 90" to 204", 360003 capacity, 18000 front, 18000 rear, Electric Hydraulic, Factory Fiberglass Coating on both cylinders. (1) Rotary FL795 Power Unit, 40 6PM, 95 gallon Reservoir, 7 1/2 H.P. Motor with FA74 Magnetic 1 Starter INSTALLATION 1. Sawcut floor, jackhammer out concrete, excavate and remove existing cylinders. 2. Construct 13' long concrete block pit. 3. Install rear cylinder assembly, pipe control lines to floor controls. 4. Backfill pit and rear cylinder. 5. Reroute plumbing for floor drain. 6. Form and pour floor. 7. Install cylinder in pit, and assemble lift. 8. Fill system with oil and place into service. 9. Existing carbon monoxide system to remain intact. EXCLUSIONS -Any other underground utilities encountered such as electrical conduits, water lines, air lines. etc. would be handled as an extra. -Above bid based on normal digging conditions. If rock is encountered it will be removed as an extra. - - WE PROPOSE n«.ey td rorman matwal alW sbD.-bammlmmecmmnca wmaeen abaxJnbanons for tnswm at. — Eighteen thousand fifty dollars and no/100----- dolls n) 18.050.00 Payment to the mWe as follows NET 3Q JAYS All mpai.l Is pwrenl«E to Ce u.p.d4ed.MI ease le be oneWasod in a Isere- aenlib m.nner 6cermrN Io Nan"Id encten. Ny Whanden w M.Lllan Imm AYtheflxeE non eYcumelm.myol.mv.......m W e:.cored Mn Yaee.mm..Den BIaMtY and.n1 p.Pahe an.Yn an.,.enr a.Cpe In.«Im.l..NI ron.m.m.[m- 11nv.m Yawn ma... «na.nn or elm band err n1. Dann ..M on. Loseph B. Radermacber temado and a th,Mc.u.ry I.......Du,ses.he.n as,...q WeAnxn i N nL plDpoul mayb0 p Dempematinn Inwr.nee. ndrawn by us II not aewptad Hmm days ACCEPTANCE OF PR ab^« I aril_ n In�letaoea .Ihmsmyammhal era one tela 1.,r—tD Pay oa..-and a1 con:am e.penses lnemmnq,.,l ane out or pocIa, expenses Incurred In connection with the cn11eclion of amounts due under this com,act 1X%PER MONTH (18%PER YEAR) Interest wDl beadded to uncald balance. elpnamo Mt.of Alabaman. BlPbalra J Fueling Systems — Electronic Gauging& PEI, Self Sero Equipment — Compressors trols Inventory Con — Fiberglass Tanks & Pipe --1 Auto Lifts & Parts — Service Station Pumps .. °"`GA4ALUG NU. 1626 CONDENSED ►NESTSIDI- FqlnPto;ENI LIFT SELECTION 9070 HC;y. 55 GUIDE rdEDIN1, n; d 5s3ap 478-�5?7 Truck and Bus Lias I-,- 17', ,K ROIARY .t 1 77 ' ;' CORPORATION/ROTARY LIFT DIVISION Neave duty-lifts for all service and repair work MODELS AT-703E, AT-101212E CAPACITIES: Monist AT-703E—&4,000 las (24,478 kg)1111: 18.0p010s (8.159 kg) per jack. Model AT-101212E—M.000 Joe (30,824 k9)total: 18000 be 18,159 'I kg)from jack.25.000 has.(11.332 kg)middleand reirjacks. DESCRIPTION: Front and rear Inks adjustable to varying wheelbase dimensions hon fixed middle jack.Vehicles supported by axles or last Adjacent Inic- tural minper STANDARD WHEELBASE RANGE(See Page 4): Model AT-703E—From jack to middle ink 102"to 200"(259 to 518 cm)',middle jack to rear jack 102"to 204"- (259 to 518 cm) Madel AT-101212E—Proal jack to middle ink 102"to 204" (259 to 518 cm);middle jacktc rearjack 102"to 200"125910 518 cml. USES: Handles tractor-trailer combinations. fire engines—both single unit and tractor-pulled aerial ladder tracks with tandem axles.Front adjust- able ink and insert center jack used for tractors,standard trucks. OPERATION: electric power unit. MODELS AT-7 -70E' CAPACITIES: oce OH-24,0001be (10.878 kg)total,12.000 lbs S,<19 kg)front k 120001 (5439kg)rear jack. 1 Mn IAT-70E W.000Ibs(14,318kg)fotal;18,0001M.(8,159 kg)fmnt ck,18. .15 g rearjack. DESCRIPTION: Front jackadjustabletovaryin9wheelbase dimensions.Vehicle support byaxleor other adjacent structural member STANDARD WHEELBASE RANGE(See Page4):102"-204"(259to518cm). \ / USES: Handles tractors,straight trucks and buses. ly,\ OPERATION: Model AT401-I—Full-hydraulic,using compressed air. Model AT-70E—Full-hy raulic,electric power unit. NOTE:All adjustable models available with optional(1)hydraulic powered device W move jack forward on backward to desired position;(2)akr oceraled,thURFaosrhon,remote release,aubmabc looking legs. Will MODELS AT-1012H,AT-1012E CAPACITIES: Mosel AT-1M2H-27AOOIbs.(12,247kg)tlaL12,o001bs.(5,443kg) from,jack:15.000105.(6.804 kg)rearjack. Model AT-1012E-43.00010s.(19,492 kg)Ictal; 18,0W lbs. (8,159 kg) from jack;25DW IDs.(11,332 kg)rearjack. DESCRIPTION: From jack adjustale to varying wheelbase dimensions.Vehicle sup port byaxle or What adjacent structural member. STANDARD WHEELBASE RANGE(See Pege4):102"-2D4"(259to 518 cm). USES: HlndleS tractors,straight trucksand buses. OPERATION: Model AT-10121-f—Full-hydraulic,using Coapressed air Model AT-1012E—Ful4hydrauliC,electric power unh. MODELS AT-1012DS,AT-1012DSE CAPACITIES: Molal AT-10I2DS-26,000Ips.(11,785 kg)total;12.000 It(5,439 kg) from jack 14.DDD Ise.(6.346 kg)rearjack Model AT-1012DSE-43.000lot,(19,492 kg)total:18,000 lbs.18.159 kg) hotjack:25,00DIm(11.332 kg)rearjack. Capallie5 based on center loading over into 4 DESCRIPTION: Front jack adjustaole to varying wheelbase dimensions.Vehicle supported by axle Or other adjacent atnCtural member Rear ink has rail superstructure with dual axle supports to handle tandem wheel carriages. STANDARD WHEELBASE RANGE(See Page 4):102"-204"(259to 518Cm). USES: Handles hastm,straight trucks and buses.Especially usefulwith tan- dem rear axles where engagement IN Doth Axles is fleshed. OPERATION: Model AT-1012DS—Ful1-hydraulic.using Comoreesed air YModel AT-1012DSE—Fullydraulic.electric power unit. lllushatio t note:Front lack(suppomW from,end of Gm"pm tem poe.(n,Pw+^^^ vehicle)Is shown on the Web In all illustrations. Proposal = EQUIPMl 902 B HIGHWAY 55 a HAMEL, MINNESOTA 55340E p��C r r� ANT Appsal su o o exax[ Shakopee Public Works Department 445-2211 S..... JOB xaM[ 500 Gorman Shako ee PI , 1 v. A Aa 1 Shakopee,:'Mn 55379 Same aacxrtcp w*s or ruxs Attn: Jim We thereby suWnn•penbmbow and unman hu SUBJECT: Lift Installation �.IOne (1) Rotary Model DTO-28H two-post side by side frame contact drive thru-over full hydraulic , lift. 8000# capacity. Price $3,220.00 OPTIONAL: (Strongly Suggested) .Fiberglass coating of underground lift components and taping of underground piping and anode ba ;attached to help prevent corrosion. Additional Price $840.00 INSTALLATION: �* Removal and replacement of existing concrete flooring. I* Necessary excavation. * Setting of lift components and backfilling with existing soil. * Piping of underground hydraulic and air lines to nearest wall or column. * Hoist Oil. * Lift assembled, tested and put into operation,j Installation Price $1,700,.00 Excavation Clause:In the event of conditions such it underground rock.debris,high water table,running soil,wet weather conditions,or underground utilities m excavation area;such will be considered extra and will be charged on a time and material basis. We Propose hereby to furnish material and labor — complete in accordance with above specifications, for the sum of: See Above dollars (S 1 payment to be made as follows:we reserve the right to atop work and deliveries it terms are not met. See last page All wicnersal is qua «d to be.....abed.All work Io de bssan,lu.d a werkmanbke AutM theater according to standard Any alteration or dwmban knew above spepbsa —5gmmn XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX askof vel.raj. will be a tea oily upon written orders,and Bill because, e.n.share.over and abo« In. «enol[. All ae,«wenh c.nr% m upon mlkr 'wets:The'repecal may b. ,own r delays beyond o w control Ons nu ay bnde oand other scary .-."rawn or w If rot acialled whM p 15 da . -sucance Our one. a fuer red by victims,-.his, Insurance ACCeptance of Proposal —rh.-how. pits. . ..eahcmion. strict c d re sainf..toq ark on herby accepted you are aathwwd Sgrw ur. to do be won as spenbeal. payment wdl be mode as outlused abovs. tele of Acceptance Lgmruc Acceptance signature makes proposal is contract Read all Print before signing. TO: Mayor, Councilmembers FROM: TOM Brownell, Chief of Police RE: American Cancer Society Program DATE: February 12, 1988 INTRODUC TON The police department has been requested to participate in the American Cancer Society Jail and Bail fund raising program, March 1, 2 and 3, 1988, at the Shakopee Ford facility. BACKGROUND Attached is an explanation as to how the program works. The Scott County Sheriff's Office, Prior Lake and Savage Police Departments have agreed to participated. The Shakopee Police Officers will be donating their time, it will be necessary for them to use a police vehicle. AL=RNATIVES 1. Authorize the police department to participate in the program. 2. Do not authorize participation in the program. RECO MENDATTON Alternative number 1. COUNCT ACTION RMUESTE Authorize the police department to participate in the American Cancer Society Jail and Bail Program. MARCH 1 , 2, 3 1988 WHAT IS JAIL AND BAIL? Jail and Bail is a fun and unique way to raise money in any community--small, medium or large--for the American Cancer Society. Jail and Bail involves a mock jail set up in a mall , shopping or other high-traffic public area,and simulated arrests of citizens by off-duty police officers or other volunteers. The idea for Jail and Bail originated in Rocky Mount, N.C. ,in 1978,and has since been used effectively by other ACS Units across the country. Here ' s how Jail and Bail works: The "arrest" begins with someone calling the American Cancer Society , or a pre-arrest ,requesting the apprehension of their boss , spouse , a politician or other friend or co-worker. Charges can range from "indcent exposure from the neck up" to "unfair labor practices . " The caller pays a tax-deductible arrest fee . An off-duty police officer or other volunteer visits the arrestee, serves a warrant , explains the situation and whisks him/her off to jail. There , bail(a minimum . of $100 is recommended) is set try the judge, another ACS volunteer. With telephones and books provided by the ACS, the jailees make pledgecallsto friends, relatives and co-workers to earn their bail. Most incarcerations last one hour. All bail donations are tax-deductible contributions to the American Cancer Society,and will be used for North Scott County. PRE-ARREST:• A tentative schedule for each day will be set. A police officer will pick you up or you may come in at your scheduled time . THANK YOU IN ADVANCE FOR HELPING WITH THIS WORTHWHILE PROJECT. . YOUR EFFORTS IN THE FIGHT AGAINST CANCER ARE SINCERELY APPRECIATED. WOMAN <..., I P/ MEMO TO: John R. Anderson, City Administrator FROM: Dennis R. Kraft, Community Development Director RE: Complete Update of the Shakopee Comprehensive Plan DATE: February 11, 1988 INTRODUCTION• The present Shakopee Comprehensive Plan is outdated. Many events have occurred in the community during the past two or three years which clearly indicate that a comprehensive amendment of the plan should take place. The Shakopee Planning Commission unanimously endorsed the recommendation to amend the comprehensive plan at their meeting of February 4. The Community Development Commission has also recommended the amendment of the plan (see attached memo) . BACKGROUND.• The present Shakopee Comprehensive Plan was adopted in 1981. Data for this plan was gathered in 1978-80 and some of the data were from sources which were ten years old at that time. It is also possible that both community values and issues have changed appreciably during the past eight years. Development has occurred in the community since 1981 which was not anticipated by the current Comprehensive Plan. Sound management of future City growth and the efficient expenditure of both public and private resources dictates that Shakopee have a valid comprehensive plan. Specific reasons for amending the Shakopee Comprehensive Plan include the following: 1. The current Comprehensive Plan was adopted in 1981 and much of the data is out of date. The current plan also has a 1990 time horizon. A plan for the 1990's and to the year 2000 and beyond must be prepared. 2. Dramatic changes have occurred in Shakopee since the adoption of the present plan. These changes include the construction of Canterbury Downs, the enlargement of Valleyfair, a significant population increase, and appreciable increases in traffic volumes on local streets and highways. Also, during the past two years progress has been made leading to the construction of two new bridges over the Minnesota River directly serving the City of Shakopee. 3. New roads, not envisioned by the plan, have been constructed since the adoption of the present Comprehensive Plan and road classifications need to be changed. Planning must also occur for future roadway alignments. 4. Contemporary community values need to be assessed so as to determine if the Shakopee of the 1970's is what local residents want for Shakopee in the 1990's. 5. Development patterns and pressures in communities around Shakopee have experienced dramatic levels of growth. This growth has direct impact upon the City of Shakopee. 6. The Metropolitan Urban Service Area (M.U.S.A. ) boundary needs to be reviewed to determine if it adequately provides for the future growth of the community in the next decade. 7. Sound planning will enable the management of the City to anticipate events before they happen. Taxes have increased significantly for Shakopee property owners, therefore it is even more imperative that future tax dollars be efficiently expended for both infra-structure improvements and City operations. 8. Shakopee needs to carefully assess it's strengths and weaknesses so as to be able to accurately target those industrial and commercial uses which will allow the community to achieve a desired balance of residential and non-residential growth. 9. The Shakopee Zoning Ordinance is in need of being overhauled. This should be done in conjunction with the completion of the Comprehensive Plan. The Zoning Ordinance is one of the two major tools available to implement the provisions of the Comprehensive Plan. 10. An outdated Comprehensive Plan and Zoning Ordinance can result in the City being put in a vulnerable position if zoning or other land use litigation should arise. 11. A determination needs to be made if the current plan reflects the ideas and goals of the present community leadership. Since the adoption of the 1981 Plan there has been a 86% turn over on the City Council and a 718 turn over on the Shakopee Planning Commission. 12. There have been recent requests for Ad Hoc Planning Studies, e.g. The impact of commercial recreation upon the community; How much commercially zoned land does the City need around future interchanges; what is the future demand for commercially zoned land and where will it be located? These answers should be the result of an amended comprehensive plan and should not be carried out in a vacuum. 13. Metropolitan land use regulations and guidelines have been changed since 1981. The Shakopee Plan should address these changes. 14. Policies for on-site sewage treatment systems located outside the urban service area should be included in the Comprehensive Plan. Likewise if additional regulatory ordinance amendments are needed these should occur as an out growth of the Comprehensive Plan amendment. 15. Sound planning and up-to-date development regulations will attract good development and put the City in a proactive position, whereas if the City has to react to each new development proposal economic development in the community could be severely stifled. 16. Future park needs should be adequately addressed in the plan. Sound justification must be provided for park land exactions (dedication) and dedication fees need to be adjusted to reflect current needs. PROCESS FOR COMPREHENSIVE PLAN UPDATE Based upon the existing levels of staffing in the Community Development Department, the updating of the Comprehensive Plan will require the City to retain the services of a planning consultant to prepare major parts of the Comprehensive Plan Amendment. It is essential that the City staff play a very active role throughout the Comprehensive Plan update process and that the Planning Commission be continuously involved in the plan update. This will periodicly require significant amounts of the Planning Commissions time, but is the very reason for the existence of the Planning Commission. SCHEDULE If the concept of comprehensively amending the plan is approved by the City Council on February 16th the planning process could be underway by April. It will probably require 9 to 12 months for the process to be completed. If major hurdles are encountered additional time might be required for problem resolution. FINANCING• It is estimated that the amendment of the plan should cost $25,000 to $35,000. This amount is not included in the adopted 1988 budget. Sources of funding include contingencies which have a $100,000 balance, the fund balance of the General Fund or the utilization of an interest- free loan from the Metropolitan Council. The interest-free loan would have a three year payback period and allow us to budget for the repayment beginning in 1989. ALTERNATIVES• 1. Endorse the concept of amending the comprehensive plan at this time and direct the staff to prepare an RFP and advertise for hiring a consultant at this time. 2. Amend only segments of the Comprehensive Plan. 3. Do nothing at this time. 4. Direct the appropriate staff to submit an application for an interest-free from the Metropolitan Council once plan amendment costs have been determined. RECOMMENDATION• The Planning Commission, Community Development Commission and City staff recommend amendment of the Comprehensive Plan (alternative #1) and recommends applying for the interest-free loan (alternative #4) . ACTION REOQESTED• Move to endorse the concept of preparing a complete update of the Shakopee Comprehensive Plan, and direct the appropriate City Officials to prepare a Request for Proposal (RFP) and advertise for the hiring of a planning consultant to assist in this endeavor, and to approve the submission of an application for an interest-free loan from the Metropolitan Council. MEMO TO: John K. Anderson, City Administrator FROM: Barry A. Stock, Administrative Assistant RE: Comprehensive Plan Update DATE: February 5, 1988 INTRODUCTION AND BACKGROUND: On February 3, 1988 the Shakopee Community Development Commission met and discussed the need for updating the City's Comprehensive Plan. Recognizing that the current Comprehensive Plan has not been updated since 1981 and significant changes have occurred in our community since that time, the Community Development Commission moved to recommend to City Council that the City engage in soliciting proposals from consultants to update the Comprehensive Plan. The Shakopee Community Development Commission also requested that they somehow be involved in the updating of the Comprehensive Plan. The Community Development Commission is aware of the potential for development in Shakopee pending the completion of the proposed highway projects in this area. The Commission is also aware of the problems that occurred in Eagan following the completion of the Cedar Avenue Bridge. The Commission believes that the City Council should implement sound long range planning techniques at this time to ensure compatible land use development. CO ��1S� nfi l MEMO TO: John K. Anderson, City Administrator FROM: Dennis R. Kraft, Community Development Director RE: Council Endorsement of the Bond Attorney Hiring Process DATE: February 11, 1988 INTRODUCTION• At the City Council meeting of January 19, 1988 the Council endorsed the idea of preparing and circulating RFP's for the purpose of identifying a legal firm to serve as bond counsel for the City of Shakopee. I would like to propose a means of handling this process in a reasonably expeditious manner. BACKGROUND: Mr. Jim O'Meara, has served as the City's and the HRA's bond counsel for several years. Until very recently Mr. O'Meara was with the firm of O'Connor and Hannan. About two weeks ago Mr. O'Meara started working with the firm of Briggs and Morgan. As a consequence of this the City has decided to sent out requests for proposals with the intent of hiring bond counsel to represent the City and the HRA on various general obligation and tax increment bond related matters. In my opinion there are only a handful of firms in the Twin Cities area with expertise and depth in the municipal bond counseling area. I would like to suggest that a Committee composed of Bob Pulcher, President of Springsted, Inc. , Assistant City Attorney Rod Krass, Finance Director Gregg Voxland and myself select a list of firms to whom RFP's should be sent. This Committee would then review the written proposals sent in response to the RFP's and submit a recommendation to the City Council. Perhaps the City Council would like to appoint one of it's members to function in a liaison capacity to this Committee. The advantages of this process are that in a relatively short period of time a recommendation could be presented to the City Council on the hiring of a bond attorney and the City would then be in a position to designate the firm to advise the City in bond related matters. ALTERNATIVES• 1. Endorse the concept outlined above and instruct the City Administrator to implement this concept. 2 . Indicate that RFP's should be sent out and that interviews should be held with all firms responding to the RFPs. 3. Devise another process to handle the hiring of bond counsel. RECOMMENDATION• Alternative #1 above is recommended. ACTION REODESTED: Move to direct the City Administrator to form a Committee composed of Rod Krass, Bob Pulsher, Gregg Voxland, and Dennis Kraft for the purpose of reviewing written proposals and credentials of various law firms and making a recommendation to the city Council so that a firm can be hired to perform bond- related legal services for the City. 9.9 MEMO TO: John K. Anderson, City Administrator FROM: Dennis R. Kraft, Community Development Director RE: Approval of Land Disposition Concept DATE: February 11, 1988 INTRODUCTION• At the present time the City owns a parcel of property which is located immediately west of the Minnesota Valley Mall and which was bought for the purpose of providing right-of-way for the 101 by-pass in Shakopee. The City also owns two lots in downtown Shakopee on 4th Avenue East of Spencer Street in Block 52. The above mentioned land is vacant and it would best serve the City if this land were to be sold and developed. BACKGROUND: As a part of the process of acquiring right-of-way for the by-pass for Highway 169, the City utilized a program that the Metropolitan Council has which enabled right-of-way to be purchased prior to completion of final highway design and the actual initiation of the by-pass construction project. Land was purchased in the area adjacent to Highway 169 and immediately West of the Minnesota Valley Mall. More land was purchased than was needed for actual road purposes. It would be in the best interest of the City if this surplus land were to be developed in a manner consistent with that allowed by the Shakopee Zoning Ordinance. This would add value to the City's tax base and conceivably provide additional jobs as well. Once the property has been purchased the disposition proceeds will have to be remitted to the Metropolitan Council, however the City will have the benefit of additional real estate tax base. At the present time, apparently, two different individuals or firms are interested in purchasing and developing this property. As a result of that it would appear to be appropriate at this time that the City Council authorize interested parties to bid on this property. The two City owned lots on Block 52 were acquired when the railroad right-of-way in that block was abandoned. At the present time the lots are vacant, and are not generating any real estate taxes. It is requested that the City Council authorize the sale of these parcels of land to the highest bidder with proposals consist with the plans of the City. ALTERNATIVES: 1. Authorize the City Administrator to take the necessary steps as outlined above to advertise the above mentioned Properties for sale. 2. Retain ownership of the above mentioned parcels at this time and do nothing. RECOMMENDATION• Alternative $1 above is recommended and will result in the City Administrator taking action to sell the above mentioned parcels of land. ACTION REOUESTED• Move to authorize the City Administrator to take the necessary steps to sell the excess property acquired for the Highway 169 By-Pass and located West of the Minnesota Valley Mall and Lots 3 & 4 in Block 52 of the City of Shakopee. I CA MEMO TO: John K. Anderson, City Administrator FROM: Ray Ruuska, Engineering Coordinator SUBJECT: Watershed Boundary Change DATE: February 12, 1988 INTRODUCTION: Attached is the petition form, resolution, and exhibit maps of the proposed watershed boundary changes. BACKGROUND: The Shakopee Basin Prior Lake-Spring Lake and Credit River Water Management Organizations intend to present to the Scott County Commissioners the attached resolution for watershed boundary changes as depicted by the attached exhibits. The proposed changes are a result of concerns of the above listed WMO' s and meetings since mid 1986 during which the proposed boundaries have evolved. The Scott County Commissioners will then petition the Minnesota Board of Water and Soil Resources on behalf of the WMO' s. This petition is dependent upon 100% support of all jurisdictions within the boundary change area. The WMO group thereby seeks the support of City Council in this endeavor. Alternatives: 1 . City Council could recommend no boundary changes at this time. 2. City Council could recommend changes in the proposed boundary changes. 3. City Council could endorse the boundary changes as proposed by the WMO group. RECOMMENDATION: The proposed boundary changes are the result of exhaustive planning and work by the WMO group. The City of Shakopee was represented by Ken Ashfeld whose concerns and recommendations are reflected in the proposed boundary changes. The Engineering Department therefore recommends Alternative 3 , City Council endorsement of the boundary changes as proposed. Watershed Boundary Changes February 12, 1988 Page 2 ACTION REQUESTED: A motion by City Council , endorsing the change in boundaries between the Lower Minnesota Watershed District, Credit River Water Management Organization, Prior Lake—Spring Lake Watershed District and Shakopee Basin Water Management Organization as proposed. RR/pmp Minnesota Board of Water and Soil Resources D , 90 West Plato Boulevard St. Paul , Minnesota 55107 I ---------------------------------------- In the matter of the Boundaries between PETITION FOR A CHANGE IN the Lower Minnesota River Watershed THE BOUNDARIES BETWEEN District , Credit River Water Management THE LOWER MINNESOTA RIVER Organization, Prior Lake-Spring Lake WATERSHED DISTRICT,CREDIT Watershed District and Shakopee Basin RIVER WATER MANAGEMENT Water Management Organization, ORGANIZATION,PRIOR LAKE- SPRING LAKE WATERSHED DISTRICT AND SHAKOPEE BASIN WATER MANAGEMENT ----------------------- ORGANIZATION The undersigned petitioner hereby petitions the Minnesota Board of Water and Soil Resources, pursuant to Minnesota Statutes, Section 112.-9, Subd. 4, for a change in boundaries between the above named districts and water management organizations in accordance With the following: I. The Board of Managers of the Credit River Water Management Organization adopted a resolution rept,esting the Scott Count, board of Commissioners submit a petition to the Board of Water and So' ! Resources to amend the boundaries of the Organization as set forth in this petition and is attached hereto as part of Exhibit A. _. The Board of Managers of the Prior Lake - Spring Lake Watershed District adopted a resolution requesting the Scott County Board of- Commissioners submit a petition to the Board of Water and Soil Resources to amend the boundaries of the District as set forth in this petition and is attached hereto as part of Exhibit A. 7. The Board of Managers of the Shakopee Basin Water Management Organization adopted a resolution requesting the Scott County Board of Commissioners submit a cetiti or, to the Board of Water and Soil Resources to amend the boundaries of the Organization as set forth in this petition and attached hereto as part gf Exhibit A. 4. The existing boundaries of the Credit River OrganWater Management ization , the Prior Lake-Spring Lake Watershed District, Shakopee Basin Water Management the and the Lower Minnesota River Watershed District, as shown on Exhibit R, should be modified in order to better administer and regulate those lands and waters based upon sound hydrologic principles. 5. The lands and waters that are the subject of this petition are contiguous to the existing boundaries of the Credit P,iver- Water Management Droanization,the Prior Lake-Spring Lake Watershed District and the Shakopee Basin Water Management Organization. e. The lands proposetl to be added to the Credit River Water Management Organization ,the Prior Lake-Spring Lake Watershed District and the Shakopee Basin Water Management Organization can be feasibly and properly administered by the respective District or Organization. 7. The lands proposed to be added or deleted are listed in Exhibit C 8. The proposed boundaries are shown on Exhibit D. � 1:(I:CrI.tL (jriA1 l°i��u RESOLUTION L A RESOLUTION CALLING FOR THE SCOTT COUNTY BOARD OF COMMISSIONERS TO PETITION THE MINNESOTA BOARD OF WATER AND SOIL RESOURCES FOR A CHANGE IN BOUNDARIES : OF THE SHAKOPEE BASIN WATER MANAGEMENT ORGANIZATION. ` Whereas, at a regular meeting of the Shakopee Basin Water Management ! Organization (Organization) , the Board of Managers (Board) , in considering 1 ' certain proposed boundary changes between the Orqanization , the Credit River ; Water Management Organization, the Prior Lake - Spring Lake Watershed District !.and the Lower Minnesota River Watershed District, made the following jfindings in fact: 1 ' A. Certain boundary changes have been proposed to the Organization in order to I jmake said boundary conform more closely to the actual hydrologic boundary Jof the Shakopee Basin Water Management Organization and areas tributary to , to the Minnesota Fiver and contiguous to the Organization, following taxing i j parcellines of parcels over fifty percent of which drain into the ( ; Shakopee Basin Water Management Organization. = B. The proposed chances in boundary are necessary and appropriate to give : the Board jurisdiction over lands properly involved in the management and conservation of waters and natural resources in the Shakopee Basin Water ' Management Organization, to eliminate from liability for assessment those i ; lands not properly includable in the Organization and add areas that are ! presently tributary to the Minnesota River and contiguous to the Organization. : These changes will provide a more equitable basis for assessment of properties ; benefited by action of the Organization generally and by improvements constructed and maintained by the Organization. C. M. S. A. Chapter 112.79, Subd. 4 provides a procedure for boundary changes to a Water Management Organization, which is initiated by petition to the Minnesota Board of Water and Soil Resources and must be signedasprovided for in M. S. A. Chapter 11=.Z7, Subd. 1 . D. A copy of the petition to be submitted to the Minnesota Board of Water and Soil Resources has been prepared and is attached to this Resolution, and its recitations are incorporated into and made a part of this resolution. E. Concurrent resolutions to this petition will be required from the Credit - River Water Management Organization and the Prior Lake - Spring Lake Watershed District. - NOW, THEREFORE, BE IT RESOLVED THAT a petition in the form hereto attached shall be approved by the officers of the Shakopee Basin Water Management Organization and submitted along with concurrent resolutions from the 1 Credit River Water Management Organization and the Prior Lake - Spring Lake i 1Watershed District to the Scott County Board of Commissioners # for signature and then submitted to the Minnesota Board of i jWater and Soil Resources for approval . The officers of the Organization are authorized to take any further action and e>;earte all documents necessary and appropriate to effect the proposed changes to the boundaries of the Shakopee Basin Water Management Organization. Adopted. this ------ day of ----------- 1988, upon motion of--------------------_ land the second of ------------------------ SHAKOPEE BASIN WATER MANAGEMENT ORGANIZATION By_______________________________________ By_________-________________________ its ______________— its--------------------------- By_______________________________________ By---------------------------------- its ----------- ___________________-______-______its ___________ its-------------------------------- � Q WHEREFORE, the Board of Commissioners of Scott County, Minnesota, an behalf of the Credit River Water Management Organization, the Prior Lake - Spring Lake Watershed District and the Shakopee Basin Water Management Organization hereby petition the Minnesota Board of Water and Soil Resources to modify the boundaries of the above named Districts and Organizations in accordance with the foregoing. Dated this _____________________ day of 1986. SCOTT COUNTY BOARD OF COMMISSIONERS BY______________________________________ its BY______________________________________ its i K�111101 p 1 'Q �i �w� � _ _ � � hi t _ 1 I / _ {`� ® i � ' `i - u _ FJ I � �� I a, ,.\ ; � ._.,�.. G- _ -- �('Qfi 1 moi' ' � � �,� .,_..a _ -� � 4 � - � 1 1 r__ _ 1 � _ N ,-y 5� • - .i > -- o ' — � � _ .. _ � � ' - - � - - � � - � -. ,'. r e ,. � � - w exH �s �r B Existing Bou�+darics EXHIBIT C 1. The following territories proposed to be added to the Shakopee Basin Water Management Organization are located within Scott County, Minnesota, are presently within the Lower Minnesota Watershed District and are the following: (a) Within Township 115 North, Range 23 West: (1 ) All of Sections 1 , 2, �-, 9, 30, 11 , 12, 16 and 17. (2) All of Section 15 west of US Highway 169. (3) The north 1/2 of the north 1/2 of section 20. (4) The north 1/2 of the north 1/2 of section 21 west of US Highway 169. (b) Within Township 115 North, Range 22 West: (1) All of Sections 4, 5, 6, 7,- 2 and 9. (2) The west 112 of section 7. (c) Within Township 116 North, Range 22 West: All of sections '-1 , 'a2 and SS. 2. The following territories proposed to be added to the Shakopee Basin Water Management Organization are located in Scott County, Minnesota, are within the Prior Lake - Spring Lake Watershed District and are the following: Within Township 115 North, Range 22 West: (1) The west 1/2 of the west 1/2 of section 15 south of County State Aid Highway 16. (2) The east 1/2 of the northwest 1/4 of section 15 south of County State Aid Highway 16. The following territories proposed to be removed from the Shakopee Basin Water Management Organization are located within Scott County, Minnesota and are the following: Within Township 115 North , Range 22 West: (1) All of sections 24, 21 and 29. (2) The southwest 1/4, the southeast 1/4 of the northwest 1/4 and the southwest 1/4 of the southeast 1/4 of section 16. ('a) The south 1/2 and the south 1/2 of the north 1/2 of section 17. (4) Section 19 east of County State Aid Highway 17 except the north 1/2 of the northeast 1/4 of the northeast 1/4. (5) Section 19 east of County State Aid Hiahway 17 except the southeast 1/4 of the southeast 1/4. (6) The west 112, the west 1/2 of the east 1/2 and the south 1/2 of the east 1/4 of section 2S. (7) Section Z-2 east of County State Aid Highway 17. (S) The northwest 1/4 and the west 1/2 of the southwest 1/4 west of County State Aid Highway 17 of section 4. The following territories proposed to be added to the Prior Lake - Spring Lake Watershed District are located in Scott County, Minnesota, are presently within the Shakopee Basin Water Management Organization and are the following: Within Township 115 North, Range 22 West: ( 1) All of sections 20, 21 and 29. (2) The southwest 1/4, the southeast 1/4 of the northwest 1/4 and the southwest 1/4 of the southeast 1/4 of section 16. (3) The south 1/2 and the south 1/2 of the north 1/2 of section 17. (4) Section 12 east of County State Aid Highway 17 except the north 1/2 of the northeast 174 of the northeast 1/4. (5) Section 19 east of County State Aid Highway 17 except the southeast 1/4 of the southeast 1/4. (6) The west 1/2, the west 1/2 of the east 1/2 and the south 1/2 of the east 1/4 of section 2S. (7) Section 32 east of County State Aid Highway 17. (S) The northwest 1/4 and the west 1/2 of the southwest 1/4, west of County State Aid Highway 17 of section `.T.. 5. The following territories proposed to be added to the Prior Latae - Spring Lake Watershed District are located in Scott County, Minnesota, are within the Lower Minnesota River Watershed District and are the following: (a) Within Township 115 North, Range 22 West: (1 ) All of sections 2, Su, it and 14. (2) Section 1 west of County Road e9 and County State Aid Highway 18. (3) The east 1/2 of section Z. (4) The north 1/2 of section 12, west of County Road 99. (5) Section 15, north of County State Aid Highway 16. (b) Within Township 116 North, Range 22 West: Ail of sections 74, 35 and 36. 6. The following territories proposed to be removed from the Prior Lake - Spring Lake Watershed District are located in Scott County, Minnesota and are the following: (a) Within Township 115 North, Range 22 West: (1) The west 1/2 of the west 1/2 of section 15 south of Countv State Aid Highway 16. - (2) The east 1/2 of the northwest 1/4 of section 15 south of County State Aid Highway 16. (S) The northeast 1/4 and the north 1/2 of the northwest 1/4 of section 24. (b) Within Township 115 North, Range 21 West: The north 1/2 of section 19. 7. The following territories proposed to be added to the Credit River Water Management Organization are located within Scott County, Minnesota, are presently within the Prior Lake - Spring Lake Watershed District and are the following: (a) Within Township 115 North, Range 22 West: The northeast 1/4 and the north 1/2 of the northwest 1/4 of section 24. (b) Within Township 115 North, Range 21 West: The north 1/2 of section 19. S. The following territories proposed to be added to the Credit Fiver Water Management Organization are located within Scott County, Minnesota, are presently within the Lower Minnesota Fiver Watershed District and are the following• (a) Within Township 115 North, Range 22 West: (1 ) All of section 13. (2) Section 1 east of County State Aid Highway 16. (3) The south 1/2 and the north 1/2 east of County State Aid Highway 18 of section 12. (b) Within Township 115 North, Range 21 West: (1 ) All of sections 6, 7, S, 17 and 18. (2) The east 1/2 of section 9. (3) The north 1/2 of section 16. (4) The northwest 114 of section 15. (c) Within Township 27 North, Range 24 West: All of section C.. � � � r r - - � � � I , . : . - -----�-- Iz "v ` J � �'/::ice �: _ p�� `\ .' y� � _ 1 /� : _ v: ��. _ 1 � PRt �� "�Y ./ 7 �I _ 1 r • p '� � � —I- — —LSI — - — _. _ . a � d _ � _ u r • I y `y ' 1 _ J —_p P • � � ' • ^� , �� �/ �. • � � _ O O 0 � I }— I ��t� I ��\ k� �� III ' � _, � I � � � / .. . EX}{131T '� Proposed t7°uhdaries MEMO TO: John K. Anderson, City Administrator FROM: John H. DeLacey, Engineering Tech. III SUBJECT: Downtown Streetscape Project No. 1987-2 Change Order No. 5 DATE: January 28, 1988 INTRODUCTION A BACKGROUND: At the January 26 meeting, City Council approved the purchase of eight (8) additional trash receptacles for the above referenced project. Change Order No. 5 is for the purchase of the eight (8) trash receptacles. REQUESTED ACTION: A motion to approve Change Order No. 5 with an increase of $3,200.00 to the Downtown Streetscape Project No. 1987-2. JHD/pmp RECEPTACLES CHANGE ORDER Change Order No.: 5 Project Name: Downtown Streetscape Improvement Date: January 28, 1988 Contract No.: 1987-2 Original Contract Amount $ 2.186.457.65 Change Order(s) No. 1 thru No. 4 $ 48.670.80 Total Funds Encumbered Prior to Change Order E 2.235.128.45 Description of Work to be Added: Eight Trash Receptacles The above described work shall be incorporated in the Contract, referenced above, under the same conditions specified in the original Contract as amended unless otherwise specified herein. Any work not so specified shall be performed in accordance with the Standard Specifications adopted by the City of Shakopee, Minnesota. The amount of the Contract shall be decreased by $ 1.200.00 The number of calendar days for completion shall be increased by N/A . Original Contract Amount $ 2.186.457.65 Change Order(s) No. 1 thru 5 4 51.870.80 Total Funds Encumbered $ 2.238.128.45 Completion Date: No Change to Interim or Final Completion Date The undersigned Contractor hereby agrees to perform the work specified in this Change Order in accordance with the specifications, conditions and prices specified herein. Contractor: i/�RDR �� /✓� U Date; -/� G•� AP�NQ AtN REC 1 • SID: t y 8e City Engineer Date APPROVED: City of Shakopee By: Approved as to form this Mayor Date day of 19 City Administrator Date City Attorney City Clerk Date MEMO TO: John K. Anderson, City Administrator FROM: John H. DeLacey, Engineering Tech. III SUBJECT: T.H. 101/C.R. 83 Intersection Improvements DATE: February 12, 1988 INTRODUCTION: Partial Estimate Voucher No. 3 for the above referenced project requires Council approval. BACKGROUND: This project is basically complete except for some minor punch list item i.e. repair of sodding that will be completed in the Spring. A completely signed copy of the Partial Estimate Voucher will be on the table for the February 16 Council meeting. ACTION REQUESTED: Approval of Partial Estimate Voucher No. 3 with payment of $4 , 141 .64 to Egan-McKay Electrical Contractors, Inc . , 7100 Medicine Lake Rd. , Mpls. , MN 55427 . JHD/pmp PARTIAL ESTIMATE VOUCHER Contract No._1987-1 Partial Estimate Voucher No. _3 Period Ending: January 31 , 1988 TO: Contractor Egan-McKay Electrical Contractors, Inc. Address _ 7100 Medicine lake Rd. Mols., MN 55427 Project Description T.H. 101./C.R. 83 Intersection Improvements 1. Original Contract Amount $_92.210.38 2. Change Order No. 1 Thru No. 2 5 4.529.78 3. Total Funds Encumbered $ 96,740.17 4. Value of York Completed $ 95.069.21 Value of York Remaining 5. _ 5 Percent Retainage $ 1 .901.38 $ 600.00 6. Previous Payments $ 89.026.19 7. Deductions or Charges $ -P- Percent Complete oq% 8. Total $90.927.57 Payment Due (Line 4 - 8) $ 4,141.64 CERTIFICATE OF PAY?= (I, Ye) hereby agree that the quantity and value of work shown herein is a fair estimate of the work completed to date. CONTRACTOR BY TITLE APPROVED - CITY of SHAKOPEE Project Engineer Date City Aammistrator Date I- im ie to �o - le - 9 19 d ' d - - id - - 1r - - - �d - . !d i9 9 n o �a Id ►d Id €i 9 �or�se�f 9k MEMO TO: John K. Anderson, City Administrator FROM: Ray Ruuska, Engineering Coordinator lat--p— SUBJECT: Heritage Place Improvements, Contract No. 1987-14 DATE: February 12, 1988 INTRODUCTION: Partial Estimate Voucher No. 4 for the above referenced project requires Council approval. ACTION REQUESTED: A motion to authorize payment of partial Estimate No. 4 for Heritage Place Improvements, Project No. 1987-14, in the amount of $2 ,402.83 to Widmer, Inc. , Boz 219, St. Bonifacius, MN 55375. RR/pmp i PARTIAL ESTIMATE VOUCHER Contract No.-1287-14 Partial Estimate Voucher No. 4 Period Ending: January 31 , 1988 TO: Contractor Widmer, Inc. Address _ Box 219 St. Boni£acius MN 55375 Project Description _Heritage Place Improvements 1. Original Contract Amount b252.097.5_ 2. Change Order No. — Thru No. — b 3. Total Funds Encumbered b 252.0-0 4. Value of York Completed b 220.038.24 Value of Work 5. 5 Percent Retainage b 11.D01.91 6. Previous Pa b_ 22.000.00 Payments S 206.633. 0 T. Deductions or Charges b ._p_ Percent Complete B. Total b 217.635.41 87% Payment Due (Line 4 - 8) b 2.402.83 CERTIFICATE OF PAYMENT [ 5. -15 , 9 , J y . / I (I, We) hereby agree that the quantity and value of work shown herein is a fair estimate of the work completed to date. CONTRACTOR �./�� i REVIEWED BY SHAKOPEE PUBLIC BY ; G /C/Ol4IISS�IOON TITLE Manager APPROVED CITY OF SHAK0fEE DQ \ 42 .11_o PrOJect Engineer Date City strator Date . ae . I � _ mq oae I aaomeo . vooee o Dee ° Dees i eeeeee . . -oe ° oa o l o Dee 0616 eeeeee o m _ Dmm _ ii ° vooee ; e6 6 _ eeee i Dave ° vooee of e ooe66 166 = ° 66 e o . vooee e e Dee ° eeee ° ° eves , e o aoe ° o i o ° 6666 ° veva ° e w •i _ . . N - .� . _ - = - - vev66 e ° oi . v . . . . . . . . . . o . voo - , . o ° = o ooel {o . . e . . ej6 6 = e o . ee °i . . . o . em _ I A lo 6 6 Z. 6 ConSevit 9C MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Highway Funding Recommendations by Transportation Finance Commission DATE: February 10, 1988 Introduction On Friday, February 5th, Scott County cities met with Representative Kelso and Senator Schmitz to discuss 1988 Legislative issues. The Mayor and I represented the City of Shakopee. One item discussed at the meeting was the Transportation Finance Commission's recommendations for a three cent increase in the gasoline tax and a 308 increase in the share of the motor vehicle excise tax (MVET) specifically being dedicated to highway and transit funding for 1989. Background The Scott County Transportation Coalition, along with other organizations in the State attending the hearings of the Transportation Finance Commission, have been pushing the Commission to make a recommendation. The Commission recommended the 308 increase in the MVET transfer from the State General Fund to the Transportation Fund and the increase in the three cents per gallon gasoline tax. The Scott County Transportation Coalition strongly supports and endorses the Transportation Finance Commission's recommendations. At the meeting on February 5th the Mayor and I were encouraged to contact Representative Henry Kalis who's House Transportation Committee was to consider the Commission's recommendations on February 10, 1988. After discussing the issue, the Mayor and I decided to poll Councilmembers to determine Council's interest in supporting the recommendations by letter and then bring the issue before the full Council for formal action at the February 16th meeting. Transportation Finance Commission's Recommendations The January 1988 issue of "Update" from the Scott County Transportation Coalition explains the report and recommendation of the Transportation Finance Commission (attached) . This proposal was explained to Councilmembers verbally before I forwarded a letter to Representative Kalis and Senator Purfeerst for hearings on Wednesday, February 10th and Tuesday, February 16th. In polling Councilmembers I learned that all supported the MVET transfer and some supported increasing it to 1008. The three cent increase in the gasoline tax received less enthusiastic support, but five members supported it. On Wednesday, February 10th, the House Transportation Committee voted to approve the Commission's recommendations for the three cents gasoline tax increase and the 308 transfer increase in the MVET. Alternatives 1. Go on record officially supporting the Transportation Finance Commission's recommendation for a three cent gasoline tax increase and an increase in the MVET transfer from the General Fund from 5% to 35%. These changes would increase total highway and transit funding in 1989 by $161.7 million. Approval of this package by the Legislature in 1988 will provide insurance for the funding of the Highway No. 101 By-pass and the Highway No. 169 bridge and mini by- pass improvements downtown. Should the Legislature fail to support these changes, the City of Shakopee will still be viewed positively as having backed more money for highway improvements. Then, when tough project funding choices are made again in 1989, our support for funding will assist us in keeping our two projects at the top of the funding list. On the downside local taxpayers may not appreciate Council support of the three cent increase in the gax tax even if they believe it will help insure funding of road improvements in Shakopee. 2 . The City could support a portion of the package as recommended. This may have the same pros and cons discussed in No. 1 above. It may also be viewed less enthusiastically by Mn/DOT than straight forward support of the Commission's recommendations. 3. The City could take no position on the Transportation Finance Commission's recommendations. This alternative may be very detrimental to the City of Shakopee as it seeks financing for our road projects. 4. The City could oppose the Transportation Finance Commission's funding recommendations. This alternative would probably doom our local highway projects because even if addition funding is approved it might be allocated to those areas in the State that actively supported increased funding. Recommendation I recommend alternative No. 1 for the reasons discussed above. Alternative No. 2 would be acceptable, while Alternative No. 3 or 4 might be detrimential. If Council wishes to consider Alternative No. 2 it will need to discuss the form it wishes its alternative proposal to take. Action Reouested Direct the appropriate city officials to contact State Legislators in support of the Transportation Finance Commission's recommendation for a three cent increase in the gasoline tax and a 30$ increase in the share of the Motor Vehicle Excise Tax (MVET) revenues spent on highways. JEA/jms l 9� 1 ^ Scott County Transportation Coalition P.O.BOX 153 SHAKOPEE,MN 55379 JANUARY1988 House Majority Leader Long Awaited Report Delivered By Vanasek To Be Transportation Finance Commission Special Guest At In a crowded Room 15 at the Capitol on tion level in 1986-87. Coalition Annual Meeting Jan.7, Rep.Henry Kalis and Sen.Clarence Addressing the restoration issue, the Purfeerst presented the long-awaited find- report stated,"At a time when Minnesota is ingsand recommendation of the Transpor- making major efforts to enhance economic _ tation Finance Study Commission created in development in all parts of the State atrans- the 1987legislative Session toStudy highway portation program which is characterized by needs and recommend funding options. reductions,delays and uncertainties is clearly Therecommended funding package com- counterproductive. The first step toward bines a three cents per gallon gasoline tax making transportation part of the solution with an increased share of the Motor Vehicle instead of part of the problem must be to Excise Tax(MVET) revenues from the pre- take major steps toward restoring the cut- sent5%lavelt035%,crettingaddhionalnew backs of the past year." revenues for both highways and transit for As for acceptance of the three-cent gas ^5-- tax hike,thereport Stated that as long"the 19Bas related Story million. (See related story on local lawmakers' tax is dedicated solelyto highway purposes, reactions to package.) the Commission believesthe public iswilling _. .�. Amongthespec'dic Poimabroughtupatme to pay for improving the highway system. six public hearings held by the Commission Concerning the MVET transfer, the report around the state during the fall,including the noted that many people who testified felt _ standing-room-onlyhearinginShakopceon strongly that MVET should be dedicated to Oct.21,was the feeling throughout the state highways, restoring what the legislature in ® that'people have been wailing many years for 1983 took away from highways. The 30% highway improvements and are becoming im- figure,the report went ontosay,'wasselect- MaJorfry Leader Bob Vanasek of New Prague pattern with what they see as endless delays" ad in order to keep the proposal within the will be guest at Coalition annual meeting on The Commission believes the two most realm of feasibility given the fiscal realties Tues,Jan 26,in New Prague immediate transportation needs are res- facing the next legislative session" toration of$96 million in highway improve- The next step will be the drafting of a bill Members of the Scott County Transports- ment programs cut back by MnDOT in incorporating the Commission findings and tion Coalition and area residents concerned August 1987 and restoration of state public itsimooductiontothe legislativesession which about transportation issues are invited to transit assistance to its original appropria- begins Monday. Feb.8. bring their resolutions, questions, letters of - support or any other input to the Coalflion's Second annual meeting on the evening of Tuesday,Jan.26,in New Prague. A social hour at 6:30 p.m.will kick off the ' meeting,with the business segment begin- ning at 7 p.m. The Club at the it beheld ctio me New Prague -+w_ Golf Club at the intersection of Sew rogue High- ways 13 and 19, south of New Prague and ♦ q just west of the baseball park. Special guests will include Rep. Bob - "-- - Vanasek,House Majority Leader and a resi- dent of New Prague, area legislators and other legislators on the Transportation _. Committees. - The program will begin with a brief report on 1987 activities and wrap up with a plan of _ attack for 1988. All members and everyone interested in �- - transporation issues are urged to attend.No charge will be made for refreshments during Rep. Henry Kalis and Sen. Clarence Purfeerd served as joint chairs of Transporlalion the social hour. 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Y Z y A r vvvvv vvvvvovvv s c m - - mbNPPmtW- y _ O yyyyyyyyy Kyy y-iy O m K a O 000000000000000 3 A p S yyyyyyyyyyyyyy y' � m ' D'.DD DDDDDDDDD D"DD m rr rrrrr rrrrrrrr o .. o z z o z z s r � m y z ' mcv-J- J-_ i ' myab�yrvbb oavaam o a v. y ' s-Km 'mm cma aaz z. a C.yrm4AW 0 _aa o- m w •Kr -.yTx Ao..z ymr r m' m x yyv A<mx mm o ' mm<Nmmmzo my o. m y yy iom"Ziia< T r: m . '. m<z z o _ Y J _ p i J I y N x m m m a s m s m W0000000 m m r1Yr �e m m m m m rwwm rr h - � yw ww Www b N Y �C W O a p 0000000 N wY N O mm NOVYN O O m OY m O O 00 n mwm 00 � O-1 p OrNmYNN O OY ro O O O O O O 00 Nm mYY O'9 � 0000000 W 0 m_ m_ m_ m_mm � 0 O 0000000 �PNONO O 0000000 O O O 00 0 0 0 0 0 0 0 00 m Y S ] P N D Y Hm 6nC « 0 p8 1?71 b0 ll.F CYW O m O ON O ro O O v O N NN .Q3 N y : a : - AAON� O 900 9 Fp p r Y » R 'f A t Y Y 3 033 3A K �rpiww pON , m OM m m r O tl ~ ➢ O OONOP 3 W 9 3 x �4 Y 'm _ m O 9 �p O Om N m u a mp N U P O W O N O O v ro N C b 0 5 O m O C. o N S e.N T- 9 N Memo To: John K. Anderson, City Administrator From: Gregg Voxland, Finance Director Re: Abatement of Special Assessment Date: February 12, 1988 Introduction Council action is required to abate a special assessment that was a duplicate listing on the County Special Assessment Listing. Background The special assessment for parcel 27-907008-0 was entered twice on the County records, therefore the amount due for taxes payable 1988 is double the correct amount. To get the assessment off the tax statement for 1988, an abatement form must be filed. Action Requested Move to approve the abatement of special assessment, code 65 in the amount of $16,440.92 for pay 1988 balance, $1,826.77 for 1988 pay interest and $1,977.79 for 1988 pay principal due to duplicate listing. Memo To: John K. Anderson, City Administrator From: Marilyn M. Remer, Personnel Coordinator Re: Recording Secretary Employment Agreement Date: February 9, 1988 Information Attached is an employment agreement between the City of Shakopee and Jakki K. Menk, newly hired Recording Secretary for Council and Planning Commission meetings. She will replace Peggy Swagger who recently resigned. Background In the past, this position was compensated as Professional Services with no payroll withholdings. A Federal law requiring a mandatory medicare deduction (1.458) for new hires was passed in 1986, therefore in order to comply, this individual/position must be processed thru the payroll system. Action Reauested Authorize staff to enter into an employment agreement with Jakki K. Hank, for Recording Secetary services at the hourly pay rate of $7.50 effective February 9, 1988. EMPLOYMENT AGREEMENT Under the terms of this agreement, Jakki K. Menk is hereby contracted as parttime Recording Secretary for the City of Shakopee effective February 16, 1988. Employee shall be paid on a hourly basis @ $7.50/hr. for the attendance and subsequent transcribing of minutes of the City Council and Planning Commission meetings. Thereafter, pay rate is subject to annual percentage increases as authorized for other city employees. Applicable taxes shall be withheld in compliance with State and Federal Statutes. No benefits shall accrue. This agreement may be terminated by either party upon a two- week written notice. In witness, where of, the parties have executed this Agreement at Shakopee, Minnesota on the day of February, 1988. _ EMPLOYEE EMPLOYER Mayor City Clerk City Administrator MEMO TO: Mayor and City Council g P FROM: John K. Anderson, City Administrator RE: Recruitment of a City Engineer DATE: February 12, 1988 Introduction The City Council, at its December 8, 1987 meeting, accepted the resignation of City Engineer Ken Ashfeld and authorized City staff to recruit, screen and recommend a person to be hired to fill the vacancy. Recruitment The City advertised in the local newspaper, the Minneapolis Star Tribune, the St. Paul Press Dispatch, the January issue of Engineering Contacts (a State publication) and the League of Minnesota Cities magazine. The City ads ran for more than a month and required a minimum of four years of progressively responsible municipal experience and were registered. Our ads listed our salary range indicating that salary would depend upon experience and qualifications. The City received 18 applications postmarked by the cutoff date which was January 22, 1988. This is similar to the 12-15 applications recently received by the Cities of Plymouth and Maple Grove when advertising for a similar position. Screening The applications were screened by a committee made up of Fred Moore, Public Works Director from Plymouth, Chuck Weichselbaum, Municipal State Aid Engineer in the Mn/Dot District 5 office, and the City Administrator. We ranked the 18 applicants on a scale of one to three and discarded those applicants that were not registered. Seven applicants were selected for work reference checks. After the reference checks five were invited to interviews, however two had recently accepted positions and declined to come. On February 5th the Screening Committee met and interviewed the three candidates. The two top candidates received similar interview ratings and the committee decided to offer the position to David Hutton based upon the very positive response from the three work references checked. David Hutton is currently the Assistant City Engineer for the City of West Bend, Wisconsin, a community of approximately 22,000. He is directly responsible for design, constructing and administering their annual capital projects budget, and is personally responsible for supervising a staff of ten. He is a Registered Professional Engineer in Wisconson which has reciprocity with Minnesota which will allow him to become registered in Minnesota within six months. David has three years of municipal engineering experience starting as a Design Engineer in January of 1985 for the City of West Bend, and being promoted to Assistant City Engineer in August of 1985 (resume attached) . The applications, reference checks and interview sheets are available for Councilmembers wishing to review them. Conditions of Employment Marilyn Remer, Personnel Coordinator, and I have discussed the City's package of benefits with Mr. Hutton and the manner in which we administer our six step department head pay plan. I am proposing that David receive a 1-1/2 year service credit. This would start him on Step No. 2 and qualify him for Step No. 3 upon the successful completion of a six month probationary period. By starting David on Step No. 2 he will have four Steps remaining in the pay plan before reaching the Top Step which should increase the likelihood that he would stay with the City for a minimum of four years (a copy of the pay plan is attached) . David has requested and I am recommended that the City provide moving expenses. This was provided to the previous two City Engineers, however, Ken Ashfeld did not move and therefore no expenses were incurred. At my request David contacted several professional movers and the estimate was $2,400 - $2,600. I suggest that we reimburse David' s moving expense to a maximum of $1,800 if he moves to a residence within the Shakopee corporate limits within six months. Alternatives 1. Approve the employment of David Hutton as City Engineer effective March 21, 1988 at a starting salary of $34,984 per year which is Step 2 in the pay plan based upon his receiving a 1-1/2 year service credit making him eligible for step 3 upon successful completion of his six month Probationary period. 2. Reject the list of finalists and direct the Screening Committee to consider other applicants or readvertise. Recommendation The Screening Committee recommends alternative No. 1. Based upon the experience of the other cities mentioned in this memo we do not believe that we would obtain a larger list of qualified civil engineers if we were to readvertise. Action Requested Approve the employment of David Hutton as City Engineer effective March 21, 1988 at the salary of $34,984 per year which is Step 2 in the pay plan and is based upon a 1-1/2 year service credit and provide a maximum moving expense reimbursement of $1,800 if he moves to a residence within the City of Shakopee corporate limits within six months. JKA/jms January 11, 1988 Personnel Dept. City of Shakopee, Mn. jAN11 <1989 129 E. First Ave. Shakopee, Mn. 55379 - CITY 0 SY4KOPEE Gentlemen: I am very interested in the position of City Engineer for Shakopee, Minnesota as advertised in the Minneapolis Star and Tribune. Currently, I am the Assistant City Engineer for the City of West Bend, Wisconsin. West Rend has a population of approximately 22,000. Our Engineering Department is directly responsible for designing, constructing and administering an annual capital projects budget of $500,000 to $750,000, but with borrowed funds and grant monies, this amount is generally more than $1,000,000. I am personally responsible for supervising a staff of ten, ensuring all projects are designed and constructed on schedule, ad- ministering all contracts and generally assist the City - Engineer in all capacities. I am a Registered Professional Engineer in Wisconsin, but can become registered in Minnesota within six months. Please refer to the enclosed resume for a complete summary of my qualifications and professional experience. If you have any questions or desire to set up a personal interview with me, please do not hesitate to contact me at home (414- 338-3378) or at work (414-338-5130) . Thank you very much for your time and I hope to hear from you in the near future. Sincerely, David E. Hutton, P.E. D A V I D E H U T T 0 N 716 j{orth Street West Bend , Wisconsin 53095 (414) 338-3378 CAREER OBJECTIVE To acquire the position of City Engineer for a small to medium size municipality EDUCATION COCHRANE-FOUNTAIN CITY HIGH SCHOOL Fountain City, Wisconsin Graduated 1973 --Top JOX Vice President of Senior Class 4-Year Letterman in Baseball UNIVERSITY OF WISCONSIN Madison, Wisconsin Graduated 1978 - Bachelor of Science-Civil Engineering Grade Point Average - 2.90/4.00 Dean's Honor.List 3 Semesters CONTINUING EDUCATION COURSES Highway Drainage Design Construction Specification Writing - Life Safety Code CAREER EXPERIENCE CITY OF WEST BEND, WISCONSIN 1/85 to Present Assistant City Engineer Started as a Design Engineer for municipal projects including sewers, streets and major detention pond project for a new Industrial Park. Promoted to Assistant City Engineer in August, 1985. Current duties include contract management, preparing specifications for bidding, construction supervision, pavement/sidewalk maintenance programs, reviewing developers plans, utility coordination, and supervising a staff of 8 in charge of designing and constructing capital projects - totaling $500,000 annually. DAYTON-HUDSON CORPORATION - Minneapolis, Minnesota 2/83 - 1/85 Corporate Safety Engineer Duties included fire protection engineering, new construction follow- up, plan review, code interpretations, technical report writing and field inspections. Main reason for leaving--involved 40-SOX overnight travel. DAVID E. MUTTON ATKINSON, TOP CAREER EXPERIENCE EKA AND SANTA FE RAILROAD COlfPM'Yt I n u e d Amarillo, Texas 6/61 - 2/83 Construction Supervision Duties involved.mainly construction supervision and an, also included concrete and soil testing, drafting, and measurements for quantity but Payment, drainage and quantity estimating Projects involved with included an 800 fOutclong nhighwa$e ins (on a horizontal and a vertical curve Factions. sewer Y bridge improvements, and smaller and associated street and trackbeds, roads, a highway bridges, railroad bridges, numerous drainage major diesel fueling station, yard office and and studies. Main reason for desired to return to [he Midwest. leaving--disliked Texas FACTORY MUTUAL ENGINEERING Milwaukee, Wiscosnin 1/79 - 5/81 Loss Prevention Consultant Consultant to industrial/commercial locations to prevent losses due co fire, collapse, explosion and other perils. Duties included hydraulic design of sprinkler systems, roof analysis, drafting Plan review, technical report writing, code interpretation, water supply analysis and field inspections. pfain reason for leaving-- desired to trypublic another field of civil engineering. OTHER PERTINENT SOBS McDonalds, Corp. - 1975-76 Night manager for fast food chain during college. Wisconsin D.O.T. - 1976 Summer job as a survey technician Owens Ayres 6 Associates - 1975 Summer job as a survey technician STAUS Registered Professional Eng oeer inOWi NAL consi.Tsince 1983. American Societyof C ORGANIZATIONS inee ­ Wisconsin Society of Professional rEngineers American Public Works Association Date of Birth: 7/26/55 PERSONA- Height: 5-7" Weight: 175 lbs. Health: Excellent - Marital Status: Married with 3 children Interests: Camping, hunting, softball, golf, and bowling Available on request. REFERENCES `{ mm�nam.a.?remrea-?T aom �_ nranTp r � o � .; �_ Cm YYnGmmrtrtYam YNm � n O _=?rt; mnmmnnnn0G3nbm^..pp om nRnn� �Ga'J n•..J K9 � r W « vx-a -m nn -❑ - Ro m n. � N ^n\\OVrtYYG nm. 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UPUUmr R W?V•pOVNN•pNVPOP•DWbr `O r OW �^POWOr ^wAwTU• Uyr YP •pU VWO� r br rt r USmr r NO PWNWVr r pr.P•J r rmP �^WYWPr R YC A•DN r � P � WW ^lam^PCUr Nr - NV YmYUWr rO�rt r O-3G � brG VNNPPr pCT i ' WP NwVN9� VUWCCr v MEMO TO: Mayor and City Council FROM: John K. Anderson, City Administrator RE: Communication with Litigants/Developers DATE: February 12, 1988 Introduction Upon completion of Planning Commission and City Council action on the final plat for Stonebrook 1st Addition Dennis Kraft and I spoke with Rod Krass about the potential problems created when participants in pending litigation discuss items with Planning Commission Members and Council Members on a one-to-one basis. We were concerned that such one-to-one discussions may undermind the City's legal position in the pending lawsuit, and that we had failed to remind everyone about the pending lawsuit. Background The City has not had a formal written policy regarding this subject. The City did adopt the attached Resolution No. 1796 establishing such a policy when the City was in the process of awarding a Cable TV franchise. The City took this precautionary step based upon the negative experience numerous other cities in this Metropolitan area had with one-on-one lobbying by cable companies. - The two most recent experiences the City has had with this problem were the Scott County Lumber Company conditional use permit application for a gravel pit and the Laurent Builders request for the planned unit development, preliminary and final plat for the Stonebrook project. We asked Rod Krass and Julius Coller to give some thought to the problem and provide Council with some guidance. There comments are attached. Alternatives 1. Adopt a formal policy in resolution form which outlines the manner in which litigants or developers (an possibly interested citizens) will contact Councilmembers on litigated issues coming before Council. This alternative would put all Councilmembers, staff and other participants on notice as to how they are to conduct themselves in dealing with the public. It may also be perceived as "limiting" beneficial one-on-one public contact. 2. Discuss the problem and leave it to the best judgment of each Councilmember, Planning Commission Member and staff persons to determine how far they wish to go in discussing development and/or litigated issues with both opponents and proponents of a proposal. This alternative would put the full weight of responsibility on each individual. Recommendation Mr. Coller and Mr. Krass have joined in recommended that a formal policy be adopted. I concur that such a policy would be useful. If Councilmembers are concerned about their ability to talk to constituents perhaps those concerns can be addressed in a more loosely worded policy that would represent a compromise position. Action Requested Direct the appropriate City officials to draft a resolution establishing guidelines for Council, advisory boards and staff contact with citizens on issues dealing with developers and litigants for Council discussion at its March 1st meeting. JKA/jms L RESOLUTION NO. 1796 - A RESOLUTION ESTABLISHING A UNIFORM POLICY REGARDING COMMUNICATIONS FROM CABLE COMMUNICATIONS COMPANIES AND THEIR REPRESENTATIVES WHEREAS, the City of Shakopee is now in the process of seeking a cable communications system to be operated in the City through the approved cable franchise process; and WHEREAS, the City Council of the City of Shakopee has deter- mined it is in the best interest of all those participating in the franchising process that all communications be public to avoid misunderstandings and unwarrented accusations that could otherwise _ develop either against the City, its Council Members, members of the ShaiLgpee Ad Hoc Cable Communications Committee, or the City staff; and - WHEREAS, the City Council has determined a policy must be adopted which will be consistently followed by its Council Members, Committee Members, and staff. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that: 1. It is the policy of the Shakopee City Council that all communi- cations regarding any matter involved in the introduction of cable communications system in Shakopee shall be directed to the Ad Hoc Cable Communications Committee, appointed to act on - . behalf of the City Council of the City of Shakopee as outlined - - - in Resolution 1772. Communications to the Committee should be - presented to the Committee-as-a-whole and not to any individual - member of the Committee or City staff. Presentations may in- elude oral information provided at public meetings of the Commit- tee or written communications distributed at the meetings or - delivered to the Shakopee City Hall for distribution to Committee - - members. It is not intended by this policy that communications by a citizen acting in a private capacity will be prohibited. 2. When the Ad Hoc Cable Communications Committee has presented its deliberations on issues related to the selection of a cable communications system for Shakopee to the City Council for discussion and approval, the policy on communications Resolution No. 1796 Page Two will also apply to the City Council. That is, communications should be presented to the Council-as-a-whole and not to the Mayor, individual Council members or City staff. Presentations may include oral information provided at City Council meetings or written communications distributed at Council meetings or delivered to City Hall for distribution to the Mayor and Coun- cil members. It is not intended by this policy that communica- tions by a citizen acting in a private capacity will be pro- hibited. 3. The City Clerk, of the City of Shakopee, on behalf of the Shakopee Ad Hoc Cable Communications Committee will request each applicant or potential applicant proposing a cable communi- cations system for the City of Shakopee to provide a list designating those persons who will be the official speakers on behalf of each applicant and potential applicant. The Clerk will from.time-to-time provide a report to the Committee mem- bers and the City Council listing the names of the representa- tives or official speakers for each applicant or potential applicant. 4. Each applicant or potential applicant proposing a cable communi- cations system for Shakopee shall be provided a copy of this _._. policy, and shall in writing acknowledge receipt of said policy and agree to adhere to said policy. 5. This policy shall be effective as of the date of its adoption and continuing until an ordinance granting a franchise for a _ ,,.. cable communications system is adopted, and during any chal- lenges to said ordinance. " 6. Violation of this policy by any applicant, its agents, employees or representatives may constitute grounds for rejection of anv , proposal by such applicant. Resolution No. 1796 - Page Three Adopted in �J session by the City Council of t e City of Shakopee, Minnesota, held this % day of , 1981. Mayor of the City of Shakopee ATTEST: C1tyT Approved as to form this day of 1981. City A orn LAW OFFICES KRASS & MONROE xU CHARTERED Phillip R. Krass Dennis L.Monroe Marschall Road Business Center Barry K. Meyer 327 Marschall Road Trevor R.Walsten Jay D.Gddherg P.O. Box 216 Elizabeth B.McLaughlin Shakopee,Minnesota 55379 Susan L Estill Telephone 445-5080 Dune M. Carlson Lachlan B.Muir FAX 4457640 Robert J.Walter February 5, 1988 Kent A.Carlson,CPA The Honorable Mayor and City Council City of Shakopee 129 East First Avenue Shakopee, MN 55379 Re: Communication With Litigants/Developers Dear Mayor and Council Members: At a staff conference held with senior planning staff, John Anderson, Mr. Collar and myself last week we discussed at some length the problem of having litigants and/or developers knock on your doors individually and attempt to lobby you with respect to the lawsuits they have commenced against the City or the development plans they have for the City. We have heard all of you complain from time to time about the difficult position this puts you in. Moreover, it presents a problem of having each of you hear potentially different representations from these litigants or developers so that each of you may be relying on different promises in taking the actions you eventually take at your council meetings. We believe the solution to this problem will be to establish by resolu- tion a policy which will prevent those suing the City, or developers who have proposals before the City, from attempting to deal with you individually. Such a policy, once established by resolution, will serve as a shield for all of you and an easy method for you to inform litigants and developers of your inability to talk to them privately. Moreover, such a policy would surely be consistent with the spirit and letter of Minnesota law requiring public decisions to be made in a public forum. If a developer is going to make a proposal and make representations and promises, you and the public should all hear those promises and representations together so there can be no doubt what they are. Moreover, if an individual is suing the City of Shakopee, my strong recommendation is that you should not be talking to that individual at all, but rather have com- munication go through appropriate legal channels. Obviously, there is a line to be drawn since you are going to receive phone calls or contact from people who are considering development proposals or considering litigation against the City. It is not my intent that such a policy The Honorable Mayor and City Council City of Shakopee Page -2- February 5, 1988 precludes you from speaking with your constituents and talking, in general terms, about potential development. Some line needs to be drawn and perhaps that line should be a time when an application or proposal of some sort is for- mally submitted to the City. These are matters that the policy you adopt must address specifically. It is my recommendation that you instruct your staff to begin working on a policy limiting direct private contact between those suing the City and developers who have made proposals to the City so that contact made to you about public business is made in a public forum where the public, as well as your- selves, can hear it. If you agree, an appropriate action would be a motion to direct staff to begin developing proposals for such a policy for you to consider, debate and adopt. Respectf a fitted, Sj CHARTEAED Phillip Rrass PRR:ph cc Mr. Jack Collar JULIUS A. COLLEa. 11 C-- -,� s/ Y 12J8P ie ss isno R ATTO$I3EY AT LAW sif ms-izaa SHAEOPEE. MINNESOTA �•i i�Gr 55329 February 10, 1988 The Honorable Mayor Lebens and Members of the Shakopee City Council 129 East First Avenue Shakopee, Minnesota 55379 Dear Mayor Lebens and Council members: I have carefully read Mr. Kress's letter to you under date of February 5, j 1988. The subject is fully covered by his letter and I agree with all of it. It may take careful weighing of each situation so as not to prejudice any further action the City may take and yet not erect a communication barrier between you and any of your constituents. A rule of thumb that might be used would be to listen carefully and discuss the problem in generalities but refrain from expressing your position or guessing what the Council might do until the matter has been determined after public hearing and discussion at a regular Council meeting. I join Mr. Kress in recommending that after you have considered the matter you adopt a policy for either an ordinance or resolution. Ve truly urssyn/''. Jul us A. Coller, II Shakopee City Attorney. JAC/nh E� MEMO TO: Mayor and City Council 1 FROM: John K. Anderson, City Administrator RE: Reduction in the Pari-Mutual Tax DATE: February 12, 1988 Introduction On February 18, 1988 the House of Representatives General Legislation, Veterans Affairs and Gaming Committee will be meeting at 7:00 p.m. to conduct a public hearing at the KC Hall in Shakopee. The hearing will be co-sponsored by Representative Becky Kelso and the Shakopee Chamber of Commerce. The Chamber has asked that Mayor Lebens make a brief introductory statement representing the City of Shakopee. Background The Committee will be chaired by Richard Kostohryz, Representative from St. Paul, who sponsored the bill the reduce the pari-mutual tax in 1987. Also in attendance will be House Speaker Bob Vanasek, House Majority Leader Ann Wynia and House Tax Committee Chairman Gordan Voss. The bill being considered in 1988 is a horse industry bill not a racetrack (Canterbury Downs) bill. The bill seeks to reduce the State's pari-mutual tax and to pass the roughly $5 million saved on to the horse industry directly benefiting them and indirectly benefiting Canterbury Downs. The Chamber of Commerce has requested that the Mayor and interested Councilmembers also attend an informal courtesy dinner at 5:30 p.m. at the Shakopee House on February 18th. After the informal dinner Committee Members will be transported to the KC Hall for the 7:00 p.m. hearing. To assist the Council in establishing a position on this important economic development issue for Shakopee I am providing you with a copy of Resolution No. 2691 approved by City Council on February 17, 1987. I have also included a copy of the program announcement for hearing on the 18th. From these two documents I drafted a new resolution for Council's consideration for 1988. Alternatives 1. Approve the draft resolution as presented. The City Of Shakopee and Scott County are the chief beneficiaries of the economic benefits from Canterbury Downs. It will assist the Mayor and Councilmembers in stating the City's position if all Councilmembers have had an opportunity to discuss and then support a specifically worded resolution. The resolution proposed uses specific data gathered by the Shakopee Valley News and listed in the agenda announcing the hearing. 2. The City could support a resolution similar to Resolution No. 2691 passed in 1987. Supporting such a resolution would require minor modifications because the bill being proposed for 1988 is somewhat different than the one proposed in 1987. Those modifications should be made before the end of the Council meeting on February 16th. 3 . The Council could decide to take no specific position on the tax. This would allow each individual Councilmember more £lexability in the level of support they provide as an individual. This may increase the flexability for individual Councilmembers, but makes it more difficult for the Mayor, a Councilmember or a staff person to formally represent the City's position when giving public testimony on the proposed pari-mutual tax reduction bill. 4. The City could take a position opposing the reduction in the pari-mutual tax. This might have the affect of giving the opponents of the pari-mutual tax reduction bill enough ammunition" to kill the bill again in 1988. This would certainly cripple the racetrack and the fledgling horse industry in the State for a second year in a row which would be detrimential to businesses in Shakopee. Recommendation I recommend alternative No. 1 or No. 2 for the reasons discussed about. Action Requested Offer Resolution No. 2868, A Resolution Urging the Minnesota State Legislature To Reduce The Pari-Mutual Tax, and move its adoption. JKA/jms RESOLUTION NO. 2868 A RESOLUTION URGING THE MINNESOTA STATE LEGISLATURE TO REDUCE THE PARI-MUTUAL TAX WHEREAS, Canterbury Downs pays corporate, property, income, and sales taxes like all businesses and in addition pays one of the highest pari-mutual taxes in the country, and WHEREAS, since the track opened in 1985, the State has received more than $27 million from Canterbury Downs alone with virtually no State investment, and WHEREAS, the State Department of Revenue study shows the track created 2900 jobs and added $81,000,000 to Minnesota' s economy, and WHEREAS, in 1987, Canterbury Downs paid $2,254,000 in property taxes and Shakopee has collected an average of $112,000 a year in a City admission tax from Canterbury Downs, and WHEREAS, a 25 cent per customer admissions tax will be paid by Canterbury Downs beginning in 1988 raising approximately $300,000 annually to help fund the construction of a new Bloomington Ferry Bridge benefiting northern Scott County and all of southwestern Minnesota, and WHEREAS, in 1987, Canterbury Downs employed about 150 people who live in Shakopee and 300 people who live in Scott County, and WHEREAS, more than 3.5 million fans have visited the track in its first three years of operation with 500,000 0£ these visitors coming from outside the State spending their money on lodging, restaurants, gasoline, retail purchases, and services in our community. NOW, THEREFORE, BE IT RESOLVED that the City of Shakopee does hereby urge the Minnesota State Legislature to support legislative changes to reduce the pari-mutual tax as proposed by the horse racing industry. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of 1988. ATTEST: Mayor of the City of Shakopee City Clerk Approved as to form this day of 1988. City Attorney RESOLUTION NO. 2691 A RESOLUTION URGING THE MINNESOTA STATE LEGISLATURE TO REDUCE THE PARI-MUTUEL TAX TO THE COST OF REGULATION WHEREAS, the racing industry provides thousands of jobs in horse breeding and training, tourism, hospitality, track operations and the agricultural sector of our economy that have benefited residents of the State and the citizens of Shakopee, and WHEREAS, the growth of this promising industry means the development of valuable economic resources and revenue for the State of Minnesota and the City of Shakopee, and WHEREAS, Canterbury Downs provides high quality racing and entertainment attracting thousands of tourists to Minnesota with a facility we are proud to have in Shakopee, and WHEREAS, Canterbury Downs and the breeding and racing industry are shouldering additional taxes through a pari-mutuel tax on gross receipt's while other state businesses are only taxed on their earnings (Canterbury Downs is taxed on first its gross receipts and then again on its earnings), and WHEREAS, Minnesota's pari-mutuel tax is one of the highest in the nation, and. WHEREAS, other states have recognized that the racing industry should pay the cost of its regulation and have reduced their pari-mutuel taxes to the cost of regulation so racing is taxed like other industries, and I ; WHEREAS, most of the reduction in the pari-mutuel tax will be passed through to the persons who are employed in the industry or who provide feed and other supplies and services to the industry. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Shakopee, Minnesota does hereby urge the Minnesota State Legislature to take immediate steps to reduce the pari-mutuel tax to the costof regulation and to provide fair and equitable taxation and supportive recognition to a vital Minnesota industry. Adopted in ¢r�, . n.R session of the City Councilqof the City of Shakopee, Minnesota, J held this /)�' day of r' iftim. 1987. !or4oftlhie City of ac 0. ATTEST: Approved as to form this I7 -/ day of 1987. cit cl rk City Attor y WHO: _ The Minnesota Legislature, House General Legislation, Veterans Affairs, and Gaming Committee ... and You! WHAT: A Public Hearing to take public comment,on the proposed bill to reduce the pari. mutuel cart to insure the future of the horseracing industry in Minnesota. Cq WHEN: Thursday, February18, 1988 7:00 P.M. �� a xwr.im WHERE: Shakopee KC Hall 1760 East 4th Avenuexc 5XP1OP` C cx Shakopee, MN t4V.L WHY: The horseracing industry is proposing a bill which would increase purses paid to horse owners who are the backbone of the horseracing industry. Without higher purses,the horseracing industry will notsucceed and everyone who benefits directly or indirectly from this industry will be adversely affected. QUESTIONS: Contact Shakopee Area Chamber of Commerce Office 445.1660 or Representative Becky Kelso 296.1072 - As noted recently in the Shakopee Valley News,the horseracing industry does have a major beneficial impact on the Minnesota Valley area and the State of Minnesota. For example: • A25cpercustomeradmissionstaxwhichwillbepaidbyCanterburyDownsbeginningthisyearandwhichwill raise approximately$300,000 annually to fund the construction of the new Bloomington Ferry Bridge. • The City of Shakopee has collected an average of$112,000 a year in a City admission tax from Canterbury Downs. • Besides the pari-mumel tax,Canterbury Downs pays the same corporate,property,income,and sales taxes as all other businesses. • In 1987, Canterbury Downs paid $2,254,000 in property taxes. • Since the track opened in 1985,the Sate has received more than$27 million from Canterbury Downs alone with virtually no State investment. In addition, the horse owners and breeders are paying taxes to the sate. • The Sate Department of Revenue study shows the track created 2900 jobs and added $81,000,000 to Minnesota's economy. • In 1987, Canterbury Downs employed about 150 people who live in Shakopee and 300 people who live in Scott County. • More than 3.5 million fans have visited the track in its fintthree years of operation and 500,000 of these visitors have come from outside the Sate. These visitors spend money on lodging, restaurants, gasoline, retail purchases,and services while in our community. Everyone who benefits directly or indirectly from the horseracing industry and tourism should take this opportunity to express their support You can come and speak ... or just come and listen. But please attend!! 9s TO: John K. Anderson, City Administrator FROM: Gregg Voxland, Finance Director RE: Special Assessments for Weinandt DATE: February 12, 1988 Introduction Harry Weinandt is requesting a reinstatement of green acres deferment on one on his parcels in Weinandt Acres. Background The City put in the improvements for Weinandt Acres and assessed the cost back to the lots. The City issued bonds to cover the construction cost and planned on the assessments coming back in to repay the bonds. There is a developers agreement covering the project and the developer agreed to pay the taxes and specials when they became due. See attached excerpt of developers agreement. However, unanticipated by the City, the developer filed for green acres on the lots in the development which means that the specials are not put on the tax statement by the County. The City does not receive any money until the lots are sold. The developer was in the process of selling a lot and paid off the deferred assessments here at City Hall and had the green acre deferment cancelled at the County. When the deferment is cancelled, all past special assessment installments become due in 90 days. The sale then fell through and the developer is now asking that the green acres deferment be reinstated. It takes Council action to approve the reinstatement. Alternatives 1. Move to deny reinstatement because the timely payment of special assessments was the intention and purpose of the developers agreement in order to repay the bonds issued to support the project. 2. Approve reinstatement. Action Move to deny reinstatement of green acres status for past installments of special assessments against parcel 27-098003-0 because the timely payment of - special assessments was the intention and purpose of the developers agreement in order to repay the bonds issued to support the project. h (C) Initial Payment anl b d Lev of See Reo uirud Payment Thereof The cost shale the Developer In aCCOrdance with one of the two as set forth hereunder, the Developer having the option thereof. , Pavment Method 1 : The cost shall be paid by the devel- oiler to the Criy as special assessments levied against the benefitted land in equal installments not to exceed five such equal annual installments of principal together with the interest on the unpaid installments at the rate of 88 per annum. In the event that the City shall issue ko Shapee Improvement Bonds or ....ants £or sale remain- ing portion for a term not less than ten years , said annual installments shall be scheduled together with the maturities on said bond or warrants so that the last annual installment shall be collected in the same year as the last remaining bonds or warrants mature. un or before the transfer of any lot, piece or parcel at land against which assessments have been levied, and on or before a nuiiding permit will be granted for any ui yuid lots , the Developer hereby agrees to pay to the City a sum of money equal to 1508 of the remaining principal balance, plus any unpaid interest and penalties , of all r assessments against said lot, said amount to be determined as of the date on which either the lot is transferred or the building permit is granted. The amount so paid in excess of the remaining principal balance plus any unpaid interest and penalties against the lot transferred or the lot on which the building permit is granted shall be retained by the City as a deposit for payment of assess- ments against the remaining lots or parcels , and th=_ amount so deposited shall bear interest at the rate of 58 1 per annum until all assessments levied against the benefitted property shall have been paid in full and at such time said deposits plus all accrued interest shall be returned to the developer. If, however, the developer fails to pay any of the assessments , interest, or penalty as the same comes due, the City may draw on said deposit for any such amounts not paid. It is further agreed and understood that the payments reauired hereunder to either transfer the lot or obtain a building permit hereunder shall in no way limit or be used to offset the Developer' s obligation to pay the assessments as thev come due for those lots which have not been transferred or for which_ building Pe-mits have not been obtained which obligation shall continue until such time as all assessments authorized herein have been paid in full. Upon the pay- ment of the assessment on any lot, the City shall issue a release in recordable form so as to remove the recording of this agreement as against the particular lot, piece or parcel which such payment has been made. Payment Method 2 : The Developer shall pay to the City in cash a deposit in the sum and amount of 108 of the City Engineer' s estimated total assessment for all such Plan B Improvements, said amount to be paid upon execution of 9s TO: John K. Anderson, City Administrator FROM: Gregg Voxland, Finance Director RE: Special Assessment for Weinandt (Item 9 S) DATE: February 16, 1988 Introduction This is a correction of information in the memo for Weinandt Acres special assessments on parcel 27-098003-0. The developer did not pay off the assessment balance here at City Hall and did not request the termination of green acre status. What happened is that the developer called the county to find out the amount that was due because of green acres and the county initiated the termination of the green acres deferment. Green acres status also affects taxes, not just special assessments. In view of the fact that green acres status covers taxes and not just specials and that the county initiated the cancellation of the green acres status, not the developer, it seem only fair to me at this point the the City Council agree to reinstatement of green acres for parcel 27-098003-0 by approving an abatement as required by the county. Action Move to approve the abatement as prepared by Scott County Assessors Office for parcel 27-098003-0 in order to reinstate green acres status. �ohSen-f- /D� MEMO TO: John K. Anderson, City Administrator FROM: John H. DeLacey, Engineering Tech. II;1; SUBJECT: Parks Improvement Project No. 1987-8 DATE: February 11 , 1988 INTRODUCTION: Council action is required for a resolution accepting work and making final payment on the Parks Improvement Project. BACKGROUND: All of the work for this project has been completed in accordance with the contract documents. A signed copy of the Certificate of Completion will be on the table for the February 16 meeting. ACTION REQUESTED: Offer Resolution No. 2870, A Resolution Accepting Work on the Parks Improvement Project, Contract No . 1987-8 and move its adoption. Approve final payment to H.L. Johnson, 2392 Pioneer Trail, Hamel , MN 55343 in the amount of $200.00. JHD/pmp CERTIFICATE OF COMPLETION CONTRACT NO, ; 1987-8 DATE; February 4, 1988 PROJECT DESCRIPTION: Parks Improvement Project CONTRACTOR: H.L. Johnson 2392 Pioneer Trail Hamel, MN 55343 ORIGINAL CONTRACT AMOUNT QUANTITY CHANGE AMOUNT 27.626.00 CHANGE ORDER N0, I THRU NC, _ AMOUNT , FINAL CONTRACT AMOUNT . 942.50 LESS PREVIOUS PAYMENTS 28,512.70 FINAL PAYMENT � � � � za, 3tz. 7-_ . 5 200,00 I, hereby certify that the above described work was inspected under my direct supervision and that, to the best of my belief and knowledge, I find that the Some has been fully completed in respects according to the contract, together with any all m approved bCity Council , odifications final paymee I, therefore, recommend above specified nt be made to the above named Contractor, Professional Engineer RESOLUTION NO. 2870 A Resolution Accepting Work On The Parks Improvement Project No. 1987-8 WHEREAS, pursuant to a written contract signed with the City of Shakopee on June 8, 1987, H.L. Johnson Company, 2392 Pioneer Trail , Hamel, MN 55343 has satisfactorily completed the Parks Improvement Project, in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA that the work completed under said contract is hereby accepted and approved; and BE IT FURTHER RESOLVED, that the City Clerk and Mayor are hereby directed to issue a proper order for the final payment on such contract in the amount of $200.00 , taking the contractor' s receipt in full. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of 19 Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of 19 City Attorney MEMO TO: John K. Anderson, City Administrator FROM: Judith S. Cox, City Clerk ,7— RE: Exemptions from Storm Water Drainage Fees DATE: February 12, 1988 Introduction and Background Pursuant to Council direction on February 2nd, the City Attorney has prepared the attached ordinance which will, upon its adoption, exempt cemetery lands from storm water drainage fees. Recommended Action Offer Ordinance No. 240, Fourth Series, An Ordinance of the City of Shakopee, Minnesota, Amending Shakopee City Code Chapter 3 entitled "Municipal and Public Utilities Rules and Regulations, Franchises and Rates" by adding an Additional Exception to Subdivision 5, Section 3.42 thereof and by Adopting by Reference Shakopee City Code, Chapter 1 and Section 3. 99, which among other things, contain Penalty Provisions, and move for its adoption. JSC/jms ORDINANCE NO. 240 Fourth Series An Ordinance of the City of Shakopee, Minnesota, Amending Shakopee City Code Chapter 3 Entitled "Municipal and Public Utilities Rules and Regulations, Franchises and Rates" by adding an Additional Exception to Subdivision 5, Section 3.42 Thereof 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 THE CITY OF SHAKOPEE, MINNESOTA ORDAINS: SECTION I: New Exception added to Section 3 .42 , Subdivision 5 - Exemptions An additional exemption is hereby added as follows: C. Cemetery lands SECTION II: Shakopee City Code Chapter 1 entitled "General Provisions and Definitions applicable to the entire City Code including penalty for violations" and Section 3.99 entitled "Violations a Misdemeanor or Petty Misdemeanor" are hereby adopted in their entirety by reference as though repeated verbatim herein. SECTION III: when in force and effect 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 insession of the Shakopee City Council of the City of Shakopee, Minnesota, held this day of 1988. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of City Attorney