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HomeMy WebLinkAbout05/07/1991 MEMO TO: Honorable Mayor and City Council FROM: Dennis R. Kraft, City Administrator RE: Non-Agenda Informational Items DATE: May 3, 1991 1. Attached is a letter from Mike Kazma, Vice President Amzak Cable regarding their quarterly report ending March 24, 1991. 2 . Attached is a memorandum from Marilyn Remer regarding a reminder to City Council of their PERA options. 3 . Attached are the unapproved March 20, 1991 minutes of the Downtown Ad Hoc Committee. 4. Attached is the Downtown Agenda for May 8, 1991. 5. Attached are the April 4, 1991 minutes of the Board of Adjustment and Appeals meeting. 6. Attached are the April 4, 1991 minutes of the Planning Commission meeting. 7. Attached is the Building Activity Report for April. 8. Attached is the May Business Update from City Hall. 9. Attached are the unapproved April 29, 1991 minutes of the Cable Communications Commission. 10. Attached are the unapproved April 29, 1991 minutes of the Community Access Corporation. 11. On April 27, 1991 the annual clean-up program was conducted. Resident participation was heavier than expected. On May 21, 1991 Barry Stock will have a complete summary of program costs. 12. Attached is the Police Newsletter for Council review. "() AMZAK CABLE, MIDWEST, INC. (612)445-6151 137 - First Ave. E. • Shakopee, MN 55379 Barry Stock Shakopee City Hall 129 East First Ave Shakopee, MN 55379 MAY _ 1 499 April 30, 1991 SHAKOPE� CITY OF Dear Barry, Enclosed is a copy of the quarterly report ending March 24, 1991 . Basic subscribers were up almost 200 due to a successful door to door promotion. Pay subscriptions were a little lower which is actually an improvement over current quarters . Equipment has arrived for adding the Prime Sports Network and it should be on the air sometime in June. The pay per view part of our business is booming due to the North Stars and the boxing matches . Management sees no change in any of our rates over the next three months . If you need further information please feel free to call me. Best Regards, !/ l.e/ X12 Mike Kazma Vice President / f(*) AMZAK CABLE, MIDWEST, INC. (612)445-6151 137 - First Ave. E. • Shakopee, MN 55379 SHAKOPEE-- QUARTERLY REPORT System Information Dec 24, 1990 March 24, 1991 1) Homes Passed 4,220 4,220 2) Total Subscribers 1, 815 2, 010 3) Pentration 43 .0% 47. 6% 4) Premium Units 1, 015 1, 001 a) HBO 386 369 b) Showtime 177 162 c) Disney 113 139 d) Cinemax 203 192 e) The Movie Channel 136 139 5) No. of add. outlets 376 394 Memo To: Honorable Mayor & Council Members From: Marilyn Remer, Personnel Coordinator Re: Reminder of City Council PERA Options Date: April 29, 1991 The following information was sent to Council members in June 1990 . At this time I would like to remind members that they have until June 30, 1991 to join DCP if they so desire. Memo of June 26, 1990 The 1990 Minnesota Legislature expanded the Public Employees Defined Contribution Plan (DCP) to allow local elected officials to participate in this plan. The DCP is exclusively for elected officials and basic and advanced life support emergency medical service personnel . Officials who enroll in the Defined Contribution plan will contribute 5 percent of subsequent earning and their employer will contribute an identical amount. DCP participants may also pay past contributions on uncovered elective service. If the participant chooses to pay these past contributions, the participant ' s employer will be obligated to the pay the corresponding employer contribution applicable, with interest. The law allows current elected officials presently participating in the PERA defined benefit plan to terminate that participation and instead participate in the defined contribution plan. That determination must be made between July 1, 1990 and June 30, 1991. Participants are paid the actual value of their accounts (both their contribution and the City' s contribution) at the time service ends. This differs from the current PERA Coordinating Plan in which the participant must have three years of service at the time service ends and the participant is entitled to withdraw only the portion the participant contributed, plus interest, not the employer' s contribution. KEY POINTS A. Payments for past contributions to the DCP must be made at the salary and contribution rates in effect at the time of the service rendered. The interest rate applied to these rates is six percent compounded annually. B. Members who transfer out of the Defined Benefit Plan must enroll in the Defined Contribution Plan. If they took a refund, however, they are not required to deposit those funds in the DCP. C. Members may pay past contributions to the Defined 1- Contribution Contribution Plan in installment payments. E. Governmental subdivision employers must pay past contributions for members choosing to participate in the DCP. Their payments include the employer contribution, additional employer contribution and interest at six percent compounded annually for salary during the prior service. F. Unlike PERA' s Coordinated Plan, for elected officials who have chosen to participate, contributions are taken regardless of earnings. Participants need not earn more than $425 per month in order to participate in the DCP. Anyone who wishes to participant or make a change from the current plan, please contact me for the appropriate forms. Note: No option is available for PERA members who were previously elected but now are contributing on non-elected service. • Elected officals who are presently members of PERA 's Coordinated or Basic plan for their elected service have until 6-30-91 to join DCP . Note: Enrollment in DCP terminates the Basic or Coordinated membership. 3 . Minutes of the Downtown Ad Hoc Committee City Council Chambers March 20, 1991 Chairperson Keen called the meeting to order at 7 : 50 A.M. with Commissioners D. Wermerskirchen, Kahleck, Keen, VanHorn, B. Wermerskirchen and Phillips present. Commissioner Fonder was absent. Barry Stock, Assistant City Administrator and Lindberg Ekola, City Planner were also present. B. Wermerskirchen/D. Wermerskirchen moved to approve the minutes of the February 13 , 1991 meeting as kept. Motion carried unanimously. Chairman Keen asked if there were any nominations for the chairperson position. Commissioner B. Wermerskirchen questioned if anyone objected to having the same officers hold their positions for another year. There were no objections. Chairperson Keen asked if there were any other nominations other than the existing officers. Nominations included with Mary Keen as Chair, Bill Wermerskirchen as Vice-chair and Duane Wermerskirchen as 2nd Vice- chair. There were no other nominations. B. Wermerskirchen/Phillips moved a white ballot for Mary Keen to serve as Chairperson, Bill Wermerskirchen to serve as Vice-chairperson and Duane Wermerskirchen to serve as 2nd Vice-chairperson. Motion carried unanimously. Mr. Stock stated that at the last meeting the Downtown Committee discussed updating the Revitalization Plan. The discussion came up in conjunction with an evaluation of the need for additional parking in the downtown as a result of the two parking lots that will be occupied during the mini bypass construction. Mr. Stock stated that the Downtown Revitalization Plan was completed in 1984 . He also stated that the unapproved Comprehensive Plan establishes updating the Revitalization Plan as a objective to be completed in either 1991 or 1992 . Mr. Stock then reviewed a list of work tasks that he developed based on the comments received from the Commissioners at their last meeting. Mr. B. Wermerskirchen stated that in the 1984 Revitalization Plan the railroad bisecting the downtown area was identified as a constraint. He stated that he has heard nothing but positive comments on how the railroad has been cleaned up in conjunction with the Phase I Redevelopment Project. Mr. Stock noted that the main difference between the 1984 mini bypass design and the final design is that the current design provides for a new bridge at Lewis Street. The 1984 plan included redeveloping the existing bridge. Discussion ensued on the three critical entry points that will be created when the downtown mini bypass is completed. Mr. D. Wermerskirchen stated that he felt that a clock tower would certainly improve the entrance into the downtown area. Minutes of the Page - 2 Downtown Ad Hoc Committee March 20, 1991 Commissioner VanHorn stated that the development of a bell tower or clock tower would focus people' s attention away from the rear sides of the buildings on First Ave. Chairman Keen questioned what the cost estimate for the study was. Mr. Stock stated that the cost estimate to complete the study ranged between $25, 000 and $30, 000. Discussion ensued on the funding source for the study. It was the consensus of the Committee that the funds generated from the sale of the City parking lots should be allocated toward improving the downtown area. It was the consensus of the Committee that this would be a viable source for the funding for the study. Discussion ensued on the rear sides of the buildings located on First Ave. Mr. Stock noted that the Herrgott building on the west side of the City Hall block would be demolished in conjunction with the mini bypass. Mr. B. Wermerskirchen stated that this would certainly improve the rear sides of the buildings on First Ave. Mr. Wermerskirchen went on to state that he felt the rear sides of the buildings on First Ave. that will remain do have some historic and visual integrity. Commissioner VanHorn concurred and stated that if the stairways and railings were repaired, the buildings wouldn't be that bad. Discussion ensued on other methods to shield the rear sides of the buildings from the mini bypass. Commissioner D. Wermerskirchen questioned whether or not trees or shrubs could be planted between the alleyway and the mini bypass to serve as a screen. Mr. Stock stated that he did not know if there was enough room between the alley and the roadway for planting. Discussion ensued on the improvement of Huber Park. Mr. B. Wermerskirchen stated that this area is in the flood plain and that minimal amounts of improvements could be made to the property. Mr. Stock stated that the boat landing could probably be enhanced in such a fashion to protect it from flood damage. Commissioner VanHorn questioned what the City's plans were in terms of filling Huber Park. Mr. Stock stated that at one point in time it was the intention of the City to extend Levy Dr. to connect with Bluff Ave. He felt that this was the rational for filling the park over the past five years. Mr. Stock stated that he did not know if that was indeed the City' s desired course of action in the future. It was the consensus of the Committee that the work tasks identified are important and should be evaluated by an outside consultant in an effort to develop a work program for improving the downtown area. Mr. B. Wermerskirchen stated that if a plan is completed within the next year, it will be likely another two years before any specific improvements are made as a result of the Downtown Revitalization Plan update. Mr. B. Wermerskirchen stated that he did feel it was important to proceed at this time in order to have a plan that coincides with the completion of the mini bypass. 3 Minutes of the Page - 3 Downtown Ad Hoc Committee March 20, 1991 Kahleck/B. Wermerskirchen moved to recommend to the Community Development Commission that the appropriate City officials be authorized to solicit proposals for updating the Downtown Revitalization Plan. Motion carried unanimously. Mr. Stock noted that in conjunction with the completion of the downtown mini bypass MN DOT will be working in cooperation with Shakopee Public Utility Commission to relocate and underground overhead utilities within the bypass construction area. Mr. Stock stated that the City has received a correspondence from Mr. Lou VanHout questioning whether or not it would be appropriate at this time to discuss other undergrounding of overhead utility lines in the downtown area. Mr. Stock noted that when Phase I of the Downtown Revitalization Plan was completed that conduit was installed in Sommerville St. , from First Ave. to Third Ave. and in each of the streets/alley intersections. It was the intention of the Downtown Committee and City Council at that time that it would be in the best interest of the community to underground the utility lines in the downtown area from both an aesthetic and operation standpoint. The underground conduit installed in Phase I also made it possible for the City to pursue future undergrounding without having to upset the newly constructed streets. Mr. Stock noted that the City absorbed the entire cost of the conduit that was installed in the Phase I project area. The cost equated to approximately $80, 000. Mr. Stock noted that if indeed the undergrounding of overhead utility lines occurs, it will also be necessary to upgrade certain alleys. Mr. Stock stated that the alleys are in terrible shape at this time. The approximate cost to reconstruct an alley has been estimated at $6, 000. If the assessment is applied to all properties within a block for the alley improvement it would equate to approximately 6. 6¢ per square foot. Mr. Stock stated that property owners would also be responsible for the utility service line connection to their business establishment if undergrounding occurs. The cost estimate for undergrounding the service line would vary depending on the distance of the business from the utility manhole. Staff estimates for service line costs range between $1, 500 and $3 , 000 per business. Commissioner B. Wermerskirchen stated that he felt that the overhead utility lines in the downtown area were a tremendous eyesore and that it would seem appropriate to pursue undergrounding if the Shakopee Public Utility Commission is interested in a cost share arrangement. Commissioner B. Wermerskirchen questioned whether or not the railroad telegraph lines could also be removed. Mr. Stock stated that City staff has been in contact with the railroad officials in the past and that they have expressed interest in removing the telegraph lines at some point in time. If the City pursues undergrounding of the overhead utility lines in Minutes of the Page - 4 Downtown Ad Hoc Committee March 20, 1991 the downtown area, Mr. Stock stated that he felt additional pressure could be placed on the railroad to urge them to pursue undergrounding at this time. Commissioner D. Wermerskirchen stated that he felt the property owners along First Ave. might object to the cost of undergrounding the utility lines since they will also be hit with an assessment when Phase I of the Downtown Redevelopment Project is completed. He did personally however see a benefit to having the overhead utility lines undergrounded and the alleys reconstructed. Commissioner VanHorn stated that he thought the decision was fairly obvious. He felt that undergrounding of the lines and reconstruction of the alleys went without saying. Commissioner Wermerskirchen stated that before a decision could be made on this issue, he would like to see more information in terms of the cost projections for undergrounding the overhead lines in the alleys, as well as the individual service line cost estimates. D. Wermerskirchen/Kahleck moved to recommend to the Community Development Commission that the appropriate City officials be directed to meet with the Shakopee Public Utility Commission officials to generate further cost estimates on undergrounding the overhead utility lines in the downtown area, reconstruction the alleys and potential cost share arrangements. Motion carried unanimously. Mr. Stock stated that he has completed an inventory of those businesses that will be relocated as a result of the mini bypass. It was the consensus of the Commission to approach the businesses that will be relocated, offering any technical assistance that we can in terms of helping them find alternative retail space in the downtown area. Mr. Stock noted that the majority of the property owners have been notified that their property will be acquired for right-of-way purposes. Commissioner Keen adjourned the meeting at 9 : 00 A.M. Barry A. Stock, Recording Secretary TENTATIVE AGENDA Downtown Ad Hoc Committee City Hall Council Chambers May 8, 1991 Chairperson Keen Presiding 1. Call to Order at 7: 45 A.M. 2 . Approval of Agenda 3 . Approval of Minutes - March 20, 1991 4 . Downtown Revitalization Plan - Verbal Status Report 5. Undergrounding Downtown Utilities - Verbal Status Report 6. Review of 1991 Work Plan 7 . Information Items: a. Business Update from City Hall b. c. d. e. 8 . Other Business a. Next meeting - June 12 , 1991 b. c. 9 . Adjourn Barry A. Stock Administrative Assistant CITY OF SHAKOPEE IF YOU ARE UNABLE TO ATTEND THE MEETING PLEASE CALL BARRY OR AGGIE AT 445-3650 TO LET THEM KNOW BOARD OF ADJUSTMENTS AND APPEALS SHAKOPEE, MINNESOTA REGULAR SESSION April 4, 1991 MEMBERS PRESENT: Joos, Kahleck, Mars, Spurrier, Allen, Lynch, Christensen MEMBERS PRESENT: All present MEMBERS ABSENT: None OTHERS PRESENT: Dave Hutton, Public Works; Lindberg Ekola, Planner; Karen Marty, City Attorney; Sharon Storholm, Secretary I. ROLL CALL Chairperson Joos called the meeting to order at 7 : 30 P.M. Roll call was taken as noted above. II APPROVAL OF AGENDA Joos noted that the name of the chairperson should be changed to reflect the results of the election of officers. Ekola added item under "Other Business" - Shakopee Showcase. III APPROVAL OF MARCH 7 MEETING MINUTES Minutes were approved as submitted. IV RECOGNITION OF INTERESTED CITIZENS Chairperson Joos asked if there was anyone present in the audience who wished to speak on any item not on the agenda. There was no response. V OTHER BUSINESS A. Shakopee Showcase Ekola noted that the Shakopee Showcase would be held Monday, April 15, from 6: 30 to 8 :30 P.M. VI ADJOURNMENT MOTION: Allen moved that the Board adjourn. Christensen seconded the motion and it passed unanimously. Meeting adjourned at 7: 35 P.M. PLANNING COMMISSION SHAKOPEE, MINNESOTA REGULAR SESSION April 4 , 1991 MEMBERS PRESENT: Joos, Kahleck, Mars, Spurrier, Allen, Lynch, Christensen MEMBERS ABSENT: None OTHERS PRESENT: Dave Hutton, Public Works; Lindberg Ekola, Planner; Karen Marty, Attorney; Sharon Storholm, Secretary I. ROLL CALL Roll call was taken as noted above. II . APPROVAL OF AGENDA Agenda approved as submitted III APPROVAL OF MINUTES OF MARCH 7 , 1991 Mars noted that on page 8, paragraph 4 , the word should be "buy" . Agenda approved as amended. IV RECOGNITION OF INTERESTED CITIZENS Chairperson Kahleck asked if anyone was present in the audience who wished to speak on any item not on the agenda. There was no response. V. PRESENTATION: ATHLETIC COMMITTEE REPORT Ekola noted that Jim Stillman had requested to appear before the Commission. Stillman, 1018 Clay Street, came forward and said that he was the co-chair of the Athletic Committee. He had appeared last month and had submitted concept drawings of the area under consideration for the interim ordinance. He noted that the area has potential for public facilities as the City grows. The school presently needs more land, although at present it is not in a position to purchase it. He is asking that the Planning Commission request the Council to appoint a task force to study the concept. Minutes of the Page - 2 Shakopee Planning Commission April 4, 1991 Ekola suggested that he and the City Engineer could assist the Committee along with Barry Stock, the Assistant City Administrator. Kahleck and Spurrier felt that direction for appointments should be sought from the Council . Joos felt that the Commission was adding things to their job - the Commission is to decide on roads, etc. Mars suggested the establishment of a subcommittee to analyze if the land should be purchased and make a recommendation. The roads may not be done for another year. Lynch felt that consideration should be given as to what acreage would be appropriate - maybe the entire parcel is not needed. The roads are for the City to determine. Ekola said that staff is working on a study for two collector streets and a drainage ditch. It will be brought back to the Planning Commission when complete for their review and recommendation to Council . MOTION: Lynch moved that the Commission recommend to the City Council that a committee be established with representation from the CDC, Park Advisory Board, Planning Commission, City Council and the School District to analyze the potential for acquiring the entire parcel occupied by the moratorium area. Christensen seconded the motion. Mars offered a friendly amendment to add a representative from the school board and City financial person. Allen seconded the motion. Vote was 5-2 against. Motion amendment failed. Spurrier felt that interaction of the County Social Services and the school was important. Joos felt that when too many people were added, the committee becomes less focused. VI. CONTINUED PUBLIC HEARING ON CONDITIONAL USE PERMIT 608 - ONE WAY SWEEPING Kahleck reopened the continued public hearing. Ekola noted the maps and sheets displayed on the walls as well as the dates indicated in the memo that outline actions taken by City and responses/non-responses from applicant. At this time he is recommending that the Commission pass a motion continuing the public hearing to May, 1991 meeting. At this time there is information missing regarding the surrounding 4 Minutes of the Page - 3 Shakopee Planning Commission April 4, 1991 land use and zoning as well as information on grades, elevations and berms. It has been difficult to get the applicant to submit this information. The proposed sweepings storage area is located in a NSP easement. Lynch asked if the applicant had ignored the Scott County Health Department notification of October 8 , 1990. Ekola answered no, but there has been slow submittal of information. Lynch noted that there has been no positive moves to clean up the area in six months. Ekola noted that the applicant has submitted some information and drawings. Christensen said much time is spent discussing these matters and making decisions and conditions, but there is no one to enforce the decisions and conditions. What is the applicants responsibility? Who will see if the conditions are complied with if this is granted? She felt a stand should be taken. Kahleck noted that Scott County has been dealing with the issue of cleaning up the area, not the Commission. The City has only been involved since December. She added that this request could be denied, but then a business would be closed and force people out of work. Possibly it could be put off for another month with no more extensions. Christensen said that if this CUP is granted, then the Commission is responsible to see the conditions are adhered to. Kahleck felt that it should be understood that the administration and enforcement of conditions would be a large part of the Assistant City Planner position. Spurrier said that every city has difficulty disposing of street sweepings (oil and debris) . This site is on sandy soil and the oil leaches through to the water table. It should be on clay soil . He is ready to take action this evening and felt the use was incompatible in this location and that it is not an appropriate use. Karen Miller of 9075 Boiling Springs Lane came forward and said that she has signed complaints on the applicant ' s use of the site. The residents in the area all have on site wells. Joos felt that the Commission should hear from the applicant before the public hearing is closed. Minutes of the Page - 4 Shakopee Planning Commission April 4, 1991 MOTION: Spurrier moved that the Commission deny resolution 608 because the site is unsuitable for the use and incompatible with the adjacent residential land and water wells. The applicant has not submitted necessary information in a timely manner to refute objections. * Vote below. Spurrier assured the Commission that the site was on sandy soil . Ekola said that he had sent a report to the applicant and the applicant had asked if he should attend this meeting. Ekola had told him that he would recommend the hearing be continued. The applicant may have been here if he thought it could be denied. Lynch and Christensen felt that the Commission should be concerned about disposal of waste also - not just Scott County. Allen felt that the applicant deserves a hearing. Ekola said he had given the applicant the understanding that it would be continued. * Vote on Motion: Motion failed 5-2 . MOTION: Allen moved that action on the request be tabled and the public hearing be reopened at the May meeting when additional information is secured. Joos seconded the motion and added that the applicant should be made clearly aware that he should attend the meeting. Passed unanimously. MOTION: Christensen moved that the Commission direct staff to initiate enforcement actions if the required information is not submitted to staff by April 15, 1991. Lynch seconded the motion. Motion passed unanimously. VII . PUBLIC HEARING ON PRELIMINARY PLAT - HARRY WEINANDT Kahleck opened the public hearing. Ekola noted that Mr. Weinandt had submitted an application for the preliminary plat for Weinandt Acres 2nd Addition. The proposed subdivision is located at the southwest corner of County Roads 17 and 42 . The proposed subdivision is zoned rural residential . The proposal will subdivide 71. 03 acres into 24 lots and 6.83 acres of public right-of-way. The lots range in size from 2 . 5 acres to 3 . 9 acres. The granting of preliminary approval gives the applicant the right to final plat and record the subdivision plat as proposed. He noted L Minutes of the Page - 5 Shakopee Planning Commission April 4, 1991 that there is a wetland area in the southeast corner of the proposed subdivision and the proposed street is indicated in this area. Staff has concerns with the construction of this street in this area. The preliminary plat and grading plans are displayed on the board. Harry Weinandt, of 1259 Maxine Circle, came forward and said it has been ten years since the last subdivision was platted. He said much has changed since that time. He had a question if preliminary approval would give the applicant the right to final plat and record the subdivision as proposed. Marty answered that when land is preliminary platted, the owner can assume that the final plat will be granted. Ekola noted that the applicant would have the right to develop that property as shown on the preliminary plat. Weinandt noted that the road construction in the peat area would be the decision of the DNR. He explained how the original plat was done ten years ago and said he will abide by the requirements of the Commission. He noted that denial was recommended for the six reasons listed in the recommendations . Ekola noted that he did not know if the street could be constructed yet, and so was recommending a continuance. MOTION: Christensen moved that the Commission continue the public hearing for Weinandt Acres 2nd Addition to the May meeting. Lynch seconded the motion and it passed unanimously. VIII. PUBLIC HEARING ON CONDITIONAL USE PERMIT 376 - SCOTT COUNTY LUMBER Kahleck opened the public hearing. Ekola noted that the applicant has submitted an application to amend and renew CUP 376. Because the application was submitted after the time frame for filing the required public notices, staff is recommending the hearing be continued to the May, 1991 meeting to allow for a legal public hearing. At the May meeting, the amendment will be considered first. This is to allow the hours of operation to be extended and to allow installation of security lights on the premises. Staff recommends continuation of the public hearing until the May meeting. MOTION: Spurrier moved that the Commission continue the public hearing for CUP 376 until the May, 1991 meeting. Lynch seconded the motion and it passed unanimously. Minutes of the Page - 6 Shakopee Planning Commission April 4, 1991 IX. PUBLIC HEARING ON CONDITIONAL USE PERMIT 375 - J. L. SHIELY Chairperson Kahleck opened the public hearing. Ekola noted that the applicant has applied to renew the CUP 375 with an amendment regarding overburden which has been stockpiled on the western portion of the site. A continuance to May, 1991 has been recommended by staff to allow for the proper public notices. At that meeting, the amendment will be considered first. The canceled tour of the site needs to be rescheduled at this meeting. Staff recommends a continuance until May. Allen felt that many items were being rescheduled for May. Possibly a second meeting would be necessary that month. MOTION: Spurrier moved that the Commission continue the public hearing on Conditional Use Permit 375 to the May, 1991 meeting. Allen seconded the motion and it passed unanimously. A date of April 24 , 1991 was set for the tour of the Shiely site. Meeting time at City Hall would be 4 : 45 PM or at the site at 5 PM. Marty explained the public meeting law. It must be posted and business cannot be conducted on the trip to the site. There was a discussion of appropriate rules and regulations for the trip to the site. Further discussion on this item was postponed until the end of the meeting. X. REQUEST FOR TIME EXTENSION - CONDITIONAL USE PERMIT 604 - DAVID MCKENNA MOTION: Lynch moved that the Commission accept the time extension requested by the applicant David McKenna for CUP 604 until the EAW is complete. Christensen seconded the motion and it passed unanimously. XI. DISCUSSION: WOOD STORAGE ORDINANCE AMENDMENT Ekola noted that at the March 7 , 1991 meeting the Commission directed staff to develop standards for wood storage in the City. Staff recommended that the Commission consider regulating wood storage in terms of location, bulk and public safety aspects. The separation of different zoning districts should also be considered. He noted the memo included in the packet listing the different areas and aspects associated with wood storage and the options for each. Minutes of the Page - 7 Shakopee Planning Commission April 4, 1991 For zoning areas R-2 , R-3 , and R-4 the following decision were made (Options identified are listed in the March 20, 1991 memo) : Front yard: Option c Street Side yard: Option c Interior yards: Option a Height: Option a Volume: Staff recommendation requested Rodent and Insect Control : Option a Fire and Safety Concerns: Option b The following discussion took place for volume limits in the R-2 , R-3 , and R-4 districts. Mars suggested a 3 cord limit. Spurrier felt the BTU needs should be considered when allowing storage volume for wood. Christensen felt it should be kept manageable and allow exceptions for those who heat with wood. Allen preferred no volume regulations. Mars said if an individual heats with wood, he is thinking in advance. It needs to dry for some time before use. Christensen suggested 2 cords permitted if for fireplace use, and 6 cords permitted if for heating. Spurrier felt that a CUP should not be required because of the magnitude of use. Joos said each type of wood is different when it comes to BTU' s produced. Then, how can BTU content be taken into consideration? Christensen suggested a limit of 6 cords . Marty felt the double standard could work if the applicant was required to fill out a form with the City stating that the primary source of heat was wood (if using more than two cords) . Mars felt that such information could be valuable to the Fire Department. Spurrier felt that a license should be obtained if the two cord limit for fireplaces was exceeded. Minutes of the Page - 8 Shakopee Planning Commission April 4, 1991 Joos suggested that the fire code requirements be put in the ordinance. Christensen suggested that the Fire Department review these recommendations. For Commercial-Industrial zoning districts, the following options were chosen: Front yard: Option b Street Side yard: Option b Interior Yard: Option b Height: Staff recommendation requested Volume: Option c Rodent and Insect Control : Option a Fire and Safety Concerns: Option b Ekola suggested that storage be limited to setbacks in front yards only. Spurrier suggested the use of opaque screening. Marty questioned the prohibition of wood storage in front and side yard setbacks, but the allowance anywhere else as long as properly screened. Existing screening code can be applied to wood storage areas. Joos said the ordinance is there now - it just needs to be enforced. If wood storage is to be regulated it should also apply to other items such as pallets. Ekola noted the bulk of the complaints are from residential areas. Marty suggested that Ekola research to see what the maximum safe height would be for a wood stack. All commissioners agreed that licenses should be required for commercial buildings heating with wood. Marty asked why commercial users were different than private parties. For the Agricultural zoning district (AG) , it was decided that no regulations were necessary on wood storage. Minutes of the Page - 9 Shakopee Planning Commission April 4, 1991 For the rural residential zoning district (R-1) , the following options were chosen: Front Yard: Option b Street Side Yard: Option b Interior Yards: Staff recommendation requested Height: Option a Volume: Option b Rodent and Insect Control : Option a Fire and Safety Concerns: Option b Karen Miller, 9075 Boiling Springs Lane, came forward and displayed four photos of the neighbors yard that were taken the day before of the wood stored on that property. The area in the photos was about 200 ' by 200 ' and was full of wood. She has noticed relatives come and get wood from this woodpile. Miller felt it was an eyesore in the neighborhood. Joos noted that it is difficult to stack tree stumps while waiting to cut them up. Spurrier asked Miller if the wood was stacked and the number of stumps were limited, would that be acceptable? Miller noted that there were two horses in the area also. She suggested a reasonable time be allowed to split and stack the wood and then screening regulations be enacted and enforced. Spurrier asked if there should be larger numbers allowed for rural residents. Christensen felt that it would be a minute number of people who need more wood than the restrictions under current discussion would allow for. She felt the majority needed to be considered. Ekola said that regulations should be more stringent in more densely populated areas. He would suggest less stringent regulations for R-1 . Mars said that wooded and non-wooded sites are different in character and any regulations would need to be flexible. It was decided that staff would further research those items where the Planning Commission requested recommendations. XII. OTHER BUSINESS Ekola noted that a copy of the code will be available at the May meeting for each commissioner. He asked that at the end Minutes of the Page - 10 Shakopee Planning Commission April 4, 1991 of each Commissioner' s term, that these copies be returned. A preliminary draft of the new ordinance format was reviewed. The tour of the future application sites was discussed. Marty suggested that staff look into the matter and bring back findings. The regular May meeting was set for May 9th, and the extra meeting, if necessary, was set for May 30th. XIII.NON-AGENDA INFORMATIONAL ITEMS Ekola noted that there was information included in the packet from the DNR on wetland areas. Ekola said that the sidewalk plan will be done by fall of 1991 according to 1991 Planning Commission Work Program. Spurrier felt that the area of 10th Avenue, which is heavily used, should be swept and glass removed from the street in that area. He requested that the City Planner send a letter to K-Mart on storage of trash. Lynch had questions on where three wheelers are allowed in the City. Spurrier asked if stop signs on Vierling Drive near the new subdivisions had been installed as required. Staff was asked to research this item. Joos noted that Scott and Carver County have no representatives on the Metropolitan Council . XIV. ADJOURNMENT Christensen moved that the Commission adjourn. Joos seconded the motion and it passed unanimously. Meeting adjourned at 10: 45 PM. #- 7 CITY OF SHAKOPEE BUILDING ACTIVITY REPORT - APRIL 1991 April 1991 April 1990 No. No. Valuation No. No. Valuation Month Y.T.D. Y.T. D. Month Y.T.D. Y.T.D. Single Family-Sewered 14 43 3 , 012 ,400 11 29 1, 821, 600 Single Family-Septic 5 6 906, 800 2 6 733 , 100 Multiple Dwellings 1 4 453 , 600 - - - (# Units) (YTD Units) (2) (8) - (-) (-) - Dwelling Additions 8 15 56, 630 2 4 24,220 Other 1 5 30,780 1 1 15, 000 New Comm. Bldgs - 1 150, 000 - 1 80, 000 Comm. Bldg. Addns. - - - 1 3 1, 646, 000 New Industrial-Sewered - - - - - - Ind. Sewered Addns. - - - - 1 462, 800 New Industrial-Septic - - - - - - Ind. Septic Addns. - - - - - - Accessory/Garages 5 7 50, 240 3 8 56, 686 Signs & Fences 8 17 44 , 902 8 21 23 ,440 Fireplaces/Wood Stoves - 1 4 , 200 1 1 6, 000 Grading/Foundation 1 2 201, 000 - 1 28, 000 Remodeling (Res. ) 5 12 79, 300 1 9 39,900 Remodeling (Inst. ) - - - - - - Remodeling (Comm/Ind. ) 5 16 1, 406, 297 3 15 424, 850 TOTAL TAXABLE 53 129 6, 396, 149 33 100 5, 361, 596 TOTAL INSTITUTIONAL - - - - - - GRAND TOTAL 53 129 6, 396, 149 33 100 5, 361, 596 No. YTD. No. YTD. Variances - 2 - 2 Conditional Use - 3 1 1 Rezoning - 1 - - Moving - - - - Electric 39 104 18 88 Plumbing & Heating 63 164 35 109 Razing Permits Residential - 1 - - Comm./Ind./Inst. - - - - Total dwelling units in City after completion of all construction permitted to date 4 , 536 Jeanette Shaner Building Department Secretary CITY OF SHAKOPEE BUILDING PERMITS ISSUED IN APRIL, 1991 8951 Drake Construction 1260 Sapphire Lane House 64,000 L 23 B 2 , Heritage Place 8952 Rich Foth 1930 W. Vierling Drive Addn. 10, 000 8953 Dwayne Erickson 1771 Montecito Drive Deck 1,100 8954 Thomas Hagaman 1101 Minnesota Street Deck 730 8955 Dean Bohn 1211 Vierling Court Deck 2 ,500 8956 Larry Wurtz 2063 Eaglewood Lane Grading 1, 000 8957 Novak Fleck 1208 Vierling Court House 69, 000 L 2 B 1, Meadows 2nd 8958 B & D Development 404 Hillwood Drive House 127,900 L 10 B 1, Hillwood Estates 8959 Greg Kramer 2123 Murphy Avenue Fence 1,200 8960 Canterbury Downs 1100 Canterbury Road Remodel 25, 000 8961 Dennis Kelley 607 East 1st Avenue Remodel 1, 000 8962 Minn. Valley Fence 913 East 3rd Avenue Fence 800 8963 Novak Fleck 1160 Clover Court House 61, 600 L 21 B 1, Meadows 4th 8964 Joe Palmer 2287 Eagle Creek Blvd. Sign 500 8965 Patrick O'Reilley 1005 Shawmut Garage 9,800 8966 Larry Link 533/535 West 4th Avenue Duplex 174, 000 L 1 & 2 B 44 , O.S.P. 8967 Larry Lacy 2140 Heritage Drive Fence 300 8968 Robert Steinhoff 921 West 6th Avenue Fence 800 8969 Novak Fleck 504 Mint Circle House 60,000 L 3 B 6, Meadows 4th 8970 Valleyfair One Valleyfair Drive Comm. 100, 000 8971 Laurent Builders 956 Stonebrooke Drive House 240, 000 L 7 B 4, Stonebrooke 1st 7 8972 W. F. Construction 1908 Granite Drive House 62, 500 L 7 B 5, Heritage Place 2nd 8973 Kevin Hunter 218 S. Minnesota Street Fence 300 8974 Cletus Link Const. 1225 Monroe Street House 89, 000 L 5 B 3, South Parkview 8975 Greg Menke 1212 Sunflower Circle House 147, 000 L 7 B 1, Prairie Estates 8976 New Century Const. 1248 Ruby Lane House 55, 000 L 5 B 1, Heritage Place 2nd 8977 American Amusements One Valleyfair Drive Remodel 21, 000 8978 Marc Noerenberg 338 Lewis Street Remodel 500 8979 Jerome Steinhoff 605 West 4th Avenue Remodel 500 8980 Pacific Pools 1450 Tyrone Drive Pool 10, 000 8981 Terry Friedges 637 East 4th Avenue Garage 8, 000 8982 Schmitt Construction 1949 East 11th Avenue Porch 5, 800 8983 Robert Boldt 2791 Marschall Road Stg Bldg 8, 500 8984 Steinmetz Const. 825 Fuller Street Reroof 6, 100 8985 Novak Fleck 416 Mint Circle House 57, 000 L 1 B 7, Meadows 4th 8986 B & D Development 648 Hillwood Drive House 196, 000 L 7 B 1, Hillwood Estates 8987 Eagle Crest Homes 1112 Legion Street House 85, 000 L 1 B 3 , Prairie Estates 8988 Steve Schmidt 8450 Eagle Creek Blvd. Garage 7,800 8989 Christopher Dircks 1199 Tyler Street Fence 875 8990 Novak Fleck 1205 Clover Court House 70, 000 L 7/8 B 1, Meadows 4th 8991 Novak Fleck 1153 Clover Court House 66, 500 L 3/4 B 1, Meadows 4th 8992 Edward Lawrence 3346 Marschall Road Deck 2, 000 8993 Mark Kuechenmeister 321 West 1st Avenue Awning 3, 000 8994 R. F. Construction 2122 Heritage Drive Fence 1, 085 8995 Scott Knight 1219 Vierling Court Remodel & Deck 11, 300 8996 G. F. Juergens 2130 Hillside Drive House 140, 000 L 4 B 1, Hillside Estates 8997 Schmitt Construction 1949 East 11th Avenue Deck 1,700 8998 Woodview Construction 8569 McGuire Circle House 130, 000 L 3 B 1, Riverview Estates 8999 Gardner Brothers 1904 Granite Drive House 76, 000 L 20 B 2, Heritage Place 2nd 9000 Novak Fleck 527 Mint Circle House 77, 500 L 1 B 5, Meadows 4th 9001 Randy Schubert 8358 Eagle Creek Blvd. Garage 6, 240 9002 Terrance Hahn 1288 Emerald Lane Deck 1,800 9003 Valleyfair One Valleyfair Drive Comm. 20, 000 Total: 2,319,230 & 8 BUSINESS UPDATE FROM CITY HALL Vol . 5 No. 5 Dear Chamber Member: May 1, 1991 ADMINISTRATION The City has formally entered into a purchase agreement with the Marquette Bank to purchase the bank property located at 129 South Holmes Street. It is anticipated that the City offices will occupy the building in approximately 12 months . The City Administrator has also been authorized by the City Council to hire a part-time Management Analyst who will assist in evaluating all operations of city government in an attempt to identify areas in which either cost savings can be made or more efficient levels of service delivery can be achieved. BUILDING Building permit activity has picked up considerably in the single family applications. As of May 1, 1991, 49 single family permits have been issued as compared to 35 last year at this time. We have issued the certificate of occupancy for Canterbury Downs 1991 operating season. A few minor alterations directed at improving costumer service have taken place over the winter. CITY CLERK On April 2nd, City Council approved On Sale and Sunday intoxicating liquor licenses for Pablo ' s Mexican Restaurant, to be delivered after completion of expansion and remodeling of the restaurant. COMMUNITY DEVELOPMENT On March 19, 1991 the City Council directed the Mayor to appoint a Task Force to examine the potential need for additional City property within the 160 acre moratorium area located South of the Sr. High School . The Task Force will analyze municipal land needs and financing options and report their findings back to City Council within 90 days. ENGINEERING/PUBLIC WORKS The Engineering Department is starting a new construction season again. The first project of the year will involve Market Street from 4th Avenue to 7th Avenue, 5th Avenue from Spencer Street to Market Street (this street is presently non existing from Fillmore Street to Market) and Main Street will be extended to the north to intersect the new 5th Avenue. Also Bluff Avenue will be improved from behind Perkins to Naumkeag Street. The Contractor is Ryan Contracting, Inc. of Lakeville. The next project to start later this summer will involve reconstruction of Jackson Street and Harrison Street between lith Avenue and 12th Avenue, Shumway Street between 3rd and 6th and Scott Street between 6th and 7th. Currently our consultant is designing the 2nd Avenue Project which will improve streets from Sommerville Street to Shawmut Street and 1st Avenue to 3rd Avenue. This project is going to upgrade all gravel roads in the area plus provide sewer and water services to the residents. Second Avenue will be designed as one way streets on each side of the railroad with on street parking. There will be no streetscape items such as nodes, bricks or benches as was used in the Downtown Project. FIRE The Shakopee Fire Department would like to announce the recent acquisition of two new pieces of rescue apparatus. We would like to thank Shakopee area businesses, organizations, and the people of Shakopee who have contributed funds to this Department and made these acquisitions possible. Both of these pieces of apparatus were purchased solely with contributed funds from local sources. This equipment is turned over to the City of Shakopee. The first piece of equipment was a hovercraft which was acquired in February. This piece of equipment is a valuable addition to the Shakopee Fire Department' s rescue capabilities. It allows a very rapid and safe approach to retrieve victims from the water or broken ice. It also serves as a platform for conducting scuba diving rescue operations. The second piece of apparatus is a step-van. This step-van will be the unit to respond for hazardous material incidents, scuba diving rescue operations, and high level rescue operations. We are still seeking funds to finish the interior of this new step-van so that it can be put into service soon. PARKS AND RECREATION This summer, the City of Shakopee will be busy developing a few of its new parks. The residents in the Hauer' s 4th Addition will finally have playground equipment installed on the dedicated Tot Lot on the corner of Diamond Court and Emerald Lane. The Eastside Park, adjacent to the Jr. High School baseball field will also be under construction this summer. Last fall, it was graded and seeded. Once completed, there will be a park shelter/warming house, a hockey rink, a basketball court and a parking lot. A bituminous trail is also in the works for O ' Dowd Lake Park. Those of you driving County Road 17 past the Timber Trail development will notice some landscaping being done on a 1. 3 acre park. This project was initiated by a neighborhood group using their own money and sweat equity. Our thanks to the neighborhood for initiating this project. The Shakopee Jaycees are considering a $140, 000 watering project for the Tahpah Park Athletic Complex. The Shakopee Lions Club will be constructing a pond with trails around it in the lower section of Lions Park but the project is on hold until the Upper Valley Drainage Project is completed in 1992 . 14 CI MINUTES OF THE SHAKOPEE CABLE COMMUNICATIONS COMMISSION April 29, 1991 Chairman Anderson called the meeting to order at 7 : 00 P.M. with Commissioners Moonen, Bastyr and Anderson present. Commissioners Abeln and Harrison were absent. Barry Stock, Assistant City Administrator, Bill Lepley and Beth Anderson, New Frontier Productions, Mike Kazma Amzak Cable Television Manager and Bob Ziegler, Access Corp. member were also present. Chairman Anderson noted one change in the minutes. He stated that in the motion appointing the officers that both Commission Moonen and Bastyr were listed as Vice-Chairs. Mr. Anderson stated that Mr. Moonen should be 1st Vice-Chair and Mr. Bastyr should be 2nd Vice-Chair. Moonen/Bastyr moved to approve the minutes of the March 25, 1991 meeting as amended. Motion carried unanimously. Discussion ensued on the location of the Public Access Studio. Mr. Stock stated that a committee of City Hall employees has been created to analyze the physical layout of the new City Hall facility. Mr. Stock stated that he thought that there was a good possibility that there would be room in the new City Hall for a Public Access studio. Given the potential for locating the studio in the City Hall, Mr. Stock stated that he did not have a lot of time to devote to the possibility of locating the studio to the Sr. High School. Mr. Stock stated that he hoped the Committee could come to some consensus on how much time should be devoted to locating the studio to the Sr. High School. Chairman Anderson stated that he did see a benefit of having the Public Access studio in the school . He noted that he felt uncomfortable making a firm decision on where staff ' s attention should be directed given the fact that only three of the five Commissioners are in attendance at this evenings meeting. Mr. Ziegler questioned the time element involved in determining whether or not the City Hall would be a suitable location for the studio. Mr. Stock stated that he thought the task force could have a preliminary answer on whether or not there would be room for a Public Access Studio within the next three months. Chairman Anderson stated that the School District intends to proceed with the development of a studio in the Sr. High regardless of the location of the Public Access Studio. Mr. Stock reminded the Commissioners that there are several agreements presently in place regarding the operation of the present Access Studio that might conflict with moving the Public Access Studio to the Sr. High School or the new City Hall prior to next April . These agreements include the operating (staffing) agreement with New Frontier Productions which expires on April 16, 1992 and the recently executed lease agreement for the studio space. Moonen/Bastyr moved to table the discussion on the location of the 9 Minutes of the Page - 2 Shakopee Cable Communications Commission April 29, 1991 Public Access Studio until the next meeting. Motion carried unanimously. Chairman Anderson questioned whether or not the Cable Commission would be involved in the design process for the Council Chambers video system. Mr. Stock noted that Council is aware of the Commission' s desire to assist in this area and he thought that the Commission should make a presentation to the City Hall design team. Mr. Stock reviewed the history of the Cable budget within the City of Shakopee. He noted that when the Cable system was initially activated in Shakopee, the Cable budget was a separate division within the City' s general fund. In 1988 , the Cable Division was changed to a separate program within the administration division of the general fund. Mr. Stock noted that up until 1988 the fund balance for the Cable Division was operating in the negative. It wasn't until 1989 that the Cable Communications Division began operating in the black. Mr. Stock reviewed the 1991 budget. He noted that when the 1991 budget was prepared, he projected franchise fees in the amount of $26, 000 . At the time the budget was prepared, Mr. Stock noted that he was not aware of the pending Cable rate increase that went into effect on February 1, 1991. Furthermore, he was not aware of the Cable Company' s increased interest in offering Pay For View services. With the recent increase in subscriber fees and significantly increased revenue generated from Pay For View sales, staff projects that the franchise fees in 1991 will exceed $35, 000. Mr. Ziegler questioned whether or not the way funds are distributed to the Access Corp. could be amended so that all of the franchise fees went directly to the Access Corp. The Access Corp. could then reimburse the City for actual administrative costs incurred in monitoring the franchise ordinance at year end. Mr. Stock stated that this was a possibility but that it would not be appropriate to implement such a change in the middle of the year. Mr. Stock stated that he was proposing that the professional services category of the Cable Program be increased by the projected increase in the franchise fees over what was budgeted in 1991 ($9, 000) . He noted that this would still leave the Cable program with a positive fund balance in the amount of $3 , 870 . 00 . Chairman Anderson stated that he felt that since franchise fees may exceed $35, 000 and given the fact at the current franchise fee projection a positive fund balance of $3 , 870. 00 would exist, he felt the Cable Commission should ask that the professional services category be increased by $12 , 000. This would still leave the Cable program with a positive fund balance of $870. 00, based on a franchise fee projection of $35, 000. r Minutes of the Page - 3 Shakopee Cable Communications Commission April 29, 1991 Commissioner Moonen requested Mr. Kazma to comment on the projected franchise fees. Mr. Kazma stated that he felt that the franchise fees in 1991 would be around $38, 000. Mr. Moonen questioned whether or not the Cable Commission should base their budget amendment request on a higher franchise fee projection than $35, 000. Mr. Stock stated that if franchise fees do in fact come in around $38 , 000 that a subsequent budget amendment could be requested later in the year. Mr. Stock noted that by early November, we should have a good handle on what franchise fees should actually equate to. Commissioner Moonen stated that the process of asking for budget amendments seemed somewhat cumbersome. Mr. Stock noted that if the City of Shakopee accepts the Cable Commission' s recommendation to increase the professional services category by $12 , 000 based on amended franchise fee projections, that they would be making a commitment to provide the amount budgeted in professional services regardless of what the actual franchise fees collected were. In other words, if franchise fees come in below what we are projecting, then the City' s general fund would have to pick up the balance deficit. Mr. Stock noted that given the City' s financial condition, he did not believe City Council would go too far out on a limb in terms of increased franchise fee projections. Mr. Stock stated that the $35, 000 franchise fee projection is conservative and that he felt Council would be more comfortable with a conservative projection than an inflated figure. Mr. Stock also noted that the City Council may wish to table action on this item until later in the year when firmer franchise fee projections can be established. Chairman Anderson stated that the franchise fees collected by the City of Shakopee had to be dedicated for administration of the franchise ordinance and/or Cable related activities. Mr. Stock stated that the 1984 Cable Communications Act did in fact specify that cities applying a 5% Cable franchise fee did have to use the fees collected on Cable related activities. Moonen/Bastyr moved to recommend to City Council that the professional services category of the Cable program within the administrative division of the City' s general fund be increased by $12 , 000. Motion carried unanimously. Mr. Kazma gave a brief Cable administrator' s report. Bastyr/Moonen moved to adjourn the meeting at 8 : 00 P.M. Motion carried unanimously. At IC) MINUTES OF THE SHAKOPEE COMMUNITY ACCESS CORPORATION April 29, 1991 Vice-Chair Bastyr called the meeting to order at 8 : 05 P.M. with Commissioners Kazma, Bastyr, Moonen, Anderson and Ziegler present. Commissioners Harrison and Abeln were absent. Barry Stock, Assistant City Administrator, Bill Lepley and Beth Anderson, New Frontier Productions were also present. Moonen/Anderson moved to approve the minutes of the March 25, 1991 meeting as kept. Motion carried unanimously. Discussion ensued on the checkout procedure proposed by Ms. Anderson. She questioned whether or not the board had any suggestions for improving the checkout procedure. Bill Anderson suggested that a signature block be added for parents of persons utilizing the equipment who are under age 18 . It was the consensus of the Committee that the signature block should be added and that the parental signature should be required every time a person under age 18 utilizes the equipment. Discussion then ensued on the use of Cable equipment by persons who are not Shakopee residents. It was the consensus of the Committee that the Public Access Studio equipment was open for use by anyone who was producing a program that would be of interest to the general public in Shakopee for viewing on the Public Access Channel. Discussion ensued on the possibility of soliciting funds from local service organizations for sponsoring public access programming. Ms. Anderson stated that several persons who are working on projects have requested whether or not they could obtain funding from either the Access Corp. or a private sponsor to offset costs that they incur, such as mileage. Mr. Stock stated that he did not think it would be appropriate for the Access Corp. to pay someone to do programming for Public Access. Mr. Stock suggested that perhaps the community organizations could be solicited to finance specific equipment needs of the Access Corp. and/or a grant funds to the Access Corp. to encourage further programming. The Access Corp. could then place these funds into a special account that could be disbursed on a grant basis to producers. The Commission expressed a concern regarding the possibility of individuals approaching local community organizations to solicit funds for their video projects. The Commission stated that they hoped that the Cable Commission and/or Access Corp. was not misrepresented by the individual requesting said funding. Discussion ensued on the second year of the Five Year Capital Equipment program. Commissioner Moonen questioned whether two studio cameras were needed. He stated that he felt two camcorders Minutes of the Page - 2 Shakopee Community Access Corporation Commission April 29, 1991 could be purchased in lieu of studio cameras. Discussion ensued on the operating status of the two Triple Fives. Mr. Lepley stated that one of the cameras was in good operating condition and that the other one was in need of maintenance. He stated that both of the cameras were in need of tuning. Mr. Lepley stated that the studio was no longer in need of the portable audio mixer for on-air productions. Mr. Moonen stated that if two camcorders are purchased in lieu of two new studio cameras that the SVHS studio switcher was not needed. It was the consensus of the Commission that the two studio cameras should be stricken from the list and replaced with two SVHS camcorders at a cost not to exceed $8, 000. It was also the consensus of the Commission that the SVHS studio switcher and portable audio mixer for on-air could be deleted. The Commissioner also selected to delete the replacement of the two studio tripods from the list at this time. Finally, it was the consensus of the Committee to add $1, 200 to year two for VHS editing station furniture and chairs. Discussion ensued on year three of the Capital Equipment Program. It was the consensus of the Committee to leave year three as proposed, including three portable monitors, the AB roll SVHS editing system and one SVHS camcorder for a total three year cost of $23 , 800. Discussion ensued on year four, it was the consensus of the Committee that two SVHS camcorders should be acquired as opposed to three and that all the other items as proposed should remain for a total year four cost of $22 , 650. For year five, it was decided to include the routing switcher at a cost of approximately $7 , 000 and two SVHS camcorders at a cost of $4 , 000. Anderson/Ziegler moved to approve the Five Year Capital Equipment Program as discussed. Motion carried unanimously. Mr. Lepley then commented on immediate equipment needs of the studio. Mr. Kazma questioned how much dollars the Access Corp. had available for equipment purchases. Mr. Ziegler stated that there was approximately $9 , 000 available at this time. After much discussion, Moonen/Anderson moved to authorize Mr. Lepley to acquire the following equipment: SVHS furniture - $800. 00 ; two editing station chairs - $300. 00 ; Character Generator - $3 , 000. 00; SVHS Audio Mixer - $600. 00 ; On-air Mixer - $400. 00 ; Air Monitor - $400. 00 ; SVHS Playback Deck - $1, 200. 00 and $300. 00 for tape allowance at a total cost not to exceed $7 , 000. 00. Mr. Lepley stated that he also was in need of another SVHS Camcorder. It was the consensus of the Commissioner that they did not want to drain the available funds at this time and that the a Minutes of the Page - 3 Shakopee Community Access Corporation Commission April 29, 1991 acquisition of another camcorder could be reconsidered at a later date. Discussion ensued regarding the execution of the Studio Lease Agreement and Access Support Agreement. Mr. Stock stated that it would be appropriate for the chairperson to sign these documents since they have been approved. In order to facilitate the execution of the aforementioned documents, Moonen/Anderson moved to remove Commission Harrison from the Chairperson position and appoint Jim Bastyr as Chairperson. Motion carried unanimously. Anderson/Moonen then moved to nominate and appoint Bill Harrisson as the Vice-Chairperson for the Shakopee Community Access Corporation. Motion carried unanimously. Moonen/Anderson moved to adjourn the meeting at 9 : 40 P.M. Motion carried unanimously. Barry Stock, Recording Secretary GOALS WORKSESSION - 1991 Strengths - CC flexible/works well together. - Fund balance - CC positive relationship w/other local entities Weaknesses - Staff size limitations - SPUC/City working relationship - Fairly uninvolved/apathetic citizenry Opportunities - LGA/HACA Cut - careful evaluation of all programs & services provided. - more control over our own destiny - New City Hall - Potential work stoppage Threats - Dramatic reduction of HACA/LGA - State mandates - Negative citizen response to: - reduced service levels - higher taxes - Potential work stoppage Additional Goals - 1991 - Potential organization downscaling - Moratorium study completion - T I Resources/Policy (study) - trust fund balance, closing of districts - funding of optional projects - Recreation Program Revenues - Planning/Licensing Revenues - Continue to regulate all we now regulate? - More Administrative discretion on minor matters - Occupancy of properly designed new city hall by Spring - 1992 TENTATIVE AGENDA REGULAR SESSION SHAKOPEE, MINNESOTA MAY 7 , 1991 Mayor Gary Laurent presiding 1] Roll Call at 7 : 00 P.M. 2] Approval of Agenda 3 ] Recess for H.R.A. Meeting 4] Re-convene 5] Liaison Reports from Councilmembers 6] Mayor' s Report 7] RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS a] Claude & Mary Lou Sinnen 8] 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. ) 9] Approve Minutes of April 16, 1991 Adj .Reg.Session at 6: 00 PM and April 16, 1991 Adj .Reg.Session at 7: 00 PM 10] Communications: a] Jack Van Remortel - Impact of highway improvements on Backstretch RV Park b] 11] 7 : 30 P.M. PUBLIC HEARING - Proposed special assessments for improvements to Adams Street between 6th and 3rd and to 4th Avenue between Adams and Harrison, No. Project 1990-3 12] Boards and Commissions: Cable Communications Advisory Commission a] Administrative Budget Amendment (Cable Program) Res. 3389 Community Development Commission: b] Downtown Revitalization Plan Update TENTATIVE AGENDA MAY 7, 1991 Page -2- 13] Reports from Staff: *a] Application for Liquor Licenses - MIN Hotel Corp. b] Hauer's 4th Addition Tot Lot c] Development of East Side Park d] Meadows Additions-Reimbursement Request - memo on table e] 2nd Avenue, Project No. 1991-3 - Railroad Crossings f] Realtor Request For Proposal Assistance *g] Fire Agreement With Minn. Dep't of Natural Resources *h] Accounting Policy Change *i] Transportation Reimbursement Agreement With Scott County *k] Nominations to Community Youth Building Committee *1] Annual Contract With Municipal Ordinance Codifiers m] Approve Bills In Amount Of $147 , 735 .22 n] Sale of Property - Lots 3 & 4 , Block 52 , Shakopee City o] Shakopee Bypass Letter of Understanding *p] Public Works Building Heating System q] Shakopee Bypass Engineering Services r] Hiring An Assistant Planner *s] Bloomington Ferry Bridge/County Road 18 Interchange t] 5th Avenue/Market Street - Service Lines 14] Resolutions and Ordinances: *a] Res. No. 3387 - Approving Premise Permit for Shakopee Youth Baseball/Softball *b] Res. No. 3388 - Approving Premise Permit for VFW c] Res. No. 3390 - Receiving Report & Setting Hearing On Tahpah Park Sprinkler System, Project No. 1991-4 *d] Res. No. 3391 - Receiving Report & Setting Hearing On 11th Avenue, Project No. 1991-5 *e] Res. No. 3392 - Receiving Report & Setting Hearing On Alley Improvements To Block 1, Marymark Addition, Project No. 1991-6 *f] Res. No. 3386 - Amending The 1991 Pay Plan *g] Res. No. 3394 - Appreciation to Marcy Waritz h] Ord. No. 310 - Amending Massage Parlor Ordinance i] Res. No. 3395 - Amending 1991 Fee Resolution 15] Other Business: a] Cncl.Sweeney, Council Liaison to Murphy' s Landing, would like Council to consider the City paying storm sewer utility costs for Murphy' s Landing b] Set a date for a Committee of the Whole meeting c] d] 16] Adjourn to Tuesday, May 21, 1991 at 8 : 00 P.M. Dennis R. Kraft City Administrator TENTATIVE AGENDA HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF SHAKOPEE, MINNESOTA Regular Meeting May 7 , 1991 1 . Roll Call at 7 : 00 P.M. 2 . Approval of the April 2 , 1991 Meeting Minutes 3 . Residential Development Incentive Policy 4. Other Business a) b) 5. Adjourn Dennis R. Kraft Executive Director Z OFFICIAL PROCEEDINGS OF HOUSING AND REDEVELOPMENT AUTHORITY REGULAR SESSION SHAKOPEE, MINNESOTA APRIL 2 , 1991 Chairman Zak called the meeting to order at 7 : 01 p.m. with Comm. Sweeney, Vierling, Clay and Wampach present. Also present were Dennis Kraft, City Administrator; Barry Stock, Asst. City Administrator; Lindberg Ekola, City Planner; Karen Marty, City Attorney; Judith S . Cox, City Clerk; and Mayor Laurent. Clay/Vierling moved to approve the minutes of March 5, 1991 meeting as kept. Motion carried unanimously. Barry Stock reviewed the 5th Avenue Residential Development Project, saying that eminent domain proceedings have been done on the Gelhaye/railroad property. He said the property equates to about 3 . 2 acres. Discussion ensued as to whether to use the HRA Fund Balance, Capital Improvement or General fund balance to acquire this property. It was the consensus that the HRA fund would be the most feasible to use. There was discussion on how the city would market and develop the property. Sweeney/Vierling moved to authorize HRA officials to negotiate with the City of Shakopee to acquire the subject property. Motion carried unanimously. Consensus of the HRA was to have staff investigate possible uses for this land and to talk with neighboring property owners. Chairman Zak called a recess at 7 : 20 P.M. for an the executive session to follow the Council meeting. Chairman Zak re-convened the meeting at 10 : 22 P.M. Sweeney/Vierling moved to reject all bids received for the purchase of Outlot A, Macey 2nd Addition. Motion carried unanimously. Clay/Vierling moved to direct staff to negotiate with the two bidders for the sale of Outlot A, macey 2nd Addition to see if they will increase their bid up to $24, 000 with no conditions. Motion carried unanimously. Sweeney/Vierling moved to reconsider the motion. Motion carried unanimously. The original motion, now on the table, was defeated unanimously. Sweeney/Wampach moved that staff be directed to solicit proposals from real estate agencies to sell H.R.A. properties, as appropriate. Motion carried unanimously. Sweeney/Wampach moved to adjourn at 10: 43 P.M. Motion carried unanimously. Dennis R. Kraft, Executive Director - 3 MEMO TO: Dennis R. Kraft, Executive Director Shakopee HRA FROM: Barry A. Stock, Assistant City Administrator RE: Residential Development Incentive Policy DATE: April 30, 1991 INTRODUCTION: On April 17, 1991, the Community Development Commission reviewed and approved a Residential Development Incentive Policy. At that time, the Commission moved to recommend Shakopee Housing and Redevelopment Authority approval of the proposed program guidelines as shown in Attachment #1. BACKGROUND: The City of Shakopee and the Housing and Redevelopment Authority presently have in place development assistance policies for commercial and industrial development. Over the past year, the Community Development Commission and City have been requested to entertain proposals for residential development. Generally, the proposals have been linked to property that is faced with unusual soil conditions or other development constraints. In order to effectively deal with developers who are requesting economic assistance in terms of residential projects, the Community Development Commission felt that it would be desirous to have a policy that would guide both the developer and the City in reviewing residential development proposals. The program as proposed by the Community Development Commission provides two types of financing: Municipal and Traditional Tax Increment. The municipal financing option as outlined in the program is provided through the HRA fund balance. The method of determining the level of assistance under the municipal financing concept is limited to the amount of tax base generated by the City taxing jurisdiction within the project area as opposed to all taxing jurisdictions which is the normal procedure for typical tax increment projects. The traditional tax increment financing concept as outlined in the program provides for traditional tax increment financing in accordance with existing tax increment legislation for housing projects. Shown in Attachment #2 is a summary indicating the major differences between the two financing options available in the proposed housing assistance program. Note that the municipal financing option is not limited to housing projects which encourage housing developments for low and moderate income individuals and families. The municipal financing option is limited to 5 years of tax increment assistance for projects with less than 25 units while the traditional tax increment is open for 10 years of increment for projects with 25 or more units. The primary objective of the proposed municipal financing option is to encourage small scale residential development projects (less than 25 units) which would not have otherwise occurred 3 without the infusion of said economic assistance. Larger residential projects that face similar economic development constraints may be prospects for the existing tax increment legislation as it relates to housing. Keep in mind that pursuant to State Statute, traditional tax increment financing projects for housing must provide housing for low and moderate income families. In establishing the program guidelines under the municipal financing option, the Community Development Commission felt that it was important to establish criteria that would provide direction in determining if a project meets the "But for" tests. In order to accomplish this objective, the Community Development Commission felt that blight criteria should be met for those projects pursuing assistance under the municipal financing option. Note that the program guidelines do include specific criteria as it relates to blight. The Community Development Commission is proposing that the level of economic assitance provided under the municipal financing option be based on the tax increment generated by the project for the City portion of the tax bill. The City's portion has generally been approximately 16% of the overall tax bill. The Community Development Commission is also proposing that the level of assistance be limited to 5 years and that the assistance be disbursed up front to the developer. In order to insure that the project will be complete as proposed, the program guidelines also specify that the developer must establish with the City of Shakopee financial security (irrevocable letter of credit) equal to the amount of assistance being provided to the developer. If the developer does not compete the project as proposed, the City would retain the right to call on the letter of credit. The exact dynamics of the agreement and the development plan of the developer would be specifically addressed in a developer's agreement by and between the City of Shakopee and the prospective developer. Under the traditional tax increment financing option, the prospective developer and the Shakopee HRA would also enter into a developer's agreement. However, under the traditional financing option the amount of assitance provided to the developer would be paid out on a "pay as you go" basis. Shown in Attachment #3 is a illustration of how the proposed municipal development financing option would work on the recently proposed Jasper Development Project assuming the blight conditions could be met. In summary, the program as proposed gives the developer the option of pursuing funding assitance through the HRA fund balance under the municipal financing option or under existing tax increment housing legislation. In both cases, a developer's agreement specifically addressing project details would be an essential part of the proposed program. The financing source for the municipal financing option would be the HRA fund balance. At the present time, there is approximately $120, 000 of unallocated funds remaining in the fund balance for potential projects. The Community Development Commission was concerned about draining the HRA reserve fund balance for this type of program. Therefore, they are requesting that the HRA set aside approximately $50, 000. 00 of the reserve fund balance for potential residential development projects that may be candidates for the municipal financing option. ALTERNATIVES: 1. Approve the residential development incentive program as drafted and set aside up to $50, 000. 00 of the HRA reserve fund balance for this program. 2 . Amend the residential development incentive program and set aside $50, 000. 00 of the HRA reserve fund balance for funding projects under the proposed program. 3 . Approve and/or amend the residential development incentive program and do not set aside an established amount of funding for the proposed program. 4 . Do not adopt a residential development incentive program. 5. Table action pending further information from staff. STAFF RECOMMENDATION: Staff recommends Alternative No. 1. ACTION REQUESTED: Approved the residential development incentive program as drafted and set aside up to $50, 000 . 00 of the HRA fund balance for this program. INCENTIV. PRO BAS/tiv 3 Attachment # 1 CITY OF SHAKOPEE RESIDENTIAL DEVELOPMENT INCENTIVE PROGRAM Pro•r.m Goals 1. To promote residential development which will increase the City's overall tax base. 2. To improve deteriorated or blighted neighborhoods. To assure that projects developed in the Residential Zoning Districts are of top quality and maintained accordingly. To promote affordable housing which will retain a diversity of ages and incomes. 5. To promote and save quality housing in a suitable living environment at a reasonable cost for all families and individuals. 6. To increase housing opportunities available to low and moderate income households. 7. To provide a variety of housing types which will meet the needs of City residents. To promote residential developments that have extraordinanry costs and which would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future and therefore the use of public financial assistance is deemed necessary. Finan in• he proposed program will provide Housing and Redevelopment Autho ity (HRA) Grants equal to the financial equivalent of up to five ears of Municipal Tax Increment Financing (TIF) assistance or ten y-ars of traditional TIF assistance to qualified Residential prosp-cts. Financial assistance shall be distributed on a "pay as you g•" basis for Traditional Tax Increment projects and disbursed up front for Municipal Tax Increment projects. 1 3 Program Criteria Qualified residential projects (applicants) must meet or exceed the following development criteria to be eligible for program assistance. Meeting the threshold of eligibility does not mean automatic approval for the applicant. Final approval of an residential development assistance package shall be made by the Shakopee Housing and Redevelopment Authority and/or City Council. a. The project must be located in either the R-2, R-3 or R-4 Zoning District. b. The project must be consistent with the City's Comprehensive Plan. c. Projects pursuing assistance under existing TIF housing legislation must include the development of 25 or more residential units that directly benefit low and moderate income families. d. Projects pursuing Municipal Tax Increment Assistance, must include the development of less than 25 units. e. A 10-to-1 ratio of estimated market value increase for the amount of assistance shall be used as an approximation of the return necessary for a minimally adequate project. f. The project must not create an environmental hardship for the community. g. The applicant must be willing to enter into a Developer's Agreement approved by the City and/or HRA. h. The applicant must make application for HRA and/or TIF assistance on forms available from the City. i. The applicant should at all times retain and be assisted by qualified financial consultants and/or underwriters, and by legal counsel. j . Construction of the project shall not be commenced until the HRA has given preliminary approval to the application for financing. k. The HRA reserves the right to select a third party administrator/consultant to assist in the review and project development process. 1. The HRA reserves the right to consider and approve projects which substantially comply with the development criteria, as set forth in the program providing other tangential items such as building materials, building quality, job quality, etc. exceed normal standards and have in the Council 's judgement a significant positive impact on the community. m. The applicant must submit preliminary plans of the project and evidence of ability to finance the project. n. The assistance package and financial payments shall be based on a "pay as you go" concept for Traditional Tax Increment projects. o. Projects pursuing Municipal Tax Increment Assistance shall be disbursed funding up front providing the developer provides financial security in a form satisfactory to the HRA in an amount equal to the level of assistance. 2 3 p. Projects pursuing assistance under existing TIF housing legislation must pay all costs of establishing a tax increment district unless the City agrees to allow costs to be generated by the district. q. Development must be of high quality with high quality building materials and landscaping as agreed between the City and the Developer. r. The City reserves the right to deny any application for financing at any stage of the proceedings prior to adoption of the final approval authorizing the issuance of bonds or grant proceeds. s. The developer will provide a minimum of 10% owner and/or developer equity in the project. t. In order to qualify for assistance, one of the following conditions, reasonably distributed throughout the project area, must apply: 1. 70% of the parcels in the project area are occupied by buildings, streets, utilities or other improvements, and more than 50% of the buildings, not including outbuildings, are structurally substandard* to a degree requiring substantial renovation or clearing; or 2. 70% of the parcels in the project area are occupied by buildings, streets, utilities or other improvements and 20% of the buildings are structurally substandard and an additional 30% of the buildings are found to require substantial renovation or clearance in order to remove such existing conditions as: inadequate street layout, incompatible uses of land use relationships, overcrowding of buildings on the land, excessive dwelling unit density, obsolete buildings not suitable for improvement or conversion, or other identified hazards to the health, safety and general well-being of the community; or 3. The property consists of vacant, unused, under- used, inappropriately used or infrequently used rail yards, rail storage facilities or excessive or vacated railroads rights-of-way. 4. Less than 70% of the parcels in the project area are occupied by buildings, streets, utilities or other improvements, but due to unusual terrain or soil deficiencies requiring filling, grading or other physical preparation land has a fair market value when added to the estimated cost of preparing that land for development (including costs directly related to roads) exceeds its anticipated fair market value after completion of said preparation. * "Structurally Substandard" means containing defects in structural elements or a combination of deficiencies in essential utilities and facilities, light and 3 .3 ventilation, fire protection including adequate egress, layout and condition of interior partitions, or similar factors, which defects or deficiencies are of sufficient total significance due justify substantial renovation or clearance. Content of Developers Agreement 1. Property Identification Number. 2. Legal description of Parcel. 3. Name of developer and project description. 4 . Documentation from the Scott County Assessor's office regarding the original assessed value and the projected assessed value after construction. 5. Documentation from the HRA indicating the amount of assistance that will be made available. 6. Documented evidence of the amount of special assessments and City development fees. 7. A clause will be included for unavoidable construction delays. 8. A clause identifying development costs that will be reimbursed to the City out of the assistance proceeds. (i.e. administrative costs, professional fees, etc. ) Activities Eligible for Financing with TIF Proceeds 1. Land write down (in part or in whole) 2 . Cost of streets and utilities 3 . Grading costs 4 . Utility hook up fees 5. Demolition and relocation costs 6. City costs such as trunk utility costs, building permit fees, park dedication fees, application fees etc. 7. Extraordinary landscaping and lighting 8. Extraordinary building enhancements 9. Soil corrections Application Process 1. Applicant shall make an application for Residential Development Assistance on forms available from the City. 2 . The following information may be requested by the City: a. Statement of Public Purpose b. Description of Project c. Plans and Drawings of Project d. Description of the Company e. Legal Opinions f. Investment Bank Letter of Feasibility g. Market Analysis h. Pro Forma Analysis i. Financial Statements j . Certified M.A. I. Appraisal k. Traffic Impact Analysis 1. Other Documentation As Requested By City 4 2 3 . City staff or the City's agent will review the data and make preliminary recommendations to the Shakopee Housing and Redevelopment Authority as to compliance of the application and proposed project with program objectives and eligibility criteria. 4. Final evaluation of the application will include, in addition to items subject to preliminary review, review of applicable credit analysis, credit enhancement and legal compliance. Formal recommendation will then be made to the HRA. 5. After a review of the formal evaluation, the Shakopee Housing and Redevelopment Authority and City Council will consider final approval of the establishment of any TIF District and hold the appropriate public hearings. 6. All applications and supporting materials and documents shall become the property of the HRA. 5 J CITY OF SHAKOPEE Application for Residential Development Assistance 1. Business Name: 2 . Address: 3 . Phone: 4. Contact Person: Date: 5. Assistance Being Applied For: HRA TIF 6. Location of Proposed Project: 7. Identify Legal Description: 8. What is the nature of the proposed residential project? 9. How many acres will the project occupy? 10. Indicate the applicant's legal interest in the land: 11. Indicate the proposed date for start of construction and estimated completion date. 12 . Is the company for whom the project is being proposed public or privately held. Public Private If private, who is the principal owner? 13 . What is the estimated make-up of the proposed residential project? Single Family units Duplex units Townhomes units Apartment units 6 3 14 . What is the estimated cost to complete the facility? a. Land Acquisition b. Building Construction c. Property Development (grading, landscaping) . d. Road Improvements e. Utility Improvements f. Professional Services (Arch. , Legal, Fiscal) . g. Fees and Permits TOTAL 15. What is the current Market Value of the property? 16. The HRA reserves the right to request financial statements and/or tax returns of the applicant for the years of operation. 17. The HRA reserves the right to request two bank references from the applicant. 7 I I I I I I I r1 ro 0 N > 0 > -1- rt > 111 C" (D 5 H. 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G A) r H- hi w 0 E G r• w 0 0 w H- 0 0 a) In G 4 G rt O G H (D A) G '0 G 5 H a H H- w tr (D (D hi K (D N G rt 0 rt (D cn r- 0 A) G A) a m '.00 a G r• X r- H- 11 H. hi G G 0 0 5 H-4 hi G 0 a (D (D H hi G A) 4 O (D a) G (n O H O aD '-C G U) G a a) G Cl) A) H. r- hi rt G U) (n 4 Attachment # 3 PROPERTY TAX ANALYSIS ASSUMPTIONS: 1. Project will be condominium townhome development with all property being homestead. 2 . Duplex townhomes will be sold for $80, 000 per unit and have a Market Value of $72, 000. 3. Triplex townhomes will be sold for $75, 000 per unit and have a Market Value of $67, 500. 4 . Fourplex townhomes will be sold for $70, 000 per unit and have a Market Value of $63, 000. 5. Payable 1990 Tax Rates utilized in this illustration. 6. City's portion of tax obligation equates to $16.7% (1990 rate) . 7. Two four unit buildings to be constructed. 8. Five two unit building to be constructed. 9. One three unit building to be constructed. 10. Tax calculation estimates per County Assessor. DUPLEX (Two-unit) TRI-PLEX (three-unit) FOURPLEX (Four Unit) Taxes Per Unit = $ 900.00 Taxes Per Unit = $ 750. 00 Taxes per Unit = $ 630. 00 x 10 units x 3 units x 8 units $9000. 00 $2250. 00 $5040. 00 TOTAL ANNUAL TAXES PAYABLE - $16, 290. 00 City (16.7%) - $ 2 ,720.43 School (45. 1%) - $ 7, 346.79 County (33 . 6%) - $ 5, 473 .44 Other (4. 6%) - $ 749. 34 Five Years HRA TIF Assistance - Proposed Policy 5 x 2720.43 = 13, 602. 15 (1) Ten Years Traditional TIF Assistance (2) 10 x 16,290 = 162, 900 Less School Portion -73 ,467.90 89,432 . 10 (1. ) Represents aggregate total of assistance. Actual assistance would be paid out on an annual basis and based on actual taxes paid by project. (2 . ) Jasper project as proposed does not exceed 25 units and would not meet low to moderate income criteria in the opinion of staff and therefore not eligible for traditional TIF. tCr 3 May 6, 1991 Y City of Shakopee 129 East First Avenue Shakopee, Minnesota 55379 RE: Lot Split, Saint Mark's Catholic Church Honorable Mayor Laurent Members of the City Council It is our understanding that in the last year, there has been a new City ordinance that whenever there is a piece of property within the City of Shakopee that is to be developed, or whenever new construction is added, it is the requirement that the owner of this property comply with what the City calls a "Lot Split" application. It is the request of the City Planner, Mr. Lindberg Ekola, that the Church of Saint Mark comply with this ordinance. In anticipation of building a complete land survey of the block was done by Sunde Land Surveying of Bloomington less than three years ago. However, after doing research for this process with the Sunde Land Surveying Company of Bloomington, Minnesota, we find it would require for us to do a complete new boundary survey and interior lot survey with the placement of Irons for the new lots. This replatting has been estimated by Sunde to cost approximately $2,800.00 to $3,000.00. The board members at Saint Mark's and myself, respectfully request that the City Council grant the Church of Saint Mark a variance to this ordinance, and or a lot line setback variance. We ask for this variance due to the time and the cost of the work involved. The Church of Saint Mark has been located on this block for approxi- mately 130 years and will remain at this site for an indefinite period of time. There is no possible way that this block would be divided up, since the new addition will be further interconnecting the present and historic buildings. Thus it seems to be an expensive but futile exercise on paper. (We feel that if the Church should choose to sell a portion of its property, at a later date, it would then be the Churches responsibility to comply with this ordinance. you for this opportunity of request. If you have any qu-.. ,T , please feel free to call me at 445-1229. S cerely, igr f LA/j:b - A' il iv Re -o•-rt Hazel Pastor • •4.1./..„ 1 CHURCH OF SAINT MARK-333 WEST FOURTH AVENUE, SHAKOPEE, MINNESOTA 55379 OFFICIAL PROCEEDINGS OF THE CITY COUNCIL ADJOURNED REGULAR SESSION SHAKOPEE, MINNESOTA APRIL 16, 1991 Mayor Laurent called the meeting to order at 6 : 02 P.M. with Council members Sweeney, Vierling and Clay present. Councilmember Zak arrived at 6: 07 p.m. , and Councilmember Wampach was absent. Also present were Dennis R. Kraft, City Administrator; Barry A. Stock, Ass 't City Administrator; Dave Hutton, Public Works Director and Karen Marty, City Attorney. Present from the Shakopee Public Utility Commission were: Commissioners Jim Cook, Barry Kirchmeier and Terry O 'Toole. Lou Van Hout, Shakopee Public Utility Superintendent was also present. Mr. Jim Cook, Shakopee Public Utility Commission Chairman reviewed some of the accomplishments of the Utility Commission over the past year. He noted that the service territory acquisition is complete and that all contracts have been signed. Mr. Cook also noted that the NSP Agreement will provide upgraded switching gear. This should prevent outages similar to those experienced in 1990 . Mr. Cook explained that a differential rate is being applied in the new service territory. The differential rate will apply for four years and the City will forego its profit from the new service territory during this time. Councilmember Zak arrived at 6: 07 P.M. Councilmember Zak, commented on the benefit of acquiring the new service territory. He stated that he has not seen any significant cost savings on his utility bill at this time. Mr. Cook stated that they projected that the average customer would save $150. 00 over a twelve month period. Mr. Van Hout stated that the actual benefit would vary from customer to customer. Mr. Cook then reviewed some of the elements in the Shakopee Public Utility Commissions 5 year plan. He noted that the stand pipe and golf tee tower have been recently painted. He also noted that the industrial park water tower would likely be painted this year. Within the next one to three years, the Shakopee Public Utility Commission will be constructing a new sub-station between Marschall Road and County Road 83 near the main transmission line that cuts across the southern boundary limits of Shakopee near County road 42 . Mr. Cook stated that the new sub-station would cost approximately $500 , 000 . 00 . Mr. Cook noted that the Shakopee Public Utility Commission' s contributions to the City of Shakopee in 1990 included $393 , 000 . 00 in direct funds, $30 , 000 . 000 worth of free electricity for City street lights and $11, 000. 00 of utility maintenance for a total contribution of $434 , 000 . 00. Mr. Cook then reviewed some of the Utility Commission' s objectives in terms of the City water system. He noted that Well #8 has successfully be integrated into the system. He explained that Well #8 is in a different aquifer and now City water is being provided from two different aquifers. Mr. Cook stated that the Shakopee Public Utility Commission is anticipating an increase in water rates in the near future. He noted that they were last increased in 1986. Mayor Laurent questioned whether or not the contribution that was made from the Shakopee Public Utility Commission to the City of Shakopee was from electric service only. Commission Cook responded in the negative stating that the contribution made from the Shakopee Public Utility Commission to the City of Shakopee included proceeds from electric and water service. Mr. Cook stated that the Commission is currently reviewing proposals from consultants for a long term electric study. Mr. Cook noted that in 1991 the Utility Commission will be giving serious consideration to undergrounding downtown utilities. This process is being done in two parts including the undergrounding associated with the Mini Bypass and the potential of other overhead utility lines in the downtown area. He stated that there is money in the 5 year plan for complete undergrounding of the utilities in the downtown area. He also noted that the costs for undergrounding are significant. Mr. Cook stated that over the past year a new computer system and computer billing operation were installed and that they are very satisfied with its operation at this time. Mr. Cook stated that the Shakopee Public Utility Commission will be receiving a refund from NSP in the amount of $115, 000 . 00. The refund is a result of excess rates that NSP applied prior to Minnesota Public Utility Commission approval . Mr. Cook stated that the refund will be spread out over the months of May, June and July for all customers in Shakopee. The refund will be done through lower rates and not an actual cash refund. Mr. Cook also noted that in 1991 NSP will apply a 5. 94% rate increase. Mr. Van Hout explained that Shakopee Public Utility Commission has not increased electric rates since 1983 . He did explain that they have implemented power adjustments since that time. Councilmember Vierling questioned why the Shakopee Public Utility Commission is considering increasing water rates. Mr. Cook explained that the water portion of the utility system is not carrying its share as a free standing entity. Councilmember Vierling questioned what happened to the early payment discount that was available in the past. Mr. Cook explained that the early payment discount was eliminated when the new computer system went on line. Mr. Van Hout stated that the wording has been changed and that the end result is the same if you pay your bill on time. Commissioner Cook commented on the restricted reserve funds for water and the acceptable uses and accompanying policies. Councilmember Zak questioned the possibility of expanding water service to the East. Mr. Cook stated that it is not in the Utility Commission' s 5 year plan for a well on the East side at this time. Mr. Kraft questioned who owned the Community Recreation Building. Mr. Van Hout stated that to the best of his knowledge the Shakopee Public Utility Commission did not own it. he did note however that the building does serve as a well house and that they have taken care of that portion of the building. Mayor Laurent questioned whether or not the recreation building sub-station will remain following completion of the Mini Bypass. Mr. Cook stated that the electric study that is being pursued will examine the need to keep it. Mayor Laurent stated that the communications and relationship between the Shakopee Public Utility Commission and the City of Shakopee have improved over the last year. He stated that he would like to set as a goal for the City Council that both bodies strive to improve staff relationships especially in the area of water. Mr. Cook stated that on behalf of the Shakopee Public Utility Commission he felt that communications between the City and the Utility Commission have vastly improved over the past two years. He stated that the Commission has discussed communications and open relations between the two bodies on numerous occasions and they have identified the same goal as stated by Mayor Laurent. Mayor Laurent adjourned the meeting to 7 : 00 P.M. The meeting ended at approximately 6: 50 P.M. Judith S . Cox City Clerk Barry A. Stock Recording Secretary ‘-71- OFFICIAL OFFICIAL PROCEEDINGS OF THE SHAKOPEE CITY COUNCIL ADJ. REG. SESSION SHAKOPEE, MINNESOTA APRIL 16, 1991 Mayor Laurent called the meeting to order at 7 : 00 p.m. with Cncl . Clay, Sweeney, Vierling, and Zak present. Cncl . Wampach was absent. Also present were Dennis Kraft, City Administrator; Barry Stock, Asst. City Administrator; Lindberg Ekola, City Planner; Dave Hutton, City Engineer; Karen Marty, City Attorney; and Judith S . Cox, City Clerk. Mayor Laurent read the City' s Non-Discrimination Policy. The following items were added to the agenda: #8 - the minutes of April 9th. #9b - BACM parade update. Sweeney/Vierling moved to approve the agenda as amended. Motion carried unanimously. Liaison reports were given by Councilmembers. Mayor Laurent read the Mayor' s report. Mayor Laurent asked if there was anyone from the audience who wished to address anything not on the agenda. There was no response. The following items were added to the consent business: 14b - Reduction of Letter of Credit, Hillwood Estates 14d - Letter from Mel and Delores Lebens Vierling/Sweeney moved to approve the consent business as amended. Motion carried unanimously. Vierling/Sweeney moved to approve the minutes of April 2 and April 8 , 1991. (Motion approved under consent business) . Dave Hutton reviewed the letter from Mr. Ted Jasper in regard to the storm drainage bill for Macey Manor Condo. He explained that each unit is billed individually and Mr. Jasper contends that the drainage bill is higher since they are receiving 11 separate bills than if the complex was billed as just one. He is requesting that the complex be billed as just one and that it go to the association. Mr. Hutton reviewed the City' s billing process explaining that each unit is billed $13 . 76 per year since they are individually owned and identified with individual parcel I. D. numbers. There was concern from the council that if it were changed for one then others may follow. Mr. Hutton said that billing by parcel I . D. numbers is the only way the City has to keep track of its individual billings, and to change this to one bill would not be in the best interest of the City. Proceedings of the April 16, 1991 Shakopee City Council Page -2- Vierling/Zak moved to deny the request from Mr. Ted Jasper representing Macey Manor Condominium Association to change their storm sewer utility billing from 11 separate bills to 1 single bill . Motion carried unanimously. (The current formula serves the majority of Shakopee) Carol Friendshuh was present to give the City an update on the BACM parade to be held May 18 in support of our military troops. She said there are 50 units confirmed for this parade. She is requesting a permit for sale of goods to be held at Lions Park. Vierling/Zak moved to allow the sale of goods by B.A.C.M. at Lions Park on May 18 , 1991. Clay/Vierling moved to amend the motion to allow for the sale of food and non-alcoholic beverages and that the vendors supply the City with a certificate of insurance listing the City as an additional insured; and that clean-up of the park be taken care of by B.A. C.M. Motion carried unanimously. Main motion as amended carried unanimously. Vierling/Sweeney moved to terminate the probationary status of Karen Marty effective February 28, 1991. (Motion approved under consent business) . Barry Stock said that the Shakopee School District Athletic Facility Task Force has completed their work on the school land space needs. They are requesting that another committee be formed to analyze the potential for acquiring the entire parcel occupied by the moratorium area. Bob Loonen, 2344 Berg Drive, Co-Chair of the School Task Force to study the school land needs, said the committee feels that Shakopee is on the verge of expansion to the southerly direction. They feel the availability of land in this area creates a window of opportunity. The school facilities will need to be expanded as well. They are asking the Council to form a committee of the possible stakeholders to better define what exactly the land needs might be for the City as well as others. Cncl . Sweeney asked if they had approached the County. Bob Loonen replied that they have not approached the County but would like to see them on the task force. Cncl . Sweeney said he does not see how we can justify the use of extra dollars for staffing another committee. Cncl . Zak feels that this is an idea that should be given a chance and would like the task force to look into the funding sources as well . Cncl. Vierling said she would like to see Mr. Sweeney be on that committee and she would like to see the cost go on a referendum and let the voters decide if they would like to spend the money. Cncl . Sweeney had a concern on overloading the City staff. Discussion ensued on the make-up of any committee. Proceedings of the April 16, 1991 Shakopee City Council Page -3- Clay/Vierling moved to direct the Mayor to appoint a Committee to analyze the municipal development potential of the property located within the 160 acre moratorium area south of the Sr. High School, leaving the make up of the committee to Mayor' s discretion and sharing staff time with the school district and that this be done within 90 days or less. Motion carried with Cncl . Sweeney opposed. Sweeney/Clay moved to authorize the appropriate City officials to enter into a purchase agreement with the Marquette Bank of Shakopee for the purchase of real property located at 129 South Holmes Street in Shakopee in the amount of $885 , 000 subject to the provisions contained in the purchase agreement. Motion carried unanimously. Vierling/Sweeney moved to authorize staff to purchase a sickle mower attachment out of the Capital Equipment Fund for a cost of $1, 495 . 00 . (Motion approved under consent business) . Clay/Sweeney moved to approve the bills in the amount of $267 , 765 . 18 . Motion carried unanimously. Clay/Vierling moved to direct staff to solicit proposals from engineering consultants to prepare a Comprehensive Sanitary Sewer Plan for the City of Shakopee and to explore the feasibility of installing a trunk sewer in the Industrial Park and the feasibility report for the South Shakopee Interceptor. Discussion followed: Cncl . Clay asked how much money was left in this fund to hire a consultant and what this particular committee might cost us. Cncl . Sweeney had a problem with the hiring of another consultant. Consensus was to look at the possibility of a proposal from the City' s Engineering Department to do the work in house, as well . Jon Albinson asked that this project not be delayed any longer than it already has been delayed. Motion carried with Cncl. Vierling opposed because of the add on of asking staff to come back with a proposal . Vierling/Sweeney moved to authorize the City Administrator to sign the McKenna EAW report as required. (Motion approved under consent business) . Vierling/Sweeney offered Resolution No. 3379 , A Resolution Declaring the Cost to be Assessed and Ordering the Preparation of Proposed Assessments for Lewis Street, Between 4th Avenue and 10th Avenue and Sommerville Street, Between Shakopee Avenue and 10th Avenue, Project No. 1990-5 , and moved for its adoption. (Motion approved under consent business) . Proceedings of the April 16, 1991 Shakopee City Council Page -4- Vierling/Sweeney offered Resolution No. 3381, A Resolution Declaring Adequacy of Petition and Ordering the Preparation of a Report for 11th Avenue, Dakota Street to Naumkeag Street, and moved for its adoption. (Motion approved under consent business) . Vierling/Sweeney offered Resolution No. 3382 , A Resolution Accepting Bid on 5th Avenue, Between Spencer Street and Market Street; Market Street, Between 4th Avenue and 7th Avenue; Main Street from 6th Avenue to 5th Avenue, Project No. 1989-4 and Bluff Avenue, Marschall Road to Naumkeag Street, Project No. 1990-7, and moved for its adoption. (Motion approved under consent business) . Vierling/Sweeney moved to approve a contingency amount of 15% for use by the Project Administrator in authorizing change orders on this project. (Motion approved under consent business) . Vierling/Sweeney offered Resolution No. 3383 , A Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for Jackson Street and Harrison Street, Between 11th Avenue and 12th Avenue, Project No. 1991-2 , and moved for its adoption. (Motion approved under consent business) . Vierling/Sweeney offered Resolution No. 3384 , A Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for Shumway Street, 3rd Avenue to 6th Avenue and Scott Street, 6th Avenue to 7th Avenue, Project No. 1991-1, and moved for its adoption (Motion approved under consent business) . Mayor Laurent called a 10 minute recess at 8 : 35 p.m. Mayor Laurent reconvened at 8 : 45 p.m. Vierling/Clay moved to offer Resolution No. 3385, A Resolution Supporting the Timely Completion in the EIS Report for the I-35W Project, and moved for its adoption. Motion carried unanimously. The Goal Setting/Review session was set for May 1, 1991, from 5: 00 to 7 : 00 p.m. Vierling/Sweeney moved to authorize the reduction of the letter of credit for the Hiliwood Estates public improvements to $40, 000 . 00 . (Motion approved under consent business) . Dennis Kraft reviewed the recent telephone problems with the receptionist ' s switchboard. He said they are presently in contact with the repair man on getting the situation resolved. Vierling/Sweeney moved to receive and file the letter from Mel and Delores Lebens. (Motion approved under consent business) . I Proceedings of the April 16, 1991 Shakopee City Council Page -5- Council adjourned to Executive Session at 9: 00 p.m. to discuss collective bargaining. Mayor Laurent re-convened the meeting at 9:27 P.M. and reported that there was no action taken during the executive session. The meeting was adjourned at 9:27 P.M. �4/71,k Ju ith S. Cox C(ity Clerk Carol Schultz Recording Secretary / 6 , MEMO TO: Dennis R. Kraft, City Administrator FROM: Barry A. Stock, Assistant City Administrator RE: Correspondence From Mr. Jack Van Remortel, Backstretch Park and Campground DATE: May 1, 1991 INTRODUCTION & BACKGROUND: Attached is correspondence that was received from Mr. Jack Van Remortel regarding the impact of the various highway projects on the Backstretch RV Park. Shown in attachment #2 is a correspondence from Mr. Dave Hutton, Public Works Director that addresses some of the concerns expressed by MnDOT in regard Mr. Van Remortel 's concerns. The bottom line on this issue is similar to the Schmidt's noise problem that the City experience last year. Does the City Council want to be involved when this is a State project? As a side note, Mr. Van Remortel has stated that he believes the RV Park is worth $1.2 million. Basically, he has informed me that the $1.2 million figure represents the present debt against the property. ACTION REQUESTED: Discuss this issue and direct staff accordingly. BAS/tiv VANREMOR.TEL 8855 13th Avenue East Shakopee, MN 55379 RV PARK CAMPGROUND (612) 445-1044 4. APRIL 17, 1991 HONORABLE GARY LAURENT, MAYOR CITY OF SHAKOPEE `tkP 129 1ST AVENUE EAST SHAKOPEE, MN 55379 • OPei RE: IMPACT OF HIGHWAY IMPROVEMENTS ON BACKSTRETCH R.V. PARK DEAR MAYOR LAURENT: PER YOUR SUGGESTION DURING OUR DISCUSSION ON MARCH 12, 1991, I HEREWITH PROVIDE WRITTEN CONCERN REGARDING THE IMPACT OF VARIOUS HIGHWAY PROJECTS ON THE BACKSTRETCH R.V. PARK. BEFORE GOING INTO THE DETAIL OF OUR POTENTIAL PROBLEMS, I WOULD LIKE TO PREFACE WITH THE FACT THAT WHEN BACKSTRETCH WENT THROUGH THE CONDITIONAL USE PERMIT AND CONSTRUCTION PROCESS BACK IN 1986, IT WAS ALL DONE WITH THE UNDER- STANDING THAT WE WOULD BE LOCATED IN THE CORNER OF A "DIAMOND" TYPE INTER- CHANGE OF THE "SHAKOPEE BY-PASS" AND COUNTY ROAD 18 (OLD #89) . IN FACT, AS I WRITE THIS , MnDOT STILL HAS THE DIAMOND INTERCHANGE IN THEIR PLANS KNOWING THAT THE SCOTT COUNTY PLAN FOR A "FULL-FLOW" INTERCHANGE WILL SUPERSEDE THE MnDOT PLAN. IT WAS WITH THE LONG RANGE PLAN OF HAVING DIRECT HIGHWAY ACCESS THAT PROMPTED US TO MOVE FORWARD WITH OUR PROJECT. AS YOU CAN IMAGINE, DEALING WITH OUT-OF-TOWN PEOPLE, ACCESS IS AS IMPORTANT AS LOCATION FOR OUR BUSINESS TO SURVIVE. UNTIL RECENTLY, WE HAD TWO MAJOR PROBLEMS WITH THE HIGHWAY RE-ALIGNMENT PLANS. ONE CAUSED BY MnDOT AND ONE BEING CAUSED BY SCOTT COUNTY. IN THE PAST WEEK, IT SEEMS LIKE THE METROPOLITAN COUNCIL HAS GOTTEN THEIR "OAR IN THE WATER" AND WANT TO RESTRICT LOCAL ACCESS EVEN MORE THAN THE PLANS CALL FOR NOW. THE FOLLOWING IS A DISCUSSION OF THE PROBLEMS ASSOCIATED WITH THE CURRENT CONSTRUCTION PLANS AND I HAVE ATTACHED A PAGE AT THE BACK OF THIS LETTER AS REFERENCE IN HELPING UNDERSTAND WHAT IS CHANGING AND JUST WHERE: / 0 a✓ CITY OF SHAKOPEE HONORABLE MAYOR LAURENT APRIL 17, 1991 PAGE 2 MnDOT CONSTRUCTION OF THE SHAKOPEE BY-PASS AT THE EAST END OF THE R.V. PARK, 13TH AVENUE ACCESSES HIGHWAY #101 AT AN UNCONTROLLED INTERSECTION WITH A CROSS-OVER TO ACCESS WESTBOUND HIGHWAY #101. THIS IS NOT A PRIMARY ACCESS, BUT IS USED BY THOSE FOLKS WHO MISS THE TURN ON COUNTY ROAD 18, SEE THE R.V. PARK WHILE TRAVELING EASTERLY, AND GET OFF ON 13TH AVENUE AND COME BACK. IT HAS TURNED OUT TO BE A MUCH USED ACCESS FOR OUR CUSTOMERS. THE ACCESS AND CROSS-OVER ARE BEING REMOVED WITH THE NEW CONSTRUCTION AND THE TRAFFIC ON 13TH AVENUE WILL BE FORCED DOWN TO BOONE AVENUE TO GET ACCESS TO HIGHWAY #101. THAT IS AN ADDITIONAL 1/2 MILE AWAY AND WE UNDER- STAND THAT THE CITY OF SAVAGE IS ATTEMPTING TO CONTINUE 13TH AVENUE ALL THE WAY TO HIGHWAY #13 AND ELIMINATE THE BOONE AVENUE CROSSING. (SEE REFERENCE #1 ON THE ATTACHED MAP FOR THE TOPIC AREA) . SCOTT COUNTY CONSTRUCTION OF COUNTY ROAD 18 INTERCHANGE WITH THE BY-PASS AS MENTIONED PREVIOUSLY, THE ORIGINAL PLAN WAS FOR A "DIAMOND" TYPE INTERCHANGE. CURRENT PLANS CALL FOR MnDOT TO DELETE THAT BRIDGE AND ALLOW SCOTT COUNTY TO CONSTRUCT A "FULL-FLOW" TYPE INTERCHANGE APPROXIMATELY 1/3 MILE WEST OF THE EXISTING COUNTY ROAD 18. IF THAT OCCURS, THE ONLY ACCESS THAT WE WILL HAVE, AT A CONTROLLED INTERSECTION, WILL REQUIRE TRAVEL OF ABOUT ONE (1) MILE ALONG FRONTAGE TYPE ROADS TO A LOCATION NEAR THE CURRENT MINNESOTA BUS COMPANY. THIS AREA ACCESSES HIGHWAY #101 AND LEAVES SOME DIFFICULTY GETTING TO EITHER HIGHWAY #18 OR THE BY-PASS. (SEE REFERENCE #2 ON THE ATTACHED MAP FOR THE TOPIC AREA) . METROPOLITAN COUNCIL ACTION RECENTLY THE METROPOLITAN COUNCIL VOTED TO RESTRICT ACCESS TO COUNTY ROAD #18 TO IMPEDE DEVELOPMENT WITHOUT ANY CONSIDERATION FOR THOSE OF US ALREADY HERE. SO EVEN IF WE WERE TO GET AN ACCESS TO COUNTY ROAD #18 IN THE AREA OF COUNTY ROAD #16 (TO THE SOUTH OF US), THE ACCESS TO (AND FROM) COUNTY ROAD #18 WOULD BE BLOCKED OFF. THIS NOT IMPACTS THE R.V. PARK, BUT ALL LOCAL BUSINESS IN THIS AREA. (SEE REFERENCE #3 FOR THIS TOPIC AREA) . l oac. CITY OF SHAKOPEE HONORABLE MAYOR LAURENT APRIL 17, 1991 PAGE 3 SUMMARY WE HAVE BEEN IN COMMUNICATION WITH MANY PEOPLE, STARTING BACK IN DECEM- BER, 1989, WHEN WE FIRST LEARNED THAT BERMS AND NOISE WALLS WERE TO BE CON- STRUCTED AROUND US TO "PROTECT" US FROM NOISE. WE HAVE COMMUNICATED THROUGH THE RANKS OF MnDOT UP TO, AND INCLUDING, BILL CRAWFORD, TO NO AVAIL. WE HAVE COMMUNICATED WITH BRAD LARSON AT THE COUNTY OFFICES, ALSO TO NO AVAIL. IN FACT, I BELIEVE EVERYONE AGREES THAT WE HAVE A PROBLEM, IT'S JUST THAT EVERYONE THINKS IT IS SOMEBODY ELSE'S PROBLEM TO ADDRESS. I WOULD REALLY LIKE TO GET THIS RESOLVED BEFORE CONSTRUCTION DOLLARS ARE SPENT TO WORK AROUND US. THAT LEADS ME TO THE REASON I AM WRITING TO YOU. I WOULD LIKE TO PRESENT OUR CASE TO YOU AND THE CITY COUNCIL AND HOPEFULLY SOLICIT YOUR HELP IN GETTING ALL OF THE PARTIES TOGETHER TO RESOLVE OUR PROBLEM. I KNOW IT WILL BE CHEAPER TO DO IT NOW, RATHER THAN AFTER THE FACT. I APPRECIATE YOUR CONCERN FOR LOCAL BUSINESS AND LOOK FORWARD TO YOUR RESPONSE. SINCERELY, LnT4711(") JAIK D. VAN REMORTEL PR" DE ►i JDVR/sng ENC. 1 ) dw S J `,bd `•• > ••• z o \is ° 03 O wE-+ W 6 0 p. • w ;� j ��'' ;•/.1 ::..... •jlsi\\\)ii • cs....i....ot.., oyl • § -' p4 • w \ E...• '_ '=.1 ......___, si.;,,,__5,-i.‘. 1,,.......:,„.. • :. ,..,;,... ___7.....L.,...._ Q ‘,s 0 is • d.. ° „: t + ti i`t. W {'+�° ' =- w. ;' I �, tiQ _ ; : a , 1. ; t ••;.;9,,;. g H 4: • ,ev;. i. - % , ,'''' f MU,' . -‘. ..... 4,'ill A..... ., . , li ..P.:- l L - _ II ,JAI 4 s...f:slts �� - R•, /-- ; ;% '` - ,.r,,.tial%t - , 4- i // • • o o ti� • • •:r.:-......m (41(7..?...),. • I•'', . s-` '''''''''''��/ dam''"''` , ,-,‘: ‘, „ .,...... 7 , ti / 1_° ' .off . • c i ; O '.` � is • . ku — % _ s cit � � ® EMS mss! �w Ma 1 t 19 Inc! �"°] E s� rs ss4s r /o MEMO TO: Gary Laurent FROM: Dave Hutton SUBJECT: Jack Van Remortal ' s Property DATE: February 21, 1991 I have had some discussions with both Scott County and Mn/DOT staff regarding Jack' s concerns on the impacts of the Shakopee Bypass and Bloomington Ferry Bridge Projects on his campground. Jack' s concerns are loss of access and the construction of noise barriers, which he feels will have a negative impact on his campground. Scott County has indicated that they will not purchase his property because they will not be eliminating his existing access to existing C.R. 18 nor is his property within the project limits. Likewise, Mn/DOT will not purchase his property for the same reason. Also, they must construct the noise barriers by State law in order to obtain the Indirect Source Permit from MPCA. The only other option that may be available would be for the City to step in and buy Jack out and then possibly work out a deal with Mn/DOT to be reimbursed. I don't know if this is even possible, according to Mn/DOT regulations. The City' s 1. 0 million dollar contribution on this project has been essentially used up. There may be a substantial cost savings to Mn/DOT ($200, 000 or higher) to be able to avoid constructing noise walls if he were bought out. Mn/DOT staff could not respond to me upon inquiry if the City could be reimbursed for buying this property. It is not permissible by existing policies, regulations and State laws. To get an answer from Mn/DOT, they would need a written request from the City. Tim Johnson, Mn/DOT Project Engineer for the Shakopee Bypass, was not very optimistic on this proposal. This issue is more of a political issue or policy issue that you and the City Council would need to decide what, if any, the City ' s involvement would be. DH/pmp CAMPGROUND st INI 1118 1 ‘.11 ilor- __ 16• - (1) Ail lir ilm - 1 . '4 f4 11 • t ggiiritRegAg t: ,% :., Z —alms,Ns NM , /I) 0 Ar eamoiltilL; '' ___, a•Cel 7 11 % 2 IA: A , ' Al Wig • --4., MI • =1 . i as 41,4 I 1 ' I I MIX tAlgr Na.7 i 0• � 50, r^ it. _ V, 1 �� 1 � 1cn •. =I�i ' 0 r;zi Kt. ,it ! ...... ^ 1 ,, ,.. .... 1 I 0 ♦r ~' -) lir •' - J 1 I I°j -� ♦ I. 1 LI ' o 1 `. irk ac - iit.t „. • , ,.., _• JIi1II11 f ittri GS --. 6. - D lS . JA SA.i CO • _ i 1111111Wal q ,, ......__‘1 0r ram.ci., !: w1IIIIHIII. sAvAceigii Ertiii .4.1.1.4. - 4. . ..b I .1 sa • • 0 I p If (qV p--- i ,, " rfins-, ,a. 1121 L r ■d/- TJ-I, 13 MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director ! / , SUBJECT: Adams Street/4th Avenue DATE: May 1, 1991 INTRODUCTION: Attached is Resolution No. 3393 , a resolution adopting assessments for Adams Street/4th Avenue, Project No. 1990-3 . BACKGROUND: The Adams Street/4th Avenue Project has been completed and all project costs identified. As presented at the public hearing ordering this project, 100% of the total project costs will be assessed to the abutting property owners. The final project costs are $208 , 305. 26 and can be summarized below: Total Construction Costs $158, 415. 30 Total Admin./Engr. Costs 49 , 889 .96 Total Project Costs $208,305.26 The total project costs had been estimated at $226, 300. 00 in the feasibility report. The final project costs are 8% below the estimated costs. The final assessment rate for Adams Street is $74 . 61 per front foot as compared to the estimated assessment rate of $79 . 07 per front foot. For 4th Avenue, the final assessment rate is $57 . 94 per front foot as compared to the estimated assessment rate of $57 . 06 per front foot. All corner lot adjustments were applied as recommended in the feasibility report. The following table summarizes the assessed/non-assessed portions of each project. Assessed Non-Assessed Total Cost 4th Avenue $ 24 , 591.79 $42 , 925. 68 $ 67,517.57 Adams Street $101, 505. 99 $39 , 281. 80 $140,787.79 Totals $126,097 .78 $82,207 .48 $208,305.26 1 ! ALTERNATIVES: 1. Adopt Resolution No. 3393 . 2 . Deny Resolution No. 3393 . RECOMMENDATION: Staff recommends Alternative No. 1. ACTION REQUESTED: Offer Resolution No. 3393 , A Resolution Adopting Assessments on Adams Street, Between 6th Avenue and 3rd Avenue and 4th Avenue, Between Adams Street and Harrison Street, Project No. 1990-3 and move its adoption. DH/pmp MEM3393 1 ) RESOLUTION NO. 3393 A Resolution Adopting Assessments For Adams Street, Between 6th Avenue and 3rd Avenue And 4th Avenue, Between Adams Street and Harrison Street Project No. 1990-3 WHEREAS, pursuant to proper notice duly given as required by law, the City Council of the City of Shakopee met and heard and passed upon all objections to the proposed assessments of: Adams Street, between 6th Avenue and 3rd Avenue and 4th Avenue, between Adams Street and Harrison Street by pavement, curb & gutter and storm sewer construction. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1. That such proposed assessment together with any amendments thereof, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named herein and each tract therein included is hereby found to be benefitted by the proposed improvements in the amount of the assessments levied against it. 2 . Such assessments shall be payable in equal annual install- ments extending over a period of ten (10) years, the first installment to be payable on or before the first Monday in January, 1992 , and shall bear interest at the rate of 8 . 0 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added the interest on the entire assessment from the date of this resolution until December 31, 1992 and to each subsequent installment when due shall be added the interest for one year on all unpaid installments. 3 . The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid within thirty (30) days from the adoption of this resolution; he may thereafter pay to the County Treasurer the installment and interest in process of collection on the current tax list, and he may pay the remaining principal balance of the assessment to the City Treasurer. I) 4. The Clerk shall file the assessment rolls pertaining to this assessment in her office and shall certify annually to the County Auditor on or before October 10th of each year the total amount of installments and interest which are to become due in the following year on the assessment on each parcel of land included in the assessment roll. 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Stock, Assistant City Administrator RE: Administration Budget Amendment (Cable Program) - Resolution No. 3389 DATE: April 23, 1991 INTRODUCTION: Upon reviewing the Cable Company's request for deferrals, it became apparent to the Cable Commission that the Access Corporation was in need of additional funding to upgrade public access studio equipment. In light of the cable rate increase that went in to effect on January 1, and with the introduction of pay per view movies and events, cable franchise fees are expected to exceed what was projected for 1991 by over $12, 000. 00. It is the Cable Commissions desire to have the additional proceeds generated by the increased franchise fees dedicated to public access. They are therefore recommending to City Council that the administration budget within the City's general fund be amended accordingly. BACKGROUND: The City of Shakopee began monitoring cable related expenses in 1981. The Cable Communications budget was established as a separate division within the City's general fund. In 1982 , the cable franchise was awarded to Zylstra-United Cable Television. It wasn't until 1983 that the City actually received any funding from the cable operator to offset administrative costs incurred in establishing the cable system. Shown in Attachment #1 is a Cable Fund Budget Analysis. Note that up until 1988 the cable fund balance was operating in the negative. In 1988, Cable Communications as a separate division within the general fund was eliminated. At that time, cable was established as a program within the administrative division of the general fund. Since 1988, cable franchise fees have exceeded administrative related expenses. This was primarily due to the fact that the administrative staff time involved in monitoring the cable franchise ordinance has been fairly minimal and the amount of funding dedicated to public access has maintained fairly consistent (approximately $18, 000. 00 per year) . At the same time, cable franchise fees have been increasing steadily. In 1990, cable franchise fees exceeded actual cable related expenses by approximately $8, 000.00. These additional proceeds were placed in the City's general fund. When staff prepared the 1991 budget, we were not aware of the pending cable rate increase. Additionally, we were not aware of the cable company's desire to expand pay per view services. Therefore, the projection for franchise fees to be recovered in 1991 was comparable to what was budgeted in 1990. (Approximately $26,000. 00) Franchise fees for the first quarter of 1991 came in at approximately $7800. 00. Staff would like to note however that the cable rate increase only applied to one of the three months in the first quarter. Based on increased pay per view offerings, increased rates and an increase in the subscriber base, the Commission is confident that franchise fees will exceed $35, 000.00 in 1991. Therefore, the Cable Commission believes it would be appropriate to request City Council to consider amending the administration division within the City's general fund increasing the professional services line item by $12 , 000. 00. These dollars could then be passed on to the Access Corporation for public access studio equipment related expenses. Keep in mind that the approximately $18, 000. 00 that has been passed on to the Access Corporation in the past has been used for studio staffing expenses. The Cable Communications Policy Act of 1984 affirmed previous Federal Communications Commissions (FCC) rules specifying that franchise fees collected by a franchising authority must be utilized for cable related expenses incurred by the franchising authority. This law would tend to support an amendment to the Administration Division and cable program within the City's general fund. Shown in Attachment #2 is Resolution No. 3389 which would effectuate the aforementioned amendment. In light of the condition of some of the public access studio equipment, Federal Law and the unexpected increase in cable franchise fees, the Cable Commission believes it would be appropriate to amend the administration division within the City's general fund as outlined herein. ALTERNATIVES: 1. Offer Resolution No. 3389, adopting the 1991 budget and increasing the professional services category within the Administration Division (cable program) by $12, 000.00. 2. Do not recommend that the administration division within the City's general fund be amended at this time. 3. Table action pending further information from staff. STAFF RECOMMENDATION: Staff recommends Alternative #1. ACTION REQUESTED: Offer Resolution No. 3389, adopting the 1991 budget and increasing the professional services category within the Administration Division (cable program) by $12, 000. 00, and move its adoption. BAS/tiv TAMI\ADMIN\CABLEINC.MEM y M 0 ,I -J H * A * 4- A A i. 4. 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RESOLUTION NO. 3389 A RESOLUTION AMENDING RESOLUTION NO. 3309 ADOPTING THE 1991 BUDGET WHEREAS, the City Council has adopted a budget for the fiscal year, and WHEREAS, changing conditions and circumstances warrant amending the budget, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the accounts are changed as follows: Administration Division of the General Fund, Account A319, , Professional .SeFvicelp hereby increased by $12, 000.00. t,) 1?5/4-,44,..0 Ad pted in Adjour e gular Session of the City Council of the City of Shakopee, Minnesota, held this day of May, 1991. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form. City Attorney MEMO TO: Dennis R. Kraft, City Administrator FROM: Barry A. Stock, Assistant City Administrator RE: Downtown Revitalization Plan Update DATE: April 24, 1991 INTRODUCTION: Several months ago the Downtown Committee discussed the need for replacing parking as a result of the Mini Bypass project. That discussion prompted a discussion on the need for additional planning assistance to update the Downtown Revitalization Plan. The Community Development (CDC) is recommending that following the acquisition of the parking lot behind City Hall the City solicit proposals from consultants to complete an update of the Downtown Revitalization Plan. BACKGROUND: The Downtown Revitalization Plan was completed in 1984. The 1984 Revitalization Plan provided the impetus for pursuit of the Downtown Mini Bypass and Redevelopment Project. With the impending completion of the Mini Bypass in sight, the Downtown Committee and CDC believe there are several issues that should be addressed from a planning perspective in regard to the development of the downtown area. Following is a list of work tasks that either a consultant or City staff should be considering within the next year. Please note that several of the items listed below were included in the City' s 1991 Strategic Plan. 1. Analyze the existing downtown characteristics such as land use, structures, traffic, parking, housing and building conditions to determine opportunities and constraints within the downtown area. 2 . Prepare a market analysis to determine the potential economic demand for various business and new residential development within the downtown area. 3 . Prepare an alternative overall development plan for the downtown area which graphically portrays development potential and development objectives. 4 . Formulate an overall development plan for new development, business development and rehabilitation. 5. Prepare a detailed operations plan including land use program and parking program. 6. Explore and propose design alternatives for each of the three critical entry points off the Mini Bypass. 7 . Amend the B-3 Zoning Ordinance to coincide with the findings set forth in the Revitalization Study update. iy 8. Evaluate the potential development and improvement alternatives for Huber Park to facilitate access to the river from the downtown area. 9. Explore design alternatives to improve the rear sides of the properties facing the downtown Mini Bypass. It appears that the study could be completed within a six month time period at a cost estimate between $20, 000 and $25, 000. (See quote as attached. ) Staff would like to point out that both the CDC and Downtown Committee share Council 's concern regarding the budget and the use of consultants. However, given the specific focus of the proposed study and expertise required to complete such a study as well as the immediacy involved in determining if alterative off-street parking should be pursued, both parties believe the need for such a study is real and timely. Both parties recognize that the possible funding source for this study is conditioned upon the sale of the City parking lots. Furthermore, both parties believe that a portion of the funds from said sale should be redirected at the Downtown area. ALTERNATIVES: 1. Recommend to City Council that the appropriate City officials be authorized to solicit proposals for updating the Downtown Revitalization Plan and acquisition of the parking lot property by Mn DOT. 2 . Make suggestions either amending work tasks as specified or adding additional work tasks and recommend to the City Council that the appropriate City officials be authorized to solicit proposals for updating the Downtown Revitalization Plan following the acquisition of the parking lot property by Mn DOT. 3 . Table action pending further information from staff. 4. Table action on obtaining proposals until the parking lot property is acquired by Mn DOT. 4 . Do not update the Downtown Revitalization Plan at this time. STAFF RECOMMENDATION: Staff recommends alternative #1. ACTION REQUESTED: Recommend to City Council that the appropriate City officials be authorized to solicit proposals for updating the Downtown Revitalization Plan and following the acquisition of the parking lot property by Mn Dot. AU: REVDOWN APR-10-'.991 15:25 FROM WESTW00D PROF. SERVICES TO 4456718 P.02 Westwood Profession; Services, Inc. 14180 Trunk Hwy 5 DOWNTOWN REVITALIZATION PROJECT UPDATE Eden Pr9irie, M;,55344 612-937-5150 PRELIMINARY PROJECT COST ESTIMATE SHAKOPEE, MINNESOTA FAX 612.937.5822 INTRODUCTION Based on the March 19, 1991 , letter from Barry Stock to the Downtown Committee, the following approach is proposed. The fees are "ballparked, " that is, without the benefit of a detailed task breakdown. More detailed studies cost more than listed, but if the entire project can be processed simultaneously, there are some economies. The quantity of Downtown Committee meetings and public presentations could add 1 , 2 or $3,000 to the project cost. ESTIMATED COSTS The Central Task - Downtown Redevelopment Plan 1 . Market Study by others, not WPS 2. Provide overview and analysis of opportunities $ 1 ,000 3. Conduct Land Use and Parking Study $ 3,300 4 . Organize a Redevelopment Concept $ 3,500 5. Prepare an illustrative master plan $ 2,200 SnTOTAL S10,000 Peripheral (or Optional) Tasks 6. Entry Points Study $ 1 ,500 7. Revise B-3 Ordinance $ 2,500 8. Study Riverfront area (Huber Park) $ 2,000 9. Design Recommendations - Building "Rears" $ 3, 000 SUBTOTAL $ 9,000 MEETINGS For example, 2 meetings per month at 2.5 hours per meeting and over an 8-month duration, by a senior planner/engineer or traffic specialist, is $60-$80/hour. An estimated meetings budget would be: 2 (meetings/mo. ) x 2.5 (hours/meeting) x 8 months x $70/hour (an average hourly charge rate for a senior resource person) _ $2,800 in meeting time. SUMMARY The basic study can be achieved for $10,000 to $12,000 plus the market study. The optional tasks could add another $10,000 to the fees. If you add tasks, they can be added somewhat less expensively than what we can remove if tasks are eliminated. In other words, the startup costs are already covered in the basic services, so adding work allows some efficiencies. Conversely, if you commission any of the "Optional" tasks separately to the project (after the basic tasks are complete) the fees may be higher than estimated here as part of a complete package because additional meetings would be involved. Please let us know if we can advance this as a legitimate proposal with a more detailed task/cost breakdown. t.e. 4-10-91 MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk RE: Application for Liquor Licenses - MIN Hotel Corp. DATE: May 2 , 1991 INTRODUCTION: The City has received applications for on sale and Sunday intoxicating liquor licenses from MIN Hotel Corp. BACKGROUND: MIN Hotel Corp. is purchasing the Canterbury Inn from Centennial Investment Corporation around May 15th. They have completed the appropriate applications for on sale and Sunday intoxicating liquor licenses. The police department has done the customary background investigation and recommends approval, see attached. I have not yet received the certificate of insurance showing the required liquor liability coverage. I understand that I will be receiving it on Tuesday. Assuming that the insurance is in order, Council may act on the applications. Everything will then be in order. The business will continue to operate under current ownership until sold. Upon the sale, the existing liquor licenses must be surrendered and the new licenses may then be delivered to the new owners. RECOMMENDED ACTION: Approve the applications and grant on sale and Sunday intoxicating liquor licenses to MIN Hotel Corp. , 1244 South Canterbury Road upon surrender of the existing licenses within three weeks. /3 444-- TO: Judy Cox, City Clerk FROM: Tom Steininger, Chief of Police SUBJECT: Liquor License Application DATE: 05 01 91 INTRODUCTION: Pursuant to your request, this department has conducted a background investigation into the liquor license application from MIN Hotel Corp. BACKGROUND: Detective Nosbusch checked into the parts of the application that it seems logical to verify and they all seem to be in order. His investigation disclosed nothing to warrant denial of the application. ALTERNATIVES : 1. Approve the application. 2 . Deny the application. RECOMMENDATION: Approve the application of MIN hotel Corp for a Liquor License at Canterbury Inn. 5-1-91 LIQUOR LICENSE APPLICATION CANTERBURY INN APPLICANTS FOR THIS LICENSE ARE, DON & KATHIE DREISKE, AND PATRICIA HARRINGTON. THIS LICENSE IS BEING APPLIED FOR BY THE CORPORATE NAME OF MIN HOTEL CORP. THE THREE APPLICANTS ARE HOME OFFICED IN NORMAN OKLAHOMA. THE ARE CURRENTLY OWNERS, OPERATORS OF HOTELS IN TEXAS, AND OKLAHOMA. A BACKGROUND HAS BEEN CONDUCTED INTO THE THREE APPLICANTS . THE RESULTS OF THE BACKROUND SHOWS NO CHARACTERISTICS THAT WOULD INDICATE DENYING THIS APPLICATION. DON BISEK SHAKOPEE POLICE D .R.D . ENTERPRISES , INC . J 3 Q/ PROPERTIES OWNED AND PROPERTIES OPERATED PROPERTIES OWNED Holiday Inn, Hutchinson, Kansas 218 Units Holiday Inn, Sioux Falls Airport • 202 Units Holiday Inn, Wichita, Kansas 192 Units Canterbury Inn, Shakopee, Minnesota 175 Units PROPERTIES OWNED AND OPERATED Holiday Inn, Ponca City, Oklahoma 139 Units Holiday Inn, Port Arthur, Texas 165 Units Comfort Inn, Amarillo, Texas 113 Units Stratford House Inn, Midwest City, OK 40 Units PROPERTIES OPERATED Feb. 1991 Ramada Inn, So. Oklahoma City, OK 120 Units to Present Operate Resolution FederalCSaovingsl&nLoanacting as receiver for Kankakee, IL 40 Units Sep. 1988 Victorian Inn, Waco, TX 40 Units to Victorian Inn, Paris, TX Nacogdoches, TX 40 Units Sep. 1990 Stratford House Inn, Operated for Continental Federal Savings er,Loan0 . Oklahoma City, OK, until sold in Sep Jan. 1989 Ramada Inn, Batesville, Arkansas 123 Units to July 1989 Operated for David Boerner, acting as receiver for Crest Federal Savings & Loan, Kankakee, IL July 1987 Talavera Hotel, Wichita, Kansas 50 Suites to Nov. 1987 Operated for Worthen Bank, Little Rock, Arkansas Memo To: Dennis Kraft, City Administrator From: Mark McQuillan, Program Supervisor Subject : Hauer's 4th Edition Tot Lot Date: April 30, 1991 INTRODUCTION On February 19. 1991 the Shakopee City Council approved the construction of a Tot Lot on Lot 24 Block 5 in Hauer's 4th Edition as part of the 1991 Parks Capital Improvement Program. The park is located on the southwest corner of Diamond Court and Emerald Lane. Staff is requesting authorization to purchase playground equipment for this project. BACKGROUND Three playground equipment suppliers were contacted for prices on playground equipment that will be installed on the Hauer's 4th Edition Tot Lot. Proposals were submitted by Earl F. Anderson and Associates, Bob Klein and Associates and Community Recreation and Sports Products, Inc. The supplier is responsible for installing its equipment and those cost were to be included in their quote. Each supplier was also asked to supply the following information: * Warranty of Equipment * Proof of Product Liability Insurance * Approval of U. S. Product Safety Standards * Conceptual drawing EVALUATION PROCESS Three categories were used in the selection process; price, the number of pieces of equipment and creativity, design and safety. Price 1/3- Number of pieces of equipment 1/3--weighted score Creativity, Design, Safety 1/3- A point value rating of 3-2-1 was assigned to each category. For example, the supplier with the lowest price was given 3 points, the second lowest 2 points and the higher of the three received one point. A committee of five people evaluated the creativeness, safety and design of each proposal. Each evaluator used a rating system score of 1 to 10 with 10 being on the high end of the scale and 1 being on the lower end of the scale. An average was used in the final determination. CREATIVITY DESIGN RATING FINAL RESULTS PRICE * OF PIECES SAFETY 8 Pte Bob Klein & Associates $ 9,967 (3) 17 (2) 7.98 (3) 5 Pts Earl F. Anderson & Assoc. $10,000 (2) 17 (2) 7.82 (1) 7 Pte Com. Recreation & Sports Prod.$10,000 (2) 19 (3) 7. 16 (2) RECOMMENDATION Staff recommends purchasing playground equipment for the Hauer's 4th Edition Tot Lot from Bob Klein and Associates. Funding source: Park Reserve Fund. Budgeted: $15, 000. ($2000. will be used for landscaping purposes) ALTERNATIVES 1) Approve the request. 2) Deny the request. 3) Table the request for further study. PARK AND RECREATION ADVISORY BOARD RECOMMENDATION At its April 29, 1991 meeting, the Park and Recreation Advisory Board recommended to the City Council to authorize staff to purchase playground equipment from Bob Klein And Associates for the Hauer's 4th Edition Tot Lot. The Advisory Board also recommends purchasing 3 benches to be placed by the Tot Lots at Holmes Park, Hiawatha Park and Stens Park. ($191 each unit) RECOMMENDED ACTION: Authorize the purchase of playground equipment and three benches from Bob Klien and Associates for the Hauer' s 4th Addition Tot Lot in the amount of $10, 540 .00. lac Memo to: Dennis Kraft, City Administrator & Members of the City Council From: Mark McQuillan, Program Supervisor Subject : Development of Eastside Park Date: April 30, 1991 Introductionroved the 1991 5 At its February 19, 1991 meeting, the Shakopee City Council app year Parks Capital Improvement Program including the developing of Eastside park adjacenthis ark was to tpepkinee thatnior High neighborhoodool.haveTbeenpwaitingdnearlycasilonglfor1 eits ago, andd the people ple to be developed. Background In 1988, the City of Shakopee was successful in acquiring a matching LAWCON Grant totaling $ 43, 800. to develop the Eastside Park. Included in the Master plan for the park is grading and seeding, a basketball court, volleyball court, arhil ockeyd y rink, a general skating rink, playground equipment, a warming house, a parking lot. Grading and seeding was completed last fall when the eastside portion of the Upper Valley Drainage Project was consummated. When application for the LAWCON Grant was made, the heooriginal plan iginal planecalledofore new moving the current warming house building, Eastside Park. The projected cost for relocating the warming house is approximately $ 18, 000. Shown below are the estimated cost for developing Eastside Park. $ 17 930. (Actual) Grading seeding (1990) Warming House 18, 000. Basketball Court 2, 000. Volleyball Court 170. Hockey rink 2, 700. Playground equipment 3, 000. Total $ 43, 800. Parking Lot/Trail $ 33, 000. (not included in Grant) Staff suggested, at the January 21, 1991 Park and Recreation Advisory Board meeting, that it may make more sense to build a new warming house structure (with restrooms and picnic shelter) than moving the current structure. The existing warming house does not have rest room facilities or a picnic canopy. Other Considerations 1) The present shelter is essentially an old barn building which was moved the help of neighborhood volunteers from Eden Prairie. Currently, one half of the building is used as a warming house and the other half to store football equipment (blocking sleds and dummies) and some machinery. 2) The cost to construct a new warming house with restrooms is estimated to be a modestty d $ 39lalso have apicnic canopy similar to that ofHolmes s 0p $ 6c0. to hook up to irnrPark i(see shelter will illustration). 3) Aesthetically, the current barn like structure does not conform to building design in the neighborhood. In other words, it could be perceived as an "eye sore. " esent cation to be use 4> The current warming housecould be left at its education classes and foro storage of their by the Jr. High School's physical equipment. / 3C' 5) Users of the Upper Valley Drainage trail system will have easy access to the restrooms. There will be outside and inside entrances to the restrooms. A new shelter building at Eastside Park will increase the entire park project cost by about $ 28, 000. not including the parking lot or trail. A parking lot was not included with the original park grant proposal. Staff is recommending that the parking lot cost be paid out of the City's Capital Improvement Fund and the trail ($8,000) be paid out of Park Reverve Funds. The estimated cost for the parking lot is $ 25,000. * The Park Reserve Fund shows a projected fund balance at the end of the year of $ 280,740. * The City's Capital Improvement Fund shows a projected fund balance at the end of the year of $1, 471, 149. Summary of additional requests New Warming House/Shelter $ 28,000. Bike Trail 8,000. Park Reserve Fund $ 36,000. Parking Lot $ 25,000. (City's CIF) Alternatives 1) Recommend to the City Council to approve the bid letting and construction of a new warming house/picnic shelter for Eastside Park utilizing additional Park Reserve Funds, not to exceed $ 36,000 and that the parking lot cost be paid out of the City's Capital Fund,not to exceed $ 25,000. 2) Deny the request for a new building at Eastside Park and continue with the original plan to move the current structure on School property to the new park. 3) Table the request for further study. This will of course, further delay andy development of Eastside Park. PARK AND RECREATION ADVISORY BOARD RECOMMENDATION At its April 29, 1991 meeting, the Park and Recreation Advisory Board recommended that the City Council approve the bid letting and costruction of a new warming house/picnic shelter for Eastside Park utilizing additional Park Reserve Funds, not to exceed $36, 000. and to recommend that the parking lot cost be paid out of the City's Capital Improvement Fund, not to exceed $25, 000. ACTION Approve the authorization to advertize for bids to construct a new warming house/shelter for Eastside Park utilizing additional Park Reserve Funds, not to exceed $36, 000. ; and to approve that the parking lot cost be paid out of the City's Capital Improvement Fund, not to exceed $25, 000. 6b.4 PARR RESERVE FUND PROJECTIONS 1) 1989 1990 1991 Actual Actual Budget Revenue Park Dedication Fee $ 16,970 $ 143,942 $ 25, 000 State Grant 27,490 21, 900 Interest 13 , 671 19, 054 10, 000 Contributions 11,200 56, 669 40, 000 `Total Revenues 69, 331 219, 665 96,900 Expenditures Hauer's 4th Equipment 15, 000 O'Dowd Trail Eastside Develop (JEJ) 15, 00 Riverside Improvements 10, 870 17,930 25,8800 Lion 's Park Trail Extension 40, 000 River Overlook 5, 238 Tahpah Lighting 93, 207 Hiawatha Upgrade Equipment 9, 993 Holmes Park Equipment 9, 986 Total Expenditures & Transfers 36, 087 111, 137 95, 800 Excess (deficiency) of Revenues Over Expenditures $ 33, 244 $ 108, 528 $ 1, 100 Reserved for Land Acquisition $ 124 , 369 $ 167 , 780 $ N\A Unreserved (60%) 46, 743 111, 860 N\A Fund Balance December 31 $ 171, 112 $ 279, 640 $ 280, 740 lj � iiropolial Page Nc. of Page.: 4 6b. 3 MONNENS CUSTOM BUILDERS, INC. 1250 Emerald Lane SHAKOPEE, MINNESOTA 55379 (612) 496-0921 1 PROPOSAL StIBMITTED TO PHONE // DATE STRECT / YS /Ci� y_ 7/ is JOB NA r Gfi� 47,...c Ij CITY. STATE AND ZIP C0� JOB LOC'AM'. <'H;TECT DATE Or Pt ANS "'J` IJUB PHONE !• '..,f hereby submit specifications and est,'-cites fc, - -' - =241 �'` r x.,..../ IV I F 7 I 3t,1 F. I • 1. 11 1 i Er tirapniw hereby to furnish material and labor — complete in accordance with above specifications, for the sum of: F 7 , / «-- 4ollars ($ /� - 7 �) Payment to b•"made as follows: / .3 5,-0 e-) ,, 1,4.r?...el' 3 - _. � t An material is guaranteed to be as specified All work to be completed in a workmanlikepractices /'— ��� t3 manner according to alterationstandard practices Any or deviation from above Authorized AuthO2ed ' I I i bons involving extra costs will be executed only upon written orders. and will become an Signature Iextra charge over and above the estimate All agreements contingent upon strikes.accidents 1 or delays beyond our control.Owner to carry bre.tornado and other necessary insurance te:This proposal may be 7& 1 Our workers are fully covered by Workmen's Compensation Insurance withdrawn by us if not accepted within days. `, _"rrtptanrr of Proposal-The above prices. specifications and conditions are satisfactory and are hereby accepted. You are authorized Signature to do the work as specified.Payment will be made as outlined above. Signature t .,,tn of ArY ntanre _-____. . ._ ee U ':.F;i:i i:i F ONLY:, E1 I. _ . . � .... I �.. 1. .. Bid to the following: • 1 . Standard 2"x4" wood frame construction 16" on center, 9' ceiling height 2. 1/2" exterior built-rite sheating, brick veneer 42" in height, remainder metal siding, metal soffit and facia. 3. All exterior and interior doors and frames to be 3.0' x 6.8" hollow metal. 4. Floors to be 4" concrete, burnished finish. 5. Bathroom floors to be 1/8" asphalt tile, commercial grade. 6. Warming house walls to be insulated, faced with 1/2" plywood, painted. 7. Warming house ceiling to be 12" insulation, faced with 1/2" plywood, painted. 8. Warming house floors to be concrete, sealed. 9. Roof to be standard 40# truss rafters, 1/2" plywood sheathing, 240 .asphalt shingles, gable style roof. 10. 125 amp. electrical service, outlets to code, six 4 tube flourescent lights in warming house, one 4 tube in each restroom, six recessed lights in shelter area. 11. Shelter area ceiling not to be insulated, faced with 1/2" exterior grade plywood 12. Footing/foundattion, 8" C/B, insulated, 42" in depth for warming house and bath room only, shelter area to be 12" concrete post holes under supporting members, 4" concrete floating slab on grade. 13. Bid two casement type windows for warming house, location and size to be determined later. PLUMBING BY OTHERS. 14. Bathroom walls to be water proof drywall with glass board. 15 Bathroom lights to be 4 tube fluorescent, 4 ' , one each. 13 U F; F 1..-1 11 I.. .11... �L 4:: Bid to the following: • 1 . Standard 2"x4" wood frame construction 16" on center, 9' ceiling height 2. 1/2" exterior built-rite sheating, brick veneer 42" in height, remainder metal siding, metal soffit and facia. 3. All exterior and interior doors and frames to be 3.0' x 6.8" hollow metal. 4 . Floors to be 4" concrete, burnished finish. 5 . Bathroom floors to be 1/8" asphalt tile, commercial grade. 6. Warming house walls to be insulated, faced with 1/2" plywood, painted. 7. Warming house ceiling to be 12" insulation, faced with 1/2" plywood, painted. 8. Warming house floors to be concrete, sealed. 9. Roof to be standard 4011 truss rafters, 1/2" plywood sheathing, 240-asphalt shingles, gable style roof. 10. 125 amp. electrical service, outlets to code, six 4 tube flourescent lights in warming house, one 4 tube in each restroom, six recessed lights in shelter area. 11 . Shelter area ceiling not to be insulated, faced with 1/2" exterior grade plywood 12. Footing/foundattion, 8" C/B, insulated, 42" in depth for warming house and bath room only, shelter area to be 12" concrete post holes under supporting members, 4" concrete floating slab on grade. 13. Bid two casement type windows for warming house, location and size to be determined later. PLUMBING BY OTHERS. 14 . Bathroom walls to be water proof drywall with glass board. 15 Bathroom lights to be 4 tube fluorescent, 4 ' , one each. MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director SUBJECT: Meadows Subdivision Reimbursement 6ve,/ DATE: May 6, 1991 INTRODUCTION: Staff has received a request from Gold Nugget Development, Inc. for reimbursement associated with constructing an oversized culvert for the Meadows 5th Subdivision. BACKGROUND: The Upper Valley Drainage Channel passes through the Meadows Subdivision. Gold Nugget Development is submitting the final plat of the Meadows 5th Addition to Planning Commission for approval on May 9, 1991. If approved, the final plat will be submitted to the City Council for approval on May 21, 1991. One of the local streets in this proposed plat, Goldenrod Lane, crosses the Upper Valley Drainage Channel. The final plat is essentially the same as the preliminary plat which was approved by the City Council several years ago. Because Goldenrod Lane crosses the Upper Valley Drainage Channel, a fairly substantial larger culvert is needed, namely two 3 ft. x 6 ft. culverts. The developer has submitted correspondence to staff (attached) indicating that they feel that this culvert is oversized due to the drainageway and is requesting reimbursement for this oversizing. The developer indicates that if they were to install a culvert to handle the stormwater runoff for the entire Meadows Subdivision, a single 48" culvert would be sufficient. The difference in cost between the two culverts is as follows: 2 - 3 ' x 6 ' culverts $52, 000. 00 (Including specialty manhole) 1 - 48" culvert 12, 000. 00 Difference $40, 000. 00 Gold Nugget Development is now requesting reimbursement for this $40, 000. 00. If the developer is denied this request, he has indicated that he would like to revise his plat to avoid crossing the channel. Staff has reviewed the proposed revision of the plat and finds it to be acceptable. The Planning Commission will be reviewing the revision on May 9, 1991. ALTERNATIVES: 1. Approve the reimbursement request. 2 . Approve the reimbursement request contingent on the Planning Commission approval of the final plat. 3 . Deny the reimbursement request. 4. Table the request until after the May 9, 1991 Planning Commission. RECOMMENDATION: The City of Shakopee, in constructing the drainage channel, has taken the position that the cost for crossing the channel with any streets due to development would be born by the developer. But in all other cases, with the exception of the Meadows, the City has constructed the drainage channel at no expense to the abutting property owners. The Meadows Subdivision is an exception in that Gold Nugget Development has constructed the channel and associated storage ponds. To date, a total amount of $43, 100. 00 has been spent by the developer to construct the channel within his development. To the extent that the developer has expended $43, 100.00 for the channel, when other developers will not have to expend any money for the channel, staff feels that the reimbursement request of $40, 000. 00 is somewhat justified. But there are some benefits to the developer for having a drainage channel to provide an outlet for his stormwater. Without it, the developer would undoubtedly incur some additional costs for stormwater conveyance anyway. Therefore, staff recommends some reimbursement, but not the full $40, 000. 00 as requested. Any reimbursement approved would be included in the developer's agreement. Since submitting the reimbursement request, the developer is leaning more and more towards avoiding the crossing altogether by revising his plat. But prior to discussing the plat revision with the Planning Commission, the developer would like to know what the City Council 's position is on any reimbursement. ACTION REQUESTED: Move to approve of a reimbursement in the amount of , for culvert oversizing on Golden Road Lane associated with the Upper Valley Drainageway in the Meadows 5th Addition, contingent on the final plat approval by the Planning Commission. ,** id PIONEER CMI Engineers • Land Planners • Land Surveyors • Landscape Architects * engineering April 11, 1991 Mr. David Hutton, P.E. Director of Public Works City of Shakopee 129 East 1st Avenue Shakopee, Minnesota 55379 RE: The Meadows 5th Addition P.E. Job # 90227 Dear Dave: We are writing on behalf of Gold Nugget Development, Inc., requesting consideration for cost sharing in the drainage structure underneath Goldenrod Lane. We offer the following comments for your consideration: 1. It is our understanding that on the preceding and future drainage improvements relative to this drainage way that the City of Shakopee has both designed and constructed the drainage facility without cost to the adjacent properties. Within the meadows these improvements have both been designed and constructed by Gold Nugget Development, Inc., and then when complete given to the City of Shakopee for ownership at no direct cost to the City of Shakopee. 2. We believe this drainage facility to be a trunk facility in that it serves drainage interests of considerable property beyond that of the Meadows projects. With the scope of this improvement benefiting areas beyond the borders of this project it does not seem reasonable to place the financial burden of this improvement of this project only. 3. It would have been possible to have developed this portion of the project so that Goldenrod Lane would not cross the drainage way. The only reason we had the crossing is because there is a conflict between the sanitary sewer elevation and the drainage way elevation that required the construction of a culvert so that the sanitary sewer could be constructed over the top of culvert to provide sanitary sewer service to the northeastern corner of the Meadows project. 4. We believe a reasonable approach would be to review the drainage requirements of the Meadows Additions utilizing this drainage facility and having the project be responsible for that portion that it contributes directly. 5. The Meadows Additions that are platted and will be platted as single family lots total 149 acres. We have computed the storm water that these additions will generate. 2422 Enterprise Drive • Mendota Heiahts. Minnesota 55120 • (512\ 581-1914 I3d Mr. Dave Hutton P.E. Job # 90227 April 11, 1991 Page 2 The drainage computations are as follows: Q = CIA C = 0.35 Tc = 55 min. I = 1.9 in/hr A = 149 Acres Q = 0.35 X 1.9 X 149 = 99 c.f.s. With a storm water flow of 99 c.f.s. we designed the Meadows equivalent culvert. We assumed the present conditions downstream in our analysis. The existing ditch elevation at the property line is 780.0. The existing ditch section is a 30' bottom with 3:1 side slopes with a ditch gradient of 0.11%. Using Manning's equation we computed the tail water condition in the ditch to be 1.5 feet. Included is a copy of our work sheet going through the culvert design sheet. A 48 inch R.C.P. would allow for a high water condition that would be compatible with the grading plan. The estimated cost for the construction of this 48 inch culvert is as follows: 126 L.F. - 48 inch R.C.P. @ $60.00 is $ 7,560.00 2 Ea. - 48 inch R.C. Aprons @ 1500.00 is $ 3,000.00 10 C.Y. - Cl. II Rip Rap W/Filter @ $50.00 is $ 500.00 The Total Cost for the Meadows Culvert is $11,060.00 Based on these calculations we believe the portion that the Meadows 5th Addition should be responsible for in this drainage crossing is $11,060.00 with the balance of the culvert and appurtenance structures to be constructed, to be paid for by the City of Shakopee. It is also our desire that the City of Shakopee pay for the construction of the extension of the 36 inch storm sewer which underlays the drainage way system. This would be consistent with what the City of Shakopee has done with the adjacent properties. If you have any questions, please call. Sincerely, PIONEER ENGINEERING, P.A. Joel G. Coope , P.E. JGC:blh cc: Wayne Fleck, Gold tgget Development, Inc. PIONEERCivil Engineers • Land Planners • Land Surveyors • Landscape Architects * engineering * * May 3, 1991 Mr. David Hutton, P.E. Public Works Director City of Shakopee 129 East First Ave. Shakopee, MN 55379 RE: THE MEADOWS 5TH ADDITION P.E. JOB NO. 90227 Dear Dave: Pursuant to your request, we have compiled the costs that Gold Nugget Development has incurred to date in constructing the Upper Valley Drainage Channel and Pond. In The Meadows 2nd Gold Nugget constructed the drainage channel from Co. Rd. 79 to the first pond together with grading of the first pond. This work was completed under a contract with L.W.I.; the cost were approximately $23,700. In The Meadows 5th Addition Gold Nugget Development has completed the construction on the northeast pond and the ditch adjacent to that portion of the project. The cost for completing this work is approximately $19,400. The total cost incurred by Gold Nugget Development on the construction for the Upper Valley Drainage Channel and Ponds is $43,100 to date. The cost of the special manhole is $12,520. If you have any questions or require additional information, please call. Sincerely, PIONEER ENGINEERING, P.A. Joel Cooper, E. JGC/j s cc: Wayne Fleck, Gold Nugget Development J3.J .) MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director SUBJECT: 2nd Avenue Project DATE: April 30, 1991 INTRODUCTION: Staff is requesting City Council direction regarding the railroad crossings located within the 2nd Avenue Project. BACKGROUND: On March 5, 1991 the City Council held a public hearing to consider public improvements to 2nd Avenue, between Sommerville Street and Naumkeag Street and various other gravel streets located between 1st Avenue and 3rd Avenue. At the conclusion of the public hearing, the City Council ordered plans and specifications prepared for this project. At the public hearing, the issue of railroad crossings was discussed. For several years the City Council has discussed the concept of adding a railroad crossing to Market Street. The two main advantages of installing a crossing at this street are 1) to provide continuous transportation network from 1st Avenue to 10th Avenue, which the current crossing at Minnesota Street does not, and 2) since Market Street is on the Municipal State Aid System, the City's state aid account could pay for a new crossing, which would be very expensive and difficult to assess. Past discussions with the Chicago & NW Railroad indicate that they would oppose any new crossings in Shakopee unless another crossing was closed. The two alternatives for closing a crossing that have been discussed are Minnesota Street or possibly Naumkeag Street. At the 2nd Avenue public hearing, there was testimony received to the effect that the Naumkeag Street crossing should be closed. The City Council also appeared to favor closing the Naumkeag Street crossing. The City Council directed staff to initiate discussions with the railroad regarding the potential for adding a crossing at Market Street. Staff has discussed this proposal with railroad representatives and they have indicated that they would not oppose a new crossing at Market Street if the City were to agree to close one additional crossing. The proper procedure is to file an application for a new crossing with the Minnesota Transportation Regulatory Board (MTRB) . The MTRB would then hold a hearing on the proposed crossing and solicit the recommendations from Mn/DOT, the C & NW Railroad and the City of Shakopee. If there is any opposition to the crossing request, it would be more difficult to obtain the approval. /39 Staff is seeking Council authorization to make formal application to the MTRB for a new crossing at Market Street. Staff is also seeking Council direction on which crossing should be proposed for closing as it appears that is the only way a new crossing will be approved. The City Council may also wish to discuss whether or not a public hearing should be held prior to closing a crossing. The City Attorney has indicated that a public hearing is required to vacate public right-of-way, but that there are no requirements for a hearing to close a street. To close a crossing, the public right- of-way does not necessarily need to be vacated. ALTERNATIVES: 1. Direct staff to apply to the MTRB for a new railroad crossing at Market Street and close the existing crossing at Naumkeag Street. 2 . Direct staff to apply to the MTRB for a new crossing at Market Street and close the existing crossing at Minnesota Street. 3 . Direct staff to schedule a public hearing to obtain public testimony prior to closing a crossing as outlined in Alternatives 1 or 2 . 4 . Direct staff to take some other action. RECOMMENDATION: Staff recommends Alternative No. 1. Staff feels that the Naumkeag Street crossing should be closed due to deteriorated condition and for safety concerns. Staff also feels that the City Council may wish to discuss holding a public hearing on the potential closing prior to applying to the MTRB for a new crossing. ACTION REQUESTED: Move to direct staff to submit a formal application to the Minnesota Transportation Regulatory Board for a new railroad crossing at Market Street in exchange for closing the crossing at Naumkeag Street. DH/pmp CROSSING MEMO TO: Dennis R. Kraft, City Administrator FROM: Barry A. Stock, Assistant City Administrator RE: Realtor Request For Proposal Assistance DATE: May 1, 1991 INTRODUCTION: On April 2, 1991 the Shakopee Housing and Redevelopment Authority directed the appropriate City officials to solicit requests for proposals for realtor assistance to market vacant HRA parcels on behalf of the Shakopee HRA. Staff would like to recommend that the City Council work with the HRA to jointly solicit proposals for marketing both HRA properties and properties owned by the City of Shakopee. BACKGROUND: Staff has completed a draft set of proposals soliciting realtor assistance to market HRA parcels on behalf of the HRA. On occasion, the City of Shakopee also has several pieces of property and/or remnant pieces of property that it wishes to sell. Since we are preparing requests for proposals for the HRA, staff thought it might be of benefit to piggy back on the work being completed by staff for the Shakopee HRA in developing proposals for realtor assistance. I would like to suggest that the appropriate City officials be authorized to solicit in cooperation with the Shakopee HRA realtor assistance to market both HRA owned parcels and City owned parcels. I have reviewed this matter with the City Attorney and she has stated that she does not feel there would be a conflict of interest in jointly soliciting proposals. Shown in Attachment #1 is a draft of the request for proposal specifications that has been prepared by staff. Staff intends to mail the request for proposals to all know realtors in the City of Shakopee and also place a small ad in the legal section of the Shakopee Valley News indicating said solicitation of proposals for realtor assistance. ALTERNATIVES: 1. Direct the appropriate City officials to work with the Shakopee HRA to jointly solicit proposals for realtor assistance to market City owned parcels that the City wishes to remove from its inventory. 2 . Do not work with the Shakopee HRA to jointly solicit proposals for realtor assistance. 3 . Independently seek proposals from realtors to market City owned parcels that the City wishes to remove from its inventory of parcels. /3/ 4. Table action from staff. 5. Do not solicit proposals from realtors to market City owned parcels that the City wishes to remove from its inventory of parcels. STAFF RECOMMENDATION: Staff recommends Alternative #1. ACTION REQUESTED: Direct the appropriate City officials to work with the Shakopee HRA to jointly solicit proposals for realtor assistance to market City owned parcels that the City wishes to remove from its inventory. RELTMEMO BAS/tiv /3 May 8, 1991 To: All Shakopee Realtors From: Barry A. Stock, Assistant City Administrator Subject: Property Listing Agreement - Request For Proposals The City of Shakopee and Shakopee Housing and Redevelopment Authority (HRA) is requesting proposals from all Shakopee realtors for listing and sales of all City and HRA surplus properties. The number, type and legal descriptions of the properties and all other pertinent data will be supplied to the successful bidder. The present inventory of surplus property consists of several developable residential lots and several commercial properties. All properties are presently vacant. The term of the proposed agreement shall be three years. The successful proposal should include the following information: (1) The amount of the sales commission. (2) A copy of the Brokers license. (3) A copy of your firm's liability insurance policy. (4) Confirmation of MLS membership. (5) A brief summary on how you plan to market the properties including the amount of public exposure in; (a) local media, (b) Multiple Listing Service. The determining factor for entering into an agreement with one of our local realtors will be the amount of commission charged and the amount and period of exposure you intend to provide. The City of Shakopee and Shakopee HRA reserve the right to cancel this solicitation of proposals, waive irregularities in said solicitation and reject any and all proposals if it is considered to be in the best interest of the City and/or HRA. Your proposals are to be sealed and delivered to the Assistant City Administrator at 129 East 1st Avenue, Shakopee, Minnesota by 10: 00 A.M. on May 29, 1991. The proposals will be opened May 29, 1991 at 10: 00 AM in the City Council Chambers of the City of Shakopee. realtors 01 SENT MEMO TO: Dennis R. Kraft, City Administrator FROM: Charlie Ries, Fire Chief RE: Fire Agreement With Minn. DNR DATE: April 24 , 1991 INTRODUCTION: The Minnesota Department of Natural Resources is requesting that the attached agreement between the DNR and the City be executed. BACKGROUND: The City has been providing fire protection to properties owned by the Minnesota Department of Natural Resources. The most recent agreement on file with the City for this service is dated 1976 . The DNR is requesting that a more recent agreement be executed. The new agreement is less encompassing than the 1976 agreement. The 1976 agreement included fire protection on all state owned lands within the City. The new agreement includes wildfire protection on all DNR and U.S. Fish and Wildlife Service administered land within the City. The 1976 agreement provided for an annual $100 . 00 per annum standby fee for services plus $150. 00 per hour for the first hour and $100 . 00 per hour thereafter for fire suppression activities on state owned lands. The new agreement provides for $185 . 00 per hour for wildfire suppression activities on DNR and U. S . Fish and Wildlife Service administered land. The City currently provides fire service to both Louisville and Jackson Townships at the rate of $185. 00 per hour. The agreement has been reviewed by the City Attorney. ALTERNATIVES : 1. Approve agreement as drafted 2 . Amend agreement 3 . Do not approve agreement RECOMMENDATION: Staff recommends alternative #1, approve agreement as drafted. RECOMMENDED ACTION: Authorize the appropriate city officials to execute a cooperative fire protection agreement with the Minnesota Department of Natural Resources at the rate of $185 . 00 per hour. F-8 8/75 MINNESOTA DEPARTMENT OF NATURAL RESOURCES COOPERATIVE FIRE PROTECTION AGREEMENT THIS INDENTURE, Made this 1..t day of April 19 91 by and between the State of Minnesota acting by and through the Commissioner of the Department of Natural Resources, hereinafter referred to as the "State" and City of Shakopee , hereinafter referred to as the "Unit". WHEREAS, the Commissioner of Natural Resources is charged with the duty of preventing and extinguishing forest fires; WHEREAS, the State desires and need support in preventing and suppressing wildfires which for the purpose of this contract mean any forest or prairie fire which may or may not be hazardous to structures; and WHEREAS, the Commissioner of the Department of Natural Resources and the Unit are authorized under M.S. 88.04 to cooperate in the prevention and suppression of wildfires; and WHEREAS, the Commissioner of the Department of Natural Resources is authorized under M.S. 84.025 to enter into this contract;and WHEREAS, the Unit has established a Fire Department to extinguish fires within its statutory authorized boundaries and has contracted with certain other local units of government for joint fire prevention and protection; NOW THEREFORE, it is mutally understood between the parties hereto that the State is primarily responsible for the prevention, detection and suppression of all wildfires and the Unit is primarily responsible for the prevention; detection, and suppression and structural fires that occur within the subject area of this contract; that the purpose of this contract is to enable the State through the Department of Natural Resources (DNR) to better their cooperative effort in the prevention and suppression of all fires within the subject area of this contract; that in consideration for the mutual benefits derived herein, The Unit shall: 1. Provide wildfire protection on all DNR and U.S. Fish and Wildlife Service administered land within the Unit's fire protection area. It is mutually understood and agreed, however, between the parties hereto that at times, weather and road conditions through the various seasons of the year may interfere with rendering the service and/or that the Unit has been previously engaged in fire suppression activit- ies may interfere with rendering the service described herein. In the event thereof, the failure of the Unit to furnish the described service shall not be considered a breach of this agreement. However, the Unit agrees to make a reasonable effort to secure alternate firefighting/ rescue services from a surrounding community. 2. Report all wildfires located on DNR or U.S.Fish and Wildlife Service administered land. on form F-5 Cooperative Wildfire Report. i3,1" The State shall: 1. Provide form F-5 Cooperative Wildfire Report 2. Provide specialized equipment and training as needed and/or requested by the Unit. 3. Reimburse the Unit at the rate of $185.00 per hour for wildfire suppression activities on DNR and U.S. Fish and Wildlife Service administered land. This agreement is effective on the date hereof and is to continue in force until terminated by either party giving ten (10) days' written notice to the other. IN TESTIMONY WHEREOF, The said parties of the first part have hereunto set their hands the day and year first above written. UNIT or CONTRACTOR: /5/ Date State of Minnesota Department of Natural Resources /5/ Area Forester Supervisor Date `ONSENT l� TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director RE: Accounting Policy Change DATE: April 26, 1991 Introduction City Council consent to a technical accounting change is requested. Background Compensated absences shown in the City's annual financial report is the amount owed to the employees for compensatory time off, vacation time and sick leave (severance pay amount) as of the date of the report. The City has shown this amount in the General Long Term Debt Account Group as opposed to showing it as a liability of the General Fund and the Shakopee Community Recreation Fund. Recent attention has been given to the appropriate classification and reporting of the compensated absences by the accounting profession. The City has received comments concerning the reporting of compensated absences from the Governmental Finance Officers Association following its review of the financial report from 1989. Also, the authoritative source is the Codification of Governmental Accounting and Financial Reporting Standards, section C60.104 which states ,Therefore, in governmental funds, liabilities usually are not considered currentuntil they are normally expected to be liquidated with expendable available financial resources." Expendable available financial resources in this context means fund balance. The effects of moving the liability to the General Fund are; 1. ) It increases the liabilities of the fund and reduces the unreserved fund balance (State authorities have been reviewing city fund balance levels) . 2. ) It clearly shows the position reported to the state a few years ago that the city will use existing fund balance to cover the accumulated liability for compensated absences and that Shakopee has exercised fiscal responsibility by planning ahead for the covering the liability. 3. ) Compliance with current accounting standards. 4. ) Division costs versus budgets will experience some fluctuation as employees accumulated leave hours rise or fall. In the event there is insufficient fund balance to cover the compensated absence liability, the excess liability would have to reported in the General Long Term Debt Account Group, for future funding. Action Requested Move to show the accumulated liability for employee compensated absences in the appropriate governmental funds to the extent that there is fund balance available to cover the liability. CI 10 TO: Dennis R. Kraft, City Administrator FROM: Tom Steininger, Chief of Police SUBJECT: Transportation Reimbursement DATE: April 15, 1991 INTRODUCTION: Council authorization is needed to enter into a transportation reimbursement agreement with Scott County Human Services. BACKGROUND: Recently, a number of changes have taken place in the manner in which emergency detoxifications are handled by law enforcement agencies. At present, people are being transported to Hastings at a cost of $45 . 00 per trip. The attached agreement provides for reimbursement of $40 . 00 per trip through Scott County Human Services. In short, it is an agreement to accept money for a service we are required to provide whether we are reimbursed or not. ALTERNATIVES: Approve the agreement. Reject the agreement. RECOMMENDATION: Approve the agreement. ACTION REQUESTED: Authorize the proper city officials to execute a transportation reimbursement agreement with Scott County for reimbursement of detoxification expenses amounting to $40. 00 per trip. SCOTT COUNTY HUMAN SERVICES COURTHOUSE 300 428 S. Holmes St. SHAKOPEE, MN 55379-1375 (612) 445-7751 EILEEN G. MORAN-Human Services Director April 9, 1991 Tom Steininger, Chief Shakopee Police Department 476 South Gorman Street Shakopee, Minnesota 55379 Dear Chief Steininger: This letter is a follow-up to the March 18, 1991, meeting at St. Francis Regional Medical Center regarding transportation and detoxification services. We have been notified that the state grant to support transportation to detox programs has been approved and funds are available under the grant for the county to reimburse all local law enforcement jurisdictions for round-trip transportation to a detoxification program or to reimburse local law enforcement jurisdictions for their payment to have a detoxification program transport persons to their center. A. Reimbursement will be in the amount of $40 per round trip and is contingent on: 1. Return of a signed copy of the enclosed agreement. 2. Return of completed form listing parties transported to detox by whom and date at the end of each month. The grant period runs from the time the enclosed agreement is returned through June, 1991, or until the $2,900 grant amount is expended, whichever cis f i.rst. B. After further review with Scott County officials, it was determined that transportation following the grant period, commencing July 1, 1991, will continue to be the financial responsibility of the local jurisdiction. Scott County Human Services is willing to pay an appropriate provider for the cost of transportation for those local jurisdictions who agree to reimburse the Scott County Human Services in full for those transportation costs. In the event additional transportation grant funding is available, it will be applied for. C. Future solutions to the problem of access to detoxification may well rest with looking at the various options which may be available regarding the provision of detoxification services locally. To this end, the county will host a meeting of prospective providers and other interested parties to explore options which have boon identified to this point and any others which may be put forward. An Equal Opportunity lAffirmative Action Employer AW/ Chief Tom Steininger Page Two April 9, 1991 Ideas which have surfaced to date include: 1. Development of additional beds by Union City Mission or by the Dakota County Receiving Center. Is it possible any of these developments could occur closer to Scott County. 2. Are there alternatives to full-service detoxification programs which may be allowed by the Department of Human Services. 3. Is hospit-tl-based detoxification a possibility if provided in limited form by the hospitals serving this area, perhaps in conjunction with assessment by Scott County Human Services. 4. Is it possible to provide some limited form of detoxification services through some type of joint venture at the jail annex program. The joint venture could perhaps involve medical support from St. Francis and assessment services from Scott County Human Services. 5. Others which may be identified. Notification for this meeting will be mailed in the near future. Sincerely,/ 'Phomas R. �ACSW� Social Sikes Manager crs cc Commissioner Bill Koniarski, Chairman, Scott County Human Services Board Eileen Moran, Director, Scott County Human Services Dr. Richard Venjohn, Psychologist TRANSPORTATION RELM.BURSE" i r AGREEMENT Whereas, the Chemical Dependency Program Division (CDPD) of the Minnesota Department of Human Services has been directed by the Minnesota State Legislature to disburse a total of $250,000 in state appropriated funds for the purpose of providing transportation for persons in need of detoxification services to detoxification programs; and whereas, the intent of the legislature was to ease the financial burden on law enforcement in the handling of public intoxication in communities across the state; and whereas, the County of Scott, Department of Hu an Services has been granted $2,900 by CDPD of the Minnesota Department of Human Services to reimburse local law enforcement agencies for expenses incurred in the transportation of individhnals to detoxification programs for admission pursuant to Minnesota Statute 253B.05. Now therefore, it is hereby agreed by and between the parties hereto that the Scott County Human Services Department, on behalf of the County of Scott is acting solely as a pass-through agency for the distribution of funds from the CDPD of the Minnesota Department of Human Services for the purpose of reducing cost incurred by Scott County law enforcement jurisdictions in transporting persons to Union City Mission, Dakota County Receiving Center, or other licensed detoxification centers. It is further agreed that the Scott County Human Services Department shall reimburse local law enforcement jurisdictions at a rate of $40 per round trip from the local law enforcement jurisdiction to a designated detoxification center. The rate is established as a per-trip rate, and shall not be increased in the event more than one person is transported per trip. The law enforcement jurisdiction which chooses to pay a designated detoxification center for transportation services to their detoxification program rather than provide law enforcement transportation to the detoxification program, may be reimbursed for actual costs charged by the center up to $40 per round trip. In no event shall Scott County Hi.mian Services reimburse a law enforcement jurisdiction in an amount greater than $40 per round trip. It is further agreed reimbursement of transportation expenses of local law enforcement jurisdictions to designated detoxification centers shall be provided only until such time as the $2,900 CDPD grant is expended in the order in which those are received by the Scott County Human Services Department final local law enforcement jurisdictions. No further reimbursement shall be provided to local law enforcement jurisdictions for any expenses involved in the transportation of individuals to detoxification centers in excess of the $2,900 grant or for transportation after June 30, 1991. It is finally agreed between parties hereto that the County of Scott and the Scott County Human Services Department are acting merely as a pass-through agency on behalf of the CDPD of the Minnesota Department of Human Services for the distribution of funds for the reimbursement of expenses incurred by local law enforcement agencies in the transportation of individuals to detoxification centers pursuant to Minnesota Statutes 253B.05. The local law enforcement agency fully understands and agrees with the County of Scott Human Services Department assumes no 114" Transportation Reimbursement Agreement Page Two responsibility or liability with respect to the provision of transportation services by any local law enforcement agency or to designee. Other than as is specifically enumerated herein, the local law enforcement agency shall be solely responsible for any and all liAhility, causes of action, claims, loss, damages, or cost and expense arising from the provision of services by the local law enforcement agency herein. Dated: County of Scott Law Enforcement Agency BY BY TB/ors 4/9/91 TRANSPORTATION REIMBURSEMENT REQUEST (DETOXIFICATION TRANSPORTATION GRANT) INSTRUCTIONS: Complete the form and submit to Scott County Human Services, Attention: Tan Behr, Courthouse 300, Shakopee, Minnesota 55379-1375, within ten days following the last day of the month. Police Department Date of Transp. Transporting Person to Detox Cent-Pr Detox Center Officer Transported Signature of Person Canpleting Form Date TB/crs 4/9/91 CONSENT l .1< MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City ClerkCIC RE: Nominations To Community Youth Building Committee DATE: April 25, 1991 INTRODUCTION: Attached are applications from four individuals interested in serving on the Community Youth Building Committee. Gary Lindstrom is also interested in being reappointed. His term is one of the three which has expired. He has not served a full term because he was appointed to serve an unexpired term. BACKGROUND: Three of the five terms on the Community Youth Building Committee expired January 31, 1991. The individuals whose terms expired were asked to continue to serve until their successors are appointed and qualified. It wasn't until recently that sufficient applications were received for the positions. Applications from four individuals are attached. Mr. Lindstrom, incumbent, indicated an interest in being re-appointed, but did not submit an application. According to Resolution No. 2206, the vote on candidates to Boards and Commissions will be held at the next Council meeting following the nominations. The resolution also states that upon majority vote of the Councilmembers present, the Council may waive the procedural policy on appointments to permit nominations, voting and appointment all to occur at the same Council meeting. On April 23rd the Interview Committee (Cncl.Zak, Cncl.Clay, and Mr. Kraft) interviewed the candidates. The three candidates interviewed were: Bob Nead, Sara Call, and Darrell Trowbridge. The other two candidates did not show up for the interview. The Interview Committee feels that all three candidates would be an asset to the Committee and recommends their appointment. The next meeting of the Committee will take place on May 11th. RECOMMENDED ACTION: Nominate Bob Nead, Debbie Macius, Sara Call, Gary Lindstrom and Darrell Trowbridge to the Community Youth Building Committee. (Appointments will be placed on the May 16th agenda. ) 1PC APPLICATION FOR COUNCIL ADVISORY BOARDS AND/OR COMMISSIONS City of Shakopee 129 East 1st Avenue Shakopee, MN 55379 We welcome you as a possible applicant for one of our City Boards and/orndCommissions. Whit 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 Adjustments and Appeals Tuesday at 7:30 p.m. Community Development Commission 3rd Wednesday at 5: 00 p.m. Energy & Transportation Committee 3rd Wednesday at 7: 00 p.m. Ad HOC Downtown Committee 2nd Wednesday of month or as needed at 7:45 a.m. Cable Communication Commission/ Quarterly or as needed Community Access Corp. on Monday at 7:30 p.m. Housing Advisory and Appeal Board As Needed Building Code Board of Adjustment As Needed & Appeals Shakopee Public Utilities 1st Monday at 4 : 30 p.m. Commission Park & Recreation Advisory Board 3rd Monday at 7: 00 p.m. Police Civil Service Commission As Needed Community Youth Building Saturday A.M. - once a Committee month Board of Review 7 : 00 p.m. 2 to 3 Tuesdays in May Name: Xoge/27- / 1"L) Address: 30 3 E 5/7-` A v Phone: (H) /175 /3&9 (B) 333 - 5L/7/ How long have you been a resident of Shakopee? 2 /a 4-ASS Mo57-4-corny) Ct+( sc. ) / Occupation: c�uPe"kU/SO.e- //'1i,Jvew-oe-/$ 6:4f/A/ ;cc4,t.4�/E6 Does your work require you to travel? (check one) A great deal Periodically Very little \-7-Not at all Do you have any special interests or training which you feel a particular board or commission could use? (Use separate sheet if necessary) CorH�v{z✓ �req nurtin/iec, Ci joG 5 Board or Commission in which you are interested? „r4-4,tvrvi 7-y yoUz74 3 U/4.DinJG f -r & Please state briefly why you are interested in serving on this Board/Commission for which you are submitting an application: /. �auyk�a✓ !S ,4 G,r( Scow-f" 2• )(acre-4Jrt e; Conflict of interest is 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, which could be constructed as a conflict of interest? Yes No ' . If yes, please provide the details on a separate sheet of paper. Please list three references (Name, Address and Phone) : 1. Mn/2X T68 e7V G Zg 441�‘' 71 2 . AuD e&-y "N ' s 338 E 41- 4F QS- - 385 3 . c:6-#7/ R-z,2y /Z33 S I YLE2 4Q6- Q(9z I hereby certify that the facts within the foregoing application are true and correct to the best of my knowledge. Sig ature RETURN APPLICATION AND PLEDGE TO: / -,z EK- 9 / Date City Clerk City of Shakopee 129 East 1st Avenue Shakopee, MN 55379 445-3650 DATE RECEIVED: I3K APPLICATION FOR COUNCIL ADVISORY BOARDS AND/OR COMMISSIONS City of Shakopee 129 East 1st Avenue Shakopee, MN 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 Adjustments and Appeals Tuesday at 7: 30 p.m. Community Development Commission 3rd Wednesday at 5 : 00 p.m. Energy & Transportation Committee 3rd Wednesday at 7 : 00 p.m. Ad HOC Downtown Committee 2nd Wednesday of month or as needed at 7:45 a.m. Cable Communication Commission/ Quarterly or as needed Community Access Corp. on Monday at 7:30 p.m. Housing Advisory and Appeal Board As Needed Building Code Board of Adjustment As Needed & Appeals Shakopee Public Utilities 1st Monday at 4 : 30 p.m. Commission Park & Recreation Advisory Board 3rd Monday at 7 : 00 p.m. Police Civil Service Commission As Needed Community Youth Building Saturday A.M. - once a Committee month Board of Review 7:00 p.m. 2 to 3 Tuesdays in May Name: Sara J. Call Address: 850 Prairie St. Phone: (H) 445-8711 (B) 895-4800 How long have you been a resident of Shakopee? 8 yrs Bank manager Occupation: Does your work require you to travel? (check one) A great deal Periodically Very little x Not at all ( 3 k Do you have any special interests or training which you feel a particular board or commission could use? (Use separate sheet if necessary) T have been a co—leader for the Girl ScontG, and have been interested in the ability for this and other youth organizations to use the pew facility T'm a Rotary member. and have been active in the cnmmnnitiea where I work. I also am a liason for Special Olympics for the Rotary & the city of Lakeville. Board or Commission in which you are interested? Youth Building committee Please state briefly why you are interested in serving on this Board/Commission for which you are submitting an application: As I stated above I'm interested in the youth building and it's special significance to Shakopee. I feel a special tie to the youth in Shakopee as I have a daughter in Girl Scouts and son that's 5 yrs. old and he is becoming involved in community activities. Being able to voice an opinion for these kids is a privilige I think I would enjoy. Conflict of interest is defined as the participation in any activity, recommended decision r individual has or could have the potential to receive personal gain, it be direct or indirect. In accordance with this definition, do you have any legal or equitable interest in any business, however organized, which could be constructed as a conflict of interest? Yes No x . If yes, please provide the details on a separate sheet of paper. Please list three references (Name, Address and Phone) : Dawn Plonksi 1015 E. Shakopee, Mn. 55379 445-6293 1. Pat Meyer 860 Prairie St. , Shakopee, Mn. 55379 445-5795 2 . Lois Maas 1168 S. Madison, Shakopee, Mn. 445-4971 3 . I hereby certif sect to the best of my knowledgegoing application are true and cot ./dAd-- 21( (lct., Signature RETURN APPLICATION AND PLEDGE TO: City Clerk Date City of Shakopee 129 East 1st Avenue Shakopee, MN 55379 445-3650 DATE RECEIVED: '/ '?/ / I 3 /c APPLICATION FOR COUNCIL ADVISORY BOARDS AND/OR COMMISSIONS City of Shakopee 129 East 1st Avenue Shakopee, MN 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 Adjustments and Appeals Tuesday at 7:30 p.m. Community Development Commission 3rd Wednesday at 5: 00 p.m. Energy & Transportation Committee 3rd Wednesday at 7 : 00 p.m. Ad HOC Downtown Committee 2nd Wednesday of month or as needed at 7:45 a.m. Cable Communication Commission Quarterly or as needed on Monday at 7:30 p.m. Housing Advisory and Appeal Board As Needed Building Code Board of Adjustment As Needed & Appeals Shakopee Public Utilities Commission 1st Monday at 4 :30 p.m. Shakopee Community Recreation 3rd Monday at 7 :00 p.m. Police Civil Service Commission As Needed - Shakopee Youth Building Committee As Needed Name: Address: CA' ZZ Phone: (H) 0/5-X6,6 (B) How long have you been a resident of Shakopee? "?±! � Occupation: 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 commission could use? (Use separate sheet if necessary) Board or Commission in which you are interested? �771( rra Please state briefly why you are interested in serving on this Board/Commission for which you are submitting an application: /� /.0 c f�AUC �f�G/,�C=.t/ GD,,//G'l� U �'G -v/�oivG Af/D 7V ai(/ 777G /17/7-7-S u,�. e t S C I r r Conflict of interest is 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, hich could be constructed as a conflict of interest? Yes No - . If yes, please provide the details on a separate sheet of paper. Please list three references (Name, Address and Phone) : 1. /-"r/,e/i S- 7'7 2. - ` S- X733 3 . -AL/v-3 76 7 I hereby certify th- he facts within the foregoing application are e and c- . -t �o t .r- t of my knowledge. Signature RETURN APPLICATION AND PLEDGE TO: 0/7 Date City Clerk City of Shakopee 129 East 1st Avenue Shakopee, MN 55379 _ 445-3650 RECEIVED DATE RECEIVED: fifii 2 z 1991. ic.e4 CITY OF S:-1i'-.1-,Q tP 1 k APPLICATION FOR COUNCIL ADVISORY BOARDS AND/OR COMMISSIONS City of Shakopee 129 East 1st Avenue Shakopee, MN 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 Adjustments and Appeals Tuesday at 7 :30 p.m. Community Development Commission 3rd Wednesday at 5: 00 p.m. Energy & Transportation Committee 3rd Wednesday at 7 : 00 p.m. Ad HOC Downtown Committee 2nd Wednesday of month or as needed at 7: 45 a.m. Cable Communication Commission Quarterly or as needed on Monday at 7 : 30 p.m. Housing Advisory and Appeal Board As Needed Building Code Board of Adjustment As Needed & Appeals Shakopee Public Utilities Commission 1st Monday at 4 : 30 p.m. Shakopee Community Recreation 3rd Monday at 7 : 00 p.m. Police Civil Service Commission As Needed Shakopee Youth Building Committee As Needed (� J�,�ci ,h Name: % ifq'/ e / 20(;uS Address: V� LQ Phone: (H) CVs_ 39 (B) %J7 _ (t- 71,5:_j How long have you been a resident of Shakopee? ,F// .7)y Li f'e Occupation: Z�j _ ;/!:/-7« Does your work require you to travel? (check one) A great deal Periodically Very little 1\ Not at all Do you have any special interests or training which you feel a particular board or commission could use? (Use separate sheet if necessary) Board or Commission in which you are interested? JA04� )/6., 7417 /.36 //f7/7fel Please state briefly why you are interested in serving on this Board/Commission for which you are submitting an application: Conflict of interest is 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, which could be constructed as a conflict of interest? Yes No 2C . If yes, please provide the details on a separate sheet of paper. Please list l' 17 three references (Name, Address and �<r Phone) : ,y,�j y�„� 1. Y 1 r f 7c.C.�c.)0(i/ L Q bG/q ,f, ,r, {'-3 - / /( J /7i;f?A?o s, ‘373i'i'&S-s 2. /:-.77.7)/ ,17i',es,S 2/X.—C. 7 3 . Lop vt,./ H ,T a 17Z LAS-- I S I hereby certify that the facts within the foregoing application a e trueand correct to the best of my knowledge. 4 144. AL_ Signature RETURN APPLICATION AND PLEDGE 53 -9/ TO: Date City Clerk City of Shakopee 129 East 1st Avenue Shakopee, MN 55379 445-3650 DATE RECEIVED: CONSEI\IT l3� MEMO TO: Dennis R. Kraft, City Attorney FROM: Judith S. Cox, City Clerk Karen Marty, City Attorney RE: Annual Contract with Municipal Ordinance Codifiers DATE: May 1, 1991 INTRODUCTION: Since the codification of city ordinances in 1978, the City has entered into an annual contract with the codifiers to update the City Code. Staff is recommending that this procedure be discontinued. BACKGROUND: Until October, 1990, the City was under contract for legal services with Mr. Coller, as City Attorney, and Krass & Monroe, as Assistant City Attorneys. The City hired Municipal Ordinance Codifiers to codify the City Ordinances and thereafter entered into annual contracts for its update. Municipal Ordinance Codifiers deals solely with codification. Beginning in October, 1990, the City has had Ms. Karen Marty on staff as its City Attorney. Ms. Marty has had experience with the codification of codes. She feels that she has the experience and the time to assume the responsibility of updating the City Code. ALTERNATIVES: 1] Enter into a contract with Municipal Ordinance Codifiers for updating the City Code for 1991. 2] Update the City Code in house 3] Other RECOMMENDATION: Alternative No. 2 RECOMMENDED ACTION: Authorize and direct the City Attorney to update and maintain the City Code; and direct that a letter be sent to Municipal Ordinance Codifiers thanking them for their fine work on the City Code for the City of Shakopee over the past 15 plus years. 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H p) (D O c+ d 7:J bd S '1 W 3 'i d • cc < a Cl) B .n a B .O 0 'O • D DI .0 r P 00 ) O °) w° ) CO0 O p Clla O P co CO CD r 2i x W x 0 r) cn a H p0i) N• < Cl) < Cf) N O H x C, '1 P P 0 U] ' p CD CD 0 (D 0 c+ x (D CO CD CD '1 N PO '1 CD lD 0, (D (D C) PC -1a co \O 'J1 W I--' rn H vNi V1 N F-' \ID 1 H 4' W F-' I-, • -+ 1 vi 0 N N 0 ON Co 0\ ON N v, 1 N Co0 O 1 0 O \D \O 0 O v1 N) O I-' 1 N N O O v1 CO h-' •C• O ON \O Co 1 O 1 0 0 4: \C v1 \O 0 H 0 4: 4: 0 NO -nn p 13 MEMO TO: Dennis R. Kraft, City Administrator FROM: Barry A. Stock, Assistant City Administrator RE: Sale of Property - Lots 3 & 4, Block 52 , OSP DATE: April 30, 1991 INTRODUCTION: On April 2 , 1991 the Shakopee City Council authorized the appropriate City officials to advertise the property identified as Lots 3 & 4, Block 52, OSP for sale with the City reserving the right to reject any and all bids. The bid deadline for the aforementioned property was April 30, 1991. Staff has reviewed the bids and is prepared to make a recommendation to City Council at this time. BACKGROUND: The aforementioned lots are located on the north side of Fourth Avenue between Spencer and Fillmore Streets. (See attachment #1) Both of the lots are presently vacant. However, the easterly 30 ' of Lot 4 is being utilized as a backyard by the owner of Lot 5, Block 52 . It appears that the home situated on Lot 5 is approximately 10 ' from the westerly property line of Lot 5. Obviously the home constructed on Lot 5 was constructed prior to the adoption of City codes regulating front, side and rear yard setbacks. Shown in attachment #2 is a summary of the bids received for Lots 3 & 4 . Note that the owner of Lot 5, Mr. Stanley Stejskal has submitted a bid in the amount of $5, 000 for 1/2 of Lot 4 . Mr. Stejskal is obviously concerned that if Lot 4 is sold in it' s entirety that a residential home may be constructed and will destroy a large portion of the area that is presently being used as his backyard. In light of this unusual situation, staff is recommending that the City exercise it's right to award the bid in the best interest of the City. In this vain, staff is recommending that the City of Shakopee accept Mr. Stejskal 's bid in the amount of $5, 000 for the easterly 30 ' of Lot 4 , Block 52, OSP. Staff would also recommend that the other bids be rejected and that the appropriate City officials be authorized to readvertise for sale the property identified as Lot 3 & the westerly 30 ' of Lot 4 . Staff is confident that a developer would be interested in the aforementioned parcel for duplex construction. Staff is also confident that a bid in the range of $20, 000 will likely be received for the newly created parcel. Proceeding with the aforementioned course of action will allow Mr. Stejskal to continue the use and enjoyment of the property that he has utilized for his backyard. Additionally, it will maximize the amount of cash proceeds to be generated from the sale of the subject properties. /311 ALTERNATIVES: 1. Move to authorize the appropriate City officials to execute a purchase agreement with Mr. Stanley Stejskal for the easterly 30 ' of Lot 4 at a price of $5, 000 and reject all other bids submitted for the aforementioned property. 2 . Reject all the bids submitted for Lots 3 & 4, Block 52 . 3 . Accept the high bid submitted on Lot 3 and reject all bids submitted on Lot 4. 4 . Table action pending further information from staff. 5. Authorize the appropriate City officials to advertise Lot 3 and the westerly 1/2 of Lot 4, Block 52 for sale. STAFF RECOMMENDATION: Staff recommends alternative #1 and #5. ACTION REQUESTED: 1. Authorize the appropriate City officials to draft a purchase agreement for the sale of the easterly 1/2 of Lot 4 to Mr. Stanley Stejskal at a price of $5, 000 and reject all other bids submitted. 2 . Authorize the appropriate City officials to readvertise the property identified as Lot 3 and the westerly 1/2 of Lot 4 for sale with the City reserving the right to reject any or all bids, to waive irregularities and to award the bid in the best interest of the City. /311- 0 ME � A (d Q.0 7. 1 n ei 0 WTI IA co O> N 22130N] dS 0 0 = z C2 3-1-1Inei] WWOS g It/ Attachment #2 Lots 3 and 4, Blk 52 , OSP Bid Sheet Lot 3 Lot 4 Bidders Name Bid Bid 1. B & D Development $13, 600 $10, 100 2 . Michael Menke $11, 300 $11, 300 3 . Rich Logeais $15,900 No Bid 4 . Stanley Stejskal No Bid $5, 000* * Bid is for the Easterly 30 ft. of Lot 4 . /5 o MEMO TO: Dennis Kraft, City Administrator (10°) 1' FROM: Dave Hutton, Public Works Director SUBJECT: Shakopee Bypass Letter of Understanding DATE: May 1, 1991 INTRODUCTION: Attached is correspondence from Mn/DOT requesting that the Letter of Understanding with the City of Shakopee on the Shakopee Bypass be revised. BACKGROUND: On February 6, 1990 the City of Shakopee approved of a Letter of Understanding with Mn/DOT on the Shakopee Bypass. This Letter of Understanding outlined which governmental unit, City or State, would be responsible for various aspects of the Shakopee Bypass such as construction, right-of-way acquisition and design. Attached to this memo is a copy of the original Letter of Understanding. Staff has now received correspondence from Mn/DOT (attached) requesting that the Letter of Understanding be revised. The changes that they are requesting is for the City of Shakopee to construct the remainder of the Upper Valley Drainage Channel, along with the connector ditches/storm sewers from the Bypass (except connectors # 2 and 5) . The main reason for the requested change is that Mn/DOT feels the plans are more suitable for the City of Shakopee construction and administration and they feel that the City of Shakopee would do a better job of constructing the drainage channel . Mn/DOT also feels that the City would obtain a lower bid on the project and since the drainageway is jointly funded by Mn/DOT and the City, this would reduce both entities cost participation. Mn/DOT has indicated that they would still obtain all the necessary easements for the drainage systems, since they are well into that process. The easements would be available for a bid letting by November, 1991, according to Mn/DOT. Staff concurs with the requested change and in fact feels that the City of Shakopee would be more suited to construct and administer this project. The only concern staff has is with the proposed schedule. The plans are ready and staff would like to construct the drainageway in 1991 or 1992 in order to provide one or two growing seasons for the vegetation to be established in the bottom of the channel prior to the Bypass being constructed and allowed to drain runoff into the channel . Mn/DOT will not allow this until the easements are obtained (Nov. 1992) and they have indicated it would be impossible to expedite that schedule. The only other option available to the City is to obtain Right-of- Entries from each property owner involved. If those were obtained, Mn/DOT would allow the City to construct the drainageway prior to the easements being acquired. There are 3 property owners involved in the main channel construction. Staff has contacted all property owners in an attempt to obtain the Right-of-Entries, but so far to no avail . Two of them are located in Jackson Township and the third currently has his property tied up in the moratorium established by the interim ordinance to study the land south of the high school . Needless to say, none of the property owners are anxious to give the City the Right-of-Entries prior to Mn/DOT acquiring the easements. Staff will continue to try and resolve this situation and does not feel that the requested changes to the Letter of Understanding should be delayed any further. ALTERNATIVES: 1. Accept the request. 2 . Deny the request. RECOMMENDATION: Staff recommends Alternative No. 1. ACTION REQUESTED: Move to direct staff to notify Mn/DOT that the City of Shakopee agrees to revise the Letter of Understanding for the Shakopee Bypass to allow the City of Shakopee to construct the remainder of the Upper Valley Drainage Channel. DH/pmp BYPASS Minnesota Department of Transportation Metropolitan District 1 3 o Transportation Building c•k‘ Qo St. Paul, Minnesota 55155 �'T 5 OF TRPS Oakdale Office, 3485 Hadley Avenue North, Oakdale, Minnesota 55128 Golden Valley Office, 2055 North Lilac Drive, Golden Valley, Minnesota 55422 January 11, 1991 Reply to Golden Valley Office Telephone No. 593-8503 Mr. David Hutton City Engineer / ,`; `'`G City of Shakopee //219 East First Avenue Shakopee, MN 55379 / ;_i}��� RE: S.P. 7005-53, 7005-57 & 7005-5, �„� Shakopee Bypass from T.H. 169 t Xd Revised Letter of Understanding Dear Mr. Hutton: On February 6, 1990, the City of Shako pf Way, and Maintenance Letter of UnderstE the above referenced projects. We would like to revise the Letter of Ul _ lLe Upper Valley Drainage Project (Phase III) , due ractors that have come up in the past few months: 1) Connector Ditches #2 and #5 should be split out of the main Upper Valley Drainage Project (Phase III) and let with the Shakopee Bypass Roadway Projects as follows: #2 (CSAH 15) with Stage 4 (S.P. 7005-57) Letting 7/93 #5 (CSAH 17) with Stage 2 (S.F. 7005-54) Letting 2/92 2) Our Construction Engineers, after review of the preliminary plans for the Upper Valley Drainage Project (Phase III) , strongly feel that this project should be let and constructed by the City of Shakopee (not Mn/DOT) . The right of way should be available for a letting in November, 1992. These plans are being developed by OSM consultants under S.P. 7005-62. As we discussed in September, 1990, your City Attorney advised that the City of Shakopee can legally construct that portion of the Upper Valley Drainage Project within Jackson Township. Please let me know if you agree with the above. If so, I will arrange to have a new Letter of Understanding prepared and submitted to you. Sincerely, Timothy C. Johnson, P.E. N\ 004477 District Final Design Engineer MINNESOTA 1990 An Equal Opportunity Employer �� \NHE�T4y0 Minn, )ta Department of Transportation l 3 0 $ r Metropolitan District Transportation Building St. Paul, Minnesota 55155 5 OF TRPS Oakdale Office, 3485 Hadley Avenue North, Oakdale, Minnesota 55128 Golden Valley Office, 2055 North Lilac Drive, Golden Valley, Minnesota 55422 Reply to Telephone No. 591-4646 April 10, 1990 Mr. Dave Hutton City Engineer City of Shakopee 219 E. 1st Avenue Shakopee, MN 55379 Re: S.P. 7005-53, 7005-57, & 7005-58 (T.H.101) Shakopee By-pass From T.H.169 to C.R.83 Construction, Right of Way, and Maintenance Letter of Understanding Dear Mr. Hutton: Attached is the above referenced Letter of Understanding, signed by both Mn/DOT and the City, for your records. As discussed earlier, Mn/DOT will be acquiring additional right of way required in "The Meadows" subdivision as shown in Exhibit "A" and the City will reimburse the State 100% of the cost of the taking. Another agreement will be required for the R-Mart property east of C.R.83. Sincerely, C;Z Paul H. Stine Assistant District Right of Way Engineer cc: D. Warzalla, Barton-Aschman, Inc. J. M. Weaver, Barton-Aschman, Inc. I�JNESOrA 1990 An Equal Opportunity Employer ,;,,Ncso,.1 :r�inl ,ota Department of Transportation04t1l3 0 Metropolitan District ::4 Transportation Building St. Paul, Minnesota 55155 OF TPS's. Oakdale Office, 3485 Hadley Avenue North, Oakdale, Minnesota 55128 Golden Valley Office, 2055 North Lilac Drive, Golden Valley, Minnesota 55422 Reply to January 31, 1990Telephone No. 591-4646 Mr. David Hutton City Engineer City of Shakopee 219 East First Avenue Shakopee, MN 55379 Re: S.P. 7005-53, 7005-57 & 7005-58 (TH 101) Shakopee Bypass from TH 169 to CR 83 Construction, Right of Way, and Maintenance Letter of Understanding Dear Mr. Hutton: This letter shall serve as a letter of understanding between the City of Shakopee and the Minnesota Department of Transportation concerning construction, right of way acquisition, and maintenance for the above referenced project. Attached are eight color coded maps of the project included for clarification. The State of Minnesota agrees to the following: 1. Proposed Trunk Highway 101 (from T.H. 169 to Old T.H. 101) and Overpasses (CSAH 15, C.R. 77, C.R. 79, CSAR 17, CSAH 16, C.R. 83) (highlighted yellow on sheets 1,2,3,4,6,7 & 8) : a) Construction shall be designed, let, and supervised by Mn/DOT. b) All right of way shall be acquired and maintained by Mn/DOT. 2. City's Linear Retention Pond (C.R. 79 to CSAH 16) (highlighted pink on sheets 1,4,6 & 8) : a) Mn/DOT shall acquire all right of way required. b) Mn/DOT shall construct the linear retention pond. c) A deed to convey fee ownership rights of the property on which the retention pond is constructed shall be forwarded to the City after construction is complete. d) Limited access to the pond from highway right of way for maintenance purposes shall be granted to the City (access from CSAH 17) . Olitttr—e; / .r^' MINNESOTA 19'90 :ual Ovvor-uri.*y Em-inter 4) January 31, 1990 Mr. David Hutton Page Two 3. Upper Valley Drainage Project (Phase III) (highlighted blue on sheets 1,2,3 & 4) : a) Project shall be designed by the City's consultant. b) Construction shall be let and supervised by Mn/DOT. c) Mn/DOT shall acquire all right of way (except for Tahpah and Lions Parks) . d) Permanent maintenance of the drainage system within City limits shall be the responsibility of the City and, as the City annexes additional property into it's corporate limits, the drainage system included shall also become the City's responsibility. e) Rights shall be granted to the City to enter onto Mn/DOT's drainage system for maintenance purposes. f) The drainage ditch system in Jackson Township limits shall be maintained by Mn/DOT. 4. Connector System (highlighted green on sheets 1,3,4,5,6 & 7) : a) Project shall be designed by the City's consultant. b) Construction shall be let and supervised by Mn/DOT. c) Mn/DOT shall acquire all drainage ditch right of way except as dedicated in the platting process (Ditch "4 through the Meadows First Addition) . d) Permanent maintenance of the drainage system within City limits shall be the responsibility of the City and, as the City annexes additional property into it's corporate limits, maintenance of the drainage system included shall also become the responsibility of the City. e) Rights shall be granted to the City to enter onto Mn/DOT's drainage system right of way. f) The drainage system in Jackson Township limits shall be maintained by Mn/DOT. l -T o January 31, 1990 Mr. David Hutton Page Three The City of Shakopee agrees to the following: 1. City's Linear Retention Pond (C.R. 79 to CSAH 16) (highlighted pink on sheets 1,4,6 & 8) : a) The City shall reimburse Mn/DCT for the cost of constructing the retention pond. b) The City shall reimburse Mn/DOT for the cost of the permanent right of way and easements acquired for construction of the pond. 2. Upper Valley Drainage Project (Phase III) (highlighted blue on sheets 1,2,3 & 4) : a) The City shall dedicate drainage easements to the State at no cost to the State, through Lions Park and Tahpah Park for the proposed drainage facility. b) Permanent maintenance of the drainage system within City limits shall be the responsibility of the City and, as the City annexes additional property into it's corporate limits, maintenance of the drainage system included shall also become the responsibility of the City. 3. Connector System (highlighted green on sheets 1,3,4,5,6 & 7) : a) Ditch 4 - The City shall require the developer of "The Meadows First Addition" subdivision to dedicate all right of way necessary for ditch construction and permanent maintenance prior to plat approval. b) Permanent maintenance of the drainage system within City limits shall be the responsibility of the City and, as the City annexes additional property into it's corporate limits, maintenance of the drainage system included shall also become the responsibility of the City. • / 3 January 31, 1990 Mr. David Hutton Page Four City of Shakopee hereby accepts and agrees to the terms and conditions set forth in this letter of understanding. City of Shakopee By ---ou< Its ./ ,1 . I (i7/11 • B •A�,•t -; / - ,ey ;�,�.�'�"LC a . Y Its, ' ity Clerk a-6 -`lo Its City Administrator The State of Minnesota Department of Transportation hereby accepts and agrees to the terms and conditions set forth in this letter of understanding. State of Minnesot By Its • S." ,4 /)/q Sincerely, ,, a 1 W. M. Crawford �1 Metro District Engineer COSENT Memo To: Council From: Building Official Date: 5/3/91 Subject: Heating quotes/Public Works INTRODUCTION All vendors in Shakopee were contacted by mail and were requested to submit sealed proposals for rebuilding the heating system at the public works building. Only one vendor responded, Minnesota Plumbing and heating was the only bidder. Attached, a copy of the letter requesting quotes. Attached, the quote from Minnesota Plumbing and Heating. We have budgeted $1400 . 00 for this project. The bid from Minnesota Plumbing and Heating was for $7, 125. 00 considerably below budget. ALTERNATIVES 1. re-bid the project 2 . don 't do the project 3 . Accept the bid of Minnesota Plumbing and Heating of $7, 125. 00 and have the work completed. RECOMMENDATION 1. Staff recommends alternative number three. ACTION REQUESTED 1. Direct staff to enter into a contract with Minnesota Plumbing and Heating for the sum of $7 , 125. 00 to rebuild the heating system at the public works building. v. liras u al i°gu . MINFI=SOTA PLUMBING AND HEA 11IG plumbing - Heating - Air Conditioning 1420 West 3rd Ave. Shakopee, Minnesota 55379 PHONE 445- 444' PHONE . DATE rltorosnt SUBMITTED TO O 4/25/91 CITY OF SI[AKOPEE JO44 —B NAME 1 6 SiRFPUBLIC WORKS GARAGE 129 E. 1St'• JOB LOCATION CITY, STATE AND ZIP CODE SHAKOPEE MN. 55379Joe PHONE DATE OF PLANS AR CItITF.C( .. Wo Mnrnby submit specifications and estimates for. Rebuild/. date existing Co-Ray-Vac and up Heating System etc 1- 1- Femove old worn, rusted, or inadequate burners, tubing, hangers, 2- Install new: Q� Description 21 10' tube coated inside 2 4" elbow coated 30 tube coupling plain 7 combustion chamber 7 burner head package crva r2C reflector support 4" (wire only) G J 7 main orifice 2 4" tee coated 7 air shutter replacement The result of this retrofit will be 1990' s state of the art Co-Ray-Vac system. This new system will have an increased oheatingycapacity ftechnology. BTU/hr without u spump andnreflectohe high materialsefficiency will be utilized, as well as Existing vacuum pump hangers and control system. Total Labor & Materials $6,936.00 I $189.00 For a sound abating box around vacuum pump add __Y--- nereUy to late ;r, ac ordanco with above specl!lcstlo^s, 'er !h� e_... ^!: Vi +. � yYsP �fIU}tL71'il' nnrtisit ntateliai and labor — comp dollars($ I'aymenl to be made es follows: All material Is guaranteed to be as specified. All work to be completed In a workmanlike AUlhOrized / ( �j�.J—Q manner according to standard practices.My alteration or deviation from above spec Signature •, lions Involving extra costs will be executed only upon written order*,end wilt become an g Note:This proposal may be T workers charge over end above the estimate.All agreements contingent upon strikes,accidents l/ days. ' or delays beyond OUT control Owner to carry fire,tornado Iand othercenecessary insurance. withdrawn by us if not accepted within { Our workersan fully covered by Workmen's Com Wn • { .cam+ T'rap +k tatt( of linyj]$al-The above prices. specifications Si • g nature and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified.Payment will be made as outlined above. Signature Date of Acceptance: 1 3-f CITY OF SHAKOPEE X14 INCORPORATED 1870 129 EAST FIRST AVENUE. SHAKOPEE. MINNESOTA 55379-1376 (612)445-3650 A'1'KC March 10 , 1991 Ries Heating & Sheet Metal 220 South Atwwod Street Shakopee, Minnesota 55379 Dear Pete: The City of Shakopee is requesting sealed quotes for the following work located at the Shakopee Public Works building: REBUILD AND UPDATE EXISTING CO-RAY-VAC HEATING SYSTEM The work shall include the following: 1. remove old rusted, worn or inadequate burners, tubing, hangers, etc. in the overhead Co-Ray-Vac heating system. 2 . Install new: Quanity Description 21 10 ' tube coated inside 2 4" elbow coated 30 Tube coupling plian 7 Combustion burner 7 Burner head package crva 25 Reflector support 4" (Wire only) 7 Main orifice 7 Air shutter replacement 2 4" Tee coated For sound abatement build sound abating box around vacuum pump. The system will be removed by the sucessful bidder and should be re-built by the Co-Ray-Vac company and reinstalled by the sucessful bidder. Mail sealed bids to: Shakopee City Hall , 129 East 1st Avenue, Shakopee, Minnesota, "Attention Judy Cox" , Bid Inclosed. These will be opened on May 3rd, 1991 at 10 : A:M. Thank you( LeRoy)F. Houser Building Official The Heart Of Progress Valley AN EQUAL OPPORTUNITY E.MPLOvER CITY OF SHAKOPEE ` 1 4<q- INCORPORATED <qINCORPORATED 1870 =� 41,KO , 129 EAST FIRST AVENUE, SHAKOPEE, MINNESOTA 55379-1376 (612)445-3650 A t March 10, 1991 Associated Mechanical Contractors Inc. 1257 South Marschall Road Shakopee, Minnesota 55379 Dear Joe: The City of Shakopee is requesting sealed quotes for the following work located at the Shakopee Public Works building: REBUILD AND UPDATE EXISTING CO-RAY-VAC HEATING SYSTEM The work shall include the following: 1. remove old rusted, worn or inadequate burners, tubing, hangers, etc. in the overhead Co-Ray-Vac heating system. 2 . Install new: Quanity Description 21 10 ' tube coated inside 2 4" elbow coated 30 Tube coupling plian 7 Combustion burner 7 Burner head package crva 25 Reflector support 4" (Wire only) 7 Main orifice 7 Air shutter replacement 2 4" Tee coated For sound abatement build sound abating box around vacuum pump. The system will be removed by the sucessful bidder and should be re-built by the Co-Ray-Vac company and reinstalled by the sucessful bidder. Mail sealed bids to: Shakopee City Hall, 129 East 1st Avenue, Shakopee, Minnesota, "Attention Judy Cox" , Bid Inclosed. These will be opened on May 3rd, 1991 at 10: A:M. Thank you, � o FHouser Building Official The Heart Of Progress Valley AN EQUAL OPPORTUNITY EMPLOYER / 3 � may'' �� CITY OF SHAKOPEE I• a INCORPORATED 1870 '� 129 EAST FIRST AVENUE. SHAKOPEE, MINNESOTA 55379-1376 (612) 445-3650 March 10 , 1991 Ron' s Mechanical 1812 Shakopee Avenue East Shakopee, Minnesota 55379 Dear Sir: The City of Shakopee is requesting sealed quotes for the following work located at the Shakopee Public Works building: REBUILD AND UPDATE EXISTING CO-RAY-VAC HEATING SYSTEM The work shall include the following: 1. remove old rusted, worn or inadequate burners, tubing, hangers, etc. in the overhead Co-Ray-Vac heating system. 2 . Install new: Quanity Description 21 10 ' tube coated inside 2 4" elbow coated 30 Tube coupling plian 7 Combustion burner 7 Burner head package crva 25 Reflector support 4" (Wire only) 7 Main orifice 7 Air shutter replacement 2 4" Tee coated For sound abatement build sound abating box around vacuum pump. The system will be removed by the sucessful bidder and should be re-built by the Co-Ray-Vac company and reinstalled by the sucessful bidder. Mail sealed bids to: Shakopee City Hall, 129 East 1st Avenue, Shakopee, Minnesota, "Attention Judy Cox" , Bid Inclosed. These will be opened on May 3rd, 1991 at 10: A:M. Than' you, . Houser Bu±l.ding Official The Heart Of Progress Valley AN EQUAL OPPORTUNITY EMPLOYER MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director SUBJECT: Shakopee Bypass - Engineering Services DATE: May 2 , 1991 INTRODUCTION: Attached is a request for a Supplemental Agreement for additional engineering services from Barton-Aschman Assoc. , Inc. , the consultant who has been retained by the City of Shakopee to provide assistance to Mn/DOT for the Shakopee Bypass Project. BACKGROUND: The City of Shakopee agreed to contribute 1. 0 million dollars towards the Shakopee Bypass Project. Several years ago, Mn/DOT requested that the City of Shakopee use that money to provide them with assistance in designing this project. To that extent, there has been three separate agreements signed with the City of Shakopee covering the design of this project. One agreement was directly with Mn/DOT to provide funds for bridge designs, the second agreement was executed with Orr-Schelen-Mayeron & Assoc. to provide the drainage design for the Upper Valley Drainageway and Shakopee Bypass, and the third agreement was signed with Barton-Aschman Assoc. , Inc. to provide assistance to Mn/DOT in designing the County Road intersections with the Shakopee Bypass. Barton-Aschman is now requesting that a supplemental agreement be signed for their portion of the design of this project. Attached is a letter from Barton-Aschman outlining the reasons for this additional agreement. As stated in the letter, there are a number of reasons for additional engineering services and all of them were beyond the control of the City of Shakopee or Barton-Aschman. The main reasons for additional engineering services are the result of Mn/DOT ' s constant changes in the project such as staging revisions, funding constraints resulting in design time spent on temporary intersections, project delays, multiple construction contracts resulting in duplication of efforts, additional design requirements placed by the County highways, additional right-of-way appraisal work beyond the original Scope of Services, etc. The total amount requested in this supplemental agreement is $141, 749 . 20 . Mn/DOT staff and City staff have reviewed this request and have determined that the amount requested is justified. Since the agreement is between the City of Shakopee and Barton- Aschman, the City Council of Shakopee must approve of this supplemental agreement. Prior to approving this supplement, staff must first provide City Council with the discussion on the status of the existing funding situation relative to our 1. 0 million contribution. All numbers presented in the below discussion were supplied to staff by the City' s Finance Director. Funding Discussion The following table summarizes what has been expended by the City of Shakopee to date on this project: Original Agreement Paid to Date Mn/DOT (Bridge Design Consultants) $361, 487 . 00 $361, 487 . 00 OSM (Drainage Design) $147, 300. 00 $217 , 504 . 00 Barton-Aschman (Crossroads) $341, 777 . 00 $300,710. 00 Misc. (City Staff time, $ -0- $ 38 , 343 . 00 Legal, Moody' s, etc. ) Totals $857,564.00 $918,044.00 If this supplemental agreement is approved, the following table outlines the remaining dedicated items that would need to be paid: Remainder of Original Barton-Aschman Agreement $ 41, 076. 00 Requested Supplemental Agreement $141, 749 . 00 Schmitz Noise Variance $ 20, 000 . 00 Total $202,816.00 Adding this into what has been expended to date by the City of Shakopee on this project, brings a grand total to $1, 121, 860. 00. Even though the City of Shakopee will have expended more than their $1. 0 million dollars, staff feels that their are several items in the above summary which should be discussed: 1. Miscellaneous expenses of $38, 343 . 00. This cost is for staff time, legal time, Moody's bond investment time, etc. and miscellaneous expenses associated with this project. Staff does not believe that these items were originally intended to be included in the $1. 0 million contribution to Mn/DOT for this project. If the City had donated $1. 0 million dollars towards Mn/DOT in one lump sum for construction and/or right-of-way costs, this $38 , 343 . 00 in miscellaneous expenses would have still _ _ /It occurred. Staff believes that these are just costs associated with administering this project and should not be included in the $1. 0 million. 2 . Schmitz award of $20, 000 . 00 for noise. This amount was certainly not anticipated in the original $1. 0 million and was negotiated by the City of Shakopee and Mn/DOT after the project was into design. 3 . OSM drainage design. Although the numbers in the above table show that OSM is over their original contract by approximately $70 , 000 . 00, staff would like to point out that there are many projects and design features related to this drainage design making it a very complex project and not all of those costs are necessarily associated with the Shakopee Bypass drainage design. For example, as a result the Shakopee Bypass design, the City of Shakopee was required to prepare stormwater management plans for the Millpond Drainage Basin and the Deans Lake Basin. These costs were included in the Citys contribution to this project by payment to OSM, even thought they were not part of the original drainage design scope of services as originally determined by the City of Shakopee and Mn/DOT. There have been other complex drainage issues associated with this design and included in OSM' s charges, such as alternatives for passing the highway drainage through Tahpah Park, tying in the crossroad County highway drainage design to the Upper Valley Drainageway, designing a pond in Lions Park as a project which will be funded for by the Lions Club but contributed to the drainage facility and will be used for storage associated with the drainageway and additional facilities near the Deans Lake/County Road 83 area of the Bypass. Staff would also like to discuss the amount of funding available left in this fund. The Finance Director that there is approximately $171, 000. 00 remaining in the fund. The items left to pay out of this would be as follows: 1. The remainder of Barton-Aschman contract $41, 000. 00 2 . Schmitz noise award. $20, 000. 00 Total $61,000 . 00 This would leave a balance in the account of approximately $110, 000. 00. If this supplemental agreement were approved there would be a shortfall of approximately $31, 000. 00 in this account. The Finance Director has indicated that when the $1. 0 million dollars bonds were sold, it was invested and the interest from those investments were rolled back into the account. Therefore, the actual funds available are higher than the $1. 0 million sold in bonds. The Finance Director has also indicated that the balance left in the T.H. 169 Bridge and Minibypass Project is $132 , 000 . 00 . The City of Shakopee has paid Mn/DOT the entire $1. 9 million associated with this project and the balance of $132, 000. 00 is available to provide assistance in the southerly bypass project. The Finance Director has indicated that $30, 000. 00 could be transferred to the southerly bypass to cover the balance due if this supplemental agreement were approved and that the remainder of the funds in the 169 bridge account would be used to reduce the debt service fund. ALTERNATIVES: 1. Approve of the supplemental agreement as requested by Barton- Aschman Assoc. , Inc. 2 . Deny the request. RECOMMENDATION: Staff recommends Alternative No. 1. ACTION REQUESTED: Move to direct the appropriate City officials to execute a Supplemental Agreement with Barton-Aschman Assoc. , Inc. for additional design services associated with the Shakopee Bypass Project in the amount of $141, 749 . 20. DH/pmp SUPPLEMENT Barton-Aschman Associates, Inc. • 111 Third Avenue South, Suite 350 Phone: (612) 332-0421 Minneapolis, Minnesota 55401 Fax: (612) 332-6180 USA April 12, 1991 Mr. David Hutton, P.E. City Engineer City of Shakopee 129 East First Avenue Shakopee, MN 55379 Re: Request for Supplemental Agreement and Extension of Contract Time for Design Services Associated With the Trunk Highway 101 Bypass Project (S.P. 7005) Dear Mr. Hutton: As you are aware, Barton-Aschman Associates, Inc. has submitted final construction plans for County Road 83 and County State Aid Highway 17 to reviewing agencies . Both crossroads are scheduled for Stage 2 construction with a program letting date of February 1992. The right-of-way parcel appraisals for Stage 2 and design of the remaining crossroads in Stages 3 and 4 is continuing, however, as I discussed with you at our recent meeting, many factors have contributed to a right-of-way and design budget shortfall . A summary of the key factors contributing to this budget shortfall follows: • Due to MnDOT' s funding problems, significant delays have occurred. Barton-Aschman's contract with the City of Shakopee formally expired in August 1989. Therefore, an extension of contract time to January 1992 is hereby requested. • Due to these project delays, inflation in consulting services has occurred. • Funding constraints created the need to analyze various construction phasing scenarios based on proposed funding cutbacks. • Mapping showing proposed right-of-way acquisition is complete. Title searches and parcel sketches are in their final stages of the preacquisition process. Upon completion of the above, real estate CONTRACT—s2ICING PROPOSAL Office of Management and Budget ATTACHMENT B Approval No. 29-R0184 This form is for use when (i) submission of cost or pricing data (see FPR 1-3.807-3) is required and PAGE NO. NO OF PAGES (ii) substitution for the Optional Form 59 is authorized by the contracting officer. 1 1 1 NAME OF OFFEROR SUPPLIES AND/OR SERVICES TO BE FURNISHED Barton-Aschman Associates, Inc. Supplemental Agreement for Right-of-Way HOME OFFICE ADDRESS and Detail Design Services for 111 Third Avenue South, Suite 350 TH 101 Bypass Minneapolis, MN 55401 RVISION(SI AND LOCATION(S)WHERE WORK IS TO BE PERFORMED TOTAL AMOUNT OF PROPOSAL GOVT SOLICITATION NO. Minneapolis Office s 141,749.20 DETAIL DESCRIPTION OF COST ELEMENTS TOTAL REFER. I. DIRECT MATERIAL(Itemize on Exhibit A) EST COST (5) EST COST' ENCE' a. PURCHASED PARTS / p 4 ak i f e� CADD Materials/Re roduction 3, 30.00> ''�<>;:~�>'><>���$ b. SUBCONTRACTED ITEMS r. OTHER—(I) RAW MATERIAL _.._.. (2) YOUR STANDARD COMMERCIAL ITEMS ::....:.. (3) INTERDIVISIONAI TRANSFERS (Al other than cost) TOTAL DIRECT.MATERIAL E`''.;. :::,...:;;;;;; ,.. 3,430.00 2. MATERIAL OVERHEAD' (Rate %XS base=) ESTIMATED RATE/ EST 3. DIRECT LABOR (Specify) HOURS HOUR COST (5) Principal Associate 120 31.50 3,780 3,780.001WMONW Senior Associate 420 25.00 10,500.00.- Associate 640 17.00 10,880.00.::.< Technician 900 13.00 11,700.00 Clerical 80 10.50 TOTAL DIRECT LABOR r :,::,. ..... . : : ;: 37,700.)0 a. LABOR OVERHEAD (Specify Department or Cost Center)' O.M.RATE x BASE= EST COST ($) 1.6566 37,700 62,453.82 TOTAL LABOR OVERHEAD »> _ ,.,r .<: 100 153._ 2 5. SPECIAL TESTING (fedudieg field work at Goserameat iiestallatiost) EST COST (5) TOTAL SPECIAL TESTING 6. SPECIAL EQUIPMENT (If direct charge) (Itemize on Exhibit A) 7 TRAVEL (If direct charge) (Give details en attached Schedule) EST COST (S) • o. TRANSPORTATION Mileage x 0.275 150.00 ... b. PER DIEM OR SUBSISTENCE TOTAL TRAVEL 150.30 8. CONSULTANTS (Identify-purpose-rate) EST COST(5) vw- Shenehon-Goodlund-Taylor Inc. - Appraisers 7,000.00 Universal Valuation Services - Appraisers 10,500.0G/._ . Andrus Agency Inc. - Appraisers 110,500.00 Total first appraisals=43 parcels--second appraisal=507 Average appraisal cost/parcel=$1,660.00 TOTAL CONSULTANTS 28,000.00 9. OTHER DIRECT COSTS (Itemize on Exhibit .1) I0. TOTAL DIRECT COST AND OVERHEAD 1 I. GENERAL AND ADMINISTRATIVE EXPENSE (Rate % of io,l element Na. )' 12. ROYALTIES' 13 TOTAL ESTI%1.i TED LOST 14 FEE OR PROFIT 10% of lines 3 and 4 10,015.138 IS TOTAL ESTI SI.ITED cosII t AND FEE OR PROT 1141,749.20 1 OPTIONAL FORM 60 October 1971 General Scrsass Admmvsuslsun FPR I-16.816 5060-101 ) 31- Barton-Aschman Associates, Inc. April 12, 1991 Page 2 appraisals will commence along the corridor. Original person-hour budget estimates for the right-of-way package were conducted prior to construction limits being available. Final fee estimates have been refined based on final construction limits for the project. • Administration of multiple construction contracts (Stages 2 through 4) requires duplication of a significant number of plan sheets, standard details, tabulations, special provisions, etc. • County State Aid Highway 16 has been designed to an urban section within the construction limits dictated by the overpass of TH 101 . • Current crossroad construction estimates, excluding the bridges, have escalated to approximately $4.5 million. Typical design fees for a project of this nature range from 5.5 percent to 6.5 percent depending on complexity. For a fee distribution breakdown, refer to Attachment A. The majority of the above discussion represents situations that were beyond the control of the City of Shakopee and the consultant. Based on current project staging and design data, we have identified for your consideration an estimate of cost to complete the remaining right-of-way and design tasks by the end of this year. The fee distribution by work task and level of effort estimate are shown in Attachments A and B. The total supplemental amount requested is $141,749.20. Barton-Aschman has been informed that the city's funding contribution to the development of the Trunk Highway 101 bypass is nearing the one million dollar cap. As a result, a meeting was conducted with MnDOT Right-of-Way staff on March 14, 1991, to alert them that under the original scope of services, the city's budget would be exceeded by a substantial amount (approximately $35,000 not including the cost of second appraisals which are required when certain monetary thresholds are exceeded) . Therefore, in an effort to reduce the right-of-way preacquisition costs, it was agreed that MnDOT Right-of-Way would accept additional responsibilities. They include preparing all parcel sketches, supplemental title work, and first and second appraisals for 20 parcels in the western segment of the project (Stage 4) . Barton-Aschman will maintain responsibility for preparing first and second appraisals for 43 parcels along the eastern segment from CSAH 15 to County Road 83. It is estimated, however, that even with the work reassignments discussed above, the city account will be exceeded by approximately $12,000. Barton-Aschman Associates, Inc. April 12, 1991 Page 3 Please review this request at your earliest convenience. If you need additional information, do not hesitate to give me a call . Sincerely, TON-AS MAN ASSOCIATES, INC. l or avi : . Warz a, P.E. Principal As ociate DBW:dmv Attachments Approved by the City Council of Shakopee on the day of , 1990. Mayor City Administrator Date Date ATTEST: City Clerk Date ATTACHMENT A TH 101 Fee Breakdown Proposed Current Amended Task Budget Budget R/W Mapping $ 65,000.00 $102,027.00 Title Searches 7,375.00 7,375.00 Appraisals 80,000.00 108,000.00 Final Design 189,403.00 266, 125.00 Total $341 ,778.00 $483,527.00 Total Supplement Requested = $141,749.00 ("Construction Value = $4,500,000 Design Fee (estimate) = 266, 125 Percent of Construction = 5.9% ("Estimated construction cost excluding bridges for CSAH 15, CR 79, CR 77, CSAH 17, CSAH 16, and CR 83. • • COI . ..ACT PRICING PROPOSAL Office of Management and Budget ATTACHMENT B Approval No. 29—R0184 PAGE NO NO OF PAGES This form is for use when (i) submission of cost or pricing data (see FPR 1-3.807-5) is required and Or) substitution for the Optional Form 59 is authorized by the contracting officer. NAME OF OFFEROR SUPPLIES AND/OR SERVICES TO BE FURNISHED Barton—Aschman Associates, Inc. Supplemental Agreement for Right—of—Way HOME OFFICE ADDRESS and Detail Design Services for 111 Third Avenue South, Suite 350 TH 101 Bypass Minneapolis, MN 55401 pIISION(S:AND LOCATION(S)WHERE WORK IS TO BE PERFORMED TOTAL AMOUNT OF PROPOSAL IGOV'T SOLICITATION NO Minneapolis Office s 141,749.20 DETAIL DESCRIPTION OF COST ELEMENTS TOTAL REFER- DIRECT MATERIAL(Itemize ow Ethibi, A) EST COST (5) EST COST' ENCS: a. PURCHASED PARTS CADD/Materials/Reproduction 3,430.00rI b. SUBCONTRACTED ITEMS I t. OTHER_(:)RAW MATERIAL (2) YOUR STANDARD COMMERCIAL ITEMS (3) INTEROIVISIONAL TRANSFERS (At caber thaw toll) TOTAL DIRECT.'.1TERIAL 3,430.00 2. MATERIAL OVERHEAD' (Rate X.\5 base=) ESTIMATED RATE/ EST 3. ORtECT LABOR (Specify) HOURS HOUR COST (5) Principal Associate 120 31.50 3,780.00' Senior Associate 420 25.00 10,500.00 Associate 640 17.00 10,880.00' Technician 900 13.00 11,700.00 Clerical 80 10.50 840.001 TOTAL DIRECT LABOR ': 37,700.00 4 LABOR OVERHEAD (Specify Depart.wee,or Colt Center)' O.H.RATE ( X RASE= EST COST (S) 1.6566 37,700 62,453.82 TOTAL LABOR OVERHEAD .:' a. 100, 153.$2 S SPECIAL TESTING (Is.Iwdreg field aor4 at Goterwmrist twuallaaowt) EST COST (5) TOTAL SPECIAL TESTI\C, tl e SPECIAL EOuIPMENT (If direr, c6alre) (Itemize ow EAhtbi, .1) 7 TRAVEL (1/duvet charge) (Cite devils eta attached Schedde) EST COST (S) a. TRANSPORTATION Mileage x 0.275 150.OS b. PER DIEM OR SUBSISTENCE LOYAL TR1I'EI. 150.00 8 CONSULTANTS (Idewtt/)—pwrpoze—rair) I EST COST(5) Shenehon—Goodlund—Taylor Inc. — Appraisers 17,000.00 1 Universal Valuation Services — Appraisers 110,500.00 Andrus Agency Inc. — Appraisers 110,500.00 Total first appraisals=43 parcels--second appraisal=50% Averaze appraisal cost/parcel=$1,660.00TOTAL CO\'S( 7.1\TS 28,000.00 9 OTHER DIRECT COSTS (hewn( ow E'hibtt .4) to T07.4L DIRECT COST A\D OI'ERHE.40 II GENERAL AND ADMINISTRATIVE EXPENSE (Rate X of soil element \'o,. )' 12 ROYALTIES• 13 TO ISIILI 4TED CO%( 1e FEf Oe PROFIT 10% of lines 3 and 4 I 10,015.38 15IDTILESTI NITE7) COS I .1\I) EEL ORPRO!IT 1141 ,749.120 1 OPTIONAL. FORM G0 October 19-1 Gen/14i Set.is.. Admrnuum..n FPR I-IG.buo 1060-101 � 13r Memo To: Dennis R. Kraft, City Administrator From: Marilyn Remer, Personnel Coordinator Re: Assistant Planner Position Date: May 3 , 1991 Introduction At the March 19 , 1991 meeting, Council authorized city staff to advertise for the budgeted Assistant Planner position. Background Advertisements for the Assistant Planner position were placed in the Star Tribune, Shakopee Valley News and the Minneapolis Spokesman (a minority newspaper) . Thirty-nine (39) applicants responded by the April 12 , 1991 deadline. Minimum requirements established for the position were: 1) Two years planning experience (municipal preferred) ; 2) Bachelor Degree in Urban/City Planning or a closely related field; and 3) computer skills. (A Master Degree in Urban/City Planning may be substituted for the two years experience. ) Sixteen (16) applicants met the minimum requirements. Six (6) candidates were selected to be interviewed. At the time the candidates were contacted for the interview they were informed that the Assistant Planner position has been budgeted for 1991, but due to the current financial condition of the State of Minnesota and likelihood of significant local governmental aids cuts for 1991, the City of Shakopee can give no assurance that the position will be funded in 1992 . One candidate declined the interview and there was one no-show. An interview panel consisting of Lindberg Ekola, City Planner, Barry Stock, Assistant City Administrator and myself interviewed four candidates on April 23 , 1991. Due to the uncertainty of the position' s longevity, one of the candidates withdrew from further consideration. The panel recommended that Terrie Sandbeck be furthered interviewed by the City Administrator. Ms. Sandbeck will receive a Master of Arts in Urban & Regional Studies from Mankato State University in June 1991. She is currently employed as Associate City Planner for the City of Prior Lake. This position satisfies the internship requirement for the Master of Arts in Urban & Regional Studies. Prior to that she was a Research Assistant for the University' s Urban & Regional Studies Institute. The panel further recommended that Step One, $25, 212 ,/yr. would be the appropriate starting wage for Terrie Sandbeck. The hiring would be contingent on the candidate successfully passing a pre-employment physical. On May 3 , 1991 the City Administrator interviewed Ms. Sandbeck. The City Administrator concurs with the recommendation of the interview panel and recommends May 28, 1991 as the starting employment date for Ms. Sandbeck. Alternatives 1. Authorize the hiring of Terrie Sandbeck for the Assistant Planner position starting at $25, 212/yr. (Step One of the 1991 Pay Plan) , effective May 28, 1991. 2 . Do not authorize filling the Assistant Planner position at this time. 3 . Table action pending further information from staff. Staff Recommendation Staff recommends alternative #1. Action Requested Move to authorize the hiring of Terrie Sandbeck as Assistant Planner starting at $25, 212/yr. (Step One of the 1991 Pay Plan) effective May 28 , 1991. CONSENT 5s MEMO TO: Mayor & City Council FROM: Dennis R. Kraft, City Administrator RE: Bloomington Ferry Bridge/County Road 18 Interchange DATE: May 2, 1991 Introduction and Background: As you are aware, a recent decision of the Metropolitan Council would DELETE the paving of the southbound loop and northbound ramp of the County Road 18 Bloomington Ferry Bridge interchange, rendering them unusable. This loop and ramp would have provided Prior Lake residents with direct access to the new bridge. It would provide a safe and efficient means of transportation for between ten and seventeen thousand vehicles per day in the future. The City of Prior Lake has put together a strategic plan to promote the completion of this interchange as originally planned. They are also seeking commitments from other jurisdictions supporting their position and requesting their help, aid and assistance in accomplishing their objective. RECOMMENDED ACTION: Offer Resolution No. 3396, A Resolution Stating Support For City Of Prior Lake's Positions Relative To The Securing Of Full And Direct Access To The Bloomington Ferry Bridge From Scott County Road 18, and move its adoption. P S RESOLUTION NO. 3396 A RESOLUTION STATING SUPPORT FOR CITY OF PRIOR LAKE 'S POSITIONS RELATIVE TO THE SECURING OF FULL AND DIRECT ACCESS TO THE BLOOMINGTON FERRY BRIDGE FROM SCOTT COUNTY ROAD 18 WHEREAS , for many years residents of norther Scott County and other areas south of the Minnesota river have sought safe, quick, and convenient traversal of the Minnesota River; and WHEREAS, the replacement of the Bloomington Ferry Bridge, scheduled to start construction in 1991, will meet that goal ; and WHEREAS, critical to the mission of the Bloomington Ferry Bridge replacement is direct access to Scott County Road 18 , as it exists south of Trunk Highway 101; and WHEREAS , on April 11, 1991, the Metropolitan Council took action to deny direct access to the new bridge from that roadway, which action will instead force travelers of Scott County Road 18 to utilize wasteful and confusing circuitous routes utilizing frontage roads to gain access; and WHEREAS, this alternate access as directed by the Metropolitan Council will have a deleterious affect upon existing and future populations of Scott County and surrounding areas, and specifically, the cities of Prior Lake and Savage, most of whose population currently resides within the Metropolitan Urban Services Area; and WHEREAS, the Metropolitan Council did indicate that it would re-examine the issue within two years to determine whether the directive would continue; and WHEREAS, the City of Prior Lake has set forth a strategy which would seek to work with the Metropolitan Council and other affected agencies to seek to reverse the directive of the Metropolitan Council, thus allowing direct access by means of the paving of two ramp accesses from Scott County road 18 to be bridge approaches; and WHEREAS, the City of Prior Lake seeks support from the City of Shakopee, and others, towards the attainment of the goal of full and direct access from Scott County Road 18 to the Bloomington Ferry Bridge. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council that the City of Shakopee hereby expresses its support for Prior Lake' s goal of "complete, safe, and direct" access to the Bloomington Ferry Bridge, and further indicates its willingness to held, aid, and assist towards the accomplishment of that objective. /.1.5 Adopted in Regular Session of the City Council of the City of Shakopee, Minnesota, held this 7th day of May, 1991. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form. City Clerk MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director ��� SUBJECT: 5th Avenue/Market Street DATE: April 30, 1991 INTRODUCTION: A conflict in City of Shakopee policy and Shakopee Public Utility policy has necessitated the need for the respective staff to reach an agreeable solution on the above referenced project. Staff is seeking City Council endorsement on the proposed solution. BACKGROUND: During the preconstruction conference for the 5th Avenue/Market Street Project, Shakopee Public Utilities staff informed City staff that SPUC policies do not allow service lines to be stubbed out to unplatted properties. Currently, all of the land abutting 5th Avenue between Fillmore Street and Market Street is unplatted. (See attached map) The City of Shakopee has a policy that new streets will not be cut into for the first 5 years after construction. It is quite evident to City staff that once the street and utilities are constructed through this area development will occur. Therefore, the above two policies are in conflict as to whether the service lines should be installed from the main to the property line to avoid cutting open a new street. City staff has decided to stub out the sanitary sewer services but the Utility Manager is opposed to stubbing out the water services. City staff met with the Utilities Manager in an attempt to resolve these differences. The meeting was successful in that the Utilities Manager has agreed to stub out the water services on two conditions. First, the City of Shakopee will agree to execute a developer' s agreement with the abutting property owners regarding these service lines. These agreements would state that the property owners take full responsibility for the costs associated with installing the services and the number of services desired. If all of the services are not used based on the final lot configuration, the owners agree to pay for all costs to remove the services. There are 4 property owners adjacent to 5th Avenue: City of Shakopee, TenEyck, Brown and Smith. Three of the property owners (all but TenEyck) are proposing to plat their lands yet in 1991 and have developed lot layouts such that the number of service stubs can be determined. Preliminary lot layouts for the Brown/Smith parcels have already been submitted to staff for platting purposes. Mr. Brown and Mr. Smith are willing to execute the service agreements to satisfy SPUC' s concerns. The potential lot layout for the City of Shakopee parcel has already been identified and was submitted to the Shakopee HRA in March, 1991. It is not proposed to stub out service lines to the TenEyck property as they have indicted they have no desire to subdivide their property within the next 5 years. The second condition requested by the Utility Manger is that all services stubbed out that are not utilized would be removed all the way to the main. Staff agrees with that request but indicated that any service stubs that need to be removed could be done after the 5-year requirement has expired. This is acceptable to SPUC. Staff is seeking City Council endorsement for this solution and would like authorization to proceed with drafting the appropriate agreements. The contractor has started construction on the sewer/water mains and staff cannot afford to wait until the platting process is complete to determine the number of service lines needed. Within the next 1-2 weeks the contractor will need a determination on the number of service lines. ALTERNATIVES: 1. Accept the proposed resolution of this issue as agreed by the staffs. 2 . Determine a different solution to the conflicting policies. RECOMMENDATION: Staff recommends Alternative No. 1. This issue presented both City and SPUC staff an opportunity to work together to reach an acceptable solution to both parties. Rather than remaining firm on the City policy or the SPUC policy, staff is willing to modify each one slightly to apply to this situation. ACTION REQUESTED: Direct staff to prepare the appropriate agreements with the abutting property owners to address the proposed service lines on the 5th Avenue Project. DH/pmp POLICY I37 \ 1 1 4- H \ 1 ,ll 4 IS \ ',,iiilialli \-- 11}}{{ t 1 ; �� \ I 1 ----.\ I i OUTLOT A I 1 W ► i ! TENEYCK 1 (� \ Q ' E 1 5TH BROWNI 1 SMITH \ \ � � I \ # Z '" j 71' I 1 4 1 6LH_---------- � f_ I Ii 1 l I 1 i i 1 El 4 , ! 1 1 i i 1 ii t i l__. ____1 L___ L____ t .,°;0i\ISENT MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk RE: Premise Permit for Shakopee outh Baseball/Softball DATE: April 23, 1991 INTRODUCTION & BACKGROUND: Attached is Resolution No. 3387, Approving a Premises Permit for Shakopee Youth Baseball/Softball, 911 East 1st Avenue. This would be a renewal of their existing license which expires July 31, 1991. RECOMMENDED ACTION: Offer Resolution No. 3387, A Resolution of the City of Shakopee, Minnesota, Approving a Premises Permit for Shakopee Youth Baseball/Softball, and move its adoption. JSC/tiv ) 4t RESOLUTION NO. 3387 A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA, APPROVING A PREMISE PERMIT FOR SHAKOPEE YOUTH BASEBALL/SOFTBALL WHEREAS, the 1990 legislature adopted a law which requires municipal approval in order for the Gambling Control Board to issue or renew a premise permit; and WHEREAS, Shakopee Youth Baseball/Softball is seeking renewal of their permit through July 31, 1992 ; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, AS FOLLOWS : That the premise permit for Shakopee Youth Baseball/Softball , at Cheers 2 Ya, 911 East 1st Avenue, Shakopee, Minnesota, be approved. Passed in Regular Session of the City Council of the City of Shakopee, Minnesota, held this 7th day of May, 1991. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form: City Attorney CONSENT i ' b MEMO TO: Dennis R. Kraft, City Admi strator FROM: Judith S. Cox, City Clerk RE: Premise Permits for V.F.W. DATE: April 30, 1991 INTRODUCTION & BACKGROUND: Attached is Resolution No. 3388, approving premise permits for V.F.W. Post 4046. This resolution approves the sale of pull tabs at Turtles Bar, 132 East 1st Avenue and at the Eagles Club, 221 West 2nd Avenue. It also approves a premise permit for Bingo and Pull tabs at the V.F.W. site at 1201 East 3rd Avenue. The V.F.W. has been selling pull tabs at Turtles Bar, since they have vacated the premises and built their new facility on 3rd Avenue. This is the first year that the V.F.W. will be selling pull tabs at the Eagles Club. The Eagles have held a pull tab license for a number of years, but have decided not to renew it this year. Instead they have made arrangements with the V. F.W. to sell pull tabs on their property. In return the Eagles will receive a monthly fee from the V.F.W. for the rental space occupied to sell the pull tabs. The V.F.W. premise permits will be for the year ending July 31, 1992 . RECOMMENDED ACTION: Offer Resolution No. 3388, A Resolution of the City of Shakopee, Minnesota, Approving Premise Permits for V.F.W. Post #4046, and move its adoption. JSC/tiv / yob RESOLUTION NO. 3388 A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA, APPROVING PREMISE PERMITS FOR V.F.W. POST #4046 WHEREAS, the 1990 legislature adopted a law which requires municipal approval in order for the Gambling Control Board to issue or renew a premise permit; and WHEREAS, THE V. F.W. is seeking renewal of their permit through July 31, 1992 for two sites, One at 1201 East 3rd Avenue and the other at 132 East 1st Avenue; and WHEREAS, the V. F.W. is seeking a premise permit for a new site located at 221 West 2nd Avenue. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, AS FOLLOWS : That the premise permits for V. F.W. Post #4046, at the following locations are hereby approved: 1201 East 3rd Avenue, 132 East 1st Avenue, and 221 West 2nd Avenue, Shakopee, Minnesota. Passed in Regular Session of the City Council of the City of Shakopee, Minnesota, held this 7th day of May, 1991. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form: City Attorney i `ic MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director ( 0 SUBJECT: Tahpah Park Sprinkler System DATE: April 30, 1991 INTRODUCTION: The feasibility report for installing underground sprinklers at Tahpah Park has been completed and is attached for City Council review. Staff is requesting permission to set a public hearing to consider the proposed improvements, since the report recommends that a portion of the project be assessed. BACKGROUND: On November 20, 1991 the City Council ordered the preparation of a feasibility report for the installation of an underground sprinkler system in Tahpah Park, by Resolution No. 3311. This report was requested by the Shakopee Jaycees, who have indicated a willingness to pay for all or part of this project. The feasibility report has been completed and a copy of the entire report is attached. Staff would like to give a brief summary of the report. The report explored two options. The first option is to provide City watermain to Tahpah Park. The second is to install a well system. The cost to install City watermain from 12th Avenue to the concession area of Tahpah Park is estimated at $43, 000. 00. Of this amount, approximately $27,850.00 could be assessed to the platted lands just north of Tahpah (South Parkview First Addition) . The remaining $15, 150. 00 would be for installing watermain located within Tahpah Park. The estimated cost to install a well is $24,750. 00. A well would only be available for the sprinkler system as the source cannot be guaranteed to be potable for use for the concession area. Due to the cost difference and the ability to use the water source for the concession area, restrooms, drinking fountains, etc. the report recommends installing City water rather than the well. Staff agrees with that recommendation. The cost to install the sprinkler system within Tahpah Park is $97, 550. 00. This would provide 146 sprinkler heads and provide coverage to all 10 baseball/softball fields, the football field and the common areas. The total cost of the entire project is estimated at $140, 550. 00. This includes the construction costs, contingency and all engineering/administration fees. Staff has discussed the feasibility of this project with the Shakopee Jaycees and they have preliminarily indicated that if water were available in the park, they would be willing to provide funding for the entire sprinkler system. If the Jaycees offer were accepted, the net cost to the City of this entire project would be approximately $15, 150. 00. The sources of funding available for this money would be either the Park Reserve Fund or the City' s Capital Improvement Fund. If the Council desires to proceed with this project, the first step would be to hold a public hearing to consider the improvements. Attached is Resolution No. 3390, which accepts the feasibility report and orders a public hearing for June 4 , 1991. ALTERNATIVES: 1. Adopt Resolution No. 3390. 2 . Determine that this project is not necessary and reject the Jaycees offer. 3 . Determine that this project is necessary, but do not assess any of it therefore eliminating the need for a public hearing. 4 . Table the request for additional information. RECOMMENDATION: The lack of water in Tahpah Park severely hampers the Public Works Department' s ability to adequately maintain this park. Any landscaping, seeding, sodding, transplanting, etc. , requires water to be hauled down to the parking in a tanker truck. During dry periods it is almost impossible to provide proper athletic field maintenance with no water available. It is difficult to estimate the increased maintenance costs associated with the lack of water in this park. Most of the costs are for additional labor to haul water down to the park, re-seeding or resodding costs, compacting infields, etc. But it is estimated that the additional maintenance costs due to inadequate water is around $10, 000. 00 to $20, 000. 00 annually. In addition, the lack of water makes it impossible to adequately groom the fields for activities. The condition of the outfield y grass is a constant source of criticism during the summer months. Also, many other improvement projects planned by the Jaycees, such as tree planting, cannot be completed without adequate water. The City of Shakopee has an opportunity to provide adequate water and sprinkler systems for a total cost of $15, 150. 00 or about 11% of the total project costs. The Public Works Department strongly supports the installation of a sprinkler system in Tahpah Park. Staff also recommends that the funding for the City's portion ($15, 150. 00) come out of the Capital Improvement Fund for two reasons. First, City watermain is mainly associated with a public improvement rather than a park improvement, such as playgrounds, hockey rinks, etc. Second, several years ago a small 4" plastic water line was installed along County Road 15 to serve the concession stand and funded by the Jaycees. This water line is inadequate for sprinkler systems. If a standard size watermain had been installed (6" or 8") it would have been adequate for the sprinklers and since it was located in a street it probably would have been funded out of the Capital Improvement Fund at that time. The Parks and Recreation Advisory Board discussed this project on April 29, 1991 and recommends that the City accept this generous offer from the Jaycees and proceed with this project as recommended. The Advisory Board also recommends utilizing the Capital Improvement Fund to fund the City' s portion of the project. The Utility Manager is still reviewing the feasibility report and hopefully his comments and recommendation will be available at the Council meeting. ACTION REQUESTED: Offer Resolution No. 3390, A Resolution Receiving a Report and Calling a Hearing on an Improvement to Tahpah Park by Watermain and Underground Sprinkler System, Project No. 1991-4 , and move its adoption. DH/pmp MEM3390 / 1/ RESOLUTION NO. 3390 A Resolution Receiving A Report And Calling A Hearing On An Improvement To Tahpah Park By Watermain And Underground Sprinkler System Project 1991-4 WHEREAS, pursuant to Resolution No. 3311 of the City Council adopted November 20 , 1990, a report has been prepared by Bob Frigaard, Orr-Schelen-Mayeron & Assoc. , Inc. , with reference to the improvements of the Tahpah Park watermain and underground sprinkler system, and this report was received by the Council on May 7 , 1991. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1. The Council will consider the improvement of Tahpah Park watermain and underground sprinkler system in accordance with the report and the assessment of abutting and benefitted property for all or a portion of the cost of the improvements pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvement of $43 , 000. 00. 2 . A public hearing shall be held on such proposed improvements on the 4th day of June, 1991, at 7 : 30 P.M. , or thereafter, in the Council Chambers of City Hall , at 129 East 1st Avenue and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. 3. The work of this project is hereby designated as part of the 1991-4 Public Improvement Program. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of 19 . Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form: City Attorney is, /`PSC veCy/ 74.js pr, '_ P e s_e TO: Dave Hutton, Public Works Director FROM: Lou Van Hout , Utilities Manager RE : Tahpah Park Sprinkler System, Comments on Feasibility Study by OSM DATE : 4/30/91 This project raises several interesting issues because it ' s water needs are different from a standard subdivision project , yet some of the standard requirements are just as applicable to a park as to any other use . The issues raised by the sprinkler project involve considerations beyond the project itself . In the past , city policy was to treat itself the same as other property owners/developers when determining assessments , construction requirements , fees , etc . But exceptions are made for unique circumstances . Last year the SPUC authorized a long term water system study to continue from the data developed in the City Comprehensive Plan . With the recent adoption of the Comprehensive Plan the study is nearing completion . A draft is expected in May of 1991 . I believe it would be of benefit to everyone involved to have some issues raised by the sprinkler project discussed in conjunction with the long term water system study, to determine whether any unique circumstances would apply to this project . If today' s standard policies are applied to this project directly, the results would be as indicated below. If any exemption is warranted, reasons for it should be clear. Standard Design Criteria Requirements : One standard requirement of long standing is for a property to have a watermain crossing at least one complete side before getting water service . The standard water system Design Criteria requires a basic amount of watermain equivalent to having a 6" pipe every 400 feet both East-West and North-South . A 1/4 mile square of land like Tahpah Park would need 1 - 10 inch pipe North/South, and have another one East/West . But if a watermain in a location is clearly going to be useless to the water system, then we don ' t require it ' s construction, so it is possible that there could be an exception granted to the park if some other alternative routing appears likely. /'/1 `' Connection Charge : A Connection Charge is collected at the time a plumbing permit is taken out and is determined by the expected water usage . New wells and tanks built to meet the increased water demand are funded by these Connection Charges , not by water rates . The theory is : if a customer uses enough water to require the construction of 1/4 of a new well , their connection charge should generate 1/4 of the estimated cost to construct a new well and pumphouse . The same goes for watertanks . The connection charge can be reduced by cycling the sprinkler heads to reduce the demand. Based on the expected water usage , if the sprinkler system is built with 4 equal zones , the connection charge is estimated at approximately $55 , 000 , if 8 equal zones are built , the connection charge is estimated at approximately $28 ,000 , assuming the sprinkling is set by timer to be evenly spread out over 8 hours to reduce the demand. Trunk Water Charge : The standard Trunk Water Charge is approximately $600/Acre, is applied when water service is made available, and does not vary by land use . The charge is to recover, on an average basis , costs to oversize trunk mains as new development calls for it . For a 40 acre parcel like Tahpah Park, the charge would be $24 , 000 . Although Tahpah Park had some water service from the small plastic temporary service line, this obviously was not service to the entire park. Standard Water Bill : A sprinkler system will use a significant amount of water and the cost to produce it will have to be recovered somewhere . In the absence of other arrangement , I would assume that standard water rates would apply. Using preliminary numbers for expected water use as you and I discussed, the bills would be about $800 . 00 per month at today ' s standard rates . Sprinkling restriction: The 1988 sprinkling restrictions did not ban sprinkling outright , but only restricted it between the hours of 12 Noon and 9 PM. The park could probably live with those restrictions as it will have an automatic timer control , and one would hope that there would always be some way to allow some sprinkling, but the likelihood of future sprinkling restrictions should be acknowledged as a possibility. (At this time we do not foresee sprinkling restrictions this Summer. ) v, � V MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director 4 .-D11114/ SUBJECT: 11th Avenue, Dakota Street to Naumkeag Street DATE: May 1, 1991 INTRODUCTION: Attached is Resolution No. 3391, receiving a report and calling for a public hearing on improvements to 11th Avenue, between Dakota Street and Naumkeag Street. BACKGROUND: On April 16, 1991 the City Council of Shakopee ordered the preparation of a feasibility report for street improvements to 11th Avenue, between Dakota Street and Naumkeag Street. This feasibility report was petitioned for by the abutting property owner on the south side of the road, Gold Nugget Development, Inc. The requested improvements consist of pavement, curb & gutter and storm sewer. The developer is proposing to install sewer and water utilities in 11th Avenue as part of his development, but requested that the City construct 11th Avenue in order to assess a portion of this to the abutting property owners on the north side of the street. The feasibility report has been completed and the report is attached for Council review. Council needs to hold a public hearing on the project to determine if it should be ordered. Attached is Resolution No. 3391 which receives the feasibility report and calls for a public hearing on the proposed improvements. The resolution sets the date for the public hearing for May 21, 1991 at 7: 30 P.M. or thereafter. ALTERNATIVES: 1. Adopt Resolution No. 3391 and hold a public hearing on the proposed improvements on May 21, 1991. 2 . Adopt Resolution No. 3391 and set the date for the public hearing for a different date. 3 . Do not adopt Resolution No. 3391. RECOMMENDATION: Staff recommends Alternative No. 1. id ACTION REQUESTED: Offer Resolution No. 3391, A Resolution Receiving a Report and Calling a Hearing on Improvements to 11th Avenue, Between Dakota Street and Naumkeag, Project No. 1991-5 and move its adoption. DH/pmp MEM3391 / VS RESOLUTION NO. 3391 A Resolution Receiving A Report And Calling A Hearing On An Improvement To 11th Avenue, Between Dakota Street And Naumkeag Street Project 1991-5 WHEREAS, pursuant to Resolution No. 3381 of the City Council adopted April 16, 1991, a report has been prepared by David Hutton, Public Works Director, with reference to the improvements of 11th Avenue, between Dakota Street and Naumkeag Street by pavement, curb & gutter and storm sewer, and this report was received by the Council on May 7 , 1991. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1. The Council will consider the improvement of 11th Avenue, between Dakota Street and Naumkeag Street by pavement, curb & gutter and storm sewer in accordance with the report and the assessment of abutting and benefitted property for all or a portion of the cost of the improvements pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvement of $68 , 272 . 00. 2 . A public hearing shall be held on such proposed improvements on the 21st day of May, 1991, at 7 ; 30 P.M. , or thereafter, in the Council Chambers of City Hall, at 129 East 1st Avenue and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. 3. The work of this project is hereby designated as part of the 1991-5 Public Improvement Program. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of 19 Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form: City Attorney / 9I FEASIBILITY REPORT FOR IMPROVEMENT OF 11TH AVENUE FROM DAKOTA STREET TO NAUMKEAG STREET CITY OF SHAKOPEE, MINNESOTA I hereby certify that this plan, specification, or report was prepared by me or under my direct supervision and that I am a duly Registered Professional Engineer under the laws of the State of Minnesota. • Date/� 47! Registration No. 19133. APRIL 1991 (1d TABLE OF CONTENTS DESCRIPTION PAGE NO. Feasibility Report — Introduction 1 Background 1 Proposed Improvements 1 Estimated Costs 2 — Assessment Procedure and Funding . . . . 2 — Storm Sewer Construction 3 — Appendix lryed INTRODUCTION The City Council of the City of Shakopee has received a petition for improvements of 11th Avenue from Dakota Street to Naumkeag Street. Council ordered the preparation of a feasibility report by Resolution No. 3381 on April 16, 1991 . BACKGROUND The portion of 11th Avenue under study is adjacent to the Meadows 5th Addition Subdivision. The centerline of 11th Avenue is actually the northern boundary of the subdivision. The subdivision has been final platted and approved by the Planning Commission and City Council. This portion of 11th Avenue currently does not have any street improvements. The developer has agreed to install the sanitary sewer services and water services in 11th Avenue as well as rough grade the street and relocate the street lights. They have petitioned the City to construct the remaining improvements, which would include fine grading, storm sewers, curb and gutter and street construction. The developer is proceeding with the construction of all other streets shown on the final plat of the Meadows 5th Addition during 1991 . There are existing lots along the north side of 11th Avenue. These lots are part of Eagle Bluff Second Addition. (See location sketch - Appendix) . These lots have single family homes that face the north-south streets rather than 11th Avenue. The entire area is zoned R-2 . PROPOSED IMPROVEMENTS The proposed improvements consist of constructing a 7 ton, 36 foot wide standard City of Shakopee urban cross section street with surmountable curb and gutter and 3 inches of bituminous surfacing. Storm sewers will be installed to collect surface drainage and convey storm water to the storm sewer system in Meadows Addition Subdivision and ultimately to the Upper Valley Drainage System. The north side boulevard would be sodded. No sidewalks are proposed. 1 ESTIMATED COSTS The estimated costs of the proposed improvements are detailed in the Appendix and are summarized below. Street Construction Cost $29 , 632 . 50 10% Contingency Cost 2 , 963 . 25 25% Engr. & Legal Costs $ 8 , 148 . 94 Total Street Project Cost $40, 744 . 94 Storm Sewer Construction Cost $20, 020. 00 10% Contingency Cost 2 , 002 . 00 25% Engr. & Legal Costs 5, 505 . 50 Total Storm Sewer Project Cost $27 , 527 . 50 ESTIMATED TOTAL PROJECT COST $68,272 . 44 ASSESSMENT PROCEDURE - STREET CONSTRUCTION In 1988 , 11th Avenue from County Road 79 to Minnesota Street was built. In order to be consistent it is proposed that the same assessment procedure be used again. All properties except corner lots would be assessed at the same unit rate per front foot on 11th Avenue. This is outlined in Section VIII on Page 13 of the Special Assessment Policy. Corner lots would only be assessed at a rate of 50% of the unit costs for the short side of the lot. (Section 3a under corner lot adjustments in Assessment Policy) . All remaining street construction costs were spread out over the front footage of the remaining lots (this includes the entire south side) . The test for a proper and legal special assessment is such that it benefits the property owner and is a fair and consistent assessment. Benefits accrued as a result of the construction of this portion of 11th Avenue include safer and free vehicular access to abutting properties and streets, additional access for emergency vehicles, reduced maintenance of the existing gravel road and grass areas, better drainage for surface water and increased on street parking. 2 STORM SEWER CONSTRUCTION The storm sewer utility policy basically addresses user fees for existing properties within the City of Shakopee. In other words, the existing properties located along the north side of 11th Avenue have been contributing to the storm sewer utility, but the south side has not. Our special assessment policy states that new storm sewer construction will be assessed 100% to abutting properties (Section IX C, page 1S of policy) . New subdivisions would normally pay the entire storm sewer costs and as a matter of fact, the remaining storm sewer costs throughout the other streets in the Meadows First Addition are being absorbed by the developer. This is consistent with past practices and existing policies. The fact that the storm sewer in 11th abuts both existing properties and new development warrants a combination of policies and assessment procedures. This alternate assesses one-half of the storm sewer costs completely back to the developer on the south side (100%) based on the special assessment policy for new storm sewer construction. The north side of the street will be assessed 25% of their one-half of the construction costs per the storm sewer utility policy. The remaining costs for the north side of the street will be absorbed by the City (either the Storm Sewer Utility Fund or the General Fund) . Benefits accrued as a result of the storm sewer construction would be better drainage for surface water, increased life of the new street due to drainage improvements and adequate means to convey storm water from private properties to the overall storm system thereby improving aesthetics of yards and provide outlets for roof drains and driveways. 3 ,/,e 4 APPENDIX PAGE Location Sketch 1 Property Identification Map 2 Estimated Costs 3 — Street Assessment Calculations 4 Storm Sewer Assessment Calculations . . . 5 Assessment Roll 6 i•k 1...._..7.---_,----_......, --. • tn D.13, , 1.1.1.13...1 %....."- , 1..1 . i 1 ,, . L, v ,, ,.. ) • I - : :L:::"-- ""'• ant , pki /71.3n tntiv..ck Mit lit gi 13 git -Vgi • intion is .. fa . 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I -►►1 w l m7 l ` `lr p i0 •ig •"••,...... ---- 2 IF ( I I O 1_ _ 7.Ot,a•g M 00'SOI y _ _ _ I 1 �g 1 I: War 1 *NN cd 8 O :'e RIS I :' r e .I Icr- 8 m1 - N .6E.M.0-M- �I a OII. — - - .r c + i - N .6E�►0.0 N- - 1 � - J 00 OE 00•06 NI - - - N .6E.►0.0 N-1 -t 1 00 SEt -1 1 L Sit I I I ' 66•LIS ' 1 1.111111. \\ ,, rygg 18 ..I s1 o I \_ • 1 o0 Mwi Cr 1.? ... . 81 �. -••1 >b' 1 1 ^ 11:1":: N ,6E.60.0 MI I = 1 I I $ I-- --- - — — J_ M 1 1 I I 1 $ - - - - -- , -• a+' •1 0o SEt 0oe. 0i1 . • eo nu 1 1372/15 b1O71Vd I- - oo ai -1��*+ ' 100 0f ^ 00260006 w 1 , .1 N .6(.60.0 N 1 1 1 i_ . i -1 I I I \1 2 - - • g� �1 r it ' / c�oL ESTIMATED COSTS STREET CONSTRUCTION Item Quantity Price Total Subgrade Preparation 8 . 6 Sta. $200. 00 $ 1, 720. 00 Class 5 Gravel Base 1125 Tons $ 6. 50 $ 7 , 312 . 50 1 1/2" Bit. Base Course 260 Tons $ 18 . 00 $ 4 , 680. 00 1 1/2" Bit. Wear Course 260 Tons $ 20. 00 $ 5, 200. 00 Curb & Gutter 1650 L. F. $ 5 . 00 $ 8 , 250 . 00 Topsoil 110 C.Y. $ 5. 00 $ 550. 00 Sod 960 S.Y. $ 2 . 00 $ 1, 920 . 00 Total $29 , 632 . 50 10% Contingency 2 , 963 . 25 25% Engr. & Admin. 8, 148 . 94 Total Street Costs $40,744 . 94 STORM SEWER CONSTRUCTION Item Quantity Price Total 15" R. C. P. 380 L. F. $ 20. 00 $ 7 , 600. 00 12" R.C. P. 270 L. F. $ 16 . 00 $ 4 , 320. 00 Catch Basins 9 EA. $900. 00 $ 8 , 100. 00 Total $20, 020. 00 10% Contingency 2 , 002 . 00 25% Engr. & Admin. 5, 505. 50 Total Storm Sewer Cost $27,527 .50 Total Street Costs $40, 744 . 94 Total Storm Sewer Costs $27 , 527 . 50 TOTAL PROJECT COSTS $68,272 .44 3 — ASSESSMENT CALCULATIONS STREET PORTION — Total Cost = $40,744 .94 Total Front Foot = 1, 721.96 Feet Assessment Rate = $40,744 .94 = $23 . 661955 Per Front Foot 1, 721.96 Ft. Corner lots are assessed 50% of the front foot cost using the short — side of the lot. Assessment Rate = $23 . 661955 x 50% = $11.83098 Per Front Foot Total amount assessed to corner lots = Assessment Rate x Total Front Footage (short side of lot) $11.83098/Ft. x 335.90 Ft. = $3,974 . 03 Remainder of street costs to be assessed to south side Total Project Costs $40,744 .94 Minus Corner Lot Assessment (3,974 . 03) Total Assessment (south side) $36,770.91 4 /144 ASSESSMENT CALCULATIONS STORM SEWER PORTION Total Cost = $27, 527.50 Existing lots on north side of street are assessed at a rate of 25% — of one half the total storm sewer costs. Assessed Cost = $27 , 527. 50 = $13,763.75 2 $13 , 763 .75 x 25% = $3 ,440.94 (Amount to be assessed to north side lots) — Total short side front footage of north side lots = 335.90 Ft. _ Assessment Rate = $3 , 440.94 = $10. 2394165 Per Front Foot 335. 90 Ft. — South side lots (Outlot E & Meadows 1st Addn. ) to be assessed one half of the total storm sewer cost. Total Assessment = $27 ,527 . 50 = $13, 763 .75 2 Storm Sewer Utility Fund will pay the remainder of the storm sewer costs. Total Storm Sewer Costs $27, 527.50 Minus North Side Assessments ( 3,440.94) Minus South Side Assessments (13 ,763.75) TOTAL STORM SEWER COSTS $10, 322.81 5 A H N N CO rn VD M — W z N M m co %o ko H aw H chi) ' M v. m v. v. HOC!) co CO co Co in ON El El W . U) U) r-1 r-1 H 1--1 0 N W U) c/} t!3 VT IA 0 o 4 tn. il) _ a H N w v N In 0) A W Z co N co [ N ko W 3 W . H W Z In o ko N M d' g cn U) 10 u) 10 If) to o Cl) CO co O co N N — H 41 t/} t/)- t? tR H u) M r 41E-4 4 t/t V} U) Q H In ko v' N ri v. W Z 01 In H M 0) 0) H H w 4 41 Z 01 N r-I O O d' HaCCi) 0) co o ch N N H Hw is> u} t/) U) U) U) H 0 0 W U) t!} M d' 4 l./)- VI- H N In N H N Z H In 0 Vo N • O 0 • • N a 0 d' M tet' M N — w w co co co co o H Ln . . . 0 01 v' 01 • d' Z — w Za • COM HN H 0000oo • • 4.3H M M v' d' ZOOr) 1o3 In 4 • 3H HHcom4vaZ D441 X44 XW X44 U) U) >+ W >+ HOH — 0 a Ufa, OW 00O14 0011. 3 azaw3W % 0 U w \ 14aZ � az I-1i-lz � aZ WOZZX1-1-141 -mHz3W • H COMA MMQ MWA MMQ 4AHW • • Hv) H WEQ 0 0 0 HWO >+ 43HM0N00 N4 coW4 NW4 coWQ � ZQa0s I Ovtt-Io • WW — Z H00 HOO E-l ( 0 HOA EE-IWH • r1QU1) InaNr1m0W O � 4Z 0o4Z 04Z 04Z DxU) X I OWOW1x HZ • x WN 1IW N aWN ,- N OHHWln3ZOHU) U) H0ZH H a — 4 x W In H W W W .1 o a W H v' X x H 3 In 3 In Q W U) tts — W 0) 0h ss 0) 0) Z • H N V) N N 0 N 4 a tsE• ILn ao • U) 4u) m 3E+ inn > : W ) 1-4P 3 OM W4 ei Z H ZHX 0 E 4Z W WZ EHZ HZ4 r-I Wa off c7 D4 a w4a H t7 w N W 4 W 4 4 W 0 w W pO w >4 Z ha o HOP+ azo as O ZN0 Z1/40g s MEls Cts mCO00 a — Cl) 404 004 go ,>~ H04 Ocoa W O H M Z H U) < HU) 3 H U) ( COQ U) 4 o O o 0 0 — I I I I I A co 01 N M c0 W N N d d' In El Q O O O O O H H I-I H I-I 10 — H 0 0 0 0 H El I I I I 1 co N N N N N W N N N N N — 6 CONSENT 4/, MEMO TO: Dennis Kraft, City Administrator / FROM: Dave Hutton, Public Works Director SUBJECT: Alley in Block 1, Marymark Addition, Block 1 of Terrence Addition Replat and Block 8 of Terrence Addition DATE: May 1, 1991 INTRODUCTION: Attached is Resolution No. 3392, receiving a report and calling for a public hearing on improvements to the alley adjacent to Block 1 Marymark Addition, Block 1 of the Terrence Addition Replat and also Block 8 of the Terrence Addition Plat. BACKGROUND: On April 2, 1991 the City Council of Shakopee ordered the preparation of a feasibility report for street improvements to the alley adjacent to Block 1, Marymark Addition, Block 1 of the Terrence Addition Replat and Block 8 of the Terrence Addition Plat by Resolution 3378. This feasibility report was petitioned for by at least 50% of the abutting property owners. The requested improvements consist of paving the alley. The feasibility report has been completed and the report is attached for Council review. Council needs to hold a public hearing on the project to determine if the project should be ordered. Attached is Resolution No. 3392 which receives the feasibility report and calls for a public hearing on the proposed improvements. The resolution sets the date for the public hearing for May 21, 1991 at 7: 30 P.M. or thereafter. ALTERNATIVES: 1. Adopt Resolution No. 3392 and hold a public hearing on the proposed improvements on May 21, 1991. 2 . Adopt Resolution No. 3392 and set the date for the public hearing for a different date. 3 . Do not adopt Resolution No. 3392 . RECOMMENDATION: Staff recommends Alternative No. 1. /, .- ACTION REQUESTED: Offer Resolution No. 3392 , A Resolution Receiving a Report and Calling a Hearing on Improvements to the Alley in Block 1, Marymark Addition, Block 1 of Terrence Addition Replat and Block 8 of Terrence Addition, Project No. 1991-6 and move its adoption. DH/pmp MEM3392 /t/ RESOLUTION NO. 3392 A Resolution Receiving A Report And Calling A Hearing On An Improvement To The Alley In Block 1, Marymark Addition, Block 1 Of Terrence Addition Replat And Block 8 Of Terrence Addition Project 1991-6 WHEREAS, pursuant to Resolution No. 3378 of the City Council adopted April 2 , 1991, a report has been prepared by David Hutton, Public Works Director, with reference to the improvements of the alley in Block 1, Marymark Addition, Block 1 of Terrence Addition Replat and Block 8 of Terrence Addition by pavement, and this report was received by the Council on May 7 , 1991. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1. The Council will consider the improvement of the alley in Block 1, Marymark Addition, Block 1 of Terrence Addition Replat and Block 8 of Terrence Addition by pavement in accordance with the report and the assessment of abutting and benefitted property for all or a portion of the cost of the improvements pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvement of $8 , 269 . 00. 2 . A public hearing shall be held on such proposed improvements on the 21st day of May, 1991, at 7 : 30 P.M. , or thereafter, in the Council Chambers of City Hall, at 129 East 1st Avenue and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. 3 . The work of this project is hereby designated as part of the 1991-6 Public Improvement Program. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of 19 Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form: City Attorney A./ .ate FEASIBILITY REPORT FOR — IMPROVEMENT OF ALLEY IN BLOCK 1 OF MARYMARK ADDITION, BLOCK 1 OF TERRANCE ADDITION REPLAT AND BLOCK 8 OF TERRANCE ADDITION CITY OF SHAKOPEE MINNESOTA — I hereby certify that this plan, specification, or report was prepared by me or under my direct supervision and that I am a duly Registered Professional Engineer under the laws of the State of Minnesota. _______!_ i:: $g6li1144:://6:1:7 / Q4 S- /.... 7 Date / Registration No. 19133 . APRIL 1991 l � TABLE OF CONTENTS DESCRIPTION PAGE NO. Feasibility Report Introduction 1 Background 1 Proposed Improvements 1 Estimated Costs 2 Assessment Procedure and Funding . . . . 2 Summary and Conclusions 2 Appendix INTRODUCTION The City Council of the City of Shakopee has received a petition for improvements of the alley in Block 1 of Marymark Addition, Block 1 of Terrance Addition Replat and Block 8 of Terrance Addition, and ordered the preparation of a feasibility report by Resolution No. 3378 on April 2, 1991. BACKGROUND The alley under study is in Block 1 of Marymark Addition, Block 1 of Terrance Addition Replat and Block 8 of Terrance Addition, which is bounded by 7th Avenue, St. Marks Road, Clay Street and Pierce Street. City Council received a petition for improvements and ordered a feasibility report prepared via Resolution No. 3378 on April 2, 1991. The petition was signed by a minimum of 50% of the abutting property owners. The existing alley is gravel, with no other street improvements. There are no underground City utilities in this alley There is an overhead power line running along the west edge of the alley. There is a concrete approach at the east end of the alley. The area on both sides of the alley is zoned R-2, Urban Residential. None of the abutting properties are in the flood plain. PROPOSED IMPROVEMENTS The requested improvements by the petitioners is to pave the alley. The recommended improvements by this report would consist of 2 inches of bituminous concrete placed on a 6 inch gravel base. Some grading will be necessary to provide a uniform grade with proper drainage. An inverted crown is proposed to direct the water down the alley toward Pierce Street. The alley presently drains generally from the west to the east. ESTIMATED COSTS The estimated costs for the proposed improvements are detailed in the Appendix and are summarized below: Total Construction Costs $6, 537.00 Plus 10% Contingency 653 .70 Plus 15% Engr. & Legal Fees 1, 078 . 60 Total Estimated Project Costs $8,269.30 ASSESSMENT PROCEDURE AND FUNDING All costs associated with this project would be 100% assessable, which is consistent with past practices and existing City policies. The current special assessment policy allows for the costs to be spread over the abutting properties by either the front foot area wide assessment or per lot. Due to the odd shaped lots abutting this alley it is proposed that all properties be assessed by the per lot method. All properties _ would be assessed at the same rate of $689 . 10 per lot, based on the estimated project costs. According to the Finance Director, the funding for this project could come out of the General Fund or the Capital Improvemment Fund or the next improvement bond issue SUMMARY AND CONCLUSIONS The alley in Block 1 of Marymark Addition, Block 1 of Terrance Addition Replat and Block 8 of Terrance Addition is not unlike many other alleys in the City of Shakopee that are gravel, and are adequate to serve their intended purpose. The lack of a hard surface pavement creates dusty or muddy conditions for the adjacent properties and is more of an inconvenience to the residents than anything. The City of Shakopee has a policy of not improving existing alleys unless the abutting property owners request improvements and agree to pay for them. In this case, the required number of property owners (at least 50%) have requested the improvements. All abutting property owners will be assessed for 100% of the alley construction costs. This report concludes that the requested improvements are feasible and recommends the construction of the proposed improvements. 2 iV-1--.----- APPENDIX — Subject Location 1 Estimated Project Costs 2 Assessment Calculations 2 Estimated Assessment Roll 3-4 lit..........1,...'0-"-.:r----""— ►it, \ ' \ is V 1 - ..\ Ilialik... - •411$ gill .1i, tOli s • • , 4 O .. 00 111111 ' y ........ rill ii 1117All . „... .y..".....„ a • , •:•:::::: •.:•.::•:: ••::::•:• :•:••:•. r, ,.,..:.... MUM ".:-.. .--:i..'•-•:A.'ck:::.f:.*:': . EMI SUBJECT ALLEY z:;::= 111 i t y i STATE - i4 i CORRECTIONAL s 2 FACILITY , I ,k s 7 1 , St Pr l 10TH AVE T e ' 1 It • • -1 1 CO I Cab 4 z. 4 = F aC 1 1 1 r _ ESTIMATED COSTS UNIT ITEM OUANTITY PRICE TOTAL Common Excavation 98 C.Y. $ 4 . 50 $ 441. 00 Class 5 Gravel Base 276 TON $ 9 . 00 $2,484.00 2" 2341 Bit. Wear 86 TON $42 . 00 $3,612.00 Total Construction Costs $6,537.00 Plus 10% Contingency 653.70 Plus 25% Engr. , Legal Fees 1, 078 . 60 Total Estimated Project Costs $8,269.30 ASSESSMENT CALCULATIONS Total Project Costs $8 , 269 . 30 Total Number of Lots 12 Assessment Rate = $8 , 269 . 30 = $689 . 1083333 Per Lot 12 Lots 2 /K.411.---- - n EE-+ H H H H H H H H H WZ • . P W En a, rn at rn a, Es) 01 a; 0Ztx)cc coEn to ccED ED ED cc co cc cc cc cc — H CO V} SR if)- (? U> U? 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H Z 0:4 El xx w acnw wcnw _ t`n!) H . 0 X30 I • 0 U3 — U 41rx 00 � x SLc) W Kt 0NU) h-) Ncn NICU) W i- - a < 0 0 0 I I I O 0 In H N W H in O 0 H w 0 0 0 H co co N N N H 0 0 0 H I I I co N S N — W N N N 4 14M 4,2, Memo To: Dennis R. Kraft, City Administrator From: Marilyn Remer, Personnel Coordinator CONSENT Re: Resolution No. 3386, Amending Resolution No. 3329 Adopting the 1991 Pay Schedules for the Officers and Non- union Employees of the City of Shakopee Date: May 2 , 1991 Introduction Several occurrences have necessitated amending the 1991 Pay Plan. Background Assistant Planner Position At its March 19th meeting, Council authorized staff to advertise for the position of Assistant Planner. A recommendation has been made to Council, regarding the filling of that position. The same criteria and formula that has been used to establish all job classifications and pay ranges was used in determining the appropriate classification and pay ranges for Assistant Planner. This includes the Stanton Job #160, Planner (Entry) and 75 comparable worth points which is similar to other cities. It is necessary to amend the 1991 Pay Plan to include the classification and pay ranges of Assistant Planner. Fire Department Officers ' Yearly Salary Rates While providing the DCA Stanton Group with the yearly salary schedules, I discovered the 1991 Pay Plan contains the incorrect salary schedule for the Fire Department Officers as was adopted by Resolution No. 3181, January 16, 1990 . It is necessary to amend the 1991 Pay Plan to reflect the correct salaries. Temporary Employee Salary Rates Several Recreation & Park employees are paid wages that exceed the rates as established by the 1991 Pay Plan. It would be desirable to amend 1991 Pay Plan to set the maximum temporary employee hourly rate at $12 .75/hr. (See attached memo from Mark McQuillan, Program Supervisor. ) Alternatives 1. Adopt Resolution No. 3386 2 . Do not adopt Resolution No. 3386 Recommendation Alternative No. 1. Staff recommends the 1991 Pay Plan be amended to include the Assistant Planner classification and pay ranges, to correct the Fire Department Officers ' salary rates and to set the maximum temporary employee rate to $12 . 75/hr. Action Requested Adopt Resolution No. 3386, A Resolution Amending Resolution No. 3329 Adopting the 1991 Pay Schedules for the Officers and Non-union Employees of the City of Shakopee. !/ Memo To: Dennis R. Kraft, City Administrator From: Mark McQuillan, Program Supervisor Re: Hourly Wages for Tennis, Golf and Exercise Instructors Date: May 1, 1991 Introduction Currently there are three part-time employees of the Parks and Recreation Department that are making hourly wages greater than the $11. 55/hr. maximum rate allowed by the 1991 Pay Plan. The affected positions are: the Exercise Instructor, the Golf Instructor and the Tennis Instructor. Background Prior to the City assuming control of Shakopee Community Recreation, these three specialist positions were, at one time, part of the Community Education Adult Enrichment Classes offered through Shakopee Community Recreation. When the school district created a Community Education Department in 1987 , it absorbed the Adult Enrichment Classes into their program except for golf lessons, tennis lessons, exercise classes and dog obedience. These classes, including instructors, remained under the auspices Shakopee Community Recreation. The Golf Instructor is paid $12 . 75/hr. The Tennis Instructor is paid $12 . 38-14 . 00/hr. The Exercise Instructor is paid $16 . 00/hr. The hourly wages shown above were originally based on a formula that established an hourly rate based on class size and a lump sum amount. This was to comply with Federal law requiring that medicare deductions be withheld from employees. The current hourly rates reflect wages for those jobs in the Twin Cities market. Alternatives 1. Authorize staff to amend the 1991 Pay Plan to allow the current golf, tennis and exercise instructors to be paid their current hourly rate not to exceed $16. 00/hr. 2 . Adjust the current golf, tennis and exercise instructors ' wages so they are consistent with the 1991 Pay Plan for temporary employees. 3 . Authorize staff to amend the 1991 Pay Plan to set the maximum temporary employee hourly rate at $12 . 75/hr. , thereby establishing equity and consistency in the instructors ' rates. Recommendation Staff recommends Alternative #3 . Action Requested Authorize staff to amend the 1991 Pay Plan to set the maximum temporary employee hourly rate at $12 . 75/hr. / � RESOLUTION NO. 3386 A RESOLUTION AMENDING RESOLUTION NO. 3329 ADOPTING THE 1991 PAY SCHEDULES FOR THE OFFICERS AND NON-UNION EMPLOYEES OF THE CITY OF SHAKOPEE WHEREAS, the City Council of the City of Shakopee on December 18 , 1990 approved Resolution No. 3329 adopting the 1991 Pay Schedule for the officers and non-union employees of the City of Shakopee; and WHEREAS, it is necessary to amend the 1991 Pay Plan to include the new classification and pay ranges of Assistant Planner; and WHEREAS, it is necessary to amend the 1991 Pay Plan to correct the Fire Department Officers ' yearly salary rates to accurately reflect the rates as adopted by Resolution 3181, January 16, 1990 ; and WHEREAS, it is necessary to amend the 1991 Pay Plan to amend the Temporary Employee hourly pay rates to more accurately reflect market rates. NOW, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the 1991 Pay Plan Schedule for the officers and non-union employees of the City of Shakopee be amended to include the classification of Assistant Planner, to correct Fire Department Officers ' yearly salaries and to set the Temporary Employees maximum salary rate of $12 . 75/hr. , as set forth in Exhibit A as attached hereto and incorporated herein. Adopted in adjourned regular session of the City Council of the City of Shakopee, Minnesota, held this 7th day of May, 1991. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form. City Attorney / 46 / EXHIBIT A Page 1 1991 PAY SCHEDULE JANUARY 1, 1991 ELECTED OFFICIALS SALARY AUTHORIZED Mayor $6, 120. 12/yr. 1 Councilpersons $5, 100. 12/yr. 5 CITY EMPLOYEES See attached 1991 Plan Fire Chief $3, 000, 00/yr. 1 Assistant Fire Chief (1st) 1,500. 00/yr. 1 Assistant Fire Chief (2nd) 1,300. 00/yr. 3. 1st Captain 2 , 000.00/yr. 1 2nd Captain 740. 00/yr. 1 3rd Captain 740. 00/yr. 1 4th Captain 740. 00/yr. 1 Engineer 2,400. 00/yr. 1 2nd Engineer 2, 000. 00/yr. 1 3rd Engineer 1, 000. 00/yr. 1 4th Engineer 1,000.00/yr. 1 Firemen $7 .50/hr. 35 Misc. Temporary Employees from $ 3 .95/hr. N/A to $ 12.75/hr. CI O A r a l o to H H a CA C) a n) Z Of O a C) A A1C C) L. C C A r r O 0 0 A A A n n a O r a n .t C 0 a r C C 0 0 r r r 0 an A A O O n O O 0 • a W rt a O N r 'O a K O' r n 7 ft W n A R K r R n R S ? a 14 r CO r r ul r r e 0 1e 0 'O ?• 7C - A A A O N a K C) 0. 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U' CO 01 A V UI n N 10 CO A N v 10 U 10 O U 01 A '0 a. O .0 A v A Co A 10 CO U CO CO 116 W U' W W A A U/ Iv A A A A U U m CO 10 A U 0 r N 10 V CO CO 10 10 10 I ft A V 10 10 CO 07 10 U CO V r ta/ r Di .0 'C r 01 r W N r td r 0 W v v U n I-. u V U U U U A U 0 U V N i CO tai A IA W A A W A U. U A U 01 r CO CO r 01 V N A U r O r CO 1+ N O � rs V O CO01 U w N 01 10 N x 0 'A 41 CO v 0 N U U N 01 r r 10 N 10 O V CO '0 V U1 A V W 01 0• A r U O1 0, U EXHIBIT A Page 2 mONSENT LicA_ MEMO TO: Mayor and City Council FROM: Dennis R. Kraft, City Administrator RE: Appreciation to Marcy Waritz DATE: May 3, 1991 INTRODUCTION AND BACKGROUND: March Waritz has servcd on the Metropolitan Council for four years representing the residents of Shakopee as well as other jurisdiction which fall within the 14th District. She has done a fine job. The attached resolution has been prepared expressing the Council 's thanks for her efforts, in the event Council desires to adopt it. RECOMMENDED ACTION: Offer Resolution No. 3394, A Resolution Of Appreciation To Marcy Waritz, and move its adoption. ,,yP RESOLUTION NO. 3394 A RESOLUTION OF APPRECIATION TO MARCY WARITZ WHEREAS, Marcy Waritz was appointed by Governor Rudy Perpich to the Metropolitan Council, representing District 14 , in 1987 ; and WHEREAS, Marcy has worked very hard to represent the residents of the 14th District; and WHEREAS, the City of Shakopee is located within the 14th District; and WHEREAS, Marcy promoted programs and policies which served to enhance the quality of life for Shakopee residents; and WHEREAS, Marcy always made herself available and was quick to respond to the calls of her constituents. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, hereby extends its token of thanks and appreciation to Marcy Waritz for all her efforts in representing the City of Shakopee as she served on the Metropolitan Council representing District 14 . Adopted in Regular Session of the City Council of the City of Shakopee, Minnesota, held this 7th day of May, 1991. Mayor ATTEST: City Clerk Approved as to form. City Attorney R (!,/\N) # lyh, , EXPLANATION TO ORDINANCE 310 ORIGINATING DEPARTMENT: Law Department PURPOSE: To revise the ordinances relating to Massage Parlors and to Masseur and Masseuse licensing to provide stricter regulation. REMARKS: The City Council has been asked to consider lowering the license fees for massage, in order to permit it more readily in Shakopee. The high fees currently effectively prohibit some business operation. Massage parlors have long had a reputation for attracting unwanted business, despite the positive aspects of massage. In order to allow massage without the negative aspects, this ordinance has been prepared to more strictly regulate massage parlors and the persons who would be performing the massage. The provisions relating to massage parlors and saunas were tightened, and additional regulations provided, to bring this ordinance more in line with other cities. The current ordinance registering masseurs and masseuses was modified mainly by adding educational requirements. These requirements are quite common in recent ordinances adopted in other cities. The ordinance as proposed also requires the licensee to refrain from criminal sexual conduct, and adds attire requirements. Since the ordinance is quite lengthy, a summary has been prepared. If the City Council approves publication of the summary rather than the entire ordinance, this will need to be part of the motion below. ACTION REQUESTED: Offer Ordinance No. 310, an ordinance amending Chapter 6 of the City Code, Other Business Regulations and Licensing, by repealing Sections 6 .40, Massage Parlors, Saunas, Steam Baths, Heat-Bathing Rooms, and 6. 41, Masseur and Masseuse Registration, and enacting two new sections in lieu thereof relating to the same subject, and move its adoption, and adopting an official summary of Ordinance No. 310 . Submitted by: Approved by: City Attorney City Administrator [6. 40] ORDINANCE NO. 310, FOURTH SERIES AN ORDINANCE OF THE CITY OF SHAKOPEE, MINNESOTA, AMENDING CHAPTER 6 OF THE CITY CODE, OTHER BUSINESS REGULATIONS AND LICENSING, BY REPEALING SECTIONS 6. 40, MASSAGE PARLORS, SAUNAS , STEAM BATHS , HEAT-BATHING ROOMS, AND 6. 41, MASSEUR AND MASSEUSE REGISTRATION, AND ENACTING TWO NEW SECTIONS IN LIEU THEREOF RELATING TO THE SAME SUBJECT. THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, ORDAINS: Section 1 - That Section 6.40 of the City Code, Massage Parlors, Saunas, Steam Baths, Heat-Bathing Rooms, is hereby repealed and one new section adopted in lieu thereof, which shall read as follows: SEC. 6.40. MASSAGE PARLORS [ , ] AND SAUNAS [ , STEAM BATHS, HEAT-BATHING ROOMS] . Subd. 1. Definitions. As used in this Section, the following words and terms shall have the meanings stated: A. "Massage" [C. The term "massage"] means the practice of rubbing, stroking, kneading, tamping,_ or rolling of the body with the hands or any instrument, for the exclusive purpose[s] of relaxation, physical fitness, or beautification, and for no other purpose [ ,by a person not licensed as a medical doctor, chiropractor, osteopath, podiatrist, nurse who works solely under the direction of such person, physical therapist, athletic director and trainer, or beautician and barber who confine their treatments to the scalp, face and neck] . B. "Massage parlor" [A. The term "massage parlor" ] means an establishment in the business of providing massage services either to the public or as a private club. C. "Sauna" [B. The terms "sauna" , "steam bath" or "heat- bathing room" mean] means a room used for the purpose of bathing, reducing, or relaxing utilizing steam or hot air as a cleaning, reducing, or relaxing agent. Subd. 2 . License Required. It is unlawful for any person to [directly or indirectly upon any pretense or by any device] engage in the business of keeping, conducting or operating any massage parlor [ , ] or sauna, [steam bath, or heat-bathing room, ] which is open to the public or for which any charge or fee is made or any money or thing of value is solicited or received without [first obtaining] a license therefor from the City. Subd. 3 . Licensing Requirements [License Application] . A. Initial License Application. All initial applications [for licenses to operate massage parlor, sauna, steam bath or heat-bathing rooms] shall be accompanied by a non-returnable investigation fee in the amount set forth in the Fee Schedule. Each application [Applications] shall contain the names and address[es] of the owners, lessees and operators of the proposed massage parlor or sauna [applicant] , together with a description and location of the premises. The application shall [also] include information as to any conviction of any crime or offense committed by anyone listed on the application [the applicant] , together with such other information as the Council may require [before consideration of the application] . All applications by corporations shall include the names and addresses of all persons having a beneficial interest therein. Prior to consideration of the application by the Council, an [An] investigation shall be made by the Building Official to determine compliance with this Section, [shall be conducted] of all premises proposed to be licensed [before consideration by the Council. The] and by the Police Department [shall conduct an investigation] of all persons listed on the license application. [proposed to be licensed [before consideration by the Council. All applications shall thereafter be considered by the Council. ] B. Renewals. Each license shall expire on December 31 of that year. Licenses must be renewed annually. The renewal application shall be accompanied by an annual fee as set forth in the Fee Schedule. For a renewal, the applicant must provide full information as required for initial licenses for any new owners , lessees, or operators proposed to be involved in the massage parlor or sauna, and also provide any changes in the name, address, criminal record, or other relevant information of any other owner, lessee, or operator. The Building Official and/or the Police Department may conduct an investigation prior to any renewal . [Subd. 4 . Fees and Terms. ] [A. (Repealed by Ordinance No. 79, 4th Series, adopted 11- 17-81. ) ] [B. All licenses issued hereunder shall terminate on the last day of February of each year. ] Subd. 4 . Exceptions. This Section shall not apply to the following establishments or people: A. A health care facility licensed by the State of Minnesota. B. A health care facility owned by the State of Minnesota or any of its agencies. -2- /0 C. A medical clinic or hospital, so long as the massage is performed by a Physician, chiropractor, osteopath, podiatrist, or nurse working under the direction of such person. D. A physical therapy clinic or athletic facility, so long as the massage is performed by a physical therapist, athletic director, or trainer. E. A beauty parlor or barbershop, so long as the massage is performed by a beautician or barber, and treatment is limited to the scalp, face, and neck. Subd. 5. Restrictions and Regulations. [Denial of a License. ] A license may be revoked, suspended, or not renewed by the City upon a showing that the licensee, its owners, managers, employees, or agents have violated any of the following restrictions and regulations: A. Licenses may be granted only for operation upon fixed premises which must be located [locations] in the general commercial districts of the City as established by the zoning laws of the City. The total number of licenses issued shall be limited to six. [to establishments which can meet the safety, sanitary, and building code requirements of the City] B. Licenses shall be granted only upon a showing of compliance with all laws of sanitation. C. No beer, liquor, narcotic drug or controlled substances, as such terms are defined by State Statutes or by the City Code, shall be permitted on licensed premises. D. No licensee, owner, manager, employee, or agent may engage in habitual drunkenness or intemperate use of a controlled substance as defined in Minnesota Statutes. E. Only masseurs and masseuses licensed by the City may perform massage, except as provided in Subd. 4 above. Any person acting as a masseur or masseuse in a massage parlor or sauna shall display his or her license in a prominent place in the massage parlor or sauna. F. A [and a] license shall not be granted or renewed if granting the license (1) would be inconsistent with the comprehensive development plans of the City, or (2) would otherwise have a detrimental effect upon the property or properties in the vicinity. [The license may be denied for any of the following reasons: ] [A. The proposed use is in conflict with the City Zoning Ordinance. ] -3- G. [B. ] Violation of any law or regulation relating to [The proposed use is in conflict with any] health, building, building maintenance, safety, or other provision[s] of the City Code or State law shall be grounds for denial or revocation of a license. H. [C. ] The application must not contain[s] any false, fraudulent or deceptive statements. I. [D. ] No [The] applicant or any employee or proposed employee shall have [has] been convicted or pled guilty within the previous three (3) years of a violation of this Section, or of any law prohibiting prostitution, pandering, [or] keeping a disorderly house, criminal sexual conduct, any sex crime under Minn. Stat. Chapter 609 , or a crime involving moral turpitude. J. [E. ] No [The] applicant or any employee or proposed employee may be [is] under eighteen (18) years of age [or an alien] . [F. The applicant has not complied with any provision of this Section. ] K. [G. ] The applicant has not, within one (1) year prior to the date of application) been denied licensure[ ; ] or [has within such period] had its license revoked. [H. Engaging in any conduct which would constitute grounds for refusal to issue a license. ] L. No massage parlor or sauna may discriminate between persons on the basis of race, color, creed, sex, or national origin or ancestry. M. All massage parlor and sauna licensees shall comply with any and all amendments to this Section. Failure to do so shall be grounds for revocation of a license. N. The licensee shall furnish the Police Department with a list of current employees indicating their names, addresses and which employees are practicing massage as a part of their duties. The licensee shall promptly notify the Police Department of any change in the list. 0. The licensee shall permit and allow the inspection of the premises during business hours by the Building Official , police officers, and health officers, without a warrant for searches and seizures. P. Upon request by any police officer, any person employed in any licensed premises shall provide identification including his or her true legal name and correct address. -4- if Subd. 6. Resident Manager or Agent. [Restrictions and Regulations. ] [A. The licensee and the persons in his employ shall comply with all applicable regulations and laws of the City and State relating to safety and morals. ] A. [B. ] Before a license is issued under this Section to an individual who is a non-resident of the City, to more than one individual, or to a corporation, partnership, or association, [If the licensee is a partnership or a corporation] the applicant shall designate in writing a natural person who is a resident of the City to be manager and in responsible charge of the business and upon whom service of process may be made. Such a person shall remain responsible for the conduct of the business until another suitable person has been designated in writing by the licensee. The licensee shall promptly notify the Police Department in writing of any change indicating the name and address of the new manager and the effective date of such change. [C. The licensee shall furnish the Police Department with a list of current employees indicating their names, addresses and which employees are practicing massage as a part of their duties. The licensee shall promptly notify the Police Department of any change in the list. ] [D. The licensed premises shall not be open for business nor shall patrons be permitted on the premises between the hours of 3 : 00 o ' clock A.M. and 8 : 00 o'clock A.M. of the same day. ] [E. The licensee shall permit and allow the inspection of the premises during business hours by all appropriate City employees. ] [F. Upon demand by any police officer any person employed in any licensed premises shall identify himself by giving his true legal name and his correct address. ] [G. No person under eighteen years of age shall be employed in an establishment requiring a license under the provisions of this Section. ] [H. No such business shall employ or use any person as a masseur or masseuse, unless such person is currently registered with the City. Any person acting as a masseur or masseuse in any such business shall have his registration certificate displayed in a prominent place in the licensee' s premises. ] Subd. 7 . Submission of Plans and Specifications. All persons who hereafter construct, extensively remodel, or convert buildings or facilities for use as massage parlors [ , ] or saunas, [steam baths, or heat-bathing rooms, ] which are open to the -5- public, shall [conform and] comply [in their construction, erection, or alteration] with the requirements of the Building Code and the Plumbing Code. To the extent the Building Code or Plumbing Code does not impose stricter requirements, the provisions of this Section shall govern. [Two copies of plans and specifications for such construction, remodeling, or alteration which show layout, arrangement, and plumbing and construction materials of the bathing areas and locations, size, and type of equipment and facilities shall be filed by the owner or his agent prior to the issuance of a building permit. One copy of the plans and specifications shall be submitted to the Building Official at least three (3) days before the issuance of a building or construction permit. ] Subd. 8 . Construction and Maintenance Requirements. [A. All sauna rooms, steam baths, or heat-bathing rooms and all restrooms and bathrooms used in connection therewith shall be constructed of materials which are impervious to moisture, bacteria, mold or fungus growth. The floor-to-wall and wall joints shall be constructed to provide a sanitary cove with a minimum radius of one inch. ] [B. All restrooms shall be provided with mechanical ventilation with 2 cfm per square feet of floor area, a hand washing sink equipped with hot and cold running water under pressure, sanitary towels and a soap dispenser. ] [C. All rooms in the licensed premises including, but not limited to, sauna rooms, massage rooms, steam baths, heat-bathing rooms, restrooms, bathrooms, janitor' s closet, hallways, and reception area shall be illuminated with not less than 30 foot candles of illumination. ] [D. Each establishment shall have a janitor' s closet which shall provide for the storage of cleaning supplies. Such closet shall include a mop sink. ] A. [E. ] Floors, walls and equipment in sauna rooms, massage rooms, [steam baths, heat-bathing rooms, ] restrooms, bathrooms, janitor' s closet, hallways, and reception area used in connection therewith must be kept in a state of good repair and clean at all times. Linens and other materials shall be stored at least 12 inches off the floor. Clean towels and wash cloths must be made available for each customer. B. [F. ] Individual lockers shall be made available for use by patrons. Such lockers shall have separate keys for locking. [G. Such establishments shall provide adequate refuse receptacles which shall be emptied as required. ] C. [H. ] The doors to the individual massage rooms [ , steam -6- 11 baths, ] or saunas[ , or heat-bathing rooms] shall not be equipped with any locking device and shall not be blocked or obstructed from either side. Subd. 9 . Insurance Required. Each applicant for a license under this Section shall file with the City a public liability insurance policy or certificate of insurance from a company authorized to do business in Minnesota, insuring the applicant against any and all loss arising out of the use, operation or maintenance of the massage parlor. The policy of insurance shall be in limits of not less than the statutory limits of liability for a municipality [$100, 000. 00 for injury or loss to one person, $300, 000 . 00 for each occurrence, and $25, 000. 00 property damage] . Failure to keep in full force and effect the insurance required herein is grounds for revocation. [Subd. 10. Revocation and Suspension of License. The license may be revoked, suspended or not renewed by the City upon a showing that the licensee, its owners, managers, employees or agents have engaged in any of the following conduct: ] [A. Habitual drunkenness or intemperate use of a controlled substance as defined in Minnesota Statutes. ] [B. Engaging in conduct involving moral turpitude. ] [C. Failure to fully comply with the requirements of the City Code and Minnesota Statutes. ] [D. Conviction of an offense involving moral turpitude by any Court of competent jurisdiction. ] Subd. 10. [11. ] Unlawful Acts. A. It is unlawful for any person to commit [or] attempt to commit, conspire to commit, or aid or abet in the commission of, any act constituting a violation of this Section, whether individually or in connection with one or more persons or as a principal, agent or accessory. B. It is unlawful for anv licensee to fail to, at all times, observe all restrictions, regulations and maintenance requirements contained in this Section. C. It is unlawful for any person to falsely, fraudulently, forcibly or willfully induce, cause, coerce, require, permit or direct another to violation any of the provisions of this Section. D. It is unlawful for any licensee to allow the licensed premises to be open for business or allow patrons to be on the premises between the hours of 3 : 00 o ' clock A.M. and 8 : 00 o 'clock A.M. of the same day. -7- E. It is unlawful for any licensee, agent, or employee of a licensee to hinder or prevent a police, building, or health officer from making any inspection at any time. Section 2 - That Section 6. 41 of the City Code, Masseur and Masseuse Registration, is hereby repealed and one new section adopted in lieu thereof, which shall read as follows: SEC. 6.41. MASSEUR AND MASSEUSE LICENSE [REGISTRATION] . Subd. 1. Definitions. As used in this Section, the following words and terms shall have the meanings stated: A. "Massage" has the definition provided in Sec. 6 . 40. [The term "massage" means the practice of rubbing, stroking, kneading, tamping, or rolling of the body with the hands, for the exclusive purposes of relaxation, physical fitness, or beautification, and for no other purpose, by a person not licensed as a medical doctor, chiropractor, osteopath, podiatrist, nurse who works solely under the direction of such person, physical therapist, athletic director and trainer, or beautician and barber who confine their treatments to the scalp, face and neck. ] B. "Masseur" [The term "masseur"] means a male person who, for compensation, practices massage. C. "Masseuse" [The term "masseuse"] means a female person who, for compensation, practices massage. Subd. 2 . License [Registration] Required. It is unlawful for any person to practice massage [therapy] without a license therefor from the City [unless duly registered with the City] . Subd. 3 . Licensing Requirements [Registration] . A. License Application. All applications for a license [registration] to practice massage shall be accompanied by a medical certificate from a physician duly licensed to practice medicine in the State of Minnesota stating that the applicant has no communicable disease. Application shall contain such other information as the Council may, from time to time, require. All applicants shall be at least eighteen (18) years of age. B. Renewals. Each license shall expire on December 31 of that year. Licenses must be renewed annually. The renewal application shall be accompanied by a medical certificate from a physician duly licensed to practice medicine in the State of Minnesota stating that the applicant has no communicable disease. The renewal application also shall be accompanied by an annual fee as set forth in the Fee Schedule. -8- C. Initial Applications. All initial applications shall be accompanied by a non-returnable investigation fee in the amount set forth in the Fee Schedule. All initial applications also shall be accompanied by front and side view photographs, and such other information as required by the Shakopee Police Department, including fingerprints, and releases of information. D. Educational Requirements. 1. Each applicant for a massage license shall furnish with the application proof of the following: a. A diploma or certificate of graduation from a school approved by the American Massage Therapist Association or other similar reputable massage association; or b. A diploma or certificate of graduation from a school which is either accredited by a recognized educational accrediting association or agency, or is licensed by the state or local government agency having jurisdiction over the school . 2 . Each applicant shall also furnish proof at the time of application of a minimum of 100 hours of successfully completed course work in the following areas: a. The theory and practice of massage, including, but not limited to, Swedish, Esalen, Shiatsu, and/or Foot Reflexology techniques ; and b. anatomy, including, but not limited to, skeletal and muscular structure and organ placement; and c. hygiene. [Subd. 4 . Fee and Term. ] [A. (Repealed by Ordinance No. 79, 4th Series, adopted 11-17-81. ) ] [B. All registrations issued hereunder shall expire on December 31 of each year. ] Subd. 4 . Exceptions. This Section shall not apply to the following people: A. A physician, chiropractor, osteopath, podiatrist, or nurse working under the direction of such person. B. A physical therapist, athletic director, or trainer. -9- C. A beautician or barber, provided treatment is limited to the scalp, face, and neck. Subd. 5 . Restrictions and Regulations. All licensees [registrants] shall: A. Display current licenses [certificates of registration] in a prominent place at their place of employment. B. Upon demand of any police officer at the place of employment, produce correct identification. C. Practice massage only at such location as is designated in the license [registration certificate] . D. Inform the City Clerk [Administrator] in writing of any change in location prior to such change. E. Refrain from habitual drunkenness or intemperate use of a controlled substance as defined by Minnesota Statutes. F. Refrain from engaging in conduct involving moral turpitude. G. Refrain from any conduct which results in a conviction or plea of guilty to prostitution, criminal sexual conduct, or other sex crime under Minn. Stat. Chapter 609 . H. Require that the person who is receiving the massage shall have his/her buttocks, anus and genitals covered with an appropriate non-transparent covering. I. At all times have their anus, buttocks , breasts and genitals covered with a non-transparent material. J [I] . Comply with the requirements of the City Code and Minnesota Statutes. K [J] . Refrain from engaging in any conduct which would constitute grounds for refusal to issue a license [certificate of registration] . Note: The bracketed language [thus] is deleted; the underlined language is inserted. Section 3 - General Provisions. City Code Chapter 1, General Provisions and Definitions Applicable to the Entire City Code Including Penalty For Violation, and Section 6. 99 , Violation a Petty Misdemeanor, are hereby adopted in their entirety by reference, as though repeated verbatim herein. Section 4 - Summary Approved. The City Council hereby -10- //-X/ determines that the text of the summary of this ordinance, marked "Official Summary of Ordinance No. 310" , a copy of which is attached hereto, clearly informs the public of the intent and effect of the ordinance. The Council further determines that publication of the title and such summary will clearly inform the public of the intent and effect of the ordinance. Section 5 - Posting and Filing. A copy of this ordinance is filed in the office of the City Clerk and a copy is provided to the Scott County Library for posting and filing, at which locations a copy is available for inspection by any person during regular office hours. Section 6 - The City Clerk shall publish the title of this ordinance and the official summary in the official newspaper with notice that a printed copy of the ordinance is available for inspection by any person during regular office hours at the office of the City Clerk and the Scott County Library. Section 7 - Effective Date. This ordinance becomes effective upon its passage and the publication of its title and summary. Passed in session of the City Council of the City of Shakopee, Minnesota, held this day of , 1991. Mayor of the City of Shakopee Attest: , City Clerk i a Approved as to form: ,, f / City Attorney Published in the Shakopee Valley News this day of , 1991. [6. 41] -11- Official Summary of Ordinance No. 310 The following is the official summary of Ordinance No. 310, Fourth Series, approved by the City Council of the City of Shakopee, Minnesota, on May , 1991: ORDINANCE NO. 310, FOURTH SERIES AN ORDINANCE OF THE CITY OF SHAKOPEE, MINNESOTA, AMENDING CHAPTER 6 OF THE CITY CODE, OTHER BUSINESS REGULATIONS AND LICENSING, BY REPEALING SECTIONS 6. 40, MASSAGE PARLORS, SAUNAS , STEAM BATHS, HEAT-BATHING ROOMS, AND 6. 41, MASSEUR AND MASSEUSE REGISTRATION, AND ENACTING TWO NEW SECTIONS IN LIEU THEREOF RELATING TO THE SAME SUBJECT. SECTION 6 . 40 OF THE CITY CODE, MASSAGE PARLORS AND SAUNAS 1. Section 6 . 40 of the City Code, Massage Parlors, Saunas, Steam Baths, Heat-Bathing Rooms, was repealed and one new section adopted in its place. Since "Saunas" , "Steam Baths" , and "Heat- Bathing Rooms" were all defined the same, only the term "sauna" was retained. 2 . The definition of "massage" was revised to include massage through the use of any instrument. The exceptions for physicians, etc. were moved to a new Exceptions section. 3 . The license application provisions were divided into two sections, relating to initial license applications, and renewals. The language was clarified, and provisions were added to specifically refer to the required license fee, which is set forth in the annual Fee Schedule. 4 . A new section was added specifying exceptions to the licensing provisions. Previously these exceptions were included in the definition of the word "massage" . Two additional exceptions were added, for health care facilities licensed by the State of Minnesota, and health care facilities owned by the State of Minnesota or any of its agencies. 5 . The "Denial of a License" and "Restrictions and Regulations" sections were combined into one section. The prohibition on licensing aliens was deleted. The new restrictions and regulations section provides that a license may be revoked, suspended, or not renewed by the City upon a showing that the licensee, its owners, managers, employees, or agents have violated any of the following restrictions and regulations: A. Licenses may be granted only for operation upon fixed premises which must be located in the general commercial 1h , districts of the City as established by the zoning laws of the City. The total number of licenses issued shall be limited to six. B. Licenses shall be granted only upon a showing of compliance with all laws of sanitation. C. No beer, liquor, narcotic drug or controlled substances, as such terms are defined by State Statutes or by the City Code, shall be permitted on licensed premises. D. No licensee, owner, manager, employee, or agent may engage in habitual drunkenness or intemperate use of a controlled substance as defined in Minnesota Statutes. E. Only masseurs and masseuses licensed by the City may perform massage, except as provided in Subd. 4 above. Any person acting as a masseur or masseuse in a massage parlor or sauna shall display his or her license in a prominent place in the massage parlor or sauna. F. A license shall not be granted or renewed if granting the license (1) would be inconsistent with the comprehensive development plans of the City, or (2) would otherwise have a detrimental effect upon the property or properties in the vicinity. G. Violation of any law or regulation relating to health, building, building maintenance, safety, or other provision of the City Code or State law shall be grounds for denial or revocation of a license. H. The application must not contain any false, fraudulent or deceptive statements. I. No applicant or any employee or proposed employee shall have been convicted or pled guilty within the previous three (3) years of a violation of this Section, or of any law prohibiting prostitution, pandering, keeping a disorderly house, criminal sexual conduct, any sex crime under Minn. Stat. Chapter 609, or a crime involving moral turpitude. J. No applicant or any employee or proposed employee may be under eighteen (18) years of age. K. The applicant has not, within one (1) year prior to the date of application, been denied licensure or had its license revoked. L. No massage parlor or sauna may discriminate between persons on the basis of race, color, creed, sex, or national origin or ancestry. -2- M. All massage parlor and sauna licensees shall comply with any and all amendments to this Section. Failure to do so shall be grounds for revocation of a license. N. The licensee shall furnish the Police Department with a list of current employees indicating their names, addresses and which employees are practicing massage as a part of their duties. The licensee shall promptly notify the Police Department of any change in the list. 0. The licensee shall permit and allow the inspection of the premises during business hours by the Building Official, police officers, and health officers, without a warrant for searches and seizures. P. Upon request by any police officer, any person employed in any licensed premises shall provide identification including his or her true legal name and correct address. 6 . Provisions relating to a Resident Manager or Agent were clarified and strengthened, to provide that before a license is issued under this Section to an individual who is a non-resident of the City, to more than one individual, or to a corporation, partnership, or association, the applicant shall designate in writing a natural person who is a resident of the City to be manager and in responsible charge of the business and upon whom service of process may be made. Such a person shall remain responsible for the conduct of the business until another suitable person has been designated in writing by the licensee. The licensee shall promptly notify the Police Department in writing of any change indicating the name and address of the new manager and the effective date of such change. 7 . The ordinance previously contained requirements for submitting plans and specifications, and for construction. Many of these provisions were redundant with the Building and Plumbing Codes, and therefore were deleted. Compliance with the Building and Plumbing Codes is required. Other construction and maintenance requirements were left intact. 8 . Insurance requirements were updated to require insurance at the statutory limits of liability for a municipality, rather than the lower rates previously specified. 9 . The section on Unlawful Acts was substantially modified. It now provides as follows: A. It is unlawful for any person to commit, attempt to commit, conspire to commit, or aid or abet in the commission of, any act constituting a violation of this Section, whether individually or in connection with one or more -3- l -,e persons or as a principal, agent or accessory. B. It is unlawful for any licensee to fail to, at all times, observe all restrictions, regulations and maintenance requirements contained in this Section. C. It is unlawful for any person to falsely, fraudulently, forcibly or willfully induce, cause, coerce, require, permit or direct another to violation any of the provisions of this Section. D. It is unlawful for any licensee to allow the licensed premises to be open for business or allow patrons to be on the premises between the hours of 3 : 00 o 'clock A.M. and 8 : 00 o ' clock A.M. of the same day. E. It is unlawful for any licensee, agent, or employee of a licensee to hinder or prevent a police, building, or health officer from making any inspection at any time. SECTION 6 . 41 OF THE CITY CODE, MASSEUR AND MASSEUSE LICENSE 1. Section 6 . 41 of the City Code, Masseur and Masseuse Registration, was repealed and one new section adopted in its place. 2 . Various housekeeping changes were made, including referring to the definition of "massage" in Section 6 . 40 instead of repeating the definition, and changing the requirement of "registration" to one of "licensing" . 3 . The license application provisions were divided into two sections, relating to initial license applications, and renewals. The language was clarified, and provisions were added to specifically refer to the required license fee, which is set forth in the annual Fee Schedule. Initial applications must be accompanied by front and side view photographs, and such other information as is required by the Shakopee Police Department, including fingerprints and releases of information. 4 . Educational requirements have been added. Now each applicant for a massage license shall furnish, with the application, proof of the following: A. A diploma or certificate of graduation from a school approved by the American Massage Therapist Association or other similar reputable massage association; or B. A diploma or certificate of graduation from a school which is either accredited by a recognized educational accrediting association or agency, or is licensed by the -4- state or local government agency having jurisdiction over the school. C. A minimum of 100 hours of successfully completed course work in the following areas (1) The theory and practice of massage, including, but not limited to, Swedish, Esalen, Shiatsu, and/or Foot Reflexology techniques; and (2) anatomy, including, but not limited to, skeletal and muscular structure and organ placement; and (3) hygiene. 5 . A new section was added specifying exceptions to the licensing provisions. Previously these exceptions were included in the definition of the word "massage" . 6 . New restrictions and regulations were added, requiring all licensees to: A. Refrain from any conduct which results in a conviction or plea of guilty to prostitution, criminal sexual conduct, or other sex crime under Minn. Stat. Chapter 609 . B. Require that the person who is receiving the massage shall have his/her buttocks, anus and genitals covered with an appropriate non-transparent covering. C. At all times have their anus, buttocks, breasts and genitals covered with a non-transparent material. A printed copy of the ordinance is available for inspection by any person at the office of the City Clerk and at the Scott County Library. [6. 41] -5- EXPLANATION TO ORDINANCE 310 ORIGINATING DEPARTMENT: Law Department PURPOSE: To revise the ordinances relating to Massage Parlors and to Masseur and Masseuse licensing to provide stricter regulation. REMARKS: The City Council has been asked to consider lowering the license fees for massage, in order to permit it more readily in Shakopee. The high fees currently effectively prohibit some business operation. Massage parlors have long had a reputation for attracting unwanted business, despite the positive aspects of massage. In order to allow massage without the negative aspects, this ordinance has been prepared to more strictly regulate massage parlors and the persons who would be performing the massage. The provisions relating to massage parlors and saunas were tightened, and additional regulations provided, to bring this ordinance more in line with other cities. The current ordinance registering masseurs and masseuses was modified mainly by adding educational requirements. These requirements are quite common in recent ordinances adopted in other cities. The ordinance as proposed also requires the licensee to refrain from criminal sexual conduct, and adds attire requirements. ACTION REQUESTED: Offer Ordinance No. 310, an ordinance amending Chapter 6 of the City Code, Other Business Regulations and Licensing, by repealing Sections 6. 40, Massage Parlors, Saunas, Steam Baths, Health-Bathing Rooms, and 6 . 41, Masseur and Masseuse Registration, and enacting two new sections in lieu thereof relating to the same subject, and move its adoption. Submitted by: Approved by: City Attorney City Administrator [6. 41] -12- h4gd ORDINANCE NO. 310, FOURTH SERIES AN ORDINANCE OF THE CITY OF SHAKOPEE, MINNESOTA, AMENDING CHAPTER 6 OF THE CITY CODE, OTHER BUSINESS REGULATIONS AND LICENSING, BY REPEALING SECTIONS 6. 40, MASSAGE PARLORS, SAUNAS, STEAM BATHS, HEAT-BATHING ROOMS, AND 6. 41, MASSEUR AND MASSEUSE REGISTRATION, AND ENACTING TWO NEW SECTIONS IN LIEU THEREOF RELATING TO THE SAME SUBJECT. THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, ORDAINS : Section 1 - That Section 6 . 40 of the City Code, Massage Parlors, Saunas, Steam Baths, Heat-Bathing Rooms, is hereby repealed and one new section adopted in lieu thereof, which shall read as follows: SEC. 6.40. MASSAGE PARLORS [ , ] AND SAUNAS [ , STEAM BATHS, HEAT-BATHING ROOMS] . Subd. 1. Definitions. As used in this Section, the following words and terms shall have the meanings stated: A. "Massage" [C. The term "massage") means the practice of rubbing, stroking, kneading, tamping or rolling of the body with the hands or any instrument, for the exclusive purpose[s] of relaxation, physical fitness, or beautification, and for no other purpose [ ,by a person not licensed as a medical doctor, chiropractor, osteopath, podiatrist, nurse who works solely under the direction of such person, physical therapist, athletic director and trainer, or beautician and barber who confine their treatments to the scalp, face and neck] . B. "Massage parlor" [A. The term "massage parlor") means an establishment in the business of providing massage services either to the public or as a private club. C. "Sauna" [B. The terms "sauna" , "steam bath" or "heat- bathing room" mean] means a room used for the purpose of bathing, reducing, or relaxing., utilizing steam or hot air as a cleaning, reducing, or relaxing agent. Subd. 2 . License Required. It is unlawful for any person to [directly or indirectly upon any pretense or by any device] engage in the business of keeping, conducting or operating any massage parlor [ , ] or sauna, [steam bath, or heat-bathing room, ] which is open to the public or for which any charge or fee is made or any money or thing of value is solicited or received without [first obtaining] a license therefor from the City. Subd. 3 . Licensing Requirements [License Application] . -1- ),4e/ A. Initial License Application. All initial applications [for licenses to operate massage parlor, sauna, steam bath or heat-bathing rooms] shall be accompanied by a non-returnable investigation fee in the amount set forth in the Fee Schedule. Each application [Applications] shall contain the names and address[es] of the owners, lessees and operators of the proposed massage parlor or sauna [applicant] , together with a description and location of the premises. The application shall [also] include information as to any conviction of any crime or offense committed by anyone listed on the application [the applicant] , together with such other information as the Council may require [before consideration of the application] . All applications by corporations shall include the names and addresses of all persons having a beneficial interest therein. Prior to consideration of the application by the Council, an [An] investigation shall be made by the Building Official to determine compliance with this Section, [shall be conducted] of all premises proposed to be licensed [before consideration by the Council. The] and by the Police Department [shall conduct an investigation] of all persons listed on the license application. [proposed to be licensed [before consideration by the Council. All applications shall thereafter be considered by the Council. ] B. Renewals. Each license shall expire on December 31 of that year. Licenses must be renewed annually. The renewal application shall be accompanied by an annual fee as set forth in the Fee Schedule. For a renewal, the applicant must provide full information as required for initial licenses for any new owners, lessees, or operators proposed to be involved in the massage parlor or sauna, and also provide any changes in the name, address, criminal record, or other relevant information of any other owner, lessee, or operator. The Building Official and/or the Police Department may conduct an investigation prior to any renewal . [Subd. 4 . Fees and Terms. ] [A. (Repealed by Ordinance No. 79, 4th Series, adopted 11- 17-81. ) ] [B. All licenses issued hereunder shall terminate on the last day of February of each year. ] Subd. 4 . Exceptions. This Section shall not apply to the following establishments or people: A. A health care facility licensed by the State of Minnesota. B. A health care facility owned by the State of Minnesota or any of its agencies. -2- C. A medical clinic or hospital, so long as the massage is performed by a doctor, chiropractor, osteopath, podiatrist, or nurse working under the direction of such person. D. A physical therapy clinic or athletic facility, so long as the massage is performed by a physical therapist, athletic director, or trainer. E. A beauty parlor or barbershop, so long as the massage is performed by a beautician or barber, and treatment is limited to the scalp, face, and neck. Subd. 5 . Restrictions and Regulations. [Denial of a License. ] A license may be revoked, suspended, or not renewed by the City upon a showing that the licensee, its owners, managers, employees, or agents have violated any of the following restrictions and regulations: A. Licenses may be granted only for operation upon fixed premises which must be located [locations] in the general commercial districts of the City as established by the zoning laws of the City. The total number of licenses issued shall be limited to six. [to establishments which can meet the safety, sanitary, and building code requirements of the City] B. Licenses shall be granted only upon a showing of compliance with all laws of sanitation. C. No beer, liquor, narcotic drug or controlled substances, as such terms are defined by State Statutes or by the City Code, shall be permitted on licensed premises. D. No licensee, owner, manager, employee, or agent may engage in habitual drunkenness or intemperate use of a controlled substance as defined in Minnesota Statutes. E. Only masseurs and masseuses licensed by the City may perform massage, except as provided in Subd. 4 above. Any person acting as a masseur or masseuse in a massage parlor or sauna shall display his or her license in a prominent place in the massage parlor or sauna. F. A [and a] license shall not be granted or renewed if granting the license (1) would be inconsistent with the comprehensive development plans of the City, or (2) would otherwise have a detrimental effect upon the property or properties in the vicinity. [The license may be denied for any of the following reasons: ] [A. The proposed use is in conflict with the City Zoning Ordinance. ] -3- l44 G. [B. ] Violation of any law or regulation relating to [The proposed use is in conflict with any] health, building, building maintenance, safety, or other provision[s] of the City Code or State law shall be grounds for denial or revocation of a license. H. [C. ] The application must not contain[s] any false, fraudulent or deceptive statements. I. [D. ] No [The] applicant or any employee or proposed employee shall have [has] been convicted or pled guilty within the previous three (3) years of a violation of this Section, or of any law prohibiting prostitution, pandering, [or] keeping a disorderly house, criminal sexual conduct, any sex crime under Minn. Stat. Chapter 609, or a crime involving moral turpitude. J. [E. ] No [The] applicant or any employee or proposed employee may be [is] under eighteen (18) years of age [or an alien] . [F. The applicant has not complied with any provision of this Section. ] K. [G. ] The applicant has not, within one (1) year prior to the date of application, been denied licensure[ ; ] or [has within such period] had its license revoked. [H. Engaging in any conduct which would constitute grounds for refusal to issue a license. ] L. No massage parlor or sauna may discriminate between persons on the basis of race, color, creed, sex, or national origin or ancestry. M. All massage parlor and sauna licensees shall comply with any and all amendments to this Section. Failure to do so shall be grounds for revocation of a license. N. The licensee shall furnish the Police Department with a list of current employees indicating their names, addresses and which employees are practicing massage as apart of their duties. The licensee shall promptly notify the Police Department of any change in the list. O. The licensee shall permit and allow the inspection of the premises during business hours by the Building Official, police officers, and health officers, without a warrant for searches and seizures. P. Upon request by any police officer, any person employed in any licensed premises shall provide identification including his or her true legal name and correct address. -4- l*4i Subd. 6. Resident Manager or Agent. [Restrictions and Regulations. ] [A. The licensee and the persons in his employ shall comply with all applicable regulations and laws of the City and State relating to safety and morals. ] A. [B. ] Before a license is issued under this Section to an individual who is a non-resident of the City, to more than one individual, or to a corporation, partnership, or association, [If the licensee is a partnership or a corporation] the applicant shall designate in writing a natural person who is a resident of the City to be manager and in responsible charge of the business and upon whom service of process may be made. Such a person shall remain responsible for the conduct of the business until another suitable person has been designated in writing by the licensee. The licensee shall promptly notify the Police Department in writing of any change indicating the name and address of the new manager and the effective date of such change. [C. The licensee shall furnish the Police Department with a list of current employees indicating their names, addresses and which employees are practicing massage as a part of their duties. The licensee shall promptly notify the Police Department of any change in the list. ] [D. The licensed premises shall not be open for business nor shall patrons be permitted on the premises between the hours of 3 : 00 o 'clock A.M. and 8 : 00 o 'clock A.M. of the same day. ] [E. The licensee shall permit and allow the inspection of the premises during business hours by all appropriate City employees. ] [F. Upon demand by any police officer any person employed in any licensed premises shall identify himself by giving his true legal name and his correct address. ] [G. No person under eighteen years of age shall be employed in an establishment requiring a license under the provisions of this Section. ] [H. No such business shall employ or use any person as a masseur or masseuse, unless such person is currently registered with the City. Any person acting as a masseur or masseuse in any such business shall have his registration certificate displayed in a prominent place in the licensee' s premises. ] Subd. 7. Submission of Plans and Specifications. All persons who hereafter construct, extensively remodel, or convert buildings or facilities for use as massage parlors [ , ] or saunas, [steam baths, or heat-bathing rooms, ] which are open to the -5- /Y f./ public, shall [conform and] comply p y [in their construction, erection, or alteration] with the requirements of the Building Code and the Plumbing Code. To the extent the Building Code or Plumbing Code does not impose stricter requirements, the provisions of this Section shall govern. [Two copies of plans and specifications for such construction, remodeling, or alteration which show layout, arrangement, and plumbing and construction materials of the bathing areas and locations, size, and type of equipment and facilities shall be filed by the owner or his agent prior to the issuance of a building permit. One copy of the plans and specifications shall be submitted to the Building Official at least three (3) days before the issuance of a building or construction permit. ] Subd. 8. Construction and Maintenance Requirements. [A. All sauna rooms, steam baths, or heat-bathing rooms and all restrooms and bathrooms used in connection therewith shall be constructed of materials which are impervious to moisture, bacteria, mold or fungus growth. The floor-to-wall and wall joints shall be constructed to provide a sanitary cove with a minimum radius of one inch. ] [B. All restrooms shall be provided with mechanical ventilation with 2 cfm per square feet of floor area, a hand washing sink equipped with hot and cold running water under pressure, sanitary towels and a soap dispenser. ] [C. All rooms in the licensed premises including, but not limited to, sauna rooms, massage rooms, steam baths, heat-bathing rooms, restrooms, bathrooms, janitor's closet, hallways, and reception area shall be illuminated with not less than 30 foot candles of illumination. ] [D. Each establishment shall have a janitor' s closet which shall provide for the storage of cleaning supplies. Such closet shall include a mop sink. ] A. [E. ] Floors, walls and equipment in sauna rooms, massage rooms, [steam baths, heat-bathing rooms, ] restrooms, bathrooms, janitor' s closet, hallways, and reception area used in connection therewith must be kept in a state of good repair and clean at all times. Linens and other materials shall be stored at least 12 inches off the floor. Clean towels and wash cloths must be made available for each customer. B. [F. ] Individual lockers shall be made available for use by patrons. Such lockers shall have separate keys for locking. [G. Such establishments shall provide adequate refuse receptacles which shall be emptied as required. ] C. [H. ] The doors to the individual massage rooms [ , steam -6- 01' baths, ] or saunas[ , or heat-bathing rooms] shall not be equipped with any locking device and shall not be blocked or obstructed from either side. Subd. 9 . Insurance Required. Each applicant for a license under this Section shall file with the City a public liability insurance policy or certificate of insurance from a company authorized to do business in Minnesota, insuring the applicant against any and all loss arising out of the use, operation or maintenance of the massage parlor. The policy of insurance shall be in limits of not less than the statutory limits of liability for a municipality [$100, 000 . 00 for injury or loss to one person, $300, 000 . 00 for each occurrence, and $25, 000. 00 property damage] . Failure to keep in full force and effect the insurance required herein is grounds for revocation. [Subd. 10. Revocation and Suspension of License. The license may be revoked, suspended or not renewed by the City upon a showing that the licensee, its owners, managers, employees or agents have engaged in any of the following conduct: ] [A. Habitual drunkenness or intemperate use of a controlled substance as defined in Minnesota Statutes. ] [B. Engaging in conduct involving moral turpitude. ] [C. Failure to fully comply with the requirements of the City Code and Minnesota Statutes. ] [D. Conviction of an offense involving moral turpitude by any Court of competent jurisdiction. ] Subd. 10. [11. ] Unlawful Acts. A. It is unlawful for any person to commit, [or] attempt to commit, conspire to commit, or aid or abet in the commission of, any act constituting a violation of this Section, whether individually or in connection with one or more persons or as a principal, agent or accessory. B. It is unlawful for any licensee to fail to, at all times, observe all restrictions, regulations and maintenance requirements contained in this Section. C. It is unlawful for any person to falsely, fraudulently, forcibly or willfully induce, cause, coerce, require, permit or direct another to violation any of the provisions of this Section. D. It is unlawful for any licensee to allow the licensed premises to be open for business or allow patrons to be on the premises between the hours of 3 : 00 o'clock A.M. and 8 : 00 o 'clock A.M. of the same day. -7- E. It is unlawful for any licensee, agent, or employee of a licensee to hinder or prevent a police, building, or health officer from making any inspection at any time. Section 2 - That Section 6. 41 of the City Code, Masseur and Masseuse Registration, is hereby repealed and one new section adopted in lieu thereof, which shall read as follows: SEC. 6.41. MASSEUR AND MASSEUSE LICENSE [REGISTRATION] . Subd. 1. Definitions. As used in this Section, the following words and terms shall have the meanings stated: A. "Massage" has the definition provided in Sec. 6. 40. [The term "massage" means the practice of rubbing, stroking, kneading, tamping, or rolling of the body with the hands, for the exclusive purposes of relaxation, physical fitness, or beautification, and for no other purpose, by a person not licensed as a medical doctor, chiropractor, osteopath, podiatrist, nurse who works solely under the direction of such person, physical therapist, athletic director and trainer, or beautician and barber who confine their treatments to the scalp, face and neck. ] B. "Masseur" [The term "masseur" ) means a male person who, for compensation, practices massage. C. "Masseuse" [The term "masseuse"] means a female person who, for compensation, practices massage. Subd. 2 . License [Registration] Required. It is unlawful for any person to practice massage [therapy] without a license therefor from the City [unless duly registered with the City] . Subd. 3 . Licensing Requirements [Registration] . A. License Application. All applications for a license [registration] to practice massage shall be accompanied by a medical certificate from a physician duly licensed to practice medicine in the State of Minnesota stating that the applicant has no communicable disease. Application shall contain such other information as the Council may, from time to time, require. All applicants shall be at least eighteen (18) years of age. B. Renewals. Each license shall expire on December 31 of that year. Licenses must be renewed annually. The renewal application shall be accompanied by a medical certificate from a physician duly licensed to practice medicine in the State of Minnesota stating that the applicant has no communicable disease. The renewal application also shall be accompanied by an annual fee as set forth in the Fee Schedule. -8- /t 4 C. Initial Applications. All initial applications shall be accompanied by a non-returnable investigation fee in the amount set forth in the Fee Schedule. All initial applications also shall be accompanied by front and side view photographs, and such other information as required by the Shakopee Police Department, including fingerprints, and releases of information. D. Educational Requirements. 1. Each applicant for a massage license shall furnish with the application proof of the following: a. A diploma or certificate of graduation from a school approved by the American Massage Therapist Association or other similar reputable massage association; or b. A diploma or certificate of graduation from a school which is either accredited by a recognized educational accrediting association or agency, or is licensed by the state or local government agency having jurisdiction over the school. 2 . Each applicant shall also furnish proof at the time of application of a minimum of 100 hours of successfully completed course work in the following areas: a. The theory and practice of massage, including, but not limited to, Swedish, Esalen, Shiatsu, and/or Foot Reflexology techniques; and b. anatomy, including, but not limited to, skeletal and muscular structure and organ placement; and c. hygiene. [Subd. 4 . Fee and Term. ] [A. (Repealed by Ordinance No. 79, 4th Series, adopted 11-17-81. ) ] [B. All registrations issued hereunder shall expire on December 31 of each year. ] Subd. 4 [5] . Restrictions and Regulations. All licensees [registrants] shall : A. Display current licenses [certificates of registration] in a prominent place at their place of employment. B. Upon demand of any police officer at the place of employment, produce correct identification. -9- C. Practice massage only at such location as is designated in the license [registration certificate] . D. Inform the City Clerk [Administrator] in writing of any change in location prior to such change. E. Refrain from habitual drunkenness or intemperate use of a controlled substance as defined by Minnesota Statutes. F. Refrain from engaging in conduct involving moral turpitude. G. Refrain from any conduct which results in a conviction or plea of guilty to prostitution, criminal sexual conduct, or other sex crime under Minn. Stat. Chapter 609 . H. Require that the person who is receiving the massage shall have his/her buttocks, anus and genitals covered with an appropriate non-transparent covering. I. At all times have their anus, buttocks, breasts and genitals covered with a non-transparent material . J [I] . Comply with the requirements of the City Code and Minnesota Statutes. K [J] . Refrain from engaging in any conduct which would constitute grounds for refusal to issue a license [certificate of registration] . Note: The bracketed language [thus] is deleted; the underlined language is inserted. Section 3 - General Provisions. City Code Chapter 1, General Provisions and Definitions Applicable to the Entire City Code Including Penalty For Violation, and Section 6. 99, Violation a Petty Misdemeanor, are hereby adopted in their entirety by reference, as though repeated verbatim herein. Section 4 - Effective Date. After adoption, signing and attestation of this ordinance, it shall be published once in the official newspaper of the City of Shakopee and shall be in full force and effect on and after the day following such publication. Passed in session of the City Council of the City of Shakopee, Minnesota, held this day of , 1991. Mayor of the City of Shakopee -10- //t Attest: City Clerk Approved as to form: City Attorney Published in the Shakopee Valley News this day of , 1991. [6. 41] -11- • EXPLANATION TO RESOLUTION 3395 ORIGINATING DEPARTMENT: Law Department PURPOSE: To revise the 1991 Fee Schedule for Massage Parlors, Saunas, and Masseur and Masseuse Licenses. REMARKS: The City Council directed staff to review the City Code provisions and fee requirements for massage parlors and people performing massage. A revised ordinance has been prepared. The existing fees are somewhat higher than may be necessary to cover our costs. With sound ordinance provisions it is not necessary to attempt to discourage this type of business through high fees, which may have been done in the past. This resolution would lower the annual fee for massage parlors from $2000 to $300, bringing it in line with Savage, Eagan, Bloomington, and other cities. The investigation fee for massage parlors is lowered to cover the average costs of investigation, and set at $330, the same amount as required for liquor licenses. New investigation fees are added for massage parlor employees and masseurs and masseuses for the first time. ACTION REQUESTED: Offer Resolution No. 3395, a Resolution amending Resolution 3328 , adopting the 1990 Fee Schedule, by revising the fees for Massage Parlors, Saunas, and Masseur and Masseuse Licenses, and move its adoption. Submitted by: Approved by: City Attorney City Administrator [6 . 41] -14- ,/ 1 RESOLUTION NO. 3395 A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA, AMENDING RESOLUTION 3328, ADOPTING THE 1990 FEE SCHEDULE, BY REVISING THE FEES FOR MASSAGE PARLORS, SAUNAS, AND MASSEUR AND MASSEUSE LICENSES. WHEREAS, in early 1991 the City Council adopted the 1991 Fee Schedule; and WHEREAS, the City Council now has revised the City Code provisions relating to massage parlors, saunas, and masseur and masseuse licenses, and wishes to revise the fees as well . NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, AS FOLLOWS: That the provisions of the 1991 Fee Schedule relating to Massage Parlors, Saunas, Steam Baths, Heat-Bathing Rooms, and Masseur and Masseuse Registration are hereby deleted and replaced with the following: Massage Parlors and Saunas (Authorized by City Code 6. 40) 1. Annual license fee $300. 00 2 . Investigation fee, [Initial license requires one,time00] investigation fee] required for each new business, and required each time the business or an interest in the business is transferred $330. 00 3 . Investigation fee for each new employee $50.0000] Masseur and Masseuse License [Registration Fee] 1. Annual license [registration] fee $100. 00 2 . Investigation fee for each new applicant $50. 00 Note: The added provisions are underlined; the deleted provisions are bracketed [thus] . Passed in session of the City Council of the City of Shakopee, Minnesota, held this day of , 1991. Mayor of the City of Shakopee Attest: City Clerk Approved as to form: City Attorney [6. 41] -13-