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HomeMy WebLinkAbout09/05/1989 MEMO TO: Honorable Mayor and city Council FROM: Dennis R. Kraft, City Administrator RE: Non-Agenda Informational Items DATE: August 31, 1989 1. We have received an appeal of the downtown assessments from Dennis Schmitt. It has been forwarded to Mr. Krass, at the request of Mr. Coller, for defense. 2. We have received an appeal of the 1988-1 Vierling Drive improvements from Scottland Inc. It has been forwarded to Mr. Krass for defense. 3. We have received a request from Nancy Poole to close Hauer Trail at the top of the hill at the Y east to the Strehlow home on Sunday, September 3rd from 2:00 p.m. until dark for a neighborhood party. The request has been approved by the Acting Chief of Police John DuBois. 4. Attached is a report from the Minnesota Department of Health covering an investigation of our water supply. The results do not exceed the maximum contaminant levels established under the Safe Drinking Water Act. 5. Attached is the monthly calendar for September. 6. Attached are the agendas for the September 7, 1989 meetings of the Board of Adjustment and Appeals and . Planning commission. 7. Attached are the minutes of the August 3, 1989 medtings of the Board of Adjustment and Appeals and Planning Commission. 8. Attached are the minutes of the July 28, 1989 meeting of the Police Civil Service Commission. 9. Attached are the minutes of the August 11, 1989 meeting of the Police Civil Service commission. 10. Attached are the minutes of the August 18, 1989 meeting of the Police Civil Service Commission. 11. Attached is a copy of the September, 1989 Ehlers and Associates, Inc. newsletter. 12. Attached is a copy of the July, 1989 Public Financial Systems newsletter. 13. Attached is a copy of the letter from Brian Weinreis, St. Francis Regional Medical Center, to Tom Johnson, Transportation Study Board, regarding road conditions in Scott County. 14. Attached is the September, 1989 Business Update from City Hall. DRK/jms minnesota department of health 717s.e.do]aware et. p.o.box 9441 minneapolis 55440 O REC r•e V'E RR 4i:- V w'.d7 (612)623 5000 AUG 1 i 1989 cirr o= sHAKU-,E' August 9, 1989 Shakopee City Council c/o Ms. Judith Cox, Clerk Shakopee City Hall 129 East First Avenue Shakopee, Minnesota 55379 Dear Council Members: Enclosed is a copy of the report of our district office covering an investigation of your noncommunity water supply. The chemical results do not exceed the maximum contaminant levels established under the Safe Drinking Water Act. This report should be placed in your records and a copy maintained on or near the water supply premises and available for public inspection for not less than ten years. If you have any questions concerning the information contained in this report, please contact Mr. Douglas Edson, Public Health Sanitarian, at 612/623-5727. Sincerely yours, Douglas J. Mandy, P.E. , Supervisor Noncommunity Water Supply Program Section of Water Supply and Engineering DJM:DE:ejm Enclosure cc: Mr. Al Frechette, Environmental Health Manager Scott County Environmental Health Mr. Jim Jarkamen, Shakopee Memorial Park Mr. Howie Heller, Park Lead Man Shakopee Memorial Park an equal opportunity employer v90 MINNESOTA DEPARTMENT OF HEALTH REPORT ON INVESTIGATION OF PUBLIC WATER SUPPLY IY' PWS ID Number Name of Waxer Supply Shakopee Memorial Park 5700181 Street Telephone Numbers: 1801 East Highway 101 City: City State Zip Code Operator: Shakopee MN 55379 Engineer. Count Oisvia other: _ Scott Metro W.I.Superintendent Claaificatbn Plant Clamsificauon Owns Type Jim Jarkamen Municipal Olney Operamrm Classifietrion Pkint Type Plumbing Permits and C) ❑ urvey throe rked Repuired N—I Communi Yes No Date of Prevloum SData of Survey Initial 5 15 89 City Engineer Survey Cycle: 30 Months SERV ICE AREA CHARACTERISTICS: ❑Municipal ❑School or Collage ®Recreation Area ❑Mobile Home Park ❑Hotel/Motel Campground ❑Company Town ❑Resort ❑Housing Development ❑Institution ❑Restaurant ❑Other Population Served Service Connections Smrage Capacity: (List Separately) 25 Design Capacity(gal/day) Average Daily Production Igal/day) Emergency Cepacit (gal/dav) Highest Daily Prach ion (gal/day) rptal: 30 Gallons TREATMENT WELL DATA 'g `o o '3 o a ? _ E a [Av S `o a C pn C y D D ;us es 8 source Name $ ¢ v $ cg oS eam & r a — o i ty is3 3mup oChamber P H 1987 5 No ila le SUB I Remarks: Mr. Howie Heller, Park Lead Man surveyed by: DOUR Edso� Shakopee Memorial Park 500 Gorman Street Approved by: Shakopee, Minnesota 55379 HE M42.02 Shakopee Memorial Park May 15, 1989 Chamber of Commerce Bathroom Tap Recommendations: 1. In accordance with the Minnesota Water Well Construction Code, (Minnesota Rules, Chapter 4720.0300) , no new public use well shall be drilled nor an existing well altered until complete plans and specifications have been submitted to this office for review and approval . 2. All threaded potable water connections shall be provided with an approved vacuum breaker. This includes all hose bibbs. (See attachment.) 3. All building services shall be installed in accordance with the Minnesota Plumbing Code. 4. The operator should keep the following records: a. Bacteriological test results as required by the Safe Drinking Water Act. b. Maintenance and repair. J Douglas Edson Public Health Sanitarian Section of Water Supply and Engineering MINNESOTA DEPARTMENT OF HEALTH l REPORT ON INVESTIGATION OF PUBLIC WATER SUPPLY PWS ID Number Name of water Supply 5700182 Shako ee Memorial Park Telepinne Numbers: Street 1801 East Highway 101 City; City State Zip Cade Operator: h ko MN 55379 Engineer: County Distrix atter: 6 445-221 Scott Metro Water Superimentlem Clanifintun Plant Claoifiratgn Owner TYPe Jim Jarkamen Municipal Other operators Clauifimion Plant Type Plumbirg Pernn,and ❑ C] InspeclionsRWuired Yes No -� N-Noncommunit Date of Pravidus Survey Data of Survey Initial 5/15/89 City Engineer Survey Cycle: 30 Months SERVICE AREA CHARACTERISTICS: ❑Municipal ❑Sclgol or College ®Venation Area ❑Mobile Home Park ❑Hotel/Motel ❑CampgrouM ❑Company Town ❑Retort ❑Housin9 oeyelopment El Institution ❑Restaurant ❑Other population Served Servke Connexions Storage Capacity: (List Separately) 5 Average Daily Production(gal/davl Two 30-Gallon Tanks Design Capacity (gallday) EmergenW Capacity(gal/day) Hgheet Daily Produmiun(gel/day) T•=•1: 60 Gallons TREATMENT WELL DATA uo _ $ E o € C D d J O F L d 3 _ x D 9 ` p= _ Sm ` u E `m c g c o _ _ E e E SS Source Name w° Q O ¢' tg I yT Ua 9+ < u. — O ) v U w` amu° w Oe. Comfort 5 P 974 No Av ila le SUB I Remarks: Mr. Howie Heller, Park Lead Man surveyedby. OouaEdson .� Shakopee Memorial Park � 500 Gorman Street Approved by: Shakopee, Minnesota 55379 HE-00842-02 Shakopee Memorial Park May 15, 1989 Comfort Station Bathroom 1. In accordance with the Minnesota Water Well Construction Code, (Minnesota Rules, Chapter 4720.0300) , no new public use well shall be drilled nor an existing well altered until complete plans and specifications have been submitted to this office for review and approval . 2. All threaded potable water connections shall be provided with an approved vacuum breaker. This includes all hose bibbs. (See attachment.) 3. All building services shall be installed in accordance with the Minnesota Plumbing Code. 4. The operator should keep the following records: a. Bacteriological test results as required by the Safe Drinking Water Act. b. Maintenance and repair. _1 Douglas Adson Public Health Sanitarian Section of Water Supply and Engineering MINNESOTA DEPARTMENT OF HEALTH • REPORT ON INVESTIGATION OF PUBLIC WATER SUPPLY PWS ID Number Name of Water Supply Shakopee Memorial Park 5700179 Telephone Numbers: Street City 1801 EaSt Highway 101 Sun. zip cdd. City: Shakopee MN 55379 Operator: County Diaries Engineer: j other: 612 445-2211 Water Superintendent Classification Plant Classification owner Type Jim Jarkamen Municipal Other Operators Classcetion Plant Type Plumbing Permits and Impactions Required N-Noncommunity yea No Will of Previous Survey Date of Survey Initial 5/15/89 City Engineer Survey Cycle: 30 Months SERV ICE AREA CHARACTERISTICS: ❑Municipal ❑school or College ®Rareation Area ❑Mobile Nome Park ❑Hotel/Motel I]CampgrouM C1 Company Town ❑Resort ❑Housing Development ❑Institutian ❑Restaurant ❑Other Population Served4T.EA ce Connections Storage Capacity: (List Separately) 25 Design Gpacity(gal/day) ges Daily Produttion(gel/mY) Emergency Capacity(gal/ est Daily Production(gal/day) mta1: 0 Gallons NT WELL DATA cz y .p. ° pc. co o .E - g g' = 5 e = cSource Names - a —East WellG PNot 11va lab a H-P Remarks: Howie Heller, Park Lead Man Surveyed by: Doug Edson Shakopee Memorial Park 500 Gorman Street Apprp..elby: Shakopee, Minnesota 55379 HE 0()842 M Shakopee Memorial Park May 15, 1989 East Well Recommendations: 1. In accordance with the Minnesota Water Well Construction Code, (Minnesota Rules, Chapter 4720.0300) , no new public use well shall be drilled nor an existing well altered until complete plans and specifications have been submitted to this office for review and approval . 2. All building services shall be installed in accordance with the Minnesota Plumbing Code. 3. The operator should keep the following records: a. Bacteriological test results as required by the Safe Drinking Water Act. b. Maintenance and repair. 4. A well with a hand pump or drinking fountain unit shall be protected by a durable watertight concrete or equal slab, platform or floor at least 4 inches thick extending horizontally at least 1 foot in every direction from the well casing and sloped to divert water away from the casing. A watertight seal , which may be asphalt or similar material to provide resiliency, shall be provided between the casing and slab. All drains located within the slab shall discharge to a gravel pocket at least 10 feet from the well . jj Douglas Edson Public Health Sanitarian Section of Water Supply and Engineering MINNESOTA DEPARTMENT OF HEALTH • REPORT ON INVESTIGATION OF PUBLIC WATER SUPPLY Name of Water Supply PWS ID Number Shakopee Memorial Park 5700159 Telephone Numbers: Street 1801 East Highway 101 city_ City State Zip Code MN 55379 operator: Shakopee Engineer: County Distriat other: 612/445-2211 Sc tt Metro Water SuperimeMent Classification Plant Clarlificatum Owner Type Jim Jarkamen Municipal Other operators chmifintbn Pent Type Plumbing Permits and El 0 Inspections Required- - N-Noncommunity yea Na Date of Previous Survey Date of Survey Initial 5/15/89 City Engineer Survey Cycle: 30 Months SERVICE AREA CHARACTERISTICS: ❑Municipal ❑School or College Recreation Area ❑Mobile Home Park 11Hate1/Mo1e1 ElCampground El Company Town ❑Resort ❑Housing Development ❑Institution ❑Restaurant ❑other Population Served Sewice Connection, Stange Capacity: 25 (List Separately) Design Capacity(gal/d.yl Average Daily Produation(gal/daY) Emergency Capacity(gal/day) Highest Daily Produatum Igal/dayl Total: D Gallons TREATMENT WELL DATA y O V p a a q G C 1 u _ o _ A (rWetstW�eljl: me r$ ¢ o ¢ ci r3 um r < u._ O > u' 3 ;mua so - o G P No Av ila a H-P Remarks: Mr. Howie Heller, Park Lead Man Suweyyby: Doug Edson 500 Gorman Street Shakopee, Minnesota 55379 Approved by: HE-00842-02 Shakopee Memorial Park May 15, 1989 West Well Recommendations: 1. In accordance with the Minnesota Water Well Construction Code, (Minnesota Rules, Chapter 4720.0300), no new public use well shall be drilled nor an existing well altered until complete plans and specifications have been submitted to this office for review and approval . 2. The operator should keep the following records: a. Bacteriological test results as required by the Safe Drinking Water Act. b. Maintenance and repair. 3. A well with a hand pump or drinking fountain unit shall be protected by a durable watertight concrete or equal slab, platform or floor at least 4 inches thick extending horizontally at least 1 foot in every direction from the well casing and sloped to divert water away from the casing. A watertight seal, which may be asphalt or similar material to provide resiliency, shall be provided between the casing and slab. All drains located within the slab shall discharge to a gravel pocket at least 10 feet from the well . 1 Douglas Edson Public Health Sanitarian Section of Water Supply and Engineering September 1989 UPCOMING MEETINGS SUN MON TUE WED THU FRI SRT 1 2 3 4 5 6 7 8 9 Labor Day - 7:00pm City 7:30pm City Hall Council Planning Closed Commission 10 11 12 13 14 15 16 ':45am Downtown Committee 17 18 19 20 21 22 23 7:00pm 7:00pm City 5:00pm CC:,i= Community Council Recreation 24 25 26 27 28 29 30 Rugust October S M T W T F S S M T W T F S 1 2 3 4 5 1 2 3 4 5 6 7 6 7 8 9 10 11 12 8 9 10 11 12 13 14 13 14 15 16 17 18 19 15 16 17 18 19 20 21 20 21 22 23 24 25 26 22 23 24 25 26 27 28 27 28 29 30 31 29 30 31 TENTATIVE AGENDA BOARD OF ADJUSTMENTS AND APPEALS Regular Session Shakopee, MN September 7 , 1989 Chairman Forbord Presiding 1. Roll Call at 7:30 P.M. 2 . Approval of Agenda 3 . Approval of August 3, 1989 Meeting Minutes 4 . 7: 30 P.M. PUBLIC HEARING: To consider a request for a variance to have an accessory building closer to the front lot line than the principal building upon the property located at 3751 County Road 79. Applicant: Donald Jeurissen Action: Variance Resolution No. 573 5. 7,40 P.M. PUBLIC HEARING: To consider a request for a 30' variance from the rear yard setback to construct an addition to the existing K-Mart facility located at the Minnesota Valley Mall Shopping Center. Applicant: Carlson Real Estate Co. Action: Variance Resolution No. 577 6. 7: 50 P.M. PUBLIC HEARING: To consider a request for a 6' variance from the required 10' side yard setback. APPlicant: Bruce Heinz Action: Variance Resolution No. 575 7. Other Business a. b. 8. Adjourn Douglas K. Wise city Planner TENTATIVE AGENDA PLANNING COMMISSION Regular Session Shakopee, MN September 7, 1989 Chairman Forbord Presiding 1. Roll Call at 7:30 P.M. 2. Approval of Agenda 3. Approval of the August 3, 1989 Meeting Minutes 4. 8:00 P.M. PUBLIC HEARING: To consider a request for a Conditional Use Permit to move in a dwelling upon the property located at the corner of Pierce St. & 3rd Avenue. Applicant: Bruce Heinz Action: Conditional Use Permit Resolution No. 574 5. 8.10 P.M. PUBLIC HEARING: To consider a request for a Conditional Use Permit operate a concrete ready mix plant upon the property located at 6800 E. Highway 101. Applicant: Model Stone Company Action: Conditional Use Permit Resolution No. 576 6. Final Plat - Heritage Place 2nd Addition Action: Recommendation to City Council 7 . Six Month cup Review - Edward Schmidt III, for a commercial recreation facility located at 125 E. First Avenue 8. Discussion: a. Review Application Forms - Cont. b. Air Quality in River Valley Area C. 9. Other Business a. b. 10. Adjourn Douglas Wise City Planner BOARD OF APPEALS AND ADJUSTMENTS SHAKOPEE, MINNESOTA REGULAR SESSION AUGUST 3 , 1989 Members Present: Stafford, Kahleck, Forbord, Foudray Members Absent: Stafford, Allen, Rockne Others Present: Doug Wise--City Planner, Sharon Swenson--Recording Secretary I. ROLL CALL Chairman Forbord called the meeting to order at 7:30 P.M. Four members present. II. APPROVAL OF AGENDA MOTION: Forbord/Stafford moved that the Board accept the agenda as presented. Motion passed unanimously. III. APPROVAL OF MINUTES OF JULY 6. 1989 MOTION: Foudray/Kahleck moved that the Board accept the minutes of July 6 as presented. IV. VARIANCE REQUEST 567 SUBMITTED BY DAVID BRODERSON MOTION: Foudray/Stafford moved that the hearing be opened for discussion of the conditional use permit application by David Broderson. _ Wise gave a brief overview of the application. The property is located at 1174 Monroe Street. A request has been made to allow the applicant to build an addition with a 5 foot setback since previous construction on the property has already established that setback. He would like the same setback for this addition as the existing attached garage. MOTION: Foudray/Kahleck moved that the public hearing be closed. Motion passed unanimously. MOTION: Foudray/Stafford moved that the Board approve Variance 567 for a 5 foot setback. Motion passed unanimously. V. VARIANCE REQUEST 568 SUBMITTED BY BERT A. NOTERMANN 812 CO. RD 77 MOTION: Kahleck/Stafford moved that the public hearing be 1 opened for discussion of the variance request submitted by Bert A. Notermann. Motion passed unanimously. Wise explained that the applicant is requesting a variance to construct an accessory building closer to the front lot line than the principal building. The code states that an accessory building cannot be closer to the front lot line that the principal dwelling. Notermann would like the garage closer to the front lot line. The property is 10 acres and is in a rural residential district. There will still be a 245' setback from the road. Trees, hills, and marsh area surrounding the site make it difficult to place the garage farther back. NOTION: Stafford/Kahleck moved to close the public hearing on the discussion of the variance application submitted by Notermann requesting an accessory building closer to the front lot line than the principal dwelling. Motion passed unanimously. OM TION: Foudray/Kahleck moved that the Board approve Variance Resolution #568 subject to the following condition: 1. The garage shall be built in the location as shown on plans submitted with the Variance application. MOTION: Foudray/Stafford moved that the Board take a short recess until the 7:50 time schedule for the next application. Motion passed unanimously. MEETING RECONVENED AT 7:50 P.M. VI. VARIANCE REQUEST 569, SUBMITTED BY GERALD SCHESSO FOR THE PROPERTY AT 1199 QUINCY OM TION: Kahleck/Stafford moved to open the public hearing on the variance request submitted by Gerald Schesso. Motion passed unanimously. Wise noted that the following variances are being requested for the property at 1199 Quincy Street: 1. To allow an accessory building to exceed the height of the principal dwelling by 10 feet. 2. To allow an accessory building to exceed 103 of the lot area by 720 square feet. 3 . To allow an accessory building to be located nearer the street 2 than the principal dwelling by 10 feet. Wise continued to explain that four years ago, Schesso had begun constructing a large boat in his backyard. Two years ago, he constructed a large shed in his backyard over the boat. It was not in compliance with City Code. The required Building Permit could not be issued. Staff concluded that the boat was not permitted in the district. The decision was appealed and it was ruled that the boat was permitted, but the shed must meet code. The applicant had requested the variance to allow the building to be 30' by 60' by 25' high. It was denied by the Board of Adjustment and Appeals. He appealed to the City Council and they granted the request with the condition that it would expire on July 31, 1989- The boat is not yet completed and Schesso would like another variance to allow the building to remain longer. Mike Stubber of 1199 Quincy appeared before the Board. He explained that he is one of the builders of the boat and that they are doing as well as they can. They are trying to keep the area as clean as possible and would like to finish the boat in the structure. Gerald Schesso of 1199 Quincy appeared before the Board. He explained that he thought they would be done sooner, but last summer the temperature was high and a lot of time was lost. It may take years to finish the boat without the shelter. He would like the Board to see the progress being made. Kahleck quoted from previous Council Meeting Minutes: Completion is anticipated by the fall of 1988, or else the boat will be moved to finish elsewhere. The concern had been the length of time the shed would be up. Schesso said it was not physically possible to move the boat . at this time. Kahleck asked for how long a time period the applicant was requesting the variance $roposal. Schesso said he would need the shed until the boat was completed. Hopefully, this would be within one year. If no shed would be allowed, they could construct a frame of 2 by 4's and cover it with a tarp. Kahleck asked if Schesso meant he would move it when it was close to completion or completely done. Would this be one year or five years? Schesso said they were dealing with severe weather conditions in Minnesota. If the shed were taken down now, it may mean that the boat sit there for years. The structure cannot be seen until one is three or four houses away on Adams, and it does not look bad from any direction. 3 Tim Hitting of 154 Judith Drive, Chaska, came forward. He explained he was one of the builders. He said that they had gotten the O.K. to build the boat before they started, and no one had complained on the first building constructed on the site. Stafford asked what the anticipated date of completion was. Schesso answered that they had first thought it would be about 2 years, but were incorrect. They would like to complete it. Wise noted that he could find no documentation on the boat being approved previously as Hitting had stated. Forbord said that although he personally liked the idea of the boat, the Board needed to enforce zoning regulations and code. Clete Link of 12138 Link Drive appeared to say that he had no objections to the project. He felt it was an interesting project as well as a learning experience. MOTION: Kahleck/Stafford moved to close the public hearing on the variance requested by Gerald Schesso. Motion passed unanimously. MOTION: Kahleck/Stafford moved that the Board deny variance 569. Motion passed unanimously. Forbord advised the applicant of his right to appeal the decision to the City Council. VII. OTHER BUSINESS None VIII. ADJOURNMENT MOTION: Foudray/Stafford moved that the Board adjourn. Motion passed unanimously. Meeting adjourned at 8:00 P.M. 4 7 PLANNING COMMISSION SHAKOPEE, MINNESOTA REGULAR SESSION AUGUST 3 , 1989 Members Present: Stafford, Kahleck, Forbord, Foudray, Allen (arrived at 8: 12) , Rockne (arrived at 8:25) , Czaja (arrived at (9:00 P.M. ) Members Absent: None Others Present: Doug Wise--City Planner, Sharon Swenson--Recording Secretary I. ROLL CALL: Chairman Forbord called the meeting to order at 8:02 P.M. Four members present at 8:02, and three others arrived as noted above. II. APPROVAL OF AGENDA: MOTION: Forbord/Kahleck moved that the Commission approve the agenda as submitted with the addition of one item: Houser/Nelson/Duplex under discussion, item 10 on the agenda. Motion passed unanimously. III. MINUTES OF JULY 6, 1989 MOTION: Foudray/Kahleck moved that the Commission approve the minutes of the July 6, 1989 meeting. Motion passed unanimously. IV. CONDITIONAL USE PERMIT REQUEST 570 SUBMITTED BY JOHN P. BIWER MOTION: Kahleck/Foudray moved that the public hearing be opened for discussion on the conditional use permit request submitted by Biwer. Motion passed unanimously. Wise explained that the applicant is requesting a conditional use permit to allow for the keeping of horses. The City Code currently allows 2 horses per 2.5 acres of land with a conditional use permit. A maximum of 8 horses would be allowed at the property at 8029 Martindale Drive. The property is part of the Fox Run Subdivision and there are existing buildings on the site. *Allen arrived at 8:12 P.M. Kahleck asked if a time limit should be considered on the conditional use. Wise noted that the area is not to be served by City water or sewer within the next 20 year period. 1 MOTION: Foudray/Stafford moved that the public hearing be closed on the conditional use permit request submitted by Biwer. Motion passed unanimously. MOTION: Stafford/Allen moved that the Commission approve the Conditional Use Permit 570 subject to the following conditions: 1. The applicant shall keep no more than 8 horses on the site at any one time. 2. The horses shall be confined to a fenced-in area with the minimum height of the fence at 3.5 feet and to be constructed of wood, wire, or other durable material. Motion passed unanimously. V. CONDITIONAL USE PERMIT REQUEST 571 SUBMITTED BY KEITH & KATHY LUSIGNAN MOTION: Foudray/Kahleck moved that the public hearing be opened for the conditional use permit request submitted by Lusignan. Motion passed unanimously. Wise explained that the applicants are requesting a Conditional Use Permit to allow for the construction of an 8' privacy fence. The home is at 1042 Sibley Street. The lot is deep and the home is in the middle of the block. Currently a 6' fence is allowed--over that height requires a conditional use permit. The applicant is requesting an 8' fence which would be 28' long to insure privacy. Richard Broom of 1004 Sibley came forward and asked if the fence would be only in that one area, or if it would be all around the lot. Wise answered that it would be only on the one side. Lusignan noted that the deck is 18.5" above grade and he felt an 8' fence was needed. Allen asked why the fence extended beyond the length of the deck. Lusignan said it was not necessary that it extend that far, but that he would like to make the deck larger at a later date. MOTION: Foudray/Stafford moved that the public hearing be closed on the conditional use permit request submitted by Lusignan. Motion passed unanimously. 2 1 MOTION: Kahleck/Stafford moved that the Commission grant Conditional Use Permit 571 subject to the following condition: 1. The fence shall be constructed as shown in the plans submitted with the Conditional Use Permit application. Motion passed unanimously. VI. CONDITIONAL USE PERMIT REQUEST 572 SUBMITTED BY CHARLES RITCHART CSR FINISHING Commissioner Stafford removed himself from the discussion on request 572 due to a possible conflict of interest. MOTION: Allen/Foudray moved that the public hearing be opened on the Conditional Use Permit request submitted by Charles Ritchart, CSR Finishing. Motion passed unanimously. Wise explained that the request was for a custom wood cabinet and finishing repair shop. There is property in the area that is zoned I-1 (light industrial) , and across the street is residential property. *Rockne arrived at 8:25 P.M. Kahleck asked about the landscaping requirements. Wise explained the five year period for compliance would be up in January of 1990. The requirements will need to be met by that date. He noted that the building was vacant presently, although it had been a warehouse in the past. He was not aware of any conditional use permit having been granted for the building. He noted that no exterior changes have been proposed. Allen had concerns regarding noise created from this use in the building. Wise said that daytime and nighttime noise would be limited by statutes. The applicant would need to meet residential noise limits at the center of the street. Forbord asked if there had been a controversy regarding the storage of trucks on the property. Wise said there had been such controversy, but the trucking operation was ordered to cease. Don Perrett, owner of the building, came forward and said that the size of the building was 36' by 401 . He noted that the renter is moving items into the building. Charles Ritchart, the applicant, said he had moved some items into the building as they had been in storage and he would need to pay another month's rent if he did not move them. The loudest equipment he had would be an air compressor. In answer to a question by Allen on odors, he 3 responded that he had an exhaust spray booth with a filtration system. The products he uses are lead and formaldehyde free. He has had no complaints on odors. The hours for business may extend to 10 P.M. because he also does location work. He added that only a commercial sales business would be quieter than his business. The garage door is almost always closed. He does not advertise, but works on referral. He said there would be no outside storage of materials or supplies--possibly a couple panels of the spray booth, which is open ended. He added that the owner, Perrett, did not want outside storage on site either. Only one or two vans a day would be bringing supplies to the building. Clifford Stafford, of 2328 Eagle Creek Boulevard, came forward and said he had two concerns: 1. He felt 10 P.M. was too late. 2 . The noise in the area is amplified because of the hills in the area. Sanders and similar equipment may cause and echo effect when they are running. Kahleck asked if the owner was aware of the landscaping requirements needed to be met. Perrett answered that he was aware of that. Forbord noted that the site must meet National Fire Protection standards. The City Building Inspector noted that the electrical system be sealed, an exhaust system was needed, and possibly a sprinkler system would be needed. Ritchart said that the building itself was used as an air draw. MOTION: Foudray/Rockne moved that the Commission close the public hearing on the Conditional Use Permit request submitted by Charles Ritchart. Motion passed unanimously. MOTION: Foudray/Allen moved that the Commission approve Conditional Use Permit 572 subject to the following conditions: 1. No additional access shall be permitted from CSAH 16. 2. The cabinet finishing portion of the building shall meet national fire protection standards. 3. The entire building shall meet energy code. 4 . The property shall comply with Code requirements for landscaping and screening. 5. The business must comply with City Code Section 10. 60 regulating noise. 6. Review of conditional use permit to be in one year. 4 MOTION: Forbord/Kahleck moved for an amendment to the original motion, adding the following conditions: 7 . No outside storage of materials, vehicles, or trailers. 8. Hours are not to exceed 10 P.M. 9. The overhead door is to remain closed, except for delivery of materials. Motion to amend the original motion passed 6 to 1 with Foudray opposed. Motion as amended passed unanimously. MOTION: Foudray/Allen moved for a brief recess. Motion passed unanimously. Recess at 9: 00 P.M. MEETING RECONVENED AT 9:07 P.M. VII. REQUEST BY GERALD SCHMITZ FOR A CONDITIONAL USE PERMIT # 566 FOR AUTO/TRUCK REPAIR. Forbord noted that the public hearing was closed at the last meeting, and he had received calls from some residents who said they did not get notice. Wise explained that the request was by Gerald Schmitz for a conditional use permit for a home occupation to allow repair and outside storage of vehicles. At the last meeting, Staff had recommended denial of the application. The motion to deny the application had received a 2-2 vote, and was not approved. The issue had been continued. There are inoperable vehicles parked on the property, and the scale of the business is larger than that permitted under the home occupation code. A request had been made to Staff to list some conditions that would possibly make a conditional use permit allowable. Staff does not feel that the property and circumstances are suitable for the home occupation conditional use permit requested. Wise stated that the following possible conditions were included in the Staff memo as suggested conditions should the commission decide to approve the request: 1. This conditional use permit shall not take effect until all exterior storage which does not comply with the conditions of this permit has been removed from the property. 2. All repair of vehicles must be done within an existing accessory building and shall be limited to vehicles not exceeding 9,000 lbs. gross weight. 3. Hours of operation shall be restricted to 8: 00 A.M. to 8:00 P.M. 5 4. The operation must comply with City Code Section 10.60 regulating noise. 5. Exterior storage shall be restricted to vehicles currently being serviced or repaired. No more than 4 vehicles shall be stored outside at any one time and all of these vehicles must have a current license and be operable. 6. The outside storage/parking area for vehicles shall be screened from view from all adjoining properties and the street. Screening shall be 6' in height and a minimum of 80% opaque. 7. If the home occupation/property fails to comply with any of the conditions of this permit the City staff shall inform the applicant of the non-compliance by letter. If the property is not brought into compliance within 7 days from receipt of the warning letter this permit shall become null and void. Czaja asked how long this occupation has existed on this site. Wise responded that the applicant would be the one to answer that question. Czaja asked what the situation would be if it existed prior to the annexation to the City of Shakopee. Wise answered that if that were the case, it would be grandfathered in. He had assumed that the business was just being started since the applicant had come in and requested permission to start such a business there. Keith Zell of 3309 Sycamore Circle noted that the request does include outside storage. Zell felt the business would have a detrimental effect on the surrounding property. Zell added that there had been requirements to clean up the area, but these requirements had not been met. Ray Simmons, 2004 Norton Drive, appeared before the Commission and said he would like to see the application denied. There would be old cars, etc, sitting in the neighborhood and property values would decline. Kathy Eckart of 2017 Norton Drive appeared before the Commission and asked what the outcome was of the 1988 citing regarding the property. Wise responded that the applicant had pleaded guilty and was to remove the cars by July 30, 1989. Eckart said the cars were still there. This is a residential area, and this business would lower the property values. Neil Johnson of 2146 Norton Drive said he had initially signed a paper for approval. Now he would like to withdraw his name as he is against it. Sherly Munenz of 1963 Norton Drive said she was against the application. 6 There are significant monies invested in the homes in the area, and this would have a negative effect on the values. It has been proven in the past that the applicant has violated City Code. What guarantee do we have that he will comply with the conditions? Wally Murske appeared and said he wanted his name removed from the paper that he had signed in favor of the business. Mark Schequen, 3509 Norton Drive, said he was the neighbor closest to the property and saw no reason to deny the application. Richard Schmitz said there are no houses on the farm other than Gerald Schmitz's. There is no junk yard on County Road 17--cars have been there since 1939. The business is grandfathered in. Carol Schmitz said her husband, Gerald, put in for a conditional use permit and she does not understand why the cars cannot remain if a fence is constructed around them. The cars were there before the property was in City limits. Lou VanHout of 2144 Bridge Crossing said he lives to the south of the property and he feels the property values in the area will be affected. He did not like to complain, but it is wrong to give official approval. The highway in that area is high and there is no way to effectively screen the cars. Dave Eckert of 2017 Norton Drive said he was a health provider in the area. He felt there was a health hazard posed by "parts cars. " He felt some environmentally safe conditions needed to be added to the application. He is concerned with the children in the area. He would not like to see the area become mini-industrial. Gary Munenz of 1963 Norton Drive said he was opposed to the _ application. He asked the Commission to note the letter in their packets from William Weber stating that such a business would be detrimental to the properties in the area. Gerald Schmitz said the area is grandfathered in--cars have been there since 1968 . Concerning the property values issue--his property is there too and is worth as much as anyone's. Czaja said a time limit could be added to this request. He asked if screening had been discussed. Wise answered that he did tell the applicant that screening would be required. Kahleck said she could see the reasoning about grandfathered home occupations. The main concern of the neighbors seems to be the outside storage of vehicles. Wise noted findings stated in the packet including: 7 * It has been determined by case histories that this use would have a negative impact on property values. * The use proposed has a detrimental effect on surrounding developments according to the County Assessor. * The existing use is rural residential and agricultural. This would be an industrial use. Wise continued to note that the grandfathering issue would come into play if the business were in use before City Code took affect and the use did not change. If there were changes, a conditional use permit would be needed. This decision should be made by the City Attorney. If the Attorney should rule that the use is not grandfathered in, then the Commission's action would be appropriate. MOTION: Allen/Stafford moved that the Commission deny conditional use permit submitted by Gerald Schmitz for home occupation business. Foudray said he believed this was a grandfathered business. He had been on the Commission in 1968 and 1970 when the annexation of Eagle Creek took place. Rockne said any action taken (or not taken) by the Commission was valued only on the decision of the grandfathering. He could see that the surrounding properties could decrease in value. OM TION: Foudray/Rockne moved for an amendment to the original motion to add that the City Attorney's opinion be obtained on the question of grandfathering. VOICE VOTE: Ayes: Foudray, Allen, Rockne, Kahleck Nays: Stafford, Forbord Abstain: Czaja Motion passed. Discussion took place on the value of the motion pending the Attorney's decision. Wise stated that if the motion passes, (and the Attorney says the property is grandfathered) , the denial is out of order and the use can continue. Forbord called for a vote on the motion to deny Conditional Use Permit $566 as amended. Motion passed 6-0, with Czaja abstaining. VIII. FINAL PLAT FOR HERITAGE PLACE SECOND ADDITION Wise reviewed the final plat for Heritage Place Second Addition with the Commission, and he indicated that the plan complied with the preliminary 8 1 plat previously approved by the city. Wise noted one change in the Staff recommendation: the name change on Sapphire Lane would have to be approved by District Court, therefore, Staff recommends adding the following condition: Condition 10: The developer shall file a petition with District Court asking that Heritage Drive from Lot 2, Block 2 and Lot 2, Block 4 of Heritage Place First Addition, South to Northern boundary of Heritage Place 2nd Addition be renamed Sapphire Lane. MOTION: Foudray/Kahleck moved that the Commission recommend to the City Council approval of the final plat of Heritage Place 2nd Addition subject to the following conditions: 1. Approval of a title opinion by the City Attorney. 2. Execution of a developers agreement for construction of required improvements: a. Street lighting to be installed in accordance with the requirements of the SPUC Manager. b. Water system to be installed in accordance with the requirements of the SPUC Manager. c. Sanitary sewer and storm sewer to be installed in accordance with the requirements of the Design Criteria and Standard Specifications of the City of Shakopee. d. Local streets and street signs shall be constructed in accordance with the requirements of the Design Criteria and Standard Specifications of the City of Shakopee. e. The developer shall be responsible for payment in lieu of land dedication for park purposes. 3. The developer shall provide a recordable agreement stating that not more than 103 of the plat will be developed into twin homes. Twin homes will require separate utility connections and sites must be identified before installation of utilities. 4. The developer shall construct a sidewalk along the West side of Ruby Lane connecting vierling Drive with the park. 5. No lots will be allowed direct access onto Vierling Drive. 6. Prior to recording of the final plat, the developer shall execute an agreement with the SPUC regarding extension of the water main along Vierling Drive and looping of water 9 lines within the development. 7. A signature block shall be added to the final plat for the City Attorney's signature and the ATTEST line for the Planning Commission shall be eliminated from that signature block. B. The existing easement along the North property line shall be vacated prior to recording of the final plat or shown on the plat. 9. The easement along the lot line between lots 18 & 19, Block 2 shall be 10' in width on each side of the lot line. 10. The developer shall file a petition with District Court asking that Heritage Drive from Lot 2, Block 2 and Lot 2, Block 4 of Heritage Place let Addition, South to the Northern boundary of Heritage Place 2nd Addition be renamed Sapphire Lane. Motion passed unanimously. XI. REQUEST FOR AMENDING CODE REGARDING ANIMAL HOSPITALS AND VET CLINICS IN THE B-2 DISTRICT. Wise explained that the public hearing on the proposed code amendment was closed and that Staff was directed to refine the proposed language to better define "small animals.'- Wise nimals."Wise suggested the wording for small animals be as follows: -'Companion animals and domesticated pets" because the terminology was used for the B-3 zone. MOTION: Foudray/Allen moved to recommend to the City Council that City Code Section 11.30, Subd. 3 (B-2 District) be amended to allow as a conditional use "animal hospitals and veterinary clinics serving companion animals and domesticated pets; provided, however, that all animal confinement areas shall be fully enclosed within a building. " Motion passed unanimously. X. CAPITAL IMPROVEMENT PROJECTS FOR 1990-95 / 1990 C I BUDGET MOTION: Stafford/Czaja moved to recommend to the City Council approval of the Capital Improvement Program for 1990-95 / 1990 C.I. Budget as drafted by staff. Motion passed unanimously. XI. REVIEW OF CONDITIONAL USE PERMIT 8 555--COMMERCIALRECREATION CENTER ON EAGLE CREEK PLAZA 10 MOTION: Kahleck/Allen moved to terminate conditional use permit #555 for a recreational center at Eagle Creek Plaza. Motion passed unanimously. XII. DISCUSSION A. gEVIEW APPLICATION FORMS No action B. AIR QUALITY IN RIVER VALLEY AREA No Action C. CODE AMENDMENT REGARDING DUPLEX/TWIN HOMES No Action D. HOUSERMELSON DUPLEX City Building Inspector, LeRoy Houser, felt that the Commission did not have all of the correct information on hand when discussion took place at the last meeting regarding the construction of a duplex by John Nelson in the Heritage Place Addition. He said that according to Webster's Dictionary, John Nelson owns a duplex--a two family dwelling owned by one person. The property is zoned R-2. Duplexes are permitted in R-2 . One sewer line and one water line are legal, according to the State Building Code. Technically, Nelson has one sewer line--but legally, he had two because of manifolding the lines outside of the property. The Developers agreement is flawed and not enforceable. According to the code, there is no such thing as a twin home. Regarding the covenant on the property, the covenant was filed on September 21, 1988 and the title was slandered. Forbord asked if certain lots had been removed from the covenants. Houser answered that they had, and listed them. He continued by stating that all Mr. Nelson, the City Planner, and he had done was legal. There are no violations and it can be done over and over again. In R-2 areas, duplexes are possible. A definition of twin home needs to be included in City Code. Forbord said he had several calls and so did other commissioners. He had called City Hall and gotten information. Nelson said there was nothing deceptive done on this building. 11 XIII. OTHER BUSINESS MOTION: Czaja/Stafford moved to reconsider the minutes of July 6, 1989. Motion passed unanimously. Czaja noted that under item II of the July minutes, the name Czaja should be changed to Wise. Under V, item 7, it should be worded the westerly boundary for noise control . On page 7, under the first motion, remove the words "Czaja abstained. $' MOTION: Kahleck/Allen moved to approve the minutes of July 6, 1989 with the amendments requested by Commissioner Czaja. Motion passed unanimously. XII. ADJOURNMENT MOTION Kahleck/Rockne moved to adjourn the meeting. Motion passed unanimously. Meeting adjourned at 11:15 P.M. 12 j . g SHAKOPEE POLICE CIVIL SERVICE COMMISSION MINUTES OF MEETING DATE: JULY 28, 1989 4:00 P.M. CITY HALL, SHAKOPEE COMMISSIONERS PRESENT: Chairman Dan Steil, Secretary Virgil Mears, and John Roepke COMMISSIONERS ABSENT: None OTHERS IN ATTENDANCE: Sgt. Jerry Poole Meeting was called to order by Chairman Dan Steil at 4:00 p.m. Copy of the agenda was passed out to all members. Sgt. Jerry Poole addressed the Commission with regard to applicants for two police positions. MPLS provided a list of names and test scores. Fourteen applicants who scored above 72 on the test were scrutinized and application forms were sent to those fourteen. The deadline for receiving applications was set for July 28. Notion by Commissioner Roepke that a four member interview board be established which will consist of Sgt. Poole, Officers Carlson and Flynn and one Commissioner. The motion was seconded by Commissioner Mears and passed. Chairperson Dan Steil will represent the Police Commission. Interviews were tentatively set for August 14 and 15. i A discussion was held on the hiring of a Chief of Police. Minimum requirements are as follows: 1. Sworn and license police officer in Minnesota. 2. Minimum of two year degree 3. Ten years of police experience in an increasingly responsible position which involved supervision Motion by Comamissioner Mears to adopt the requirements,seconded by Commissioner Roepke. Motion passed. Discussion was held on the salary for the new chief.. Moved by Commissioner Roepke and seconded by Commissioner Steil to list the salary at $45,000. Notion carried. - z Moved by Commissioner Mears and seconded by Commissioner Roepke that the process of selecting a new Chief be a combination of consultant help plus work by the three Commissioners. A maximum of $5,000 for the hiring process will be requested from the City Council. Motion carried. Moved by Commissioner Roepke and seconded by Commissioner Mears to hire Labor Relations Associates, Inc. as the firm to help with the selection of a Chief of Police. Motion carried. - Meeting on motion adjourned at 5:00 p.m. Submitted by: Virgil Mears, Secretary SHAKOPEE POLICE CIVIL SERVICE COMMISSION 9 A S5 MINUTES OF MEETING DATE: August 11, 1989 3:00 P.M. CITY HALL, SHAKOPEE COMMISSIONERS PRESENT: Chairman Dan Steil and Comm. John Roepke COMMISSIONERS ABSENT: Secretary Virgil Mears OTHERS IN ATTENDANCE: Sgt. Jerry Poole Meeting was called to order by Chairman Dan Steil at 3:00 p.m. Copy of aggenda passed to all members. Motion by Chairman Steil, seconded by Comm. Roepke, that we meet on an ongoing basis every Friday at 3 p.m, in the Council Chambers until the business of employing a chief of police and patrolmen are completed. Carried. It was agreed that an ad for the position of chief of police be placed in the following newspapers: ShakopeeValley News, Star and Tribune, St. Paul Dispatch and Pioneer Press, the MPPOA, and other appropriate media. Reviewed the notice for Chief of Police to be published in the press. Set the last day to apply for the position - September 15. Reviewed the applications received for the two positions for patrolmen. Meeting adjourned at 4:00 p.m. Submitted by: John Roepke, Acting Recording Secretary SHAKOPEE POLICE CIVIL SERVICE COMMISSION MINUTES OF MEETING DATE: AUGUST 18, 1989 3:00 P.M. CITY ANLL, SHAKOPEE COIMiISSIONERS PRESENT: Chairman Dan Steil, Virgil Mears and John Roepke COMMISSIONERS ABSENT: None OTHERS PRESENT: Dennis Kraft, City Administrator The meeting was called to order by Chairman Steil at 3:00 p.m. Copy of agenda was distributed. Motion by Mears and seconded by Roepke to approve the minutes of the previous meeting. Motion carried. Chairman Steil discussed interviews held for the position of patrol office. Three names were sent to the City Council, namely, Crocker, Erlandsen and Krohn. It was agreed to check the references of the top two candidates with prior employers. Motion by Mears and seconded by Roepke that prior to adding more patrolmen, the Police Commission will review the process for selecting the individual. Motion carried. i Motion by Roepke and seconded by Mears that after three months the Commission evaluate the new patrol officers and at the end of six months decide whether they remain on the force or be dropped from service. Potion carried. The following time table was set for hiring of the chief of police: a. Applications to be accepted from August 27 to September 29, 1989 b. Written and oral review will be held from September 29, to October 29, 1989 c. Selection procass for the three most.qualified applicants will be held from November 1 to November 29, 1989 d. Visiting communities where the people being considered are employed and interviewing citizens, policemen, council members, etc. Motion by Roepke and seconded by Mears to accept the above schedule for the selection process. Motion carried. Chairman Steil will send a notice of the position to all prospective applicants. Motion by Mears and seconded by Roepke to advertise the position of Chief of Police for Shakopee. Motion carried. Minutes of Police Commission Meeting - August 18, 1989, page 2 Commission members will outline a profile of what the new chief should look like. At the next meeting we will share these and come up with a composite. Next meeting of the Commission will be held at 3:00 p.m., Tuesday, August 29, at the City Hall. A copy of all the minutes of the Commission meetings will be sent to Judy Cox at City Hall. Motion by Roepke, seconded by Mears that the meeting adjourn. Motion carried. Submitted by: Virgil Mears, Secretary Ir Ehlers and I LEADERS IN PUBLIC FINANCE NEWSLETTER 1 1 %1-1 OFFICES IN MINNEAPOLIS AND WAUKESHA VOLUME 34. NVNIBER 5 FILE: Financial Specialists: Eblers and Associates,Ina Please distribute to governing body members SEPTEMBER 1989 LOWER INTERESIr RATES; RE INCS Interest rates continue to drop, especially in the short maturities with the spread between one year and 20 year tax exempts about one percent. In early August the BBI dropped to 6.9590, down from 7.58% at the end of 1988. The possibilities for refunding older, higher interest rate debt becomes ever more attractive. But it can become tQoo good. In Minnesota, for example, refunding bonds may not be more dran 110% of the debt to be refunded and, if interest rates become too low, it takes more to defense outstanding debt. Sometimes this can be overcome by doing crow ver refun inga, but over issuance must be carefully considered. Refinancing when issuing new debt improves the value of a refunding. LEASE PURCwASP1tNc1' I t Ar1RN'1 S I R CONTRACTS Minnesota cities, counties and school districts may now acquire real estate as well as equipment by lease purchase or installment sales contracts which are excluded from debt limits and election requirements if the lessee community has the right to terminate the contract at the end of any year. The latter provision, right to terminate, is apt to cause higher interest rates in addition to other lease related costs, but with a local not-for-profit leasing corporation and a public sale of the lease backed obligations, costs can be controlled. We pioneered the idea starting with the public sale of such courthouse bonds in Cass County, ND and in Clay County, MN. We'll be happy to provide a comparative cost analysis of all of the possible plans of financing. 1989 legislation strengthens and clarifies this financing option. EQUEMER9CE TFErr ATE4 (9TIES COMM AND NOW SCHOOLS Cities and counties have for some time had the ability to finance direct equipment purchases by issuing five-year general obligation Equipment Certificates. Now school districts can do similar financing mut an electl9n. Recent legislation added the "no election" provision for these Certificates which will attract low five-year tax-exempt rates. Cities and counties should keep in mind that levies on Equipment Certificates are special levies, while lease-purchase arrangements for equipment are not outside levy limits. Planning to issue Certificates for next year's equipment needs can give you more levy limit flexibility as you are considering budgets. 2950 Norwest Center•90 South Seventh Street•Minneapolis,MN 55402-4100•612-339-8291•FAX 612-339-0654 WHAT TO LOOK FOR INA FINANCIAL ADVISOR? Someone who knows how to get money? For sure. Someone to guide the community through authorization phases such as elections, public hearings, etc.? Well now that you mention it. Someone to carefully plan a bond issue to reduce public stress and to avoid future economic hardship? Of course. Then why is it that, for some, the primary concern is the comparative cost of selling bonds, getting the money. Ehlers and Associates pride themselves in performing all the functions, not just in marketing bonds, important as that is. We are financial agbr am not just sellers of bonds, an important distinction. PROPERTY TAXES AND P.It Many states struggle to make property taxes; a) lower, b) simpler, c)more equitable,d) go away. Many states' property tax systems are almost incomprehensible but, so it seems, everytime a state sets out to make them simpler and more equitable, they become more complex and inequitable. Minnesota is a case study. It has so many classifications, municipal and school aids, homestead credits and income related circuit breaker refunds that it is diffiwlt to explain and understand. Moreover, with each legislative session the property tax system is changed and, thus, is unpredictable. The property tax is a tax on wealth (distinguished from income) and, inasmuch as local functions protect and enhance wealth, they ought to be financed by taxes on property (wealth). To use the property tax to redistribute wealth only leads to confusion and chaos. Progressivity can be built into total tax systems without every tax being progressive, and that analysis should involve consideration of, not only the tax collec ' system, but the distribution of tax dollars. Good schools directly improve property values. How valuable is property if one can't get to it for lack of plowed, well maintained streets? Surely police patrols, fire departments, courts exist to protect property as well w our persons. Perhaps if we better sold the public on what it is that their property taxes buy, the urge to modify or do away with such taxes would diminish. EHLER.S AND ASSOCIATES: EMPLOYEE OWNED Ehlers and Associates, Inc. has completed its fourth year of successful operation under its Employee Stock Ownership Plan. ESOPs are a wonderful way for a company and its employees to continue serving clients in their traditional way, maintaining that quality of service that made the firm prosper and grow originally. Quite different from being acquired by outsiders who might never have been exposed to a philosophy of quality service and, perhaps, who are motivated primarily by volume and market share,selling bonds. I recommend the folks here to you. Sincerely; EHLLEERRS AND ASSOCIATES,INC. Robert L. Ehlers 1614R SUMMARY OF AREA BOND SAIFS Bona Net Buyer Nuni sinalit, Bate Two of Bonds Mount Maturity Rate Index Ratinv 2® do Pltoana 06/05/09 6.0. BOM Mtl[. PrvJe[t Xotes S 1,2sd 1992 6.SR 1.111 ���III CM1aritm 06/01/89 G.O. Corynrete purynxe BOnea IaSX IT)1-IDW 6.811 LISZ M Molll11a 06/05/09 G.O. Ceryora[e Purpose Bones ]9pN 1990_1999 6.301 ),ISS B Ms Lemmity 5/0 .111189 6.0. Mticipatop We[ants ].YiOX 1990 6.SR ].15i Eaxtem 1- .1.1 89 G.O. antiNpat,u Warrants 3,eld, I. 6.652 1.111 M C"""ity College Esse.Comity I. p6/06/09 G.O. Ill., Builein9 BpgA1,BfpM 199130/0 ].OR ].1. to Iri{wnLY C_. SA 06/0]/09 6.0. s[6oa1 beds 91. 19903008 I.RZ 1.,. Be[ten6oI,CmmnI, Sol p6/13/89 G.A. MH[Spatary XAv j, E.ESOX 1990 6.592 6.95F Al Oes bima area 06/13/89 G.O. MIi[iptory WrrantA S..I. 19Po 6.101 6,M M An IIIlin q Lollege hep Lmm Colo. SA 06/IJ/B9 6.0. an[icipatpry Xarranb 3,115. 1990 6411 6.952 le WM1F Scot o-it,S/0 06/15/89 8.0. Mti[IWbap Xavants 1,300. 1990 A.. 6.95. Xan[Mxtee 06/19/89 G.O. le no tit Balls ISO. 1991-3ep 6.61% 6.602 o"I"Porl Comity $N 06/20/89 L.O. Mticipatop Werants e,]SM 1990 6.SA 6.m1 W ..t.d.xa 06/21/B9 amble G.O. I-Iial Corporate I,SOd1 19903009 9.061 6.891 p Ipuryose beds Waterloo 06/22.9 G.O. hoes 4.MM 991-200e 6.09% 6.MZ YMC calm O6/21.9 G.O. tire Station.Mx I.. 1990-1999 6.611 ].OBY M Napton County 06/11/89 G.O. .p' [ourxe Igmrment Wtes 20.X 1991_2000 Sioux City Com. 5. 06/21/88 G.O. M[itlWtoq Warrants 5,000. 1990 1... 1.On Ill .,.I Neiex lim'" L.O. beds 20.28/8 19f3005 6.12, 1.. Pu X tM1 Cwntr .11MI.9 G.O. County Xpipital 0nnex SSOM 19913000 6.551 1.on Iwauu.111 C_.il' .111 89 G.O. s[bwl beds 3.000N Ml9 n. 6.6E LpBL Cone l mxlrl[l Pl Gilbert Lill S/0 07/11.1 G.O. Scbol BuSleing BOMB 2,810. 1.1-2W9 1... Io. IA:Mllll 111,0.9 G.O. Sever Igrwaent bones I,OOF 19913001 6.BM 1.003 Ne W[anh C-nl1, 5. 0]/11/09 1.0. SCM1wI BOn6i 3.2541 1992-009 6.951 1.001 RIP Lriaes 0]/11/89 G.O. Bmex epOX 1991_2002 on IMgsM A C ." 5. .111.9 G.O. S[Fool Bmex 1,250. 1991-2009 617. 6.952 .r lid,Cwnty Ol/25/09 G-0. Cgity Laan btea 3,800. 1991_2.5 6.661 6.9x1 PRI Ce Oar valla 061 ntiei O111.9 4aa Utility Rermue . I,nine 1990300e 6.11l 6.9'i1 NgaC Stale BVM aI Regmta 085/09 PIt..1 Ill.. Rnenua Boeda IO,pOpX 1992-2011 6.N. 6.952 el/Pr IISV p( slim¢6 lecM1nningYl MOMraceLranger 0/26.9 fapibl Loan.,.1a55N 1991-200s 6.911 6.952 R Loinity 5. YGranger 0/26/89 G.O. 5[Mol Boeds I... 19923.9 6.9111 6.952 Rl< C-.it cmmnnr aO M!"psss6 W/Os/69 G.O. Iw-eant Rands l%de 1990.199e 6.58 1,1. MM. 06.5.9 mail.G.O. Ian Imnew t bones ed. 199}1001 0.1E 1.152 P Annta 06As/09 G.o. Wager 6 sayer Rrvmue Oonex 1,910. 19913.0 6.W% I.1. P Mxrn 06m5.9 4.0. Igrwwmt Mex 1.015. 1991_005 606 114 PI BiMik 06.5.9 11.11 4.0. Igrovmeet BUMx 1. 1991 6.IR 1.14 M Chi saO City 06.5/89 G.O. Seger 6 lot.,Revenue A..dI BSd, 19913.5 6.98 1.1. Wa Wstln9a p6M5.9 6.0. Zgr.-t 1Mr 1I.n. 1991-M10 6.BII 1.151 P Sun(iaM1 LeYe 06.5/89 G-0. Iq,wa�nt BonOx 130. 1991-1995 fi.on 1.14 R lod., 06/06.9 G.O. Gran!MIl:ift ton MtlI .. IM 6.1. 1.14 ey Wnley (allx 06/08/89 G.O. Igrovwent beds net 1991300 J.M 7.14 R LS.O. x191 Wit SL Paul 06/13/09 4.0. "'"' "'Ill'-" ool bilging Bmex 6,635. I99130p1 6.092 6.94 Al no Labs pfi/ILB9 6.0. lagora[y Igmra�nt Bmgi 8660. 1992 6.392 6.94 ba Ill rd 06/8.9 G.O. 1[gprary Canst-,Iion bed, 57M 1991 6.An 6.9E R M.nneapol it 06/13/89 60. BonOx S,OOdI 1993301 ].JB1 6.951 PY IXC MeraM1ip 1.e .tiee Prq[sl 6 2019 eY Cmnty 3.9 6... L� p BOx IS,OOM 1.1300e 6.64 6.952 Pax/4. Oi= 06/1 ..A dl 06/4/n G.O. Aiming Panl BeMx 300N 193}001 6.8E 6.952 Baa Rr9an 06/10.9 G.O. la In[raeeAt BonOi 2M 103-2005 1.001 6.952 R A.t.r O6/11/09 L.O. Iq nL 6"i"""d Sys. Onnb 255. 199130006.M I.. Al it.Rl pfi/19/09 City Lane,Rermue SOMs b5. 19913000 ].14 o.. .:to. .119/0 6.0. IgrOment .it, 315. 1991300 6.902 6.An de S.Il It. Paul 06/19/89 G.O. Capital Wtes 525. I991_19N 6.131 6.04 IR rer1Y 06/19/0 G.O. Grant a Lwn Rntl[. beds 91pN 1991 6.111 6.805 M And. 06.0/09 G.O. Igror,ent Bmex 3,2W. 1990-001 6.14 6.MZ hal CH. iOge 0680/09 G.O. BOMx d,530N IWI-MIO 1.011 6.MS Bell 11 ity 06/M.9 G.O. brant R Luan Aulk. Mex 360. 19']1 6.562 6.881 1.5.0. /B]6 Mmedale O6/Z0.9 G.O. S[MAI Builelnq Bmex 0,990. 19923010 6.991 6.882 In I.S.O. a32e J.,As.. 06/0.9 6.0. Ail Audk. Certs, of Ingabl Wpl 'm 6.An 6.BR R I.Ilen."t .,..9 L.O. Igrov-t Bmtl, 3,175. 1991_01 6.68 6.881 [on Count, 06/30.9 6.0. IarI I" I, I... .90_1939 I... 6.01 AA Eynta^9 O6/21.9 4.0. Xa ue..1x 41. 193130/0 M. Coreonn 0/2/89 4.0. Igrovment Balls I,iIol 1930-1999 6.111 6.05 Wa C.Id Spring 0/2.9 G.O. Grant Anticipation lot,, 0 Lex 7. 19 6.41 ].I. III Cull Spiry 011/09 1.0. tell-Iee lreelmnt I,60d1 1992302 ].101 ].OR Baa roility Bnne, Ls.O. 4W Grcre City 06/2J/M 6.0. Ail Mn[. Cerlx. of Inaebt. Y5n 190 6.56" LpB[ R 1.1.0. 850 Xi[ollet O6RJ/B9 6.0. s[6001 Bopling Refunding Bond, ].355. 1996-206 6.8E 1.08[ RIP Lbley cuu ll 06.1/0 6.0. WbrsM1M Igrwa�n[ Bmdx 135. 19914. B. 1.05 ,_dj 0n.An 6.O. Igm7e ]IM 1991-202 6.765 I.MZ Milli .6.A'. 40. Sever Retinue Re f..in9 BOMB A. 1. 1930 GSM 1.RZ Wnter 0/05/89 G.O. Ta. Invment hoes RSX 1982-1999 6.90 1.0E haAAl Bav[o 0.5.9 6.0. Igrcyaent BOMB 3.31M 199L300 6.922 ].OE A. 01r0 Is1aM on"o G.O. Igrnmant BOMB 15P1 1991-1995 6.581 ].001 R L S.O. I'll B,ai... 0]/10/89 G.O. Aid Antic Certs. of lnhbl I.e. 19$0 6.011 ].003 R Bond Net Buyer Muni coal itv � B to Type of Bands Mau"t Maturity Rate Index Ratina I.S.O. 851 Felty DI/10/89 6,0. SID111 Builein9 and, L I... 1.23010 ].ORS /AOS 18U ^ 0]/1 . 6.0. Aid Amir. Certs, Uf IMebt. I." 1990 6.511 ].084 Be I.S.a. PI]I xiMw 6.861 7.m M .S.1. 0]/10/89 6.0. Sex.Pee. 11-1,, 9 Bwda 65N1 193E Nmtizello 0711./89 4.0. ITmrwent Banes 2a5X 19913.0 No 11Se110 Dl/IBA9 G.O. Ussile ]an Ie[rnt Balls Zoll I a� WIM7 ..m1.00E A [M1aplin 0]/11 A9 G.O. ITewwent Dells 665. 1991-1995C ],.OZ fell 0]/11/B9 G.O. Aid"ii,. Cex[x. of Ildebt. 30LN 1990 6.605 1.001 MR LSD. HCI Xarheltlen SJSX 1931-1999 6.61E ].BOY Baa paxk 01/11/89 6.0. y n[Bw05 920. 199C-ID8a fi."1 1.001 Ma x 0]/I IA9 G.O. ]a+xlncrwent bMs Savage afY 0]/13/89 G.O. [9ui9eent C-tlfi cafes JBOM 1991_1990 6.1. 1.001 lBRwl p]/I]/B9 60. Aid Mtic (arts. of IMebl LO.pN 1990 b.I. 6.921 ISD. .l6 Belle filiue A 6.92 IN I.S.O. .11 elf... 11/iI., G.O. Aid Antic. Ulf- of IMN[. "1WX 1930 1.5.0. /381 kete Suwriax 0]/11/89 6.0. Ale Mtic Lerts. o! Lntlebt 3.6CON 1990 fi.56Y 6.92E M late 0)II]/B9 6.0. ITxaeRnt BOM' I,IIA 1990.1999 1,. 6.92 Bul XortM1east 6.0. ScFml B111din9 Dens' 115. ien-2803 6.a6S 6.933 Allis 1k4golitan 0]/1]/B9 Intexwdill. $,I N16 81. 199999 6.8% 6.921 A. Virginia 0]/IBA9 G.O. PeMntlLg Bon05 2-1 If Dili. D7/IBA9 GA. DIAPlial f Re uMin9 BUMS d.."'d.."' 1991-2W6 1.03[ 6.92[ Bu SaW Iss". 01/19/.9 I.B. . ITceeentBonds M. 1991-2800 6.AM 6.9E Na SauY Cmtee 01/19/.9 6.0. Mr Zssse tat Bmtls 40. 1990.1999 6.6m 6921 Baa Y311m 0]/19/83 G.O. IT.orwen[.... 11355. 193130. 6AIY 6.92, A ]Fawn 0....9 6.0. ITmrsaIt BOMB 820x 1991-2010 l.e5i 6.9E IDI Lee Ise 0180/89 G.O. IT Oewent Bends ICA 199" >.35i 6.9E � L S.D. X]12 Nwntain 0721/89 6.0. Aid Mt3c Certs. If INML I..,. 1990 6.1. 6.$S I-sIdd l ,.is IS.O. PI11 0]/20/89 6.0. Sused Buildln9 BOMs Ifaazl a.000M 1W2-20D. 6.8E 6.9 n IMatnteni-W)exl 0]25/09 suable 4.p. pa Incr'wenI Belli IC. 1992-1999 B.S7Y 6.95Y Na fele Spring Bea CO1tl Spxin9 0]/ZS/p9 6ra61e 6.0. tan Invewnt bMx 26. 19923.9 9.2E fOltl Sp.ing O7R5/B9 6.0. ITcwwenl bMs 6WX 19923.1 6.1E 6.95E Baa LeOY Ceunfl .1125/89 6.0. ITrweaent iaz is-lt Bells 3,IIA 199LR011 6.915 6.951 1BIP IYbel 0]/261. G.O. W sing Holl 4renm BOMB /,EIA 19'313010 7.011 6.YiZ i 1.S.0. flb IaYIOv fells 0]2]/09 G.O. Pid M11c. 0111- OI "It C6A 199. 6.uis 6.94 K Buflele a/31/B9 G.O. Bonds ruse 1.13"5 6.633 6.951 Baal 4canzte falls "/]1/89 6.0. Bends ". 19913010 6.7M 6.94 A LS.O. %99 C.I. is "/31/89 G.O. Aid Auric. Lextx. le Indebl BOON 1990 6.051 6.955 lal Yi'Soull M1adison Rtcapolitan LO /05/09 G.O. I-xxop I. 2.50011 199E-1993 6.065 7.,. A. "/RA9 G.O. Pviisop Xo[es ]BOM 1930-1995 6.1. 6..S Al Fane IS Laa S/0 a rtsdlle "/12A9 6.0. P-izzop Xetes 4,73. 1930-1999 6."5 6.94 ,.-ill "/I2/" Sever SYstw Ibxtga9e Rel, Bmdx 95. 1931-2010 1.22 6.951 Ili pwlaxka "/12/89 6.0. [aryente An; Bond, i,33. 19913"B 1,1E A.. Ma Ile9wn "/1]/B9 G.O. LoniitY Oeeelepwnt bods 4,00. 19942"B 6.701 6.94 Al Joint Sanitaq Dist. of "/15/09 Sevar Sy II Reeenue eaM E.06se 1992 6.9E 6.94 M voy9an .persipPl impose.wte, Gxeen Bay Acw 005 "/19/89 6.0[ Pcwiss-Y.les s,lose 1991-1999 6.561 ll, nt Spei sys "20/89 G.D. pewuse y tez 3"N 1.2-1999 7,6E 6.08E M PSaedtary Oisblxt lu If xauke'6a .22/89 6.0. Pmixsop.tel 1.61. 1990-1999 6.095 6.691 K Niddletm{max Pltlnx "16/89 GA. Svise-D Pwl fadli".OMS L". 1991-1993 6.SR SCMe1 Dis Vzet A Iry if IS "16/.9 4.0. CaxpOrate IS,tolls 1.32A 19"3000 6.9E 1.081 Beloit "/2]/" Sever SYztw Rermue bMa J3.33se 193 ddl 4.04 ID" By Mdson SN "21/" 6.0. StFoo1 .nds 0.40. 1991-2008 6.84 ]."5 AI Kuston, xl 061]/89 Sar us S, 1 forty¢ 65. 19913"9 ].Nt ].083 IP Peeenue Bells .us[m, MI ./27/89 Xa I.r SY,tw Mectlede 91. 1991`010 7.375 I"m Be rve n.OMs Mall 5/O "1B/e9 G.O. Pf 11-,.1.1 11. 19A-1999 6.6"0 .6" 1.084 A winlMaw Cwntr U620/09 G.O. R.1-di.,res 3.110. 1"1-1931 b.Ea1 7.M M iwe0aq[Booty "28A9 6.0. Prwlx,ery.ter 3,8"M 1 one 6.3]3 1."3 Al to 5/O 01/10/" 6.0. Irw Mtez 600M '990.19'39 6.611 '.", A VI.ine[in IntlisnM1eatl VIAf 0]/10/" 6.0. Irwivory ata 3.p2A 991-1990 6.2m ."Z A \loge e(ponuktt "/\1189 6.0. Ceryomte Iurpse.Ma 2.13. 19913"0 6.HY ].0" A Wrtenrille S/0 0]/12/09 6.0. IT.^rewent Bells ].SOL. 199130" 6.Ht l.0" AIIAf MaukeiM 5/0 01/12/09 G.O. Pfwissoq.tes I,Jppl 199}1990 6.105 1.000 Y EIY6art 'As"1oAeulaF Ol/II. G.O. StNwl .Ms 1.91. 1991-2"1 6.76t 6.9E VBAC S=f 0.sb c end 0]/1]/" 6.O. pled-,Bit., 1,100. IS91-1999 6N1 6.9E A Nielson 07/1]/" G.O. Irwi,s,.'.I 2,8]A 1930-1939 6.4E 6.9E Aa Ipwl ton 0]/1919 G.O. Pr'wlisorY.[es 2.000N 1930-1934 6.045 6.9E laCmxre founty 0]/M/09 G.O. PP- SSA 1"A-1939 6.341 6.9E AI LaCrosse County 0]20/" b.a. Corporate hx9me emds 0.02. 19913"C 6.535 6 1. Al Ae Bilvwkee Area vTAE "/25/89 6.0, prwixxeq.t.S 50. 1961993 6.M 6.Yv4 SeutF XilwuYee 07/117/09 S.A. M1wisxery.tax I.W. 19" 6311 6.952 AN BiyarcA 06/"/09 Higbar ITrorwenl 0mtls 26. 1950-1991 6.061 ),ISZ Aa wrck 06/./.9 eluMin9 lTmrwent OOMs C6. 1.1-1993 6.M5 LI54 warck 06/06/89 dln9 IT�Urwent.Ms 2.15. 1931-2001 651 .151 RTe, 06119/.9 es's.11ng yreezaent .M, De" 199DID.4 6.76,, ].Out M 6rvA Pork: O7/1]/89 60. tolls Ip00M 19"-1939 6.161 6.9E Aa LraM Forks 07/17/89 R lulling Iwrmweit -S 1.0"M nee-1.9 6.555 6.931 W Steele-Oune, 1.6Zfi Z.1.9 6a. SCFmI Building MMx ISO. IS90-1001 6.165 6.94 . . l :2 • • • Public Financial Systems is redefining the role of municipal government financial advisor. PUBLIC FINANCIAL SYSTEMS • JULY, 1989 • VOLUME VI • ISSUE 2 GETTING A GRIP ON ENVIRONMENTAL RISKS A s if trying to meet public service and capital rhetoric of the last election year,the bugle you hear and the dust you see on the horizon are facility needs didn't Place enough stress on moving in the opposite direction of what are diminishing local government resources, a new viewed as ley created problems. series of demands on the horizon may far outstrip prior ones. Existing environmental risks Have you seen major development efforts and the resulting financial exposure to public stalled until liability for leaking underground bodies are being revealed daily, demanding storage tanks or other site contamination is ways to assess these risks and provide financial b gin aHas nd dere opens in order provided indemnity eyto assurance. Most states in the "environmentally correct" Project moving? Upper Midwest are in the process of adopting Awareness of these issues and the resources Financia[Assurance Regulations designed to demanded to deal with them are creating meet closure and long term monitoring costs of growing concern among the auditors charged existing public and private landfills. The burden with financial disclosure and the Bond rating for both private operators and public bodies agencies responsible for the analysis. They ask: goes well beyond the estimatable cost of a)How do you quantify the risk?, b)How do physical closure and monitoring and includes you put a value on an indemnity agreement?, c) assessment of levels of contingent liabilities such Do you note the contingent liability or wait for as third patty liability and long term damage to the first claims?, and d)Have you addressed the environment. Public bodies, responsible for these issues in your Risk Management Plan? the public health of constituents,either own mal leaders search for answers to solid waste disposal facilities or may be forced while into a void where private operators, unable to environmental they and financial atoCregulate, an at meet the stringent financial assurance the state they continue to legislate. The local requirements, abandon facilities and disburse vernment level must pick up the cards they assets to avoid liability. Public officials need to go for some regulatory be concerned about closed landfills of known are dealt financial lief or unknown location and the unperntitted has been working landfills or unattended dumps that were so Public Financial Systems common just a few years ago. hard to develop options for local governments Each year, new environmental issues arise, such that are searching for landfill assurance answers. If you need assistance in hedging the as asbestos, site contamination, and leaking financial risks of environmental questions, call underground storage tanks. Most state public Financial Systems. We have some programs that have been devised to address thoughts to share with You. ■ problems do little but assure local government that the locals will again have the pleasure of solvinWashingtothen,ryou say? in spittee of all ut help from e SLI recent simplistically creative being converted to fees. The �,/n N idea in municipal finance is the Treasury Department is threatening use of guaranteed investment to target GIC's for restriction and, G'CS contracts to assist in monitoring unfortunately, legitimate uses may excess earnings for rebate purposes. suffer from restrictions intended to Guaranteed Investment Contracts correct alleged abuses. ("GIC"'s) provide a guaranteed Ifare considers ou rate of return on funds invested y ng investing[ax- under the contract. They feature exempt municipal proceeds in a flexible withdrawals making them GIC, you will want to clear their ideal for uncertain project status before proceeding. At a drawdown schedules. minimum keep in mind the following: Many communities subject to . Make sure that true, competitive arbitrage rebate requirements have bidding is taking place. fired their GIC rate at the bond yield, determining the whaling GIC R Recognize that future restrictions bidder by the size of the premium may include the placement fee in offered. Because the investment is at investment yield calculations. If the bond yield, the premium the GIC is at bond yield and you represents excess earnings and is we subject to rebate, retroactive placed in a separate account. GIC's restrictions may require a rebate offer benefits to communities equal to the placement fee. without rebate requirements also, by eliminating the difficulty of Don't impose irresponsible predicting and investing to project bidding criteria in an attempt to draws. drive down the yield on the GIC. Conditions of the contract should These legitimate uses of GIC's we reflect the needs of the project currently threatened by recent financed. articles in trade papers that allege abuses in the bidding of GIC's. The There are many good applications payment of a placement fee to a for GIC's. GIC's should not be broker by the GIC provider is a dismissed out-of-hand because of long established practice, but there current uncertainties. ■ are allegations that excess yield is SUMMARY OF BOND SALES DAiEUi WNDEAEE IE4UiA PUP11- MONIA/DAY Di NTEMT F ISY ISSVAgNDATING POE CK➢ U, MAWRIR ' 7/24 INDEPENDENCE SCHOOL IA — SCHOOL I.250,M NR 7(WM WIN — CSD 725 COLD SPRING CITY MN 2,294 TAXABLE GO TAX INCR 240,0.0 Baa R519% 92/93 6.tt) ]/H COLD SPRMG CRY MN 2,2!M GO IMPROVEMEN! MAID 8vs 6.-2]N 9LN1 ].56 ]25 COLD SPRRa'G CITY MN 2,2W TA%ABLE GO TAX INCR 2NI." Bs9 9.Y19°A 92/03 14.1] 725 BLACK HAWK COUN IA 13],561 GO CAPITAL LOAN MIS 3,BOD,WO AI 6MM 91/05 10.12 ]25 MBVNIXOTA STATE MIS 4,0(/,148 SPURTS &HLTH CLB 225,0(,0.) ALAAa 6.663% %`U9 9.66 FF @ CR TM CEDAR FALLX CITY IA 36,32 GAS UTIL REVENUE 510AM Aa 6. M 91N04 9.61 72i M WAUKEE CHY WI 10A212 SCHOOL ORDER NOTES 32,(X== 6.(XIM Im LW 725 COOKCOUNTY MN 4,%2 C IMPR TAX]NCR 2.115.000 ARE, 6.91WT 92/11 14.45 BR TM STATE D OF SCHOOL IA — ACADEMIC BLDG REV 10MMO AUAa 6.3E0Sb 92/13 1].25 RECIN15 725 STEEILDAWSON SCHOOL NO — LTD TAX SCHOOL BLDG IM,M NR 6.7( W/0i 9.16 PSD ]R$ MILWAUKEE SCHOOL WI — GO SW(X* NR 6.W9Po 91V93 — AREA VO`TECH 7/26 MABEL I= MN MI GO NURSING HOME REV "151W] NR 7.015% 91/10 LIM _ ]/]6 WOODWA SCHOOL IA — SCHOOL 2,SW,WS Acta 6.S 92/W 13.16 GRANGER CSD 7/26 WOODWAR0. SCHOOL IA — CAPITAL LOAN NOTES 555,W] Acte 6.916% 91N5 9.W GRANGER CSD 7/26 TAYLORS PALLS SCHOOL MN — GOAWANTICCOFI 465.W0 NR 6.4WW 1990 ITS LSD 140 MUNICIPAL MINIBONDS NEW ARBITRAGE REBATE RULES Municipal "Minibonds" are small minibonds, consisting of smaller by Stephen Rmholt denomination securities that denominated bonds, will create may be an attractive option for more transactions than a traditional /� new set of regulations financing capital needs. Municipal bond offering of similar size. There A governing arbitrage rebate bonds are usually sold in$5,000 is a benefit in minimizing the calculations were released by the denominations. Mini-bonds are sold number of transactions to be Internal Revenue Service on May in smaller denominations(i.e. $500 processed. 12. Under the Tax Reform Act of or$1,000), making them an Deferred interest structures are also 1986, issuers of tax exempt bonds affordable investment to investors are required to rebate to the United otherwise unable to purchase bonds attractive to minibond investors States "arbitrage profits" earned on because of ease of investment, directly. Minibonds are sold by the the investment of bond proceeds. security, and a fixed return. The issuer directly ngthe to the investor, deferred interest structures do away The new rules provide detailed ti eliminang the role typically played with reinvesting interest earnings by guidance for computing the rebate. by an investment banker. locking into an interest rate until the The new rules generally apply to The purpose of a minibond issue is bonds mature. governmental bonds issued after not to replace traditional bond Unlike traditional municipal bonds, August 31, 1986 and private activity financing. A minibond offering is a bonds issued after December 31, method to expand the market for no secondary market exists for Pan minibonds. Providing the investor 1985. Issuers may elect to apply the debt, educate residents about the with a put option creates a means new riles to IDB's issued prior to capitall investment process and needs for the investor to liquidate a December 31, 1985. of the community, and create The put goodwill by providing residents minibond investment. withP Under the law, issuers with general an attractive investment that would option creates some risk for the taxing powers who issue bonds for issuer by creating an obligation to governmental purposes ses in amounts otherwise be unavailable to them. g r$o The demand for minibonds is repurchase the risk can prior to of not more than$5 million in any seldom sufficient to fund all capital maturity. This risk can be one year need not make arbitrage needs minimized by combining put option calculations or rebates with respect fees, put option volume limits and to those bonds. The new rules do The differences between minibond liquidity facilities to purchase and not affect this exemption. and traditional bond financing are remarket the minibonds. primarily: (I)The investment Although 243 pages long, the new objectives and preferences of the A serial maturity structure will regs are far from the final word on minibond investor differ from the attract more investor interest by arbitrage rebate. The Internal bond investor and(2)Minibond accommodating various maturity Revenue Service has promised in issuers perform many of the demands of investors and may lend future regulations to do the functions traditionally performed by itself to level annual debt service following: clarify that the 6-month an investment banker or trust objectives. exception to the rebate requirement company. A successful minibond To assure that minibonds are applies to situations where reserve offering should be structured to available to the largest number of funds and bona fide debt service achieve the following: investors, minibond issuers typically funds are not spent within 6 months limit the number of minibonds sold (so long as other proceeds are spent • Generate sufficient interest to raise in that period); include allocation funds for planned capital needs. to an investor. The minibond issue rules dealing with the practice of is intended to enhance the capital commingling bond proceeds with • Achieve attractive interest rates. investment process, not replace other funds; and to take certain • Minimize ongoing cost. borrowing via traditional methods. hedging transactions into account in Issuers have historically conducted Deferred interest structures have minibond sales in conjunction with computing yield. been used in achieving these a traditional bond issue. If the It still takes a computer and a objectives. The deferred interest nature and structure of the detailed set of investment and structure(zero coupon or capital minibonds is very similar to that of expenditure records to calculate appreciation bond)minimizes the the conventional bonds, the same arbitrage rebate. However, revised number of transactions processed Official Statement and bond rating computation methods required by after the sale by paying investors can be shared by both issues. A the new rules, such as use of the only once, i.e. at maturity. For an traditional bond sale immediately "future value" method of issuer who never acted as preceding the minibond sale is an calculating investment receipts and registrar/paying agent, a minimal effective minibond pricing means. payments, make the mechanics of number of transactions makes bond the rebate computation simpler. administration less cumbersome. If If you are interested m examining a registrar/paying agent is retained, cminibondmi financing for your the issuer must realize that community, please contact PFS for compensation is usually paid by more details. ■ Continued on eak pace transaction regardless of the value of the transaction. Issues of UPCOMING CONFERENCES Minnesota County Auditors Wisconsin Counties Association Minnesota Association of School Business Officials Fall Conference Annual Conference Fall Conference and Workshop 1 August 28-30 September 17-20 September 28-29 Fair Hills Resort Ray Wachs Civic Center Airport Hilton Hotel Detroit Lakes, Minnesota Eau Clair, Wisconsin Bloomington, Minnesota North Dakota League of Cities Iowa Society of Solid Waste Operations Annual Conference 9th Annual Meeting September 15-17 September 19-21 Kirkwood Motor Inn Carrollton Center Bismark, North Dakota Carroll, Iowa WHO'S NEW AT PFS Public Financial Systems has Another new addition to the PFS CASH recently welcomed two new staff is Heather L Braun. Originally members to its staff. hailing from Waterloo, Iowa, Ms. Paul R. Donna is serving as a Braun has just received her degree MANAGERS financial analyst within the Project in economics from the Colorado Management Group. Mr. Donna is College, Colorado Springs, a recent graduate of St. Cloud State Colorado. She has done extensive study of environmental issues Call PFS University with a degree in Business Economics. His on-campus activities including the cost effectiveness of for an ranged from four seasons on the St. solid waste separation. Ms. Braun Cloud Rugby Team to member of serves as a technical analyst within IN TRACK Omicron Delta Epsilon, the the PFS Technical Services Group Demo Disk — Economic Honor Society. Prior to and will specialize in federal tax joining PFS, he served an internship issues including arbitrage rebate and (612) 333-9177 3 g p in the Fmance Department of the advanced refunding. City of LaCrosse, Wisconsin. Continuedfo page3 Additional beneficial provisions calculation. In effect, issuers must from profit maximization to risk include a credit of up to$1,000 for prove that they have not avoidance and rebate simplification. the costs of having the rebate inadvertently committed a perceived Investment contracts, for example, computed, certain de minimus rules, abuse. For example, it is necessary are likely to be used to a greater elimination of the requirement of to worry about such things as extent in the investment of bond recomputing bond yield in certain "imputed escrow,receipts" and proceeds. Faegre&Benson is circumstances and elimination of the other arcane concepts. developing a set of bond structuring need to make rebate computations if The rebate requirement generally, and investment recommendations no rebate is due. Especially for dealing with rebate and gratifying is that innocent mistakes and the new rules in particular, refunding problems, based on tools in making the calculation will not present a significant challenge to available under Minnesota law and necessarily cause bonds to become municipal finance professionals. elections and alternative taxable. This challenge extends beyond the computations permitted under the extensive revisions which must be new reqs. We will be making copies Despite the calculation shortcuts made to bond documents and available upon request. available for many conventional computer programs. New analytical bond transactions, compliance is techniques must be applied to bond Mr. Rosholt is an attorney with complicated by the extensive structures and investment decisions, Faegre&Benson in Minneapolis, analysis required to actually especially in the case of refunding Minnesota practicing in the area of demonstrate that the issuer is bonds. Because of the rebate municipal finance. ■ entitled to use the simpler requirement, the focus has shifted !3 000 0 st. cis REGIONAL MEDICAL CENTER August 21 , 1989 Mr . Tom L. Johnson Executive Director Transportation Study Board G-24 State Capitol St . Paul , MN 55155 Dear Mr. Johnson : I was present at the Transportation Study Board meeting on Tuesday, August 8, 1989 at the Knights of Columbus Hall in Shakopee, Minne- sota. I was in hopes that I would be able to get on the agenda to make a statement , but was unaware that there was such an interest and time slots were not available . In lieu of making a public statement , I felt to get my point across , I would send a letter and copy to each member of the Executive Committee , the Legislative members , and Republic members . I am the Vice President of Finance and Diversified Business at St . Francis Regional Medical Center . It is a Medical Center that is located in the heart of the downtown area of Shakopee. I have been at St . Francis for only 18 months , but through this time period have become very familiar with the road conditions in our patient service area. St . Francis Regional Medical Center operates an Advance Life Support (ALS) ambulance service for the cities of Shakopee and Savage , and for the townships of Jackson , Louisville and Sand Creek . Our Advanced Life Support (ALS) ambulance service also supports other Basic Life Support (BLS) services in Scott and Carver County providing the required back-up . I have been very involved during the last 18 months in the operations of our ambulance department and , in addition , was instrumental in getting a second unit on staff 24 hours/7 days a week to serve these areas . Although I work in the finance area, I see the effects of the road conditions in our Emergency Room each month. When I first arrived at St . Francis , people would comment that " this wing of the hospital was built by accidents that occurred on the 169/ Jordan area" , or "this wino of the hospital was built by accidents that occurred on the 169/101 intersection in Carver County" . With some of the traffic "bottle-necks" due to rush hours , entertainment FF/ka 325 West Fifth A.enue.Shakopm.\Imneaxa 55379(612)445-2322 .Aninnnnre Aron nnluwn. HcAh S,,,,,, / 3 Mr. Tom L. Johnson August 21, 1989 Page -2- industry and railroads , our ambulance drivers have seen and can relate some incredible stories that have occurred due to road accidents . Recognizing that better roads in our service area would most likely result in the fewer Emergency Room visits and recognizing the current state of our health care system, it ' s hard to recommend better roads at a time that the hospital needs revenue , but the human interest side of me would speak for the better road conditions . The effect of the roads on our Emergency Room is only one aspect that I would like to address in this letter . A second issue that I have been dealing with over the last 18 months is attemptino to recruit/attract additional medical specialities to St . Francis so that fewer patients who require specialized services need to be transferred to major metropolitan facilities . St . Francis is a very advanced Medical Center and medical specialists are the only ones requiring us to transfer certain patients to other medical centers . As we attempt to encourage specialists to set up offices and/or office time within our outpatient area , we have to continue to answer the question that comes up regarding road conditions . Certain medical specialities require that a physician may have to get to our hospital within a very tight frame or it could be a life/death situation. A number of specialists have opted not to practice at St . Francis approximately 5 years ago or in conjunction with the opening of Canterbury Downs , due to the larqe amount of time spent on the road and the potential risk to patients due to the time of getting to St . Francis . Because of road conditions , all residents in our pri - mary service area have suffered potential medical issues due to road conditions . As we look at health care and what it means to the 50,000 plus residents within our primary service area, this is an issue that affects all and not just one industry, and is the reason why I feel that special attention should be given to the road con- ditions . It appears to me that road conditions in Scott County, western Henne- pin , and Carver County should be studied quite carefully to determine improvements that all people recognize are a problem. As I listened to the various people speak at the hearing on August 8th , it appeared that there was frustration with county, city and industrial leaders of this area and it was unfortunate that I could not speak and represent all residents because at some point in the future , statist- ically, almost all of us will require some type of medical care. If you have any questions regarding this letter, I would be happy to meet with you to discuss this issue . In addition , if there are any detailed questions , the large number of paramedics that work in our FF/ka / 3 Mr . Tom L. Johnson August 21, 1989 Page -3- ambulance department would also be happy to talk about the road conditions in our service area . Sincerely, Brian nreis /l Vice President of Finance CC : Gerald Hart , President SFRMC Becky Kelso , State Representative Dennis Kraft , City of Shakopee Mark McNeil , City of Savage William Dellwo , Louisville Township Norbert Theis , Jackson Township Cycil Wolf , Sand Creek Township FF/ka BUSINESS UPDATE FROM CITY HALL Vol. 3 No. 9 Dear Chamber Member: September 1, 1989 CITY CLERIC Council amended the City Code by reducing the minimum six month fee for an on-sale intoxicating liquor license to a one month fee. COMMUNITY DEVELOPMENT In September, the City of Shakopee in cooperation with the Minnesota Department of Trade and Economic Development will be distributing a business retention and expansion program survey to all businesses located within the Canterbury Industrial Park. The program is designed to help communities increase employment, maintain a stable tax base and attract new industry and other businesses. The program facilitates cooperation and coordination between local government and the business, industrial and retail community. City officials hope that this program will allow us to gather information necessary to retain and expand businesses in our area. Results from the survey will also help us address the immediate concerns of the business community, such as zoning changes or traffic routings. The survey results are useful planning tools for long term development planning. If your business is selected to participate in the survey, we would appreciate a timely response to the survey questions. Results of the survey will be discussed in future "Business Updates." COMMUNITY RECREATION (SCR) S.C.R. is jointly sponsored by the City and Schools. Adult activities, including sports, are a part of the many activities conducted and are available to local residents and full time employees working in Shakopee. For example a business might wish to sponsor a team of their employees or other local residents in S.C.R. 's winter adult basketball league. To do that they need to be prior registered which usually takes place at a league meeting before the season starts. If you would like further information call S.C.R. at 445-2742. ENGINEERING DEPARTMENT The Engineering Department has hired a new Engineering Technician. Jeff Swenson started work on July 5, 1989. Jeff is a recent gradute of Dunwoody Industrial Institute and prior to that served with the U.S. Marine Corps for four years. Jeff currently resides in St. Louis Park with his parents. Feel free to extend a warm greeting to Jeff if you see him in the office or around Shakopee. The Third Avenue Reconstruction Project is in full swing now. The contractor is Barbarossa & Sons of Osseo, Mn. To date, all of the utilities (sewer and water) have been completed east of Holmes Street and this portion is ready for street construction. Utility work will now begin west of Holmes Street. The contractor anticipates having the majority of the project completed by November 1, 1989. The Upper Valley Drainage Project is also under construction. Barbarossa and Sons is also the contractor on this project. Currently, the storm sewer is being installed near C.R. 16 and Hauer Trail. The ditch grading has started on the drainageway from C.R. 17 to Hauer Trail. The contractor is anticipating having the majority of the project completed by November 1, 1989. Staff has received permission to obtain bids on Market Street from 1st to Bluff, along with paving four alleys. The bid opening for these projects is scheduled for September 1, 1989. The assessments for the Downtown Streetscape Project were adopted by the City Council on August 15, 1989. Staff has been ordered to prepare plans and specifications for upgrading the streets in the Killarney Hills Subdivision (Tyrone Drive and Sharon Parkway) . This project will be constructed in 1990. Property owners that currently live on the paved roads will be assessed 50% of the project costs, while the remaining property owners will be assessed 100% of the project costs. FINANCE/PERSONNEL Council will begin working on the 1990 budget in September. A public hearing notice will be published in the newspaper. The impact on a property owner's tax bill depends on how much the various governing bodies (city, county and school) levy for taxes and what the Legislature does with the tax laws and aids to local governments. The City has authorized the hiring of two new Police Officers. One officer will replace Earl Fleck who recently resigned. The other officer adds an additional officer to the force, which will then be an 18-member department. Advertisements have been placed in local metro newspapers as the recruitment for a new Police Chief is progressing to replace former Chief, Tom Brownell, who resigned to accept a positon with the new division of gaming enforcement in the Minnesota Department of Public Safety. TENTATIVE AGENDA REGULAR SESSION SHAKOPEE, MINNESOTA SEPTEMBER 5, 1989 Mayor Dolores Lebens presiding 1] Roll Call at 7:00 P.M. 2] Recess for H.R.A. Meeting 31 Re-convene 41 Liaison Reports from Councilmembers 5] RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS 61 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. ) *73 Approval of Minutes of August ist and 15th, 1989 8] Communications: a] Alan Beals, National League of Cities re: cost-of-living adjustment in dues b] Michael P. Wandmacher, Dep't. of Revenue re: Eagle Creek Plaza Ptnshp. application for reduction in assessed valuation of real estate c] Joe Ries, County Administrator, re: Scott County 1990-94 Capital Improvement Plan d] Gary Scott re: Mr. Krass' letter of July 18, 1989 9] PUBLIC HEARINGS: a] 7:30 P.M. public hearing on the request to refinance the commercial development revenue note for the Shakopee Shops Shopping Center - Res. No. 3106 b] 7:30 P.M. public hearing on proposed public improvements to Bluff Ave. between Marschall Rd. and Prairie St. , Naumkeag St. between 1st Ave. and Bluff Ave. , and Prairie St. between 1st Ave. and Bluff Ave. , Project No. 1989-12 - Res. No. 3105 c] 8:00 P.M. public hearing on an appeal, by Gerald Schesso, of the Board of Adjustment and Appeals decision to deny variances regulating the construction of accessory buildings TENTATIVE AGENDA September 5, 1989 Page -2- 10] Boards and Commissions: a] Planning Commission - Ord. No. 275, amending the zoning regulations b] Community Development Comm. - elimination of left turns at Holmes and Lewis Streets off of Highway 101 c] Energy & Transportation - Ord. No. 274, amending the refuse collection regulations 111 Reports From Staff: a] Request for Road Improvements by Bergquist Company b] Derby Days Request for Funding Assistance c] Assessment Agreement with Scott County , d] Tahpah Park - Upper Valley Drainage Channel e] Lions Park Pond - tabled 9/15 f] Parking Lot by Scout Building - tabled 9/15 g] Upper Valley Project No. 1987-5 - Contingency h] 3rd Avenue Project No. 1989-5 - Contingency i] Approval of Bills in Amount of $248,210. 67 *j] 1989 Audit Services *k] Nomination and Apppointment to the Downtown Committee *1] Hold Harmless Agreement with Allen Plaisted *m] Raffle License - The Minnesota chorale n] 1990 Budget o] Gambling License - Lion's Club Shakopee p] Code on Ethics 121 Resolutions and Ordinances: _ a] Res. No. 3104, Ordering Feasibility Report for Adams St. between 6th Ave. and 3rd Ave. b] Res. No. 3107, Accepting Work on Tahpah Park Football Field, Project 1988-4 c] Res. No. 3108, Accepting Work on T.H. 101/CR-83 Intersection Improvements, Project No. 1987-1 d] Res. No. 3112, Awarding Bid for Market Street and Alley Improvements, Project No. 1988-6 e] Res. No. 3110, Providing for the Issuance and Sale of $3,600,000 G.O. Tax Increment Bonds *f] Res. No. 3111, Terminating License Agreement with the Chicago and Northwestern Railroad g] Ord. No. 273, Potentially Dangerous Animals h] Res. No. 3101, Initiating Vacation of Easement - memo on table 1l 13] Other Business: dol ay plya� 141 Adjourn to Tuesday, September 19, 1989 Dennis R. Kraft, City Administrator TENTATIVE AGENDA HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF SHAKOPEE, MINNESOTA Regular Session September 5, 1989 Chairman Gary Scott presiding 1. Roll Call at 7: 00 P.M. 2. Approval of the August 1, 1989 Meeting Minutes 3 . Bergquist Development & Financial Incentive Concept Plan 4. Other Business a. b. 5. Adjourn Dennis R. Kraft Executive Director OFFICIAL PROCEEDINGS OF THE HOUSING AND REDEVELOPMENT AUTHORITY REGULAR SESSION SHAKOPEE, MN AUGUST 1, 1989 Chairman Scott called the meeting to order at 7: 01 p.m. with Comm. Zak, Wampach and Clay present. Also present were Mayor Lebens, Dennis Kraft, City Administrator; David Hutton, City Engineer; Barry Stock, Administrative Assistant; Judith Cox, City Clerk; and Julius A. Coller II, City Attorney. Comm. Vierling was absent. Wampach/Clay moved to approve the minutes of July 11, 1989. Motion carried unanimously. Zak/Clay moved to reopen the Shakopee Valley Motel Tax Increment Financing Request. Motion carried unanimously. Barry Stock reviewed the request from Mr. Bakken's request for $100, 000 worth of tax increment financing to finish Jellystone Park. Mr. Stock indicated that at the time of the original submission of Mr. Bakken's request the industrial tax increment policy had not yet been adopted by the City Council. The current Bakken proposal meets all of the T.I.F. industrial policy criteria except the provision of a minimum of 50 full time employees. Comm. Scott said that since he does not meet all the criteria set forth for tax increment he does not feel an added burden should be given to the taxpayers. Comm. Clay said he feels that tax increment was created to help small businesses get established. When Mr. Bakken first submitted his request there was no policy in existence. He said that Mr. Bakken has developed a park geared toward family entertainment and is of great value to Shakopee and he feels the HRA should help him. Comm. Scott said he would like a policy developed for commercial tax increment financing projects. Clay/Zak moved to direct staff to prepare the necessary documents to disburse $100,000 in tax increment assistance to Mr. Bakken for improvements that have been made in conjunction with the campground. Motion fails with Cncl. Wampach, Scott and Zak opposed. Wampach/Zak moved to adjourn. Motion carried unanimously. Meeting adjourned at 7: 17 p.m. Dennis Kraft Executive Director Carol Schultz Recording Secretary MEMO TO: Shakopee Housing and Redevelopment Authority FROM: Barry A. Stock, Administrative Assistant RE: Bergquist Development and Financial Incentive Concept Plan DATE: August 31, 1989 INTRODUCTION• The Bergquist Company has filed an application for tax increment assistance with the City of Shakopee. Due to the complexity of the project, staff would like to review the proposed development and financial incentive concept plan with the Shakopee Housing and Redevelopment Authority before proceeding any further with the project. BACKGROUND: Last fall, the Bergquist Company approached the City of Shakopee with their development plans that included the construction of a 66,000 sq. ft. building at a value of approximately $3 million. On November 1, 1985 the Shakopee HRA moved to direct the appropriate City officials to inform the Bergquist Company that the City of Shakopee would like to offer industrial development revenue bond financing and tax increment financing in an amount equal to 3 years of gross tax increment capture. Bergquist has since decided to construct their project in phases. Since the Bergquist Company has not pursued their original construction plans, staff feels that the original commitment made to the Bergquist Company is null and void, however, the Bergquist company would like to request tax increment financing for their entire project as proposed herein. Bergquist officials have informed staff that they plan on construct a 30,000 sq. ft. warehouse facility with an approximate value of $700,000 within the next 3 months. This facility will initially employ approximately 10 persons. Bergquist officials have also informed staff that they plan to expand the facilities in Shakopee to the originally proposed 66,000 sq. ft. within approximately 2 years of the completion of phase 1. The proposed project when taken in whole meets all the criteria as setforth in the City's Industrial Development Incentive Program. Staff has met with the City's bond counsel to discuss the potential for tax increment assistance and the Bergquist Project. Both staff and bond counsel agree that it would be possible to create a tax increment district for the Bergquist project at this time. Staff would recommend that the Bergquist Company be required to enter into an developers agreement which would specify project commencement and completion dates for both phase 1 and phase 2. Phase 1 would be comprised of the $700,000 warehouse and phase 2 would be a $2.5 million assembly and office facility. The developers agreement would also specify minimum market values for the phases as they are completed. Finally, the developers agreement would stipulate that should the Bergquist Company not perform their responsibilities in completing the entire project by a predetermined date, they would not be entitled to receive any tax increment assistance. Staff feels that this agreement would protect the City and insure the completion of the project. When the entire project is completed over 100 employees would be based at the Bergquist facility. To give the City additional insurance, the Bergquist Company has agreed to provide $5,000 in cash up front to be used as security for the City in off-setting legal and administrative fees should the Bergquist Company not comply with the conditions of the developers agreement. The financial inducement to Bergquist would off-set development costs associated with road improvements, and sewer and water expansion to the proposed development site. A partial land write down may also be included as a financial incentive. The amount of assistance would equate to 3 years of gross tax increment capture for the entire project. The total inducement amount would be predetermined based on the proposed completed market values of the project in it's entirety. The City would not sell bonds for the project until they are assured that the project will proceed in it's entirety. No money would be disbursed to Bergquist until the entire project is complete. The main reason for the Bergquist Company requesting tax increment financing for the entire project at this time stems from the fact that they want some type of guarantee that they will be receiving tax increment assistance for their project. The only guarantee that the City can provide is in the form of a developers agreement and subsequent creation of a tax increment district. If the City does not wish to work with the Bergquist Company in establishing a developers agreement and tax increment district, it is likely that the Bergquist Company will not proceed with the construction of the assembly and office facility at their site in Shakopee. This would result in approximately 90 fewer full time job equivalents being created in the City. Staff would like the Shakopee Housing and Redevelopment Authority to discuss the proposed concept plan and give staff direction as to whether they support the afforementioned proposed plan of action. ALTERNATIVES: 1. Direct the appropriate City officials to begin preparing the necessary documents for the creation of a tax increment district and developers agreement for the Bergquist Project. 2. Do not proceed with the development of a tax increment district and a developers agreement for the Bergquist Project at this time. 3. Table action pending further information from staff. STAFF RECOMMENDATION• Staff recommends alternative #1. ACTION REODESTED• Move to direct the appropriate City officials to begin preparing the necessary documents for the creation of a tax increment district for the Bergguist Project and the drafting of a developers agreement. OFFICIAL PROCEEDINGS OF THE SHAKOPEE CITY COUNCIL REGULAR SESSION SHAKOPEE, MINNESOTA AUGUST 1, 1989 Mayor Lebens called the meeting to order at 7:00 p.m. with Cncl. Clay, Zak, Scott and Wampach present. Also present were Dennis Kraft, City Administrator; David Hutton, City Engineer; Barry Stock, Administrative Assistant; Julius A. Coller II, City Attorney; and Judith S. Cox, City Clerk. Cncl. Vierling was absent. Wampach/Clay moved to recess for a Housing and Redevelopment Authority meeting. Motion carried unanimously. Wampach/Clay moved to reconvene at 7:17 p.m. Motion carried unanimously. 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. John Leroux addressed the council on the issue of the bicycle and hiking trail along the upper valley drainageway and its proposed crossing on County Road 17. He said it was originally proposed to cross through a tunnel under County Road 17 and now he has heard that it has been changed to a crossing on County Road 17 of which the speed limit is 55 mph. He feels it would be endangering our children to have a crossing on C.R. 17. He would like to see a change order given to have it put into a tunnel. Dennis Kraft reviewed the process that has to be followed and he said the City must receive a permit from the County and the County refused to grant the permit unless the County was absolved of any legal responsibility of any one being injured going under the road. Consensus of the council was that a underground tunnel would be the safest and best possible route. Wampach/Zak moved to direct the City Administrator to contact Sergeant Evenrude, member of the Minneapolis Park Police Department to see how they handle the legalities of underground pedestrian tunnels and come back to the council by the next meeting. Motion carried unanimously. Clay/Wampach moved to approve the consent business. Motion carried unanimously. Clay/Wampach moved to approve the minutes of July 11, 1989. (Motion approved under consent business) . Clay/Wampach moved to acknowledge receipt of the letter dated July 14, 1989 from Joseph F. Ries, County Administrator, to Mr. Dennis R. Carson, CPA, Olsen, Thielen and Co. LTD, asking the extension of conditions of their May 30, 1989 proposal on City Council Proceedings August 1, 1989 Page -2- property tax situations to September 1, 1989. (Motion approved under consent business) . Clay/Wampach moved to acknowledge receipt of the letter dated July 17, 1989 from Governor Perpich regarding the State Legislature's transportation funding bill. (Motion carried under consent business) . Wampach/Zak moved to continue the public hearing on proposed assessments for the Downtown Streetscape Phase I, Parts 1 and 2 , Project No. 1987-2. Motion carried unanimously. David Hutton reviewed the adjustments to certain specific assessments that were brought up at the last meeting. The Sawvell property located on the south side of 1st Avenue between Sommerville and Spencer Streets will lose access to 1st Avenue when the minibypass goes through and because of this should be excluded from the assessments. The Gilles property which also includes all the railroad property which extends all the way to Scott Street should be excluded except for using the same depth of the lot as exists for the properties north and south of hers. He said the City's cost would be $5,000 to absorb the cost of assessments for these properties. Cncl. Scott said he feels the City should pick up the cost of these exclusions and does not feel the assessments should be spread against other properties. Scott/Wampach moved to close the public hearing on proposed assessments for the downtown streetscape project. Motion carried unanimously. Scott/Clay moved that the City pick up assessments against properties at the East and West ends of the assessment area because of the change of boundaries for the downtown streetscape project, from the tax increment funds. Roll Call: Ayes: Cncl. Clay, Scott and Zak Abstain: Cncl. Wampach and Mayor Lebens Motion carried. Clay/Scott moved to open the public hearing on proposed assessments for 11th Avenue Street and Storm Sewer Construction, Project 1988-5. Motion carried unanimously. David Hutton reviewed the 11th Avenue project assessment calculations for the 11th Avenue project which was completed this spring. He said the total project cost was $85,653.92. He said Gold Nugget Development is being assessed for the majority of this project. The Mayor said she felt that the property owners to the North are being penalized for a road that was put in for Gold Nugget Development Inc. City Council Proceedings August 1, 1989 Page -3- Diane Henning, representing Harry Lane who lives at 1067 S. Main St. , said Gold Nugget Development does not pay out of there own pockets they put the cost on to the houses they sell. She does not feel the people on 11th Avenue should have to pay for the street for someone elses development. She is appealing the assessment for her father Harry Lane. She submitted a letter indicating intent to appeal assessments. Clay/Wampach moved to close the public hearing. Motion carried unanimously. Clay/Wampach offered Resolution No. 3092, A Resolution Adopting Assessments for 11th Avenue Street and Storm Sewer Construction, Project No. 1988-5, and moved for its adoption. Roll Call: Ayes: Unanimous Noes: None Motion carried. Clay/Scott moved for a 10 minute break. Motion carried unanimously. Wampach/Clay moved to reconvene at 8:50 p.m. Motion carried unanimously. Wampach/Clay moved to open the public hearing on proposed improvements to Boiling Springs Lane by Drainage Facilities, Project 1989-9. Motion carried unanimously. David Hutton reviewed the drainage problem in the area of Boiling Springs Lane. He said a feasibility report has been prepared. Boiling Springs Lane is not platted. originally it was a gravel road and was paved in 1983, but the drainage system was not included at that time. He said the proposal is to construct a swale 2 to 3 feet deep and 1000 feet long. The cost estimate is approximately $13,000, plus administrative costs and easement acquisition cost. He said it would not eliminate all the water but would substantially reduce the amount of standing water after a rainfall. Cost is estimated at about $471.00 per lot for the people who would directly benefit from this project. Mayor Lebens asked if there was anyone from the audience who wished to address this issue. Donald Cowan, said the water table in that area is low and the rains will raise the water table naturally, so he did not feel that a drainage system would help that much. Bruce Kupfer, said he would be for the project as long as the cost was around $500.00. Cncl. Clay asked about obtaining a permit from the DNR since it would have to drain into Eagle Creek. The city Engineer said he does not know what the DNR would require the City to do at this time. City Council Proceedings August 1, 1989 Page -4- Mrs. King said the water table is very high and that maybe her neighbors should not have built where they did because they were warned that it was a problem. She does not feel she should have to pay. Ronald Paschke, said he is for the project but wanted to know why some lots were not included in the assessments. Julie Luman, said he feels this would not be a benefit to them because their house is away from the low drainage area in the back. Ronald Johnson, said he believes the City is partly responsible for issuing a building permit for Mr. Otterblad and said he put his own money into his drainage problem and feels the other residents should too. Wampach/Clay moved to close the public hearing. Motion carried unanimously. Zak/Scott moved to determine that the project is not in the best interest of the City and deny Resolution No. 3090, A Resolution Ordering an improvement and the Preparation of Plans and Specifications for Drainage Improvements to Boiling Springs Lane, Project No. 1089-9. Motion carried unanimously. Scott/Clay moved to open the public hearing on proposed assessments for Vierling Drive from CR-17 Easterly plus or minus 3200 feet, Project 1988-1. Motion carried unanimously. The City Engineer reviewed the background of the project. He said the eastern half of this street was built in 1987-88. The west half was just completed this spring. He said $405,357.09 would be the total assessment for Scottland properties. The City would be assessed around $120,000. The City Engineer read a letter from Brooks Hauser regarding their objection to the special assessment on this project. Jon Albinson, 1244 Canterbury Road, said that Scottland has not done enough research to determine whether they will appeal the assessment or not, but want to keep their options open. Scott/Zak moved to close the public hearing. Motion carried unanimously. Wampach/Scott offered Resolution No. 3091, a Resolution Adopting Assessments on Vierling Drive from County Road 17 Easterly for plus or minus 3200 feet, Project No. 1988-1 and moved for its adoption. Roll Call: Ayes: Cncl. Wampach, Zak, Scott and Mayor Lebens Noes: Cncl. Clay Motion carried. City Council Proceedings August 1, 1989 Page -5- Clay/Wampach moved to approve the sale and transfer of the Shakopee Franchise Ordinance and cable System from Zylstra/United Cable Television to AMZAK Cable, Midwest Inc. (Motion approved under consent business) . Barry stock reviewed the refuse disposal Ordinance amendments. He said the current ordinance provides for open refuse collection, allowing homeowners to go with whomever they want. He is recommending that we go to a closed refuse collection program because it does the most for health, safety and welfare of the residents. It makes it easier for staff to monitor any complaints and also cuts down on the amount of garbage trucks on our City streets. He said collection would be provided to all residential units up to and including four plexes within the City's refuse collection service area which is defined as all areas north of the proposed southerly bypass and located within the City's limits. Industrial and commercial units will not be in the City's contract. Residents will be allowed to continue with their current refuse hauler until the City advertises for bids for a new contract. Clay/Scott moved to direct the City Attorney to draft the appropriate ordinance amending the refuse collection of the City Code providing for a closed refuse collection system. Motion carried unanimously. The City Engineer reviewed the assessment policy alternatives for improvements in Killarney Hills. He said the assessment policy does not need to be set at this time, it can wait until the project is completed. The consensus was that gravel road would be assessed at 1008. Roger Sames, 1459 Sharon Parkway, said he bought his property 18 years ago and said there has been numerous repairs on the road and has a question as to whether this should be considered a new road a just maintenance of the road. Paul Schmitz, 1401 Tyrone Drive said he is satisfied with 50/50 assessment policy and asked what design it would be, curb or open ditch. He said he does not want an open ditch because it would flood his basement. The City Engineer said that will be decided at a later time but that his concerns would be taken into account and he is recommending a curb. Scott/Zak moved to go with a 50/50 assessment policy on every road in Killarney Hills except the gravel portions which would be assessed at 1008. Roll Call: Ayes: Unanimous Noes: None Motion carried. Clay/Scott moved for a 5 minute recess at 9:50 p.m. Motion carried unanimously. City Council Proceedings August 1, 1989 Page -6- Clay/Scott moved to reconvene at 10:00 p.m. Motion carried unanimously. Clay/Wampach offered Resolution No. 3097, A Resolution Relating to Commercial Development Revenue Refunding Bonds (Shakopee Shops Shopping Center Project) ; Calling for a Public Hearing on the Issuance thereof, and moved for its adoption. (Motion approved under consent business) . Discussion ensued on the request from the Police Civil Service Commission for Financial Assistance to Hire a Police Chief. They are asking for a consultant at a cost of $5,000. It was the consensus of the Council to set the pay scale for a new police chief at around $47,000 and a consultant fee of $2,500. Scott/Wampach moved to approve $2,500 for the Police Civil Service Commission to help fund the cost of a consultant providing services in the selection of a new Police Chief. Roll Call: Ayes: Unanimous Noes: None Motion carried. Clay/Wampach moved to direct the appropriate City officials to execute the amendment to the Home Energy Check-up Program Agreement by and between the City of Shakopee and Minnegasco. (Motion approved under consent business) . The City Engineer reviewed the possible closing of the alley behind City Hall. Due to the speed of vehicles, unsafe conditions and the amount of traffic in the alley, it has become a problem to pedestrians and also is adding problems on Holmes Street just south of the bridge. The Chief of Police is in favor of the closing as is the Public Works Superintendent. There were two business owners that did have a problem with the closing. The City Engineer said signing is an option and also the building of a driveway which would allow trucks to enter and exit the parking lot. Mayor Lebens said she is opposed to closing any alley. Cncl. Zak said he is opposed to hampering anyones business. Mark from Parkside Printing spoke up and said that maybe a cross- walk would be the best answer and would like the City to at least try it. He has delivery semi's that come to the back and need the alley to back up. Glenn Maddox, antique dealer, said he feels the real problems are the law breakers who are driving the cars, the alley is not the problem. He said by closing off the alley they will be put out of business because that is where their customers park. He said 85% - 90% of their customers are from out of town and they need quick and easy access to his store. City Council Proceedings August 1, 1989 Page -7- Zak/Clay moved to direct staff to find a solution to the traffic problem in the alley behind City Hall which does not include closing the alley in collaboration with the City Engineer and Police Department. Zak/Clay moved to amend the motion by adding that staff provide a cost estimate to have the Police Department do some policing of the alley. Motion carried with Cncl. Wampach and Scott opposed. Roll Call On main motion as amended. Ayes: Cncl. Zak, Clay and Mayor Lebens Noes: Cncl. Wampach and Scott Motion carried. Clay/Wampach moved to authorize the public Works Dept. to purchase a Raygo 350 road maintainer from Boyum Equipment Co. for $5,650.00 and to authorize up to $2,000 from the Capital Equipment Fund for any needed repairs by the City Mechanic. Roll Call: Ayes: Cncl. Zak, Scott, Wampach and Clay Noes: Mayor Lebens Motion carried. Clay/Scott moved to approve the bills in the amount of $167,114.30. Roll Call: Ayes: Unanimous Noes: None Motion carried. Clay/Wampach moved to approve the application and grant an on sale non-intoxicating malt liquor license to Stonebrooke of Shakopee, Inc. 2693 County Road 79. (Motion approved under consent business) . Clay/Wampach moved to approve the application and grant an on sale non-intoxicating malt liquor license to Kenneth D. Berg, 222 East First Avenue, from August 2, 1989 to June 30, 1990. (Motion approved under consent business) . Clay/Scott offered Resolution No. 3098, A Resolution Amending the City's Policy for City Vehicles, and moved for its adoption. Motion carried unanimously. Clay/Scott moved to authorize the Mayor to execute the letter of employment dated August 1, 1989 to Dennis R. Kraft. Motion carried unanimously. Clay/Scott moved to direct the appropriate City officials to execute a Supplemental Agreement with Barton-Aschman to provide additional design services associated with the Shakopee Bypass. Roll Call: Ayes: Unanimous Noes: None Motion carried. Clay/Wampach offered Resolution No. 3094, A Resolution Amending Resolution No. 3987 Adopting the 1989 fee schedule providing for the collection of an application fee for commercial/industrial/ City Council Proceedings August 1, 1989 Page -8- mortgage revenue bonds and the payment of legal expenses as billed and establishing a new fee for processing commercial/industrial/mortgage bond refinancing requests and moved for its adoption. (Motion approved under consent business) . Clay/Wampach offered Resolution No. 3096, A Resolution Amending Resolution 2989 Adopting the 1989 Budget and moved for its adoption. (Motion approved under consent business) . Clay/Wampach moved to discontinue the policy of the City paying the portion of the cost of department physicals not covered by insurance and offer Resolution No. 3093 a Resolution Repealing Resolution No. 1351, and moved its adoption. (Motion approved under consent business) . Clay/Wampach offered Resolution No. 3095, A Resolution Amending the City of Shakopee Personnel Policy as adopted by Resolution No. 1571, and moved its adoption. (Motion approved under consent business) . Wampach/Zak offered Ordinance No. 269, 4th Series, an Ordinance of the City of Shakopee, Minnesota, Amending Shakopee Code Chapter 6 Entitled "Other business Regulations and Licensing" by Repealing Subd. 2 of Sec. 6.44 and by Enacting a New Subd. 2, Sec. 6.44 and by Adopting by Reference Shakopee City Code Chapter 1 and Sec. 6.99, Which Among Other Things Contain Penalty Provisions, and moved for its adoption. Motion carried unanimously. Scott/Wampach offered Resolution No. 3099, A Resolution of the City Council of the City of Shakopee Approving the Acquisition of that Portion of the Electric Service Area of Minnesota Valley Electric Cooperative Located within the City of Shakopee, and moved for its adoption. Motion carried unanimously. Clay/Scott moved to adjourn to Tuesday, August 15, 1989 at 7: 00 P.M. . Motion carried unanimously. Meeting adjourned at 11: 05 P.M. 1th S. Cox i y Clerk Carol L. Schultz Recording Secretary 7 OFFICIAL PROCEEDINGS OF THE SHAKOPEE CITY COUNCIL ADJ. REGULAR SESSION SHAKOPEE, MN AUGUST 15, 1989 Mayor Lebens called the meeting to order at 7:00 P.M. with Cncl. Vierling, Clay, Wampach and Zak present. Also present were Dennis Kraft, City Administrator; Douglas Wise, City Planner; Greg Voxland, Financial Director; and Judith S. Cox, City Clerk. Julius A. Coller II, City Attorney arrived at 8:00 p.m. Cncl. Scott was absent. 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. Clay/Wampach moved to approve the consent business with an amendment to Resolution 3071 showing that deferred assessments will accrue interest while deferred. Roll Call: Ayes: Unanimous Noes: None Motion carried. Vierling/Wampach moved to approve the minutes of July 18, 1989. Motion carried with Mayor Lebens abstaining. Vierling/Clay moved to approve the minutes of July 21, 1989, as corrected. Motion carried unanimously. Vierling/Zak moved to reconsider the minutes of July 21, 1989. Motion carried unanimously. Vierling/Zak moved to accept the minutes of July 21, 1989 as presented. Motion carried unanimously. Clay/Vierling moved to refer the letter from James Plahn in regards to contribution to MN. Rural Water Association to SPUC. Motion carried unanimously. Discussion ensued on the Shakopee Super 8 Partnership application to MN Dept of Revenue for a reduction in the assessed valuation of real estate. Dennis Kraft said they essentially reduced their market value from $1,142,800.00 to $858,000.00 and their tax capacity from $43, 137.00 to $14,910.00. Cncl. Vierling said she had a concern as to how this tax could be dropped that much. Council expressed concern as to how the system is working. Clay/Zak moved to direct staff to appeal as stipulated in this letter (from Michael P. Wandermacher, Director, Gov't Services Division, MN Dept of Revenue) for the purpose of collecting the data necessary to make the proper decision. Motion carried unanimously. City Council Proceedings August 15, 1989 Page -2- Wampach/Zak moved to approve the 1990-1995 Capital Improvements Program as drafted. Motion carried unanimously. Wampach/Vierling moved to direct the City Attorney to prepare the appropriate ordinance amending City Code Section 11.30 to allow animal hospital and veterinary clinics in the B-2 Zoning district as a conditional use permit. Motion carried unanimously. The issue of dangerous dogs was discussed and Colette Welch, Prior Lake addressed the council on the issue saying that she has worked very closely with the State legislature the past 2 years regarding the dangerous dog issue. She said she had talked with Cncl. Scott on the issue of pit bulls owned by his neighbor. She said there cannot be an ordinance made against a particular breed of dog. Clay/Wampach moved to table the proposed ordinance on dangerous animals until September 5, 1989, for further review. Motion carried unanimously. Dennis Kraft reviewed the proposed agreement between the Cities of Shakopee and Prior Lake regarding improvements to McKenna Road. The Mdewakanton Sioux Indian Community is proposing to pave McKenna Road from County Road 42 north to the Shakopee City Limits at no expense to Shakopee or Prior Lake. Vierling/Wampach moved to authorize the appropriate City officials to execute an agreement between the City of Prior Lake, the Mdewakanton Sioux Indian Community and the City of Shakopee regarding the paving of McKenna Road, a portion of which is located within the Shakopee City Limits. Motion . carried unanimously. Wampach/Vierling moved to direct the appropriate City official to execute a revised contract extension agreement with Orr-Schelen- Mayeron and Associates, Inc. of Minneapolis, MN to perform design services associated with Killarney Hills Project for a "not-to- exceed" figure of $15,000, per the revised Scope of Services which consists of an urban street design only. Roll Call: Ayes: Unanimous Noes: None Motion carried. Dennis Kraft reviewed the request made by Cncl. Scott regarding paving an extension of the Lion's Park parking lot. He said with the construction of the Scout Building it has created a need for a bigger parking lot in Lions Park. The City Engineer has come up with an estimated figure of $2,500 for additional parking in front of the scout building. This would include pavement, gravel base and curb and gutter. Cncl. Clay said he feels there is a need for expansion of the parking lot but does not feel certain that is the best way to expand it and would like to see staff City Council Proceedings August 15, 1989 Page -3- investigate other possible options for expansion of the parking lot. Consensus of the Council was that the parking lot does need to be expanded but would like to see other alternatives for the same dollar amount. Vierling/Clay moved to table discussion on extension of the parking lot at Lion's Park until September 5, 1989. Motion carried unanimously. Discussion ensued on the request by Cncl. Wampach to install a bench near Beren's Supermarket due to the number of senior citizens waiting for a ride outside the market. It was the consensus of the council to have staff look into the possibility of moving one of the existing benches from somewhere else. Clay/Vierling moved to direct the appropriate City staff to install the additional signing, crosswalks and speed bumps as discussed in the memo from David Hutton, City Engineer, dated August 9, 1989, to improve the overall safety of the alley behind City Hall and to direct the Shakopee Police to periodically patrol this area for vehicles violating the speed limit and to paint the speed bumps, not enlarge them. (DOC # CC-172) Motion carried unanimously. Dennis Kraft said that the County is agreeable to issue the permit to allow the City to construct the County Road 17 underpass without signing a hold harmless agreement with the following conditions: 1. City agrees to secure illumination of the area. 2. Signage must be posted associated with the use of the trail. 3. The City must provide continued maintenance. 4. City regularly patrols the area. 5. Other precautionary measures as deemed necessary be utilized. Zak/Vierling moved to authorize appropriate staff to change plans to allow construction of a pedestrian underpass on County Road 17. Motion carried unanimously. Clay/Wampach moved to approve the application and grant a temporary on-sale 3.2 beer license to St. Mary's Catholic Church, 535 Lewis Street, for August 27, 1989. (Motion approved under consent business) . Clay/Wampach moved to remove from the table the application for an on-sale, Off-sale, and Sunday Liquor License for Corp-Tool, Inc. (Motion approved under consent business) . Clay/Wampach moved to table the application for an On-Sale, Off- Sale, and Sunday Liquor Licenses for Corp-Tool, Inc. (Motion approved under consent business) . City Council Proceedings August 15, 1989 Page -4- Clay/Wampach moved to approve the request of Dale Dahlke to construct public improvements for Diamond Court according to plans approved by the City Engineer. (Motion approved under consent business) . Clay/Zak moved for a 10 minute break. Motion carried unanimously. Zak/Vierling moved to reconvene at 8:10 P.M. Motion carried unanimously. Vierling/Zak moved to approve the bills in the amount of $318,982.36. Roll Call: Ayes: Unanimous Noes: None Motion carried. Zak/Vierling moved to authorize the appropriate City officials to execute the contract for private development by and between the City of Shakopee and MEBCO Industries, Inc. Roll Call: Ayes: Cncl. Vierling, Clay, Wampach and Zak Noes: Mayor Lebens Motion carried. Zak/vierling moved to authorize appropriate City officials to execute the First Amendment to the Contract for Private Development with MEBCO Industries, Inc. Motion carried with Mayor Lebens opposed. Clay/Wampach moved to authorize proper city officials to enter into a public sector work site agreement with the County of Scott for the delivery of employment and training services through the Senior Community Services Employment Program. (Motion approved under consent business) . Clay/Wampach offered Resolution No. 3071, A Resolution Adopting Assessments Downtown Streetscape Phase I, Parts 1 and 2, Project No. 1987-2, and moved its adoption. (Motion approved under consent business) . Clay/Wampach offered Resolution No. 3100, A Resolution Accepting bid on the 1989 Pavement Preservation - Sealcoat Project No. 1989-10 and moved for its adoption. Roll Call: Ayes: Unanimous Noes: None Motion carried. Clay/Zak moved to approve the 10% contingency requested by staff for use by the Contract Administrator in authorizing change orders on the 1989 Pavement Preservation - Sealcoat Project. Roll Call: Ayes: Unanimous Noes: None Motion carried. City Council Proceedings August 15, 1989 Page -5- Wampach/Vierling moved to table action on award of Lions Park Pond, Project No. 1989-11. Motion carried unanimously. Clay/Wampach offered Resolution No. 3102, A Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for Market Street from 1st Avenue to Bluff Avenue (Project No. 1988- 6) ; Alley in Block 81 (Project No. 1989-1) ; Alley in Block 55 (Project No. 1988-7) ; Alley in block 102 (Project No. 1989-8) ; Alley in Block 7 (Project No. 1989-3) ; and Hereby Combining all of the above projects into one project number, namely project No. 1988-6 and moved for its adoption. (Motion approved under consent business) . Clay/Wampach offered Resolution No. 3103, A Resolution Receiving a Report and Calling a Hearing on Improvements to Bluff Avenue Between Marschall Road and Prairie Street, Naumkeg Street Between 1st Avenue and Bluff Avenue and Prairie Street between let Avenue and Bluff Avenue, Project No. 1989-12 and moved for its adoption. (Motion approved under consent business) . Wampach/Vierling offered Ordinance No. 270, An Ordinance of the City of Shakopee, Minnesota Amending Chapter 7 Entitled "Street and Sidewalks Generally" By Enacting a New Section 7.16 Entitled "Sidewalk Inspection, Repair, and Replacement Policy" And By Adopting By Reference Shakopee City Code Chapter 1 and Section 7.99 Which Among Other Things Contain Penalty Provisions, and moved its adoption. Roll Call: Ayes: Cncl. Vierling, Zak, Wampach and Mayor Lebens Noes: Cncl. Clay Motion carried. Vierling/Clay offered Resolution No. 271, An Ordinance. of the City of Shakopee, Minnesota, Amending Shakopee City Code Chapter 5 Entitled "Liquor, Beer and Wine Licensing" by Repealing Section 5.02, Subd. 4 (B) and by Enacting a New Section 5.02 Subd 4 (B) and by adopting by Reference Shakopee City Code Chapter 1 and Section 5.99, which among other Things contain Penalty Provisions and moved for its adoption. Roll Call: Ayes: Cncl. Clay, Vierling, Zak and Mayor Lebens Noes: Cncl. Wampach Motion carried. Vierling/Wampach offered Ordinance No. 272, An Ordinance of the City of Shakopee, Amending Shakopee Code by Specifically Repealing Section 12.12 of Chapter 12 entitled "Environmental Protection" and by Specifically Repealing the following Portions of Chapter it entitled "Land Use Regulations (Zoning) " Repealing subd 13 Sec. 11.03; all of Section 11.60 and A and B of subd 10 of Section 11.35, and moved for its adoption. Motion carried unanimously. Vierling/Clay moved to reconsider Resolution No. 3081. Motion carried unanimously. City Council Proceedings August 15, 1989 Page -6- Vierling/Zak moved to amend Resolution No. 3081 by changing the General Fund levy from $1,848,639 to $1,916,647; total General Fund from $1,867,938 to $1,935,946; and total levy from $1,867,938 to $1,935,946. Roll Call: Ayes: Cncl. Clay, Wampach, Zak and Vierling Noes: Mayor Lebens Motion carried. Vierling/Clay moved to approve Resolution No. 3081 as amended. Motion carried with Mayor Lebens opposed. Vierling/Zak moved to have the conduits on Sommerville extended across third Avenue and out to the side of the street away from the blacktop as recommended by Lou Van Hout, conditional upon this being in compliance with the last discussion and agreement between the City and Shakopee Public Utilities. Roll Call: Ayes: Cncl. Clay, Vierling, Zak and Wampach Noes: Mayor Lebens Motion carried. Discussion ensued by Council on the hiring of two individuals for the vacancies in the Police Department. Cncl. Vierling suggested that Raymond Erlandsen be hired at a Step 2 for a period of 6 months and upon a successful review after 6 months then jump him up to a Step 4. Cncl. Zak said he feels with the background this man has behind him that the City should hire him at Step 4 and not downgrade his pay. Clay/Wampach moved to authorize the hiring of Raymond A. Erlandsen at the Step 2 pay level for a period of 6 months and upon sufficient passage of a 6 month review jump him up to Step 4 and authorize the hiring of Thomas C. Crocker at the starting salary rate of $2, 114.54 to fill police officer vacancies, contingent upon their passing a physical examination, a psychological evaluation and meeting background investigation standards. Roll Call: Ayes: Cncl. Clay, Vierling, Wampach and Mayor Lebens Noes: Cncl. Zak Motion carried. Vierling/Clay moved to adjourn. Motion carried unanimously. Meeting adjournedatt/8:45 p.m. (-2:ddith�S.�Cox C,itp Clerk J Carol L. Schultz Recording Secretary wa-, National 1301 Pennsylvania Avenue NW omoen L� League Washington, D.C. v..an, Of 20004 TMy DnmMtl Cities (202)6263000 Mayon Pneend.Aman Fax: (202)6263043 111.1 eReamer, eW Goal Mav,FI.WMM1 T seornrl1r.'rearyard w ss 50 rel J.RMXnkmy M=w N Carol LgaZana B !� I C e✓as P MIOMx August 10, 1989 Y c— 'Plenrmll'am.MMna E,¢nD�rmra a.n Baiha ys The Honorable Dolores Lebens Mayor, City of Shakopee 129 E. First Ave. Shakopee, Minnesota 55379 Dear Mayor Lebens: NLC's Board of Directors has adopted a cost-of-living adjustment in member dues for next year, and I wanted to advise you of this change now since it will affect your next membership dues billing. We value your NLC membership and your continued participation. NLC membership dues will increase four percent effective January 1, 1990. This reflects the decision of NLC's Board to change over to a system of modest annual dues adjustments to reflect cost of living increases as measured by the Consumer Price Index (CPI) . It replaces our old system of periodic substantial increases (15 to 25 percent) every four or five years to compensate for cost increases. NLC's Board believes that small regular increases are more easily handled in the budgets of member local governments than occasional larger increases. As you are aware, the CPI -- which has increased approximately four percent annually for the past decade -- measures the costs that individuals and organizations pay for goods and services. Under the new dues schedule, your local government's membership dues next year will be $665.00 payable on your membership anniversary date of November 1, 1990, through October 31, 1990. A card with the complete dues schedule for 1990 is enclosed. I am also taking this opportunity to send you our updated, brief alstockholder'sh report on NLC activities, accomplishments, and plans. We are committed to continuing an aggressive program of advocating the interests of cities, towns, and other member local governments in the nation's capital and providing a broad range of services to the membership. all ReaorvevnLL'TomarvtllGMga',IMP/y Mayor St Pal unu•Menry G.Jarrell amelMIm9, alh.FeML,XvmaM,Reynolds, tlNttN.NwM LBtt4ne•W1111em X.Nu4nu1, R MBYP.IMIaM synarra•GeorgvlMlmv4Mryw,,Manor Geode, p.Jv»IV Yaleltivy,Mayne,NewFplyorC Vlrginm•Camy ReyMee.LWMywMWnalivge.et.,"fCollege,Lyl J...00nR MW Gan hall CalholaCearyn COvtleearep ourv[eeaMe,AtarollCarl alVA A,800Mayayor Gland HaPeO.OHMbe:Gery<Menm,Jr,ra NoneM1ms•JBne Babe MW MOIarela,Car henem Carolyn Lanaorna- Lo ad-StepenT.0 Geagu•Marioneyn Soon.Mayor Gmntich-1.Morgan.John E.eW sonre,.ants. NMeDlarle9onl soude Cvtllnb IMrga' 1 CarpanleGMaya,llvinlon,Ldasb�ebpOML Gvevnq OepRyMryoG Mantl�eyer,LonnatleuL Xel Conklin.Mayo PN TOm.$0nla Barbra,CalllOrnn.eaulen COugXMMCOumilm .R InOiane(rell. 'unimemMnS.MgdOsLM1Yya-FrecrtFMneylaeme•EE Eilen,Mayne.Ovenan0 POrk.Renaee•EOveN C.Far/011,Exemtive OireclGlnda 1.Hood.enaz alMryas�ROpaXd`yG-J. ...Jd0—.LOS1.rahP aeanb•Retl Guene,Mio,Ex en,ut,,Sa,Mto, , guea•ln Mu Xell,Ja,Loumlm LIOe q,C,t Sommissenev E.XOotl,Maya RnT.IXIanW.Flatle.JOaaJeCYfon,Mryoc Mur4¢¢BS'e,iMree890.Pelvrl(Irp,Exsuliae OIllKea ky-nnaiamA. alltles Exmu0.LXY0ery.0k Lommu,wda PallenO Day d M Or, MOrman,CEnCufneds.Da, dE.RnMunicipal League.Me11m MMh Carol Leag LouisvilleRm6cey.William i. engage,Cornornal Yuea AndaMunbpy begue.0evltl 0.pn,PlOermerL CRa'ryo.Afra5.0eWtl E.R¢y noe;Eaeculrve 01ra¢b.NaN Ca Mine LeMue OI Mumupalixies.John M.ROpngue;CmaJMen.Yuma.Anxona.Perry ROpuem*M,E,vt4 D'u AlaMrtJL06 Ol Murv "ItiM-JOmav$nelOel,Cam.YPRaem1.St Paul MnneMIs.FIo/en.Fvpbq MaprPreghP PGru,1.DPJo/e;Si0ongv. Cwnnlmemcer.5eextle,Waenirgvn•E.6.TurneG C¢uriolmOn,LumOenm,lbxn Cudm August 10, 1989 Page Two If you have any questions about the new dues schedule, please give me a call. Sincerely yours, Alan Beals Executive Director Enclosures 4�.. STATE OF MINNESOTA DEPARTMENT OF REVENUE Mail Station 3340 St. Paul, MN 55146-3340 RECEIVED (612) 296-0185 AUG-' 31989 August 21, 1989 CfTy OF SHAKOPEf; Mr.Thomas Hennen Mr. Don Martin Scott County Auditor Scott County Assessor Scott County Courthouse Scott County Courthouse 428 S. Holmes St. 428 S. Holmes Street Shakopee, MN 55379 Shakopee, MN 55379 Ms.Judith Cox Clerk Shakopee City Clerk School District #720 Shakopee City Hall 505 S. Holmes 129 E. 1st.Avenue Shakopee, MN 55379 Shakopee, MN 55379 RE: Eagle Creek Plaza Ptnshp. City of Shakopee, County of Scott, State of Minnesota Application #340978 Parcel #27120 0010 The above application has been filed with the Commissioner of Revenue for reduction in the assessed valuation of certain real estate. The application states that a reduction in the assessed valuation of the above-described property is warranted,because: Based upon actual incomelexpenses a reduction in the assessed valuation is justifmble. AN EQUAL OPPORTUNITY EMPLOYER Application#340978 August 21, 1989 Page Two For taxes assessed in 1988 and payable in 1989. ORIGINAL VALUES CORRECTED VALUES MARKET VALUE TAX CAPACITY MARKET VALUE TAX CAPACITY $734,000.00 $36,585.00 $500,000.00 $24,300.00 Minnesota Statutes,Section 270.19,provides that where the reduction in assessed valuation of any property exceeds $100,000.00 and/or the reduction in tax capacity value exceeds $12,200.00 the city, town, school district, and county in which the property is located may request a hearing to object to the reduction. If your political subdivision desires to have a hearing on this application,please send your request to me within 20 days. If I receive no request for a hearing within 20 days from any of the political subdivisions affected by the reduction,the application will be considered by the Commissioner of Revenue on its merits. You may phone me at(612)296-0185 if you wish further information. You may also contact the local assessor or county assessor if you have any questions relating to/he reason for the proposed reduction. Sincerely, MICHAEL P.WANDMACHER,Director Local Government Services Division MPW:smcl4 OFFICE OF THE ADMINISTRATOR U C SCOTT COUNTY COURTHOUSE 110 SHAKOPEE, MN.55379-1382 (612)937-6100 JOSEPH F.RIES Administrator CLIFFORD G.McCANN Deputy Administrator BARBARA NESS Executive Asst. TO: Joint Administrators SUBJECT: Draft of Scott County 1990-94 Capital Improvement Plan DATE: August 7, 1989 In keeping with the spirit of the County's policy to advise its municipalities on short and long range financial planning, I am enclosing a copy of the proposed 1990-94 CIP approved by the Committee of the Whole on July 18, 1989. This document will be scheduled for public hearing and ultimately adoption by the County Board in the later months of the year when you will be advised of the specific dates. Kindly take the time to review this with your City Council members and return your comments to my personal attention at your earliest convenience. Thank you. rgards, J les County Administrator c: County Commissioners Clifford G. McCann, Deputy County Administrator Eileen Moran, H.S. Director Brad Larson, Highway Engineer Jim Berg, Controller Sheriff Bill Nevin Jim Rendack, Management Analyst O /a/5' G & An Equal Opportunity Employer SPRINGSTED „ PUBLIC FINANCE ADVISORS 85 East Seventh Place,Suite 100 Saint Paul.Minnesota 55101 2143 612 22330110 Fax 612 223 3002 August 3, 1989 Mr. Cliff McCann, Deputy County Administrator Scott County Court House Shakopee, MN 55379-1398 Dear Mr. McCann: Enclosed is a draft of the Scott County 1990 - 1994 Capital Improvement Plan (CIP) for reproduction and distribution to County Board members and staff. Springsted Incorporated will provide bound copies of the final document. The 1990 - 1994 Capital Improvement Plan includes watershed districts as a fourth major area of financing. If the County would like to include an expenditure detail section on financing for the watershed districts please provide us with the documentation which we will incorporate into the report. Dave MacGillivray will be on vacation through August 11 th. Please do not hesitate to call if I can be of assistance prior to Dave's return. My number is 223-3065. Sincerely, Brenda Krueger Financial Analyst mjt Enclosure cc: David MacGillivray Indiana Office: Wisconsin Office'. 251 Nonh Illinois Street.Suite 1510 500 Elm Grove Road,Suite 101 Indianapolis,Indiana 462041942 Elm Grove.Wisconsin 53122 W37 3172373636 414 782.8222 Fax 3172373639 Fax 414782@904 RAFT SCOTT COUNTY, MINNESOTA 1990-1994 Capital Improvement Plan Prepared By: Mr. Joseph F. Ries, County Administrator and Springsted Incorporated TABLE OF CONTENTSar min Ulaa � � Page(s) 1. Purpose and Financing Objectives.............................................................................. 1-2 2. Revenue Sources A. 1988 General Obligation Capital Improvement Plan Bonds......................... 2 B. Other Revenue Sources................................................................................... 3-4 3. Expenditure Summary - Expenditures by Activity....................................................... 4-5 4, Scott County Direct and Overlapping Debt................................................................ 5-6 5. Plan Summary and Tax Capacity Rate Estimate........................................................ 6-9 Expenditure Detail Criminal Justice Center..................................................................................... Exhibit I Solid Waste Facility........................................................................................... Exhibit II RoadImprovements.......................................................................................... Exhibit III Road and Bridge Project Details.................................................................................. Exhibit IV SCOTT COUNTY, MINNESOTA �,y 1990.1994 Capital Improvement Plan (CIP) 1. Purpose and Financing Objectives The Scott County Board of Commissioners has established the objective of coordinating the funding of major capital improvements. It is the intent of the County in order to responsibly manage its capital assets to provide for a program of replacement and upgrading of these assets, It is also the intent of the County to reduce its reliance on the general property tax over the long-term by first coordinating the timing and magnitude of capital improvement expenditures, and secondly, by decreasing major maintenance costs caused by an inadequate capital replacement program. This capital improvement program was developed and evaluated to accomplish these objectives. A capital improvement is defined for the purposes of this plan to be a County roadway construction project or a major building facility. One notable project not included in this program is the construction of the new Bloomington.,Ferry Bridge. This project was excluded because of the high uncertainty of the County share of the project cost. The County has adopted a rigorous program for a meaningful, long-term reduction in the reliance on the general property tax to fund both operations and capital improvements. In 1988 the County commissioned Springsted Incorporated, the County's financial advisor, to study the reasons for the County's relatively high general property tax rate as compared to other Metropolitan Area counties. One of the major findings of that study was the County had spent down its cash reserve balances to an abnormally low level as compared to other counties studied. Those counties with higher reserve levels were able to invest those reserves thereby generating interest income to fund operations and reduce their reliance on the general property tax. Scott County with its lower reserve levels was forced to fund a greater share of its expenditures with general property taxes. A primary recommendation of the study was to rebuild the County's reserve balances. Following the study the County adopted the "6-10-6" program. The "6-10-6" program provides for a 6% growth in operations, a 10%growth in the property tax levy, and a 6% growth in assessed value (tax capacity). The County projects that with the "6-10-6" - 1 - ® AFS' program the cash reserve balances will be at an adequate level by the early-to-mid 1990's. This capital improvement program has been developed in conformance with the "6-10-6" program. The property tax levies required to fund both debt service and direct cash outlays are within the guidelines of the "6-10-6" program. 2. Revenue Sources a. 1988 General Obligation Capital Improvement Plan Bonds Under Minnesota Statutes 1988, section 373.40 the County obtained approval of its five-year Capital Improvement Plan from the Minnesota Department of Trade and Economic Development in the fall of 1988, thus giving the County the authority to levy general property taxes and issue general obligation bonds for the acquisition and construction of capital assets. The authority to levy such a tax terminates in 1993, unless obligations exist which relate to capital improvement financing, such as debt service beyond 1993. In the case of such obligations, the County may continue to levy this tax to meet the scheduled debt service until the obligation is fully funded. On October 25, 1988 the County sold $8,370,000 General Obligation Capital Improvement Plan Bonds, Series 1989A under the authority noted above. As stipulated by the Scott County Board, the proceeds of the Capital Improvement Plan Bonds will be used over the next several years soley for the purpose of providing needed improvements to the County highway system. The reconciliation and use of the Capital Improvement Plan Bonds proceeds is shown in Table 1. TABLE 1. Reconciliation of 1988 General Obligation Capital Improvement Plan Bonds and Use of Proceeds Gross Issue Size $ 8,370,000 Less: Bond Discount (150,660) Less: Issuance (Estimate) (44,3401 Net Proceeds for Construction $ 8,175,000 Less: 1989 Road Program (1,826,300) Less: 1990 Road Program (2,825,000) Less: 1991 Road Program (2,800,000) Less: 1992 Road Program (723.7001 Net Balance after 1992 Road Program $_0- -2 - UMF] b. Other Revenue Sources In this section, a differentiation is made between financing techniques and sources of payment. Projects contained in the CIP are anticipated to be financed by one or more of three techniques: Bond issuance, lease-purchase contracts, and pay-as-you-go (cash). The selection of which technique(s) is appropriate for a given project is based on financial and public policy considerations. The anticipated financing technique(s) is listed for each project. Following is a short-summary of the three financing techniques: - Bond Issuance: The County is authorized to issue bonds If either a) the financing is passed by referendum; or b) specific statutory provisions exist allowing financing of particular types of improvements. There are predominantly two types of bond issues which public entities have the authority to issue; general obligation and revenue bonds. General obligation bonds are backed by the full faith and credit and power of the issuer to levy general property taxes for repayment of the bonds. Revenue bonds are repaid from operating revenues generated by a facility for which the bonds are issued. The Scoff County proposed solid waste facility will rely on the issuance of revenue bonds. - Lease-Purchase Contracts: The County may directly enter into the lease- purchase contracts for the use and acquisition of capital assets. Given an appropriate lease format, such contracts are not considered debt of the County by the State. Since the lease is not debt, no referendum approval is required. - Pay-As-You-Go (Cash): The County has used pay-as-you-go in the past for many of its capital asset acquisitions. In certain cases cash purchases are appropriate. For larger asset financings, cash purchases may have limited attractiveness. The County has a limited range of revenue sources available for capital financing. This CIP relies heavily on two sources: general property taxes and user fees. Which source is most appropriate for a given financing is dependent -3- aA on availability, and the assignment of benefit to particular parties. User fees prove to be viable funding sources if benefit can be assigned to a particular group and a practical means of collection is available. General property taxes are used when a project has a larger benefit base or no practical means of collection exists of benefits accruing to particular parties. it is the County's objective to minimize the reliance on the property tax where possible. In the watershed improvement area the County acts as an agent for the various local watershed districts. Watershed improvements are usually funded by bond issuance with the debt service paid entirely by special assessments against benefifting property owners. The County also receives other outside funds in the form of State aids and State and federal grants for the construction of highway improvements and other specialized capital projects. The County anticipates obtaining a $2,000,000 Solid Waste Capital Assistance Grant through the Minnesota Pollution Control Agency for construction of a solid waste facility. 3. Expenditure Summary Expenditures by Activity This CIP covers four major County areas of financing: criminal justice, solid waste, roads, and watershed districts. In each of these areas the County is anticipating major capital expenditures over the next five years. In criminal justice and solid waste, the County will be constructing major new facilities which should be viewed as one-time, long-term investments. In the case of roads, the improvements are for upgrading existing roadways as part of an ongoing program to meet increasing levels of use. The County has determined estimated total project costs in Table 2. These costs have been totaled by major activity to demonstrate the overall magnitude of the program. - 4 - TABLE 2: Overall Expenditures by Activity CRAFT 1989-1993 19961994 Activi Proiect Cost Project Cost Criminal Justice Facility $15,400,000 $ 1,200,000 Solid Waste Facility Undetermined 10,000,000 Road 5-Year Program 27,600,000 31,820,000 Watershed Districts Undetermined Total $43,000,000 $43.020.000 It is not possible at this time to estimate the costs of watershed improvements. 4. Scott County Direct and Overlapping Debt One of the County's financial management objectives is to stabilize its tax capacity rate. In order to accomplish this objective, the County will increasingly look to financing of capital assets through long-term obligations rather than pay-as-you go (cash). To determine the level of overall future tax capacity rates, this CIP addresses the estimated future debt service of new projects as well as the County's present debt service obligations. Table 3 profiles the County's present outstanding (direct) debt and Table 4 profiles the County's present overlapping (indirect) debt. Table 3: Current Direct Debt of Scott County Last Date Original Principal as Payment Issue Issued Principal of 7-2-89 Year G.O. Capital Improvement 11/01/88 $8,370,000 $8,370,000 2010 G.O. Drainage* 10/01/86 245,000 215,000 2002 G.O. Refunding Drainage* 05/01/84 740,000 295,000 1993 G.O. Drainage* 04/01/81 420,000 240,000 1997 G.O. Drainage* 12/01/71 80,000 15.000 1991 Total Outstanding $9,135,000 Watershed district bonds. -5- ® RAFT TABLE 4: Current Overlapping (Indirect) Debt of Scott County Debt Applicable to G.O. Debt Valuation in County Taxino Unit(a) As of 7-2-89(b) Percent Amount Cities: Belle Plaine $ 2,245,000 100.0% $ 2,245,000 Elko 270,000 100.0 270,000 Jordan 2,400,000 100.0 2,400,000 New Market 490,000 100.0 490,000 New Prague 4,255,000 64.5 2,744,475 Prior Lake 12,230,000 100.0 12,230,000 Savage 12,035,000 100.0 12,035,000 Shakopee 12,610,000 100.0 12,610,000 School Districts: 191 (Burnsville) 11,465,000 10.0 1,146,500 194 (Lakeville) 17,180,000 15.1 2,594,180 271 (Bloomington) 4,650,000 0.2 9,300 393 (LeSueur) 645,000 1.1 7,095 717 (Jordon) 1,130,000 100.0 1,130,000 719 (Prior Lake) 14,590,000 100.0 14,590,000 720 (Shakopee) 3,750,000 100.0 3,750,000 721 (New Prague) 855,000 61.1 522,405 734 (Henderson) 210,000 2.0 4,200 287 (Vo-Tech) 9W'000(c) 0.02 198 917 (Vo-Tech) 1,137,000(c) 3.1 35,247 Met Council 29,830,000(d) 1.9 566,770 Met Transit District 33,610,000 1.2 403.320 Total $69,783.690 (a) Only those taxing units with debt outstanding are shown here. (b) Excludes general obligation debt supported by revenues and general obligation tax and aid anticipation certificates of indebtedness, but includes debt supported by tax increments. (c) This represents only 30% of the tr0-Tech's total debt; since 70 - 85% of the debt service is paid from State and Federal aids. (d) Excludes $288,614,000 of general obligation sewer bonds which are supported by system revenues. S. Plan Summary and Tax Capacity Rate Estimate This section brings together the annual financing budgets of all capital improvements contained herein. Within each activity, the annual expenditures and financing sources are indicated. Following this listing is an annual summary of the financing techniques which are anticipated to be used to fund this plan. Concluding this section is a projection of total future tax capacity rates. -6- ) \ ) \/77 \ \ ; / \\ § § § � ° }\\ } \ / � � (\cc 0 00 / § / ) _] / k I � } * k7® \ / § } j D2 kw ] g7 . \ \ ; § \ // _ j f ® @ § j _ 6 | � \ ° \/ \ \� \ \ \ \/ / \ V - O ( — § 0.2 _ 103 � § 2 )� � � ! - ' ` |32 co a..,, 4; ° -io ) k )\ ) \ { \ ) 0 ) 60 )cc \ cc / - , - Estimate of Future Tax Capacity Rates DRAFT Y FT Beginning with property taxes payable in 1989 (and since the drafting of the County 1989--1.993 CIP), terms such as assessed value and mill rate have been replaced by 'Yax capacity" and "tax capacity rate." Taxes are now determined by multiplying the gross tax capacity rate, expressed as a percentage, by gross tax capacity values. Table 6 lists the estimates of future tax capacity rates. Column 1 is the year in which taxes are levied. Column 2 is the year in which principal is repaid on the 1988 CIP Bonds and the year in which County highway improvement costs will be incurred. Column 3 is the 1988 County tax capacity, which for the purposes of these estimates is assumed to remain constant over the period of these projections. The principal and interest repayment of the 1988 CIP Bonds is shown in Column 4, and when divided into the County's 1988 tax capacity in Column 3, gives the tax capacity rate for debt service on the 1988 CIP Bonds. The expected tax levies for County highway improvements, which are not funded out of the 1988 CIP Bonds (see Table 5), are shown in Column 6 and 7. Column 8 is the combined tax capacity rate for the general obligation Road and Bridge operating and construction levies. Columns 9 and 10 contain the estimated total future tax levies and tax capacity rates for financing both the 1988 CIP Bonds and the Road and Bridge operating and construction levies. -6- DRAFT TABLE 6. Debt Service/Levy Schedules and Tax Capacity Rate Impacts SCOTT COUNTY, MINNESOTA Prepared: 08/03/89 1990 - 1994 CAPITAL IMPROVEMENT PROGRAM By SPRINGSTED Incorporated DEBT SERVICE\LEVY SCHEDULES AND TAX CAPACITY RATE IMPACTS 1988 CIP Bonds G.O. Road and Bridge Levy ---------------------- ------------------------------------ 1988 Tax Tax Total Tax Levy Mature County Tax Annual capacity Operating Construction Capacity Total capacity Year Year Capacity Levy . Rate Levy Levy Rate Levy Rate (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) 1989 1990 47,896.813 799,864 1.670% 1,365,000 2.850% 2.164,864 4.520% 1990 1991 47,896.813 803,145 1.677% 1,430,000 2.986% 2.233,145 4.662% 1991 1992 47,896,813 600,192 1.671% 1,400,000 2,201.300 7.519% 4,401,492 9.190% 1992 1993 47,896,813 801.833 1.674% 1.570,000 3.200.400 9.959% 5.571.833 11.633% 1993 1994 47,896,813 802.489 1.675% 1,555.000 3.450.000 10.450% 5.807,489 12.125% 1994 1995 47,896,813 801,904 1.674% 0.000% 801.904 1.674% 1995 1996 47,896,813 800,045 1.670% 0.000% 800.045 1.670% 1996 1997 47,896,813 802.132 1.675% 0.000% 802.132 1.675% 1997 1998 47,896,813 802.534 1.676% 0.000% 802,534 1.676% 1998 1999 47,896.813 801.208 1.673% 0.000% 801,208 1.673% 1999 2000 47,896.813 803,539 1.676% 0.000% 803,539 1.678% 2000 2001 47,896,813 803.707 1.678% 0.000% 803.707 1.678% 2001 2002 47,896.813 801.862 1.874% 0.000% 801.862 1.674% 2002 2003 47,896.813 803,227 1.677% 0.000% 803,227 1.677% 2003 2004 47,896,813 802,156 1.675% 0.000% 802.156 1.675% 2004 2005 47,896,813 803,867 1.678% 0.000% 803,867 1.678% 2005 2006 47.896,813 8D2,704 1.676% 0.000% 802,704 1.676% 2006 2007 47,896,813 798.630 1.667% 0.000% 798,630 1.667% 2007 2008 47,896.813 796.859 1.664% 0.000% 796.859 1.664% 2008 2009 47,896,813 797,292 1.665% 0.000% 791,292 1.665% 2009 2010 47,896,813 799.549 1.669% 0.000% 799,549 1.669% Totals 16,828,738 7,320.000 8.851.300 33.000,038 Includes 5% State marWated overlevy. Mote: The Scott County CIP projections for road and bridge levies aro made only through 1994. -9- RAFT EXHIBIT Expenditure Detail - Justice Center Site Acquisition 1. Project's Need As It Relates To Current Infrastructure This portion of the Scott County, Minnesota 1990 - 1994 Capital Improvement Plan (CIP) represents a significant change from the 1989 - 1993 CIP. All aspects of the 1989 - 1993 CIP were contingent upon the acquisition of the former Minnesota Womens' Correctional Facility located in Shakopee, Minnesota. The inability of Scott County to conclude acquisition of that site in 1988 necessitates the amendment of the 1990 - 1994 CIP. Although Scott County anticipates the continuing need for ultimate development of justice center facility, the current 1990 - 1994 CIP only contemplates ultimate payment for site acquisition to occur in 1992. At this time, the projected increase in land acquisition costs, the reduced likelihood of a parcel of sufficient size and utility to the County being available later, as well as the County's current financial environment, results in the planning for site acquisition only. The land acquisition will allow Scott County to later address the deficiencies in its current jail system, the inefficiencies of the present configuration of County offices and address the continuing space shortage within the courthouse complex. An attempt will be made to obtain an inexpensive option assessment allowing Scott County to pay the full acquisition cost in 1992, assuming as is projected, that the acquisition cost would approach$1.2 million. The determination as to the most appropriate acquisition site as of the date of this writing, has yet to be determined. 2. Demand for Proiect The land acquisition, as above stated, will allow Scott County to acquire a parcel prior to the projected growth in land values and increased development which are currently anticipated to occur following completion of certain major highway projects in Scott County and adjacent areas. Current planning contemplates that until facility development can occur, the County will attempt to generate income through lease or rental of the subject property depending on the current use of the property at the time of acquisition. ' I - 1 3. Estimated Costs DRAFT The total capital cost of the land acquisition is currently estimated to be $1.2 million. There are currently ten sites being contemplated for acquisition. Although there is considerable price variation among the various sites, the current plan allows for acquisition of any of the ten sites based on current projected cost. In developing the 1990 - 1994 CIP in this fashion, the estimated acquisition cost allows the site selection committee to be unimpeded in their determination of the most suitable, cost effective site. Project Cost and Schedule Year Cost Component Cost Annual Total 1992 Land $1,200,000 $1.200.000 Total $1,200,000 4. Other Available Public Funds At present Scott County does not anticipate that other public funds will be available to assist with this project. 5. Overlapping Debt - (See Section 4, pages 5 and 6.) 6. Priority As discussed above, because of the need and demand for this site acquisition, this is a high priority project expected to be concluded by 1992. 7. Impact on Operating Costs Although the site acquisition may increase operating costs, depending upon the site selected, Scott County's current intention is to obtain rental or lease income which, hopefully, at least offsets any increased operating costs associated with the site acquisition. 8. Shared Facilities Not applicable. I - 2 Expenditure Detail • Solid Waste Facility DRAFT EXHIBIT If 1. Proiect's Need As It Relates To Current Infrastructure Metropolitan counties are required by 1990 to establish a means to process and dispose of solid waste to reduce dependence on landfills. Scott and Carver Counties are jointly developing a waste disposal system that will meet this need. The Counties have selected recycling and composting as the preferred technology. The composting facility which is being considered would be located adjacent to the only operating municipal solid waste landfill in Scott County, it is estimated that this landfill will reach its capacity and cease accepting waste within a year. However, there is also an adjacent demolition debris landfill which will benefit this facility. The compost facility will enable the participating counties and localities to significantly reduce the amount of municipal solid waste that is landfilled. The participation of Carver County enables the compost project to serve the needs of two counties, and reduce the cost to citizens by the resulting economics of scale. 1dition to composting, the facility will separate ferrous and aluminum from the waste These separated products will be sold and recycled, further reducing the -f waste that is landfilled. ,amination of public ownership and private ownership options by the County led to the decision to choose public ownership to the Composting facility. The facility will be operated by private enterprise under contract to Scott County. This combination assures the County maximum control over the project, while allowing the private sector, with its experience in the operation of these facilities, to efficiently operate the facility on a day to day basis. Public ownership is required for eligibility for a $2,000,000 Solid Waste Capital Assistance Grant from the Minnesota Pollution Control Agency. This also offers the opportunity for the County to obtain the lowest net cost to borrow the money necessary to construct the Compost facility. The County is holding discussions with Dakota County regarding Dakota County providing processing of source separated recyclable material for Scott County. If II - 1 DRAFT Dakota County cannot provide this service the County would need to include this in its Solid Waste Facility financing plan. The County must also provide a facility to service household hazardous waste collection. Financing for the processing of source separated material and household hazardous waste collection may be included in an amended capital improvement plan. 2. Demand for Project it is anticipated that both Scott and Carver Counties will require that all or a major portion of the solid waste generated within the two counties be delivered to the composting facility for processing and disposal. A county has the authority, under Minnesota Statutes 400.162, to designate a waste disposal facility for all or a portion of the solid waste generated within the County. 3. Estimated Cost The capital cost of this facility has been estimated to be in the vicinity of$10,000,000. it is anticipated that the total cost of operating the facility (including debt service) will be paid from processing fees and no portion of this facility will be funded through a general property tax levy. The initial capital outlay to construct the facility is expected to be paid by a $2,000,000 solid waste grant from the Minnesota Pollution Control Agency and a $6,000,000 revenue bond issue. The revenue bond issue will not have a general obligation pledge, and therefore will not be subject to repayment by a general property tax levy. 4. Other Available Public Funds If the facility is publicly owned, the County will be eligible to receive a$2,000,000 Capital Assistance Grant from the State of Minnesota Office of Waste Management. Scott and Carver Counties may elect to use accumulated landfill surcharge funds to further reduce the capital costs. 5. Overlaooin0 Debt (See Section 4, pages 5 and 6.) II - 2 ® ��T EXHIBIT III Expenditure Detail - Road and Bridge Improvements 1. Proiecl's Need As It Relates To Current Infrastructure The County's road improvements 1990-1994 principally deals with upgrading of existing infrastructure rather than new construction. The growth in traffic volume in and through the County has increased dramatically, with an estimated 3.0 -3.5 million visitors to the County each year, excluding through traffic. To accommodate the increased volume, the County must upgrade some two-lane highways to four-lane highways, pave present gravel roads and repair, upgrade and replace bridges. 2. Demand For Project As discussed above, the increased traffic volume requires the County to upgrade its present road system. Traffic congestion in the County requires that capacity and road design be improved. 3. Estimated Cost The total estimated cost for road improvements for 19904994 is expected to be approximately $31,820,000. The details of these costs are shown on page 3 of Exhibit III. The County intends to finance approximately $6,348,700 of these costs with the proceeds of CIP bonds. The remaining costs will be funded by a combination of property tax revenues and other available public funds (i.e. state and federal). 4. Other Available Public Funds It is estimated that some $9,300,000 of other public funds will be available. These other public funds represent federal and state aids which may be applied to road improvements. The detail of these other available public funds is shown on page 4 of Exhibit III. 5. Overlapping Debt (See Section 4, pages 5 and 6.) III - 1 6. Priority DRAFT The composting facility is a high-priority project. However, since it will be a revenue- based project, it will not impact other Capital Improvement Program priorities. 7. Impact on Operatino Costs All operating costs including debt service will be paid from service fees. Thus, the project will not affect County operating costs. 8. Shared Facilities At this time it is anticipated that this facility will be jointly developed and shared by Scott and Carver Counties. II -3 OUR 6. Prioritv The selection and scheduling of projects is determined annually on the basis of a priority rating system which takes into consideration such factors as traffic volumes, accident statistics, roadway and intersection geometries. Accident and severity rates can be reduced with improvement of the roadway geometrics and traffic control devices. Travel costs to motorists caused by traffic congestion, delays, etc. could be decreased by these projects by improving travel time. Equally important considerations are the funding limitations of the County, the determination of maximum effective project size and improvement of existing road infrastructure in order to maintain this essential County service. Prioritization of projects, therefore, is done on a year-by-year basis. Thus, in any one year of the Capital Improvement Program, all highway projects are of equal importance. Those highway projects of less urgency are allocated to subsequent years. 7. Impact on Operating Costs One of the goals of the Road Capital Improvement Program is to reduce Operating/Maintenance cost on the County Highway System while improving the safety, convenience and economical movement of people and goods. The projects identified in the program fall under three (3) major construction types: maintenance of existing system; upgrading of gravel highways; and new roadway construction. All types directly and indirectly reduce the operating costs required to maintain the system. Reductions range from the elimination of dust control and blading of gravel roadways, decreased drainage and erosion control work and decreased routine maintenance to bituminous roadways. Furthermore, the Road and Bridge Capital Improvement Program provides benefits to the motoring public through a safer roadway environment and reduction of the wear on vehicles. 8. Shared Facilities As these road improvements are used by the general traveling public, the facilities are not shared with other governmental units. III -2 DRAFT 1990-1994 CAPITAL IMPROVEMENT PROGRAM COUNTY HIGHWAY DEPARTMENT ANNUAL PROJECT COST BUDGET Year 1990 1991 1992 1993 1994 Total Construction $2,525,000 $2,800,000 $2,925,000 $3,200,000 $3,450,000 $14,900,000 Right-of-Way 485,000 430,000 225,000 340,000 400,000 1,880,000 Consuhing 80,000 95,000 125,000 50,000 75,000 425,000 Engineenng 6WI000 520,000 580,000 620,000 550,000 2,920,000 Contingency 450.000 385.000 470 000 560.000 530.000 2.395.000 Total County Funded Portion $4,190,000 $4,230,000 $4,325,000 $4,770,000 $5,005,000 $22,520,000 External Funded Portion 1.375.000 1.650,000 1.950,000 2.425.000 1.900.000 9.300.000 Total Project Costs $5,565,000 $5,880,000 $6,275,000 $7,195,000 $6,905,000 $31,820,000 III-3 R.AFT SCOTT COMP PROJECT TITLE: 3 '."ear (1990-7994) Capita- 1990-1994 Improvement Program Summar- CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT n. MBER: ROAD & BRIDGE PROJECTS LOCATION: DESCRIPTION: PURPOSE AND JUSTIFICATION: PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Right-of-Way 1 485,000 1 430.000 1 225,000 1 340,000 1 400,000 1 1,880.000 --------------------------------------------------------------------------------------------- Construction 1 3,950,000 1 4,450,000 1 4,875,000 1 3,623,000 1 5,350,000 124.250.000 --------------------------------------------------------------------------------------------- Consulting 1 80,000 1 95,000 1 125,000 1 50,000 1 75,000 1 423,000 -------------------------------------------------------------------------------------------- Engineering 1 650,000 1 520,000 1 580,000 1 620,000 1 550.000 1 2.920,000 ---------------------------------------------------------------------------------------------- Contingency 1 430.000 1 385,000 1 470,000 1 560,000 1 530,000 1 2,395.00" -------------------------------------------------------------------------------------------- Other I I I I I I -------------------------------------------------------------------------------------------- TOTAL 1 5,6151000 1 3,880,000 1 6,275.000 1 7,195,000 1 6,905,000 131,870,000 FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue 1 4,240,000 1 4,230,000 1 4,325,000 1 4,770,000 1 5.005,000 122,570,000 ------------------------------- ------------------------------------------------------------ Rev. Sharing I I I I I I I -------------------------------------------------------------------------------------------- Federal Grants) 40,000 1 1 1 1 1 40,000 -------------------------------------------------------------------------------------------- State Grants 1 10.000 1 1 1 300,000 1 1 310.000 -------------------------------------------------------------------------------------------- State Aids 1 1.150.000 1 1,100,000 1 1.600.000 1 1,400.000 1 1.400,000 1 6.75O.Or^ ------------------------------------------------------------------------------------------- Otter 1 175.000 1 150,000 1 330,000 1 725,000 1 500.000 1 -------------------------------------------------------------------------------------------- TOTAL 5.615.000 1 5.880.000 1 6,275,000 1 7,195,000 1 6.905,000 13-,870..C- 111-4 aaaaiiii$a.�$$$aiia$*$;a�..,i;v$n.i�.yii4*•Git$$5i!*$*iidiiiayaiyaryi;a�aayp$al • SCOTT COUNTY PROJECiaOF 199C-1994 T TITLE: Future Right-of-Way - CAPITAL I.MPROVEMENT DEPARTMENT: Highwav PROGRAM PROJECT NUMBER ROAD & BRIDGE PROJECTS LOCATION: County-wide DESCRIPTION: - Acquisition of highway right-of-way required for 1995 and future year projects (Costs and projects will be identified in future programs). PURPOSE AND JUSTIFICATION: Acquire needed right-of-way for projects prior to construction. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------- Right-of-Way I I I 1 1 400,000 1 -------------------------------------------------------------------------------------------- Construction I I I I i I I -------------------------------------------------------------------------------------------- Consulting I I 1 I I I --------------------------------------------------------------------------------------------- Engineering I I I I 1 I --------------------------------------------------------------------------------------------- Contingency I I I I I I --------------------------------------------------------------------------------------------- Other I I I I I I --------------------------------------------------------------------------------------------- TOTAL 1 I 1 I I 400,000 1 FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue I I I 1 1 400,000 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grants) I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids I I I I I I -------------------------------------------------------------------------------------------- Other I I I I I I -------------------------------------------------------------------------------------------- TOTAL I I I I I 400,000 I III-50 SCOTT COUNTY PROJECT ?:TLE: Traffic Signals/Spot Safe C:! 1990-1994 Contingency CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NCNBER : 94-00-02 ROAD 5 BRIDGE PROJECTS LOCATION: Unspecified DESCRIPTION: PURPOSE AND JUSTIFICATION: PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ . Right-of-Way I I I I I I _____________________________________________________________________________________________ Construction I I I I ' 1 350,000 1 --------------------------------------------------------------------------------------------- Consulting I I I 1 - 1 - 20,000 1 - _____________________________________________________________________________________________ Engineering I I I 1 1 45,000 1 ____________________________________________________________________________________________. Contingency I I I 1 1 30,000 1 ____________________________________________________________________________________________. Other I I I I I I -------------------------------------------------------------------------------------------- - TOTAL 1 I I I 1 445,000 I FUNDING 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ Gen. Revenue I I I 1 1 445,000 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I ____________________________________________________________________________________________ Federal Grantsl I I I - I I ____________________________________________________________________________________________ State Grants I I I I I I ____________________________________________________________________________________________ State aids I I I I I I ____________________________________________________________________________________________ Other I I I I I I ------------------------------------------------------------------------------------------- 10TNL I I I I I 445,000 I III-49 SCOTT CO= PROJECT TITLE: 3i,.:mlrous Overlay 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRA.H PROJECT NL74BER : 94-00-01 ROAD & BRIDGE PROJECTS LOCATION: County-wide DESCRIPTION: Project is to place a bituminous overlay on approximately 10 miles of selected County Highways. PURPOSE AND JUSTIFICATION: The purpose is to increase safety through enhanced rideability and skid resistance and improve the load-carrying capacity of the roadway. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------- Right-of-Nay I 1 I I I I -------------------------------------------------------------------------------------------- - Construction I I I 1 - 1 600,000 1 --------------------------------------------------------------------------------------------- Consulting I I I I I I --------------------------------------------------------------------------------------------_ Engineering I I I 1 1 60.000 1 --------------------------------------------------------------------------------------------- Contingency 1 I I 1 1 60,000 1 -------------------------------------------------------------------------------------------- other I I I I I I --------------------------------------------------------------------------------------------- TOTAL 1 1 I I I 720,000 1 FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue I I I 1 1 720,000 1 _ -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grantsl I I I I I -------------------------------------------------------------------------------------------- State Grants 1 1 1 1 1 1 ------------------------------------------------------------------------------------------- State Aids I I I I I 1 ------------------------------------------------------------------------------------------'- Other I I I I I I -------------------------------------------------------------------------------------------- TOTAL I 1 1 111-48 1 1 720,000 1 r.�.....aIXiXXXXX•,Xt->bd533ssXaX.;ppiyay asa_3psa a;.aiaiyXyy y;..,y{..a..i(..�...� SCOTT COUNTY PROJECT TITLE: Grade and Gravel 1990-1994 CAPITAL IMPROPEMENT DEPARTMENT: Highway PROGRAM PROJECT NOMBER : 94-87-03 ROAD 8 BRIDGE PROJECTS LOCATION: CR 87110m CR 68 to CS.AH 21 (2. 1 miles- Spring take Township) DESCRIPTION: Project consists of reconstructing CR 87 to current 2-lane rural design standards. Aggrega- surfacing applied for wearing course. PURPOSE AND JUSTIFICATION: Project will upgrade the geometrics to current standards. This will improve the safety and load-carrying capacity of the roadway. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total _____________________________________________________________________________________________ Right-of-Nay I I I I 50,000 I I ____________________________________________________________________________________________- Construction I I I 1 1 250,000 1 ____________________________________________________________________________________________. Consulting I I I I 1 10,000 1 --------------------------------------------------------------------------------------------- Engineering I I I 1 1 25,000 1 ____________________________________________________________________________________________. Contingency I I I 1 1 25,000 1 ____________________________________________________________________________________________ . . Other I I I I I I --------------------------------------------------------------------------------------------- TOTAL I I I I 50,000 I 310,000 l FUNDING 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ Gen. Revenue I I I 1 50,000 1 310,000 1 ____________________________________________________________________________________________ Rev. Sharing I I I I I I ____________________________________________________________________________________________ Federal Grantsl I I I I I ____________________________________________________________________________________________ State Grants I I I I I 1 -------------------------------------------------------------------------------------------- State Aids I I I I I I Other --------I-----------I------------I------------'------------I------------I--- ----------------------------------------------------------------------------------------- TCTAL I I i I 50,000 I 310.000 I III-47 z•,�-�'xxxexaxx..xx-xxxxxexaxd._.xx.;.;x.;...,x.;.x.;xxax...x xxsaexxxxe=..xxx=... ��1 � SCOTT COUNTY PROJECT TITLE: Grade and Gravel 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT N01BER : 94-64-05 ROAD 6 BRIDGE PROJECTS LOCATION: CR 64 from CSAH 11 to CR 61 (1.0 mile - Helena Township) DESCRIPTION: Construct extension of CR 64 to connect segments of CR 64 west of CR 61 and east of CSAR 11. PURPOSE AND JUSTIFICATION: Project will provide continuity in County Highway System through connection of segments of CR 64. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- - Right-of-Nay I I 1 1 40,000 1 1 -------------------------------------------------------------------------------------------- Construction I 1 I I 1 150,000 1 -------------------------------------------------------------------------------------------- Consulting I I I I - 1 5.000 1 --------------------------------------------------------------------------------------------- Engineering I I I 1 1 20,000 1 --------------------------------------------------------------------------------------------- Contingency I I I 1 1 15,000 1 --------------------------------------------------------------------------------------------- Other I I I I I I -------------------------------------------------------------------------------------------- - TOTAL 1 I I 1 40,000 1 190,000 I FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue I I 1 1 40,000 1 190,000 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grantsl I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids I I I I I I -------------------------------------------------------------------------------------------- ether I I I I I I -------------------------------------------------------------------------------------------- TOTAL I I I 1 40.000 I 190.000 1 III-46 SCOTT COUN Y PROJECT TITLE: Urban Roadway 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NLMBER : 70-644-Y2 ROAD & BRIDGE PROJECTS LOCATION: CSAH 44 from Fish Point Road to CSAR 27 (1.0 mule - Prior Lake. Sa,'age and Credit River Township; DESCRIPTION: Reconstruction of CSAH 44 to a 4-1ane urban design roadway. PURPOSE AND JUSTIFICATION: Project is to increase the safety and capacity of this segment of CSAH 44 which serves as �.. major access to Prior Lake Elementary, Middle and Senior High Schools. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------- Right-of-Way I I 1 1 75,000 1 1 -------------------------------------------------------------------------------------------- Construction I I I I i 1 1,000,000 1 --------------------------------------------------------------------------------------------- Consulting I I I I - 1 - 10,000 1 - --------------------------------------------------------------------------------------------- Engineering I I I I 1 100,000 1 -------------------------------------------------------------------------------------------- . Contingency I I I I 1 100,000 1 --------------------------------------------------------------------------------------------. Other I I I I I I --------------------------------------------------------------------------------------------- TOTAL I I I 1 75,000 1 1,210,000 I FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue I I 1 1 75,000 1 410,000 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grants) I I I 1 I -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids I 1 I 1 1 700,000 1 -------------------------------------------------------------------------------------------- Other I I I 1 1 100.000 1 ------------------------------------------------------------------------------------------- TOTAL I I I I 75.000 1 1,210,000 I 111-45 SCOTT COUNTY PROJECT TITL7-: Urban Roadway 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER : 70-627-16 ROAD 5 BRIDGE PROJECTS LOCATION: CS.aH 27 from CSAH 42 to CSAR 16 miles - Savage) DESCRIPTION: Reconstruction of CSAH 27 to a 4-lane urban design roadway. PURPOSE AND JUSTIFICATION: Project is to increase the safety and capacity of this segment of CSAH 27. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total _____________________________________________________________________________________________ Right-of-Way I I 1 1 75,000 1 1 ____________________________________________________________________________________________ Construction I - I I I 1 1,000,000 1 --------------------------------------------------------____________________________________ Consulting I I I I 1 10,000 1 __________________________________________________________________ ________________--. Engineering I I I I 1 100,000 1 ____________________________________________________________________________________________ . Contingency I I I I 1 100,000 1 ____________________________________________________________________________________________. Other I I I I I I ____________________________________________________________________________________________. TOTAL I I I 1 75,000 1 1,210,000 I FUNDING 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ Gen. Revenue I I 1 1 75,000 1 410,000 1 ____________________________________________________________________________________________ Rev. Sharing I I I I I I ____________________________________________________________________________________________ Federal Grantsl I I I I I ____________________________________________________________________________________________ State Grants I I I I ' I I -------------------------------------------------------------------------------------------- State Aids i I I 1 1 700,000 1 ____________________________________________________________________________________________ Other I I I I 1 100,000 1 ___________________________________________________________________ TOTAL I I I 75,000 1 1.210,000 III-44 DRAFT v.x�aai'raaq+a}ira}a{{?y{{aa{yaaarir}aaa ay.r}yv.y+{p++}r{rar�a}rr+{ ..?ayra _,._..,_ SCOTT COUNTY PROJECT TITLE: Urban Roadway 1990-1994 CAPITAL 111PROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER : 70-616-15 ROAD & BRIDGE PROJECTS LOCATION: CSAH 16 from CSAH 17 to CR 53 (2. 1 miles - Shakopee) DESCRIPTION: PLRPOSE AND JUSTIFICATION: PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Right-of-Fay 1 I I I 100.000 I I -------------------------------------------------------------------------------------------- Construction I I I 1 1 2.000,000 1 -------------------------------------------------------------------------------------------- . Consulting I I I 1 1 20,000 1 -------------------------------------------------------------------------------------------- . Engineering I I I I � 1 200,000 1 --------------------------------------------------------------------------------------------- Contingency I I I 1 1 200.000 1 -------------------------------------------------------------------------------------------- . Other I I I I I I -------------------------------------------------------------------------------------------- TOTAL I I I 1 100,000 1 2,420,000 I FINDING 1990 1991 1992 •1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue I I I 1 100,000 1 2.120,000 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Graatsl I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I ------------------------------------------------------------------------------------------- State Aids I I I I I I -------------------------------------------------------------------------------------------- Other I I I 1 1 300,000 1 ------------------------------------------------------------------------------------------- TOTAL 1 I I 1 100,000 1 2.420,000 III-43 **DUFT SCOTT COUNTY PROJECT TITLE: 1994 Capital Impro•:ement Px x-__:a 1990-1993 Summary CAPITAL I11PROVE9ENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER: ROAD & BRIDGE PROJECTS LOCATION: DESCRIPTION: PURPOSE AND JUSTIFICATION: PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------- Right-of-Way I I I 1 1 400,000 1 -------------------------------------------------------------------------------------------- - Construction I I I 1 1 5.350,000 1 --------------------------------------------------------------------------------------------- Consulting I I I 1 1 75,000 1 --------------------------------------------------------------------------------------------- Engineering I I I 1 1 550,000 1 -------------------------------------------------------------------------------------------- Contingency I I I I 1 530,000 1 --------------------------------------------------------------------------------------------- Other I I I I I I --------------------------------------------------------------------------------------------- TOTAL 1 1 1 1 1 6,905,000 1 FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue I I I 1 1 5,005,000 1 -------------------------------------------------------------------------------------------- Rec. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grantsl I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids I I I 1 1 1,400,000 1 -------------------------------------------------------------------------------------------- Other I I I 1 1 500,000 1 -------------------------------------------------------------------------------------------- TOTAL I I 1 1 6.905,000 I 11132 .:kt S�`*>..*S*tx3{.:-.?a uxxpl**r..3**?*x'34*a?a•.P)r Ad:••+}**a?a a. .,.y..a .3* RA�7 SCOTT COUNTY PROJECT TITLE: Traffic Signals/Spot Safer:; 1990-1994 Contingency CAPITAL IMPROVEMENT DEPARMENT: Highway PROGRA.`I PROJECT NLTIBER : 93-00-01 ROAD & BRIDGE PROJECTS LOCATION: Unspecified DESCRIPTION: PURPOSE AND JUSTIFICATION: PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total _____________________________________________________________________________________________ Right-of-Nay I I I I I I _____________________________________________________________________________________________ Construction I I 1 1 125,000 1 1 _____________________________________________________________________________________________ Consulting I I I 1 10,000. 1 1 - _____________________________________________________________________________________________ Engineering I I 11 1 15,000 1 1 ____________________________________________________________________________________________ Contingency I I I 1 10,000 1 1 _____________________________________________________________________________________________ Other I 1 1 1 1 1 _____________________________________________________________________________________________ TOTAL 1 1 1 1 160,000 1 I FUNDING 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ Gen. Revenue I I 1 1 160,000 1 1 ____________________________________________________________________________________________ Rev. Sharing I I I I I I ____________________________________________________________________________________________ Federal Grants I I I I I I ____________________________________________________________________________________________ State Grants I I I I I I ------------------------------------------------------------------------------------------- State Aids I I I I I I _____ ________ ____________ ____________ ____________i____ _______________---___i__ Other ____________________________________________________________________________________________ TOTAL I 1 I 1 160,000 I 1 11141 r SCOTT COUNTY PROJECT TITLE: Base and Bituminous 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER : 92-91-06 ROAD & BRIDGE PROJECTS LOCATION: CR 91 from Rice County line to CSAH 2 (2.0 miles - New Market Township) DESCRIPTION: Project involves the reconstruction of CR 91 to current 2-lane rural design standards. PURPOSE AND JUSTIFICATION: Purpose is to upgrade the roadway geometrics to improve the safety of this segment. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------- Right-of-Way I I I I I I --------------------------------------------------------------------------------------------- Construction I I 1 1 350,000 1 1 --------------------------------------------------------------------------------------------- Consulting I I I I I I -------------------------------------------------------------------------------------------- - Engineering I I I 1 50,000 1 1 --------------------------------------------------------------------------------------------- Contingency I I 1 1 35,000 1 1 -------------------------------------------------------------------------------------------- Other I I I I I I --------------------------------------------------------------------------------------------- TOTAL I I I 1 435,000 I I FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue I I 1 1 435,000 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grantsl I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids I I I I I I -------------------------------------------------------------------------------------------- Other I I I I I I -------------------------------------------------------------------------------------------- TOTAL I I I I 435,000 I I 11140 .zzy...zz�zzzy.zz.;.z.zz..,;•zz-zzzzzzzezzxz:ze..;z.....zz....y�_z._z.;z.z�RAFT SCOTT COUNTY PROJECT TITLE: Base and Bituminous 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NLMBER : 90-91-05 ROAD & BRIDGE PROJECTSLOCATION: CR 91 from CSAR 8 to CSAR 12 (2.5 miles Credit River Township) DESCRIPTION: Project involves the upgrading of CR 91 to current 2-lane rural design standards. PURPOSE AND JUSTIFICATION: Purpose is to upgrade the roadway geometries to improve the safety of this segment. PROJECT COST DETAIL , 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- - Right-of-way I I I I I I --------------------------------------------------------------------------------------------- Construction I I I ( 425,000 I i --------------------------------------------------------------------------------------------- Consulting I I I I I I ----------------------------------------------------------------•---------------------- Engineering I I 1 1 60,000 1 1 --------------------------------------------------------------------------------------------- Contingency I I 1 1 40,000 1 1 --------------------------------------------------------------------------------------------- Other I I I I I I --------------------------------------------------------------------------------------------. TOTAL I I I 1 525,000 l I FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue I I 1 1 525,000 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grantsl I I I I I -------------------------------------------------------------------------------------------- State Grants I 1 1 1 1 1 -------------------------------------------------------------------------------------------- State Aids I I I I I I -------------------------------------------------------------------------------------------- Other I I I I I I -------------------------------------------------------------------------------------------- TOTAL I I I I 525.000 I III-39 .�,;,,a_��_.;�,,t..�_._..,..;}��_�...,.....�.;;.�.;...;.�,;��.;:..............ea.-.-.,........._....mss.... . . _ . SCOTT COUNTY PROJECT TITTLE: Grade and Gravel 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER : 92-79-02 ROAD & BRIDGE PROJECTS LOCATION: CR 79 between TH 232 and CSAR 14 (3.5 miles - Louisville, Sand Creek 5 Spring Lake Townships and Shakopee) DESCRIPTION: Project consists of reconstructing CR 79 to current 2-lane rural design standards. dgere -r surfacing applied for wearing course. PURPOSE AND JUSTIFICATION: Project will upgrade the geometrics to current standards. This will improve the safet;. a..._ load-carrying capacity of the roadway. , PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________. Right-of-Way I I 1 50,000 1 ' 1 1 ____________________________________________________________________________________________ . Construction I I 1 1 450,000 1 - 1 - --------------------------------------------------------------------------------------------- Consulting 1 I I 1 5,000 1 1 --------------------------------------------------------------------------------------------- Engineering I I 1 1 65,000 1 1 ___________________________________________________________ _________________________________ Contingency I I 1 1 43,000 1 1 _____________________________________________________________________________________________ Other I I I I I I _____________________________________________________________________________________________ TOTAL I 1 1 50,000 I 565,000 1 1 FUNDING 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ Gen. Revenue I I 1 50,000 1 565,000 1 1 ____________________________________________________________________________________________ Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grants) I I I I I ------------------------------------------------------------------------------------------- State Grants I I I I I I _________________________________________________________________________________ State Aids I I I i I I ___________________________________________________________________________________________ . Other I I I I I I ____________________________________________________________________________________________ TOTAL I 1 1 1114.000 1 565,000 1 1 SCOTT COLNTF PROJECT TITLE: Urban Roadway 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER : 70-644-XI ROAD & BRIDGE PROJECTS LOCATION: CSAH 44 from TH 13 to Fish Point Rd. (1.0 mile - Prior Lake) DESCRIPTION: Reconstruction of CSAH 44 to a 4-lane urban design roadway with channelization to major intersections. PURPOSE AND JUSTIFICATION: Purpose is to increase the safety and capacity of this segment of CSAH 44 which serves as major access to Prior Lake Elementary, Middle and Senior High Schools. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ _ Right-of-Way I 1 1 75,000 1 � I I ____________________________________________________________________________________________ . Construction I I I 1 1,000,000 1 1 --------------------------------------------------------------------------------------------- Consulting I I I 1 10,000 1 1 ___________________________________________________________________________________________- Engineering I I I 1 100,000 1 1 ____________________________________________________________________________________________ Contingency I I I 1 100,000 1 1 ____________________________________________________________________________________________ Other I 1 I I I I _____________________________________________________________________________________________ TOTAL I I I 75,000 1 1,210,000 I I FUNDING 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ Gen. Revenue I 1 1 75,000 1 485,000 - 1 1 ___________________________________________________________________________________ Rev. Sharing I I I I I I ___________—_______________________________________________________________________________ Federal Grantsl I I I I I ___________________________________________________________________________________ State Grants 1 I I I I I State Aids I I 1 1 375,000 1 i ___________________________________________________________________________________________ Other I I 1 1 150,000 1 1 ___________________________________________________________________________________________- TOTAL I I I 111-4i.000 1 1,210,000 1 1 ya43}aak##ka4a#kaaa444#a#aa v.k 4v.444#kaaaa4aay a±.;a3#4i#aaaaaaaaaa4#rr{44 SCOTT COUNTY PROJECT TITLE: Urban Roadway BRAFT 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NLIMER : 92-31-01 ROAD & BRIDGE PROJECTS LOCATION: CR 31 from CSAH 42 to South of CSAH 16 (1.0 mile - Savage) DESCRIPTION: Reconstruction of CR 31 to a 4-lane urban design roadway. PURPOSE AND JUSTIFICATION: Project is to increase the safety and capacity of this segment of CR 31. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------- Right-of-Way I 1 1 25,000 1 1 1 ----------------a---------------------------------------------------------------------------- Construction I I I 1 1,000,000 1 1 -----------a--------------------------------------------------------------------------------- Consulting I I I 1 10,000 1 1 --------------------------------------------------------------------------------------------- Engineering I I . I 1 100,000 1 1 --------------------------------------------------------------------------------------------- Contingency I I I 1 100,000 1 1 --------------------------------------------------------------------------------------------. . Other I I I I I I --------------------------------------------------------------------------------------------- TOTAL I I 1 25,000 1 1,210,000 I I FUNDING 1990 1991 1992 1993 - 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue I 1 1 25,000 1 960,000 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grants) I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids I I I I I I -------------------------------------------------------------------------------------------- Other I I 1 1 250,000 1 1 -------------------------------------------------------------------------------------------- TOTAL I I I 25,000 1 1,210,000 I I III-36 SCOTT COUNTY PROJECT TITLE: Bridge 1990-1994 CAPITAL I`IPROVEPOENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER : 70-599-X3 ROAD & BRIDGE PROJECTS LOCATION: CSAR 31 at Soo Line RR - Savage DESCRIPTION: Replace existing railroad overpass. PURPOSE AND JUSTIFICATION: Present bridge is deficient in vertical and horizontal clearance and roadway geometrics. Bridge is eligible for State bridge replacement funds. New structure would allow emergenc. vehicles (fire trucks) use of the route. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total _____________________________________________________________________________________________ Right-of-Way I 1 1 25,000 I I I _____________________________________________________________________________________________ Construction I I 1 1 775,000 1 1 ---------------------------------------------------------------_____________________________. Consulting 1 1 35,000 1 60,000 1 1 1 _____________________________________________________________________________________________ Engineering I I I 1 80,000 1 1 ____________________________________________________________________________________________ - Contingency I I 1 1 80,000 1 1 _____________________________________________________________________________________________ Other I I I I I I _____________________________________________________________________________________________ TOTAL 1 1 35,000 1 85,000 I 935,000 I 1 FUNDING 1990 1991 1992 1993 1994 Total ------------------—______________----_____________________-___-_--__-_______________-______ Gen. Revenue 1 1 35,000 1 85,000 1 235,000 1 1 ____________________________________________________________________________________________ Rev. Sharing I I I I I I ____________________________________________________________________________________________ Federal Grants) I I I I I -------------------------------------------------------------------------------------------- State Grants I I 1 1 300,000 1 1 ____________________________________________________________________________________________ State Aids I I 1 1 325,000 1 1 ____________________________________________________________________________________________ Ot:er I I 1 1 75,000 1 1 ___________________________________________________________________________________________ TOTAL I I 35,000 I 85,000 I 935,000 I I III-35 DRAF T_„___ SCOTT COUNTY PROJECT TITLE: Urban Divided Roadway 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER : 70-613-07 ROAD & BRIDGE PROJECTS LOCATION: CSAH 18 from CSAR 42 to CSAR 16 (1.3 miles - Shakopee & Prior Lake DESCRIPTION: Project consists of reconstruction of CSAR 18 to a 4-1ane divided roadway with channelization. PURPOSE AND JUSTIFICATION: Purpose of the project is to increase the safety and capacity of the connecting roadway between the Bloomington Perry Bridge/Shakopee Bypass and CSAH 42. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------. Right-of-Fay I 1 1 50,000 1 I I --------------------------------------------------------------------------------------------- Construction I I 1 1 1,500,000 1 1 --------------------------------------------------------------------------------------------- Consulting 1 1 1 1 15,000 1 1 -------------------------------------------------------------------------------------------- - Engineering I I 1 1 150,000 1 1 -------------------------------------------------------------------------------------------- Contingency I I 1 1 150,000 1 1 -------------------------------------------------------------------------------------------- - Other I I I I I I -------------------------------------------------------------------------------------------- - TOTAL 1 1 I 50,000 1 1,815,000 1 1 FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue I 1 1 50,000 1 1,065,000 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing 1 I I I ' I I -------------------------------------------------------------------------------------------- Federal Grants) I I I I I -------------------------------------------------------------------------------------------- State Grants 1 1 1 1 1 1 -------------------------------------------------------------------------------------------- State Aids I i I 1 500,000 1 1 -------------------------------------------------------------------------------------------- Other I I 1 1 250.000 1 1 -------------------------------------------------------------------------------------------- TOTAL I I I III-M-000 1 1,315,000 1 SCOTT COUNTY PRCJECTT TALE: :993 Capital !'pro'.emelt ? 1990-1994 Summary CAPITAL PSPROVEMENT DEPARTMENT: Highway PROCRASI PROJECT NIMER: ROAD 6 BRIDGE PROJECTS LOCATION: DESCRIPTION: PURPOSE AND JUSTIFICATION: PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------- Right-of-Way I I 1 1 340,000 1 1 -------------------------------------------------------- ------------------------------------ Construction I I 1 1 5,625,000 1 1 --------------------------------------------------------------------------------------------- Consulting I I 1 1 50,000 1 1 --------------------------------------------------------------------------------------------- Engineering I I 1 1 620,000 1 1 -------------------------------------------------------------------------------------------- - Contingency I I 1 1 560,000 1 1 -------------------------------------------------------------------------------------------- - Other I I I I I I --------------------------------------------------------------------------------------------- TOTAL I 1 1 1 7,195,000 I I FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue I I 1 1 4,770,000 1 1 -------------------------------------------------------------------------------------------- Rev. sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grantsl I I I I I -------------------------------------------------------------------------------------------- State Grants I I 1 1 300,000 1 1 -------------------------------------------------------------------------------------------- State Aids I I 1 1 1,400,000 1 1 ------------------------------------------------------------------------------------------- - 0_her I I i 1 725,000 1 1 ---------------------------------------------------------------------------------------- ---- TOTAL 1 I 1 7.195,000 1 III-33 SCOTT COUNTY PROJECT ?'-TLE: Traffic Signals/SFoc Sa`ec% / 1990-1994 Contingency CAPITAL IMPRO% MENT DEPARTMENT: Highwav PROGRAM PROJECT NLMBER : 92-00-02 ROAD & BRIDGE PROJECTS LOCATION: Unspecified DESCRIPTION: PURPOSE AND JUSTIFICATION: PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total _____________________________________________________________________________________________ Right-of-way I I I I I I --------------------------------------------------------------------------------------------- Construction I 1 1 325,000 1 1 1 ____________________________________________________________________________________________ . Consulting I 1 1 20,000 1 1 1 1 --------------------------------------------------------------------------------------------- Engineering I 1 1 45,000 1 1 1 - ------------------------------------------------------ _______________________________________ Contingency I 1 1 30,000 1 1 1 -----------------------------------------------------------__________________________________ Other I I I I I I -------------------------------------------------------------------------------------------.. TOTAL 1 1 I 420,000 I I I FUNDING 1990 1991 1992 1993 - 1994 Total ____________________________________________________________________________________________ Gen. Revenue I 1 1 420,000 1 1 1 ____________________________________________________________________________________________ Rev-. Sharing I I I I I I ____________________________________________________________________________________________ Federal Grantsl I I I I I ____________________________________________________________________________________________ State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids I I I I I I -------------------------------------------------------------------------------------------- Other I I I I I I ______________________________________________ ____________________________________ TOTAL I 1 420.000 1 I IIIA SCOTT COUNTY PROJECT TITLE: Bituminous Overlay 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER : 92-00-01 ROAD & BRIDGE PROJECTS LOCATION: County-wide DESCRIPTION: Project is to place a bituminous overlay on approximately 8 miles of selected County Highways. PURPOSE AND JUSTIFICATION: The purpose will increase safety through enhanced rideability and skid resistance and will improve the load-carrying capacity of the roadway. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------- Right-of-Nay I I I I I I --------------------------------------------------------------------------------------------- Construction I 1 1 325,000 1 1 1 -------------------------------------------------------------------------------------------- Consulting I I I I I I --------------------------------------m I 1 1 30,000 1 1 1 --------------------------------------------------------------------------------------------- Contingency I 1 1 30,000 1 1 1 --------------------------------------------------------------------------------------------- Other I I I I I I --------------------------------------------------------------------------------------------- TOTAL I I I 385,000 I I I FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue I 1 1 285,000 1 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grantsl I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids I I 1 100,000 1 1 1 ---------------------------------------------------------------------------------------`- -_ Other I I I I I -------------------------------------------------------------------------------------------- TOTAL 1 1 1 385,000 1 I I 11131 SCOTT COUNTY PROJECT TITLE: Base and Bituminous 1990-1994 CAPITAL I.`DPROVEHENT DEPARTMENT: Highway PROGRAM PROJECT WnBER : 92-78-02 ROAD & BRIDGE PROJECTS LOCATION: CR 77-78 from TH 169 to CSAR 17 (3.6 miles - Jackson Township and Shakopee) DESCRIPTION: Project consists of placement of an aggregate base and a bituminous surface on the roadbed. PURPOSE AND JUSTIFICATION: Project will improve the safety and rideability of the highway. Project is final phase is upgrading roadway. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------"'--------------------- - Right-of-Way I I I I I I --------------------------------------------------------------------------------------------.. Construction I 1 1 600,000 1 1 1 --------------------------------------------------------------------------------------------- Consulting I I I I - I I --------------------------------------------------------------------------------------------- Engineering I I 1 90,000 1 1 1 --------------------------------------------------------------------------------------------- Contingency I 1 1 60,000 1 1 1 --------------------------------------------------------------------------------------------- Other I I I I I I --------------------------------------------------------------------------------------------_ TOTAL 1 1 1 750,000 1 1 1 FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue I 1 1 750,000 1 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I 1 I I -------------------------------------------------------------------------------------------- Federal Grants 1 I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids I I 1 I I I ------------------------------------------------------------------------------------------- - Other I I I I I I -------------------------------------------------------------------------------------------- TOTAL 1 1 1 750.000 1 I I 111-30 ' aai*id#aya___aa#aadid#***dikrdi*iii###av,r#a#,j#**ddaaaaaiyap*y}a#..a#!.� �� SCOTT COUNTY PROJECT TITLE: Grade and Bituminous 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER : 92-69-01 ROAD & BRIDGE PROJECTS LOCATION: CR 69 from CSAR 14 to 1.5 miles north (1.5 mi. - Jackson & Louisville Township) DESCRIPTION: Project involves the reconstruction of CR 69 to current 2-lane rural design standards. PURPOSE AND JUSTIFICATION: Purpose is to upgrade the geometrics to improve the safety of this segment of roadway. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------- Right-of-Way 1 1 20,000 1 1 1 1 --------------------------------------------------------------------------------------------- Construction I - 1 1 450,000 1 1 1 -------------------------------------------------------------------------------------------- Consulting I 1 1 5,000 1 1 1 ---------------------------------------------------------------------------------------------- Engineering I 1 1 50,000 1 1 1 ------------------------------------------------------------------------------------------- Contingency I 1 1 45,000 1 1 1 --------------------------------------------------------------------------------------------- Other I I I I I I --------------------------------------------------------------------------------------------- TOTAL I I 20,000 I 550,000 I I I FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue 1 1 20,000 1 550,000 1 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grantsi I I I , I I -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids I I I I I I -------------------------------------------------------------------------------------------- Other I I I I I I ------------------------------------------------------------------------------------------- TOTAL I I 20,000 550.000 I I I • III-29 }a.vr}aar}�aa�g33:�}�}##ieF1}1':#r};�#}#fhf':;fv.}rynr}.afaaaiyy}aa}ya}ar+a a.y a� y SCOTT COCNTY PROJECT TITLE: Grade and Bitcmicous 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NL11BER : 92-62-01 ROAD & BRIDGE PROJECTS LOCATION: CR 62 between CSAH 46 and Dakota Co. line (0.75 mile - New Market Township) DESCRIPTION: Project involves the reconstruction of CR 62 to current design standards and placing a bituminous surface. PURPOSE AND JUSTIFICATION: The purpose is to upgrade the geometrics and wearing surface of the roadway to provide improved safety, rideability and load-carrying capacity. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total _____________________________________________________________________________________________ Right-of-Way I 1 10,000 1 1 .. I I _____________________________________________________________________________________________ Construction I 1 1 225,000 1 1 1 ---------------------------------------------------------------______________________________ Consulting I 1 1 5,000 1 1 1 ____________________________________________________________________________________________ _ Engineering I 1 1 30,000 1 1 1 ____________________________________________________________________________________________- Contingency I 1 1 20,000 1 1 1 --------------------------------------------------------------------------------------------- Other I I I I I I _____________________________________________________________________________________________ TOTAL - I I 10,000 I 280,000 I 1 1 FUNDING 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ Gen. Revenue I 1 10,000 1 280,000 1 1 1 ____________________________________________________________________________________________ Rev. Sharing I I I I 1 1 ____________________________________________________________________________________________ Federal Grantsl I I I I I ____________________________________________________________________________________________ State Grants I I I I I I ___________________________________________________________________________________ State Aids I I I I I I __________________________________________________________________________________________.- Other I I I I I I ___________________________________________________________________________________________. TOTAL 1 I 10,000 1 280.000 1 I III-28 .;..#.:.;######..a,.y.y..#..aa#,x#„#+#.}.a#•##t•:.;y.�a.a##aar.�.;aa##aa��.a.;a�a„aaa®. .. . . . . - a SCOTT COUNTY PROJECT, TL'LE: Urban Divided Rcadwav 1990-1994 CAPITAL IHPROVE:MENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER : 70-642-08 ROAD & BRIDGE PROJECTSLOCATION: CSAH 42 E. of CSAH 27 to Dakota Count: line (1.5 miles - Savage) DESCRIPTION: Project consists of reconstruction of CSAH 42 to a 4-1ane divided roadway with channelization. Also includes a revision to the traffic signal system on CSAH 42 at CR 93. PURPOSE AND JUSTIFICATION: Purpose is to increase the safety and capacity of this segment of roadway. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------- Right-of-Way 1 1 250,000 1 1 1 1 -------------------------------------------------------------------------------------------- - Construction I 1 1 1.750,000 1 1 1 ---------------------------------------------------------------------------------------------. Consulting I 1 1 20,000 1 - 1 - 1 - --------------------------------------------------------------------------------------------' Engineering I 1 1 175,000 1 1 1 --------------------------------------------------------------------------------------------._. Contingency I 1 1 175,000 1 1 1 --------------------------------------------------------------------------------------------- Other I I I I I I -------------------------------------------------------------------------------------------- - TOTAL I 1 250,000 1 2,120,000 I I I FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue 1 1 250,000 1 1,120,000 1 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grantsl I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids I 1 1 750,000 1 1 1 -------------------------------------------------------------------------------------------- Other I 1 1 250.000 1 1 1 -------------------------------------------------------------------------------------------_ TOTAL 1 1 250.000 1 2.120.000 I I I 111-V ' yy rri4iiddd4kkS*43#k###ayra#±a}ikkkiii#i}as#ya#r4ak44iraaxkd##i}##k##���� SCOTT COUNTY PROJECT TITLE: Urban Roadway 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NOMBER : 70-609-Y1 ROAD & BRIDGE PROJECT5 LOCATION: CSAR 9 from TH 169 to 0.5 mile north (Jordan) DESCRIPTION: Realign roadway to urban design standards. PMPOSE AND JUSTIFICATION: In conjunction with the City of Jordan, realign and upgrade roadway to urban standards (curt and gutter and storm sewer) . PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________- Right-of-Nay 1 1 25.000 1 1 1 1 ____________________________________________________________________________________________- Construction I 1 1 650,000 1 I I --------------------------------------------------------------------------------------------- Consulting I I 1 10,000 1 - 1 1 ____________________________________________________________________________________________. Engineering I - 1 1 95,000 1 1 1 ____________________________________________________________________________________________- Contingency I 1 1 65,000 1 1 1 _____________________________________________________________________________________________ other I I I I I I --------------------------------------------------------------------------------------------- TOTAL 1 I 25,000 I 820,000 I I I FUNDING 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ Gen. Revenue 1 1 25,000 1 170.000 1 1 1 _ ____________________________________________________________________________ Rev. Sharing I I I I I I ____________________________________________________________________________________________ Federal Grantsl 1 I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I ____________________________________________________________________________________________ State Aids I 1 1 550,000 1 1 1 -------------------------------------------------------------------------------------------- Other I I 1 100.000 1 1 1 ___________________________________________________________________________________________- TOTAL I I 25.000 I 820,000 I I I III-26 DRAFT SCOTT COUNTY PROJECT TITLE: Regrade and Bituminous 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NU4BER : 70-617-11 ROAD & BRIDGE PROJECTS LOCATION: CSAH 17 from TH 282 to CSAR 12 (1. Mmiles - Spring Lake Township) DESCRIPTION: Project consists of widening and/or realignment of CSAH 17 to provide a 2-lane roadway wiC: full-width shoulders and base. PURPOSE AND JUSTIFICATION: Project will upgrade the geometrics of this segment to provide additional safety and capacity. This is the final segment in the upgrading of CSAR 17. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------. Right-of-hay 1 1 75,000 1 1 i I I --------------------------------------------------------------------------------------------- Construction I 1 1 550.000 1 __ 11 -------------------------------------------------------------------------------------------- Consulting I 1 1 5.000 1 1 1 -------------------------------------------------------------------------------------------- - Engineering I 1 1 65,000 1 1 1 --------------------------------------------------------------------------------------------- Contingency I 1 1 45,000 1 1 1 --------------------------------------------------------------------------------------------- Other I I I I I I --------------------------------------------------------------------------------------------- TOTAL I I 75,000 1 665,000 1 I 1 FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue 1 1 75.000 1 465.000 1 1 1 -----------------------------------------------------a-------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grautsl I I I I I -------------------------------------------------------------------------------------------- 5tate Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids I 1 1 200.000 1 1 1 -------------------------------------------------------------------------------------------- Other 1 I I I I I -------------------------------------------------------------------------------------------- TOTAL I I 75.000 1 I&M.000 I I I :,aari{�k#k*k#*asr±..._##3!-**-v:`{#i{*v.y{*{kk#*rS#yFt•yy.y.y..+.#i..{{#k+.*##� SCOTT COUNTY PROJECT TITLE: 1992 Capital Improvement Prc^r'- 1990-1994 Summary CAPITAL PIPROVE:IENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER: ROAD 6 BRIDGE PROJECTS LOCATION: DESCRIPTION: PURPOSE AND JUSTIFICATION: PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ Right-of-Way I - 1 1 225,000 I I I ________________________________________________________:_____________________--____-_______ . Construction I 1 1 4,875,000 1 1 1 --------------------------------------------------------------- ------------------------ Consulting I 1 1 125,000 1 1 1 ____________________________________________________________________________________________ . Engineering I 1 1 580,000 1 1 1 -------------------------------------------------------------------------------------------- Contingency I 1 1 470,000 1 1 1 ____________________________________________________________________________________________ Other I I I I I I _____________________________________________________________________________________________ TOTAL I I 16,275,000 I I I FUNDING 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ Gen. Revenue I 1 1 4,325,000 1 1 1 ____________________________________________________________________________________________ Rev. Sharing I I I I I I ________________________________________________________________C______—____________________ Federal Grantsl I I I I I ____________________________________________________________________________________________ State Grants I I I I I I ____________________________________________________________________________________________ State Aids I 1 1 1,600.000 1 1 1 ___________________________________________________________________________________________- Other I I I 350,000 I I I ___________________________________________________________________________________________ . TOTAL I I 1 6,275,000 1 I I III-24 aa DMFT SCOTT COUNTY PROJECT TITLE: Traffic Signals/Spot Safetv/ 1990-1994 Contingency CAPITAL IMPROVEMENT DEPARTMENT: Highway PROCRAM PROJECT NUMBER : 91-00-01 ROAD 8 BRIDGE PROJECTS LOCATION: Unspecified DESCRIPTION: PURPOSE AND JUSTIFICATION: PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total -----------a-------------------------------------------------------------------------------- Right-of-Way I I I I I I -------------------------------------------------------------------------------------------- - Construction 1 I 150,000 1 I 1 1 --------------------------------------------------------------------------------------------- Consulting I 1 15,000 1 1 ` 1 1 -------------------------------------------------------------------------------------------- Engineering 1 1 35,000 1 1 - 1 - 1 --------------------------------------------------------------------------------------------- Contingency 1 1 25,000 1 1 1 1 ----------------------------------------a-a--------a----------------------------------------- Other I I I I I I ----------------------------a---------------------------------------------------------------- TOTAL 1 I 225,000 1 1 1 1 FUNDING 1990 1991 1992 1993 1994 Total --------------------------------------------------a----------------------------------------- Gen. Revenue 1 1 225,000 1 1 1 1 ------------------------------------------------------------------aa------------------------ Rev. Sharing I I I I I I ---------a---------------------------------------------------------------------------------- Federal Grants) I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids I I I I I I ------a------------------------------------a------------------------------------------------ Other I I I I I I ------------------------------------------------------------------------------------------- - TOTAL I I 225.000 I 1 1 1 III-23 • _yx,._,;.xxext-x...,..:.,•x:xaxxe-vx,;x:,::.;xaa..x.xx-exxex-xe�..x.x.;.x.x.x.x�x DRAFT SCOTT COUNTY^CL9TY PROJECT TITLE: Grade and Grace'_ 1990-1994 CAPITAL I.`PROVE`fENT DEP.ARTHENT: Highway PROGRAM PROJECT NLSER : 90-78-01 ROAD & BRIDGE PROJECTS LOCATION: CR 77-78 from TH 169 to CSAH 17 (3.6 miles - Jackson Township and Shakopee) DESCRIPTION: Project involves the reconstruction and realignment of CR 77-78 to current 2-lane rural design standards. aggregate surfacing applied for wearing course. PURPOSE AND JUSTIFICATION: Project will upgrade the geometrics and alignment to present standards which will improve safety and load-carrying capacty of the roadway. Project will remove the current offset alignment. Project provides link between TH 42/TH 169 and CSAR 17/CSAR 42. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------_ Right-of-Way 1 25,000 1 50,000 1 1 1 1 -------------------------------------------------------------------------------------------- - construction 1 1 500,000 1 1 I 1 --------------------------------------------------------------------------------------------- Consulting I 1 5,000 1 1 1 1 -------------------------------------------------------------------------------------------- - Engineering 1 1 75.000 1 1 1 1 --------------------------------------------------------------------------------------------- Contingency I 1 50,000 1 1 1 1 --------------------------------------------------------------------------------------------- Other I I I I I I --------------------------------------------------------------------------------------------- TOTAL 1 25,000 1 680,000 1 1 1 1 FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue 1 25,000 1 680.000 1 1 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grants I I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I ------------------------------------------------------------------------------------------- . State Aids I I I I I I -------------------------------------------------------------------------------------------- Other I I I I I I -------------------------------------------------------------------------------------------- TOTAL I 25,000 I 680.000 1 111_22 I I SCOTT COUNTY PROJECT TITLE: Urban Di•.ided Roadway 1990-1994 CAPITAL INPROVENENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER : 70-642-07 ROAD & BRIDGE PROJECTS• LOCATION: 0.25 mile west of CSAH 18 to east of Boone Avenue (Prior Lake and Savage) DESCRIPTION: Project consists of reconstruction of CSAH 42 to a 4-Lane divided roadway with channelization. Also includes a traffic signal system on CSAH 42 to CSAH 18. PURPOSE AND JUSTIFICATION: Purpose of the project is to increase the safety and capacity of this segment of roadwa . PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- - Right-of-Way 1 50,000 1 1 1 1 1 -------------------------------------------------------------------------------------------- - Construction 1 1 1,250,000 1 1 I I -------------------------------------------------------------------------------------------- - Consulting 1 15,000 1 15,000 1 1 � I I - -------------------------------------------------------------------------------------------.. . Engineering 1 1 125,000. 1 1 1 1 --------------------------------------------------------------------------------------------- Contingency 1 1 125,000 1 1 1 1 -------------------------------------------------------------------------------------------- Other I I I I I I --------------------------------------------------------------------------------------------- TOTAL 1 65,000 1 1,515,000 1 1 1 1 FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue 1 65,000 1 865,000 1 1 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing' I I I I I I -------------------------------------------------------------------------------------------- Federal Grantsl I I I I I -- ------------------------- ------------ ------------I------------ ------------ StateGrants-------------------------------------------------------------------------------------------- State Aids 1 1 400,000 1 1 1 1 -------------------------------------------------------------------------------------------- Other 1 1 250.000 1 I 1 1 -------------------------------------------------------------------------------------------- TOTAL I 65,000 1 1,515,000 1 I 1 1 III-21 '•-t-ti}#ytt#�##tttr##+t#t#t-arrr r..�.#rra#t#t##4a..t#tt#a#tat*i'Fiiftttittkt ����� SCOTT COMITY PROJECT TITLE: Grade and Bituminous 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGR4P1 PROJECT NUMBER : 70-629-05 ROAD & BRIDGE PROJECTS LOCATION: CSAR 29 from CSAR 46 to Dakota County line (0.75 miles - New Market Township) DESCRIPTION: Project involves the reconstruction of CSAH 29 to current design standards and placing a bituminous surface. PURPOSE AND JUSTIFICATION: The purpose is to upgrade the geometrics and wearing surface of the roadway to provide improved safety, rideability and load-carrying capacity. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total ---------------------------------------------------------7----------------------------------- - Right-of-Way 1 10,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- construction 1 1 225,000 1 1 - 1 - 1 --------------------------------------------------------------------------------------------- Consulting I 1 5,000 1 1 1 1 -------------------------------------------------------------------------------------------- - Engineering 1 I 35,000 1 1 1 1 -------------------------------------------------------------------------------------------- Contingency 1 1 20,000 1 1 1 1 --------------------------------------------------------------------------------------------- Other I I I I 1 I --------------------------------------------------------------------------------------------- TOTAL 1 10,000 1 285,000 I I 1 I FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue 1 10,000 1 285,000 1 1 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grants 1 I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- Szate .aids I I I I I I ------------------------------------------------------------------------------------------. . Other I I I I I I -------------------------------------------------------------------------------------------- TOTAL I 10,000 I 285,000 1 1 1 1 111-20 •�•xiexxxeax••xexxxxx•s.xxcxxeo•x-xxaxxxxaxxxxxxxxxexaeeaexx=-.xse+c- -. �: ■ SCOTT COUNTY PROJECT TITLE: Grade and Bituminous 1990-1994 CAPITAL 111PROVEIMENT DEPARTMENT: Highway PROGRI`t PROJECT NUMBER : 70-621-10 ROAD 8 BRIDGE PROJECTS LOCATION: CS.4H 21 from CR 87 to Credit River 73.0 miles - Credit River Township) DESCRIPTION: Project consists of placement of an aggregate base and a bituminous surface on the roadbed. PURPOSE AND JUSTIFICATION: Project will improve the safety and rideability of the roadway. Project is the final phase in the upgrading of the roadway and paving the link between I-35 and Prior Lake. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total _____________________________________________________________________________________________ Right-of-Nay I I 1 1 1 1 - ____________________________________________________________________________________________ . construction 1 1 825,000 1 1 ' I I ----------------------------------------------------------------------------------- Consulting I 1 10,000 1 1 - 1 - 1 --------------------------------------------------------------------------------------------- Engineering 1 1 125,000 1 1 1 1 _____________________________________________________________________________________________ Contingency 1 1 80,000 1 1 1 1 -------------------------------------------------------------------------------------------- - Other I I I I I I _____________________________________________________________________________________________ TOTAL 1 1 1,040,000 1 1 1 1 FUNDING 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ Gen. Revenue 1 1 540,000 1 1 1 1 ____________________________________________________________________________________________ Rev. Sharing I I I I I I ____________________________________________________________________________________________ Federal Grants) I I I ' 1 I ------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids 1 1 500,000 1 1 1 1 --------------------- ____________________________________________________- Otheri----------- I I I I ------------------------------------------------------------------------------------------- - TOTAL I 1 1,040,000 1 1 1 1 III-19 DRAFT SCOTT COUNTY PROJECT TITLE: Re_grade and Bituminous 1990-1994 CAPITAL I.`PROVENENT DEPARTMENT: Highway PROGRAM PROJECT NLHBER : 70-618-06 ROAD & BRIDGE PROJECTS LOCATION: CSAR 18 from CSAR 16to TH 101 By (1.3 miles - Shakopee) DESCRIPTION: Project consists of reconstruction of CSAH 18 to provide a 4-lane roadway. PURPOSE AND JUSTIFICATION: Purpose is to increase the safety and capacity of the southern approach to the Bloomington. Ferry Bridge and Shakopee Bypass interchange. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------- Right-of-Way 1 200,000 1 1 1 I I --------------------------------------------------------------------------------------------- construction 1 1 875,000 1 1 1 1 -------------------------------------------------------------------------------------------- Consulting I 1 10,000 1 1 1 1 -------------------------------------------------------------------------------------------- - Engineering 1 1 125,000 1 1 1 1 -------------------------------------------------------------------------------------------- . Contingency 1 1 85,000 1 1 1 1 --------------------------------------------------------------------------------------------- Other I I I I I I --------------------------------------------------------------------------------------------- TOTAL I 200,000 1 1,095,000 1 1 1 1 FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue 1 200,000 1 1,095,000 1 1 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing 1 1 I I I I -------------------------------------------------------------------------------------------- Federal Grantsl I I I I I -------------------------------------------------------------------------------------------- State Grants I I 1 1 1 1 -------------------------------------------------------------------------------------------- State Aids I I I 1 1 1 -------------------------------------------------------------------------------------------.. Other I I I I I I ------------------------------------------ ---------------------------------------- TOTAL 1 200,000 1 1,095,000 1 111-18 1 1 1 SCOTT COUNTY PROJECT TITLE: 1991 Capital Improvement P 1990-1994 Summary CAPITAL IMPROVEMENT DEPARTMENT: Righwav PROGRAM _ PROJECT NUMBER: ROAD S BRIDGE PROJECTS LOCATION: DESCRIPTION: PURPOSE AND JUSTIFICATION: PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total _____________________________________________________________________________________________ Right-of-Fay 1 1 430,000 1 1 1 1 _________________________________________________________ __________________________________.. Construction 1 1 4,450,000 1 1 1 1 ____________________________________________________________________________________ _ Consulting 1 1 95,000 1 1 1 1 ____________________________________________________________________________________________ . Engineering 1 1 520,000 1 1 1 1 _____________________________________________________________________________________________ Contingency- 1 1 385,000 1 1 1 1 -------------------------------------------------------------------------------------------- Other I I I I I I _____________________________________________________________________________________________ TOTAL. I 15,880,000 1 1 1 1 FMING 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ Gen. Revenue 1 1 4,230,000 1 1 1 1 ____________________________________________________________________________________________ Rev. Sharing I I I I I I _____________________________________________ _______________________________________________ Federal Grantsl I I I I I ________________ ______________________________________________________________ ___________ State Grants I I I I I _I_ ------------------------------------------ -------------------------------------------------- State :lids 1 1 1,200.000 1 1 1 1 _______________________________________ ________________________________________ __________-. Other 1 1 450,000 1 1 I i --- __________________________________________________ TOTAL ---� - ---- - --�-5,380.000 1 1 1 I III-17 SCOTT COUNTY PROJECT TITLE: Traffic Signals/SPOL Safety/ 1990-1994 Contingency CAPITAL IMPROVEMENT DEPARTIENT: Highway PROGRAM PROJECT NVIBER : 90-00-02 ROAD & BRIDGE PROJECTS LOCATION: Unspecified DESCRIPTION: PURPOSE AND JUSTIFICATION: PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------- Right-of-Way I I I I I I --------------------------------------------------------------------------------------------- Construction 1 150,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- Consulting 1 10,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- Engineering 1 20,000 1 . I I I I --------------------------------------------------------------------------------------------- Contingency 1 15,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- Other I I I I I I --------------------------------------------------------------------------------------------_ TOTAL 1 195,000 1 1 1 I 1 FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue 1 195,000 1 1 1 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grantsl I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids I I I I I I -------------------------------------------------------------------------------------------- Other I I I I I I -------------------------------------------------------------------------------------------- TOTAL I 195,000 1 I I III-16 SCOTT COUNTY PROJECT TITLE: Bituminous Overlav 1990-1994 CAPITAL L`IPROVE.MENT DEPARVIENT: Highway PROGRA-M PROJECT NVIBER : 90-00-01 ROAD & BRIDGE PROJECTS: LOCATION: County-wide DESCRIPTION: Project is to place a bituminous overlay on approximately 7 miles of selected County Highways. PURPOSE AND JUSTIFICATION: The purpose will increase safety through enhanced rideability and skid resistance and will improve the load-carrying capacity of the roadways. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------- Right-of-Way I I I I i I I -------------------------------------------------------------------------------------------- Construction 1 275,000 1 1 1 _ 1 1 --------------------------------------------------------------------------------------------- Consulting I I I I I I ------------------------------------------------------------------------------------------- Engineering 1 25,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- Contingency 1 25,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- Other I I 1 I I I ---------------------------------------------------------------------------------------------_ TOTAL I 325,000 I I I I I FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue 1 275,000 1 1 1 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grants I I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I ____________________________________________________________________________________________ State Aids 1 30,000 1 1 1 1 1 ____________________________________________________________________________________________ Other I I I I I I ---------------------------------------------------------------------------------- TOTAL I 325,000 1 1 1 1 1 IIF15 SCOTT COUNTY PROJECT TITLE: Grade and Gra% 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER : 90-91-04 ROAD a BRIDGE PROJECTS LOCATION: CR 91 from Rice County line to CSAH 2 (2.0 miles - New Market Township) DESCRIPTION: Project involves the reconstruction of CR 91 to current 2-lane rural design standards. PURPOSE AND JUSTIFICATION: Purpose is to upgrade the roadway geometrics to improve the safety of this segment. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total _____________________________________________________________________________________________ Right-of-Way 1 25,000 1 1 1 1 1 --------------------_------------------------------------____________________________________ Construction I 250,000 I I I I I ____________________________________________________________________________________________.. Consulting 1 5,000 1 1 1 1 1 _____________________________________________________________________________________________ Engineering 1 40,000 1 1 1 1 1 _____________________________________________________________________________________________ Contingency 1 25,000 1 1 1 1 1 _____________________________________________________________________________________________ Other I I I I I I ____________________________________________________________________________________________. TOTAL 1 345.000 1 1 I 1 1 FUNDING 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ Gen. Revenue 1 345,000 1 1 1 1 1 ____________________________________________________________________________________________ Rev. Sharing I I I I I I ____________________________________________________________________________________________ Federal Grantsl I I I I I ____________________________________________________________________________________________ State Grants I I I I I I ____________________________________________________________________________________________ State Aids I I I I I I -------------------------------------------------------------------------------------------- otherI I___------___-_------____-----_________-________-___-_____-____-- TOTAL 1 345,000 1 1 1 1 1 IIF1 4 SCOTT COUNTY PROJECT TITTLE: Grade and Gravel 1990-1994 CAPITAL IHPROVEIMENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER : 90-91-03 ROAD & BRIDGE PROJECTS LOCATION: CR 91 from CSAH 8 to CSAR 12 (2.5 mi'_es Credit River Township) DESCRIPTION: Project involves the upgrading of CR 91 to current 2-lane rural design standards. PURPOSE AND JUSTIFICATION: Purpose is to upgrade the roadway geometrics to improve the safety of this segment. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Tota' --------------------------------------------------------------------------------------------- Right-of-Way 1 45,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- Construction 1 325,000 1 1 1 1 1 ----------------------------------------------------------------_---------------------------- Consulting 1 3,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- Engineering 1 50,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- Contingency 1 30,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- Other I I I I I I --------------------------------------------------------------------------------------------- TOTAL I 455,000 FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue 1 455,000 1 1 1 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grantsl I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids I I I I I I ------------------------------------------------------------------------------------------- . Other I I I I I I -------------------------------------------------------------------------------------------- TOTALI 45:,000 1 I I I 1 III-j 3 RAF 7 SCOTT COCSTY PROJECT TALE: Base and Bituminous 1990-1994 CAPITAL IMPROMMENT DEPARTMENT: Highway PROGRAM PROJECT \UMBER : 90-87-02 ROAD & BRIDGE PROJECTS : LOCATION: CR 87 from CSAH 8 to CR 68 (3.0 miles - Spring Lake Township) DESCRIPTION: Project consists of placement of an aggregate base and a bituminous surface on the roadw,,. PURPOSE AND JUSTIFICATION: Project will improve the safety and rideability of the roadway. Final phase in the upgradi:: . of the roadway. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------- Right-of-Way I I I I I I ---------------------------------------------------------------------------------------------- Construction 1 450,000 1 1 1 1 1 ---------------------------------------------------------------------------------------------- Consulting I I I I 1 I --------------------------------------------------------------------------------------------- Engineering 1 65,000 1 1 1 1 1 ---------------------------------------------------------------------------------------------- Contingency 1 45,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- other I I I I I I ---------------------------------------------------------------------------------------------- TOTAL I 560,000 I I I I I FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue 1 560,000 1 1 1 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grants) I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids I I I I I I -------------------------------------------------------------------------------------------- Other I 1 1 1 1 1 -------------------------------------------------------------------------------------------- TOTAL 1 560,000 1 1 1 1 1 III-12 SS: **F$$a*aaaSOi**$rav.a*!*a*a*aaa$*aara$**y*Saara$3*SSS#S#$$$SSa**as**DFT SCOTT COUNTY PROJECT TITLE: Grade and Bituminous 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER : 91-77-01 ROAD & BRIDGE PROJECTS LOCATION: CR 77 from CR 77E to McDevitt (1.8 miles Jackson Township and Shakopee) DESCRIPTION: Project involves the reconstruction of CR 77 to current design standards. PURPOSE AND JUSTIFICATION: Project will upgrade the geometrics to current standards. This will improve the safet;: a�y load-carrying capacity of the roadway. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------- Right-of-Way 1 25.000 1 1 1 I I --------------------------------------------------------------------------------------------- Construction 1 550,000 1 1 1 i I I --------------------------------------------------------------------------------------------- Consulting 1 5,000 1 1 1 - 1 1 --------------------------------------------------------------------------------------------- Engineering 1 80,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- Contingency 1 55,000 1 1 1 1 1 -------------------------------------------------------------------------------------------- other I I I I I I --------------------------------------------------------------------------------------------- TOTAL 1 715,000 1 1 I 1 1 FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue 1 715,000 1 1 1 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grantsl I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids I I I I I I -------------------------------------------------------------------------------------------- Other -------------------------------------------------------------------------------------------- TOTAL 1 715,000 I I I I I III-11 SCOTT COUNTY PROJECT TITLE: Base & Bituminous 1990-1994 CAPITAL IMPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER : 90-60-01 ROAD & BRIDGE PROJECTS LOCATION: CR 60 from TH 169 to Blakeley (2.4 miles - Blakeley Township) DESCRIPTION: Project consists of placement of an aggregate base and a bituminous surface on the roadbed. PURPOSE AND JUSTIFICATION: Project will improve the safety and rideability of the highway. Project is the final phase in upgrading of the roadway. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total ---------------------------------------------------------------------------------------------- Right-of-Way I I I I I I --------------------------------------------------------------------------------------------- Construction 1 450,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- Consulting I I I I I I --------------------------------------------------------------------------------------------- Engineering 1 65,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- Contingency 1 45,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- Other I I I I I I --------------------------------------------------------------------------------------------- - TOTAL 1 560,000 I I 1 I 1 FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue 1 560,000 1 1 1 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I 1 I I -------------------------------------------------------------------------------------------- Federal Grantsl I I I I 1 -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids 1 1 I I I I -------------- -------------------------------------- -------------------------------------- Other -------------------------------------------------------------------------------------------- TOTAL 1 560,000 I I I I I III-10 VT � SCOTT COMITY PROJECT TITLE: Bridge 1990-1994 CAPITAL IIPROVEMENT DEPARTMENT: Highway PROGRAM PROJECT NUMBER 70-599-:ti ROAD & BRIDGE PROJECTS LOCATION: CR 51 - 1.2 miles North of LeSueur County line - Blakeley Township DESCRIPTION: Remove existing bridge and replace with bridge meeting standards for a 2-lane rural faciliC PURPOSE AND JUSTIFICATION: Purpose is to rep] - hridge deficient in geometry, structural condition and approach alignment with a ' -,trrent design standards. Qualifies for State bridge replacement fund= '� >, � COST DETAIL 1992 1993 1994 Total ----------------------------____________________-___- " Right-of-Way , I I I I ______________________ ______________________________________________-___-____ Construction I I _ I I I I I --------------------------------------------------------------------------------------------- Consulting 1 20,000 1 10,000 1 1 - 1 1 _____________________________________________________________________________________________ Engineering 1 1 15,000 1 1 1 1 _____________________________________________________________________________________________ Contingency 1 1 15,000 1 1 1 1 _____________________________________________________________________________________________ Other I I I I I I _____________________________________________________________________________________________ TOTAL 1 20,000 1 190,000 1 I I I FUNDING 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ Gen. Revenue 1 20,000 1 140,000 1 1 1 1 ____________________________________________________________________________________________ Rev. Sharing I I I I I I ____________________________________________________________________________________________ Federal Grantsl 1 40,000 1 1 ' 1 1 ____________________________________________________________________________________________ State Grants I 1 10,000 1 1 1 1 ____________________________________________________________________________________________ State aids I I I I I I ____________________________________________________________________________________________ Other 1 I I I I I ------------------------------------------------------------------------------------------- TOTAL I 20,000 I 190.000 1 1 1 1 III-9 SCOTT COUNTY PROJECT TITLE: Urban Roadway 1990-1994 CAPITAL IHPRMT,11ENT DEPARTMENT: Highway PROGR.4)i PROJECT NUMBER : 70-627-15 ROAD & BRIDGE PROJECTS LOCATION: CSAR 27 from CSAH 16 to TH 101 70.9 miles - Savage) DESCRIPTION: PURPOSE AND JUSTIFICATION: PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- - Right-of-Way 1 75,000 1 1 1 1 1 -------------------------------------------------------------------------------------------- Construction 1 375,000 1 625,000 1 1 i I I -------------------------------------------------------------------------------------------- - Consulting 1 20,000 1 1 1 — 1 1 --------------------------------------------------------------------------------------------- Engineering 1 150,000 1 1 1 1 1 -------------------------------------------------------------------------------------------- _ Contingency 1 100,000 1 1 1 1 1 -------------------------------------------------------------------------------------------- other I I I I I I --------------------------------------------------------------------------------------------- TOTAL 1 720,000 I 625,000 1 1 1 1 FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue 1 420,000 1 125,000 1 1 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I ----------------------------------------------------------------------------------- Federal Grants) I I I I I -------------------------------------------------------------------------------------------- State Grants I I I I I I -------------------------------------------------------------------------------------------- State Aids 1 300,000 1 300,000 1 1 1 1 -------------------------------------------------------------------------------------------- Other 1 1 200,000 1 1 1 1 ------------------------------------------------------------------------------------------- . TOTAL I 720.000 I 625.000 1 1 1 1 III-8 SCOTT COLNTY PROJECT TITLE: Base & Bituminous 1990-1994 CAPITAL IMPROyL-MNT DEPARTMENT: Highway PROGRAM PROJECT NLMER 70-62'-11 ROAD & BRIDGE PROJECTS LOCATION: CSAR 21 from CR 91 to Credit River miles - Credrt River Township) DESCRIPTION: Project consists of placement of an aggregate base and a bituminous surface on the roadbed. PURPOSE AND JUSTIFICATION: Project will improve the safety and rideability of the roadway. Project is the final phase in the upgrading of the roadway. PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total --------------------------------------------------------------------------------------------- Right-of-Nay I I I I I I --------------------------------------------------------------------------------------------- - Construction 1 125.000 1 1 1 1 1 -------------------------------------------------------------------------------------------- - Consulting I 1 I I I I --------------------------------------------------------------------------------------------- Engineering 1 15,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- Contingency 1 10,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- Other I I I I I I --------------------------------------------------------------------------------------------- TOTAL I 150,000 1 I I I I FUNDING 1990 1991 1992 1993 1994 Total -------------------------------------------------------------------------------------------- Gen. Revenue 1 25,000 1 1 1 1 1 -------------------------------------------------------------------------------------------- Rev. Sharing I I I I I I -------------------------------------------------------------------------------------------- Federal Grantsl I I I I I -------------------------------------------------------------------------------------------- State Grants I I 1 I I I -------------------------------------------------------------------------------------------- State Aids 1 125,000 1 1 1 1 1 -------------------------------------------------------------------------------------------- Other I I 1 1 1 1 ------------------------------------------------------------------------------------------ TOTAL 1 150,000 I I I I III-7 .�aii.y;.#f#ki#}d•�i#4e43':aa;.#as#k##A:`S#t4i*•:aa####i#*k*3kdp#..p.}_##dai#':i#®-�FT SCOTT COUNTY PROJECT TITLE: Urban Roadway 1990-1994 CAPITAL IMOVE3ffiNT DEPART` ENT: Highwav PROGRM11 PROJECT NUMBER : 70-615-S1 ROAD & BRIDGE PROJECTS LOCATION: CSAR 15 from 5. limit of Shakopee to 6th Avenue (1.0 mile - Shakopee) DESCRIPTION: Reconstruct roadway to urban design standards. PURPOSE AND JUSTIFICATION: In conjunction With the City of Shakopee and the Shakopee Bypass Construction, upgrade roadway to urban standards (curb and gutter and storm sewer) . PROJECT COST DETAIL __--__1990-_--____-1991_ -_-1992-__------19931994- Total Right-of-Way I 30.000 I I I I Construction 1 850,000 1 1 1 1 1 --------------------------------------------------------------------------------------------- Consulting 1 10,000 1 1 1 1 1 ---------------------------------------------------------------------------------------------- Engineering 1 125,000 1 1 1 1 1 _____________________________________________________________________________________________ Contingency 1 85,000 1 1 1 1 1 -------------------------------------------------------------------------------------------- Other I I I I I I _____________________________________________________________________________________________ TOTAL 11,100,000 l 1 I I I FUNDING 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ Gen. Revenue 1 250,000 1 1 1 1 1 ____________________________________________________________________________________________ Rev. Sharing I I I I I I ____________________________________________________________________________________________ Federal Grantsl I I I I I -------------------------------------------------------------------------------------------- State Grants I 1 I I I I -------------------------------- ----------------------------------------------------------- State Aids 1 675.000 1 1 1 1 1 ____________________________________________________________________________________________ Other 1 175,000 1 1 1 1 1 ____________________________________________________________________________________________ TOTAL 11.100.000 1 1 1 1 1 III$ SCOTT COL:ITY PROJECT TITLE: 1990 Capital lmptOVAment 1990-1994 5,,—ary CAPITAL 1.VRM EVENT DEPARTMENT: Highway PROGRAM PROJECT NUMM: ROAD S BRIDGE PROJECTS LOCATION: DESCRIPTION: PURPOSE AND JUSTIFICATION: PROJECT COST DETAIL 1990 1991 1992 1993 1994 Total ________________________________________________________________________________ Right-of-Way 1 435,000 I I I t I I _____________________________________________________________________________________________ Construction 1 3,950,000 1 1 1 1 1 _____________________________________________________________________________________________ Consulting 1 30,000 1 1 1 1 1 _____________________________________________________________________________________________ Engineering 1 650,000 1 1 1 1 1 _____________________________________________________________________________________________ Contingency 1 450.000 1 1 1 1 1 ____________________________________________________________________________________________- Other I I I I I I _____________________________________________________________________________________________.. TOTAL 1 5,615,000 1 1 I I I FUNDING 1990 1991 1992 1993 1994 Total ____________________________________________________________________________________________ Gen. Revenue 1 4,240,000 1 1 1 1 1 ____________________________________________________________________________________________ Rev. Sharing I I I I I I ____________________________________________________________________________________________ Federal Grantsl 40,000 1 1 1 1 1 ____________________________________________________________________________________________ State Grants 1 10,000 1 1 1 1 1 ____________________________________________________________________________________________ State aids 1 1.150,000 1 1 1 1 1 ____________________________________________________________________________________________ Other 1 175,000 1 1 1 1 1 -------------------------------------------------------------------------------------------- TOTAL 1 5,615.000 1 1 1 1 1 III-5 F August 22, 1989 19 C, Let's review Mr Krass ' letter of July 18, 1989: First, he should be set straight on a few things. The election in which the voters of Shakopee =-approved Chapter 183 was held on Tuesday, Sept 14, 1965, not on the 16th as Mr Krass alleges. Second, the old legislative charter of 1875 was not the "original" charter as Mr Krass alleges, but was, as it' s title indicates, AN ACT TO REDUCE THE LAW INCORPORATING THE CITY. . . .AND THE SEVERAL ACTS AMENDATORY THEREOF INTO ONE ACT. The orginal act was passed in 1870, as we so proudly display on the hydropillar out on the east side. Next, Mr Krass quotes Ch. 412.018, which I had called to his attention. Specifically, I had felt that the phrase "and such other s e2 11 laws as may be applicable to them" was the key to answering my questron wRther Ch 183 was still valid. He telephoned Mr Harry Walsh, attorney with the Revisor of Statutes' office in St Paul, whose statutory duty it is to determine which laws are repealed,and to publish the law books - and Mr Walsh readily verified what he had stated previously, that yes, indeed, according to their records, Ch 183, laws of 1965 was effective law and had not been repealed by Ch 412.018. Mr Krass than attempts to cast doubt on this opinion by referring to it as "a quick perusal of the laws" . Next, Mr Krass tries to impress the reader by reciting a litany of the contacts made in researching the question, but fails to come up with one solitary scrap of concrete evidence. We contacted Mr Gallagher of the Attorney General 's office to find out just what he did tell Mr Krass. Mr Gallagher replied, in effect, that all he said to Mr Krass was that you can make good and valid argument on both sides of any issue. And that certainly isn't much to hang your hat on. Further, in order to impress we laymen, Mr Krass relates that he and his staff "reviewed other sections of Chapter 412 not available to Councilman Scott" ! Every citizen should know that Ch 412 in it's entirety is readily available on the shelves of our public library - and in the law library at the Court House for that matter. He then says we figured in the discussions at the legislature. We wanted a trade-off on the 1875 charter for the Statutory Code, and we wanted to keep what we'd already won in 1965. In other words, the best of both worlds. The mischief of abandoning Ch 183 was a local intransigence. Mr Krass then lays out his reasons in support of his opinion: First, he again cites 412.018 subd. 2, that the legislature was making it very clear that all cities without home rule charters would be brought under the'umbrella'of Ch 412. I have no argument with that. I have never suggested 'End-neither has Mr Walsh of the Revisor's office, that we are not a statutory city. We are, so Mr Krass' first "reason" is no reason at all, and cmmnl=tele irrelevant. What Mr Krass forgot to do in his research, was to read Ch 412.015 --- subd. 3 thereof, which says: the legislature DOES NOT intend to "affect, alter, repeal or otherwise modify any law of special applrca ion other than specs a�acts of incorporation and amend- ments thereto" . - Which leaves us with the question - was Ch 183 in fact, an amendment of our legislative charter? For the answer to that we appeal first to some very basic knowledge mutually shared by all who are familiar with parlia- mentary procedvr-e. . For to constitute an amendment to another Ordinance, -Z- it is absolutely mandatory for the subject Ordinance to make a specific reference to the Ordinance to be amended, both in the title and in the text. And we all know that if we failed to make those references, and the Ord. we had "intended" to amend were repealed, -- that the Ordinance we "intended" as an amendment would still stand - even though pertaining to the same subject matter and even written in the same language. I find no reference in either the title or the text of Ch 183, to our old legislative charter, Ch 6, 1875, nor could I find the word "amendment" anywhere in the title or the text. And furthermore, anyone familiar with legislative process knows that any bill presented which is intended to amend another statute, must list changes oradditions by italics, and deletions by strikeat, throughout the proposed bill. And my copy of Ch 183 was not the coded form, but a copy of the original Senate file no. 860 as presented to the legislature, and the above mentioned features are not at all in evidence. But there's even a bigger reason why Ch 183 is not an amendment of Ch 6, laws of 1875. Article XI, Sec 2 of the State Constitution as it read when Ch 412.018 was passed, specifically prohibited the legislature from passing any special law unless same was submitted to the governing body or the voters for approval before it became effective. Sec' 5, Art XI reads that existing laws . .valid when adoptedshallcontinue in effect until amended or repealed in accordance with this article. Certainly, no one will argue that Ch 183 wasn't a valid law in 1973 when Ch 412.018 was passed. And I could find no evidence of any election where the voters of Shakopee repealed Ch 183 as required by the Constitution. And it doesn' t stop there. Section 2, Article I of the State Constitution reads as follows: "No member of the State shall be disenfranchised. . . " . That injunction heads the list of our State's Bill of Rights, and is consdidered among the most inviolable of all civil rights. Ch 183 bestows on the voters of Shakopee the right to submit for referendum vote by the people:anv Ordinance they find objectionable in whole or in part; any sale, lease, or other conveyance of interest in city-owned real property; all franchises granted by the city; the vacation of any street or alley; the sale or lease of any of the city's public utilities; plus the right to increase the contributions from the city's public utilities to the general fund in lieu of taxes•,- and the right to cast a binding vote upon any question of public concern as submitted by the council. No legislator of any stature would even think of attempting to disenfranchise an entire citizenry in such a wholesale manner. And that' s precisely why the legislature wrote the disclaimer in Ch 412.015 subd 3 as cited above. Another group of reasons why the legislature never intended to effect any special law except the sole, solitary Ch 6, laws of 1875 as made manifest in Ch 412.018, are the numerous references they make throughout the Statutory Code itself, to wit: 412.018 makes it eminently clear that they intended that we continue to be governed, not only by the statutory code, but by "such other special laws as ma be a licable" ; 412.023 subd 4 is the very reason we ave mem ers on the council in of 5 as the code demands, thus recognizing there was no intent to create absolute tAMformity among the statutory cities as Mr Krass implies; 412.211 clearly recognizes again in the granting of general powers to the cities, that, "The powers listed in this act are not exclusive and other provisions of law granting additional powers to cities (such as Ch 183) shall apply. . " ;and again, in $ -3- C 412.881 of the statutory code, it is specified that "whenever the term 'President' or 'president of the council'is used in a statute applying to any statutory city the term means the mayor of the city and the term 'recorder' as so used means the clerk. " Now I couldn't find the words 'president' or 'recorder' anywhere in the entire statutory city code except in this section, so it becomes perfectly obvious to even a casual observer that the legislature is again recognizing that there are many laws out there like Ch 183 which are still valid, and the words and phrases quoted above are- the same as used in Ch 183. And I 'm also quite sure that the legislature was well aware of the provisions of our Constitution which prohibited their repealing these laws without a vote of the people. Mr Krass also argues that because of his understanding of the statutory and case law . ."dealing with the rules for revocation by implication', he thought they would be applicable in this case. — I'll quote but one of the many case laws on the subject; Independent School Dist 700, St Louis Co. vs. Crty of Duluth. 1969 , 284 Minn 279. Repeals by implication are not favored and will not be infered unless such was the manifest intention of the Legislature, as where the later statute fully covers the subject of the prior one and is manifestly inconsistent therewith. A special statute applicable to a particular locality is not repealed by a statute general in its terms and application, unless intention of the Legislature to repeal or the special law is manifest, even though {.erns of the general act would, taken strictly but for the special law, include the case or cases provided for by it. - Dist 700 vs. Duluth As for Mr Krass' reliance upon the rules for revocation by implication, I 'm afraid again he's grasping for straws. - �,et's - look at those rules as spelled out in Ch 645.023 and 645.024 addressing the special laws enacted under Art 12, Sec 2 of the Constitution. (such as Chapter 183) . Ch 645. 023, subd 1 (b) permits the very activity the legislature was engaged in with Ch 412 .018 in converting the city of Shakopee to a statutory city -- but read on -- the very next Chapter 645.024 says very emphatically that Ch 645.023 does not apply to any special law (such as Ch 183) which by its own terms becomes effective upon the approval of the voters, as was the case in Shakopee. So in other words, it can be shown that Ch 6, laws of 1875 could legally be repealed by the legislature, since it was never submitted to a vote of the people, but that Ch 183, another special law, could not be repealed by legislative action alone, but only by another vote of the people of Shakopee. Obviously, the evidence available in support of the State Revisor's holding of Ch 183 as valid law is overwhelming. In all fairness, however, Mr Krass did a good job of trying to sweep these hard-won rights and priviledges under the rug - but I for one, can't buy it. /s/ Gary Scott Phillip R.Arris' V R A S S (� Rita J.Nadrr IXnnks L.F4mnx• 1\\1K�1/...\, D lammn e.Muir jams 8 (nm Hzny 4:,Meta Fi . ONROE 0d• in3am Jar D.Cludeug iM+rc R.N21sen _ (Min D.plk-'11.9aa �naneren - PaucM A.\Nile, %lark:J.Muxlxss. •noun anm rnmaw Nut. M.(Arlxun x.u+ NnroiM ncvamw .wwm.x.m uxm is�w., CONFIDENTIAL MEMORANDUM TO: The Honorable Mayor and City Council City of Shakopee FROM: Phillip R. Kress Assistant City Attorney DATED: July 18, 1989 RE: Issue Related to Chapter 183 of the Laws of 1965 Our File No. 1-1373-1 Last week Councilman Gary Scott asked to sit down with me for a few moments and explain a problem he believed may exist for the City. The problem involved Chapter 183 of the Laws of 1965, which appears to be a legislative charter for the City. The charter is effective from and after an affirmative vote of the residents of the City of Shakopee, which vote apparently occurred on September 16, 1965, at a special election, the vote being 222 yes and 208 no. Our research shows that the original Act incorporating the City of Shakopee was adopted in 1875 and consists of approximately 25 legislative pages. The 1965 law was considerably shorter. In 1973, the legislature adopted an amendment to Chapter 412 codified in Section 412.018 -Cities Under General or Special Incorporation Acts." Subd. 1 of this Section is entitled "Termination of Government Under Incorporation Acts.' This subdivision provides that as of July 1, 1975, any city incorporated under general incorporation statutes, as well as specific incorporation statutes for seven cities including Shakopee in the Special Session Law of 1875 recited above, shall cease to be governed by the special or general incorporation acts specified in this subdivision and will henceforth be governed and controlled and derive their corporate legislative and other powers from the laws applicable to statutory cities generally and from such other special laws as may be applicable to them. The very interesting question Gary Scott posed to me was whether or not the 1965 Law Chapter 183 was -such other special laws as may be applicable to Shakopee" and therefore was not terminated by the 1973 Act. If such were the case reasoned Mr. Scott, Shakopee must still be governed by the 1965 Act, which has several sections which may well be inconsistent with actions, motions, Pao le:"mnrhall Rand Busitess Cemv.327Matt-it Ruatl.H0.19n 216.Shaku ee.Mimpvxa 553791PkjAxxxt.(612)9i650M P.A%(61214Z: 7(340 &mmpAw Couu,Suite 1100.1650NiA 8_4u1 Slnrt.Hutainp(m.%linrc a 5:A319•IOtlxmn:Ifi121 mt:.:iFKY1 FAX 16121885a5961) � d Page -2- July 18, 1989 resolutions and ordinances adopted by various city councils from and after 1975. It is certainly clear that the City of Shakopee has operated since July 1. 1975, on the assumption that it was a regular statutory city and had no special legislative charter. While still in my office, I contacted an attorney working for the office of the Reviser of Statutes with whom Mr. Scott had previously had some discussions. The attorney made a quick perusal of the laws in question and concluded that there was no express revocation of the 1965 Act. He was quick to point out, however, that he would not render an opinion on such a matter without some extensive research. I contacted Dennis Kraft, explained the issue Councilman Scott had raised, and was directed to do some preliminary research in an attempt to determine exactly what had happened. Members of my staff did some research on Thursday and Friday while I was unavailable, and we completed our preliminary investigation yesterday. we have examined the statutes in question, spoken at length with researchers at the League of Minnesota Cities, spoken to Michael Gallagher, Special Assistant Attorney General with some extensive municipal lav background, gone to the state archives and heard the tapes of the hearings which preceded the 1973 Law making Shakopee a statutory city, and reviewed other sections of Chapter 412 not available to Councilman Scott. On the basis of all of the information presently available to us and for the reasons hereafter set forth, it is my conclusion and opinion that the City of Shakopee is a valid statutory city and is not in any manner governed by Chapter 183 of the Laws of 1965. The legislative history of the 1973 Act is crystal clear. The legislature intended to put an end to the multitude of legislative charter cities. (A legislative charter city is one whose charter is enacted and therefore must amended by the legislature, as opposed to a "home rule' charter city which can deal with, amend and change its charter in accordance with the provisions of that charter and thus does not need constant legislative intervention.) The legislators considering the 1973 Act specifically talked about Shakopee. It seems that in 1971, the legislature adopted another lav, similar to the 1965 law and which like the 1965 law required a referendum to become effective. Apparently, the city council did not place the 1971 law on the ballot and it was never adopted. The legislators commented that it seems foolish to go through all of the work of dealing with the legislative charter for a city like Shakopee, and then not have the city even place the matter on the ballot. The legislators discussed this matter and made it clear they intended to get out of the business of drafting amendments to legislative charters for all of the cities incorporated under general or special legislative charters. Chapter 412 itself sets forth legislative policy in Section 412.015 entitled 'Uniform Code of Municipal Government. ' I enclose copies of that section together with Section 412.018, which is the subdivision Mr. Scott brought to my attention. Section 412.015, Subd. 2 makes very clear that the legislature wanted all cities without home rule charters brought under the umbrella of Chapter 412. You will also see in Chapter 412.016, Subd. 1 that the legislature has decided and states there are simply two kinds of cities, home rule charter $ d Page -3- July 18, 1989 cities and all of the rest, which are now defined as "statutory cities' and that term statutory city includes every city. The second reason I have come to the conclusion I have is because of my understanding of the statutory and case law in Minnesota dealing with the rules for revocation by implication which I think applicable here. I will, if the council desires, include in later correspondence the results of our research on this rule of statutory construction. I have a third reason for coming to the conclusion I have, and that deals with some of the language in Chapter 183 of the Laws of 1965. The very first section of that bill (copy enclosed) states that "notwithstanding the provisions of any other law or city charter to the contrary, the City of Shakopee shall be governed by the applicable provisions of this Act.- Chapter 183 goes on to set forth some changes and additions to the original 1875 Charter. Since provisions of the original charter were not revoked but merely amended, I think it reasonable to read Chapter 183 of the Laws of 1965 to be simply an amendment to the original 1875 Charter, and therefore included in the provisions of Subd. 1 of Chapter 412.018 which specifically repealed the 1875 Charter. I apologize for bringing this matter to you with such little notice, but the question Councilman Scott presented was not only very interesting but obviously very serious and important. I felt it warranted some immediate research and took it upon myself to request the authority to do so from Mr. Kraft. I feel confident in the opinion I have given you and believe you have the following options with respect to the issue: Option No. 1: Accept this opinion and proceed to operate as Shakopee City Councils have since July 1, 1975, as a statutory city. This option has the advantage of speed, since this opinion is already given, and economy since it will require no further outlay of staff time or money. This option may have the disadvantage of not being -conclusive- enough for all concerned. Ontion No 2• Request an opinion of the Attorney General of the State of Minnesota. This option has the advantage of obtaining an opinion from a source more often recognized and quoted than your Assistant City Attorney. It has the disadvantage of lack of certainty, since the Attorney General could decline to give an opinion on this subject and even if he does so, it will still be just that, an opinion. Option No 3: You could instruct your legal staff to prepare and file in Scott County District Court an action for declaratory judgment determining that the City of Shakopee is a statutory city and that Chapter 183 of the Laws of 1965 have no effect. This option has the advantage of some significant degree of certainty and the disadvantage of an expense of time and money. Option No. 4: You may request that the legislature, either at the special session coming up this fall, or at its general session next winter expressly repeal Chanter 183 of the Laws of 1965. There is little doubt in my mind that the legislature would do so (unless it concluded beyond doubt that it had already done so) , and this option would have the advantage of absolute certainty and very g � Page -4- July 18, 1989 little, if any, cost. It would have the disadvantage of waiting until one of these two legislative sessions to settle the matter. Naturally, some of these options can be adopted in conjunction with others. RECOMMENDA?ION: I confess a partiality to Option No. 1. If there is significant concern about this issue on the part of the council, then I would recommend Option No. 4. In the meantime, I feel very comfortable in recommending that you continue to do business as usual under Chapter 412 and not consider yourself bound to any provisions of Chapter 183 of the Laws of 1965. §412.015 $tATTTCORY CITIES a 75, 412.012. Repealed by Laws 1959, c. 686, § 14; Laws 1959,Ex.Sess., § I 2.36, repealed b HbtoAcal Note Pier 412ce y - ,the repealed section,which related to inized Sec' now. settiom 414.01 tt seq. prasant - poeuion of villages from certain ottaaconite, Stoll! soxass situated on land conminfng ........ 412221(21) aas derived Prom laws 1955,c.390.4 1. ........ 412221(10) .. ...412221(8),(9) 412.013. Additional powers )ant for the concentration ... 412121(19),(25) Any statutory city containing within its limits a p b resolution of its ... 412.221(25),(26) _ ' 412.22 (1 - of taconite. either under construction from thet ownersnthereof sewer or water ...412.221(1ch city 6),(22), council may lease or purchase made by (23),(2a) facilities or both and operate the same. Any suValidae t d and such city May ........ 412.221(11) '•= prior hereto, by action of the Council, is hereby ......... 412221(7) :..-. ........ 412.221(12) ='` continue to provide sewer and water services to its inhabit sots Paws ..... .. 412241 Laws 1957,C.72,§ 1. Amended by Laws 1959.C.686,§ ....... 412.221(32) 1973, c. 123, art. 2. § I- ......... 412221(28) Historical NOW 412.231 ...... 412.191(2) - The 1959 amendatory act deleted "Any vil- ........... 412.311 - Inge organizednto action 412.01 2. ........ 412.191(4) _ and" from the beginning of the seclioo. - ........... 412101 - Cross Reference- ........... 412.851414.01 el seq. .. 412.271(4) Annexation and consolidation of municipalities in genera,see 4 .281 (repealed; sec N§ 471.695 et seq.) Library References ........... 412.251 .......... 412.091 . Municipal Corporations 4x270,271. lag to .......... 412.091 CJS. Municipal COrPmOnom 44 .......... 412.091 1051. UTION 412.014. Power to operate telephone lines 1n the territory of Any statutory city heretofore lPRlincorporated,a been constructed 10, 1969 which previous to such incorporationsections 237.33 to 23740, is hereby and operated by a town as authorized by phone ines and the shall have erate laws 1965, c. 856, alluthe powers granted to towns and the counc l shall have all of the powers potation of any vil. granted to boards of supervisors under sections 237.33 to 237.40. ith the provisions of Laws 1957, C. 58, § 1. Amended by Laws 1973, C. 123, an. 2. § I. Section 412.011 be- NOW of Den-tom he effective date of _ tionate part of former town funds,may jointly imp legalized and I. joint operation operate and manage telephone system by joint now statu. exercise of powers agreement. Op.Any.Gen.. Town and newly formed village part of 1959. tory city). each owning P Po 484--4. Sept. 15, ar former township telephone system and propor- 412.015. Uniform code of municipal p,iic . The legislature finds that the Subdivision L Legislative findings; p cy, laws relating to villages, boroughs and cities without home rule charters are characterized by unnecessary duplication and inconsistency of treatment; 97 q i a §412.015 CITIES, METROPOLITAN AREAS STATUT( 4 that confusion as to the application of such laws exists because of the e imprecision of the terms village, borough and city; and that it is desirableqq 1. Classier i that all such municipalities be governed by a uniform code of statutes in F Effea of l order to provide them with a modern form of local government and to reduce t which is p B which his n u the volume of special legislation relating to municipal government. statutory ch Subd. 2. Legislative intent. It is the intention of Laws 1973, Chapter 123 : iages would to simplify the statutes relating to municipal government by bringing the 412.017. basic laws relating to all villages, boroughs and cities without home rule 1 g charters under a single code of statutes and to effect the transition with a 1' maximum recognition of the desires of the citizens of such municipalities. The rp Subd. 3. Limitations upon uniform code. The legislature does not intend cation ter. a municipaliti S by Laws 1973, Chapter 123: was derived (1) to affect, alter, repeal or otherwise modify any law of special applies- Laws 1971 tion other than special or general acts of incorporation and amendments indicating d i• •pp thereto; II (2) to modify the application of other statutorycodesrelating to municipal It 412.018. government; or Subdivi it (3) to impose new substantive powers and duties on cities, villages or On July boroughs. i Statutes 1 Statutes 1 Subd. 4. Liberal interpretation. Laws 1973, Chapter 123 shall be inter- Laws 186 s preted liberally to carry out the intention set forth in this subdivision. Special 1- Laws Laws 1973, c. 123, an. 1, §§ I to 4, eff. Jan. 1, 1974. Prague,S' 6; and St Library References by the ge. Municipal Corporations all,22. will then CJS. Municipal Corporations §§ 15. 36. legislative 412.016. Application; statutory cities generally V Solid. : Subdivision 1. Application and definttion. This chapter applies to any borough city which has not adopted a home rule charter pursuant to the constitution choose to and the laws of this state. Such a city is defined as a"statutory city,"and the approprie term includes every city which was a village on January 1, 1974. the count Subd. 2. Use of the term village. Except as provided in Laws 1973, resolution Chapter 123,Article 4,the term"village"shall not be applied to any municipal statutory 1 corporation operating under the authority of this chapter. In the next and Subd. Subsequent editions of Minnesota Statutes the revisor of statutes shall delete city or be the term 'village" from this chapter except where necessary to effect the with the c provisions of Laws 1973, Chapter 123, Article 4. The clerk Laws 1973, c. 123, art. 2, § 1, eff. Jan. 1, 1974. for accot provide 1 Cross References laws 197° § 103. Classes of cities, see § .015. . -' Stat defined, see§ ed, se 5. i� Statutory city defined, see § 410.015. The 19]4 'i Special lav I 98 it §412.018 i V AREAS � - STATUTORY CITIES Notes of Decision se Of the char municipality of Pillager with a without Effect 1. ffect Dwtlon of statutory clues tion of approximately 379 people and without Effttt of provisions t the Uniform Cade of a home rule charter,Erom a village to a city of .ta[ute5 in F Municipal Government making every city t0 reduce which his not adopted a home rule charter a the fourth class Bigwater Corp. v. Larson, jgatery city and providing that Cities was sOf- 1976,3101976.310 Mina. 512,247 N.W.2d tin. ld u pter 123 ###2 nging the 412.017. Repealed by Laws 1976, C. 44, § 70, eff. March 13, 1976 tome rule Do with a Historical Note ieipalities. The repealed section,which related to appli- laws formerly applicable to cilia would be lot intend I ration o laws relsinIEm classes of cities to extended to ace, ipaiftleS historical formerly no eeunder section E was derived from lities which aws 1973.turner4 123,art.2a§were 1- 410.015 gfor statement of purpose). it applira- laws 1976.c.44,contained a stated Purpose endments indicating that the act would determine whn:h 412.018. Cities under general or special incorporation acts municipal Subdivision 1. Termination of government under incorporation acts. On July 1, 1975, any city incorporated under and governed by General illages or - Statutes 1894, Sections 1045 to 1195, Laws Of _895, Chapter 8, innesota Statutes 1971,Chapter 411; and the cities and borough of Belle Plaine,Special be inter- Laws 1868, Chapter 36; Chaska, Special Laws 1891, Chapter 2; Henderson, bdivision. Special Laws 1891, Chapter 3; St. Peter, Special Laws 1891, Chapter 5; New Prague,Special Laws 1891, Chapter 46; Shakopee,Special Laws 1875,Chapter 6; and St. Charles. Special Laws 1879, Chapter 57, shall cease to be governed by the general or special incorporation acts specified in this subdivision and will thenceforth be governed and controlled and derive their corporate legislative and other powers from the laws applicable to statutory cities s generally and from such other special laws as may be applicable to them. - Subd. 2. Option for early change. The governing body of any city or es to any borough described in subdivision I may, at any time prior to July 1, 1975, nstitutionchoose to be no longer subject to its general or special incorporation act by an of its me ," and the appropriate resolution enacted by a majority members and filed with the county and state auditor and the secretary of state. After the filing of the tws 1973, resolution the city or borough shall be governed by the laws applicable to municipal statutory cities generally to the same degree as it will be after July 1, 1975:- next and Subd. 3. Fiscal year, former cities. In any city which was a statutory ,all delete city or borough prior to 1973, and in which the fiscal year has not coincided affect the with the calendar year, the calendar year shall become the fiscal year in 1976. The clerk, subject to the direction of the council, shall make such adjustments for accounts and reports during the transitional year as are necessary to provide the basis for accurate and comparable accounting and reporting. 9 laws 1973, c. 123, art. 5, §§ 3, 4. eff. Jan. 1, 1974• Amended by laws 1974• c. 406• ,ss § 103. Historical Now General Statutes 1894, §§ 1045 to 1195 and m The 1974 amendatory act deleted'1<Sueur, ter 8 were repealed by laws v Special laws 1891. Chapter 45' from subd. 1. Laws 1895. chap 99 ;6 �r CHaptex 183. Lev of 1965---- - � =4L. .wM'Am:m.•v ✓t4V.�..v -.. tt— axt" i 6n.�arit „ I. _ NipIdi } Hcs � „•� m" n wu�n.'pa`" u. 55���� 1 vi . -II»'•1 ^ "m '"'uMR.mu ^^e wu d�•v., an :y riq mew Sar✓ryk,v w�.'" "qn..� .a _.'.J' wIt MM w s It It wW� .mIt. s. d pN toy .. ., It I In It It ro.1., IM w YW=tt P: A o a I. w 12 I =91. :• "gym . y.:- ;� a r ay.,- 9 wsv.,9 — H.F. Now9216 clic utilities tvm�ission tM f. M act xe U 3 w tl�e city o Ne piers Se t eractcd by tIz 1 9islatum of Ne State of ftinnuote, Sectim 1. Sl c Itt, City; public utilities CCI 1 city of Slako,ne ney, upon tln affimutive wee of It majority of t electors toting m the question at a epactal election called by tM city co 1 tl Itcf, define tin powers of lite pablic utilities carmussion. A[prwed, dulre 6, 1969 MEMO TO: Dennis R. Kraft, City Administrator FROM: Barry A. Stock, Administrative Assistant RE: Shakopee Shops - Commercial Revenue Note Refinancing Request - Resolution No. 3106 DATE: August 30, 1989 INTRODUCTION• A public hearing has been scheduled on the proposed request to refinance the commercial development revenue notes for the Shakopee Shops Shopping Center Project. The appropriate public notice requirements have been met. Therefore, it would be appropriate at this time to proceed with the public hearing. Following the public hearing it would be appropriate to take action on the proposed refunding request. BACKGROUND• In December of 1981 the Shakopee City Council approved the issuance of $600,000 in commercial development revenue notes for the Shakopee Shops Shopping Center Project. (Red Owl complex) These bonds were issued at a interest rate of 128. The owners of Shakopee Shops Shopping Center are very interested in refinancing this project. The owners feel that at this time they can obtain a substantially lower interest rate. (Approximately 88) The owners are also seeking to extend the final payment of the note from 1996 to 2000 so that the balloon payment due on the final payment date could also be significantly reduced. The issuance of the original commercial development revenue note and the proposed refunding note do not impose any financial obligations on the City. Providing there is no adverse testimony opposing said refunding, it would be appropriate for City Council to approve Resolution No. 3106 as attached. The proposed resolution relating to the commercial development revenue refunding bonds (Shakopee Shops Shopping Center Project) grants preliminary approval to the refunding request and authorizes the appropriate City officials to prepare the necessary documents. The applicant has submitted the appropriate information for the City's approval of said refunding and has submitted the appropriate application fee for said request. Staff is therefore recommending that Resolution No. 3106 as attached be approved. ALTERNATIVES• 1. Offer and adopt Resolution No. 3106 relating to commercial development revenue refunding bonds (Shakopee Shops Shopping Center Project) ; giving preliminary approval and authorizing preparation of necessary documents. 2. Do not adopt Resolution No. 3106. 3. Table action on this issue pending further information from staff. RECOMMENDATION• Staff recommends alternative #1. ACTION REQUESTED: Offer Resolution No. 3106, a resolution relating to commercial development revenue refunding bonds (Shakopee Shops Shopping Center Project) ; giving preliminary approval and authorizing preparation of necessary documents and move its adoption. � 6L, After some discussion, Councilmember moved for adoption of the following resolution: RESOLUTION NO. 3106 RESOLUTION RELATING TO COMMERCIAL DEVELOPMENT REVENUE REFUNDING BONDS (SHAKOPEE SHOPS SHOPPING CENTER PROJECT) ; GIVING PRELIMINARY APPROVAL AND AUTHORIZING PREPARATION OF NECESSARY DOCUMENTS BE IT RESOLVED by the City Council of the City of Shakopee, Minnesota (the Municipality) , as follows: SECTION 1 Recitals and Findings 1. 1 . On December 17, 1981, the City issued its Commercial Development Revenue Note (Shakopee Shops Shopping Center Project) , in the principal amount of $600, 000 (the Note) , to finance a project consisting of the construction and renovation of an approximately 28,900 square foot commercial shopping center facility (the Project) on behalf of Blair Wolfson, Robert E. Segal, Robert E. Segal, as personal representative of the estate of Benjamin Segal, deceased, and Blair Wolfson and Elizabeth Wolfson, as trustees of the residuary trust created under the last will and testament of Wilfred Wolfson, deceased (the Borrowers) . The Project is located at 810-828 East First Avenue in the Municipality. The Project is currently owned by Blair Wolfson; Robert E. Segal; Blair Wolfson and Elizabeth . Wolfson, as trustees of the residuary trust created under the last will and testament of Wilfred Wolfson, deceased; Hermosa Associates; Benjamin Segal Testamentary Trust A, u.w. f .b.o. Sada Segal, Robert E. Segal, trustee; and Benjamin Segal Testamentary Trust B, u.w. f. b.o. Jerry Segal, Leslie Segal and Hillary Segal, Robert E. Segal, trustee (the Owners) . Representatives of the Owners propose that the Municipality issue its revenue bonds under Minnesota Statutes, Sections 969 . 152 through 969 . 165 (the Act) to refund the Note and thereby refinance the Project. 1.2 . At a public hearing, duly noticed and held on September 5, 1989, in accordance with Section 197(f) of the Internal Revenue Code of 1986, as amended, on the proposal to refinance the Project, all parties who appeared at the hearing were given an opportunity to express their views with respect to the proposal to refinance the Project and interested persons were given the opportunity to submit written comments to the City Clerk before the time of the hearing . Based on the public hearing, such written comments (if any) and such other facts and circumstances as this Council deems relevant, this Council hereby finds, determines and declares as follows : (a) The refinancing of the Project would further the general purposes contemplated and described in Section 469 . 152 of the Act. (b) This Council has been advised by representatives of the Owners that on the basis of their discussions with potential buyers of tax-exempt bonds, revenue bonds of the Municipality (which may be in the form of a revenue note or notes) could be issued and sold upon favorable rates and terms to refinance the Project . (c) The Municipality is authorized by the Act to issue its revenue bonds to refund outstanding revenue bonds issued under the Act. SECTION 2 Determination To Proceed with Refinancing of the Project 2 . 1. On the basis of the information given the Municipality to date, it appears that it would be desirable for the Municipality to issue its revenue bonds under the provisions of the Act to refinance the Project in the maximum aggregate face amount of $510,000 . 2 .2. It is hereby determined to proceed with the refinancing of the Project and this Council hereby declares its present intent to have the Municipality issue its revenue bonds under the Act to refund the Note. Notwithstanding the foregoing, however, the adoption of this resolution shall not be deemed to establish a legal obligation on the part of the Municipality or its City Council to issue or to cause the issuance of such revenue refunding bonds . All details of such revenue refunding bond issue and the provisions for payment thereof may be subject to such further conditions as the Municipality may specify. The revenue refunding bonds, if issued, shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the Municipality, except the revenues specifically pledged to the payment thereof, and each bond, when, as and if issued, shall recite in substance that the bond, including interest thereon, is payable solely from the revenues and property specifically pledged to the payment thereof, and shall not constitute a debt of the Municipality within the meaning of any constitutional or statutory limitation. -2- yw SECTION 3 General 3 . 1 . If the revenue refunding bonds are issued and sold, the Municipality will enter into a lease, sale or loan agreement Or similar agreement satisfying the requirements of the Act (the Revenue Agreement) with the Borrower. The lease rentals, installment sale payments, loan payments or other amounts payable by the Borrower to the Municipality under the Revenue Agreement shall be sufficient to pay the principal of , interest and redemption premium, if any, on, the bonds as and when the same shall become due and payable. 3 .2 . The Borrower has agreed and it is hereby determined that any and all direct and indirect costs incurred by the Municipality in connection with the refinancing Of the Project, whether or not the Municipality by resolution authorizes the issuance of the bonds, will be paid by the Borrower upon request. 3 .3 . The Mayor and City Clerk are directed, if the revenue refunding bonds are issued and sold, thereafter to comply with the provisions of Section 469 . 154, Subdivisions 5 and 7 of the Act. Adopted this 5th day of September, 1989 . Mayor Attest: City Clerk Approved as to form this day of September, 1989. -3- MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, City Engineer SUBJECT: Bluff Avenue, Marschall Road to Dakota Street Project No. 1989-12 DATE: August 29 , 1989 INTRODUCTION: Attached is Resolution No. 3105 for Council consideration which orders plans and specifications prepared for improvements to Bluff Avenue between Marschall Road and Dakota Street, Naumkeg Street between 1st Avenue and Bluff Avenue and Prairie Street from 1st Avenue to Bluff Avenue. BACKGROUND: On November 15 , 1988 City Council ordered the preparation of a feasibility report for street improvements to Bluff Avenue between Marschall Road and Naumkeg Street by Resolution No. 2973 • The feasibility report was distributed to City Council on August 15 , 1989 and subsequently a public hearing was scheduled for September 5 , 1989 by Resolution No. 3103 • In the feasibility report, staff expanded the project limits to include other streets in this area that are currently non- improved including Bluff Avenue between Naumkeg Street and Dakota Street, Prairie Street between 1st Avenue and Bluff Avenue and Naumkeg Street between 1st Avenue and Bluff Avenue . The proposed improvements consist of constructing bituminous pavement, curb & gutter and storm sewers on the various sections of the project . Staff will give a presentation on the feasibility report at the public hearing. At the conclusion of the public hearing if Council wishes to proceed with the project, Resolution No. 3105 which orders the preparation of the plans and specifications for this project is attached for Council consideration. ALTERNATIVES: Depending on the testimony received at the public hearing , Council has the following alternatives: 1 . Determine that the project should proceed and order staff to prepare plans and specifications for the project using the project limits that were recommended in the feasibility report. 2 . Determine that the project is not in the best interest of the City and do not proceed any further with the project. 3 . Table any action on the project in order to revise the project scope or to direct staff to provide additional information to Council . RECOMMENDATIONS: Staff recommends Alternative No. 1 , to proceed with the project and order staff to prepare plans and specifications for the project as recommended by the feasibility report. ACTION REQUESTED: Offer Resolution No. 3105 , A Resolution Ordering an Improvement and the Preparation of Plans and Specifications for Bluff Avenue Between Marschall Road and Dakota Street, Naumkeg Street Between 1st Avenue and Bluff Avenue and Prairie Street Between 1st Avenue and Bluff Avenue, Project No. 1989-12 and move its adoption. DH/pmp MEM3105 Division o1 AshlandOil, Inc. 98th St 1240 Wast 98th Street Bloomington, Minnesota 55431 612-887-6100 SUPERAMERICA August 25, 1989 AUG 2 81989 Honorable Mayor and City Council CITY OF SHAKOPEE City of Shakopee 129 First Ave. E. Shakopee, MN 55379 Honorable Mayor and City Council: We have reviewed the Feasibility Report entitled Improvement of Bluff Avenue between Marschall Road and Naumkelt Street dated August 10, 1989 as prepared by David E. Hutton. We support the improvement of Bluff Avenue as proposed in the Feasibility Report and urge the City Council to give the project their favorable consideration to construct the project as soon as possible. Respectfully, Samuel S. VanTass Real Estate Repres ative cc: G.K. Townsend RESOLUTION NO. 3105 A Resolution Ordering An Improvement And The Preparation of Plans And Specifications For Bluff Avenue Between Marshcall Road And Dakota Street, Naumkeg Street Between 1st Avenue And Bluff Avenue And Prairie Street Between 13t Avenue And Bluff Avenue Project No. 1989-12 WHEREAS, Resolution No. 3103 , adopted on August 15 , 1989 , fixed a date for Council hearing on the proposed improvement of Bluff Avenue Between Marschall Road and Dakota Street, Naumkeg Street Between 1st Avenue and Bluff Avenue and Prairie Street Between 1st Avenue and Bluff Avenue by Pavement, Curb and Gutter, and Storm Sewers ; and WHEREAS, ten days published notice of the hearing through two weekly publications of the required notice was given and the hearing was held on the 5th day of September 1989 , at which all persons desiring to be heard were given an opportunity to be heard thereon. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1 . That the improvement is ordered as hereinafter described: The construction of pavement , curb and gutter and storm sewers on Bluff Avenue between Marschall Road and Dakota Street, Naumkeg Street between 1st Avenue and Bluff Avenue and Prairie Street between 1st Avenue and Bluff Avenue 2, David Hutton, City Engineer is hereby designated as the engineer for this improvement. He shall prepare plans and specifications for the making of such improvement. 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: Dennis R. Kraft, City Administrator ?c FROM: Douglas K. Wise, City Planner RE: Appeal of Action by the Board of Adjustment and Appeals On a Variance Request by Gerald Schesso DATE: August 311 1989 INTRODUCTION: At their meeting on August 3, 1989, the Board of Adjustment and Appeals denied the granting of a variance to Mr. Gerald Schesso, 1199 Quincy Street for construction of an accessory structure over a boat being constructed in the rear of the property. Mr. Schesso has appealed the decision of the Board of Adjustment and Appeals to the City Council. Mr. Schesso previously had obtained a variance for the existing accessory structure which expired on July 31, 1989. BACKGROUND: For background regarding this item please refer to the following attached information: 1. Minutes of the August 3, 1989 Board of Adjustment and Appeals meeting. 2. Staff report to the Board of Adjustment and Appeals regarding this item. 3. Site plan showing the location of the accessory structure. 4. Letter of Appeal from Mr. Gerald Schesso. ALTERNATIVES: 1. The City Council can offer and move for the denial of Variance Resolution CC-569 concurring with the action of the Board of Adjustment and Appeals. 2. The City Council can approve of Variance Resolution CC-569 granting the variances requested by the applicant. The City Council may add conditions of approval to the Variance, such as a time limit. RECOMMENDATION• The staff recommended to the Board of Adjustment and Appeals denial of the variance (alternative #1) . The Board of Adjustment and Appeals in their action on August 3, 1989 concurred with the staff recommendation. ACTION REOUESTED• Offer and pass Resolution CC-569 as outlined in either alternative #1 or #2 above. 9 C BOARD OF APPEALS AND ADJUSTMENTS SHAKOPEE, MINNESOTA REGULAR SESSION AUGUST 3, 1989 Members Present: Stafford, Kahleck, Forbord, Foudray Members Absent: Stafford, Allen, Rockne Others Present: Doug Wise--City Planner, Sharon Swenson--Recording Secretary I. ROLL CALL Chairman Forbord called the meeting to order at 7:30 P.M. Four members present. II. APPROVAL OF AGENDA MOTION: Forbord/Stafford moved that the Board accept the agenda as presented. Motion passed unanimously. III. APPROVAL OF MINUTES OF JULY 6. 1989 MOTS: Foudray/Kahleck moved that the Board accept the minutes of July 6 as presented. IV. VARIANCE REOUEST 567, SUBMITTED BY DAVID BRODERSON MOTION: Foudray/Stafford moved that the hearing be opened for discussion of the conditional use permit application by David Broderson. Wise gave a brief overview of the application. The property is located at 1174 Monroe Street. A request has been made to allow the applicant to build an addition with a 5 foot setback since previous construction on the property has already established that setback. He would like the same setback for this addition as the existing attached garage. MOTION: Foudray/Kahleck moved that the public hearing be closed. Motion passed unanimously. MOTION: Foudray/Stafford moved that the Board approve variance 567 for a 5 foot setback. Motion passed unanimously. V. VARIANCE REQUEST 568 SUBMITTED BY BERT A. NOTERMANN, 812 CO. RD 77 MOTION: Kahleck/Stafford moved that the public hearing be 1 opened for discussion of the variance request submitted by Bert A. Notermann. Motion passed unanimously. Wise explained that the applicant is requesting a variance to construct an accessory building closer to the front lot line than the principal building. The code states that an accessory building cannot be closer to the front lot line that the principal dwelling. Notermann would like the garage closer to the front lot line. The property is 10 acres and is in a rural residential district. There will still be a 245' setback from the road. Trees, hills, and marsh area surrounding the site make it difficult to place the garage farther back. MOTION: Stafford/Kahleck moved to close the public hearing on the discussion of the variance application submitted by Notermann requesting an accessory building closer to the front lot line than the principal dwelling. Motion passed unanimously. MOTION: Foudray/Kahleck moved that the Board approve Variance Resolution #568 subject to the following condition: 1. The garage shall be built in the location as shown on plans submitted with the Variance application. MOTION: Foudray/Stafford moved that the Board take a short recess until the 7:50 time schedule for the next application. Motion passed unanimously. FETING RECONVENED AT 7:50 P.M. Y VARIANCE REQUEST 569. SUBMITTED BY GERALD SCHESSO FOR THE VI. PROPERTY AT 1199 QUINCY. MOTION: Kahleck/Stafford moved to open the public hearing on the variance request submitted by Gerald Schesso. Motion passed unanimously. se noted that the following variances are being requested for the Wi Dperty at 1199 Quincy Street: pr 1. To allow an accessory building to exceed the height of the principal dwelling by 10 feet. 2. To allow an accessory building to exceed 10% of the lot area by 720 square feet. 3. To allow an accessory building to be located nearer the street 2 w than the principal dwelling by 10 feet. Wise continued to explain that four years ago, Schesso had begun constructing a large boat in his backyard. Two years ago, he constructed a large shed in his backyard over the boat. It was not in compliance with City Code. The required Building permit could not be issued. Staff concluded that the boat was not permitted in the district. The decision was appealed and it was ruled that the boat was permitted, but the shed must meet code. The applicant had requested the variance to allow the building to be 30' by 60' by 25' high. It was denied by the Board of Adjustment and Appeals. He appealed to the City Council and they granted the request with the condition that it would expire on July 31, 1989. The boat is not yet completed and Schesso would like another variance to allow the building to remain longer. Mike Stubber of 1199 Quincy appeared before the Board. He explained that he is one of the builders of the boat and that they are doing as well as they can. They are trying to keep the area as clean as possible and would like to finish the boat in the structure. Gerald Schesso of 1199 Quincy appeared before the Board. He explained that he thought they would be done sooner, but last summer the temperature was high and a lot of time was lost. It may take years to finish the boat without the shelter. He would like the Board to see the progress being made. Kahleck quoted from previous Council Meeting Minutes: Completion is anticipated by the fall of 1988, or else the boat will be moved to finish elsewhere. The concern had been the length of time the shed would be up. Schesso said it was not physically possible to move the boat .at this time. Kahleck asked for how long a time period the applicant was requesting the variance proposal. Schesso said he would need the shed until the boat was completed. Hopefully, this would be within one year. If no shed would be allowed, they could construct a frame of 2 by 4's and cover it with a tarp. Kahleck asked if Schesso meant he would move it when it was close to completion or completely done. Would this be one year or five years? Schesso said they were dealing with severe weather conditions in Minnesota. If the shed were taken down now, it may mean that the boat sit there for years. The structure cannot be seen until one is three or four houses away on Adams, and it does not look bad from any direction. 3 Tim Hitting of 154 Judith Drive, Chaska, came forward. He explained he was one of the builders. He said that they had gotten the O.K. to build the boat before they started, and no one had complained on the first building constructed on the site. Stafford asked what the anticipated date of completion was. Schesso answered that they had first thought it would be about 2 years, but were incorrect. They would like to complete it. Wise noted that he could find no documentation on the boat being approved previously as Hitting had stated. Forbord said that although he personally liked the idea of the boat, the Board needed to enforce zoning regulations and code. Clete Link of 12138 Link Drive appeared to say that he had no objections to the project. He felt it was an interesting project as well as a learning experience. MOTION: Kahleck/Stafford moved to close the public hearing on the variance requested by Gerald Schesso. Motion passed unanimously. MOTION: Kahleck/Stafford moved that the Board deny variance 569. Motion passed unanimously. Forbord advised the applicant of his right to appeal the decision to the City Council. VII. OTHER BUSINESS None VIII. ADJOURNMENT MOTION: Foudray/Stafford moved that the Board adjourn. Motion passed unanimously. Meeting adjourned at 8: 00 P.M. 4 CITY OF SHAKOPEE VARIANCE RESOLUTION OF THE CITY COUNCIL NO CC 496 WHEREAS , Gerald Schesso having first filed an aPPPPRica tion to the Boar o Adjustment an Appeals dated June 25, 1987 , for a variance from the strict applfcatfon o the provisions o the Shakopee Zoning Ordinance , Section to-wit : for the following variances: to exceed the height of the principal dwlg to exceed 10% of the lot area by 720 sq. ft. & allow accessory : and_OVE': WHEREAS, theProperty upon which the request is being made is described as : 1199 Quincy Street and WHEREAS, said proposed variance request was Denied by the Board of Adjustment and Appeals at their meeting OT—_111Y.91987 and this decision has been appealed to the City Council ; and WHEREAS, the Shakopee City Council on August 4, 1987 held a public hearing on the appeal from the decision o t e Boar o Adjustment and Appeals . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that upon hearing the advice and recommenda- tions of the Board of Adjustment and Appeals and upon considering the suggestions made by the applicant and suggestions and objections raised by the affected property owners , within a radius of 350 feet thereof, in public hearings duly held by the Shakopee Board of Adjustment and Appeals and the Shakopee City Council that the aforementioned variance be and is hereby: Approved as follows : The Expiration Date of this Variance will be July 31, 1989. BE IT FURTHER RESOLVED, that pursuant to Shakopee City Code 11 . 04 , Subd. 5 B-5, if an approved variance is not utilized within one year from date herein approved or by August 4 . 1988 it shall become null and void . Adopted in re ular session of the City . Council of the City o Sha tope,, Minnesota a this 4thday f August 19 87_. _ . ATTEST: _ Aayor t City opee i Cit C erc _ .__. __ -.-_ ._ . ` Approved as to form 4. this 41 day of 42J�, 19 F7 . ci[may �A�t�[[o -- 1/84 CITY OF SHAKOPEE 9 c INCORPORATED 1870 :GZNDA. NO. T 6 A� 1 V. STAFF REPORT METING DATE: August 3, 1959 RESOLUTION NO. : 569 -=EPAfZ'.D 5Y: Douglas R. wise, City Planner APPLICANT APPLICA3LL'- PROVISIONS: Section 11.03, Subd. 6; Section 11.04, Subd.5; 6 Section 11.26 PROPOSAL: A variance is being requested for the following: 1. To allow an accessory building to exceed the height of the principal dwelling by 101 . 2. To allow an accessory building to exceed 10% of the lot area by 720 sq. ft. 3. To allow an accessory building to be located nearer 'fOCATION: the street than the principal dwelling by 101 . 1199 Quincy St. APa TCANT: Gerald Schesso SITE DATA ZONING: R-2 ACREAGE: .25 Acres KUNICIPAL UTILITIES: Yes ADJACENT- ZONING AND T-kND USE: N- R-2 <_ R-2 R-2 w- R-2 BAC&GRO=: Approximately 4 years ago Mr. Gerald Schesso began constructing a large boat in the back yard of his home at 1199 Quincy Street. In the Spring of 1987, Mr. Schesso began constructing an accessory structure over the boat. The accessory structure measures 291x 60' and approximately 23' in height. On May 4, 1987, Mr. Schesso was issued a stop work order on the structure because he had not received a building permit from the City. On May 4, 1987, Mr. Schesso completed an application for a building permit to construct the building. On May 12, 1987 Mr. Schesso was sent a letter informing him that the building permit had not been approved because it did not comply with the City requirements for an accessory building. The letter also stated that the City staff had determined the boat construction project did not comply with the requirements of the R-2 Zoning District (see attached letter) . Mr. Schesso then appealed the decision of the City staff to the Board of Adjustment and Appeals. At their meeting on June 4, 1987, the Shakopee Board of Adjustment and Appeals affirmed the decision of City staff that the structure in Mr. Schesso's rear yard is an accessory building and that the construction of the structure does require a building permit and must comply with all City Code requirements applied to accessory buildings. The Board of Adjustment and Appeals on the same date over turned the staff's determination that the construction of the large boat does not comply with the City Code, and therefore ruled that the boat could be constructed in the rear yard of Mr. Schesso's house. On June 23, 1987, Mr. Schesso submitted an application for a variance to allow the construction of the accessory building. Mr. Schesso's application indicated that the construction of the building was necessary to protect the boat which he is constructing in his rear yard. At their meeting on July 9, 1987, the Board of Adjustment and Appeals denied Mr. Schesso's request for the variances necessary to allow the accessory building to remain. Mr. Schesso then appealed the decision of the Board of Adjustment and Appeals to the City Council. At their meeting on August 4, 1987, the City Council heard Mr. Schesso's appeal and granted him a variance to allow the accessory structure to remain in his rear yard. The variance was approved with the condition that it would expire on July 31, 1989, approximately 2 years after approval. At the City Council meeting, Mr. Schesso stated that he expected to complete the boat building project by Fall of 1988. On July 10, 1989, the City staff sent a letter to Mr. Schesso informing him that the variance would expire on July 31, 1989 and that the accessory structure must be removed by that date (copy attached) . Mr. Schesso asked the City staff what the procedure would be for renewing the variance and the staff indicated that since there was no provision in the variance for renewal, he must � G file a new application for a variance and start the process over again. Mr. Schesso has filed the variance application. FINDINGS: Criteria #1 Exceptional or extraordinary circumstances apply to the property which do not apply generally to other properties in the same zone or vicinity, and result form lot size or shape, topography, or other circumstances over which the owners of property since enactment of this chapter have had no control. Finding #1 There are no exceptional or extraordinary circumstances which apply to this property. The lot on which Mr. Schesso's home and the accessory building in question exist is not any different then the other lots located in the same vicinity. Construction of the accessory structure is totally within the control of the owner. Criteria #2 The literal interpretation of the provisions of this Chapter would deprive the applicant of right commonly enjoyed by other properties in the same district under the terms of this Chapter. Finding #2 other properties within the same zoning district must comply with the size and setback requirements for accessory structures. Criteria #3 That the special conditions or circumstances do not result from the actions of the applicant. Finding #3 The design, size and location of the accessory structure is within the control of the applicant. It is within the applicants control to construct the boat elsewhere if he so chooses, or if it is necessary in order to provide proper protection for the construction project. Criteria #4 That granting of the variance requested will not confer on the applicant any special privilege that is denied by this Chapter to owners of other lands, structures or buildings in the same district. Finding #4 Owners of other property within the same district must comply with size and setback requirements contained in the City Code for accessory structures. Although the applicant has received permission to construct the boat in his rear yard, it is the staff's conclusion that this does not enable the applicant to any special privileges in regards to construction of structures which may house this particular project. Criteria #5 The variance requested is the minimum variance which would alleviate the hardship. Finding #5 It is the City's staff conclusion that a hardship does not exist in this case. Criteria #6 The variance would not be materially detrimental to the purposes of this Chapter, or to the property in the same zone. Finding #6 The granting of this variance would be materially detrimental to the purposes of the Chapter, and to property in the same zone. The granting of the variance would extend to the applicant a special privilege in regard to the size and setback of accessory structures allowed within the zoning district. The granting of the variance would also be materially detrimental to the purposes of the Chapter because it would grant permission for an accessory structure which is not consistent with accessory structures allowed within the residential districts of the City. RECOMMENDATION• The staff recommends denial of Variance Resolution No. 569 for the following reasons: 1. The variance would grant the applicant special privileges not enjoyed by other property owners within the same district by allowing an accessory structure which -greatly exceeds the requirements of the City Code for the district. 2 . The design, size and location of the accessory structure is within the control of the applicant. 3 . The size and design of the accessory structure is not consistent with the purposes of the Urban Residential Zoning District. 4 . It is within the applicants control to construct the boat else where if he so chooses, or if it is necessary in order to provide proper protection for the construction project. ACTION REQUESTED: Offer and move for approval or denial of Variance Resolution No. 569 listing conditions for approval or the reasons for denial. CITY OF SHAKOPEE INCORPORATED 1870 1 129 EAST FIRST AVENUE.SHAKOPEE. MINNESOTA 553741378 (912)4453850 , July 10, 1989 Mr. Gerald Schesso 1199 Quincy Shakopee, MN 55379 RE: Expiration of Variance Resolution No. CC-496 Dear Mr. Schesso: At their June 4 , 1987 meeting, the Shakopee Board of Adjustment and Appeals approved a motion to: (1) Affirm the decision of City staff that the structure in the rear yard is an accessory building and that construction of the structure does require a building permit and must comply with all City Codes requirements applied to accessory buildings. And; (2) Overrided the decision of City staff that the construction of a large boat in the rear yard is not allowed by permitted use, conditional use or permitted accessory use in the R-2 zone. At their July 9 , 1987 meeting, the Shakopee Board of Adjustment and Appeals passed a Resolution denying the following variances: (1) A variance to allow an accessory building to exceed the height of the principle dwelling by 10 feet. (2) A variance to allow an accessory building to exceed 10% of the lot area by 720 square feet. (3) A variance allowing an accessory building to be located nearer the street than the principle dwelling by 10 feet. At the City Council meeting held August 4 , 1987, your request for an appeal of the Board of Adjustment and Appeals decision to deny the variances was approved (enclosed) . The expiration date of this variance will be July 31, 1989 . The Heart OJ Progress Valley pN EOW t ayC7q,UHlN ENSEO VEF You are hereby advised that the accessory building must be removed by the expiration date of the variance. If the accessory building is not removed by this deadline you may be cited for violating the zoning ordinance. Should you have any questions, please do not hesitate to call. Sincerely, Douglas K. Wise City Planner DKW:trw CC: Dennis Kraft, Acting City Administrator CITY OF SHAKOPEE • INCORPORATED 1870 1 129 EAST FIRST AVENUE.SHAKOPEE, MINNESOTA 55379-1376 (812)x8.7850 July 12, 1989 Mr. Gerald Schesso 1199 Quincy Shakopee, Mn 55379 RE: Expiration of Variance Resolution No. CC-496 Dear Mr. Schesso: This letter is in response to your inquiry about the procedure for extending City Council Variance Resolution No. CC-496. As you are aware, City Council Variance No. 496 will expire on July 31, 1989 . I have consulted with the City Attorney and he concurs with my opinion that because there is no provision for renewal of the variance, you would have to start the process over again with a application for a new variance. I have enclosed an application form for the request of a variance. The next Board of Adjustment and Appeals meeting will be held on August 3, 1989. The deadline for submission of applications for the August 3 , 1989 meeting is July 17, 1989. If you have any further questions, please feel free tocontact me. ncerely, Douglas K. Wise City Planner DKW:trw CC: Dennis Kraft, City Administrator The Heart Of Progress Valley IN EOVIL OPPo FiUNRY EMPL O YEX _ /, y, paa ter.. � �� ��ftl�f� ���r���ourr����rn��� �4 � SII ��� .y� r� �U(Wc� - I _ - -- -- � .� I O 51LJ I DRAW SKETCH HERE WHEN REWIRED ,A Lac s rt 5 �-i q , li &I . �f �„ .0 G1969 G1TY O� �;sAr.�3Y.r'-F. P" L!I;CA,J MEMO TO: Dennis R. Kraft, City Administrator FROM: Douglas K. Wise, City Planner RE: Amendments to City Zoning Code for Animal Hospitals and Lot Width & Area Requirements When Party Walls are Utilized DATE: September 1, 1989 INTRODUCTION• At their meeting on July 18, 1989, the City Council received a recommendation from the Planning Commission to amend City Code Section 11.03 to allow exemption of lots from width and area requirements when party walls are utilized. At that meeting the City Council passed a motion directing the City Attorney to draft the appropriate ordinance including these changes. At their meeting on August 15, 1989, the City Council received a recommendation from the Planning Commission recommending that Section 11.30 Subd 3 be amended to allow as a conditional use "animal hospitals and veterinary clinics serving companion animals and domesticated pets; provided, however that all animal confinement area shall be fully enclosed within a building". At that meeting the City Council passed a motion directing the City Attorney to draft the appropriate ordinance containing this amendment to the Zoning Code. Please find attached the draft ordinance containing both of these proposed zoning code amendments. BACKGROUND: The City Council at their meeting on July 18, 1989, received the recommendation of the Planning Commission to amend City Code Section 11.03, Subd. 3 to add the following provision F. "F. Lots maybe excluded from the width requirements and area requirements if party walls are utilized or buildings are planned to be constructed as an intregal structure, when a planned unit development approval for the entire property has been secured (except twin homes) . Separate ownership of twin home units requires approval of a lot split (Section 12.08) provided each unit has a lot width and area equal to at least 1/2 of the area and width required for a two family dwelling. " The Planning Commission also recommended that a definition be added to the Zoning Code for twin homes. The attached ordinance incorporates these recommended code changes. If the Council desires additional background on this item please refer to the memo included in the agenda packet for the July 18th meeting on this item (agenda item #10b.) . At their meeting on August 15, 1989 the City Council received a recommendation from the Planning Commission recommending that City Code Section 11.30, Subd. 3 be amended by adding a Conditional Use Permit Subd. 3 (B-2 Zoning District) be amended to allow as a conditional use "animal hospitals and veterinary clinics serving companion animals and domesticated pets; provided, however that all animal confinement areas shall be fully enclosed within a building". The attached ordinance incorporates this code change recommended by the Planning Commission, for additional information please review the memo from the August 15th meeting (agenda item #9b. ) . ALTERNATIVES: 1. The City Council can offer and pass ordinance #275 as drafted, thereby approving the code changes as recommended by the Planning Commission. 2. The City Council can offer and pass Ordinance 4275 after changing the proposed wording of the Zoning Code amendments recommended by the Planning Commission. 3. The City Council can offer and pass a motion to not adopt Ordinance #275, thereby leaving the code as is. STAFF RECOMMENDATION• Staff recommends alternative #1. ACTION REODESTED• Offer and pass Ordinance #275 amending City Code Sections 11.02, 11.03, and 11.30 as proposed in alternative #1. ORDINANCE NO. 275 Fourth Series An Ordinance of the City of Shakopee, Minnesota, Amending Shakopee City Code, Chapter 11 entitled "Land Use Regulation(Zoning)" by Amending Section 11.02 by Adding Definition for "Twin Homes"; by Amending Section 11.03 by Adding Exclusion provisions and by Amending Section 11.30 (B-2)Subd 3 by Expanding Conditional Uses and by adding by Reference Shakopee City Code Chapter 1 and Section 11.99, Which Among Other Things, Contain Penalty Provisions THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, ORDAINS: SECTION 11.02 Definition The following definition is added to 11.02: "Twin Home" - A two family dwelling where each dwelling unit is under separate ownership or title. SECTION 11.03 Subd 3 F Exclusions Lots maybe excluded from the width requirements and area requirements if party walls are utilized or buildings are planned to be constructed as an intregal structure, when a planned unit development approval for the entire property has been secured (except twin homes) . Separate ownership of twin home units requires approval of a lot split (Section 12.08) provided each unit has a lot width and area equal to at least 1/2 of the area and width required for a two family dwelling. SECTION 11.30 Community Business (B-2) Subd 3 should be amended by adding the following Conditional Use: Animal hospitals and veterinary clinics serving companion animals and domestic pets; providing however, that all animal confinement areas shall be fully enclosed within the building. SECTION 11.99A Violation Every person violating a section, subdivision or provision hereof, when he performs an act thereby prohibited or declared unlawful or fails to do an act which such failure is thereby prohibited or declared unlawful and upon conviction thereof shall be punished for a misdemeanor but no jail sentence shall be imposed. SECTION 11.99B When in force and effect This Ordinance shall be in force and effect after the adoption thereof and the attestation thereof and after the day of publication in the official newspaper of the City of Shakopee. Passed in session of the City Council of the City of Shakopee, Minnesota, held this day of 1989. Mayor ATTEST: City Clerk Prepared and approved as to form this 31st day of August, 1989. City At m rney (� ti L) !S ORDINANCE NO. 275 Fourth Series An Ordinance of the City of Shakopee, Minnesota, Amending Shakopee City Code, Chapter 11 entitled "Land Use Regulation(Zoning)" by Amending Section 11.02 by Adding Definition for "Twin Homes"; by Amending Section 11.03 by Adding Exclusion provisions and by Amending Section 11.30 (B-2)Subd 3 by Expanding Conditional Uses and by adding by Reference Shakopee City Code Chapter 1 and Section 11.99, Which Among Other Things, Contain Penalty Provisions THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, ORDAINS: SECTION 11.02 Definition The following definition is added to 11.02: "Twin Home" - A two family dwelling where each dwelling unit is under separate ownership or title. SECTION 11.03 Subd 3 F Exclusions Subd 3 should be amended by adding the fol lowing Exclusio F. Lots may be excluded from the width requirements an area requirements if party walls are utilized or buildings are planned to be constructed as an intregal structure, when a planned unit development approval for the entire property has been secured (except twin homes) . Separate ownership of twin home units requires approval of a lot split (Section 12.08) provided each unit has a lot width and area equal to at least 1/2 of the area and width required for a two family dwelling. SECTION 11.30 Community Business (B-2) Subd 3 should be amended by adding the following Conditional Use: M. Animal hospitals and veterinary clinics serving companion animals and domestic pets; providing however, that all animal confinement areas shall be fully enclosed within the building. C' ` SECTION 11.99A Violation Every person violating a section, subdivision or provision hereof, when he performs an act thereby prohibited or declared unlawful or fails to do an act which such failure is thereby prohibited or declared unlawful and upon conviction thereof shall be punished for a misdemeanor but no jail sentence shall be imposed. SECTION 11.99B When in force and effect This Ordinance shall be in force and effect after the adoption thereof and the attestation thereof and after the day of publication in the official newspaper of the City of Shakopee. Passed in session of the City Council of the City of Shakopee, Minnesota, held this day of 1989. Mayor ATTEST: City Clerk Prepared and approved as to form this 31st day of August, 1989. City Attorney ID, MEMO TO: Dennis R. Kraft, City Administrator FROM: Dave Hutton, City Engineer RE: Elimination of Left Turns at Holmes and Lewis Streets Off of Highway 101 DATE: August 23, 1989 INTRODUCTION• On August 16, 1989 the Shakopee Community Development Commission moved to recommend to City Council that left hand turns off Of Hwy. 101 for traffic heading Westerly be prohibited at Lewis and Holmes Streets between the hours of 7:00 A.M. and 7:00 P.M. BACKGROUND: The Community Development Commission feels that for safety reasons left hand turns at Holmes and Lewis Streets should be prohibited between the hours of 7:00 A.M. and 7:00 P.M. The Commission also believes that by eliminating the left hand turns, traffic flow would be significantly improved in the downtown area. Last year, the City Council considered several options for improving traffic flow in the downtown area. One of the options reviewed at that time addressed the prohibition of left hand turns at Lewis and Holmes Streets. At that time, a number of the downtown business owners objected to this proposal claiming that it would place a hardship on their business. City Council subsequently dropped the plan to eliminate left hand turns at Holmes and Lewis Streets. The City Engineer agrees that prohibiting left turns would increase the traffic flow, but due to the fact that the City Council discussed this issue last year and decided against adding this restriction because of the impact on downtown business, he feels that the status quo should be maintained, especially since the construction of the mini by-pass is currently scheduled for November 1990. If City Council feels that for safety reasons left hand turns should be prohibited at Lewis and Holmes Streets it would be appropriate at this time to direct the appropriate City officials to inform Mn DOT of the City's intent. ALTERNATIVES• 1. Move to direct the appropriate City officials to inform MnDOT that the City of Shakopee intends to prohibit left hand turns at Lewis and Holmes Streets between the hours of 7:00 A.M. and 7:00 P.M. 2. Maintain the status quo. 3 . Eliminate left hand turns at Lewis and Holmes Streets between a different time period and also during the tourist season only. 4. Table pending further information from staff. STAFF RECOMIENDATION: Staff recommends alternative #2. ACTION REOUESTED• Move to maintain status quo. Oc- MEMO TO: Dennis R. Kraft, City Administrator FROM: Barry A. Stock, Administrative Assistant RE: Refuse Disposal Ordinance No. 274 DATE: August 23, 1989 INTRODUCTION- Attached is Ordinance No. 274 amending the refuse collection section of the Shakopee City Code. It would be appropriate at this time to adopt Ordinance No. 274 as submitted. BACKGROUND: On July 24, 1989 the Shakopee Energy and Transportation Committee held a public hearing on the proposed Refuse Disposal Ordinance Amendments. Following the hearing the committee unanimously moved said ordinance for Council approval. On August 1, 1989 the Shakopee City Council directed the appropriate City officials to prepare the necessary amending ordinance to the City Code providing for a closed refuse collection program. The proposed ordinance also addresses the type of refuse container to be utilized, the collection point and the provision of recycling and yard waste collection services by the City's contractor. The ordinance also includes an anti-scavenging section which provides the City of Shakopee with some recourse against those persons who are unlawfully taking recyclable materials from residents recycling containers. The proposed ordinance moves Shakopee in the direction of a closed refuse collection program. The ordinance requires all new customers to receive City refuse collection service. The proposed ordinance grandfathers all residents who are currently contracting with private haulers until such time that the residential unit is sold or until the expiration of the City's current refuse contract (January 14, 1992) whichever comes first. Residents outside the refuse collection service area that are receiving service from the City would also be grandfathered. Upon execution of the new contract in 1992, residents outside the City's refuse collection service area would be excluded from the City's service unless they could obtain 1008 participation from the residents in said subdivision. In 1992 all Shakopee residents within the refuse collection service area would be provided service under the City's refuse contract. I would like to point out that the proposed ordinance only includes residential units up to and including four plexes within the refuse collection service area. The refuse collection service area is defined as all area South of the proposed Southerly By-Pass within the Shakopee City Limits. If City Council has no questions regarding the proposed ordinance, it would be appropriate at this time to adopt Ordinance No. 274. ALTERNATIVES: 1. Move to adopt Ordinance No. 274. 2. Do not adopt Ordinance No. 274. 3 . Table action on this issue pending further information from staff. STAFF RECOMMENDATION: Staff recommends alternative 41. ACTION REOUESTED• offer Ordinance No. 274, An Ordinance of Shakopee, Minnesota, Amending Shakopee City Code by Amending Chapter 3 , Entitled "Municipal and Public Utilities-Rules and Regulations, Franchises and Rates" by Repealing Sec 3.15 entitled "Rules and Regulations Relating to Refuse Collection" and by Enacting a New Sec 3 .15 entitled "Rules and Regulations Relating to Source, Separation, Collection and Disposal of Refuse: and by Adopting by Reference Shakopee City Code, Chapter 1 and Sec 3.99, which among other Things, contain penalty provisions. ORDINANCE NO. 274 Fourth Series An Ordinance of the City of Shakopee, Minnesota, Amending Shakopee City Code by Amending Chapter 3, Entitled "Municipal and Public Utilities-Rules and Regulations, Franchises and Rates" by Repealing Sec 3.15 entitled "Rules and Regulations Relating to Refuse Collection" and by Enacting a New Sec 3.15 entitled "Rules and Regulations Relating to Source, Separation, Collection and Disposal of Refuse" and by Adopting by Reference Shakopee City Code, Chapter 1 and Sec 3.99, which among other Things, contain penalty provisions. THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, ORDAINS: Section 3.15 Rules and regulations relating to source separation, collection and disposal of refuse. Subd. 1. Definitions. As used in this section, the following terms shall have the following meanings: 1. "Refuse" as used in this section shall include "garbage", refuse and litter as defined in Chapter 10 of the City Code, but shall exclude construction materials. 2. "Paper" shall include paper of the type commonly referred to as newsprint. 3 . "Cans" shall include all disposable containers made and fabricated primarily of metal, aluminum and tin. 4 . "Glass" shall include products used as bottles, jars and other glass containers, excluding however, blue and flat glass commonly known as "window glass" . 5. "Receptacle" shall mean individual containers constructed of weather proof, insect and rodent proof materials such as plastic or metal for refuse and recycling purposes. 6. "Recycling" shall mean any process by which materials which would otherwise become solid waste are collected, separated or processed and returned to the economic mainstream in the form of raw materials or products. 7. "Yard Waste" shall mean grass clippings and leaves. S. "Refuse/Recycling Service Area" shall mean the area in which the City shall provide for the collection and disposal of refuse, recyclables and yard waste, generally defined as the area South of the proposed 101 by-pass or otherwise approved by the City Council. Subd. 2. Contract Required. It shall be unlawful for any person to collect or dispose of refuse or recycables from any single family dwelling unit up to and including four plexes located within the refuse collection service area without authorization from the City Council. Subd. 3. Collection and Disposal of Refuse. The City or its duly authorized contractor shall provide for the collection and disposal of all refuse from single family and multiple family units up to and including four plexes in a sanitary manner to insure the health, safety and general welfare of it's residents, under such terms and conditions as the City may, from time to time, deem appropriate. Such collection shall be made only in the areas defined by the City as the refuse/recycling service area and in accordance with the schedule, as established by the City. Subd. 4. Collection of Recyclable Materials. The City or its duly authorized contractor shall provide by contract for the collection and disposal of newspaper, glass, cans and yard waste in a sanitary manner to insure the health, safety and general welfare of it's residents, under such terms and conditions as the City may from time to time, deem appropriate. Such collection shall be made only in the areas of the City, and in accordance with a schedule as established by the City Council. Subd. 5. Kind and Placement of Containers. a. Residential Units - The City or its duly authorized contractor shall be responsible for providing refuse and recycling receptacles to all single family units up to and including four plexes located within the refuse collection service area. The cost of the receptacles shall be included in the refuse collection rate. The refuse receptacles shall be made of plastic and not exceed 65 gallon capacity. These receptacles shall be water-tight and fitted with handles and a substantially tight fitting cover to prevent the disturbance of contents thereof by cats and dogs, and to prevent the propagation of, and infestation by, rats, flies, etc. The City shall also be responsible for providing residents within the refuse collection service area with a 30- gallon recycling receptacle. The recycling receptacle shall be constructed of weather proof, insect and rodent proof material such as plastic. The cost of the receptacles shall be included in the refuse collection fees. b. Commercial and Industrial Establishments - The owner, manager, proprietor, agent or occupant of any residential unit larger then a four plex, store, hotel, restaurant, saloon, stable or industrial building within the City shall be responsible for providing water tight receptacles for the reception of garbage and refuse. These containers shall be water tight and fitted with substantially tight fitting covers to prevent the disturbance of contents, and to prevent the propagation of, and infestation_byrats,_flies, etc. c. Placement of Containers - In so far as practical, receptacles shall be kept in the rear yard of homes and other places served as near to the alley and accessible to the collector as possible, and in those instances where homes and other places are not adjacent to alleys, the receptacles shall be placed on the driveway or other place convenient to the collector by 6 A.M. on the designated day of collection. Receptacles shall be removed by 7 P.M. on the designated day of collection and not otherwise be stored in areas of the front yard visible from the front curb line. d. All materials classified as refuse shall be wrapped, except in the case of restaurants, stores and commercial establishments. Subd. 6. Separation of Recyclable Materials - Recyclable materials collected by the City or its duly authorized contractor shall be separated, prepared and placed for collection in the manner hereinafter set forth. a. Newspapers - Used newspaper shall be placed into the recycling receptacle directly or neatly-packaged and securely tied bundles not exceeding (50) fifty pounds, or neatly packed into strong or doubled paper bags. b. Cans - Used cans shall be placed into a paper bag and deposited within the recycling receptacle. C. Glass - Used glass, such as glass bottles, jars and containers (except blue glass, and flat glass commonly known as window glass) shall be free from all food and liquid or other substances and placed into a paper bag and deposited with the recycling receptacle. With respect to glass, the caps and all other metal shall be removed. d. Yard Waste - Yard waste shall be placed in bags or other suitable containers. Yard waste should be free from refuse. Subd. 7. Disposal Required. Every person shall, in a sanitary manner, store and dispose of refuse that may accumulate upon property owned or occupied by him in accordance with the terms of this section. Refuse shall be collected or otherwise disposed of at least once a week. Within the refuse collection service area, individual householders and single family units up to and including four plexes shall be collected directly by the City's duly authorized contractor. Individual householders outside the refuse collection service area shall contract with the authorized agent of their choice. Residential units larger than four plexes, industrial and commercial properties shall contract with private collectors directly and shall not receive City collection service. Individual householders outside of the City's refuse collection service area may receive City collection service if City collection is implemented in said outlying neighborhood and 100% participation of the residents in the neighborhood agree to said refuse/recycling collection service. Subd. 8. When Collection Shall be Made by the City. a. The City or their duly authorized contractor shall be responsible for the weekly collection, removal and disposal of all contained refuse and recyclables from all residential buildings containing not more than four dwelling units and located within the refuse collection service area. b. Owners or lessees of residential buildings outside the refuse collection service area, residential buildings containing more than four dwelling units, industrial and commercial properties shall be responsible for the collection, removal and disposal of the refuse generated by those dwelling units and properties in the same manner and with same frequency as for other residential buildings located within the refuse collection service area. Subd. 9. Service Charge for the Removal and Disposal of Refuse and Recyclables. The City may charge a fee for the disposal of refuse and recyclable materials. The fee shall be set and maybe amended as determined by the City Council. Subd. 10. Billing. The City shall send to the owner of the premises from which refuse/recycling collections are made or to the "customer" responsible for payment of the water bill if such person is not the owner, a notice of the refuse/recycling disposal charges that are due, at the same times and intervals, in the same manner and together with, the water and sewer billings. Subd. 11. Duty to Provide Dumpster-Type Containers. The owner or occupant of any commercial/industrial building shall provide that building with a large dumpster-type rubbish container or containers. Said dumpster type rubbish container must be rodent proof, well maintained, bear identification of the rubbish firm supplying the containers, including the phone number, and be provided with metal or other approved material coverage which people can operate with no unusual physical effort. The rubbish haulers providing the dumpster service must /r C provide collection service at least once every week and the dumpster or dumpsters shall be of sufficient size and/or number to handle the accumulation of the rubbish between pick up periods from the address being served. Two or more citations for loose rubbish within a one year period shall be presumptive evidence that an additional dumpster or larger type container are needed to serve that address. Subd. 12. Storing of Refuse. No persons shall throw, place or deposit rubbish in any street, alley, sidewalk or on any public or private property in a commercial/ industrial district except in a dumpster type container as described in this article. No persons shall remove any refuse therefrom, except the refuse haulers or persons having the consent of the owner or occupant of the property served or law enforcement agencies in the pursuit of evidence. It shall be the responsibility of the owner and occupant of any private property in a commercial/industrial district to maintain the property in a condition free of strewn or piled refuse. Subd. 13. Grandfather Provision. All single family and multiple family units up to and including four-plexes within the refuse collection service area that are contracting with a private refuse hauler at the time of ordinance enactment shall be grandfathered from participating in the City's refuse collection program until such time that said residence is sold or until the expiration of the present refuse contract (January 14, 1992) whichever comes first. Likewise, all single family and multiple family units up to and including four plexes outside the refuse collection service area who are currently receiving contracted City service shall continue to receive said service until such time that the residence is sold or until the expiration of the present refuse contract. Upon termination of the present contract, these neighborhoods will be required to meet the participation criteria set forth in Subd. 6 prior to receiving disposal service from the City's contractor. Subd. 14. Collection of Recyclables Unauthorized Persons Prohibited. a. From the time of placement of the recyclable materials at the curb or other designated place of collection by the City or it's authorized agent pursuant to the provisions of this ordinance and any rules and regulations adopted thereunder, said recyclable materials shall become and be the property of the City or its duly authorized contractor as determined by the City. b. It shall be a violation of this chapter for any person not duly authorized by the City to collect or pick-up or cause to be collected or picked-up any recyclable materials placed at the curb or other designated place for collection by the City or it's authorized agent pursuant to the provisions of this chapter. Any and each such unauthorized collection in violation hereof from one (1) or more residences shall constitute a separate distinct offense punishable as hereinafter provided. Subd. 15. Unwarranted Disposal. No person shall throw, place or deposit refuse, yard waste, recyclables, construction materials or brush upon public property or privately owned property unless otherwise permitted by the City or private property owners. Subd. 16. Violation a Misdemeanor. Every person violates a section, subdivision, paragraph, or provision of this Chapter, when he/she performs an act thereby prohibited or declared unlawful, or fails to act when such failure is thereby prohibited or declared unlawful, and upon conviction thereof, shall be punished as for a misdemeanor. Subd 17. When in force and effect This Ordinance shall be in force and effect after the adoption and attestation of this Ordiance and one publication in the official newspaper of the City of Shakopee, it shall be in full force and effect from and after the date following such publication. Passed in session of the City Council of the City of Shakopee Minnesota, held this day of , 1989. Mayor of the City of Shakopee ATTEST: City Clerk Prepared and approved as to form this 16th day of August, 1989. City Attorney MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, City Engineer SUBJECT: Berquist Property DATE: August 31 , 1989 INTRODUCTION: Staff has received a request from the Berquist Company for the City to construct improvements adjacent to their property on Valley Park Drive. Attached is Resolution No. 3109 which orders a feasibility report prepared on the requested improvements. BACKGROUND: Staff has met with the representatives for the Berquist Company several times to discuss their proposal to construct an office/warehouse complex on their property at Valley Park Drive, just east of the Conklin property . The project would be constructed in phases. Initially , a 22 ,000 - 30 , 000 sq . ft . warehouse would be constructed. Berquist would like to get started on this building as soon as possible because a fire has damaged their existing warehouse. The warehouse would employ approximately 10 people. A second phase would involve the construction of their corporate office building and assembly area. The timetable for this construction has not been determined . Berquist Company is now requesting City Council action on two issues, as indicated in the attached correspondence from them. First, they are requesting that they be allowed to construct a temporary gravel road on existing City right-of-way (Research Boulevard) as shown on the attached Map No. 1 . This road would be the access driveway to their warehouse. Eventually , it would be paved to create a permanent driveway. Berquist is considering making this their main entrance with landscaping and a boulevard, so they would prefer to make this temporary until that decision is made. The City ' s Building Inspector has told Berquist that they could construct a well and septic system until City sewer and water are installed to the site. Secondly , Berquist has submitted a petition to the City requesting street improvements to an unnamed and undesignated street along their south property line as shown on the attached Map No. 2. The requested improvements consist of purchasing the appropriate right-of-way, constructing a street, sewer and water installation. The petition was signed by the Berquist Company only. If the Conklin frontage is included in the calculations, the petition would not be valid because it would not be signed by 35% of the abutting property owners and it would have to be a Council initiated project (requiring a 4/5 vote) . Since the Conklin property has existing street access, sewer and water it is questionable whether or not they can be assessed for this new street, which would be addressed in the feasibility report . If they cannot be assessed , the City Attorney has indicated that their frontage should not be used to calculate the 35% needed to initiate a project. If the Conklin frontage is eliminated , the Berquist frontage would equal 36% of all abutting properties making the petition valid and only requiring a majority vote of Council to initiate the project. Since it is questionable whether or not the petition is valid , Berquist is officially requesting that the City Council initiate the project by ordering a feasibility report prepared. If Council concurs, attached is Resolution No. 3109, which orders a feasibility report prepared on this project. Because of the time frame requested by Berquist Company, staff would also like to obtain permission to utilize a consultant to prepare this feasibility report. If the southerly street proves to be non-feasible, the Berquist Company will improve Research Boulevard to City Street Standards and use that as the main entrance to their facility. ALTERNATIVES: 1 . Adopt Resolution No. 3109• 2 . Deny Resolution No. 3109. RECOMMENDATION: Staff recommends Alternative No. 1 . ACTION REQUESTED: 1 . Offer Resolution No . 3109 , A Resolution Ordering the Preparation of a Report on an Improvement to an Unnamed Street Located in Section 10 , Township 115 , Range 22 Immediately Adjacent to the South Property Line of the Berquist Company (P .I .D. 27-910002-0) and move its adoption. 2 . Direct staff to allow Berquist Company to construct a temporary gravel driveway on the right-of-way for Research Boulevard. The driveway must be made permanent (paved) or removed within 2 years. 3 . Authorize staff to obtain a proposal from a consultant to complete the feasibility report. DH/pmp BERQUIST -� MAP NO . North m � al > I proposed temp. II I gravel driveway i i Researah Blvd. Berquist Property i � i I 12th Ave. - - - - - - - - - - -- - i i I 'MAP NO . 2 • k '. _ North ^I I i LILI Research Blvd. Berquist Property , requested street I improvements 12th Ave. I - _ _ _ _ _ _ _ _ _I___ _ ___ _ _ _ _ _ __ i August 25, 1989 Mr.Dave Hutton City Engineer City of Shakopee 129 East First AVenue Shakopee,Minnesota 55379 REFERENCE: Bergquist Company Dave: This is to formally request your approval for the construction of a road on Research Boulevard The road would be a temporary gavel mad to accommodate semi trucks.It would be converted into either a permanent single road to accommodate semis in the future or a boulevard rad as we proposed in our initial drawings.The gavel road would be constructed this Fall to accommodate construction of a 22,000-30,000 square foot warehouse on the site It is our understanding,per our conversation,that the road to the South will be receding and will be to City standards for semis,water,sewer,storm sewer,and other utilities.Please confirm our understanding as soon as possible N build per the outlined requests. We appreciate working with you and look forward m providing this facility N the City of Shakopee. S' ly -Edward J-.kudet,Jr.,AIA - - August 23, 1989 Date )&M>Ogp,)Ogg0 We , the undersigned, owners of the following described real property, abutting on the proposed improvement and benefitted thereby , hereby petition the City Council of the City of Shakopee , for the following public improvements : street, sewer, water, and acquisition of appropriate right-of-way to the south o an a 3acent to a Conklin proper y an a rgquis property, from Valley Park Drive to 1500 feet east of Valley Park Drive, r —A _ _ c.,,e�fe........ and request that,the same be made during the year 1990 In making this petition the undersigned understands that the City of Shakopee , its agents or employee cannot guarantee the amount of an assessment until a feasibility study of the improve- ments has been prepared and accepted by City Council in accordance with MSA Chapter 429. r£TITIONER LOT BLOCK I , hereby, verify that I circulated the above petition and that the above signatures of the property owners and petitioners were affixed in my presence . circulator Approved this day of 1984 City Attorney This instrument prepared & drafted by: H. R. Spurrier City Engineer 129 East 1st Avenue Shakopee , MN 55379 RESOLUTION NO. 3109 A Resolution Ordering The Preparation Of A Report On An Improvement To An Unnamed Street Located in Section 10, Township 115, Range 22 Immediately Adjacent to The South Property Line Of The Berquist Company (P.I.D. 2T-910002-0) WHEREAS, it is proposed to improve an Unnamed Street Located in Section 10 , Township 115 • Range 22 Immediately Adjacent to the South Property Line of the Berquist Company (P.I.D. 27-910002-0) by street, sewer and water including acquisition of right-of-way and to assess the benefitted property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the proposed improvement be referred to David Hutton , City Engineer for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended 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 116 MEMO TO: Dennis R. Kraft, City Administrator FROM: Barry A. Stock, Administrative Assistant RE: Derby Days Request for Funding Assistance DATE: August 23, 1989 INTRODUCTION• On August 5th & 6th, the Shakopee Chamber of Commerce ift cooperation with the City of Shakopee held the second annual Derby Days Celebration. The community celebration was a tremendous success. Unfortunately, expenses exceeded revenues by $800.00. On behalf of the Derby Days Committee and the Shakopee Chamber of Commerce I would like to request that the Shakopee City Council consider appropriating $200.00 to the Shakopee Chamber of Commerce to off-set a portion of the debt incurred in conjunction with this years Derby Day Celebration. BACKGROUND: Last year, the Shakopee Chamber of Commerce in cooperation with the City of Shakopee put together the first annual Derby Days Celebration. Last years celebration incurred net loss of approximately $1,000.00. In 1988 the Chamber of Commerce budget absorbed the entire celebration deficit. This year the Derby Days Committee moved the community celebration to Lions Park. This year over 4,000 persons attended the two day celebration. I have heard nothing but positive comments and suggestions. In preparing for this years celebration, the Derby Days Committee intended to have the project be self supporting. Community businesses and local organizations were contacted for business sponsorships. We were successful in raising over $6700.00 in business sponsorships. This years total budget exceeded $10,000.00. Unfortunately several of our revenue projections fell short of our expectations. Additionally, we incurred several unexpected expenditures (temporary electrical service) . The City of Shakopee graciously provided staff assistance to the Derby Days Committee for police assistance, public works assistance in preparation and some of the time that I spent coordinating the celebration during business hours. For next years celebration, the Derby Days Committee is looking at alternatives to increase revenues and reduce expenditures. one area in which we will be directly saving funds is in the area of electrical service. This Spring, the Derby Days Committee will be requesting the Shakopee Lions Club to fund the undergrounding of electrical power to the Derby Days stage area. We are confident that the Lions Club will be supportive of this measure. This will result in approximately a $400.00 savings. We are also currently attempting to secure sponsorships from major national corporations such as Pepsi and Miller Beer. The Derby Days Committee is attempting to secure funding to off- set the $800.00 deficit from several sources. I have contacted the Shakopee Rotary and Shakopee Jaycees in an effort to secure $200.00 from each of these organizations. I will also be requesting the Shakopee Chamber of Commerce to pick-up $200.00 of the deficit from their budget. Subsequently, I would also like the Shakopee City Council to consider appropriating $200. 00 from the contingency fund to off-set debt incurred by the Chamber of Commerce for this years Derby Day Celebration. ALTERNATIVES: 1. Move to appropriate $200.00 from the contingency fund to the Chamber of Commerce to off-set costs incurred as a result of this years celebration. 2. Do not offer any financial assistance to the Chamber of Commerce in regard to 1989 Derby Day expenses. 3. Offer some other amount of financial assistance to the Chamber of Commerce to off-set 1989 Derby Day expenses. STAFF RECOMMENDATION: Staff recommends alternative #1. ACTION REOUESTED• Move to appropriate $200.00 from the contingency fund to the Chamber of Commerce to off-set costs incurred as a result of this years celebration. / lam MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk RE: Assessment Agreement with Scott County DATE: September 1, 1989 INTRODUCTION: Attached is an assessment agreement between the City of Shakopee and Scott County for the assessment of the property in the city by the County Assessor. BACKGROUND: The current assessment agreement between the City and the County for the assessment of property in Shakopee expires with the 1989 assessment year. Scott County has handled the assessment of Shakopee property since 1982. The proposed agreement is similar to the expiring agreement, with three exceptions. 1) It is for one year as opposed to three years. 2) The county will no longer be providing duplicate picture cards taken of taxable property during the year. (This was discontinued last year when Leroy purchased a 35mm camera. ) 3) The following paragraph has been eliminated: "That it is understood that the City of Shakopee may take legal action against the County of Scott if the City should be penalized of any State Aid resulting from the co-efficient of dispersion standards not being met. " This does not take away the City's rights for litigation should they be warranted. The City paid $24,257.95 for 4,451 parcels @ $5.45/parcel for 1989. The $26,700 fee contained in the agreement is a 103 increase over 1989 and is the same 103 yearly increase contained in the previous three year agreement. The County Assessors office spent 1,700 hours on Shakopee for the 1989 assessment year. RECOMMENDED ACTION: Authorize the proper city officials to execute an assessment agreement between the City of Shakopee and the County of Scott for the assessment of the property in Shakopee for the 1990 assessment year for $26,700. _SESSMENT AGREEMENT BETWEEN THE CITY OF SHAKOPEE AND THE COUNTY OF SCOTT THIS AGREEMENT is made and entered into by and between the City of Shakopee and the County of Scott , State of Minnesota, this day of 19_ , WHEREAS, the City of Shakopee wishes to enter into an agreement with the County of Scott to provide for the assessment of the property in said City by the County Assessor ; and WHEREAS, it is the wish of said County to cooperate with said City to provide for a fair and equitable assessment of property; NOW THEREFORE IN CONSIDERATION OF THE MUTUAL COVENANTS HEREIN CONTAINED IT IS AGREED AS FOLLOWS: 1 . That the City of Shakopee which lies within the County of Scott and constitutes a separate district , shall have its property assessed by the County Assessor of Scott County, for the assessment of the year 1990 . 2. That the County Assessor of Scott County assign a knowledgeable assessor with industrial/commercial experience to provide the Shakopee assessment, said assessment to be reviewed by the Deputy Assessor who coordinates all industrial/commercial assessments. 3. That the assessor assionec to Shakopee be available during normal working hours to respond to Shakopee citizens' requests for assessing information and requests for assessment data from the City of Shakopee. 4. That the City of Shakopee will continue to conduct a Board of Review and upon the agreement of both parties, the City Attorney may assist the County Attorney in any tax appeals. 5. That in consideration for said assessment services, the City of Shakopee hereby agrees to pay the County of Scott the sum of $26,700 on or before July 15, 1990 . IN WITNESS WHEREOF, the parties have executed this agreement this day of 19 In presence of : For City of Shakopee Signed: By Attest In presence of : For County of Scott Signed: By Attest JAMES A TERWEDO, SCOTT COUNTY ATTORNEY Approved as to Form: Brian Nasi Assistant Scott County Attorney MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, City Engineer SUBJECT: Tahpah Park r Dk-e DATE: August 29, 1989 INTRODUCTION: Council action is desired on final design of the Upper Valley Drainage project through Tahpah Park. BACKGROUND: Previously Mn/DOT had requested that the City of Shakopee assist them in the design of the remainder of the Upper Valley Drainage System for County Road 79 west to the bypass and any drainage systems associated with the Shakopee Bypass. This design work and the cost associated with the design work is part of the $1 .0 million dollars contributed by the City towards the project. The actual construction of the drainage facilities will be funded jointly by Mn/DOT and the City of Shakopee based on runoff percentages , which will be established by a cost sharing agreement once the project is ready for bids. The City' s share of the construction is not part of our $1 .0 million dollar contribution and in fact will be above and beyond that. The City of Shakopee has retained the services of Orr-Schelen- Mayeron and Associates to complete the design of this portion of the project for Mn/DOT. The design is currently in progress. During this design, it became apparent that the final design and alignment of the Upper Valley Drainage System through Tahpah Park may effect the operation of this facility. Staff desires Council action of the final design and alignment of this drainageway within Tahpah Park. The Upper Valley Drainageway will be located along the north edge of Tahpah Park , as shown on the attached Map No . 1 . This location is established because it is the existing low area and has been identified as the route of the drainageway for several years. The problem faced with this location is as follows. If the drainageway is constructed as an open channel , which is the desired method, the ditch will eliminate two softball fields from Tahpah Park (Fields No . 3 and 6) and possibly a third field (Field No. 4 ) . Staff has discussed this matter with the Community Recreation Director and he does not feel this is an acceptable situation due to the high amount of use this complex receives. The Shakopee Jaycees were also contacted regarding this situation and their Executive Board has indicated that they feel the City should explore other alternatives and strive to maintain all existing softball fields. Based on those discussions, staff has requested our consultant to develop alternatives and cost estimates. In addition, since Mn/DOT will be funding approximately 50% of the drainageway, their input was also solicited on the alternatives. ALTERNATIVES: The following options are available to the City. 1 . Construct the open channel as planned. The cost for constructing an open channel through Tahpah Park has been estimated at approximately $25 ,000 which consists of grading and seeding the ditch. This channel is 100 feet wide and is approximately 5 to 6 feet deep. Constructing the open channel will result in the loss of 2 or 3 softball fields , which will severely affect the operations and use of this park. Staff, along with the Community Recreation Director and the Shakopee Jaycees finds this alternative to be unacceptable. In addition, Mn/DOT is required to mitigate the effects of their projects on parklands and since they are funding 50% of this project, they do not feel the loss of any softball fields is acceptable. 2 . Construct the open channel and build two new softball fields to replace the ones lost by the ditch construction. The current layout of Tahpah Park does not allow for the construction of additional fields. All available land within this park is used up. The City could choose to build additional fields elsewhere. There is no more available land immediately adjacent to Tahpah Park without first annexing land , therefore the fields would need to be constructed in other remote places, such as Lions Park, other City owned lands, school property or by outright purchase. The cost to construct a softball field is estimated at around $45 ,000 , not including any land acquisition costs . Therefore, constructing two new fields would cost around $90 ,000 , excluding land acquisition costs , and result in placing these two fields at remote locations away from the remaining fields at Tahpah Field. 3 . Install an enclosed storm sewer pipe system under the fields, instead of an open channel. This would mitigate the effects of this project on Tahpah Park and eliminate the possibility of losing any softball fields. Unfortunately this is the most expensive solution. The estimated cost to construct a storm sewer through the entire length is approximately $370 ,000 ( 1 ,300 lineal feet of pipe) . Mn/DOT would pay 50% of those costs, so the net expense to the City would be around $185 ,000 . No softball fields would be eliminated by this alternative. Mn/DOT does not have a problem with this alternative or in justifying such an expense due to the requirements from mitigating the impacts of their projects on parklands. 4 . Install an enclosed storm sewer pipe system through Field No. 6 and then construct an open channel through the remainder of Tahpah Park. Due to the topography and the limited amount of property adjacent to Field No. 6 , this field is the one that is most likely to get eliminated. By installing a storm sewer pipe through this field and moving the ditch slightly north of Field No. 3 , the overall cost of installing a pipe the whole length of Tahpaph Park can be reduced , yet still not eliminate any fields. The cost to complete this alternative is approximately $250 ,000. Again, with Mn/DOT paying 50% of the costs, the net expense to the City of Shakopee is around $125 ,000 , with no softball fields eliminated. Mn/DOT is in support of this alternative. If an open channel is constructed through this area it would mean the loss of Field No . 6 at a total cost of approximately the same as Alternative No. 1 . The Community Recreation Director and the Shakopee Jaycees both feel that the loss of one field, while undesirable could be tolerated. Mn/DOT would not allow this field to be eliminated unless the City of Shakopee approves of its loss. 5. Construct the open channel , eliminate the softball fields and compensate for loss of those fields by installing lights on the remaining fields. Lights would cost approximately $30 ,000 to $40 ,000 . The softball association in conjunction with other service organizations are in the process of developing a plan to install lights on one or two fields per year until all of the fields are lighted. Therefore, within five years all of the fields are planned to be lighted and the City would still lose the full use of two softball fields. Staff and the Community Recreation Director still feel that the loss of several softball fields is unacceptable, even if the remaining fields are lighted . Also Mn/DOT cannot justify any expense associated with lighting the fields, whereas they can justify using an enclosed storm sewer pipe. The cost of lighting the fields would be entirely the City' s (no Mn/DOT participation) . RECOMMENDATION: Basically, the above discussion can be summarized as follows: o For $25 ,000 the City can complete the Upper Valley Drainage System through Tahpah Park and lose one or two softball fields. o For $ 125 , 000 , the City can complete the drainage channel and not lose any fields. o For $185 ,000 , the City will not lose any fields but will have storm sewer pipe through Tahpah Park the whole way rather than an open channel . Staff recommends Alternative No . 4 which is to construct an enclosed storm sewer pipe system through Field No. 6 and an open channel ditch the remainder of the way through Tahpah Park. This alternative maintains the integrity of the existing softball complex without losing any fields at the lowest expense to both the City and Mn/DOT. Staff would also like to point out that the total cost of the City' s Phases I1, III and IV of the Upper Valley Drainage Channel is around $2 million. The current cost of Phase I of the Upper Valley (under construction) is around $1 .4 million. Therefore, the total cost of this system to the City will be around $3.4 million. Spending $100 ,000 to maintain the integrity of Tahpah Park does not seem like a major expense when looking at the total picture. Staff has also attached letters of recommendation from the Community Recreation Director and the Shakopee Jaycees regarding this issue. ACTION REQUESTED: Move to authorize City staff to design the Upper Valley Drainage Channel through Tahpah Park in such a fashion that all existing softball fields are maintained using the most cost effective methods, including the use of an enclosed storm sewer pipe through Field No. 6 and an open channel system along the north boundary of the park the remainder of the way. DH/pmp TAHPAH TAHPAH Alternative No. 1 N PARK W+E G off 3 4 7 EEO 2 MKING LOT BASEML FIELD 9 FOOTBALL --!--LD PROPOSED UPPER VALLEY SYSTEM > = w y � � � C C a g � 13TH s.' I OT old 1 1 i > Ii TAPAH PARK 2 3 `, 0_ B 5 E 0 CITY OF SHAKOPEE l w I I � EGEly RR I _ _ _ __�.....r. • F�O`J 4•Jo- O.M� �oy.d.w, �Wcw.e�+k CGv�}<�r��� I __ - J I J I 3 S B 6 5 3 �2PV QBE 7 4� / 19 T T 6 m QP 2 1 � 2 I i 3 13 B g T B 9 10 UTLOT/QkJ 0 12 9 u 9 12 2 OUTI 1 OUTLOT 8 C a IO 0 4vE . 13 TH AVE 4 5 OUT I I 2 3 4 6 ] B 9 OUTLOT 0 E � y 5 ry �e s NORBERT THEIS Q4. ,O t� .f �j: TAHPAH Alternative No. 2 N PARKW E 5MA14 Sew e P a� O�GI�.✓ C.i/A.rwEt S I i I 6 I I 1 I I 5 4 3 I 1 I TOT- 7 2 I I c I PARKING LOT I ^ Enc r�nce/Exit �; I I 1 � L ' BASEBALL I FIELD 9 F00?3ALL FIELD TAHPAH Alternative No. 3N PARK W+E I I 6 1 I I I 5 4 3 1 1 I TOT- 7 LOT Cnncrss. 2 1 PARKING LOT I I Encrence/Exic � r I E I 1 6 I. 2 BASEBALL FIELD 9 ' FOOTBALL FIELD ftakaper Tommnnity Kraration 129 Levee Drive Shakopee, MN 55379 Phone: 612-445-2742 Memo To: David Hutton, City Engineer From George Muenchow, Community Recreation Director Subject: Uppper Drainage Project Design Through Tahpah Park Date August 31, 1989 This is formal verification of my concurrence with your recommendations for designing this project through Tahpah Park. In addition, if it had to be, I would have no problem in losing Field N6 to this project. In my opinion, as previously stated, all other fields are untouchable. Thank you for your continued concern for the preservation of a good quality of life for the citizens of this community. A COOPERATIVE EFFORT OF THE CITY OF SHAKOPEE AND SCHOOL DISTRICT 720 SINCE 1954 SHAKOPEE 1w4rctff(5 P.O. !OX 133, SHAKOPEE, MINNESOTA 55379 F *_ September 5 , 1989 Shakopee City Council 129 First Ave. E. Shakopee, MN 55379 Dear Sirs/Madams , We, the Board of Directors of the Shakopee Jaycees , in a full board meeting on August 30, 1989, do hereby unanimously recommend alternative No. 4 as spelled out in the City Engineers memo dated August 29, 1989 . As a chapter, the Shakopee Jaycees have donated hundreds of thousands of dollars and countless hours to the development of Tahpah Park. This park is now one of the premier complexes of its kind in the state. Any action that would result in a net loss to the City of any of the donated facilities at this park would cause the Jaycees very serious concerns. Sincerer, lA/✓ll a,, l�J..�, S// Dan Foslid, President o //e) MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, City Engineer U \.BUJ SUBJECT: Lion' s Park Pond �� DATE: August 30 , 1989 INTRODUCTION: On August 15 , 1989 the City Council discussed the bids that were received for the above referenced project. Because the bids were higher than the funding provided by the Shakopee Lion' s Club, the Council tabled any action on the bids until staff could meet with the Lion' s Club to solicit their recommendation. BACKGROUND: On August 11 , 1989 bids were publicly received and opened on the Lion's Park Pond Project. The low bidder was Tim' s Lawn and Landscaping with a total bid of $56 ,460 .00 . The Shakopee Lion' s Club has committed $40 ,000 towards the construction of this pond. Because the bids are higher than the committed funding, the City Council tabled any action on the award of this contract until staff could meet with the Lion' s Club to consider their position on additional funding. On August 22 , 1989 staff met with the Lion' s Club and the Community Recreation Director. The purpose of this meeting was to determine if the Lion' s Club could provide additional funding to complete this project this year. Staff informed the Lion' s Club of the following facts: • If this project were bid in conjunction with the Upper Valley Drainage Project, the bid price would probably be lower because it would be a much larger project. The remainder of the Upper Valley Project is scheduled for construction in 1991 . • If this project were bid with the Upper Valley Project, Mn/DOT would also pay for a percentage of the pond construction since it will be utilized for stormwater storage associated with the drainageway and bypass. • If the Lion' s Club desired the pond constructed this year, they would need to provide an additional $17 ,000 for funding , since the City did not budget for this item in the 1989 Capital Improvement Fund and the Contingency Fund is nearly depleted. Staff recommended to the Lion' s Club that they wait and construct this project with the storm sewer improvements (Upper Valley Project) scheduled for construction in 1991 . The pond could then be constructed at a greatly reduced cost thereby allowing the Lion ' s Club to spend their remaining funds on the footbridge, plantings and trail extensions. The Lion' s Club agreed and recommended that the City Council reject all bids and construct this pond in conjunction with the Upper Valley Drainage Project. ALTERNATIVES: 1 . Reject all bids and construct this pond with the Upper Valley Drainage Project. 2 . Award the contract to the low bidder and allocate $17 ,000 from the City' s Contingency Fund to complete the project. 3 • Table any action in order to have further discussions with the Lion' s Club regarding increased funding. RECOMMENDATION: Staff recommends Alternative No. 1 . The Shakopee Lion' s Club recommends Alternative No. 1 , also. ACTION REQUESTED: Move to direct staff to reject all bids received for the Lion' s Park Pond, Project No. 1989-12 and to inform the Shakopee Lion' s Club that this project will be constructed in conjunction with the remainder of the Upper Valley Drainage Project. DH/pmp LPOND CITY OF SHAKOPEE ZZ y, Y INCORPORATED 1870 .- 77---7- 129 ' -.--129 EAST FIRST AVENUE,SHAKOPEE, MINNESOTA 55379-1376 (612)6453650 August 15, 1989 ' •' Shakopee Lion' s Club Exec. Board % LeRoy Houser RE: Lion' s Park Pond Project Gentlemen : Bids have been received for the pond project which the Lion ' s Club has committed $40 ,000 .00 for construction. The bids received are as follows : Contractor Total Bid Tim' s Lawn and Landscaping $ 61 ,680 .00 w/Alt. $56 ,460 .00 Busse Construction $63 ,530.00 No Alt. Bid Richard Knutson, Inc. $69,520.00 w/Alt. $64 ,558 .00 W. J. Ebertz Co. $77 ,050.00 w/Alt. Same Amount The amount of funding committed by the Lion' s Club is about $17 ,000 .00 short of the low bid received. Engineering staff is recommending postponement of award of the bid to allow the executive board time to reconsider your funding alternatives, which would include : 1 . A recommendation to reject all bids. 2. Increased funding. 3• Seeking cost participation by the City of Shakopee. 4. Others. City staff would recommend Alternative No. 1 , at this time. Staff feels that this same project can be built in 1991 with storm sewer improvements in the same area at a much reduced cost. Please let us know the direction the Lion' s Club wishes to take with this project in order for City Council to take action regarding award at the next regular meeting on September 5 , 1989. Thank You. cerel Ray Ruu ka Engineering Coordinator := cart of Progress Valley AN EOWI OYPoflTUNI"EMPLOVEP MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, City Engineers—) SUBJECT: Parking Lot by Scout Building DATE: August 31 , 1989 INTRODUCTION: Councilman Scott has requested that staff place an item on the Council agenda regarding paving an extension of the Lion' s Park parking lot adjacent to the new scout building. This item was discussed at the August 15 , 1989 Council meeting but tabled to allow staff to provide additional information and alternatives. BACKGROUND: The construction of the new scout building created a situation whereby the parking lot at Lion' s Park should be expanded. The driveway for the scout building is curved with two accesses off the parking lot. (See Attachment &1 site sketch) . Between the two driveways is an area consisting of dirt and vegetation, just adjacent to the existing paved driveway. Vehicles are utilizing this area for parking and the potential is there for vehicles to encroach on the newly laid sod. Councilman Scott has asked staff to prepare an estimated cost for paving this area and to put this item on the next Council agenda. Staff has done a detailed cost estimate, which is included as Attachment No. 2. The total estimated cost is $2 ,500 .00 which includes bituminous pavement, gravel base and curb and gutters. On August 15 , 1989 the City Council discussed this issue but tabled any action on it and directed staff to provide additional information and alternatives. The Community Recreation Director is in favor of this project, but has indicated the project could be expanded to enlarge the existing parking lot directly across the driveway from the Scout Building and also to enlarge the parking lot at the east end, due to the overflow of parked cars using the grassy areas. Expanding the project scope certainly has merit due to the large number of vehicles using this parking lot during the summer. But the normal process is to include this project in the Capital Improvements Budget and identify the funding sources prior to ordering the project. At this point , the area brought up by Councilman Scott is definitely in need of some pavement in order to complete the construction of the site for the Scout Building. Other parking lot expansions may also be needed, but should be completed using the normal City procedures for projects. r � r Staff was requested to investigate the use of posts and chains or concrete wheel stops to keep vehicles from driving on the new sod. These are certainly viable options to replace the curb and gutter, but would not result in any substantial cost savings. Curb and gutter would control drainage better and also conform to the existing parking lot, whereby posts/chains or concrete wheel stops would not match the current parking lot. Regardless of whether curb and gutter is used or some other method, the area in question still needs pavement. Basically, it is bare ground and looks unsightly between the asphalt driveway and the newly planted sod. City crews may even be able to do a portion of the work, thereby resulting in lower costs than estimated . ALTERNATIVES: 1 . Direct City staff to arrange for paving this portion of the parking lot at a "not-to-exceed" amount of $2 , 500 .00 . Council should select whether curb & gutter , posts and chains or concrete wheel stops should be utilized. 2 . Expand the project scope to include paving another portion of the parking lot directly across from the Scout Building and any other parking lot expansions desired. 3 . Pave the parking lot by the Scout Building as requested, but direct City staff to use the normal Capital Improvements process for completing any other parking lot expansions required. 4 . Deny the request and direct staff to submit a request for all parking lot expansions desired and to follow the normal Capital Improvement Projects process. ACTION REQUESTED: Discuss the various options and direct staff to take the appropriate action. DH/pmp SCOUT E,r�sr%✓6 ��eK�ab i ��- P °� i i I ' i f ! q \ � �eY�/e��� ¢� iw �oar e��� .. '. .!>r fi.l+.ri I ,B,..e a..✓S � � I� a � , .. � � � � I D i II i � i i �� _;. �ry �.ro �S ATTACHMENT i2 COST ESTIMATE Asphalt - 2- thick For 20 Ft. x 120 Ft. area, tonnage = 30 tons Cost = 30 tons @ $25 per ton = $750.00 Gravel Base - 4- thick For 20 Ft. x 120 Ft. area, tonnage = 58 tons Cost = 58 tons @ $7 per ton $400 .00 Curb & Gutter 120 L.F. @ $7.00 per foot = $850 .00 Miscellaneous (grading, riprap for spillway, etc. ) = 0$5 0 .00 TOTAL COST = $2,500.00 11�- MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, City Enginee� � SUBJECT: Upper Valley Drainage Project Pedestrian Underpass at C.R. 17 DATE: August 31 , 1989 INTRODUCTION: Staff has executed a change order with our Contractor for the Upper Valley Drainage Project to provide for the construction of the pedestrian underpass at C.R. 17 . BACKGROUND: The City of Shakopee and Scott County had several discussions regarding the installation of a 1pedestrian underpass at C. R. 17 in conjunction with the Upp r Valley Drainage System and associated trails. The County B and has indicated that the City can construct this pedestrian derpass if certain conditions were met, such as lighting the underpass , providing adequate safeguards including signing and patrolling the area. On August 15 , 1989 the City Council of Shakopee discussed this issue and accepted the County ' s conditions for the pedestrian underpass. The Council directed staff to negotiate a change order with our Contractor to cover the installation of the pedestrian underpass. Staff has negotiated a change order with our Contractor , Barbarossa & Sons for the pedestrian underpass. The current plan show a 4 ' x 12' box culvert proposed at C.R. 17 . This 41x 12' box culvert will be deleted from the contract and replaced by two separate box culverts. An 81x 8 ' box culvert (pedestrian underpass) and an 81x 4' box culvert. As shown on the attached change order the two new culverts will cost approximately $108 ,176 .00. The box culvert that will be deleted from the contract equals $72,400.00. Therefore the net change to this contract is an increase of $35 ,776 .00 for the construction of the pedestrian underpass. Staff has reviewed these change order prices and finds them to be acceptable. The original contract for this project is $1 ,404,188.00. This change order of $35 ,776 .00 represents an increase to the contract of approximately 2 .5% . According to the new change order procedures , the project administrator (City Engineer) has the authority to approve any change orders with the concurrence of the City Administrator up to a contingency amount approved by Council at the time the contract is awarded. For this project, staff failed to request a contingency amount from Council at the time the project was awarded. Staff is now requesting that the Council establish a contingency amount of 10% of the contract as a maximum amount available for change orders which can be approved by staff. Staff cannot exceed this contingency amount without first obtaining prior Council approval . As usual , staff will inform Council of any and all change orders. ALTERNATIVES: 1 . Approve of the change order for the pedestrian underpass associated with the Upper Valley Drainage Project in the amount of $35 ,776 .00 . 2 . Direct staff to negotiate another price associated with this change order. 3 . Reject the change order completely and eliminate the pedestrian underpass from the project. RECOMMENDATION: Staff recommends Alternative No. 1 . ACTION REQUESTED: Move to acknowledge Change Order No. 1 to Barbarossa & Sons, Inc. in the amount of $35 ,776 .00 in conjunction with constructing a pedestrian underpass for the Upper Valley Drainage Project , Project No. 1987-5 and to establish a contingency in the amount of 10% for use by the project administrator in processing change orders for this project. DH/pmp CO1UV �l CHANGE ORDER Change Order No.: 1 Project Name: Upper Valley Drainage Date: August 25, 1989 Contract No.: 1987-5 Original Contract Amount $ 1 .404.188.00 Change Order(s) No. thru No. — $ -0- Total Funds Encumbered Prior to Change Order $ 1.404.188.00 Description of Work to be (Added/Deleted): The 4 x 12 box culvert at C.R. 17 shall be deleted from the contract and replaced by two culverts - an 8 x 4 culvert and an 8 x 8 culvert (pedestrian underpass). 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 increased $ 35.776.00 The number of calendar days for completion shall be (increased/decreased) by -0- Original Contract Amount $ 1 .404.188.00 Change Order(s) No. 1 thru $ 35.776.00 Total Funds Encumbered $ 1 .439.964.00 Ccmpletion Date: No Change in 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: 1'6-iflel s sn r, r r By: Title Date: —R/— �9 APPROVED City Engineer Date City Administrator to Box Culvert Prices From Barbarossa 8 x 4 - $251 .00/Ft. x 160 L.F. _ $ 40 ,160 .00 8 x 4 End Section - $7 ,000 .00 EA. x 2 = $ 14 ,000 .00 8 x 8 - $297 .00/Ft. x 128 L.F. = $ 38,016 .00 8 x 8 End Section - $8 ,000 .00 EA. x 2 = $ 16 ,000 .00 Total $108,176.00 Box Culvert Deleted 4 x 12 - $340 .00/Ft. x 160 L.F. _ $ 54,400.00 4 x 12 End Section - $9,000 .00 EA. x 2 = $ 18.000.00 Total $ 72,400.00 $108,176.00 Less $72,400.00 = $35,776.00 MEMO TO: Dennis Kraft , City Administrator FROM: Dave Hutton, City Engineelr SUBJECT: 3rd Avenue Reconstruction Project DATE: August 31 , 1989 INTRODUCTION: Staff would like to inform Council of several changes to the 3rd Avenue Reconstruction contract. BACKGROUND: Within the last 2 weeks , there has been several field changes made to the scope of work for the 3rd Avenue Reconstruction Project. Staff has negotiated a change order for these items, where necessary, and would like to inform Council of the changes. There are three changes to the contract: 1 . The removal of an existing tunnel . During the installation of the sanitary sewer in 3rd Avenue immediately west of Holmes Street, it was discovered that there is an existing underground tunnel running diagonally between the drive-in bank and the Kohlrusch building. This tunnel is 8 feet high, 6 feet wide and made of 10 inch thick concrete walls and roof with reinforcing steel . The tunnel is located at an elevation such that the top of the tunnel would be actually within the pavement section of our street. In addition if the tunnel were ever to develop cracks or holes it would result in the street deteriorating at that point and possibly caving in. Staff has determined that the tunnel should be removed from underneath the new street. The contractor has submitted a lump sum price to do this work of $3 ,500 .00 and it is estimated to take approximately one day to complete. Staff has reviewed this change order and finds it to be acceptable. Since a decision had to be made immediately whether or not to remove this tunnel due to the sewer construction, staff has already authorized the Contractor to remove this tunnel. 2 . Filling an Old Basement. Within the same block of 3rd Avenue between Holmes Street and Fuller Street, it was discovered that an old basement protrudes out into the street from the north. The basement is essentially under the sidewalk and curb 8 gutter and along the north edge of the street. Again this basement has a potential to create voids and allow the sidewalk or street to buckle into it. Staff feels that this basement should be filled in with sand or other material to prevent this from happening. In addition there is a doorway coming from the existing basement in the Kohlrusch building adjoining this basement under out street. Staff feels that this doorway should be bricked up and no longer available for use. Staff has negotiated a change order with the Contractor to do this work. The Contractor has indicated that he will fill the basement with good granular material and block up the doorway to the basement for a total price of $300 .00 . Staff has found this price to be acceptable and has authorized the Contractor to proceed with this work. 3 . Sewer on Fuller Street. During the construction of the sewer at 3rd and Fuller, it became apparent that there was a service connection problem with an existing house on Fuller Street . Basically the house at 4th and Fuller has a service connection that runs all the way down to the sewer in 3rd Avenue. This service connection is in need of repair. In order to correct this situation and also to conform to current building codes, a mainline sewer is needed on Fuller Street from approximately the alley north to 3rd Avenue. Since the City has a unit price for sewer construction, no change order is needed for this work. But the overall project costs will be increased because this sewer was not part of the original plans. The net increase to the project costs for this additional sewer would be approximately $7,225 .00 , which includes 200 feet of 8 inch sewer pipe, one manhole, and one 6 inch wye. Staff has notified the Contractor to proceed with this sewer installation. The total of all three changes to the contract is $11 ,025.00 . This represents an increase of about 1 .4% of the original contract amount. According to the new change order policy, a contingency amount should be established by Council at the time the contract is awarded for use by the project administrator in processing change orders. For this project, staff failed to request a contingency. Staff is now requesting that Council establish a 10% contingency for use by the project administrator for change orders on the 3rd Avenue Project. In conformance with the new change order policy , staff would like to keep Council informed of all the changes. Attached is a copy of the executed change order to cover Items 1 and 2 above. ACTION REQUESTED: Move to acknowledge Change Order No. 1 for the 3rd Avenue Reconstruction Project No. 1989-5 for a total increase in the contract of $3 ,800 .00 to Barbarossa & Sons, Inc. and to establish a contingency amount of 10% for use in processing change orders associated with this project. DH/pmp C013RD CHANGE ORDER Change Order No.: i Project Name: 3rd Avenue Reconstruction Date: August 30, 1989 Contract No.: 1989-0 Original Contract Amount $ 777.425.00 Change Order(s) No. = thru No. $ -0- Total Funds Encumbered Prior to Change Order $ 777.425.00 Description of Work to be (Added/Deleted): The removal of an existing tunnel and basement in the street right-of-way on Third Avenue between Holmes Street & Fuller Street. 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 increased $ 3.800.00 The number of calendar days for completion shall be (increased/decreased) by -0- Original Contract Amount $ 777.425.00 Change Order(s) No. 1 thru $ 3.800.00 Total Funds Encumbered $ 781 .225.00 Completion Date: No Change in Completion Date The undersigned Contractor hereby agrees to perform the work specified in this Charge Order in accordance with the specifications, conditions and prices specified herein. 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O m t a+ N h1 I m A R N m a H H O n a C M 3 Yt O OO m 0 0 0 Y K J µ O Y Y O P+ Y m O O m C N R m Y n m b b W b a < H P] a uww w w w 0000 ww 0000000000 w w w w w w w 0 000 Y V ) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ] 00 0 0 0 0000 00 0000000000 0 0 0 0 0 0 0 0 000 n VI0 F F F CCCF FF CFFFFFFFFF F F F F W W W W WWW �D F ' r O b m �1 O\O\O\T VI Vt FFCCFFFFFF W N r O w m w O\ \n VI\n z O O Z m pt Fm+ O H 'ate] 'ro5 [1 w O O 0 - - W < H K 3 (a] n a n a 4 0 a m O O Y y Y O O QI LD n m Y cf m 0 H m m b m S C m R C m m m 0 F S 7 m Y O O W m m Y b b Y r m m R a m m n • vJ Y Y m F w Y vri 3 !- \ H Q\ w N O 0 O C 4 F \n O Y F Y N 0\ \n N F O I m 0 0 UJ N \O W H O O w N 0 0 o m U ) w 0 0 rn r 0 m 0 rnrn m 0 0 0 rn ( m O m om o 0 0 o r r �n Y N r r r P -w 0 w w m rw N w N W O W W r OrFF NW O M. 0 WNr �rO . 0 00N00 0 OOYOO N m 000pp00 0 1 AO a c* mT mm- YOm r m m o m o o o o 0 NN Y W F Y C F F r Y V i r N Y r Y M 0 0 00 0 00 0 0 0 a mHny r Y r r r Yr r r r 3 m M a F H w O 0 0 0 0 0 00 O O O N H N M 09 0 N 9 an w r n O w H a '•J � `m0 VpON `INO' .aGR 3 F w 0 0 0 0 00 vii N b K n 0 � o r a o a K n � �+ M c a• 3 ti mm�O Vi O w ct M 0 Vii F'N N vNi (F OAC r N am+ op C W W m y �n m �O 8 0 0 N T O Y 0 3 w µ YP• � W 9 O � to a 00 0 0 0 8 0 O o 0 X r p 0 0 0 0 0 0 0 0 0 0 �p 0 ut O pozs � ° � o � om y µ A 3 X < d K X O r r w w n n m� N Y E N N O y r a < N M C M O K n X b 0 O 0 0 O O vii N !o o p m m m mmm Ym rd o F F F F F F F FtF F F � H YO O W J N PO Y N O W Y a b n F F O S o 0 000 0 0 v r Y o �o r r o Y N 0pp000 0pp pO mr m' m K mWom rn N O O m m m m mmm m m 0 Y rn r cr Y Y r r r r r r r r K I I I t9 rr Y Y r Y r r r r r Y 0 0 0 0 0 0 0 Ooo O o a 0 0 0 r r r Y r r r r Y Y Y r a O [y++ 0 0 0 0 0 0 0 000 O O h o m W Ca H '•1 K � C maa w r m bF p Fp �1 F N wp WpoF r W O •00 NF i0 b O mO�N O N O N m O O m r r O F O� O N a\ O O C N a\ O m _ WN n a ' � n n � o O = O M W b b 9 Z 2 S W w C c' O m m m m m m m m m m H y m M Y• Y• Y• Y• Y• Y• Y+ Y• F+ QI w w r b d d b 3 m� M w K b W D\ 3 N [n N m W N Y Y b r a O H Ip W F' 4 W O 0 O K K O 0 O m C-1 N a\7N m < O r w W O Fb N O O Y N Y K G Y• m N � W W WW W W W W w w W w h Y o o 0 o 0 o o 000 O O X 00 0 000000 RF o �m m N m �n F www N Y o C O jy Uri _ _ y m 0 m 0 O Y O q O K 0 0 W W M M K N < 0 3 5 X b O m mTF O N 0 00 N N m m m n x m F r 0 w 3 b F F �1 F N O r W wF O N w r N w m 0 V� O �n N O N F O� 0 N m 0 0 N 0 m CONSENT TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director RE: 1989 Audit Services DATE: August 29, 1989 Introduction Attached is an audit proposal for 1989 audit services from Jaspers, Streefland 6 Company. Background This firm has done the audit for the City for over 20 years with the exception of having the State Auditor for 1969. The same individual doing the audit for more than 10 years. Staff has recommended changing auditors for about the last seven years, primarily in order to have a fresh look at the financial operations of the City. Council has continued to retain Jaspers, Streefland 5 Company. Accordingly, the motion drafted below reflects past Council actions in retaining the previous auditors. The price quoted by Jaspers, Streefland 6 Company is reasonable and in line with previous years. Alternatives 1. Accept Jaspers 6 Streefland proposal. 2. Solicit other proposals. Recommendation Staff recommendation is to change auditors. Actio Move to accept the proposalofJasper, Streefland 6 Company for 1989 audit services in the amount of $8,300 and that the City Administrator is authorized to execute the Understanding of Engagement. JASPERS, STREEFLAND & COMPANY JEROME JASPERS.CGA.JAMES STREEFLAMD,Jr.CVA MEMBERS OF TXE AMERICAN INSTInITE OF CERTIFIED PUBLIC ACoxNTANIS 206 SCOTT STREET,SNA[OPEE,MN S5379,161P US 2817 August 25, 1989 Members of the City Council City of Shakopee Shakopee, Minnesota 55379 Understanding of Engagement Dear Council Members: We are confirming our understanding of the arrangements to make an examination of the balance sheets of the various funds of the City of Shakopee at December 31, 1989, and related statements of changes in fund balance and revenues and expenditures for the year then ended and such other supplementary information as required. The examination will be made in accordance with generally accepted auditing standards. Accordingly, we will test the accounting records of the organization and perform other auditing procedures by methods and to the extent we deem appropriate for the purpose of expressing an opinion on the financial state— ments. We expect the city staff will be available to prepare, under our direction, certain of the detailed schedules necessary for the examination. An examination directed to the expression of an opinion, on the financial. statements is not primarily or specifically designed, and cannot be relied upon, to disclose defalcations or other similar irregularities should any exist, although their discovery may result. At the conclusion of our examination, we will submit our report with respect to the financial statements and will make separate recommendations for strengthening internal accounting controls and improving operating procedures to the extent that such matters come to our attention. Our charges will be made at regular per diem rates, plus direct expenses. We will advise you promptly if we discover any indication of defalcations or other irregularities, or if other circumstances develop that require us to extend our work significantly (e.g., internal control is found to be ineffective, books are not effectively closed, accounts are out of balance) . We are prepared to assist you with a wide range of financial and management services. Please feel free to call on us for advice at any time regarding any problems or matters which you feel we can render assistance. Page 2 If the above understanding is acceptable to you, and the services outlined are in accordance with your requirements, please sign the copy of this letter in the space provided and kindly return to us. We are looking forward to an enjoyable and continuing association in service to you. Yours truly, _ / 'a' Jaspers, Streefland 6 Co. Certified Public Accountants JSC/ry The services described in the foregoing letter are in accordance with our requirements. The understanding described in the letter is acceptable to us and is hereby agreed to. City Administrator CONSENT MEMO TO: Dennis R. Kraft, City Adm' trator FROM: Judith S. Cox, City Clsrk�� ../ RE: Nomination and Appointment the Downtown Committee DATE: August 30, 1989 INTRODUCTION: I have received an application from Michael A. Phillips who is interested in an appointment to the Downtown Committee. BACKGROUND: The Downtown Committee may be comprised of 11 to 20 members, as currently established by resolution. There are only eight members currently serving on this Committee. Theresa Roehrich was serving on the Committee as a representative from a lending institution. I understand that she has moved to California. Mr. Phillips is an employee of the Marquette Bank Shakopee and could fill that vacancy. Mr. Phillips is planning on moving to Shakopee in September. The City's guidelines for appointments to Boards and Commissions encourages representation on all Boards and Commissions from a diversity of professions and occupations. There is currently no one else serving on the Downtown Committee from a lending institution. The routine procedure for appointments to boards and Commissions provides that individuals are nominated at one meeting and appointed at the next meeting. Because there is a shortage on the membership on the Downtown Committee, Council may wish to dispense with the rules and make the nomination and appointment at the same meeting. ALTERNATIVES: 1. Do not nominate Michael Phillips to the Downtown Committee. 2. Nominate Michael Phillips to the Downtown Committee. 3. Nominate Michael Phillips to the Downtown Committee, dispense with the rules, and appoint Michael Phillips to the Downtown Committee. RECOMMENDATION: Alternative No. 3. RECOMMENDED ACTION: 1. Nominate Michael Phillips to the Downtown Committee. 2. Dispense with the rules and appoint Michael Phillips to the Downtown Committee. JSC/tiv APPLICATION FOR COUNCIL ADVISORY BOARDS AND/OR COMMISSIONS 'Ili City of Shakopee 129 East First Avenue Shakopee, Minnesota 55379 We welcome you as a possible applicant for one of our City Boards and/or Commissions. What are the qualifications for serving on these advisory Boards and Commissions? You must be a resident of Shakopee, except where non residency is permitted by Council resolution, and more importantly, you must have an interest in serving your community. The Boards and Commissions meet during the evening and typically have from one to two meetings per month, as follows: Planning Commission/Board of 1st Thursday after 1st Tuesday Adjustments and Appeals at 7: 30 p.m. Community Development Commission 2nd Wednesday at 5: 00 p.m. Energy & Transportation Committee 3rd Thursday at 7:00 p.m. Ad HOC Downtown Committee As Needed Wednesday at 7:30a.m. Cable Communication Commissions As Needed Monday at 7: 30 p.m. Housing Advisory and Appeals Board As Needed Building Code Board of Adjustment As Needed & Appeals Shakopee Public Utilities Commission 1st Monday at 9: 30 p.m. Shakopee Community Recreation 3rd Monday at 7: 00 D.M. Polices Civil Service Commission As Needed {/ Name: , L `?' "I "IS Address: / 3f 77/ -' It;"� & ,/'r Phone: (H) �(_ C - 77ti(, �p �<� 1144 (B) yq S—b-? How Long Have you Been A Resident of Shakopee?/ CX pec T /0 MCVA 11C I"t ��// rn� 4 a3 fig`, Occupation: (' r� Y — €' eti'w,� 'ry-t &—k Does Your Work Require You To Travel? (check one) A Great Deal Periodically Very Little Not At All Do You Have Any Special Interests or Training Which You Feel A Particular Board or Co fi�sssion Could Use? (Use separate sheet if necessary)_ c < r7C,. S {.e.�.�. Board or Commission In Which You Are Interested? oc"k Please State Briefly Why You Are Interested In Serving On this Board]/Commission For Which You ,...{Are �jSubmitting An Application: �(� Glu/1V ct {1.Q-+,. r��3-w�•' t' I / "'�- C `]�.� r � V'�r" �c• f wC `F 41f {z 4, 7�f A, y 4 'r 4--„ 7- 1, a,✓ Conflict of interest Zs defined as the participation in any activity, recommended action, or decision from which the individual has or could have the potential to receive personal gain, whether it be direct or indirect. In accordance with this definition, do you have any legal or equitable interest in any business, however organized, ich could be construed as a conflict of interest? Yes No If yes, please provide details on a separate sheet of paper. In accordance with this definition, do you own any real property located in Scott County in which you have a legal or equitable interest which could be construed as a conflict of interest? Yes No J� If yes, please provide details on a separate sheet of paper. Please List Three References /(.Name, Address and Ph ne) : I. �:�l L-u,r( j �'C'S.�-G+.. /�1 Gi 5 C4 E { 3. 13�, r3/ � 1 4 - - LCu ,� I hereby certify that the facts within the foregoing application are true and correct to the best of my knowledge. ') 7e Signature RETURN APPLICATION AND PLEDGE TO: /Z s A, City Clerk City of Shakopee Date 129 East First Avenue Shakopee, MPI 55379 445-3650 DATE RECEIVED: % ) 'JONSENT �l MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk -C� RE: Hold Harmless Agreement with' Allen Plaisted DATE: August 31, 1989 INTRODUCTION: Attached is an agreement between the City of Shakopee and Allen Plaisted holding the City harmless with regard to any liability arising from the encroachment of a retaining wall into the alley easement. BACKGROUND: If you will recall, Mr. Plaisted requested the vacation of the alley North of Taco John's when it was discovered that the retaining wall was encroaching into the alley. When Council considered the request of Mr. Plaisted to vacate the alley, Mr. Plaisted and Council agreed that Mr. Plaisted would enter into an agreement to hold the City harmless from any liability resulting from the collapse of the retaining wall. The attached agreement does hold the City harmless from any liability as a result of the collapse of the retaining wall in the alley. The agreement has been reviewed by the City Attorney. RECOMMENDED ACTION: Authorize the proper City officials to execute a hold harmless agrement with Allen Plaisted for the encroachment of a retaining wall into the alley easement. JSC/tiv AGREEMENT THIS AGREMENT, is made as of this day of 1989, by and between Allen M. Plaisted and Kathryn L. Plaisted, husband and wife (referred to herein as "Owners") and the City of Shakopee, Minnesota (referred to herein as the "City") . WHEREAS, Owners are the owners of certain real estate situate in Scott County, Minnesota described in Exhibit "A" attached hereto; and WHEREAS, the City has certain easements for access ingress and egress, and for inspecting, rebuilding, removing, repairing, and improving certain utility facilities over the described property (the "Easements") , and WHEREAS, the City has vacated the alley North of the parcel described in Exhibit "A", retaining a perpetual easement for utilities (the "alley easement") , and WHEREAS, Owners have encroached upon the Easements with the building constructed upon the property; and WHEREAS, Owners have built a retaining wall which does encroach on the alley easement and Easements; NOW, THEREFORE, in consideration of the mutual covenants of the parties hereto, and the mutual benefit to be gained by the performance hereof, the Owners and the City hereby agree as follows: 1. That Owners shall maintain the retaining wall .in its current condition at Owners sole expense. 2. That Owners shall hold the City harmless from any liability arising from the collapse or use of said retaining wall. 3. That the City agrees and consents to any encroachment onto its Easements, and Owners agree to hold the City harmless with regard to any liability arising from the encroachment and to indemnify the City thereon. 4. That this Agreement shall insure to and be binding on the heirs, representatives, successors and assigns of the parties hereto. IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the day and year first above written. Allen M. Plaisted Kathryn L. Plaisted CITY OF SHAKOPEE By Its Mayor By Its City Administrator By Its City Clerk STATE OF MINNESOTA ) SS. COUNTY OF ) The foregoing instrument was acknowledged before me this _ day of , 1989, by Allen M. Plaisted and Kathryn L. Plaisted, husband and wife. Notary Public STATE OF MINNESOTA ) - ) SS. COUNTY OF ) The foregoing instrument was acknowledged before me this _ day of , 1989, Dolores M. Lebens, Mayor and Dennis R. Kraft, City Administrator and Judith S. Cox, City Clerk of the City of Shakopee, a municipal corporation, on behalf of the municipal corporation. Notary Public DRAFTED BY: Timothy D. Moratzka MACKALL, CROUNSE & MOORE 1600 TCF Tower 121 South Eight Street Minneapolis, MN 55402 CONSENT MEMO TO: Dennis R. Kraft, City Adn' ' trator FROM: Judith S. Cox, City Clerk`-h' RE: Raffle License - - The Minn ota Chorale DATE: August 24, 1989 INTRODUCTION: The Minnesota Chorale is asking the City Council to waive their 30 day disapproval period which a municipality has prior to the State Gambling Board approving an application for exemption from Charitable Gambling License. BACKGROUND: On August 18, 1989, The Minnesota Chorale provided me with a copy of their application for exemption for Charitable Gambling Licenses to the Capitol State Gambling Board for a lawful gambling exemption to conduct a raffle on September 24, 1989. The Minnesota Chorale is planning to hold it annual benefit - A country barbecue - at Canterbury Downs on September 24, 1989. The proceeds from the raffle ticket sales and tickets to the benefit will go to concert and operating expenses of The Minnesota Chorale. Mr. Coller, the City Attorney, has reviewed the application and has found that it does meet the conditions of the Shakopee City Code relative to conducting gambling within the City of Shakopee. ALTERNATIVES: 1. Waive the City's reviewal period. 2. Do not waive the City's reviewal period. RECOMMENDATION: Staff recommends Alternative #1, waive the City's reviewal period. RECOMMENDED ACTION: Waive the City's reviewal period which the City has prior to the State Dept. of Revenue - Gaming Division issuing a Gambling Exemption to The Minnesota Chorale for a raffle to be conducted on September 24, 1989, at Canterbury Downs. JSC/t1V Memo to: Dennis R. Kraft, City Administrator From: Gregg Voxland, Finance Director Re: 1990 Budget Process Date: August 31, 1989 Introduction Due to actions by the State and the uncertainty of the tax bill status, our budget calendar has slipped. Council should set a new schedule and set the dates for public hearings on the budget and tax levy. Back rg ound The deadline for final tax levy certification is November 9, 1989. Council may finish the process and set the final levy sooner of desired. Final adoption of the budget does not have a deadline. Council is required to hold a public hearing on the tax levy and the budget. Notice of the hearing must be published in the Star Tribune at lease five weekdays before the hearing and must be a quarter page advertisement. The legislature may meet in special session during late September. There may be changes to the tax laws that impact the budget on the tax levy. Council should weigh this factor when deciding to work on the budget in September or waiting until October. Council is scheduled to received the draft 1990 Budget for the September 5, 1989 meeting. I suggest the following points be covered at that time. A.) Brief introduction and overview of the Budget to put spending priorities and the tax levy in perspective prior to detail discussions. B.) Set the public hearing dates. C.) Review the 5-year C.I.P. to give staff work direction for 1990 on which projects Council really wants to spend money on. Action Reauested Discussion of above items GV:mmr BUDGET ON TABLE Bring 5 year CIP - 8/15/89 agenda item 9a CONSENT Ilo MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk RE: Gambling License - Lions Club Shakopee DATE: September 1, 1989 INTRODUCTION: The Shakopee Lions Club is asking that the Council waive the 60 day review period provided to municipalities. BACKGROUND: The Shakopee Lions Club has made application to the Department of Revenue - Gaming Division for renewal of their gambling license. The Gaming Division changed their licensing period so that their current license is expiring earlier than the Lions realized. They have not made application for renewal of their license the full 60 days prior to expiration of their current license. (Their license expires August 24, 1989. ) In order to minimize the number of days that they can not sell pull tabs, the Lions are asking the Council to waive the 60 days that the City has to review their application and recommend denial of the license, if they so chose. (If a municipality does not respond to the Gaming Division within 60 days recommending denial, the Gaming Division automatically issues a license. ) If a municipality waives the 60 day reviewal period, the Gaming Division will approve a license application at their next meeting. The Shakopee Lions meet the requirements of the city code for a gambling license. RECOMMENDED ACTION: Move to waive the 60 day review period and recommend that the Department of Revenue - Gaming Division approve the gambling license renewal application for Lions Club Shakopee. CONSENT f o MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk RE: Gambling License — Lion's Club Shakopee DATE: September 5, 1989 FOR YOUR INFORMATION I have been advised by Rodger Frank, Gaming Division, that they do infact recognize that the current license of the Lions does not expire until October. So they are not now without a license. Waiving the 60 day reviewal period will allow the Gaming Division to act on their renewal at their meeting in September, so that the renewal will then be in effect when their current license expires in mid October. RECOMMENDED ACTION: Move to waive the 60 day review period and recommend that the Department of Revenue — Gaming Division approve the gambling license renewal application for Lions Club Shakopee. MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk RE: A Statewide Code of Ethics for Elected Officials and Public Employees DATE: September 1, 1989 INTRODUCTION: Would the City of Shakopee favor or oppose enactment of a statewide code of ethics for elected officials and public employees that would require compliance with specific standards of conduct and financial disclosure? BACKGROUND: The League of Minnesota Cities Elections and Ethics Committee is developing legislative policy recommendations. In order to help in this drafting, cities are being polled to see if they would favor or oppose the enactment of a statewide code of ethics for elected officials and public employees. Please review the attached redraft of a bill which will be considered by the 1990 legislature. ALTERNATIVES: 1] Support ethics legislation as now drafted 2] Oppose ethics legislation as now drafted; please specify which provisions are objectionable 3] Take no position at this time X. The legislature considered a bill (S.F. 5) that would have required city elected officials and city employees to comply with state- wide standards of conduct and financial disclosure requirements and become subject to a state ethics commission inquiry and enforcement process. The proposal has been redrafted and will be considered by the 1990 legislature. Would your city favor or oppose enactment of a statewide code of ethics for elected officials and public employees that would require compliance with specific standards of conduct and financial disclosure for local officials who hold elective or appointive office or who are employed in a public position and have the authority to make or to vote on final decisions involving public finances, including deposit, investment or expenditure of such funds - that would require compliance with the following: * Disclosure of potential conflicts of interest * Avoidance of conflicts of intererest * Filing of statement of economic interest only for candidates, elected officials and employees in cities of 10, 000 pop, or more a. name, address, occupation and principal place of business b. listing of all real property in the state(except homestead) in which the official or employee holds a direct or indirect interest of more than $2,500 or an option to buy the property worth $50, 000 or more c, listing of all real property in the state in which a partnership in which the official or employee holds a direct or indirect interest or option to buy an interest valued at more than $2, 500 or has an option to buy property worth $50, 000 or more d. listing of investments, ownership in property connected with pari-mutuel horse racing in the U.S. and Canada e. source, nature and approximate value of gifts with fair market value of $50 or more received during the report period from an association or person (other than a member of one's extended family) with financial interest in matters with which the individual deals in an official capacity * Adherence to the following standards of conduct (for public employees and elected officials as defined above) : no use of public position to obtain preferential advantage, benefit or privilege to generally available to others; no use of public funds, time, personnel, facilities or equipment for private gain or political campaign activities unless authorized by law or which results in no significant public cost no solicitation, acceptance, offer or donation of- compensation to a local official or employee for performance of public duties no intentional use or disclosure of information gained through public position Support Oppose _ If your city opposes the ethics legislation as now drafted, please specify which provisions are objectionable: , NOTE: The following city officials would be obliged to comply with these provisions: mayor, councilmember, city administrator city manager, city clerk, city treasurer, finance director, some library directors, EDA directors, HRA directors and board members, port authority directors and board members, and volunteer firefighter relief association board members MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, City Engineer SUBJECT: Adams Street, from 6th Avenue to 3rd Avenue DATE; August 29, 1989 INTRODUCTION: Attached is Resolution No. 3104 which orders the preparation of a feasibility report for Adams Street Improvements, from 6th Avenue to 3rd Avenue. BACKGROUND: In October , 1988 the City Council of Shakopee discussed dust control on Adams Street, between 6th Avenue and 3rd Avenue, which is currently a gravel road . At that time , the City Council discussed the overall City wide dust control policy and also the specific section of Adams Street. The City Council determined that the existing City wide dust control policy for gravel streets within urban Shakopee was sufficient and elected not to revise this dust control policy . Essentially, the policy states that if a neighborhood desires a dust control application on a gravel road in urban Shakopee, the City would do it at the expense of the abutting property owners. The City Council also expressed a desire to eliminate or upgrade all remaining gravel roads in urban Shakopee and directed staff to prepare a five year plan on completing this task of upgrading or vacating all remaining gravel roads . Staff is currently working on this plan. In regards to Adams Street, between 6th Avenue and 3rd Avenue, staff informed Council that Scott County was proposing to upgrade Adams Street (C.R. 15) from 6th Avenue south all the way to the bypass. The County had planned on constructing this upgrade in 1991 in conjunction with the Shakopee Bypass. The County has now informed staff that they will be upgrading C.R. 15 from a two lane highway to a four lane City street from 6th Avenue south to the bypass in 1990 . They are currently proceeding with the design of this project. Staff feels that the City should consider upgrading Adams Street between 6th Avenue and 3rd Avenue at the same time the County is upgrading the remainder of Adams Street. This would benefit the City because our construction could be completed as the same time as the County' s and the City would receive an overall lower bid price than if we were to do the project on our own. The City could even complete the project under the County's contract using a cost sharing agreement. In order to construct this roadway in 1990 , the legal process needs to be started immediately. Attached is Resolution No. 3104 which orders the preparation of a feasibility report on roadway improvements to Adams Street, from 6th Avenue to 3rd Avenue. Currently, Adams Street is a gravel road with sewer and water. The feasibility report would address the cost of constructing bituminous pavement , curb & gutter and storm sewers, as well as proposed assessments and possible alternatives to the roadway alignment. ALTERNATIVES: 1 . Adopt Resolution No. 3104 ordering the preparation of the feasibility report for this project. 2. Deny Resolution No. 3104. RECOMMENDATION: Staff recommends Alternative No. 1 , to order the preparation of a feasibility report for this project. ACTION REQUESTED: Offer Resolution No. 3104, A Resolution Ordering the Preparation of a Feasibility Report for Adams Street, Between 6th Avenue and 3rd Avenue and move its adoption. DH/pmp MEM3104 cv RESOLUTION NO. 3104 A Resolution Ordering The Preparation Of A Report On An Improvement To Adams Street, Between 6th Avenue And 3rd Avenue WHEREAS, it is proposed to improve Adams Street, Between 6th Avenue and 3rd Avenue by Pavement, Curb & Gutter , and Storm Sewers and to assess the benefitted property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429 • NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE , MINNESOTA, that the proposed improvement be referred to David Hutton, City Engineer for study and that he is instructed to report to the Council with all convenient speed tn,a rnuacil is a 4reliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended 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 r 19_- City Attorney l -� 8 MEMO TO: Dennis Kraft, City Administrator 1' �! FROM: John H. DeLacey, Engineering Tech. III `r 'r SUBJECT: Tahpah Park Football Field, Project No.: 1988-4 DATE: August 31 , 1989 INTRODUCTION: Council action is required for a resolution accepting work and making final payment on the Tahpah Park Football Field, Project No. 1988-4 . 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 is attached. ACTION REQUESTED: Offer Resolution No. 3107 , A Resolution Accepting Work on the Tahpah Park Football Field , Project No . 1988-4 and move its adoption. Approve final payment to S.M. Hentges & Sons, Inc. , P.O. Box 212 , Shakopee, MN 55379 in the amount of $512 .00 . JHD/pmp MEM3107 RESOLUTION NO. 3107 A Resolution Accepting York On The Tahpah Park Football Field Project No. 1988-4 WHEREAS, pursuant to a written contract signed with the City of Shakopee on May 11 , 1988 , S.H. Hentges & Sons, Inc. , P.O. Box 212 , Shakopee, MN 55379 has satisfactorily completed the Tahpah Park Football Field by grading and seeding, in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITT 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 $ 512.00 , 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 City Attorney CERTIFICATE OF COMPLETION CONTRACT NO. : 1988-4 DATE: August 31 , 1989 PROJECT DESCRIPTION : Tahpah Park Football Field CONTRACTOR: S.M. Hentges & Sons , Inc . P.O. Box 212 Shakopee , MN 55379 ORIGINAL CONTRACT AMOUNT . . . . , , , , . . . . $ 10 ,900.00 QUANTITY CHANGE AMOUNT , , , , , , , , , , , , , 8 -0- CHANGE ORDER NO. i THRU NO. 2 AMOUNT , , . $ 1 ,9oo.00 FINAL CONTRACT AMOUNT , , , , , , , , , , , , , , $ 12 ,800.00 LESS PREVIOUS PAYMENTS . , . , , . . , . , . , $ 12 .288.00 FINAL PAYMENT . . . . . . . . . . . . . . . . . . S 512.00 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 same has been fully completed in all respects according to the contract, together with any modifications approved by City Council . I, therefore, recommend above specified final payment be made to the above named Contractor. Professional Engineer K-lea Minnesota DepartmW of Revenue , ,•t'( Went.7 re51 "Affidavit for Obtaining Final Settlement of Contra t�th the Stat �lte" 3`.•'- .: Minnesota and any of Its Political of Gover 1 Subdivisions �t�9 t Name of cormactorMamesoN kenlifioalsm number S.M. Hentges S Sons, Inc. \, Is rwna reed bdouctoml arakreae adereaa 3312 36 5 P.O. Box 212 Area wM and tekphane number Oily.bwn a poet Office state [ lip code Shakopee NH 55379 ( 612 ) 445-7004 Check the box which describes your involvement in this project(read definitions on other side) ❑ Prime contractor ❑ Contractor ❑ Subcontractor pmecl bcalbn Projed ar 0aneact number Period of contrectlMonthIYearl Tah ah Park 1988-4 Fnpt,t6/88 re 6/89 Named Mimewla govermrenMl unit br whkh wmk was performed TdM amble d[Dead AnnarM eaa due City of Shako ee 13801 1512.00 .axrlvaYoyAMmeitnYawar 'm,Y Cayamenamm Post duce art coda 129 East First Ave.. Shakopee, MN 55379 Did you pay or supervise the payment cf persons employed on this contract? LN Yes ❑ No If yes,did you withhold Minnesota income tax from the wages of each employee as required by Minnesota Statute 290.927 IN Yes ❑ No Have you filed all required withholding returns and deposited Minnesota tax withheld with the Department of Revenue as required by Minnesota Statutes 290.92 and 290.97? ® Yes ❑ No Do you authorize the Department to inform the prime contractor upon it's request whether your form IC-134 has been certified? ❑ Yes ❑ No If you are a subcontractor, list your prime contractor's business name and address. Name' If you are a contractor or subcontractor,skip the next section of this form and sign below. If you are a prime contractor, fill in the names and addresses of all your subcontractors. If you need more space to list your subcontractors, attach a separate sheet.Also you must attach certified affidavits of your subcontractors and sign below. Name and address Name and address Don Eve and Sons 9580 Eden Prairie Road Eden Prairie MN 55344 Name and address - Nemeandaddress Name and addtess Name and eddress for willfully making a false statement, that the above statements are hue and correct to the beef of m I declare under the penellies of cdminal liability Y knowledge and beael., , Adm. Asst. 7/12/89 Sign role Here v.,i amnum Data :ompllance with Minnesota Statutes 290.92 and 290.97 Certificate of C davit and the facts in the files and records of the Department of Revenue, the above Based on the facts stated in the above still contractor/subcontractor has properly com Plied with all of the provisions of Minnesota Statute 290.92 relating to the withholding of income lax on wages paid to employ ms and Minnesota Statute 290.97 relating to contract services with the Stale of l+ Minnesota or any of its govemmefttV c5pe litr_al subdivisions. ,tative / Date "..'u- zea De,anmem dne'Ierale reprefer Ic l u Minnesota Department of Revenue Mev.r1V Affidavit for Obtaining Final Settlement of Contract with the State of 1-1v. Minnesota and any of its Political or Governmental Subdivisions 0E C Named cantat MUla sobs identifkabon nurMN nn1 - 1 £ . _ //oc. of none.read imtn,caane) Baaress�-r_�ess Lct..n", �il.[Lt _ L'�.l✓ 1� Mia Cosasteel tekpleones mw d2_.✓ l�c.._c._.� . YYL-�.-. SS��•E ( �/i) Check the box which describes your involvement in this project(read definitions on other side) ❑ Prime contractor ❑ Contractor 0 Subcontractor Project idoatenftas as contract Isenod of contract lMmth/lean s�FhAr zz - `l 14H G -bc7b,9. _ 9 From J`-1-99 To .rt-3c-j Name of"asnaseta govemman unit for wnich 7 was panomled Tocontrail amount of contraMesut anN due Tn Address of Mfnnmm govemm r I unit Gry,town or post onice zip tilde 'lac. ,E S'-;- 1-5S -17 Did you pay or sup• vise the payment of persons employed on this contract? 2-Ws ❑ No If yes,did you withhold Minnesota income tax from the wages of each employee as required by Minnesota Statute 290.927 2-yes ❑ No Have you Filed all required withhoiding returns and deposited Minnesota tax withheld with the Department of Revenue as required by Minnesota Statutes 290.92 and 290.97? 'Dyes ❑ No Do you authorize the Department to inform the prime contractor upon It's request whether your form IC-134 has been certified? Dyes ❑ No If you are a subcontractor,list your prime contractor's business name and fad�dress. h, Name: S /'r r , PO /0,x �/3- tel_ .-Z.R-t+-- V"i�..� .rS 377 If you are a contractor or subcot ractor,skip the next section of this form and sign below. If you are a prime contractor, fill in the names and addresses of all your subcontractors. If you need more space to list your subcontractors,attach a separate sheet. Also you must attach certified affidavits of your subcontractors and sign below. ,,, _ Namar.n wn.e.. m.ne ary auumaa -n w. I -...-...._tee. :s Name and address Name and addre: Is Name and address Name and addre: to penalties of al If - for willfully making a false stalement, that the above statements are true and correct to the best of my 1 doom Vugo. �� lo..edg7/� y - 7sin Nene Two pale Here younsign Certificate of Compliance with Minnesota Statutes 290.92 and 290.97 acts stated in the above affidavit and the facts in the files and records of the Department of Revenue, the above Based on the I :ontractor has properly complied with all of the provisions of Minnesota Statute 290.92 relating to the withholding contractorisubl on wages paid to employees and Minnesota Statute 7 relating to contract services with the State of of income tax ny of its governmental orfiI p Iitical diwsl s Minnesota or a r °f-t ,�R. ,...� � zed uepartment of Revenue representative • Date S;quture of aumon MEMO TO: Dennis Kraft, City Administrator FROM: John H. DeLacey, Engineering Tech. III 1% SUBJECT: T.H. 101/C.R. 83 Intersection Improvements DATE: August 31 , 1989 INTRODUCTION: Council action is required for a resolution accepting work and making final payment on the T. H. 101/C . R . 83 Intersection Improvements Project. BACKGROUND: All of the work for this project has been completed in accordance with the contract documents. ACTION REQUESTED: Offer Resolution No. 3108, A Resolution Accepting Work on the T.H. 101/C.R. 83 Intersection Improvements Project No. 1987-1 and move its adoption. Approve final payment to Egan - McKay Electrical Contractors, 7100 Medicine Lake Rd . , Mpls. , MN 55427 in the amount of $441 .38. JHD/pmp MEM3108 RESOLUTION NO. 3108 ' A Resolution Accepting York On The Trunk Highway And County Road 83 Intersection Improvements Project No. 1987-1 WHEREAS, pursuant to a written contract signed with the City of Shakopee on May 11 , 1987 , Egan McKay Electrical Contractors, Inc. , 7100 Medicine Lake Rd. , Mpls. , MN 55427 has satisfactorily completed the Intersection Improvements to T. H. 101 and C.R. Road 83 , 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 -ccRtract 1r. 'he tak=^8 t.h8 rnnLranLnr'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 0, G CERTIFICATE OF COMPLETION CONTRACT NO. : 1987-1 DATE: August 31 1989 PROJECT DESCRIPTION : T.H. 101/C.R. 83 Intersection Improvements CONTRACTOR: Egan - McKay Electrical contractors , Inc . 7100 Medicine Lake Rd. Mpls . , MN 55427 ORIGINAL CONTRACT AMOUNT . , . . . . . . . . . • $ 92 ,210.38 QUANTITY CHANGE AMOUNT , . , . . . . . . . . • . $ -3 , 130.95 CHANGE ORDER NO, 1 THRU NO. 2 AMOUNT . . . $ 4 , 529.78 FINAL CONTRACT AMOUNT . . . . . . . . . . . . . . $ 93 ,609.21 LESS PREVIOUS PAYMENTS , . . . . , . • . • • . . $ 91J67 -83 FINAL PAYMENT . . . . . . . . . . . . . . . . . . $ 441 .38 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 all respects according to the contract, together with any modifications approved by City Council . I, therefore, recommend above specified final payment be made to the above named Contractor. �rofesional Engineer xx Minnesota gewvlmad of nevenue s �afin T^ mw..rest Affidavit for Obtaining Final Settlement of Contract with the State 9 Minnesota and any of its Political or Governmental Subdivisions NamB at cenVaclw � Egan-McKay Electrical Contractors, Inc. Minrm3aai,amMk:mxn,,,,mbe, pl rxne.mad nswctansl &ISN1a3983JIB3 7 00 t-7edicine Lake [mad }l I" P� I1 P( a Cay,town a recall office _ Mea cads al,d lakplwne"umbr - e Minneapolis, Slala PT4 5 ( 612 )544-4131 Check the box which describes your involvement in [his project(read definitions on other side) ❑ Prime contractor ❑ Contractor ❑ Subcontractor Plgect bcalian Plgect or contract rumba, Period of cwnraw Wllr a Arrar1 1987-1 Intersection Irrpmv TH101 and C.R. 83 1987-1 Fran 5/87 To 10/87 Noma of Minnesotagovernmarnin wul Forwruch wwk was pa adorned Tmal amount of calbad Anloure stip due City of Shakopee 96,740.17 $3,572.44 Address la Mnm°sda gaverw,uxal unit 129 East 1st Avenue cwia7 0W,"&N 55379 TIP code Did you pay or supervise the payment of persons employed on this contract? ❑ Yes ❑ No If yes,did you withhold Minnesota income tax from the wages of each employee as required by Minnesota Statute 290.92? ❑ Yes ❑ No Have you filed all required withholding returns and deposited Minnesota tax withheld with the Department of Revenue as required by Minnesota Statutes 290.92 and 290.977 ❑ Yes ❑ No Do you authorize the Department to inform the prime contractor upon it's request whether your form IC-t 34 has been certified? ❑ Yes ❑ No If you are a subcontractor, list your prime contractor's business name and address. Name: If you are a contractor or subcontractor, skip the next section of this form and sign below. If you are a prime contractor, fill in the names and addresses of all your subcontractors. If you need more space to list your subcontractors, attach a separate sheet.Also you must attach certified affidavits of your subcontractors and sign below. Noma and Valley Paving, Inc. Nan address and addmss --- 11 8050 D Highwav 101 Shakopee, M 55379 Noma arW aJdmss Nan,e and.ddress Nameandaddmss Nana anJ aJJ,ess - '� know I dneel under the frenallies of cr,minal babdity fw willfully making a false slalemmn enr, that the above stateents are hue and correct to the besl of legge and hdfi¢r ^V , Signf\ -CD z a Here y�"IGw l ills � Certificate of Compliance with Minnesota Statutes 290.92 and 290.97 Based on the facts staled in the above allirlavil and the facts in the tiles and records of the Department of Revenue, the above contraclor/subconlraclor has properly conyrlied wilh all of the provisions of Minnesota Statute 290.92 relating to the wlthhoidinc of income tax on wages paid to employees and Minnesota Statute 290.97 relating to contract services wi[h lire Stale of Minnesota or any of its gpvernmenial or pofilical subdivisions. UEC 0 0 �^ruJ nh dT--a�nrm¢a,f,elmnn,nm m rte ev mm rew„srn,ouve ._ gain- - a* G IC-134 Minnesota Department of Revenue ;M "°•'y7� '-t Affidavit for Obtaining Final Settlement of Contract with the State 0 a\`.'i� Minnesota and any of its Political or Governmental Subdivisions 3 µ�(bleonpa - Minnesota idemiucation nk, ~Valley Paving (il roma,read insuuctlons) Business address )< >r «`/( 8O50D Highway 101 Area oodeartt4;-.ne number City.rows or post office slate Lp ooda Shakopee MN 55379 ( 612 ) 445-8615 Check the box which describes your involvement in this project(read efinitions on other side) El Prime contractor ❑ Contractor Subcontractor Project location Prow is,conuatl number Penwofconm3ct an at 1987-1 Intersection Improv. TH101 & C.R.83 1987-1 From 5/87 T010/87 Name 0 Minrlesola govern ental unit for which woA wee pertained Total amount of contrail AmouN"M due City of Shakopee $ 20,468.90 tar Address of Minnesota governmental unit city.town or post or" LP coda 129 East let Avenue Shakopee, MN 55379 )[ Did you pay or supervise the payment of persons employed on this contract? Yes ❑ No )!If yes,did you withhold Minnesota income tax from the wages - El No of each employee as required by Minnesota Statute 290.92? L7 Yes it Have you filed all required withholding returns and deposited Minnesota tax withheld with the Department of Revenue as required by Minnesota Statutes 290.92 and 290.97? Q Yes ❑ No X Do you authorize the Department to inform the prime contractor _/ El No upon it's request whether your form IC-134 has been certified? L7 Yes If you are a subcontractor, list your prime contractor's business name and address. Name: Egan-McKay Electrical Contractors Inc . If you are a contractor or subcontractor,skip the next section of this form and sign below. If you are a prime contractor, fill in the names and addresses of all your subcontractors. If you need more space to list your subcontractors, attach a separate sheet.Also you must attach certified affidavits of your subcontractors and sign below. Name and address Name and address Name and address Name and address Name and address Name and address I declare under the penalties of criminal liability for willfully making a false statement, that the above statements are Imo and correct to the best of my knowledge and belief. Sign yw � Here Certificate of Compliance with Minnesota Statutes 290.92 and 290.97 Based on the facts staled in the above affidavit and the facts in the files and records of the Department of Revenue, the above contractor/subcontractor has properly complied with all of the provisions of Minnesota Statute 290.92 relating to the withholding of income tax on wages paid to employees and Minnesota Statute 290.97 relating to contract services with the Stale of Minnjapte or any of its governmental or political subdivisions. j ju `. e y j•+:/r,t:.,%•� OCA Squwre of aurMriraa Delaad^'a'I of Reverue repeasnwe oau � z MEMO T0: Dennis Kraft, City Administrator-^ FROM: Dave Hutton, City Engineef - SUBJECT: Market Street/Various Alleys Project No. 1988-6 DATE: September 1 , 1989 INTRODUCTION: Attached is Resolution No. 3112, A Resolution Accepting Bids and Awarding the Contract for Market Street and Various Alleys , Project No. 1988-6 . BACKGROUND: On August 15 , 1989 the City Council ordered the advertisement for bids for the Market Street/Various Alleys Project. This project consists of paving Market Street between 1st Avenue and Bluff Avenue and paving four alleys in Blocks 7 , 55 . 81 and 102. On September 1 , 1989 at 10 : 00 A. M. bids were received and publicly opened for this project. A total of four bids were received and summarized in the attached resolution. The three low bids are tabulated below: Contractors City Total Bid S.M. Hentges & Sons, Inc. Shakopee $ 80 ,903 .00 Alber Construction Plymouth $ 96 ,818 .50 Valley Paving , Inc . Shakopee $102 ,076 .00 The Engineering Department has reviewed all bids for completeness and also the qualifications of S.M. Hentges & Sons, Inc. , the low bidder, and have determined that they are able to perform the work as described by the plans and specifications. The Engineer ' s estimate for this project was approximately $80 ,000 . The Market Street portion of the project came in slightly higher than the Engineer' s estimate, but the four alleys came in slightly lower than their respective estimates. In conformance with the new change order policy, staff is also requesting that the City Council authorize a contingency amount equal to 15% of the project for use by the project administrator to cover any change orders . 15% of the bid is equal to $12 ,100 .00 . Essentially the new change order policy authorizes the City Engineer to approve of all change orders up to that amount with City Administrator concurrence. Attached is Resolution No . 3112 which accepts bids on this project. ALTERNATIVES: 1 . Accept the low bid and adopt Resolution No. 3112 awarding the contract to S.M. Hentges & Sons, Inc. 2 . Reject the low bid and award the contract to the second low bidder or another low bidder. 3. Reject all bids and rebid. RECOMMENDATION: Staff recommends Alternative No. 1 , to accept the low bid and award the contract to S.M. Hentges & Sons, Inc. of Shakopee, MN. ACTION REQUESTED: Offer Resolution No. 3112 , A Resolution Accepting Bids on Market Street and Various Alleys , Project No . 1988-6 and move its adoption. Approve of a contingency in the amount of 15% for use by the contract administrator in authorizing change orders on this project. DH/pmp MEM3112 RESOLUTION NO. 3112 A Resolution Accepting Bid On Market Street And Various Alleys Project No. 1988-6 WHEREAS, pursuant to an advertisement for bids for the Market Street and Various Alleys Project , bids were received , opened and tabulated according to law, and the following bids were received complying with the advertisement: S.M. Hentges & Sons, Inc. $ 80 ,903 .00 Alber Construction $ 96 ,818.50 Valley Paving, Inc. $102 ,076 .00 Hardrives, Inc . $103 ,325 .00 . AND WHEREAS, it appears that S.M. Hentges & Sons, Inc. , P.O. Box 212 . Shakopee, MN 55379 is the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED BT THE CITY COUNCIL OF THE CITT OF SHAKOPEE, MINNESOTA: 1 . The Mayor and City Clerk are hereby authorized and directed to enter into a contract with S.M. Hentges & Sons, Inc. , in the name of the City of Shakopee for the improvement of Market Street and Various Alleys by Pavement, Curb & Gutter, and Storm Sewer , according to the plans and specifications therefore approved by the City Council and on file in the office of the City Clerk. 2 . The City Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. Adopted in session of the City Council of the City of Shakopee , Minnesota, held this day of 19-- Mayor 9_-Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of 19_. City Attorney TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director BE: Resolution No. 3110 Providing for the Issuance and Sale of $3,600,000 GO G.O. Tax Increment Bonds Series 1989A DATE: August 30, 1989 Introduction The City needs to issue bonds to provide funding for the second phase of the upper valley project and the City's commitment for the 169 bridge project. Background Bonds need to be issued to fund the second phase of the upper valley project and the 169 bridge commitment to MOOT. The Council has acted in May of 1989 to direct staff to proceed with the issuance of G.O. tax increment bonds for these two projects. If the resolution drafted by bond counsel does not arrive in time for inclusion with the agenda packet, it will be on the table for the meeting. Action Requested Offer Resolution No. 3110 A Resolution Providing for the Issuance and Sale of $3,600,000 GO Improvement Bonds Series 1989A. Councilmember introduced the following resolution and moved its adoption: RESOLUTION NO. 3110 RESOLUTION RELATING TO $3, 600,000 GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1989A; CALLING FOR THE PUBLIC SALE THEREOF BE IT RESOLVED by the City Council of the City of Shakopee, Minnesota (the City) , as follows : 1. Authorization. It is hereby determined to be necessary and expedient for the City to sell and issue its general obligation tax increment bonds in the principal amount of $3,546,000 to finance costs to be incurred by the City in aid of its Minnesota River Valley Housing and Redevelopment District No. 1 in accordance with its Tax Increment Financing Plans for Tax Increment Financing Districts No. 1 and 4, and to issue and sell, together with said bonds, $54 ,000 of bonds of the same series , representing interest as provided in Minnesota Statutes, Section 475 . 56. Such bonds shall be denominated "General Obligation Tax Increment Bonds, Series 1989A, " and shall be issued in the aggregate principal amount of $3 , 600, 000 (the Bonds) . 2 . Sale. This Council shall meet at the time and place specified in the notice of sale hereinafter prescribed for the purpose of receiving sealed bids and awarding sale of the Bonds. The City Clerk-Treasurer is hereby authorized and directed to cause notice of the time, place and purpose of the meeting to be published in the official newspaper of the City and in Commercial West once not less than ten days before the date of said meeting in substantially the following form: I I� NOTICE OF BOND SALE $3,600, 000 GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1989A CITY OF SHAKOPEE, MINNESOTA NOTICE IS HEREBY GIVEN that the City of Shakopee, Minnesota, will receive sealed bids for the purchase of $3,600,000 General Obligation Tax Increment Bonds, Series 1989A, of the City (the Bonds) , until 11 : 00 A.M. , Central Time, on Tuesday, October 3, 1989, at the offices of Springsted Incorporated, 85 East Seventh Place, Suite 100, St . Paul, Minnesota 55101-2143 at which time the bids will be opened and tabulated for presentation to the City Council for action thereon at a meeting to be held at the City Hall at 7 : 30 P.M, on the same day. No bid submitted may be withdrawn before the Council meeting. The Bonds will be issued for the purpose of financing costs to be incurred by the City in aid of its Minnesota River Valley Redevelopment District No. 1 . The Bonds will be issuable as fully registered bonds, in denominations of $5,000 or any integral multiple thereof, will be dated, as originally issued, as of November 1, 1989 , and will mature on February 1 in the following years and amounts: Year Amount Year Amount 1991 $135,000 1998 $290,000 1992 200,000 1999 310,000 1993 215,000 2000 330 ,000 1994 225,000 2001 350 ,000 1995 240,000 2002 375,000 1996 255,000 2003 400 ,000 1997 275,000 Bonds having stated maturities in 1999 and later years are each subject to redemption at the option of the City, in inverse order of maturities and in $5 , 000 principal amounts selected by lot within a maturity, on February 1 , 1998, and any date thereafter, at a price equal to the principal amount thereof plus interest accrued to the date of redemption. Interest will be payable on each February 1 and August 1, commencing August 1, 1990 . A legal opinion will be furnished by Dorsey & Whitney, of Minneapolis, Minnesota. Copies of the official Terms of Offering and additional information may be obtained from the undersigned or from Springsted Incorporated at the above address , telephone 612-223-3000 , financial consultants to the City. Dated: September 5, 1989 . BY ORDER OF THE CITY COUNCIL Judith Cox, City Clerk City of Shakopee, Minnesota -2- I 3. Official Terms of Offering. The following Official Terms of Offering shall constitute the terms and conditions for the sale and issuance of the Bonds and such terms and conditions are hereby authorized to be incorporated in material distributed to prospective bidders for the Bonds: III -3- OFFICIAL TERMS OF OFFERING $3,600,000 CITY OF SHAKOPEE, MINNESOTA GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1989A Sealed bids for the Bonds will be received by the City or its designee on Tuesday, October 3, 1989, until 11:00 A.M. Central Time, at the offices of SPRINGSTED Incorporated, 85 East Seventh Place, Suite 100, Saint Paul, Minnesota after which time they will be opened and tabulated. Consideration for award of the Bonds will be by the City Council at 7:30 P.M., Central Time, of the same day. DETAILS OF THE BONDS The Bonds will be dated November 1, 1989, as the date of original issue, and will bear interest payable on February 1 and August 1 of each year, commencing August 1, 1990. Interest will be computed on the basis of a 36Oday year of twelve 30-day months and will be rounded pursuant to rules of the MSRB. The Bonds will be issued in the denomination of$5,000 each, or in integral multiples thereof, as requested by the purchaser, and fully registered as to principal and interest. Principal will be payable at the main corporate office of the registrar and interest on each Bond will be payable by check or draft of the registrar mailed to the registered holder thereof at the holder's address as lt appears on the books of the registrar as of the close of business on the 15th day of the immediately preceding month. The Bonds will mature February 1 in the years and amounts as follows: 1991 $135,000 1996 $255,000 2000 $330,000 1992 $200,000 1997 $275,100 2101 $350,000 1993 $215,000 1998 $290,000 2002 5375,000 1994 $225,000 1999 $310,000 2003 $400,000 1995 $240,000 OPTIONAL REDEMPTION The City may elect on February 1, 1998, and on any day thereafter, to prepay Bonds due on or after February 1, 1999. Redemption may be in whole or in part and if in part, in inverse order of maturity and within a maturity by lot as selected by the registrar. All prepayments shall be at a price of par and accrued interest. SECURITY AND PURPOSE The Bonds will be general obligations of the City for which the City will pledge its full faith and credit and power to levy direct general ad valorem taxes. In addition the City will pledge tax increment income from the City's tax increment financing District's No. 1 and 4. The proceeds will be used to finance eligible project costs within the City. TYPE OF BID Bids shall be for not less than $3,546,000 and accrued interest on the total principal amount of the Bonds, and shall be accompanied by a certified or cashier's check in the amount of $36,000, payable to the order of the City. No bid will be considered for which said check has not been received. The City will deposit the check of the purchaser, the amount of which will be deducted at settlement and no interest will accrue to the purchaser. In the event the / �, S�-, purchaser fails to comply with the accepted bid, said amount will be retained by the City. No bid can be withdrawn atter the time set for receiving bids unless the meeting of the City scheduled for award of the bids is adjourned, recessed, or continued to another date without award of the Bonds having been made. Rates shall be in integral multiples of 5/100 or 1/8 of 1%. Rates must be in ascending order. Bonds of the same maturity shall bear a single rate from the date of the Bonds to the date of maturity. No conditional bid will be accepted. AWARD The Bonds will be awarded to the bidder offering the lowest dollar interest cost to be determined by the deduction of the premium, it any, from, or the addition of any amount less than par, to the total dollar interest on the Bonds from their date to their final scheduled maturity. The City's computation of the total net dollar interest cost of each bid, in accordance with customary practice, will be controlling. The City will reserve the right to: (i) waive non-substantive informalities of any bid or of matters relating to the receipt of bids and award of the Bonds, (ii) reject all bids without cause, and, (iii) reject any bid which the City determines to have failed to comply with the terms herein. REGISTRAR The City will name the registrar which shall be subject to applicable SEC regulations. The City will pay for the services of the registrar. CUSIP NUMBERS If the Bonds quality for assignment of CUSIP numbers such numbers will be printed on the Bonds, but neither the failure to print such numbers on any Bond nor any error with respect thereto will constitute cause for failure or refusal by the purchaser to accept delivery of the Bonds. The CUSIP Service Bureau charge for the assignment of CUSIP identification numbers shall be paid by the purchaser. SETTLEMENT Within 40 days following the date of their award, the Bonds will be delivered without cost to the purchaser at a place mutually satisfactory to the City and the purchaser. Delivery will be subject to receipt by the purchaser of an approving legal opinion of Dorsey & Whitney of Minneapolis, Minnesota, which opinion will be printed on the Bonds, and of customary closing papers, including a no-litigation certificate. On the date of settlement payment for the Bonds shall be made in federal, or equivalent, funds which shall be received at the offices of the City or its designee not later than 12:00 Noon, Central Time. Except as compliance with the terms of payment for the Bonds shall have been made impossible by action of the City, or its agents, the purchaser shall be liable to the City for any loss suffered by the City by reasons of the purchaser's noncompliance with said terms for payment. OFFICIAL STATEMENT Underwriters may obtain a copy of the Official Statement by request to the City's Financial Advisor prior to the bid opening. The purchaser will be provided with 50 copies of the Official Statement. Dated September 5, 1989 BY ORDER OF THE CRY COUNCIL /s/Judith Cox Clerk - ii - 9 . Official Statement . The City Clerk and other officers of the City, in cooperation with Springsted Incorporated, financial consultant to the City, are hereby authorized and directed to prepare on behalf of the City an official statement to be distributed to potential purchasers of the Bonds. Such official statement shall contain the statement of Official Terms of Offering set forth in paragraph 3 hereof and such other information as shall be deemed advisable and necessary to describe accurately the City and the security for, and terms and conditions of, the Bonds . Mayor Attest: City Clerk Approved as to form this _ day of September, 1989. City Attorney The motion for the adoption of the foregoing resolution was duly seconded by Councilmember and upon vote being taken thereon, the following voted in favor: and the following voted against the same: whereupon said resolution was declared passed and adopted, and was presented to and approved by the Mayor, whose signature was attested by the City Clerk. -4- Recommendations For CITY OF SHAKOPEE, MINNESOTA $3,600,000 GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1989A Study No. 3547 SPRINGSTED Incorporated August 31, 1989 SPRINGSTED PUBLIC FINANCE ADVISORS 85 East Seventh Place,Suite 100 Saint Paul,Minnesota 55101 2143 612.2233000 FAX 612 223 August 31, 1989 Mayor Dolores Lebens Members,City Council Mr. Dennis Kraft, Administrator Shakopee City Hall 129 East First Avenue Shakopee, MN 55379 Re: Recommendations for the Issuance of $3,600,000 General Obligation Tax Increment Bonds, Series 1989A We respectfully request your consideration of our recommendations for the issuance of these bonds. Proceeds of the bond issue will be used to finance two major tax increment projects, which have been underway for some time and for which the City has previously issued some tax increment debt in order to fund early planning portions. Approximately $1,588,000 of the bond proceeds will be used to fund the City's commitment to MnDOT for the Mississippi River Bridge and Roadway Junction. The remaining bond proceeds will be used to fund the second phase of the Upper Valley Storm Sewer project. The bond issue consists of the following components: Bridge - City Share $1,900,000 Less: General Obligation TIF 19868 (162,000) Less: General Obligation TIF 19878 (150,000 Subtotal $1,588,000 Upper Valley Storm Construction Bids - Phase 1 $1,404,000 Construction - Phase II 950,000 Easements 451,000 Contingency 350,000 Engineering/Admin/Costs of Issuance 590,000 Less: MnDOT Construction (356,000) Less: Park Reserve Contribution (26,000) Less: General Obligation TIF 19866 (1,424,000 Subtotal $1,939,000 Total to be Funded $3,527,000 Plus: Bond Discount 54,000 Costs of Issuance - Bridge Portion 19.000 Total Issue $3 600 000 The cost of issuance for the bridge portion can be found at the bottom of the project budget, while the same costs for the storm sewer project are listed with the engineering and City Indiana Office: Wisconsin Office'. 251 NOM I inois Street.Suite 1510 500 Elm Grave Road,Suite 101 Indianapolis,Indiana 462041942 Elm Grove,Wisconsin 53122003' 31723736M 4147823222 F. 3172373639 F.:4147a229N City of Shakopee, Minnesota August 31, 1989 administration. The bond discount represents 1.5% of the bond issue amount representing the underwriter's profit for acquiring and remarketing the bonds. These bonds will be supported by tax increment income received from tax increment financing (TIF) Districts#1 (K-Mart) and #4 (Canterbury Downs). We have prepared for your review a summary of the current status of these tax increment districts, as we have for all recent TIF bond issues. The summary is attached as Appendix I of these recommendations. Page 1 represents the tax increment income as currently projected by the contributing parcels. These projections are based upon the 1989 tax levies as certified by the county auditor by parcel and applied to that portion which is to be received by the tax increment district. In column 8, there is a deduction from the incremental income to reflect the agreement the City has made with the school district regarding the school district's excess levy in which 13.2% of the increment income would be returned to the district. For taxes payable in 1989 this amounts to $470,790. That levy was rescinded by the voters this year and, therefore, the incremental income to the tax increment districts will be reduced each year by the loss of that levy. For this reason, we have shown that as a deduct from the 1989 levy throughout the remaining term. In addition, the county auditor previously erred in filing taxable valuation information with the State, and has made an adjustment to recover the funds from that error, which adjustment will be reflected in the 1990 tax payments. This amounts to an additional $395,120. That calculation is also shown in column 8 for 1990 only. Column 9 represents the net incremental income to be received by the districts, making no further assumptions of increases or decreases in tax rates or valuation adjustments. Page 2 of Appendix I represents the debt service currently supported by these two TIF districts, plus the proposed new debt service as shown in column 9. The total debt service to be supported is then shown in column 10. We have summarized the results of this analysis on page 3, which demonstrates the surplus of incremental income over debt service requirements. The district had a beginning fund balance of $2,600,666 as of December 31, 1988; this amount is shown in column 4 as a beginning balance. The K-Mart tax increment district was originally designed to have a final maturity in 2005. Our calculations, therefore, utilize the full term to demonstrate to the City the potential earnings of the tax increment districts. The total debt service has a final maturity in 2003, payable from the taxes collected in 2002. If at that time no additional debt has been incurred, the K-Mart district can be closed. There are, in fact, substantial fund balances which could permit the City to prepay bonds if that surplus actually materializes. Appendix II is our recommended maturity schedule for these bonds. The bonds will be dated November 1, 1989 and will mature on February 1, 1991 through 2003. The 2003 date coincides with the final maturity of the first bond issue for the Upper Valley Storm Sewer and represents a term which is consistent with the previous plans. We also recommend that the City retain the right to call bonds maturing in the years 1999 through 2003 as early as February 1, 1998 without penalty. This will permit the City to prepay bonds, closing out the district, if the funds are available. This call feature includes $1,765,000 of bonds, or 49% of the issue. A bond rating will again be required for the City and Springsted will make the necessary application to Moody's Investors Service. The costs of the rating are included in the costs of issuance. Page 2 City of Shakopee, Minnesota August 31, 1989 These bonds are subject to the Tax Reform Act of 1988, however, since the City has not issued and, we understand, does not intend to issue more than $5 million of tax-exempt bonds during calendar year 1989, the City can exempt itself from the rebate and reporting requirements as a small issuer. We are recommending the bonds be offered for sale on Tuesday, October 3 with bids to be received in the offices of Springsted at 11:00 A.M. At that time, the bids will be tabulated and verified for accuracy. We will present them to the Council for action at your regular meeting that same evening. Respectfully submitted, SPRINGSTED Incorporated rls Page 3 APPENDIX pL � ! ) ! ! ; ! ; ! ! ! ! # ! ; r ! ! ! ! . ! $ ! � \ k � ) ` ■ 3 \ � \ 22222 } E ! ! ! ■ f ) ^ ! ! ! 7 ; ! ! ! l171 ! ! ! I . ! ! } ! ! � _ � § ! § ■ ! k ; ■ ; k ; & ; - ; ■ � 2 � ! ; . | ' ■ ! ! \ 4 ! ! § ! ! ! E ■ B2 § ! . \ - K , . mm , akKk « ke6C- Ksi � - � , � ! ! • ! ; ! ! , � l � l = ! ! ' � � � � / � } � ƒ � - - - . - . , � . ■ 7 - , � f ® ! ! 7 ! ■ ■ , 9 ! ■ Ee « ! ; § � � � { ! � ` § - - - - - - - - - - - k ! ! ! � k ! - - - - � � - � - � �- ! ■ . � ! ! _ . . - ■ - j \ \ \ \ \ \ \ \ \ \ \ .\\ \ . m mw APPENDIX 1 2 m e o - o e 3 f $ y C N N N N _ _ _ .. ;ryj g Cm 0 C a N n m m a L T V 8 ° m - o mea = 29 � gmmip = me am o — ' as" ems $ $ „ _ vee � � � :� demmmmmesem ' m lo < 4 � 4a PF - ssn "a � � se m so NNNryNNNNN a ; $ Y € € w o m 8 + a s U U Y U _ _ _ _ _ r r .y - r - 1 - 11 Page APPENDIX I m 8 Mme _ o r m m m . . . . . . . . . .5 ItS o .� . e . ^ _ o T - m g8 G F 6 IS- 9 O L T T - T - - - - - - - - - - - - - - - u V Y _ y y N y y O I - III Page 6 APPENDIX II City Of Shakopee, Minnesota Prepared August 30, 1989 $3,600,000 G.O. TIF Bonds;. Series 1989 By SPRINGSTED Incorporated Upper Valley Storm - Phase II i. -Bridge/Junction p Dated: 11-. 1-1989 Mature: 2- 1 Year of Year of Total Principal Levy Mat. Principal Rates Interest S Interest (1) (2) (3) (4) (5) (6) 1989 1991 135,000 6.20% 294,686 429,686 1990 1992 200,000 6.25% 227,379 427,379 1991 1993 215,000 6.30% 214,879 429,879 1992 1994 225, 000 6.35% 201,334 426, 334 1993 1995 240,000 6.40% 187,046 427,046 1994 1996 255,000 6.45% 171,686 426,686 1995 1997 275,000 6.50% 155,238 430,238 1996 1998 290,000 6.55% 137,363 427,363 1997 1999 310,000 6.60% 118, 368 428, 368 1998 2000 330, 000 6.65% 97,908 427,908 1999 2001 350, 000 6.70% 75,963 425,963 2000 2002 375,000 6.75% 52,513 427,513 2001 2003 400,000 6.80% 27,200 427, 200 TOTALS: 3,600,000 1,961,563 5,561,563 Bond Years: 29,595.00 Annual Interest: 1,961,563 Avg. Maturity: 8.22 Plus Discount: 54, 000 Avg. Annual Rate: 6.628% Net Interest: 2,015, 563 N.I.C. Rate: 6.810% Interest rates are estimates; changes may cause significant alterations of this schedule. The actual underwriter's discount bid may also vary. Page 7 OFFICIAL TERMS OF OFFERING $3,600,000 CITY OF SHAKOPEE, MINNESOTA GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1989A Sealed bids for the Bonds will be received by the City or its designee on Tuesday, October 3, 1989, until 11:00 A.M. Central Time, at the offices of SPRINGSTED Incorporated, 85 East Seventh Place, Suite 100, Saint Paul, Minnesota atter which time they will be opened and tabulated. Consideration for award of the Bonds will be by the City Council at 7:30 P.M., Central Time, of the same day. DETAILS OF THE BONDS The Bonds will be dated November 1, 1989, as the date of original issue, and will bear interest payable on February 1 and August 1 of each year, commencing August 1, 1990. Interest will be computed on the basis of a 360-day year of twelve 30-day months and will be rounded pursuant to rules of the MSRB. The Bonds will be issued in the denomination of $5,000 each, or in integral multiples thereof, as requested by the purchaser, and fully registered as to principal and interest. Principal will be payable at the main corporate office of the registrar and interest on each Bond will be payable by check or draft of the registrar mailed to the registered holder thereof at the holder's address as it appears on the books of the registrar as of the close of business on the 15th day of the immediately preceding month. The Bonds will mature February 1 in the years and amounts as follows: 1991 $135,000 1996 $255,000 2000 $330,000 1992 $200,000 1997 $275,000 2001 $350,000 1993 $215,000 1998 $290,000 2002 $375,000 1994 $225,000 1999 $310,000 2003 $400,000 1995 $240,000 OPTIONAL REDEMPTION The City may elect on February 1, 1998, and on any day thereafter, to prepay Bonds due on or after February 1, 1999. Redemption may be in whole or in part and it in part, in inverse order of maturity and within a maturity by lot as selected by the registrar. All prepayments shall be at a price of par and accrued interest. SECURITY AND PURPOSE The Bonds will be general obligations of the City for which the City will pledge its full faith and credit and power to levy direct general ad valorem taxes. In addition the City will pledge tax increment income from the City's tax increment financing District's No. 1 and 4. The proceeds will be used to finance eligible project costs within the City. TYPE OF BID Bids shall be for not less than $3,546,000 and accrued interest on the total principal amount of the Bonds, and shall be accompanied by a certified or cashier's check in the amount of $36,000, payable to the order of the City. No bid will be considered for which said check has not been received. The City will deposit the check of the purchaser, the amount of which will be deducted at settlement and no interest will accrue to the purchaser. In the event the Page 8 /t- purchaser fails to comply with the accepted bid, said amount will be retained by the City. No bid can be withdrawn atter the time set for receiving bids unless the meeting of the City scheduled for award of the bids is adjourned, recessed, or continued to another date without award of the Bonds having been made. Rates shall be in integral multiples of 5/100 or 1/8 of 1%. Rates must be in ascending order. Bonds of the same maturity shall bear a single rate from the date of the Bonds to the date of maturity. No conditional bid will be accepted. AWARD The Bonds will be awarded to the bidder offering the lowest dollar interest cost to be determined by the deduction of the premium, if any, from, or the addition of any amount less than par, to the total dollar interest on the Bonds from their date to their final scheduled maturity. The City's computation of the total net dollar interest cost of each bid, in accordance with customary practice, will be controlling. The City will reserve the right to: (i) waive non-substantive informalities of any bid or of matters relating to the receipt of bids and award of the Bonds, (ii) reject all bids without cause, and, (iii) reject any bid which the City determines to have failed to comply with the terms herein. REGISTRAR The City will name the registrar which shall be subject to applicable SEC regulations. The City will pay for the services of the registrar. CUSIP NUMBERS If the Bonds qualify for assignment of CUSIP numbers such numbers will be printed on the Bonds, but neither the failure to print such numbers on any Bond nor any error with respect thereto will constitute cause for failure or refusal by the purchaser to accept delivery of the Bonds. The CUSIP Service Bureau charge for the assignment of CUSIP identification numbers shall be paid by the purchaser. SETTLEMENT Within 40 days following the date of their award, the Bonds will be delivered without cost to the purchaser at a place mutually satisfactory to the City and the purchaser. Delivery will be subject to receipt by the purchaser of an approving legal opinion of Dorsey & Whitney of Minneapolis, Minnesota, which opinion will be printed on the Bonds, and of customary closing papers, including a no-IRigation certificate. On the date of settlement payment for the Bonds shall be made in federal, or equivalent, funds which shall be received at the offices of the City or Its designee not later than 12:00 Noon, Central Time. Except as compliance with the terms of payment for the Bonds shall have been made impossible by action of the City, or its agents, the purchaser shall be liable to the City for any loss suffered by the City by reasons of the purchaser's non-compliance with said terms for payment. OFFICIAL STATEMENT Underwriters may obtain a copy of the Official Statement by request to the City's Financial Advisor prior to the bid opening. The purchaser will be provided with 50 copies of the Official Statement. Dated September 5, 1989 BY ORDER OF THE CITY COUNCIL /s/Judith Cox Clerk Page 9 CONSENT To: Judy Cox, City Clerk From: Lou Van Hout, Utilities Manager Re: Termination of Chicago and Northwestern license #98419 Date: 8/24/89 The license listed above is for a crossing of the railroad by an electric line. The license is being terminated as part of the terms of a new license agreement which permits two crossings, which are needed for a new feeder line being constructed in the industrial park area of the Shakopee. The termination of a license requires Council action as is a surrendering of an existing right of the City. The Utility Commission will be approving of the replacement license agreement at their September 11, 1989 meeting. I would request, on behalf of the Utilities Commission, that the license agreement #98418 be terminated subject to replacement by the new license agreement, by Council approval of the attached draft resolution. REQUESTED ACTION: Offer Resolution No. 3111, A Resolution Terminating Licenses Agreement #98418 With The Chicago and Northwestern Railroad, and move its adoption. RESOLUTION NO. 3111 A RESOLUTION TERMINATING LICENSE AGREEMENT #98418 WITH THE CHICAGO AND NORTHWESTERN RAILROAD WHEREAS, Chicago and Northwestern license #98418, permitting the crossing of the railroad by an electric line, is to be replaced by a new license with the railroad, and WHEREAS, the new license will adequately replace license #98418, and WHEREAS, the Utilities Commission is requesting termination of license #98418 by the Shakopee City Council, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Shakopee, Minnesota, that license #98418 is hereby terminated, subject to the concurrent approval by the Chicago and Northwestern Railroad of a new license agreement, yet to be numbered, for two crossings of the railroad by an electric license at 13.9 kV potential. BE IT FURTHER RESOLVED, that all things necessary to carry out the terms and purpose of this resolution are hereby authorized and performed. Adopted in regular session of the Shakopee City Council this 5th day of September, 1989. Mayor, Dolores M. Lebens ATTEST: City Clerk, Judith S. Cox Approved as to form this day of September, 1989. City Attorney, Julius A. Coller, II JULIUS A. COLLER. 11 «Ew Ar of :sy AT Lew eiz-aas-�zes ��ossp is.o wcs. wvcwuc SHAHOPEE. MINNESOTA 55329 .._. ... .. r AUG 1 ? 1989 Dolores Lebens, Mayor of the City of Shakopee Dennis Kraft, City Administrator Shakopee City Council Members From: Julius A. Caller, II, City Attorney for the City of Shakopee Date: August 9, 1989 Re: Dogs and other animals As a result of concern over vicious dogs and particularly pit bulls as a result of recent popularity of such animals the Council requested the drawing of an Ordinance covering the issue. This has been somewhat comp- licated by Chapter 37 entitled "Animal Control-Dangerous Dogs" as adopted by Minnesota State Legislature and approved by Goveuor Perpich on April 17, 1989, which in Subdivion 8 thereof provides that no city or county may adopt an ordinance regulating a dangerous or potentially dangerous dogs based solely on the specific breed of a dog. Ordinances inconsistent with this provision are void. This proposed ordinance has been drawn to cover pit bulls without so specifically stating or defining and it is the new law that is the reason why the term "pit bulls" is not included in the proposed ordinance. ACTION RECOMMENDED: Offer Ordinance No. 273, An Ordinance of the City of Shakopee, Minnesota, Amending Shakopee City Code Chapter 10 Entitled "Public Protection, Crime and Offenses" By Repealing Subd 1 and Subd 8 Sec. 10.21 and by Enacting New Subd 1 and a New Subd 8 and by Adopting by Reference Shakopee City Code Chapter 1 and Section 10.99 which among other things contain penalty previsions, and move its adoption. ORDINANCE NO.273 Fourth Series An Ordinance of the City of Shakopee,Minnesota, Amending Shakopee City Code Chapter 10 Entitled "Public Protection, Crime and Offenses" By Repealing Subd 1 and Subd 8 SeclD.21 and by Enacting New Subd 1 and a New Subd 8 and by Adopting by Reference Shakopee City Code Chapter 1 and Section 10.99 which among other things contain penalty provisions. THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA ORDAINS: ARTICLE I: Definitions The following definition section is added to Section 10.21 Subd 1 — Definitions The following terms as used in this section shall have the meanings herein stated. A. The term "owner' means any person, firm, corporation, organization, unit or department pmssessing, harboring, keeping, having an interest in, or having care or custody or control of a dog, cat or domestic animal. B. The term "at large" means outside of the premises of the owner and not under restraint. A leash shall be a restraint oraline, belt, cord or chain, not more than 10 feet in length for leading or restraining a domestic animal securely fastened around the neck or collar of said animal, except in a case of a potentially dangerous or vicious animal the leash shall be no longer than 4 feet in length. C. The term "potentially dangerous or vicious animal" means 1. Any animal with a propensity, tendency or disposition to attack, cause injury or otherwise endanger the safety of human beings or other domestic animals as evidenced by its habitual or repeated chasing, snapping, barking or howling. 2. Any such domestic animal which attacks a human being or other domestic animal without provocation. 3. Any animal owned or harbored primarily or in part for the purpose of dog fighting. Subd 2-Running at Large Prohibited It is unlawful for any dog, cat or other domestic animal to run at large and any vicious animal, outside of its kennel or pen must in addition to being on a 4 foot leash, shall be muzzled by a muzzling device sufficient to prevent the dog from biting persons or other animals. except when shown either in a sanctioned American Kennel or Show or upon prior approval of the Health Department. ARTICLE II: The following new Subd 8 shall be added to Sec 10.21: Subd 8 Obligation to Prevent Nuisances It shall be the obligation and responsibility of the owner as herein defined of any animal in the City whether permanently or temporarily therein to prevent such animal from committing any act which constitutes a nuisance and it shall be considered a nuisance for any animal to habitually or frequently bark or cry at night, to frequent school grounds, parks or public beaches, to chase vehicles or individuals, to molest or annoy any person, if such person is not on the property of the owner or custodian of such animal, or to molest, defile or destroy any property, public or private. Failure on the part of the owner to prevent his animal from committing an act or nuisance shall be subject to penalties herein provided. Each occurrence is a separate offense. It is also unlawful for any owner of any domestic animal not to immediately remove any feces left by such animal on any public or private property and to dispose of such feces in a sanitary manner and not to have in such owner's possession a device or equipment for picking up and removal of such animal feces. The provisions of this paragraph shall not apply to a paved or traveled portion of a public street or road or to rural undeveloped areas of the City nor to guide dogs accompanying a blind person or to a dog used by police or in rescue operations. ARTICLE III: Repeal This Ordinance repeals the following portions of Chapter 10, to-wit: Subd 1 and Subd 8 of Sec 10.21 ARTICLE IV: Violation Every person violating Section, provision or subdivision hereof when he performs an act hereby prohibited or declared unlawful or failed to do an act which failure is hereby prohibited or declared unlawful and upon conviction thereof shall be guilty of a petty misdemeanor. ARTICLE V: When in Force and effect After the adoption and attestation hereof one publication in the official newspaper which shall be in force and effect the day after the date of such publication . Passed in session of the City Council of the City of Shakopee, Minnesota, held this day of 1989. Mayor of the City of Shakopee ATTEST: City Clerk Prepared and approved as to form this 9th of August 1989. City A[[ MEMO TO: Dennis R. Kraft, City Admr' l trator FROM: Judith S. Cox, City Clerk RE: Vacation of Easements Behind K-mart Expansion DATE: September 5, 1989 INTRODUCTION: The attached resolution sets the date for a public hearing to consider the vacation of utility easements in order to allow the expansion of the K-mart store at the mall. BACKGROUND: The City has received a petition for the vacation of utility easements in the south corner of Lot 1, Block 1, Valley Mall 1st Addition. There is a utility easement behind that part of the mall where the K-mart store is expanding too. In addition to the expansion into the mall, there will be an expansion to the rear of the building. There is a utility easement immediately behind the existing building which must be vacated prior to construction. There is a public water main in the easement which needs to be relocated. The applicant is in contact with Shakopee Public Utilities. A new easement will have to be given to the City and the current watermain will need to be relocated within this easement. The applicant has been informed that this must take place before the resolution of vacation can be adopted. Since K- mart is anxious to begin construction this fall, they will be working closely with Shakopee Public Utilities to relocate the watermain as soon as possible. Resolution No. 3101 sets October 3, 1989 for a public hearing to consider the vacation of the easement. If the watermain has not been relocated by this time, the hearing can still take place. The resolution of vacation, however, does not have to be adopted at this same time. It can be adopted at a subsequent meeting when the watermain has been relocated. RECOMMENDED ACTION: Offer Resolution No. 3101, A Resolution Initiating The Partial Vacation of a Utility Easement Lying in the South Corner of Lot 1, Block 1, Valley Mall 1st Addition, Scott County, Minnesota, and move its adoption. JSC/tlV RESOLUTION NO. 3101 A RESOLUTION INITIATING THE PARTIAL VACATION OF A UTILITY EASEMENT LYING IN THE SOUTH CORNER OF LOT 1, BLACK 1, VALLEY MALL 1ST ADDITION, SCOTT COUNTY, MINNESOTA WHEREAS, a petition has been received from the property owner requesting the partial vacation of a utility easement in the south corner of Lot 1, Block 1, Valley Mall let Addition; and WHEREAS, the property owner proposes to relocate the utility easement and watermain within the easement so that the current need for the easement will no longer exist; and WHEREAS, a public hearing must be held before action on the vacation can be taken and two weeks published and posted notice thereof must be given. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that a hearing be held in the Council Chambers on the 3rd day of October, 1989, at 7:30 P.M. , or thereafter, on the matter of vacating the utility easement lying in the south corner of Lot 1, Block 1, Valley Mall 1st Addition, Scott County, Minnesota. BE IT FURTHER RESOLVED, that two weeks published notice be given by publication in the Shakopee Valley News and posted notice be given by posting a copy of such notice on the bulletin board in the main floor of the Scott County Courthouse and the bulletin board in the Shakopee City Hall. Adopted in regular session of the City Council of the City of Shakopee, Minnesota, held this 5th day of September, 1989. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form this day of 1989. City Attorney V � z g•Wim/ oma/ /ham °a• �p a ���\\\ �d `S6\ c¢y rf CDs Ai D/0 • O C t §' OU# \ r a\ L ti � WIMMI •.9 '• � � ��v \\ $ y� \ Y a 04 Cl 4 IJa ul L� ~ III r C I� td Y c\ 11J AYIn y � iJ. I � Y INN / o M, u.62aISN � r- - M„22,IO,bSN� f— ?✓ - -_ ... ���I bt zo, MEMO TO: Mayor and City Council FROM: Dennis R. Kraft, City Administrator RE: Clerical Position Vacancy DATE: September 5, 1989 INTRODUCTION• Authorization of filling position vacancy. BACKGROUND: With the recent resignation of Cora Hullander, Building Department Secretary, a vacancy was created. City Council authorized the filling of the position. Internal advertising resulted in several qualified candidates. After interviews the decision was made to recommend that City Council approve hiring Jeanette Shaner, currently Secretary to City Administrator to fill this position. It is the intent of the Building official to give this position more responsibility with additional education being required for the position which will be responsible to answer questions relating to residential zoning requirements as well as being able to perform non-structural building code reviews during periods of peak construction activity. It is anticipated that a TSP will be taken in 6 months for this position. Secondly, to fill the vacancy created by Jeanette's transfer, Council's approval is requested to transfer Toni Warhol to position of Secretary to the City Administrator. This position would also be a 40 hour week position. It is anticipated that this position will also take another TSP in 6 months to reflect added responsibilities being added to this position. Thirdly, it is recommended that the Secretary position in the Community Development Department be reduced to the position of Clerk Typist II. It is possible that this position might be filled on a 32 hour per week basis to start, depending upon workload. It is my opinion that 2 secretaries and a clerk typist will better meet needs of the organization than 3 secretaries and will result in a cost savings to City while providing a superior level of service to users of city services. This should result in an initial annual savings of approximately $7000 in salary. RECOMMENDATIONS. (1) Appoint Jeanette Shaner to position of Secretary for the Building Department at Step 4 of the Secretary position of the pay plan ($22,442) . (2) Appoint Toni Warhol to position of Secretary to City Administrator at Step 4 of the Secretary position of the pay plan ($22,442) . (3) Authorize advertising for a clerk Typist II position (Step I annual salary $15,640) , with the provision that it be a full time job but is to be initially filled for up to 32 hours a week, until such time as a full time position can be justified. ACTION REOUESTED• Move to transfer Jeanette Shaner to Building Department Secretary at current salary. Move to transfer Toni Warhol to Administration as Secretary to City Administrator at current salary. Move to authorize advertising for a Clerk Typist II position to replace the existing Secretary position.