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HomeMy WebLinkAbout05/21/1991 MEMO TO: Honorable Mayor and City Council FROM: Dennis R. Kraft, City Administrator RE: Non-Agenda Informational Items DATE: May 17 , 1991 1 . Attached is a correspondence from Mr. Fred Cryer, 771 South Jefferson Street offering to donate a 30 ' spruce tree to the City of Shakopee to be used as a Christmas tree. City staff has inspected the tree and find that it would serve very nicely as a City Christmas Tree. If Council has no objections, staff would like to propose that a correspondence be drafted to Mr. Cryer accepting the donation of the tree. Later this December, the Public Works Department will remove the tree from Mr. Cryer' s property and place it on the vacant lot located at the northeast corner of Holmes and First Avenue. (The former Opera House location) . Please contact Barry, if anyone has objections to the proposed course of action. 2 . Attached is a correspondence from Mr. Lindberg Ekola regarding the building materials to be utilized on the recently approved J.E.J. Park warming house and restroom building. 3 . Attached is the realtor request for proposal description that was sent to all realtors in Shakopee. The proposal specifications were also advertised in the Shakopee Valley News Legal Section on May 16, 1991. The proposal deadline is Wednesday, May 21, 1991 at 10: 00 a.m. Staff will be forwarding a recommendation to the Shakopee HRA and City Council in regard to this issue on June 4 , 1991 . 4 . Attached is a list of the Mayor' s appointments to the Municipal Task Force. The first meeting of the Municipal Task Force was held on Thursday, May 16, 1991. Minutes of the first meeting will be included as a non-agenda informational item with the June 4, 1991 Council packet. 5 . Attached is a correspondence from Jerry Wampach to the Shakopee Public Utilities Commission regarding the Tahpah Park sprinkler system. 6. Attached are the minutes of the Energy and Transportation Meeting held on March 20, 1991 . 7 . Completion of the expansion for Pablo' s Mexican Restaurant Inc. has been delayed. Paul has asked if he could have the license for the older portion of the restaurant -- which has received a certificate of occupancy, in conformance with the City Code. Staff has delivered the license with the condition that it does not include the expansion area to the west until a certificate of occupancy is issued by the Building Official. 8 . Attached are the March 4 , 1991 minutes of the Shakopee Public Utilities Commission meeting. 9 . Attached are the March 25, 1991 minutes of the Shakopee Public Utilities Commission meeting. 10. Attached are the May 9, 1991 minutes of the Planning Commission meeting. 11 . Attached are the May 9, 1991 minutes of the Board of Adjustment and Appeals meeting. 12 . Attached is the Police Newsletter for Council review. 13 . Attached are the Revenue and Expenditure Reports as of April 30, 1991 . April 30 , 1991 Shakopee City Hall Attn: Mr. Barry Stock 129 1st. Avenue E. , Shakopee, MN 55379 Dear Sir: We are interested in donating a 30 foot spruce tree to the city of Shakopee as a possible Christmas tree. We reside at 771 So. Jefferson Street and invite a city representative to inspect said tree. Yours Sincerely, g F. A. Crye 771 So. Jefferson St. Shakopee, MN 55379 MEMO TO: Dennis R. Kraft, City Administratoll•1_ FROM: Lindberg S. Ekola, City Planner V� RE: Clarification of Zoning Ordinance Requirements Building Material Regulations Section 11. 60, Subd. 5 - Performance Standards DATE: May 8, 1991 INTRODUCTION: At the May 7, 1991 City Council meeting discussion took place on the building material requirements for the proposed park structure at the JEJ Park. Metal siding was proposed to be used on the exterior of this building. Section 4.60, Subd. 5 of the zoning ordinance regulates building materials used on multi-family residential, business, and industrial buildings only. The ordinance prohibits the use of sheet aluminum, asbestos, tin or steel on those portions of a building which front on an existing or planned public right-of-way, abut a residential or institutional use or face a place of public assembly such as a public park or recreational facility. The park site is zoned R-2, Urban Residential. The proposed park structure would utilize a metal siding typically used in the construction of a single family residential home, thereby exempting it from the Zoning Regulations as stated in Section 4 . 60, Subd. 5. au: parkmatr At 3 May 10, 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) are requesting proposals from realtors for listing and sale of 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 the preferred realtor 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. 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. TAMI\ADMIN\REALTORS L/ MUNICIPAL TASK FORCE Jim Stillman 445-3523 Original Athletic Facility Committee 1018 South Clay Street Shakopee, MN 55379 Paulette Rislund 445-3084 Park Advisory Board 1181 Jefferson Street Shakopee, MN 55379 Jane DuBois 445-7155-H Commuity Development Commission 1705 West 3rd Avenue 445-5110-W Shakopee, MN 55379 Joan Lynch 445-5585-H Planning Commission 2225 East Norton Drive 496-2125-W Shakopee, MN 55379 Dave Kaufenberg 445-4358-H Shakopee/Prior Lake Hockey Assoc. 964 South Clay Street 829-6223-W Shakopee, MN 55379 Dick Mertz 445-4884-H Scott County Board 845 South Lewis Street 445-2624-W Shakopee, MN 55379 Jim Murphy 445-4884-W Shakopee School District Shakopee Sr. High School 505 South Holmes Street Shakopee, MN 55379 CITY OF SHAKOPEE `a, 7t- ,�- INCORPORATED 1870 N. ;, 129 EAST FIRST AVENUE, SHAKOPEE, MINNESOTA 55379-1376 (612)445-3650 ON~` t i. May 10, 1991 Shakopee Public Utilities Commission 1030 East Third Avenue Shakopee, Minnesota 55379 Attn. Lou VanHout, Manager Re: Tahpah Park Sprinkler System Gentlemen; The City Council would like to request the Shakopee Public Utilities Commission to review some of their policies in regard to the provision of water and determine if they are appropriate in the case of providing city water to a city park. At their regular meeting on May 7th, City Council discussed water service options for a proposed underground sprinkler system in Tahpah Park. The two options discussed include the installation of a city watermain or a well within the park. A well would only benefit the sprinkler system and cannot be used for the concession area which is presently served by a two inch municipal service line. According to a memo from Mr. VanHout, dated April 30th, SPUC standard policies, if applied, would add additional costs to the installation of a watermain to the park. Mr. VanHout' s findings are summarized below. 1. Standard design criteria requirements may or may not have to be followed. They would require the watermain to cross one complete side of the park. 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. This would potentially increase the project cost. 2 . A connection charge would increase the project cost by between $28 , 000 and $55, 000 depending on whether the sprinkler system is built with 4 equal zones or 8 equal zones. 3 . A trunk water charge at $600/acre for the 40 acre parcel would increase the project cost by $24 , 000 . The Heart Of Progress Valley AN EQUAL OPPORTUNITY EMPLOYER /" Shakopee Public Utilities Commission May 10, 1991 Page -2- It should be noted that, if the city will provide a watermain or well, the Jaycees are willing to pay for the entire cost of the sprinkler system within the park (estimated at $100, 000) . This would be a great contribution to the park and the citizens of Shakopee. The cost of constructing a watermain from 12th Avenue to Tahpah Park is estimated at $43 , 000. A portion of the cost could be borne by benefitting property owners. The city' s portion of the project cost would amount to approximately $15, 150 . 00. The Public Works Director' s estimate to install a well is approximately $24 , 750 . The City Council would like the Commissioners to discuss whether or not their existing policies should be applied to a city park. Your careful consideration of this matter would be greatly appreciated. I would appreciate it if this matter could be placed on the next Commission agenda. The Public Works Director will prepare a memo for the Utility Commission's information on this issue. It will provide some rationale on why the policies may not be applicable in this case. Sinc rely, Jerry Wampach City Councilman Liaison to SPUC Minutes of the Energy and Transportation Committee Regular Session March 20, 1991 Chairman Drees called the meeting to order at 7 : 00 P.M. with Commissioners Otto, Drees, Roman, Stolarcek, Mars and Reinke present. Commissioners Case, Ward and Kelly were absent. Barry Stock, Assistant City Administrator and Dennis Ridley, Shakopee Dial-A-Ride President were also present. Reinke/Roman moved to approve the minutes of the February 20, 1991 meeting as kept. Motion carried unanimously. Mr. Drees called for nominations for the Chairperson position. Stolarcek nominated John Drees for the Chairperson position. There were no other nominations. Stolarcek/Reinke moved to appoint John Drees as the Chairperson for the Shakopee Energy and Transportation Committee. Motion carried unanimously. Chairman Drees asked if there were any nominations for the Vice- Chair position. Commissioner Mars nominated Donna Roman for the Vice-Chairperson position. There were no other nominations. Mars/Reinke moved to appoint Donna Roman as the Vice-Chairperson for the Shakopee Energy and Transportation Committee. Motion carried unanimously. Commissioner Mars if there were any nominations for the 2nd Vice- Chair position. Commissioner Roman nominated Gail Mars for the 2nd Vice-Chairperson position. There were no other nominations. Roman/Stolarcek moved to nominate Gail Mars as the 2nd Vice- Chairperson for the Shakopee Energy and Transportation Committee. Motion carried unanimously. Mr. Stock reviewed with the Energy and Transportation Committee the 1991 Waste Abatement Program Grant Request that is proposed to be submitted to Scott County. Mr. Stock noted that the grant request includes funding for the City Recycling Clean-up Program to held on April 27th. The program also included funding for a fall yard waste collection program and funds to purchase additional recycling containers. Mr. Stock noted that following the last meeting of the Energy and Transportation Committee he met with representatives from Waste Management Inc. Waste Management officials stated a concern regarding the Energy and Transportation Committee ' s proposed Recycling Clean-up Program. Under the Energy and Transportation Committee' s program as recommended at the last meeting, the City would have only accepted recyclable items. Waste Management was concerned over the fact that many Shakopee residents would likely still attempt to dispose of junk items. Waste Minutes of the Page - 2 Energy and Transportation Committee March 20, 1991 Management officials then recommended that the City continue the program that has been provided in the past with a substantial increase in the gate fees to offset the disposal costs. Mr. Stock stated that he felt Waste Management ' s concern was valid and that it would have taken a tremendous amount of marketing to inform and educate Shakopee residents of the program format change. Mr. Stock stated that the City Council was not very excited about pursuing a community curbside exchange program. Mr. Stock stated that he also questioned the possibility of such a program, given the limited amount of staff time available to develop such a program. Mr. Stock stated that he felt it would take an inordinate amount of staff time to monitor the program and insure that it did not get out of hand. Commissioner Mars stated that she thought the community curbside exchange program should be further investigated so that it could be pursued in 1992 . Commissioner Stolarcek concurred by stating that she felt that the program did have potential . Commissioner Reinke stated that he thought the City of Belle Plaine, through their Chamber of Commerce, sponsored an annual community garage sale that was similar in format to the proposed community curbside exchange concept. Mr. Stock suggested that if the Committee wishes to pursue further investigation of the program that this is certainly a possibility. He felt that further questions had to be analyzed prior to making a formal recommendation to the City Council in 1992 . Discussion ensued. Commissioner Stolarcek commented on the flyer promoting the 1991 City Recycling Day. She stated that next year the map indicating the location of the Clean-up site should be simplified. Mr. Stock stated that this was a good suggestion and that it would be pursued in 1991 if the program is continued in 1992 . Roman/Mars moved to recommend to City Council that the appropriate City officials be authorized to submit the Grant Application Request to Scott County to offset costs associated with the 1991 City Recycling Clean-up Program. Motion carried unanimously. Mr. Stock noted that at the last meeting, the Committee discussed options to encourage recycling in apartment complexes. The Committee also discussed acquiring recycling containers that could be placed in City parks. Mr. Stock stated that he has not received any literature from the firms contacted who manufacture larger recycling containers for government use. Mr. Stock also noted that he has also not had the opportunity to contact apartment managers to determine if they have any suggestions on how to increase the recycling participation from tenants from within the apartment complexes. Mr. Stock stated that he hoped to have this information available at the Committee ' s next meeting. Mr. Stock then reviewed the Dial-A-Ride, Recycling and Business Update from City Hall . Minutes of the Page - 3 Energy and Transportation Committee March 20, 1991 Commissioner Reinke stated several concerns he had regarding Dial- A-Ride dispatching. Mr. Ridley stated that the computerized dispatching system does have some flaws in terms of coding procedures and that they will hopefully be eliminated with a new computer system that is being installed. Commissioner Roman stated that she had received a complaint from a resident who had been short changed by a Dial-A-Ride driver. Commissioner Roman also stated that when the individual called the Dial-A-Ride office it was not handled properly. Commissioner Roman questioned if there was any procedure in place to track complaints, in reference to particular employees. She also questioned whether or not there was a system in place to verify that drivers are not ripping off passenger fares. Mr. Ridley stated that there is a system in place which tracks complaints. He did state however that in terms of monitoring the collection of fares, there is a problem. Mr. Ridley stated that the recent implementation of the new coupon system which replaces punch cards has eliminated some of the problems. Mr. Ridley went on to state that within the next three months, fare boxes will also be installed in each of the Dial-A- Ride vehicles. He stated that this will hopefully resolve any questions of impropriety on the part of the drivers in regard to fare collections. Mr. Stock then reminded the Committee that the Shakopee Showcase will be held on Monday, April 15, 1991 at Canterbury Downs and will begin at 6: 30 p.m. He reminded the Transportation Committee members to be in attendance at the Showcase to staff the Energy and Transportation Committee booth. Commissioner Reinke questioned whether or not it would be a good time to begin advertising the Vanpool program again. He noted that traditionally every summer ridership drops off. In response to this seasonal problem he felt it would be a good idea to emphasize marketing the Vanpool program between now and June 1st. Mr. Stock stated that he felt that this was a good suggestion and would take the appropriate action to have ads placed in the Shakopee Mint. Roman/Mars moved to adjourn the meeting at 8 : 00 P.M. Motion carried unanimously. Barry A. Stock, Recording Secretary MINUTES OF THE SHAKOPEE PUBLIC UTILITIES COMMISSION The Shakopee Public Utilities Commission convened in regular session on March 4 , 1991 at 4 : 30 P.M. in the Utilities meeting room. MEMBERS PRESENT: Commissioners Cook, Kirchmeier and O'Toole. Also Liaison Wampach, Manager Van Hout and Secretary Menden . Motion by O'Toole, seconded by Kirchmeier that the minutes from the February 4 , 1991 regular meeting be approved as kept . Motion carried. BILLS READ: City of Shakopee 20 ,032 . 00 ARA/CORY Refreshment Service 78 . 00 American Casting and Mfg. Corp. 984 . 28 American Safety Utility Corp. 27 . 93 Auto Central Supply 3 . 30 Barry Office Products Co. 309 . 60 Battery and Tire Warehouse Inc . 34 . 77 R .W. Beck and Associates 7 , 272 . 96 Border States Industries, Inc . 2, 530 . 73 Brown Luce Properties 56 . 03 Business Outfitters , Inc . 349 . 89 Champion , Inc . 3 ,485 . 00 Chanhassen Lawn and Sport 76 . 93 Chicago and Northwestern Transportation Co. 2 ,050 .00 City of Shakopee 1 , 304 . 95 City of Shakopee 137 . 50 City of Shakopee 13 , 762 . 00 City of Shakopee 1 , 519 .46 Clay' s Printing Service 134 . 55 Communication Auditors 13 . 64 Cy' s Amoco and Tire Center 68 . 81 Davies Water Equipment Co . 1 ,751 . 80 Deputy Registrar #135 r 88. 50 Dorcon, Inc . 129 . 20 Dressen Oil Co . 546 . 15 Electrol Equipment , Inc . 86 . 11 Glenwood Inglewood 11 . 67 Gopher State One-Call , Inc . 143 . 50 Graybar Electric Co . , Inc . 2 ,722 . 26 H & C Electric Supply 618. 07 HDR Engineering, Inc . 2 ,759 . 57 Harmons Hardware, Inc . 21 . 14 International Business Machines Corp. 143 . 00 Leef Bros . , Inc . 22 . 69 MV Gas Company 8 . 25 Minnesota Valley Testing Laboratories , Inc . 36 . 00 Northern Sanitary Supply Co . , Inc . 156 . 55 Northern States Power Co . 365 , 998 . 15 Northern States Power Co . 707 . 93 Olsen , Thielen and Co. , LTD 50 . 00 Parkside Printing, Inc . 124 . 75 Pitney Bowes 100 . 50 Quast Transfer, Inc . 204 . 12 Shakopee Ford , Inc . 193 . 77 Shakopee Public Utilities Commission 59 . 24 Shenehon and Associates , Inc . 2 ,807 . 50 Simon-Midwest , Inc . 1 , 323 . 56 Southwest Suburban Publishing 251 . 12 Southwest Suburban Publishing 18 . 36 Starks Cleaning Services 68 . 00 System Control Services 279 . 90 T & R Service 489 . 00 Total Tool 85 . 43 Lou Van Haut 47 . 44 Viking Industrial Center 46 . 97 Water Products Company 1 , 256 . 09 Westinghouse Electric Supply Co . 2 ,984 .02 Wild Iris 92 . 00 Yarusso ' s Hardware Co . 74 . 90 McGrann Shea Franzen Carnival Straughn and Lamb Chartered 4 ,266 . 63 Motion by Kirchmeier, seconded by O'Toole that the bills be allowed and ordered paid . Motion carried. Mr. Ted Jasper, developer and Barry Stock , assistant City Administrator were present to discuss the development project on Dakota Street regarding the looping of the watermain if a cul-de- sac were to be put in at the end of Daketa Street . Motion by Kirchmeier, seconded by O'Toole that the Shakopee Public Utilities Commission grant an exemption to the watermain looping on the Ted Jasper project . Motion carried. Barry Stock introduced Jon Albinson who has been appointed by the CDC as their liaison to the Shakopee Public Utilities Commission . The staff for the Shakopee Public Utilities Commission will look into electronic transfer of bill payments . Jerry Wampach was asked to convey a request from SPUC for a joint meeting with the City Council on April 16 , 1991 . The Vierling Drive watermain oversizing resolution will be drafted for the next meeting. An agreement with MnDot regarding the downtown electric relocation was received . It has been recommended by our Engineer, George Little that the agreement be signed . Motion by O'Toole , seconded by Kirchmeier to table the agreement approval until the Resolution #370 was presented. Motion carried. A communication from Schoell and Madson regarding the Water Connection Charges and basis for a per square foot charge was acknowledged . A discussion followed. It was the concensus of the Commission to continue with past practice until the basis for the per square foot additional charge can be looked into more carefully. The Service area acquisition status was reported on by Manager Van Rout . The agreement with Northern States Power Co . has been received and is ready for signatures . The agreement with Cooperative Power has not been returned at this time . Motion by Cook, seconded by Kirchmeier that the Shakopee Public Utilities Commission formally approve the agreement with Northern States Power Co. as delineated in the letter dated February 4 , 1991 from our consultant Andy Shea of McGrann, Shea , Franzen , Carnival , Straughn and Lamb Chartered Motion carried. A letter from Shenehon and Associates was acknowledged. Staff will compile the amount that has been paid to Shenehon to date . A revised draft of the agreement with Cooperative Power has been sent to Cooperative Power from our consultant , Andy Shea . There is no response to date . r A letter has been sent out to the acquisition customers affected by the off peak water heater advising them that we are no longer able to offer them the credit and if they would like the control removed, to advise the the office of their intentions . They were informed that the the rate would still be lower than before even without the credit . A request for proposal discussion was held. It was the concensus of the Commission to have the proposals put in writing and a comparison made and a recommendation made to the Commission by the Manager. The Minnesota Municipal Utilities Association legislative roundup will be held on March 19 , 20 , 21 , 1991 . Motion by O'Toole , seconded by Kirchmeier to offer Resolution #370 a Resolution Authorizing the Entering into a License Agreement With the Chicago and Northwestern Railroad for one Electric Line Crossing of the Spur Line Located in the Plat of the Valley Park 6th Addition. Ayes : Commissioners O'Toole, Cook and Kirchmeier . Nayes : none . Resolution passed. Motion carried. The possible replacement of a watermain located in 5th Avenue between Spencer and Fillmore was discussed in connection with the Market - 5th Street project . The concensus was to not reconstruct that section of watermain . The underground electric service for lighting for the baseball fields located at Tahpah Park will be billed as consistent with standard Shakopee Public Utilities Commission policy. Motion by Kirchmeier, seconded by Cook to Offer Resolution #371 A Resolution Approving and Authorizing Relocation Agreement No . 68013 , An Agreement With the State of Minnesota to Provide Reimbursement of A portion of the Costs for Relocation of Electrical Facilities Affected by Construction of the Shakopee Mini Bypass and Minnesota River Bridge . Ayes : Commissioners Kirchmeier, Cook and O'Toole . Nayes : none . Resolution passed . Motion carried. There were no new plats for February, 1991 . There were three fire calls for 30 minutes man hours for the month of February. There were no lost time accidents for February, 1991 . Motion by O'Toole, seconded by Kirchmeier to adjourn to executive session for the purpose of a wage discussion. Motion carried. I A special meeting for the purpose of discussing wages and personnel policies will be held on March 25, 1991 . The next regular meeting of the Shakopee Public Utilities Commission will be held on April 1 , 1991 . I Barbara Menden,fCbmmission Secretary • c1 MINUTES OF THE SHAKOPEE PUBLIC UTILITIES COMMISSION The Shakopee Public Utilities Commission convened in special session on March 25 , 1991 at 4 : 50 P .M. in the Utilities meeting room . MEMBERS PRESENT : Commissioners Cook, Kirchmeier and O' Toole . Also Manager Van Hout and Secretary Menden . Motion by Kirchmeier, seconded by O'Toole to adjourn to executive session for the purpose of wage discussions . Motion carried . Motion by Cook , seconded by Kirchmeier that the meeting be adjourned . Motion carried. -)ILI) L1-21111J Barbara Menden;��omm. Secretary � (C PLANNING COMMISSION SHAKOPEE, MINNESOTA REGULAR SESSION May 9 , 1991 MEMBERS PRESENT: Allen, Joos, Kahleck, Lynch, Mars, Spurrier MEMBERS ABSENT: None OTHERS PRESENT: Lindberg Ekola, City Planner; Dave Hutton, Public Works Director; Karen Marty, City Attorney; Aggie Unze, Secretary I. ROLL CALL Roll call was taken as noted above. II . APPROVAL OF AGENDA The City Planner requested that item 11a, Terminal Transport Review be moved to 10c under discussion items. The agenda was approved as amended. III . APPROVAL OF THE MINUTES OF APRIL 4, 1991 The minutes of the April 4 , 1991 Planning Commission meeting were approved as kept. IV. RECOGNITION OF INTERESTED CITIZENS Chairperson Kahleck asked if anyone present wished to address the Commission on any item no on the agenda. There was no response. V. PUBLIC HEARING ON AMENDMENT, RENEWAL AND REVIEW OF CONDITIONAL USE PERMIT NO. 376 - SCOTT COUNTY LUMBER CO. Chairperson Kahleck opened the public hearing. The City Planner noted that the Scott County Lumber Co. was granted Conditional Use Permit No. 376 on April 5, 1988 to allow a sand and gravel mining operation on an agriculturally zoned property. One of the conditions of the permit was an annual review and a renewal of the permit every three years. At this time the applicant is also requesting two amendments to the Conditional Use Permit. Ekola explained that one of the requested amendments involves the extension of operating hours of the mining operation from 8 a.m. - 5 p.m Monday through Friday to 7 a.m. - 7 p.m. Monday Minutes of the Page - 2 Shakopee Planning Commission May 9, 1991 through Saturday. He explained some of the reasons for the restrictions on operating hours in the original conditional use permit and the hardships that these hours cause to the mining operation. The second amendment is a request to install two security lights on the property. Condition 413 of the Conditional Use Permit requires that no exterior lighting be used on the operation site. The applicant is requesting two lights for security purposes be allowed. The proposed lighting would not cause any direct light to be visible from adjacent properties or public right-of-ways. The City Planner outlined the renewal requirement and noted the mining operations compliance to the 20 conditions listed in the conditional use permit. He also noted that there have only been two complains filed with the Police Department since last year' s review. Jerry Duffy, a lawyer representing the applicant, came forward to explain the need for the extended hours and the security lighting. He stated that the confining hours make it difficult for the mining operation to be competitive in bidding because they could not promise delivery until after 8 a.m. and not later than 5 p.m. The work hours for area construction projects are longer than 8 a.m. - 5 p.m. These projects also work a lot of Saturdays. He stated that there are 12 truck trips an hour in and out of the mining site. He contended that farmers and other businesses have similar or more trips. Mr. Duffy expressed willingness for the mining operation to be tested for noise levels and that he is sure the operation meets PCA noise level standards. Mr. Duffy referenced the complaints cited by Mr. Ekola. He noted that those complaints were not substantiated when investigated by the Police Department. Discussion ensued on the phase of operation the mine is presently in, if the reclamation process is being adhered to and what months the mine is in full operation. Mr. Duffy and Mr. Tom Zwiers, operator of the mine, explained that the mine is in Phase I. It is a little behind the projected schedule, partially due to the restrictive hours, and that the reclamation process is being done. Mr. Zwiers explained that the mine normally operates from mid April to November depending on road weight restrictions. Harold Schneider of 3300 Valley View Road presented the Commission with a letter from Beverly Koehnen of 2036 County Road 83 who was unable to attend the meeting. Chairman Kahleck read the letter which listed reasons why she wished the Planning Commission to refuse renewal of the mining permit. She cited noise from the crusher and brake beepers, traffic hazards and other permit violations as some of her Minutes of the Page - 3 Shakopee Planning Commission May 9, 1991 objections to the operation in a rural residential and agricultural area. Mr. Schneider then presented a petition from the neighborhood residents requesting the Commission to deny the extension of hours and Saturday operation. He pointed out that morning work traffic and evening Racetrack and Bingo Palace traffic is heavy enough without adding truck traffic to those heavy use hours. Ken Rutt of 1750 County Road 83 presented his concerns regarding the mining operation. He cited the mining operation as violating the conditions of the permit in regard to operating hours, required depth limitation violations of the mine floor, height of stockpiles, noise and weed control. He was also concerned about the installation of a well on the site and the effect the mining operation has on neighborhood wells. Mr. Rutt also noted that he is unable to sell his property due to the fact he is located near the mining site. Mr. Duffy noted two studies concluding that residences near mines do not lower market values nor reduce less outdoor activities by neighborhood residents. He again expressed willingness to have noise testings from the sites of the neighbors having problems with the noise, explained that the long trailers on C.R. 83 do not belong to the operation and to his knowledge no accidents were caused by the mining trucks. Mr. Zwiers noted that they have seeded the berms with clover as a weed control effort and have asked area farmers if they wanted to cut the clover but have not yet heard back from them. He also noted a permit was obtain for the on-site well by the well driller. Chairman Kahleck closed the public hearing. The Commission continued discussion on the extension of hours, requesting information of the City Engineer as to the operating time of City projects and the time needed for material arrivals. Dave Hutton, Public Works Director, stated that City ordinance allows street work to begin at 7: 00 a.m. and that some projects can stockpile gravel the day before and some cannot. The City of Shakopee requires projects to get permission to work Saturdays. He also noted that the state offers bonuses for early completion time of projects. The Engineering Department has not received any complaints about the mining operation but were requested to measure stockpile heights and they were under the 25 ' requirement. Commission Lynch questioned the City Attorney regarding setting a precedent if the Commission chose to change the Minutes of the Page - 4 Shakopee Planning Commission May 9, 1991 hours of operation. Karen Marty replied that the conditional use permit conditions are specific to the individual operation and the surrounding area. The Commission 's charge in setting conditions is to protect the health and welfare of each specific situation and therefore would not be setting a blanket precedent. MOTION: Commissioner Joos, seconded by Christensen, moved to deny the amendment request to change the hours of mining from 8 a.m. - 5 p.m Monday through Friday to 8 a.m. - 7 p.m. Monday through Saturday. Motion passed. Opposed: Allen, Kahleck and Mars. MOTION: Commissioner Joos, seconded by Christensen, moved to approve the amendment request to install two 125 watt high pressure sodium security lights on the mining site. Motion carried unanimously. MOTION: Commissioner Lynch, seconded by Christensen moved to approve the renewal of Conditional Use Permit No. 376 and the Mineral Extraction and Land Rehabilitation Permit for the Scott County Lumber Mining Operation. Motion carried unanimously. Chairperson Kahleck advised the applicant of the 7 day appeal process to the City Council. VI. CONTINUED PUBLIC HEARING ON CONDITIONAL USE PERMIT NO. 608 - ONE WAY SWEEPING Chairperson Kahleck reopened the public hearing. The City Planner explained the proposed operation of One Way Sweeping. The business requires outdoor storage of salvage and the stockpiling of parking lot sweepings. The site of the operation is zoned Light Industrial and is located east of Maras St. and south of 13th Avenue East. The sweepings come from parking lots such as Target, Burnsville Center, Southdale and Holiday gas stations. The sweepings would be stockpiled and then screened to separate clean fill from debris which would then be hauled to appropriate landfills. The screening would take place between the hours of 9 a.m. - 5 p.m. Monday through Friday. Discussion ensued on the 100 ' x 200 ' bermed area to be used to stockpile the sweepings and the suggested clay or polyurethane liner used as a barrier to prevent any seepage into the groundwater. There was also discussion concerning the use of the private road, Maras St. , as business entrance. The City Attorney assured the Commission that the road is not the concern or liability of the City but rather the road owners. e0 Minutes of the Page - 5 Shakopee Planning Commission May 9, 1991 Rod Krass, attorney for the applicant, came forward and expressed agreement with the staff suggested conditions for the conditional use permit. He requested clarification of the 6 ' perimeter fence, asking if that was required around the entire 30 acres. It was the consensus of the Commission that the purpose for the fence would be to impede vehicle access to the site for illegal dumping and that could be worked out with staff. Krass went on to explain environmental concern procedures that One Way Sweeping have taken upon themselves, citing that this business is one of only two street sweeping businesses in the country to actually screen their sweepings, thus adding additional expense to the business operation. He went on to explain that the business has outgrown its facility at the Savage site and that eventually will move the operation to this site. The concerns regarding parking lot, ponding and other issues will be addressed through the building permit process. Mr. Krass referenced a letter from Al Frechette, Scott County Environment Health Director, stating the business to be environmentally safe. Robert Larson of 14888 Organ Ave. in Prior Lake, owner of the business came forward to answer any questions of the Commission. He stated that the other outdoor storage presently on site is not his and that it will be removed. He explained that he has been under environmental guidelines for the last four years and apologized that he was not aware that he needed a conditional use permit to operate his business in a light industrial zone. Mr. Larson explained that he owns 15 sweepers that operate through the night and make one trip in the morning to the site to unload. The sweepers are parked at the Savage site when not in use. Mr. Larson went on to explain that his stockpile will be put through the screening process once a month. This is far less toxic than municipalities that stockpile their sweeping for 90 to 120 days. Commissioner Joos clarified to the applicant that just because the site plan for the conditional use permit showed a proposed building, that did not mean the Planning Commission was approving the building or its location in this process. Chris Anderson of 1438 Maras St. expressed some concerns regarding the affect the stockpile could have on local wells, the water table level, windblown debris and traffic concerns. He suggested that perhaps a barbwire could be placed on the fence erected at the top of the bermed area to catch flying paper and that water tests could be conducted occasionally to assure safety of local wells. He was not opposed to the business but requested the City to routinely monitor it. Minutes of the Page - 6 Shakopee Planning Commission May 9, 1991 The City Engineer noted that the business is not considered environmentally hazardous by PCA and that the state agency has no concerns about its operation. Mr. Larson addressed the traffic concerns stating that there would be approximately 8 sweepers a day unloading mostly between 8 a.m. and 10 a.m. He noted that there are trucking and asphalt companies in the same area with much larger volumes of traffic. Commissioner Spurrier noted that this is an industrial area and the Commission should not try to qualify traffic for this one specific business. John Pribble of 8963 Boiling Springs Lane presented his concerns regarding the operations. He felt this type of business only encouraged illegal dumping in the area, stated that the business only screened its stockpile once since they were there, questioned the volume of glass, caps and other debris that can drop through a 1" hole in the screener and expressed concern over the high water table in the area and the potential damage that could occur to local wells. He also expressed concern of potential effects on the natural springs in the area, Boiling Spring being the largest open spring and one of a kind in the state and his desire to preserve this natural resource and the trout stream. Mr. Pribble also has witnessed One Way dumping at 2 : 00 a.m. He presented the Commission with some photos of the site. Vicki King, 1573 County Rd. 18, stated similar concerns and requested that the Commission require an annual or semi-annual review of the operation. Ms. King expressed concern that the City doesn't care about the area on the east border of the City limit and requested the City to pay more attention to the difficulty of that residential area abutting the light industrial area. Glenda Clausen of 9011 Boiling Springs Lane presented the Commission with a petition requesting the Commission to deny the conditional use permit citing similar concerns plus noise pollution, wildlife endangerment and type of salvage noting a list of items witnessed on the cite. Raymond Konen of 8917 Boiling Springs Lane expressed concern that the City would follow through with their requirements citing previous promises to separate residential from industrial with two or three rows of evergreens which never got planted. He requested soil testing and questioned the ground level at the entrance into the bermed stockpile area and the possibility of rain washing hazardous waste out at that point. Minutes of the Page - 7 Shakopee Planning Commission May 9, 1991 Dave Hutton responded that the entrance would be too high to allow that to happen and stated that the clay liner grading construction would be monitored. Chairperson Kahleck closed the public hearing at 10: 20 p.m. It was the consensus of the Commission that the word perimeter be delete from condition # 9 in the staff recommended conditions regarding the fence and that the necessary fencing, landscaping and location thereof be decided between the applicant and City Planner. It was the consensus of the Commission to add three more conditions to the permit: 12 . Monitoring of the site will take place quarterly during the first year. A written report is to be submitted to the Planning Commission by staff, evaluating the applicants compliance. 13 . There will be a review of the operation in one year. 14 . Required landscaping will be implemented under the direction of the City Planner. MOTION: Commissioner Christensen, seconded by Lynch, moved to approve Conditional Use Permit No. 608 with conditions. Motion carried unanimously. Chairperson Kahleck informed the applicant of the 7 day appeal process to the City Council. VII . PUBLIC HEARING CONTINUED ON RENEWAL AND REVIEW OF CONDITIONAL USE PERMIT NO. 375 - J. L. SHIELY CO. Chairperson Kahleck reopened the public hearing. Mr. Ekola reviewed the operation of the J. L. Shiely Co. mining operation. He noted that the Commission has taken a tour of the operation and it appears that the company is in compliance with the conditions of its permits. He noted four conditions he wished added to the resolution: 1. The plan of operation submitted by the J. L. Shiely Co. is hereby adopted as the mining permit and the J. L. Shiely Co. must carry out its operation in compliance with said plan except as required by amendments listed in Condition 2 . Minutes of the Page - 8 Shakopee Planning Commission May 9, 1991 2 . Prior to the initiation of the proposed mining of an additional 40 feet in depth of the east quarry or initiating mining operation on the west portion of the site, the Mineral Extraction and Land Reclamation Permit and Conditional Use Permit No. 375 must be amended regardless of the three year time frame interval for renewal. 3 . The site plan must be redrawn for the 1992 Annual Review to recognize the 100 foot mining setback requirement (Condition 9) . 4 . Require the construction of a silt fence barrier during the removal of the stockpile and require the reseeding of the area after removal. Bob Bieraugel of J. L. Shiely Company was present to answer any questions the Commission may have. He had no problem with the four conditions requested from staff but requested clarification of the silt barrier. Mr. Hutton explained the preventive measure of installing the silt fence during the removal of the stockpile. It was agreed that the applicant would work with the City Engineer to install the necessary erosion control measure. Mr. Bieraugel discussed the long range planning in the next ten years to deepen the floor of the mine, mining the west side of property and the removal of overburden from the east side. He was advised that this would require an amendment to the conditional use permit at that time. Chairperson Kahleck closed the public hearing. MOTION: Commissioner Spurrier, seconded by Allen, moved to approve the three year renewal of the Mineral Extraction and Land Reclamation Permit No. 375 subject to the additional four conditions and acknowledge J. L. Shiely' s compliance with Conditional Use Permit No. 375 for the year 1991. Motion carried unanimously. VIII.PUBLIC HEARING CONTINUED ON PRELIMINARY PLAT - WEINANDT 2ND ADDITION Chairperson Kahleck reopened the public hearing. The City Planner reviewed the staff report outlining the suggested development of Weinandt Acres 2nd Addition, which includes 24 lots and is located west of County Road 17 and south of 29th Avenue. Minutes of the Page - 9 Shakopee Planning Commission May 9, 1991 Discussion ensued on the need for a ghost plat which would show the development in contrast to future developments in the area. There was concern expressed regarding future subdivision of property. Harry Weinandt of 1259 Maxine Circle, project developer, approached the Commission to explain that City Ordinance only allows single family in the Agricultural district and that he was required to give Outlot A to the City to insure access to the property to the west when it develops. Mr. Ekola explained that when the property to the west is developed, if there is no need for the road on Outlot A, that property would then be given back to the two abutting lots. Mr. Weinandt stated that he had no problem with the conditions set forth by staff but wished clarification of when the park dedication must be paid. He requested that they be paid at the time the building permit is requested for each lot. A lengthy discussion ensued on park dedication fees. Some of the Commissioners expressed concern of park fees being lost due to inflation when letting developers pay the fee at the time of lot development. They felt that interest should be paid if allowed to be deferred. Other Commissioners felt that the Building Permit time was the appropriate time to have the fees paid so the money would be there for that development' s park as it develops, rather than have it spend on some other City park before that time. Commissioner Spurrier felt that this was an inappropriate time to discuss the policy of park dedication when reviewing one specific plat. He suggested that they allow Weinandt 2nd Addition to pay fees as have been allowed in the past and handle this issue by itself and make recommendations to City Council for changes. Commissioner Lynch agreed that it was not fair to Mr. Weinandt to change policy now. MOTION: Commissioner Spurrier moved to approve the preliminary plat of Weinandt 2nd Addition with conditions, allowing the park dedication to be paid at the time of Building Permit applications in the amount of $315 per lot. The motion was seconded by Commissioner Christensen. Motion passed with Kahleck, Allen and Mars opposed. IX. FINAL PLAT OF MEADOWS 5TH ADDITION - GOLD NUGGET DEVELOPMENT INC. The City Planner reviewed the history of the Meadows development. This is the fifth phase of the development, Minutes of the Page - 10 Shakopee Planning Commission May 9, 1991 contains 38 single family lots and one outlot on approximately 18. 8 acres. This plat is located south of 11th Avenue between Dakota St. and Naumkeag St. Staff is recommending approval with five conditions. Mr. Ekola went on to explain a proposed change to the original final plat. It is suggested that Goldenrod Lane be broken into two cul-de-sacs rather than cross the drainageway. Mr. Hutton explained that it is more efficient for the drainageway to have fewer culverts and there is ample access to and from the area close by. He also stated it would make access available to the bike trail which will be located in the drainageway. Joel Cooper of Pioneer Engineering, Mendota Heights, engineering firm for the developer, further explained the cul- de-sac arrangement and expressed concern for the delay of the entire plat over this issue as time was very pressing for the developer. Chairman Kahleck expressed discomfort at approving the plat without a completed plat map showing the actual cul-de-sac arrangement. MOTION: Commissioner Joos moved to approve the final plat of Meadows 5th addition, excluding lots 1 and 2 of Block 3 and lots 6, 7 and 8 of Block 1, with the conditions set forth by staff. The motion was seconded by Commissioner Christensen. Motion passed unanimously. Mr. Cooper requested that the Planning Commission give him direction in regard to the cul-de-sac and the five lots. Should he return with a plat showing the cul-de-sacs or does the Commission wish the street to go through. MOTION: Commissioner Christensen, seconded by Lynch moved to allow the developer to develop a cul-de-sac plan and return to the Commission with a new plat map for approval at a later date. Motion passed unanimously. X. ANNUAL REVIEW OF CONDITIONAL USE PERMIT NO. 593 - TERMINAL TRANSPORT INC. The City Planner reviewed the operation of Terminal Transport Inc. which allows for the outdoor storage of transportation equipment, located at the corner of 4th Avenue and Viking Steel Road. He stated that staff has determined that the applicant is operating in compliance with the required conditions. oa Minutes of the Page - 11 Shakopee Planning Commission May 9, 1991 Commissioner Spurrier expressed dissatisfaction of the dirt tracking onto 4th Ave. by the vehicles coming out of the site. MOTION: Commissioner Lynch moved to approve the review of Terminal Transport Inc. and the motion was seconded by Commissioner Joos. Motion passed. Commissioner Spurrier opposed. The two discussion items on amendments to the City Ordinance on wood storage and wall signage were moved to the next meeting. The Commission decided to have no extra meeting on May 30th and set a second June meeting if needed for June 20th, 1991. XI. ADJOURNMENT Chairperson Kahleck adjourned the meeting at 12 :25 p.m. \I BOARD OF ADJUSTMENTS AND APPEALS SHAKOPEE, MINNESOTA REGULAR SESSION May 9 , 1991 MEMBERS PRESENT: Allen, Christensen, Joos, Kahleck, Lynch, Mars and Spurrier MEMBERS ABSENT: None OTHERS PRESENT: Dave Hutton, Public Works; Lindberg Ekola, Planner; Karen Marty, City Attorney; Aggie Unze, 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 The agenda was approved as submitted. III. APPROVAL OF THE APRIL 4 MEETING MINUTES The Minutes of April 4 , 1991 meeting were approved as submitted. IV. RECOGNITION OF INTERESTED CITIZENS Claude Sinnen of 229 West 1st Ave. , Shakopee requested to be put on the tentative additional May meeting to be considered for a variance. Mr. Sinnen is requesting to be allowed to add an addition to his residence which is located in a B-3 zoning district. The Board of Adjustment and Appeals informed Mr. Sinnen that the scheduling of the May 30th meeting was dependent on the outcome of tonight' s meeting. If there was ample unfinished business after tonight' s meeting, the May 30th meeting would be held. If that were the case Mr. Sinnen' s request would be heard on the May 30th meeting. Staff was directed to inform Mr. Sinnen of the outcome. V. OTHER BUSINESS Copies of the complete, updated City Code Book have been prepared for the Commissioners. The City Planner instructed the Commissioners to return their books at the end of their terms and to return any old copies of the Code Book or chapters they may still have. Minutes of the Page - 2 Board of Adjustment and Appeals May 9, 1991 VI. ADJOURNMENT MOTION: Lynch moved that the Board adjourn. Mars seconded the motion and it passed unanimously. Meeting adjourned at 7: 35 P.M. 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D O 0 N 0v 0 0 N N r (000)N A(D O(D U)U)A(n O(D O(D O N C)N O 00(900 V W 0(O N Po Z v 0 0 V 0W 0 0 V V CO <000011Ar00Co(00)0)000ArQNU) A 0000Ow0O(n0000 C) D I RI C) m ✓ W W r N WrrN r NrV N rrWrr W PONW NW rNW r"tl O U) U) V N <0(Dr WVAWOAU) Am ANW 0 400 (DO (DC)0 U) (0 co PO w A(D O)N W<0 W(D O)0 V <00)4--.W r 0 04-0 NW 0-44% C) -4 r 7. M I- > D C c0 n Z c0 C)0 1-- 0 0 C C) Z O -1 r —i rc) 0 Nm C)Z m m to C N A 2 Z A D D O —a r N 0 -4 0m O Z m -4 z m D 0 r C/) D v -o A 0 v N N H 0 Z C) C m X �1 A O A m cn ✓ D z • C) Z -I-I Of C 0 O D r-3 N 0 -I z C N A C= m D A N D A C) m O C) A -4 -• D N 't) U1 A W - O r -u C0 U1 H O -1 O H O Z< r m r D rn v A 0) �+ D-i (1) N 0 -1 0 0 W D r A D 1 CO W -4 O W 0o m CO U1 r tr1 D N A N H ✓ z - v C) D m C) NJ 4.71 0) C) -i N TENTATIVE AGENDA ADJ.REG. SESSION SHAKOPEE, MINNESOTA MAY 21, 1991 Mayor Gary Laurent presiding 1] Roll Call at 8:00 P.M. (after the polls close) 2] Approval of Agenda 3] Liaison Reports from Councilmembers 4] Mayor' s Report 5] RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS 6] 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. ) 7] Approval of Minutes of May 7 , 1991 8] Communications: *a] Robert Roepke, Chaska City Mayor and Chairman, Southwest Metro Transit Commission - regional transit board opening *b] Bill Preiss - resignation from Park & Rec. Board c] Karen Besser - intersection at CR-18 and Hwy 101 9] 8 : 15 P.M. Public Hearings: a] 11th Avenue Improvements between Dakota and Naumkeag by roadway construction and storm sewer - Res. No. 3402 b] Improvements to the Alley Lying Between Pierce Street and St. Mark' s Road and South of 7th Avenue - Res. No. 3401 10] Boards and Commissions: Planning Commission: a] Preliminary Plat of Weinandt Acres 2nd b] Final Plat of Meadows 5th - Res. 3397 11] Reports from Staff: *a] Appointments to Community Youth Building Committee *b] Critical Incident Consortium c] Storm Drainage Billing for Murphy' s Landing d] Liquor License Violation e] Offsetting Special Assessments with Condemnation Awards TENTATIVE AGENDA May 21, 1991 Page -2- 11] Reports from Staff continued: *f] Opening on the Park and Rec. Advisory Board g] Approve Bills in Amount of $377 , 519 . 09 h] Authorize Advertising for Two New Employees 12] Resolutions and Ordinances: *a] Res. No. 3398 - Initiating the Vacation of the Alley in Block 30, East Shakopee Plat *b] Res. No. 3399 - Accepting Work on the Up, - r Valley Drainage Project, Phase 1. 1987-5A *c] Res. No. 3400 - Accepting Work on the Vieriing Drive Watermain, 1990-2 *d] Res. No. 3403 - Approving Plans & Specs and Ordering Ad for Bids for 2nd Ave. , 1991-3 *e] Res. No. 3404 - Requesting New Railroad Crossing at Market Street *f] Res. No. 3406 - Awarding Bids for Jackson & Harrison Sts Between 11th & 12th, 1991-2 ; and for Shumway Between 3rd and 6th and for Scott Between 6th & 7th, 1991-1 AND approve 15% contingency 13] Other Business: a] 3 #d7 b] c] d] e] 14] Adjourn Dennis R. Kraft City Administrator / OFFICIAL PROCEEDINGS OF THE SHAKOPEE CITY COUNCIL REGULAR SESSION SHAKOPEE, MINNESOTA MAY 7 , 1991 Mayor Laurent called the meeting to order at 7 : 00 p.m. with Cncl . Zak, Sweeney, Wampach and Clay present. Also present were Dennis Kraft, City Administrator; Barry Stock, Asst. City Administrator; Dave Hutton, City Engineer; Lindberg Ekola, City Planner; Karen Marty, City Attorney; and Judith Cox, City Clerk. Cncl. Vierling was absent. Sweeney/Wampach moved to approve the agenda. Motion carried unanimously. Mayor Laurent recessed for HRA at 7 : 01 p.m. Mayor Laurent reconvened to City Council at 7 : 15 p.m. There were no liaison reports by Councilmembers. Mayor Laurent read the Mayor' s report. The Mayor also stated that he had made appointments to the Municipal Facility Needs Committee as follows: Jim Stillman, Jane DuBois, Joan Lynch, Jim Murphy, Dave Kaufenberg, Paulette Rislund, and the County representative who has not yet been selected. Mayor Laurent asked if there was anyone from the audience who wished to address anything not on the agenda. Claude and Mary Lou Sinnen addressed the council on their request to build an addition on to their house on 229 W. 1st Avenue. Ms. Sinnen said they are in a commercial zone, the addition would be on the back of the house and would not affect any property lines. Lindberg Ekola said the building permit is currently on hold because an addition to a non conforming use such as this is not allowed in a commercial zone. She asked about the possibility of applying for a variance. Mayor Laurent said there has to be hardships demonstrated for a variance. Cncl . Zak asked if this has come before the Planning Commission. She said they would be filing a variance to the Planning Commission. - Ralph Lenzmeier, said three years ago he was here after receiving a billing for the sewage charges which were set up for the next year. He said the result that time was that the charges jumped because of the drought in 1988 which caused additional watering of the lawn. He said Gregg Voxland at that time told them to write a letter and that they would probably adjust the charges. Now on his last bill he found he had an 80% increase. He said he felt there must be a better way to figure out these charges so that he pays for exactly what he uses. Consensus of the Council was to have staff research further the formula for sanitary sewer charges as they relate to water use and bring back to Council at a later date. Mr. Schmidt, Parish Administrator from St. Marks, said they have requested a lot split application. He said the replatting requires a survey which would cost approximately $2 , 800. 00 . They are asking the City Council to grant a variance to this ordinance due to the Proceedings of the May 7, 1991 Shakopee City Council Page -2- time and the cost of the survey. He said there is no possible way the block would ever be divided up. He said they are only interested in getting a building permit. Consensus of the Council was to have the ordinance looked into further for changes to be made. Suggestion was made to Mr. Schmidt to have the survey done so as not to hold up the building permit being issued. The following items were added to the consent business: 13b - Hauer' s 4th Addition Tot lot. 13e - 2nd Avenue Project No. 1991-3 . 13f - Realtor Request for Proposal Assistance. 130 - Shakopee Bypass Letter of Understanding. 13r - Hiring an Assistance Planner. 13t - 5th Avenue/Market Street. Sweeney/Zak moved to approve the consent business. Motion carried unanimously. Sweeney/Clay moved to approve the minutes of April 16, 1991, 6: 00 P.M. session and 7 : 00 P.M. session. Motion approved with Cncl . Wampach abstaining. Mayor Laurent opened the public hearing on the proposed assessments for improvements to Adam Street Between 6th and 3rd and to 4th Avenue Between Adams and Harrison, No. Project 1990-3 . Dave Hutton said the project is completed and the assessments have been done. The total project cost is $208 , 305. 00. The assessment rate for Adams for front foot is $74 . 61 and the assessment rate for 4th per front foot is $57 . 94 , with corner lot adjustments applied. Tony Notermann, on behalf of Joseph Notermann, submitted a letter of objection for parcels 27-015001-0; 27-003012-0; and 27-003014-0. He said pursuant to the statutes they include any and all reasons under the statute, mainly the apportionment provision. Harold Schmidt stated that when the project was proposed he didn't - think his cost would be this much. Mr. Hutton explained that the final cost is actually less than what was estimated and presented at the public hearing. Mayor Laurent asked if anyone else wished to speak. There was no response. Dave Hutton said the assessment can be paid off in 30 days or it will go on to the 1992 tax statement to be spread out over a 10 year period. There being no further discussion, Mayor Laurent closed the public hearing. Zak/Wampach offered Resolution No. 3393 , A Resolution Adopting Assessments on Adams Street, Between 6th Avenue and 3rd Avenue and 4th Avenue, Between Adams and Harrison street, Project No. 1990-3 and moved for its adoption. Motion carried unanimously. 7 Proceedings of the May 7, 1991 Shakopee City Council Page -3- Mayor Laurent called a 10 minute recess. Meeting reconvened at 9 : 00 p.m. Jack Van Remortel spoke to the Council on the impact that the new highway will have on the RV Backstretch Park. He said the new layout proposal by MnDOT will cut off their access on both ends. He is asking the Council 's help in bringing the people together to sit down and discuss this issue. Dave Hutton reviewed the options available to him, one is to try and get MnDOT and County to sit down and come up with an agreement, the second option is if the City wanted to purchase the property, the third is for Jack to take legal action. Dave Hutton said he would try and set up a meeting with all the interested parties to resolve this issue. Consensus of the Council was to help Jack all they can. Barry Stock reviewed the projected increase in cable franchise fees. He said it is the Cable Commission' s desire to have the additional proceeds dedicated to public access. The cable Commission is requesting that the professional services category of the cable program be increased by $12 , 000 . He said the $12 , 000 would be used to replace worn out cable equipment. Cncl . Sweeney suggested reducing the franchise fee and returning the difference to the people who are paying for cable. He said he feels the expenditure is not justified. Bill Anderson, Chairman of Shakopee Cable Advisory Commission, explained the franchise process. He said the community is getting additional communication benefits by having an access channel and equipment to produce programming. He also noted that cable is a non essential service. Clay/Wampach offered Resolution No. 3389 , A Resolution Amending the 1991 Budget by Increasing the Professional Services Category Within the Administration Division (cable program) by $12 , 000 . 00, and moved for its adoption. Motion carried with Cncl. Sweeney opposed. Barry Stock reviewed the status of the sale of Lots 3 and 4 , Block 52 . He said there were four different bidders. The high bid for lot 3 was $15, 900, the high bid for lot 4 was $11, 300. The property owner of Lot 5 submitted a bid for one half of lot 4 . The property owner of lot 5 has been using part of lot 4 for a number of years and their deck is probably on the line. He said he was recommending that the City accept the bid for half of lot 4 for $5, 000 and then reassemble the remaining property to a 90 foot lot rather than a 60 foot lot which would be more developable. Wampach/Zak moved to 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. Mayor Laurent said he had a problem with rejecting all other bids. Cncl . Sweeney said he feels it is unfair to the higher bidders when the City has a chance to sell at a higher price. The City Attorney said the City has the right to sell the lots in the best interest of the City. Cncl . Sweeney had a concern on there being a legal Proceedings of the May 7, 1991 Shakopee City Council Page -4- objection from any of the other bidders. Mayor Laurent said he feels it is not in the best interest of the City at large to sell one half of a lot at $5, 000 when it is clearly worth more. Motion defeated with Cncl . Wampach in favor of the motion. Clay/Wampach moved to reject all bids and turn it back to staff for further investigation. Motion carried unanimously. Dave Hutton reviewed the request from Gold Nugget Development, Inc. for reimbursement associated with constructing an oversized culvert for the Meadows 5th Addition Subdivision. He said they will be going to the Planning Commission for approval of the 5th Addition on May 9th. He said for Goldenrod Lane to cross the drainageway culvert it will result in a 36 foot culvert estimated to cost $52 , 000 . They are requesting that if they have to cross that they be reimbursed since the City' s current policy of having the developer pay was adopted after the drainageway was constructed. Another alternative they have is to not have Goldenrod Lane go all the way through, but instead construct a cul-de-sac. It was the consensus of the City to not have the road go all the way through, but to also wait until this item is brought before the Planning Commission. Mayor Laurent asked the developers if they were comfortable with the City waiting to respond to their request until after Planning Commission reviews the plat. Mr. Fleck, Developer, responded yes. Zak/Sweeney moved to table the request of the Meadows 5th Developer for reimbursement of a culvert oversizing until after the May 9 meeting of the Planning Commission. Motion carried unanimously. Dave Hutton reviewed the supplemental agreement for additional engineering services by Barton Aschman Assoc. , Inc. Barton Aschman is the consultant who has been retained by the City of Shakopee to provide assistance to MnDOT for the Shakopee Bypass Project. The main reasons for additional engineering services are the result of MnDOT' s constant changes in the project. The amount requested in this supplemental agreement brings the total cost to more than the City' s agreed to contributions of 1. 0 million dollars toward the Shakopee Bypass Project. Discussion ensued on whether or not MnDOT should pay for cost exceeding the City' s 1. 0 million dollar commitment. Mr. Warzala, Barton Aschman, said he does not think that MnDOT would enter into a supplemental contract with Barton Aschman to complete this project, he feels they would probably try to do it in-house. He also feels that it would then delay the project. Discussion ensued on the City officials meeting with MnDOT to negotiate the cost for the supplemental agreement. Sweeney/Zak moved to table a supplemental agreement with Barton Aschman for additional engineering services for the Bypass Project until a meeting can take place between MnDOT and the City with Mayor Laurent attending. Motion carried unanimously. Dave Hutton reviewed the sprinkler system report at Tahpah Park. He said City water could be run down to the park at a cost of l Proceedings of the May 7, 1991 Shakopee City Council Page -5- $43 , 000 or we could put a well in at a estimated cost of $24 ,750 . Of the $43 , 000 about $27, 000 could be assessed to South Park View 1st Addition. By putting a well in it would only be available for use by a sprinkler system. The Jaycees are requesting the City to run the water main to the park and they will take care of the sprinkler system costs. Dave Hutton recommended that the City try and get SPUC to waive the additional costs outlined in Mr. VanHout' s memo dated April 30, 1991 (City Clerk Document #184) . Cncl. Wampach said he will bring it to their attention for discussion at their next meeting. Duane Wermerskirchen said they spent $52 , 000 to get a watermain into that area. Because it is undersized, it is useless except for the bathrooms. He said the Jaycees do not wish to spend $15, 000 on another pipeline which they have already installed. Consensus was to have City staff contact SPUC staff ahead of time so they have time to prepare for their meeting next month. Zak/Clay moved to table the Tahpah Park watermain and underground sprinkler system. Motion carried unanimously. The City Attorney reviewed the revisions made to the ordinance relating to Massage Parlors and to Masseur and Masseuse licensing to provide stricter regulations. Clay/Sweeney offered 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 moved for its adoption and adopting an official summary of Ordinance No. 310 . Sweeney/Clay moved to amend the motion to substitute the word "center" for "parlor" . Motion carried unanimously. Motion carried unanimously on main motion as amended. Clay/Sweeney offered 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, and moved for its adoption. Motion carried unanimously. Mark McQuillan was present to discuss the development of JEJ East Side Park. He said they are now at the point where they are ready for the second phase of the project and would like to develop the park. The total estimated cost is $104 , 800. 00. (The City has acquired a matching LAWCON Grant totaling $43 , 800 . ) Sweeney/Clay moved to 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 Park Reserve Fund, not to exceed $25, 000, with requests for bidding being sent out to local builders. Motion carried unanimously. Proceedings of the May 7, 1991 Shakopee City Council Page -6- Barry Stock gave an update on the Downtown Revitalization Plan. Council decided to take no action on soliciting proposals to update the plan at this time. Sweeney/Zak moved to 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. (Motion approved under consent business) . Sweeney/Zak moved to 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 . (Motion approved under consent business) . Sweeney/Zak moved 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. (Motion approved under consent business) . Sweeney/Zak moved to 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. (Motion approved under consent business) . Sweeney/Zak moved to 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. (Motion approved under consent business) . Sweeney/Zak moved 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. (Motion approved under consent business) . Sweeney/Zak moved to 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. (Motion approved under consent business) . Sweeney/Zak moved to nominate Bob Nead, Debbie Macius, Sara Call, Gary Lindstrom and Darrell Trowbridge to the Community Youth Building Committee. (Motion approved under consent business) . Sweeney/Zak moved to authorize and direct the City Attorney to update and maintain the City Code; and direct that 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. (Motion approved under consent business) . Sweeney/Wampach moved to approve the bills in the amount of $147 ,735. 22 . Motion carried unanimously. Sweeney/Zak moved to direct staff to notify Mn/DOT that the City of Shakopee agrees to revise the Letter of Understanding for the 7 Proceedings of the May 7, 1991 Shakopee City Council Page -7- Shakopee Bypass to allow the City of Shakopee to construct the remainder of the Upper Valley Drainage Channel. (Motion approved under consent business) . Sweeney/Zak moved to 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. (Motion approved under consent business) . Sweeney/Zak moved to authorize the hiring of Terrie Sandbeck as Assistant Planner starting at $25, 212/year. (Motion approved under consent business) . Sweeney/Zak offered 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 moved for its adoption. (Motion approved under consent business) . Sweeney/Zak moved to direct staff to prepare the appropriate agreements with the abutting property owners to address the proposed service lines on the 5th Avenue Project. (Motion approved under consent business) . Sweeney/Zak offered Resolution No. 3387 , A Resolution of the City of Shakopee, Minnesota, Approving a Premises Permit for Shakopee Youth Baseball/Softball, and moved for its adoption. (Motion approved under consent business) . Sweeney/Zak offered Resolution No. 3388 , a Resolution of the City of Shakopee, Minnesota, Approving Premise Permits for V.F.W. Post #4046, and moved for its adoption. (Motion approved under consent business) . Sweeney/Zak offered 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 moved for its adoption. (Motion approved under consent business) . Sweeney/Zak offered 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 moved for its adoption. (Motion approved under consent business) . Sweeney/Zak offered Resolution No. 3386, A Resolution Amending Resolution No. 3329 Adopting the 1991 Pay Schedule for the Officers and Non-Union employees of the City of Shakopee. (Motion approved under consent business) . Sweeney/Zak offered Resolution No. 3394 , a Resolution of Appreciation to Marcy Waritz, and moved for its adoption. (Motion approved under consent business) . Proceedings of the May 7, 1991 Shakopee City Council Page -8- Cncl. Sweeney asked the Council to consider the City paying storm sewer utility costs for Murphy' s Landing. Consensus was to direct staff to research and bring more information back to Council at next meeting. The next Committee Of The Whole Meeting will be held May 28 , 1991, at 7: 00 p.m. Mayor Laurent adjourned the meeting at 12 : 01 a.m. to Tuesday, May 21, 1991, at 8 : 00 p.m. 0.014, - lilLith S. Cox ity Clerk Carol L. Schultz Recording Secretary CONSENT 4 . Chaska TO: SHAKOPEE MAYOR AND CITY COUNCIL MEMBERS FROM: ROBERT ROEPKE, CHASKA CITY MAYOR CHAIRMAN, SOUTHWEST METRO TRANSIT COMMISSION SUBJ: REGIONAL TRANSIT BOARD OPENING DATE: MAY 9, 1991 There is a vacancy on the RTB for an elected official from District G which encompasses southern Hennepin County (Bloomington and Richfield) and all of Carver and Scott Counties. I would like to encourage and invite your City Council to join the City of Chaska, Chanhassen and other communities in District G to consider adopting and forwarding a resolution that would endorse Tom Workman as the appointment to the Regional Transit Board from District G. Tom Workman, Chanhassen City Council member, is actively seeking endorse- ment from area cities within District G as the Regional Transit Board appointment. Please find a copy of his application enclosed. There are five other individuals also seeking appointment. Three from Lakeville, one City Council member from Richfield, and one City Council member from Bloomington. They have not actively sought endorsement for their appoint- ments. The Southwest Metro Transit Commission staff has spoken at length with Mr. Workman regarding his qualifications and interest in transit. Southwest Metro is confident that Mr. Workman can provide leadership to the RTB in setting policies and standards for improving the coordination, availabil- ity, and delivery of suburban and metro area transit services in the Twin Cities. Regarding the appointment procedure, please note that each Regional Transit Board district consists of two Metropolitan Council districts. RTB District G incorporates Met Council Districts 12 and 14. Met Council members Sondra Simonson (District 12, Bloomington and Richfield) and Bonnie Featherstone (District 14, Carver and Scott Counties) will nominate an individual for the RTB District G position. The Met Council Board will make the appointment to the RTB. Please call Southwest Metro Transit Administrator, Diane Harberts at 934-7928 if you need additional information. T h a � 9! uty Of haska innes to One City Hall Plaza 55318-1962 Phone 612`448-2851 ACTION REQUESTED: Move to endorse Mr. Tom Workman for the appointment to the Regional Transit Board from District G and direct the appropriate City officials to draft a correspondence to the appropriate Met Council Board members indicating said endorsement. MAY U 'S1 •JJ 1U:9-4489Tu0 rKUM:LI1Y OF EDEN PRAIRIE T-469 P. 02 RAND Df' ,IVERED A/ OPEN APPOINTMENTS APPLICATION FOR SERVICE ON STATE AGENCY Appointment REGIONAL fl ANSIT BOARD _ Member, District G Sought: (Enter name of board, council, commission or task force.) Applicant Thomas M. Workman Name: (First Name) (Last Name) Applicant 7233 Pontiac Circle Chanhassen Minnesota 55317 Address: (Street) (City)t3' (State) (Zip) Daytime Phone: 934-8546 County: Carver Evening Phone: 470-1755 363 -� Legislative District: Congressional District: 3 STA ICAL MATION The following information is optional and is sought for the purpose of compiling the annual report governor and legislature on the open appointments process pursuant to Minnesota Statutes 15.0 97, to the subdivision 7. Sex Political Party Race/National Origin Female DFL American Indian x Male -m_ IR Asian/Pacific None or Other Black Hispanic X Caucasian Other STATEMENT OF QUALIFICATION Minnesota Statutes 15.0597 requires that the application include "a statement that the nominee satisfies any legally prescribed requirements and any other information the nominating person feels would be helpful to the appointing authority." (May include employment, community service, education.): 1. City Councilmember, City of Chanhassen; 1/89 to 12/92 2. Coordinator, Southwest Corridor Trans ortation Coalition; 7/89 to 7/90 _ 3. Housing and Redevelopment Authorit , Cit of Chanhassen; 9/89 to 5/93 4. Board of Directors, Southwest Corridor Transportation Coalition; 1991-92 5. National League of Cities Policy Canitte on Trans. & Communications. Attended Congressional Conference in Washin ton D.C. , March 9-12, 1991 (Member of Committee) 6. Businessowner with immense interest and the time to devote to this position and it's related duties. (may continue on the back or on attached sheets) Did the appointing authority ask you to submit this application? YES NO X I, the undersigned, hereby state that I satisfy, to the best of my knowledge, all legally prescribed qualifications for, the position sought. • �- y- a c �� (Signature of Applicant) (Dare) If applicant is being nominated by another person or group, signature indicates consent to nomination. You will not receive an acknowledgement of this application but the appointing authority will notify you if an interview is desired. MAIL THIS COMPLETED APPLICATION TO: Secretary of State Open Appointments 180 State Office Building St. Paul, MN 55155-1299 OR SUBMIT IN PERSON TO: Room 174, State Office Building. (612) 297-5845 FOR OFFICE USE: Sub by AA: AA; Res: Trans Date: SC-00218-01 3O9' 2b 1522 East 10th Avenue ConsumerShakopee, MN 55379 isprelss 445-5735 Wise arketing Bill Preiss ry :) i-thSEi1T '' /24/1/1.1.),.6 24,./1710( C"O 1 / i9 9 ) c4 f,,,,, 4 -(2-a(r-- --S. cc° ck Yil' AJR1' °\1/ 264 Pc4_ Bart-kj olkA , q Af2,,,„ j,Lc,,,, 0 „1-„,,, „„„„_81, I , ,,„_,, A:, . 10 -61—CA'4°-$ k)9-9)n.-2/rsd--- 6,,,,, ,,,,,,,,44„ka \„,,,,,a,a, A , ,,it c:=4, „, , , i . v`/4 P-aute 4 , 1 i 44 --d -J 4140 _.)-0--,,,,p fi 1-/c.r) c_.__ i 10 \-1*-C--, - ---i : C RECOMMENDED ACTION: Accept the resignation of Mr . Bill Preiss from the Park & Recreation Advisory Board , with regrets . C., MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director SUBJECT: Karen Besser Correspondence (Attached) DATE: May 16, 1991 INTRODUCTION: Staff has received correspondence from Ms. Karen Besser, Savage, MN (attached) regarding a traffic concern at the intersection of C.R. 18 and Highway 101. BACKGROUND: Ms. Karen Besser has submitted a letter to staff expressing her concern over a traffic situation near the intersection of C.R. 18 and Highway 101. This is not the first time that staff has been contacted regarding this concern and in fact, periodically Shakopee residents that live near C.R. 18 have expressed the same concern. Basically, the problem can be summarized as follows. Traffic on westbound Highway 101 coming from Savage and points east turn right onto northbound C.R. 18 to cross over the Bloomington Ferry Bridge. Due to the traffic volumes and the traffic signal at this intersection, the right turn lane backs up for quite a distance during the morning rush hour. Travelers who are too impatient to wait for the light to change are turning left at a crossover in Highway 101 that is about 100 feet east of the signal. The traffic then crosses both lanes of 101 and enters the frontage road in front of the old stagecoach complex, traveling west until they get to C.R. 18 and then turn right to go northbound on C.R. 18 (See attached map) . Because there is a steady stream of traffic entering C.R. 18 from the frontage road, without stopping or yielding, vehicles that are coming up C.R. 18 from the south are stopped and must wait for those vehicles to clear. Needless to say, these vehicles are adding to the congestion at this intersection and severely reducing the efficiency of the intersection. The Minnesota State Patrol has jurisdiction on this intersection, but in talking to them it does not appear that these vehicles are breaking any traffic laws. In reviewing this situation, staff feels that there are several alternatives which would alleviate the problem. In talking to Mn/DOT officials, any requested changes to Highway 101 would require a City Council resolution to initiate. ALTERNATIVES: 1. Close off the crossover in the median between westbound and eastbound 101, thereby preventing vehicles from crossing to the frontage road. 2 . Install a sign at the crossover indicating "No Left Turn" from westbound 101 to the frontage road. 3 . Make the frontage road a one-way street going east (suggested by Ms. Besser) . 4 . Install a sign on the frontage road at C.R. 18 indicating that traffic must "Yield to Traffic on C.R. 18". 5. Do nothing, since the problem will be eliminated by the completion of the Shakopee Bypass and Bloomington Ferry Bridge Projects. RECOMMENDATION: Staff recommends Alternative No. 1 as this would be a fairly inexpensive solution and would immediately improve the efficiency of this intersection. Mn/DOT would make the improvements at no expense to the City of Shakopee. Traffic that desires to enter the frontage road for the businesses located on it (employees, etc. ) could still do so by making a left turn at the traffic signal at C.R. 18 and then turning left onto the frontage road. Alternatives No. 2, 3 and 4 would not have as much of an effect on preventing this traffic movement and would then become an enforcement problem. Signs are effective if obeyed, but if not, they must be enforced. Alternative 5 is certainly an option, but these projects are at least 4 years away from completion. Staff does not see any reason to maintain the crossover. Mn/DOT is agreeable to close it off, if the City would initiate the request by resolution (attached) . ACTION REQUESTED: Offer Resolution No. 3405, A Resolution Requesting the Minnesota Department of Transportation to Close the Crossover in the Median Between the Westbound and Eastbound Lanes of Trunk Highway 101, Approximately 1, 000 Feet East of County Road 18 and move its adoption. DH/pmp MEM3405 IC- May 10. 1991 City of Shakopee Public Works 500 Gorman Street Shakopee, MN 55379 Attn: Department of Transporation Dear Sir or Madam, I have finally been aggravated just enough that I've decided to write in with a suggestion for a possible solution to a traffic problem. WHERE: Intersection of County Road 18 and Highway 101 WHEN: Every weekday morning WHO: "Sneakers" : people who feel privileged [perhaps a divine right?!!), and above waiting in line on either 18 or 101 PROBLEM: These "sneakers" hop onto the frontage road on the southeast corner of the area [in front of the old Diamond Jim's] for the sole purpose of barging into the line of cars heading north to the Bloomington Ferry Bridge. There is no merge lane -- there's only one lane. Because of this forced assimilation, traffice crawls through the intersection leaving sometimes half a dozen or more cars stranded across it when the light turns red. Had they not been forcing their way into line, traffic would proceed smoothly and many more people would make it through. This, in turn, causes a delay for the cross traffic while the last few cars scurry across a few inches at a time as the space becomes available. All the while, battling to keep the "sneakers" out at great risk to fenders and bumpers. The legitimate drivers stay as close together as possible to prevent the "sneakers" from butting in line; the "sneakers" try to cram their vehicles into the smallest - and unsafest - of gaps. The whole group lurches forward in fits and starts across the inter- section like an epileptic caterpillar. The drivers on the left swearing and shaking their fists; the "sneakers" trying to rush ahead of the pokey drivers. It could be material for an enterprising comedian, but it's immensely irritating to those of us trapped within it. I saw a State Patrolman's squad- car parked along the side of the very spot where all this was taking place about two weeks ago. I did not see him issuing any tickets to the inconsiderate fools making everyone miserable. SOLUTION:Make the frontage road a one way heading east. That way, the buildings will still be accessible to the people who live in them and the rest of us can be on our merry way alot more quickly and without the aggravation. Please let me know your thoughts on my suggestion. Sincerely, Kantrt_ 14,-A- • Karen Besser. 14275 Allen Blvd. Savage, MN 55378-2233 447-5009 H 921-1900 W . , • C/ • O \- v FisI7er Lcke ,k \ . ., NORTH ti 4 \13 /� i �O L - .,4ff) L o /0 L &:_. f Fsie \ iP) 04, NJ 4o ,9s "ISsib 41 _ -- ilt:s = i co Oi - • /41 R cc U �� FRONTAGE ROAD I t fC.... RESOLUTION NO. 3405 A Resolution Requesting The Minnesota Department Of Transportation To Close The Crossover In The Median Between The Westbound And Eastbound Lanes Of Trunk Highway 101, Approximately 1,000 Feet East Of County Road 18 WHEREAS, the intersection of County Road 18 and Trunk Highway 101 is severely congested, especially during the morning rush hour; and WHEREAS, a crossover exists in the median between the westbound and eastbound lanes of Trunk Highway 101 approximately 1, 000 feet east of County Road 18, which is not necessary for access to any business or residence; and WHEREAS, this crossover is mainly used by traffic on westbound Trunk Highway 101 cutting over to the frontage road along the south side of Trunk Highway 101 and entering County Road 18; and WHEREAS, this crossover traffic interferes with the smooth progression of traffic on northbound County Road 18 ; and WHEREBY, the City Council of Shakopee is concerned about Shakopee residents desiring to travel northbound on C.R. 18 and wishes to alleviate the congestion on northbound County Road 18 which inconveniences Shakopee residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: That the City hereby requests the Minnesota Department of Transportation to close off the crossover in the median between the westbound and eastbound lanes of Trunk Highway 101, located about 1, 000 feet east of County Road 18, to help reduce the congestion at the intersection of County Road 18 and Trunk Highway 101. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day , 1991. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form: City Attorney MEMO TO: Dennis Kraft, City Administrator 9101.0 FROM: Dave Hutton, Public Works Director 4 SUBJECT: 11th Avenue, Between Dakota Street and Naumkeag Street, Project No. 1991-5 DATE: May 15, 1991 INTRODUCTION: Attached is Resolution No. 3402, ordering an improvement and the preparation of plans and specifications for 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. The feasibility report was petitioned for by the abutting property owner on the south 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 the development, but requested that the City construct 11th Avenue in order to assess a portion of this to the abutting properties on the north side of street. The feasibility report has been completed and was submitted to the City Council on May 7, 1991 and subsequently a public hearing was scheduled for May 21, 1991 by Resolution No. 3391 to consider the proposed improvements. Staff will give a presentation on the feasibility report at the public hearing. At the conclusion of the public hearing, if City Council determines that this project should be constructed, attached is Resolution No. 3402 , which orders plans and specifications prepared for this project. ALTERNATIVES: 1. Adopt Resolution No. 3402 which orders plans and specifications prepared for the project. 2 . Determine that the project should not be constructed and deny Resolution No. 3402 . 3 . Table Resolution No. 3402 for additional information from staff. RECOMMENDATION: Staff recommends Alternative No. 1, to adopt Resolution No. 3402 which orders plans and specifications prepared for this project. ACTION REQUESTED: Offer Resolution No. 3402 , A Resolution Ordering an Improvement and the Preparation of Plans and Specifications for 11th Avenue, Between Dakota Street and Naumkeag Street, Project No. 1991-5 and move its adoption. DH/pmp MEM3402 ,r GLe.' RESOLUTION NO. 3402 A Resolution Ordering An Improvement And The Preparation Of Plans And Specifications For 11th Avenue, Between Dakota Street And Naumkeag Street Project No. 1991-5 WHEREAS, Resolution No. 3391, adopted on May 7 , 1991, fixed a date for Council hearing on the proposed improvement of 11th Avenue, between Dakota Street and Naumkeag Street by pavement, curb & gutter and storm sewer construction; and WHEREAS, ten days published notice of the hearing through two weekly publications of the required notice was given and the hearing was held on the 21st day of May 1991, at which all persons desiring to be heard were given an opportunity to be heard thereon. NOW THEREFORE, BE IT RESOLVED BY THE CITY COIINCIL OF THE CITY SHAKOPEE, MINNESOTA: 1. That the improvement is ordered as hereinafter described: Construction of 11th Avenue, between Dakota Street and Naumkeag Street by pavement, curb & gutter and storm sewer 2. David E. Hutton, Public Works Director is hereby designated as the engineer for this improvement. He shall prepare plans and specifications for the making of such improvement. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of , 19 Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form: City Attorney RESOLUTION NO. 3402 A Resolution Ordering An Improvement And The Preparation of Plans And Specifications For Project No. 1991-5 WHEREAS, Resolution No. 3391, adopted on May 7, 1991, fixed a date for Council hearing on proposed improvement number 1991-5 of 11th Avenue, between Dakota Street and Naumkeag Street by pavement, curb & gutter and storm sewer construction; and WHEREAS, the notice of the hearing was published as required by law and notice was given and the hearing was held. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1. Improvement number 1991-5 is ordered as proposed (or amended) . The anticipated size, quantity, and cost are described in the project feasibility report, which is on file and available for public inspection in the office of the City Clerk. The improvement is generally described as follows: Construction of 11th Avenue, between Dakota Street and Naumkeag Stret by pavement, curb & gutter and storm sewer 2 . David E. Hutton, Public Works Director is hereby designated as the engineer for this improvement. He shall prepare plans and specifications for the making of such improvement. 3 . The City intends to finance this project by tax-exempt bonds or by taxable bonds. Any expenditures for costs ultimately to be financed by special assessments or property taxes, made before the proceeds of bonds are received are intended to be reimbursed from such proceeds. 4 . Any reimbursement for expenditures made on this project before such proceeds are received, are for the reimbursement of costs as detailed in the feasibility report and to be financed by bonding. 5 . Temporary financing pending the issuance of the bonds will be from the General Fund or the Capital Improvement Fund. It is anticipated that special assessments and tax levies will be used to pay debt service on the bonds. 90J May 21 , 1991 City Council 12`' 7ast 1st Avenue Shakopee , tit• . 55379 Dear Mayor Laurant and Council Members : Due to a prior commitment I am unable to attend the public hearing regarding the proposed imporvement 1991-5 ; 11th Avenue from Dakota Street to Naumkeag . Please accept this proxy vote from me , Art Gesswein , to be NO on the improvement . Sincerely , ,../Ufo-Xe.--- At- Art Gesswein 1078 Naumkeag Street Shakopee , MN. 55379 MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director SUBJECT: Alley in Block 1, Marymark Addition Et Al Project No. 1991-6 DATE: May 15, 1991 INTRODUCTION: Attached is Resolution No. 3401, ordering an improvement and the preparation of plans and specifications for the alley in Block 1 of the Marymark Addition, Et Al. 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 No. 3378. The feasibility report was completed and distributed to the City Council on May 7, 1991 and subsequently a public hearing was scheduled for May 21, 1991 to consider the improvements. The proposed improvements consist of paving the alley with 2 inches of bituminous concrete placed on a 6" gravel base. Some grading will be necessary to provide a uniform grade for proper drainage. An inverted crown is proposed to direct the water down the alley toward Pierce Street. Staff will briefly go over the feasibility report at the public hearing. The improvements were petitioned for by at least 50% of the abutting property owners. At the conclusion of the public hearing, if Council wishes to proceed with the project, Resolution No. 3401, which orders plans and specifications prepared for the project is attached for Council consideration. ALTERNATIVES: 1. Adopt Resolution No. 3401, which orders plans and specifications prepared for the project. 2 . Determine that the project should not be constructed and deny Resolution No. 3401. 3 . Table Resolution No. 3401 for additional information from staff. IF te. RECOMMENDATION: Staff recommends Alternative No. 1, to adopt Resolution No. 3401 which orders plans and specifications prepared for this project. This particular alley is a constant source of citizen complaints. There is extremely poor drainage resulting in seasonal flooding of adjoining yards, which increases the maintenance costs to the Public Works Department. Annually, additional grading is required to try and alleviate the problem, above and beyond what is normally done to most alleys. ACTION REQUESTED: Offer Resolution No. 3401, A Resolution Ordering an Improvement and the Preparation of Plans and Specifications for the Alley in Block 1 of Marymark Addition, Block 1 of Terrence Addition Replat and Block 8 of Terrence Addition, Project No. 1991-6 and move its adoption. DH/pmp MEM3401 9t RESOLUTION NO. 3401 A Resolution Ordering An Improvement And The Preparation Of Plans And Specifications For The Alley In Block 1 of Marymark Addition, Block 1 of Terrence Addition Replat And Block 8 of Terrence Addition Project No. 1991-6 WHEREAS, Resolution No. 3392 , adopted on May 7 , 1991, fixed a date for Council hearing on the proposed improvement of the Alley in Block 1 of Marymark Addition, Block 1 of Terrence Addition Replat and Block 8 of Terrence Addition by pavement construction; and WHEREAS, ten days published notice of the hearing through two weekly publications of the required notice was given and the hearing was held on the 21st day of May 1991, at which all persons desiring to be heard were given an opportunity to be heard thereon. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY SHAKOPEE, MINNESOTA: 1. That the improvement is ordered as hereinafter described: Alley Construction by bituminous pavement to the alley in Block 1 of Marymark Addition, Block 1 of Terrence Addition Replat and Block 8 of Terrence Addition. 2 . David E. Hutton, Public Works Director is hereby designated as the engineer for this improvement. He shall prepare plans and specifications for the making of such improvement. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of , 19 . Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form: City Attorney 7 6 petLtLon L4 Ln oppoai.tLon to the pnopo.ed Lmpnovement to the a22eg Ln Bloch / o1f the i angmanh ,4ddtti.on, Bloch / o1f the /enicence i4ddLtLon ?epLat and Bloch 8 o( the /ennence r4ddLtLon 6g pavement, punauant to lf1cInneiota Statutea, SectLona 429.01/ to 429. /// . We, the undenai.gned, do not tee/ the need #on any ouch Lmpnovement. IV4IVE ADD?&SS %Q/ y t / I • 7-3 ,:i't() /4: 70ti L✓ -( a/./.e 7 7647/-etx 7ky 7r47/ Ie -� ' t aY Wv, 4diiLe AI 7/ s' Tri 5a,,‘,/ A • t 2 — uiu0ID -3 W iia ALO Q u12 I91 0 4 X v Q 0 3 ITQ 2 0 tu Lo c 1 CO 5 0 0 / t , w 2 N.03 vt j u! W A N W O N__ 1-1N w T 0 4 � t .. . ,E t� w . 4 V to-\ c .st vi g 1 I / OIL" MEMO TO: Dennis R. Kraft, City Administrator FROM: Lindberg S. Ekola, City Planner RE: Preliminary Plat for Weinandt Acres 2nd Addition DATE: May 15, 1991 INTRODUCTION: At their meeting on May 9 , 1991 the Planning Commission passed a motion recommending approval of the preliminary plat for Weinandt Acres 2nd Addition subject to conditions. BACKGROUND: At the April 4 , 1991 meeting, the Planning Commission passed a motion continuing the public hearing for Weinandt Acres 2nd Addition. Two concerns on wetlands were raised in the review of the original preliminary plat. The continuance allowed an opportunity for staff to research the wetland designation status of the lowland in the southeast corner of the proposed subdivision and the construction of a street in this area. CONSIDERATIONS: 1. Staff has been informed that the wetland area in the southeast corner of the proposed subdivision is not a DNR protected wetland. 2 . The proposed subdivision and wetland area is not within the jurisdiction of the U. S . Corps. of Engineers. 3 . The proposed local street connecting with County Road 17 has been shifted south away from the wetland. The lots along the south boundary have been reduced in depth and increased in width to accommodate the new street alignment. With the shifting of the street the number of proposed lots (24) has not changed. The street can be constructed in the location shown on the preliminary plat. 4 . An outlot is shown on the preliminary plat to provide future public roadway access to the west. This outlot will need to be dedicated as right-of-way to the City prior to final approval. The street improvements should be constructed when the adjoining land to the west is developed. Construction plans for this stub street must be provided with the improvement plans for the proposed subdivision prior to final approval. 5 . The developer has been informed that the city will not sell General Obligation Bonds for the purpose of financing the construction of residential subdivisions unless the subdivision is served by municipal water and sewer (Resolution No. 1589) . The streets must be constructed under Plan A by the developer. 6. The northern one-forth of the proposed subdivision is located in the Mill Pond Basin and regulated by the Shakopee Basin Water Management Organization (WMO) . A stormwater treatment facility needs to be provided within the proposed subdivision. To regulate the quantity of runoff the discharge should be limited to 14 cubic feet per second (cfs) . A wet pond or retention basin must be also provided near the outlot. The retention basin must be at least 0.4 acre. The southern three-fourths of the proposed subdivision is located in the Dean' s Lake Basin. A designated stormwater treatment facility exists east of County Road 17 in this area. No further stormwater improvements are required. 7 . Staff recommends that a park dedication fee be collected in lieu of accepting park land. The property is not identified as a future park site in the Comprehensive Plan Parks Element. The park dedication fee in lieu of land has been calculated based on the land value of the proposed subdivision as determined by the County Assessor (Method 4) . The 1991 estimated market value of the land in the proposed subdivision is $75, 600. The park dedication fee on a per lot basis is $315 ($75, 600 x 10% T 24 lots) . The applicant is requesting to defer paying the park dedication fee until building permits are released. The City Code allows for such a deferment with City Council approval . Since a residence has already been constructed on Lot 10, Block 2 the applicant will need to pay the park dedication fee for Lot 10 prior to final plat approval ($315) . The Planning Commission recommends that the park dedication fee for each lot ($315) be deferred until the building permit is issued. The Planning Commission discussed the option of charging interest on the deferred park dedication fee but decided it was inappropriate to make a policy decision with this specific plat. The Commission will continue policy discussions on deferred park dedication fees at a later date. 8 . County Road 17 is proposed to be improved this year. An additional 17 feet of right-of-way from the Weinandt property is necessary for the road improvements. The preliminary plat shows the proposed and existing rights-of-way lines. 9 . The County Engineer has requested that the field accesses on Lot 4 of Block 2 and Lot 1 of Block 3 be removed when the internal street system in the proposed subdivision is constructed. The original farmstead (Lot 10 of Block 2) has two driveways and both will be retained with the reconstruction of County Road 17 . 10. There are nine double frontage or through lots shown on the preliminary plat. Access should be limited to one street preferably the cul-de-sac streets. / 4) GV 11. Dwellings should be located on undisturbed inorganic soil. Any filling of potential building sites must be approved by a registered soils engineer with copies of compaction test results forwarded to the Building Department. 12 . Heavy equipment or vehicular traffic will destroy the capability of potential on-site sewer areas. These areas should be roped or fenced off to prevent damage. 13 . The amount of fill needed to construct driveways on Lots 1, 2 and 3 of Block 3 has been reduced by the shifting of the street to the south. PLANNING COMMISSION RECOMMENDATIONS: The Planning Commission recommends approval of the preliminary plat for Weinandt Acres 2nd Addition subject to the following conditions: 1. Approval of the title opinion by the City Attorney. 2 . Execution of a Developers Agreement for the required improvements. a. A cash payment shall be made in lieu of land dedication for park purposes. The park dedication fee ($315 per lot) shall be paid at the time of the building permit is released except for Lot 10 of Block 2 . b. Street lighting to be installed in accordance with the requirements of the SPUC Manager. c. Local streets and street signs within the plat shall be constructed in accordance with the requirements of the design criteria and standard specifications of the City of Shakopee. The streets shall be Plan A improvements and constructed by the developer. d. Construct a restriction to the existing 24" culvert to limit the maximum stormwater discharge to 14 cfs. (i.e. a concrete headwall with a smaller diameter opening. ) e. Construct a 0. 4 acre pond a minimum of 3 feet in depth in the northeast corner of the subdivision. 3 . The applicant must pay the park dedication fee for Lot 10 of Block 2 ($315) prior to final plat approval . 4 . Prior to any site grading within the proposed subdivision a grading permit must be obtained from the City Engineer. All street drainage must be collected within the rights-of-way or in drainage easements. / a 5. All improvement plans must be approved by City Engineer prior to final plat approval. The construction plans for the future street connection to the west must be included. 6. Each lot will be allowed only one access from the local residential streets. All lots fronting cul-de-sac streets will be allowed access from the cul-de-sac only. No access to County Road 17 will be allowed except the existing driveways on Lot 10, Block 2 and at approved streets. Access rights shall be limited by dedicating to the City the access rights. 7 . The existing field accesses along County Road 17 located on Lots 4 of Block 2 and Lot 1 of Block 3 must be removed with the construction of the internal street system. 8 . Any filling of potential sites must be approved by a registered soils engineer with copies of compaction test results forwarded to the Building Department. 9 . All on-site sewer areas must be protected from heavy equipment traffic. Show on grading plan protected areas. State method of protection. 10. Outlot A must be dedicated to the City as right-of-way prior to the approval of the final plat. The street will be constructed when the adjoining land to the west is developed. 11. Make the following modifications on the final plat prior to submittal : a. Described Outlot A as right-of-way. Provide a street name and dimension as appropriate. b. Provide a bold solid line on the previously dedicated right-of-way line or County Road 17 right-of-way and the proposed 50 ' right-of-way line. c. Adjust the subdivision boundary dimensions to the centerline (northeast and southeast corner of the plat) . d. Add additional drainage easements as required by the City Engineer. Include the drainage easement for the 0. 4 acre retention basin on the final plat. ACTION REQUESTED: Offer and pass a motion approving the preliminary plat for Weinandt Acres 2nd Addition subject to the stated conditions. au: Weinandt .21pro-Y-'-”1:-.:.- 7-,..,:s9.1.-AEs--!--I- • ---, -:--- - . ' .. ' .. WriAl* irr AcREs .. ..___.,. . 24dr* Atty •Pi •m//47 doie . I riZaw44/Aisiav P4er _ — ..,.•La . -4, ---mammucga.4. -----i— f 1 i : 1 ,• ,..cL- 5 i 1 .31 Hs? w. 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Ekola, City Planner RE: Final Plat of The Meadows 5th Addition DATE: May 15, 1991 INTRODUCTION: At their meeting on May 9, 1991 the Planning Commission passed a motion recommending approval of the final plat for The Meadows 5th Addition subject to conditions. BACKGROUND: 1. Gold Nugget Development Corporation has submitted a final plat for The Meadows 5th Addition located South of 11th Avenue and East of County Road 79 . This is the fifth phase of the development and contains 38 singe family lots and one outlot on approximately 18 . 798 acres. The area is zoned Urban Residential, R-2 . 2 . In the Spring of 1987 , the developer received preliminary plat approval for the entire plat. The preliminary plat was amended on May 2 , 1989 . The first phase of final platting (Meadows 1st Addition) was approved by the City Council on November 17 , 1988 . Meadows 2nd Addition was approved by the City Council on June 20, 1989 , Meadows 3rd on October 17, 1989 , and Meadows 4th on March 20, 1990 . 3 . The Upper Valley Drainageway is located within Outlot B of the proposed Meadows 5th Addition. The drainage and utility corridor is 120 feet in width and will house the VIP sewer main. A trail system will be constructed in the drainage corridor. A permanent easement for the purpose of drainage extends onto the southern edge of the lots in Block 3 . 4 . With the approval of the amended preliminary plat, the City and the developer came to an agreement on park dedication requirements. Condition 7 stated that the Upper Valley Drainageway and the 20 ' bike trail along County Road 79 count toward park dedication requirements. The entire Meadows development covers 162 . 77 acres. With the application of the ten percent rule of thumb a total of 16. 277 acres of park land would need to be dedicated to the City. The overall total park land dedication proposed by the developer is 10 . 01 acres. 5 . The first addition dedicated 5% of the land (as part of the trail along County Road 79) or about 1/2 the amount required. The other half was paid in cash. The second addition dedicated only 1. 4% of the land (Outlot C) and paid the difference in cash ($6, 665) . The third addition did not pay park fees, as the fee for those parcels was covered under the developer' s agreement for The Meadows 2nd Addition. The developer was reimbursed $1, 363 in the approval of Meadows 4th /o Addition. With this reimbursement the developer and the City are equal in terms of park dedication requirements. 6. The developer is proposing to dedicate Outlot B to the City for the park dedication requirement. The Meadows 5th Addition covers 18 . 798 acres and Outlot B covers 3 . 76 acres. With the ten percent rule of thumb 1. 88 acres would need to be dedicated. A surplus of 1. 88 acres is proposed to be "land banked" with the City for future additions. 7 . In their recommendation to the City Council, the Planning Commission requested that the developer exclude the five lots in the southeast corner of the proposed final plat (Lots 1 and 2 of Block 3 and Lot 6, 7 and 8 of Block 1) . These lots will be affected by the recently proposed cul-de-sacs in this area. The Planning Commission requested the opportunity to review the design of the cul-de-sacs. These five lots and the cul- de-sac streets on either side of the Upper Valley Drainageway will be final platted with the 6th Addition. Outlot A represents the five lots and street at this time. 8 . Currently there are special assessments against this property. The City Engineer will reapportion these assessments against the lots, and the developer will waive his right to appeal the reapportionment. PLANNING COMMISSION RECOMMENDATION: The Planning Commission recommends approval of the final plat of The Meadows Fifth Addition subject to the following conditions: 1. Approval of title opinion by the City Attorney. 2 . Execution of a developer's agreement for construction of required improvements: A. Street lighting to be installed in accordance with the requirements of the SPUC Manager. B. Water system to be installed in accordance with the requirements of the SPUC Manager. C. Sanitary sewer and storm sewer to be installed in accordance with the requirements of the design criteria and standards of the City of Shakopee. D. Local streets and street signs within the plat shall be constructed in accordance with the requirements of the design criteria and standard specifications of the City of Shakopee. E. The Developer shall deed to the City Outlot B for park dedication requirements. F. The City Engineer will reapportion the existing special assessments against the lots. 3 . The developer shall provide a recordable agreement stating that not more than 10% of the plat will be developed into twin homes. Twin homes will require separate utility connections, and sites must be identified before installation of utilities. 4 . The developer will be responsible for the grading of the plat (as per the preliminary drainage plan) . ACTION REQUESTED: Offer Resolution No. 3397 , A Resolution Approving the Final Plat of The Meadows 5th Addition, and move its adoption. ,10 RESOLUTION NO. 3397 A RESOLUTION APPROVING THE FINAL PLAT OF THE MEADOWS 5TH ADDITION WHEREAS, the Planning Commission of the City of Shakopee did approve the Final Plat of The Meadows 5th Addition and has recommended its adoption; and WHEREAS, all notices of hearing have been duly sent and posted and all persons appearing at the hearing have been given an opportunity to be heard thereon; and WHEREAS, the City Council has been fully advised in all things. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the Final Plat of The Meadows 5th Addition, described as follows: Outlot E of The Meadows. be, and the same hereby is approved and adopted with the requirements that: 1. Approval of title opinion by the City Attorney. 2 . Execution of a developer' s agreement for construction of required improvements: A. Street lighting to be installed in accordance with the requirements of the SPUC Manager. B. Water system to be installed in accordance with the requirements of the SPUC Manager. C. Sanitary sewer and storm sewer to be installed in accordance with the requirements of the design criteria and standards of the City of Shakopee. D. Local streets and street signs within the plat shall be constructed in accordance with the requirements of the design criteria and standard specifications of the City of Shakopee. E. The Developer shall deed to the City Outlot B for park dedication requirements. F. Approval of the city Engineer's apportionment of the existing special assessments. o 3 . The developer shall provide a recordable agreement stating that not more than 10% of the plat will be developed into twin homes. Twin homes will require separate utility connections, and sites must be identified before installation of utilities. 4 . The developer will be responsible for the grading of the plat (as per the preliminary drainage plan) . BE IT FURTHER RESOLVED, that the Mayor and City Clerk be and the same are hereby authorized and directed to execute said approved Plat and Developer's Agreement. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this 21st day of May, 1991. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form. City Attorney -r-4-4 [NI /6\ O " 2'R64Lif\(\ 17 ..76,- (-- 0. iiiiiili Win lima gum mivirds.- WO "- ---1 a . - • -• . _ agt titi--k ws _ . .. a vol . • - 41 wo .1 i ipi - sou SO *id iti. — 11.74-1 OA 1 1 1 i - r n •_ .10--- tit • rs= ... . 1 _I .--) W: \.J ) , • i ‘ ' h' n :Pis la au I- "Dim ' 11 '1 .--2-.-'16 l?' ' Ha# i . R4 ::1 Zar Et. Am air. . ' 1 - F ' 1 • t • . - ==:. ......... sol , .. /CARUS i ri--1L: wr.v.f: Is -„ _4___ .- •'''' ! r :0::, '" . ' - ,.. . ..1 ;•' : !rr; . , Impi _-__n_..p las .... : ...i EffE i- .. --4. ...,-..:--- r-----7H . - - - min -, __,‘._,1 , , . ,, , . w 111111117: • . 1 , , - • . . -- . - t---7--v 7-71A 71Li i; r---,-- --i - flJ 77-4----7'.------- -----..J . tr4 -7.70 _TAO tra . : . 4 =Nisi ' . ' , • . ! . • • t."1,.._1 i IH i ! ! ht---1 . _ ___I —1 7 -.. -- ,-• • ' i92'4> . CrrA S"''' s 5 5 • , ' . 1.S - - • • - .--;-41 , it. wk. • • :', . n 74 -•-• s; Is NY =71 - r . AG L.....4.4a.---- , • 0101..01' 9 . i. 1 4 -7-7-7-7----.------- J . ' 14 --.,..mi. .. i its.. 0-pi - . . • vi..746 -117. . • . viEfttirec DRive- "TL°11 . . Tric i 410P • --N.1 ... . • ; . ... , .„ _:_..,_____ AG -AGRICULTURE . . •R1 RURAL RESIDENTIAL R2 URBAN RESIDENTIAL -- -- - R3 MID-DENSITY RES. --- .- -- _ - R4 MULTI FAMILY RES. - - ............. -1 B1 HIGHWAY BUSINESS • _ __ - -. ; -- ! AG . B2 COMMUNITY BUSINESS B3 CENTRAL BUSINESS - --- - _ , _ - - - --- ' , 11 LIGHT INDUSTRIAL _ - - - - -- ... 1 ; 12 HEAVY INDUSTRIAL ammm"".1" -Alluilmmmr4.-7m"""r---"m"mm...mr-r-,V4,11 S SHORELAND :::Kif:7•7:: FLOODPLAIN DISTRICT --- MANDATORY PUD RTD RACETRACK DISTRICT . . . _ _ Zoning Map City of SHAKOPEE CONSENT MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk Cot"/ RE: Appointments to Community Youth� Building Committee DATE: May 9, 1991 INTRODUCTION: It is appropriate that City Council consider appointments to the Community Youth Building Committee to fill three terms which have expired. BACKGROUND: Five individuals have expressed an interest in serving on the Community Youth Building Committee: Gary Lindstrom, Robert Nead, Sara Call, Darrell Trowbridge, and Debbie Macius. Three of the individuals met with the Interview Committee on April 23rd. The other two did not show up. The Interview Committee unanimously endorses the appointment of Bob Nead, Sara Call, and Darrell Trowbridge to the Committee. RECOMMENDED ACTION: Appoint Bob Nead, Sara Call, and Darrell Trowbridge to the Community Youth Building Committee for the term ending January 31, 1993. CONSENT 1/ U TO: Dennis R. Kraft, City Administrator FROM: Tom Steininger, Chief of Police SUBJECT: Critical Incident Consortium DATE: May 15, 1991 INTRODUCTION: I am requesting Council approval to participate in a Critical Incident Consortium which involves entering a legal services agreement. BACKGROUND: The firm or Popham, Haik, Schnobrich and Kaufman, Ltd. is organizing a consortium of law enforcement executives from around Minnesota to develop a Critical Incident Procedures Manual. A critical incident for purposes of this project is defined as an officer involved shooting, death, traffic accident, or other event which will be the subject of an internal investigation, a criminal investigation, or possibly the subject of civil litigation. Policies of this nature are necessary if correct decisions are to be made in the immediate aftermath of a critical incident. The recent incident in Los Angeles, the Tycel Nelson shooting in Minneapolis and the Inver Grove Heights incident last year are three excellent examples of why good critical incident policies are necessary. Both organizers of the consortium are well known to me. Bill Everett was a police officer in Albert Lea before becoming an attorney. Cliff Greene is a national authority on police liability issues and lectures nationwide on this subject. Cost of participation can run as high as $1000.00 but may be less depending on the number of participants in the consortium. There are adequate funds to cover this item in the police budget. This expenditure seems reasonable when viewed in terms of both the manual the consortium will produce and the learning that will occur as a result of working with the organizers of the project. ALTERNATIVES: 1. Approve participation by the Chief of Police in the proposed Critical Incident Consortium. 2 . Prohibit participation by the Chief of Police in the proposed Critical Incident Consortium. RECOMMENDATION: Alternative #1. ACTION REQUESTED: Authorize the appropriate city officials to enter into a legal services agreement with Popham, Haik, Schnobrich and Kaufman, Ltd regarding participation in a proposed Critical Incident Consortium by the Chief of Police. /ice LAW ENFORCEMENT CRITICAL INCIDENT PLAN LEGAL SERVICES AGREEMENT This Agreement is between the City of ("City" ) and the law firm of Popham, Haik, Schnobrich & Kaufman, Ltd. ("Popham, Haik" ) for the development of a law enforcement critical incident plan, as is more fully described in the attached letter and Outline of Proposed Topics . This Agreement contemplates that at least fifteen (15) agencies will participate in the development of the critical incident plan. The City agrees to pay its proportionate share of the cost of plan development. Popham, Haik estimates that the total development cost of the plan will not exceed $15, 000 . 00 . If the total cost is less than $15,000 .00, the City will only be billed for its proportionate share of the actual cost . The City will not be billed to the extent that the development cost exceeds $15, 000 . 00 . The maximum cost to each agency will not exceed $1, 000 . 00, with the possibility that added participants could further reduce the cost. This Agreement does not contemplate individual legal representation of participating entities, nor any legal services to individual agencies beyond the completion of the finalized plan. The City will be billed upon receipt of the finalized Critical Incident Plan project . The City agrees to pay the bill within thirty (30) days of receipt . This Agreement shall not be binding on either the City nor Popham, Haik unless a minimum of .fifteen (15) agencies agree to share in the cost of the development of the plan. Dated: CITY OF By Its Dated: April , 1991 POPHAM, HAIK, SCHNOBRICH & KAUFMAN, LTD. By Clifford M. Greene Reg. No. 37436 William J. Everett Reg. No. 207275 3300 Piper Jaffray Tower 222 Ninth Street South Minneapolis, Minnesota 55402 (612) 333-4800 ZWJE975(1) // POPHAM HAIK 2400 ONE TA6oRC SCNNOBRICH & KAUFMAN, LTD. 3300 PIPER TOWER 1200 STREET 222 SOUTH NINTH DENVER.COLORADO 60202 MINNEAPOLIS.MINNESOTA 55402 TELEPHONE 303.893.1200 TELEPHONE 612-333-4800 TELECOPIER 303.893-2194 MINNEAPOLIS, MINNESOTA TELECOPIER 612-334-2713 4100 CENTRUST FINANCIAL CENTER 13001 .N.W. 100 S.E.SECOND STREET SUITE 500 EAST MIAMI.FLORIDA 33131 WILLIAM.3 EVES.ESQ. WASHINGTON.D.C.20005 TELEPHONE 305-530-0050 DIRECT DIAL(612)334-8024 TELEPHONE 202-962-8700 TELECOPIER 305-530-0055 TELECOPIER 202.962.8799 April 29, 1991 Chief Thomas Steininger Shakopee Police Department 476 Gorman Street Shakopee, MN 55379 Re: Critical Incident Procedures Manual Dear Chief Steininger: Over the past months, I have been in contact with a number of law enforcement executives from around the state to assess their interest in working together to develop a comprehensive critical incident plan for Minnesota law enforcement agencies . The interest has been overwhelming. Although I have not had the opportunity to contact you, I wanted to make you aware of our project, and to extend this invitation to join the critical incident consortium. I have enclosed documents describing the critical incident plan for your review. But first, a word about the project itself: A critical incident would be defined as an officer-involved shooting, death, traffic accident, or other event which will be the subject of an internal investigation, criminal investigation, or possibly the subject of civil litigation. As I am sure you are aware, these types of incidents can focus tremendous public scrutiny and attention on a department and its officers in a matter of hours . A number of tough decisions, with significant and long-term implications, must be made in the immediate aftermath of a critical incident. No law enforcement manager should be forced to formulate a critical incident policy during the stress of a critical incident. Our law enforcement clients have raised the idea of developing a comprehensive critical incident plan before crisis strikes . While not every decision which needs to be made while managing a critical incident can be made in April 29, 1991 Page 2 advance, a number of important questions can be answered. For those questions which cannot be answered now, the relevant issues, implications, and criteria requiring consideration can be identified. We are estimating that the total development cost of the plan will not exceed $15, 000 . We have been asked by our clients to assess the interest of other agencies in participating in a joint development effort; by dividing the cost among all participating agencies, we hope to make a state-of-the-art critical incident plan available at an exceedingly reasonable cost. Our goal is to keep the cost for each agency as far below $1, 000 . 00 as possible. We will bill our time to the project on an hourly basis. Should the project come in "under budget, " you will be billed for only your proportionate share of the actual cost. In addition, we will absorb any cost overruns; your agency will not be billed to the extent that the actual development cost exceeds the $15,000 estimate. The bottom line is that maximum expenditure for each agency will be no more than $1, 000 . 00, and the participation of additional agencies will further reduce the final cost. We would like you, and all those interested in participating in the project, to be our guest for a luncheon and round table discussion on May 16, 1991 to consider approaches, options, and items to be included in the critical incident plan. At the meeting, we would also like to assemble a committee of "volunteers" (using the term loosely) to evaluate drafts of the plan as it proceeds toward finalization. Please return the enclosed RSVP by May 6, 1991. You may wish to discuss this proposal with your own agency' s attorney to elicit their input and advice. Our only aim is to bring a number of agencies together on a cooperative basis to develop a comprehensive critical incident plan--at an affordable cost. We want your own attorneys to feel comfortable with this arrangement. If you, or your counsel, should have any thoughts or questions, please do not hesitate to call. We look forward to hearing from you. Very truly yours, t.(.tt.3✓V� d'ii.)42ree illiam J Everett WJE/jpm Enclosures ZWJE973 ,i/e LAW ENFORCEMENT CRITICAL INCIDENT PLAN PROPOSED TOPICS 1. The Officer at the Scene: • Minimizing the potential for harmful admissions and statements. • Protecting the officer from press inquiry. • Defining the purpose of initial investigatory interviews and examining what ' s really, necessary. • Defining the department ' s perspective on immediate legal representation for involved officers . Should the officer be represented by independent counsel? Who should pay, and who must pay for independent counsel? • Gathering exculpatory evidence: Medical examinations, blood tests and urinalysis for involved officers.. • Identifying and providing for the officer ' s immediate needs : notification of significant others; removing the officer to a location safe from threats and perceived threats to personal safety. • Techniques to minimize psychological harm to officers (e.g. , private and non-humiliating gun exchanges, "suspensions" vs. "administrative leaves . ") 2. The Supervisor at the Scene: • Securing the scene and the involved officers . • Notifying appropriate departmental staff and investigative agencies; analyzing and assigning responsibilities for calling in other agencies . 3 . i'Wnaaina the Crisis and Communications With Key Officials : • Identifying a Crisis Manager . • Identifying the roles of departmental staff during critical incidents . • Establishing formalized plans for communicating with the City Manager, County Administrator, and elected officials. • Planning for regular "crisis" briefings of key personnel. • Media issues and "spin" control: What needs to be said, what should not be said, what can legally be said, and who should say it. 4 . Initial Investigatory Decisions : • Coordinating parallel policy compliance and criminal investigations; related Data Practices issues . • Defining the purpose of policy compliance investigations of critical incidents . • Identifying the circumstances under which policy compliance investigations should be conducted internally versus externally. • Examining how "criminal" investigation differs from policy compliance investigation. Who should conduct such investigations? • Considering the commencement of a separate "civil" investigation of critical incidents . • Defining the nature, impact and logistics of FBI "civil rights" investigations . - — 5. The Officer During the Investigation: • Defining the relationship between officer ' s counsel and the department during the investigation. • Examining the psychological profile of an officer under investigation: recognizing needs, abilities and disabilities; memory dysfunctions and distortions and their impact on the investigatory process . • Identifying legal considerations and safeguards implicated by administrative leaves and returning to duty. -2- • Examining whether involved officers should prepare written reports . Are they really necessary? Should counsel assist officers in preparing such reports? If reports are deemed necessary, when is the best time for them to be written? • Training officers to deal with media inquiries and public scrutiny during critical incident investigations . • Considering legal and policy issues raised by psychological care for involved officers . • Identifying the legal implications of peer discussions and debriefings with involved officers . 6. Investigatory Interviews of Involved Officers : • Deciding when such interviews should take place. (How soon is too soon--the impact of psychological trauma on the ability of officers to describe critical incidents) . • Identifying the appropriate stage in the investigation for interviewing involved officers . • Examining Garrity issues raised by sequential criminal and policy compliance interviews; avoiding the compromise of appropriate criminal prosecutions . • Identifying officers ' rights to union and legal representation during interviews. 7. Media Issues During an Investigation: • Balancing the need for confidentiality versus the public' s appetite for information. • Timing, focusing on issues, and "spin" control for press releases and news conferences . • Responding to inquiries from the public and the media for investigatory information. • Examining the impact of the Data Practices Act. • Planning initial investigatory activities with an eye toward maintaining confidentiality. • Devising "history sheets" of officers and departments to use during press releases . -3- 1f - 8. Departmental Dynamics Durina an Investigation: • Training officers to understand the critical incident process to minimize stress, grievances and litigation. • Examining Data Practices Act issues and formulating approaches to facilitate the communication of information among department personnel. • Identifying the need to not discuss critical incidents with involved officers : • Avoiding the generation of "admissions" and "inconsistent statements" in the aftermath of critical incidents . • Avoiding the unintentional infliction of psychological wounds to involved officers . 9 . Civil and Criminal Litigation: • Understanding the impact of a finding that an officer has violated departmental policy or procedure. • Understanding conflict of interest issues -- when the interests of departments and officers come to a legal "fork in the road. " • Considering legal representation of officers before . grand juries; who represents, and who pays . 10. Training Issues : • Identifying the training (of departmental staff and other city personnel) necessary to make the critical incident process work. • Formulating a reference guide to critical incident resources (psychological, research, and "stress debreifing" teams) . • Formulating "checklists" for supervisors and department staff . -4- CRITICAL INCIDENT PLAN PROPOSED TIMETABLE FOR ACTION April 23, 1991 Circulate proposed outline of topics . May 3, 1991 Receive RSVP' s from agencies and confirmations of interest; circulate proposed budget based on responses . May 16, 1991 Luncheon/Roundtable discussion of plan. July 10, 1991 Circulate draft critical incident plan to agencies and finalization committee. August 1, 1991 Comments on draft critical incident plan are received from participating agencies . September 1, 1991 Circulate finalized critical incident plan. ZWJE812 -5- 1/ I R.S.V.P. RETURN REQUESTED Chief Thomas Steininger Shakopee Police Department 476 Gorman Street Shakopee, MN 55379 Yes, I have reviewed the enclosed Letter, Outline of Proposed Topics , and Legal Services Agreement and wish to participate in the Critical Incident Consortium and enclose an executed copy of the Legal Services Agreement with this response. Yes, I will be attending the Critical Incident Consortium meeting on May 16, 1991 ( location and directions to follow) . Number of People Attending I will be unable to participate in the Critical Incident Consortium. ZNEH253 POPHAM HAIK -- 2400 ONE TA 6 O R CENTER SCHNOBRICH & K A U F M A N, LTD. 3300 PIPER J T TOWER 1200 SEVENTEENTH STREET 2228OUT1.1 NINTH STREET DENVER.COLORADO 80202 MINNEAPOLIS.MINNESOTA 55402 TELEPHONE 303-893.1200 TELEPHONE 612-333-4800 TELECOPIER 303-893-2194 MINNEAPOLIS. MINNESOTA TELECOPIE8612-334-2713 4100 CENTRUST FINANCIAL CENTER 13001 STREET.N.W. 100 S.E.SECOND STREET SUITE 500 EAST MIAMI.FLORIDA 33131 WASHINGTON.D.C.20005 TELEPHONE 303-530-0050 TELEPHONE 202-962-8700 WILLIAM J. EVERETT, ESQ. TELECOPIER 303-530-0055 DIRECT DIAL(612) 334-8024 TELECO►IER 202-962-8799 May 2, 1991 Chief Thomas Steininger Shakopee Police Department 476 Gorman Street Shakopee, MN 55379 Re : Critical Incident Procedures Manual Dear Chief Steininger : Due to scheduling conflicts expressed by those interested in the Critical Incident Consortium, the first meeting has been rescheduled to May 30, 1991 . As it turns out, the Honeywell Corporation is sponsoring a chiefs and sheriffs luncheon for May 16 , 1991. I have also been advised of meetings of the State Chiefs Association also occurring May 16, 1991. This new date should alleviate those conflicts , and enable as many interested chiefs to attend as possible. Please return the enclosed RSVP by May 14 , 1991 . I apologize for any inconvenience occasioned by this scheduling change. Please do not hesitate to call with any questions , thoughts , or comments . __Very truly y u , William J. Everett WJE/jpm ZWJE1009 Enclosure R.S.V.P. RETURN REQUESTED Chief Thomas Steininger Shakopee Police Department 476 Gorman Street Shakopee, MN 55379 Yes, I have reviewed the enclosed Letter, Outline of Proposed Topics, and Legal Services Agreement and wish to participate in the Critical Incident Consortium and enclose an executed copy of the Legal Services Agreement with this response. Yes, I will be attending the Critical Incident Consortium meeting on May 30, 1991 (location and directions to follow) . Number of People Attending I will be unable to participate in the Critical Incident Consortium. ZNEH253 / fc, TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director RE: Storm Drainage Billing for Murphy's Landing DATE: May 10, 1991 Introduction Staff was directed to review the storm drainage utility billing situation for Murphy's Landing. Background As I understand the situation, the City owns the land and has a management agreement with Minnesota Valley Restoration Project, Inc. (MVRP) to operate the site. The agreement provides that MVRP will obtain liability and comprehensive insurance for the site. There are no other provisions in the agreement relating to finances, ultimate fiscal responsibility or payment of utility bills other than the clause in section 3. See attached agreement. MVRP is paying the utility charge for electricity. There is apparently on site water and sewer service. MVRP is apparently paying for garbage service. City Council established the storm drainage system as a utility and I believe that this is the basis on which the former city administrator had relied upon in having the operator of the site (MVRP) pay the storm drainage billing. As far as other city property is concerned, the city pays the storm drainage bill for its property and also pays applicable the electricity, water, sewer and garbage charges. The city also operates its other properties. The exceptions are: 1. ) the city land being farmed which does not have any utility charges, 2.) the hockey bubble which is located on a larger piece of city land and is not a separate parcel to receive a storm drainage bill, and 3.) the Chamber of Commerce building which is also on a larger piece of city property and is not a separate parcel to receive a storm drainage bill. Alternatives 1. Status Quo - MVRP pay all utility bills. 2. City pay one or more of the utility bills. Recommendation Which ever alternative the Council selects, it seems more than appropriate that the operating agreement be amended to cover some of these financial issues. Based on the appearance of MVRP paying the operating expense of the operation and utility bills being part of operating costs and Council establishing the storm drainage system as a utility, alternative number one is recommended. Action Move to have the managing entity of Murphy's Landing continue paying the storm drainage utility bill for the site. i .I AGREEMENT FOR TEMPORARY MANAGEMENT SERVICES WHEREAS, the City of Shakopee, a body politic and corporate organized under the laws of the State of Minnesota, owns and controls certain property located within the City of Shakopee, legally described on Exhibit A, which is attached hereto and incorporated herein by reference, and which is known as "Murphy's Landing;" and WHEREAS, the City of Shakopee desires to enter into an agreement for the management of Murphy's Landing during a time period in which the City of Shakopee will be issuing requests for proposals to entities interested in long-term management of Murphy's Landing; and WHEREAS, the Minnesota Valley Restoration Project, Inc. is a corporation organized under the laws of State of Minnesota with its principal offices in Shakopee, Minnesota, and which has been managing Murphy's Landing for several years; and WHEREAS, Minnesota Valley Restoration Project, Inc. desires to undertake the continued management of Murphy's Landing during this interim period; and WHEREAS, both parties hereto desire to enter into this Agreement setting forth terms and conditions of the temporary management of Murphy's Landing by Minnesota Valley Restoration Project, Inc. ; NOW, THEREFORE, IT IS AGREED by and between the parties as follows: 1 . That as and from the date of this Agreement the City of Shakopee (hereinafter "City") hereby contracts with Minnesota Valley Restoration Project, Inc. (hereinafter "MVRP") for the management of Murphy's Landing. 2. That this Agreement will continue until either party gives a -1- If fay written notice of its intention to terminate this Agreement. 3. That during the period covered by this Agreement , MVRP shall continue to manage Murphy's Landing in the manner it has been managed during the time period immediately proceeding the execution of this Agreement. MVRP shall make no major changes in operation of Murphy's Landing nor commit the enterprise to significant capital or other contractual obligations without first receiving the written authorization of the City. 4. MVRP shall report to the City Administrator of the City of Shakopee on at least a monthly basis relative to the on-going operation of Murphy' s Landing. 5. MVRP shall obtain liability insurance as well as comprehensive insurance on the structures and contents at Murphy' s Landing, naming both the City and MVRP as insureds under the terms of such policies. The policies shall be in the amounts and forms as approved by the City. Such policies will require a minimum 10-day written notice of cancellation or termination given to both MVRP and the City. 6. The City shall be notified of all meetings with the Board of Directors of MVRP, and the City shall be authorized to have an observer present at any such meetings. The City shall be supplied copies of minutes , notes and I resolutions respecting such Board of Directors meetings and the actions undertaken at such meetings. Both parties hereto agree to enter into and execute any further documents or agreements necessary or convenient to effectuate the terms and conditions of this Agreement. -2- • This Agreement shall be governed by the laws of the State of Minnesota. Signed this 1.:7:.day of September, 1987, at Shakopee, Minnesota. CITY OF411SHAKOPEE >> ATTEST: By: VEldon Re , Mate Judith S. Cox, Citi Clerk J n K. An erson, City Administrator MINNESOTA VALLEY RESTORATION PROJ CT, INC. By: j� 2,7�1r1 Its „ i/.�� _ B / ./. Its 1.el,J-e iL�— .441.4 -3- Il SO MEMORANDUM TO: Dennis Kraft, City Administrator FROM: Karen Marty, City Attorneyh%/ ' L DATE: May 15, 1991 RE: Offsetting Special Assessments With Condemnation Awards BACKGROUND: Not long ago Councilman Sweeney requested staff to look into offsetting proposed special assessments with condemnation awards. As I understand the proposal, it would allow a property owner who is due a condemnation award to use the award prior to receiving it (i. e. , pre-tax) to pay the special assessments relating to the same project. After review, I believe such a program would be an administrative nightmare, with continuing legal questions. ANALYSIS : At the time the condemnation award is made, the amount of special assessments are unknown, since the project has not been completed. Therefore we may not directly offset one with the other. Although we could hold the condemnation award (defer payment) until the special assessments are finally approved, the City would owe interest on the condemnation award for the interim period. We do have estimates of the amount of the special assessments. We could offset these amounts and pay any excess condemnation award to the property owner. We would need to enter into an agreement with the property owner, have the property owner agree to the offset, and have the property owner waive the right of appeal to the amount of the special assessments waived. However, we would then have to keep records of how much we had received, and later bill for the remainder or refund any excess (including possible interest) . The idea behind all this appears to be to allow the payment of special assessments with pre-tax dollars. The taxes in question are income taxes, which go to the state and federal governments. It is questionable whether we would go unchallenged if we unilaterally initiated a program which avoided income taxes. Although we should take every opportunity to benefit our citizens, we also are in a position of responsibility to the public. Public funds are to be spent for a public purpose. The public purpose in this matter is unclear. Page 2 4/ .�. May 15, 1991 Dennis Kraft ALTERNATIVES : 1. Direct staff to cease review of this issue at this time. 2 . Direct staff to continue review of this issue, attempt further to find or develop a public purpose, and prepare the necessary contracts or other documents to accomplish the project. RECOMMENDATION: Staff recommends alternative 1. ACTION REQUESTED: Direct staff to cease review of this issue at this time. KEM:bjm [EMDSPAS] cc: Judy Cox � E ) f MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk RE: Opening on the Park and Recreation Advisory Board DATE: May 16, 1991 INTRODUCTION & BACKGROUND: Because of the resignation of Mr. Bill Preiss from the Park and Recreation Advisory Board, an opening on the board has been created. The current Park and Recreation Advisory Board and the Shakopee Community Recreation Board which existed prior to this has always consisted of seven members. You may remember that this past February, the Shakopee City Council amended the membership by increasing it to eight members. This allowed for the reappointment of Mr. Steve Johnson to the board. This would be an opportune time for the membership on the board to resume to it 's original number of seven. In January, the following six individuals were nominated to the Park and Recreation Advisory Board; Charles Brandmire, Robert Green, Charles Hergott, Steve Johnson, Anne Seifert, and Robert Tomczik. Mr. Johnson, Mr. Tomczik, and Ms. Seifert, were all appointed to the board. Mr. Brandmire is currently serving on the Community Development Commission. Mr. Green and Mr. Hergott could be contacted to see if the are still interested in serving, if it is desirable to fill the current opening. ALTERNATIVES: 1. Reduce membership on the board to the original number of seven. 2 . Leave the board membership at eight. 3 . Appoint one of the three candidates not appointed in January. 4 . Advertise for additional interested citizens. 5. Ask for a recommendation on the desired membership from the Park and Recreation Advisory Board. RECOMMENDATION: Staff recommends Alternative No. 1, Reduce the membership to the original number of seven (I have spoke with Mr. Mark McQuillan, Program Supervisor and he has no preference one way or the other as to the number of members on the board) . RECOMMENDED ACTION: Direct staff to prepare the appropriate ordinance to reduce the membership on the Park and Recreation Advisory Board from eight members to seven. JSC/tiv ADMINISTRATIVE POLICY NO. 181 SUBJECT: An Expression of Appreciation to Those Who Have Served on Boards and Commissions DATE ADOPTED: February 7, 1989 SOURCE OF AUTHORITY: City Administrator (CC:City Council 2-7-89 as an info item) Residents (and sometime employees) of the City of Shakopee give of their time and talents by serving on boards and commissions established by the City Council. When a member of a board or commission resigns or when a member's term expires, the Council desires to express their appreciation to the member for their time and effort. The following policy will be a guide used in expressing appreciation to the board and commission members when they retire from service. 1) A letter of appreciation, signed by the Mayor, shall be mailed to anyone who has served on a board or commission up to a total of five years. If the individual serves on two boards or commission simultaneously, the time will not be doubled to account for the total number of years of service. 2) A Resolution of Appreciation will be adopted at a Council ( meeting for anyone who has served more than five years on a board(s) or commission(s) . The individual will be invited to the Council meeting to receive a framed copy of the resolution. 3) Council may, at their discretion, deviate from this policy. For example: the Council may wish to adopt a resolution of appreciation for an individual who has served less than five years and whose efforts and contributions were above and exemplary; or Council may wish to adopt a resolution of appreciation for all members of a committee which was set up to accomplish a specific task. The City Clerk will follow the above described policy, unless directed otherwise, by motion of the City Council, as outlined in number 3 above. JSC/tiv JiG TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director RE: Bill List for May 21, 1991 Council Meeting DATE: May 17, 1991 The bill list for the May 21, 1991 Council meeting has a bill included for Bargen Inc. , in the amount of $6,149.00. It is for the purchase of 4,300 pounds of asphalt rubber crack repair. The amount is over the $5,000 threshold for items which should go to Council for approval. The purchase is within the budget. It appears that the purchase of the material would fit the definition of "item" in the Code. The intention was to purchase an estimated 3,000 pounds for which the cost would have been under $5,000 and the increased amount of material used was not intentional. Other companies were contacted for a quote but declined to include application as part of a demonstration of their product. ; TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director RE: Condemnation Awards for Fifth Ave. DATE: May 16, 1991 Included in the bill lists are payments for the condemnation awards in accordance with instructions from Krass and Monroe. The payments are: 1. Gordon Gelhaye - $32,000.00 plus $243.92 for city share of taxes. 2. Dorothy TenEyck - $39,600. 3. Scott County Court Administrator in Trust for R. J. Gregory Property Management - $21,900.00 less $296.61 for taxes due. 4. Commissioners compensation; Dean Morlock $619.80 Ray Joachim, Sr. $470.63 Marjorie Henderson $454.40 This provided as information only. No action required unless Council pursues further agenda item lle, offsetting special assessments with condemnation awards . (4 r r * * r * 1...1* * r 1.-.1-. * r r i l G. 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At present, five cities have indicated interest: Savage, Prior Lake, Belle Plaine, Elko, and New Market. A joint powers agreement has been drafted to provide for these prosecution services, but at present the contract has not been finalized. This contract is structured so that the prosecutor and secretary would be Shakopee employees, with their full costs, including overhead, covered by the other contracting cities. The contracting cities would receive the benefit of the prosecutions at a lower cost than the private sector offers, while we would be able to use the prosecutor to handle some Shakopee matters and free up some of my time to work on civil matters. These services will be at no cost to the City. We have been requested to begin providing these prosecution services on July 1, 1991, assuming that the final details can be worked out. If we are to meet this July 1 deadline, we will need to begin the process of hiring staff as soon as possible. Therefore, I am requesting that the City Council authorize our advertising for one prosecutor and one legal secretary. Both positions would be full-time. In the event that the contract is not finalized, no one would be hired. ALTERNATIVES 1. Authorize staff to proceed to advertise for applicants for full-time prosecutor and full-time legal secretary positions. 2 . Decline to authorize the advertisement for applicants. REQUESTED ACTION: Authorize staff to advertise for applicants for full-time prosecutor and legal secretary positions. KEM:bj m [PROSAUTH] CONSENT /zoJ MEMO TO: Dennis R, Kraft, City Administrator FROM: Lindberg S. Ekola, City Planner (� RE: Resolution Setting Public Hearing for the Vacation of the Alley in Block 30 of East Shakopee Plat DATE: May 15, 1991 INTRODUCTION AND BACKGROUND: City staff has received a petition for the vacation of the east/west alley in Block 30 of East Shakopee plat. A public hearing needs to be set by resolution according to state law. Attached is a copy of the resolution. DISCUSSION: Two property owners (Happy Chef and Dan and Teri Routson) own lots on each side of the east/west alley in Block 30. The alley is approximately 300 feet in length and is a dead end alley. From a preliminary staff review it appear the existing alley utilities can be relocated to other exterior locations to serve these properties. The alley has minimal purpose. RECOMMENDATION: Staff recommends that the City Council pass a motion adopting the resolution setting the public hearing for the vacation of the alley for June 18 , 1991. ACTION REQUESTED: Offer Resolution No. 3398, A Resolution Initiating the Vacation of the East/west Alley in Block 30 East Shakopee Plat, Scott County, Minnesota, and move its adoption. RESOLUTION NO. 3398 A RESOLUTION INITIATING THE VACATION OF THE EAST/WEST ALLEY IN BLOCK 30 EAST SHAKOPEE PLAT, SCOTT COUNTY, MINNESOTA WHEREAS, the City has received a request to vacate the east/west alley in Block 30 of East Shakopee Plat; and WHEREAS, it has been made to appear to the Shakopee City Council that the alley serves no public use or interest; and WHEREAS, a public hearing must be had before such action can be taken and two weeks published and posted notice thereof must be given. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that a hearing be held in the Council Chambers on the 18th of June, 1991 at 7 : 00 p.m. , or thereafter, on the matter of vacating the alley in Block 30 East Shakopee Plat, Scott County, Minnesota. BE IT FURTHER RESOLVED, that two weeks ' published notice be given by publication in the Shakopee Valley News and posted notice be given by two weeks posting a copy of such notice on the bulletin board in the main floor of the Scott County Courthouse, on the bulletin board in the Shakopee City Hall and on the bulletin board at the Shakopee Public Library. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of , 1991. Mayor ATTEST: City Clerk Approved as to form. City Attorney 1zw NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Notice is hereby given to the affected property owners and the public that the City Council of the City of Shakopee, will hold a public hearing on Tuesday, June 18, 1991 at 7 : 00 p.m. , or thereafter, in the Council Chambers of the City Hall at 129 East 1st Avenue, to consider the vacation of the east/west alley lying within Block 30 of East Shakopee Plat in the City of Shakopee, to which the City of Shakopee has asserted a claim. All persons interested in the above vacations will be given an opportunity to be heard. Dated this 15th day of May, 1991. Judith S. Cox City Clerk City of Shakopee r2ec �S�f LJ 5--13 -9( PETITION FOR STREET OR ALLEY VACATION DATE I • 1,3 c)c.) We the undersigned, owners of the following described real property , abutting on the street or alley in question, hereby petition the City Council of the City of Shakopee to vacate the following (Street) (Alley) 1L E L C K 3(0 lying between \)f . ci 51-4(\AJ;r wr ST. St. /Ave . , and between I� k ki\1 IN Vks, sr, St. /Ave . PETITIONER LOT BLOCK 1- 30 2 30 4 17/7"1-eA--e Zo 0)4,1_ 6) • 30 P 3c r C � I hereby verify that I circulated the above petition and that the above signatures of the property owners and petitioners were affixed in my presence . Circulator Approved this day of , 19 ' City Attorney N //2 SEC. 6 T //5 R. 2 . .. -----...-• - RIVER . • ..„ , • „ • • ....„._ . . . CIT Y OF I/ 1 SHAKOPEE ••• ..-- - •• t e" \ • % % e• I % %.1 1.0 % ••1 e \ ,I _---------- • _---- CITY 01 SHAKOPEE __---- •••• , ) N .- .._- %, _.--- - __------- 14E-S°" %-,sc OM E. i'vn55 • 0 "AkjECI 4/11l.LIA15$3,9 20 _ c%If DC 4 Bk-Orr 4 -.--- • •,-• , cr \.,0 _-% - ----\ i \' , ..1 d Z. I Y\ 1 2 3 _-- 2 till 1 2 3 1 z ,tal ,6 u) S a I 2 o in tc d Ansi •* cc 2 V0"4.1 SI. .. us 6 ,_. 7 -1 f. " -- 8 111 . - 9 1 2 trt t19 ..-,..".- 10 , •7 ___. 1- 7 6 .. Ce) 8 -- 2 9 12 .7 ti 0 v-- "" i____ --- - 11, . WI in a r--1 12 i•:. 00 CEJAI 2 .__._l _ _ 5 0 in •-• o- 4 o " •a , ' ‘Ir Aq‘ 4 0 - 9 8 Pi E• V) : 1 6 ____„. is 0 E coc AGO 111 9 . 6 _ 115 I I . 9 8 ...- 1 I %. 10 - • ' V5\. 2 3 4 5 1 I 5 0111" 00" \ 1 4 .. 1 2 s,. 0 10 9 9 lik ill' •%-C-kW- Xi 3 2 1 sl o 6 9 e 2 _ .. A 5 • ‘;1- 0 4 ......-- LI 1 5 S 6 --A- A 7 1 a B AAlt' A ___.----- 9 VIVI 4' t li4 .• KS 9 6 1 .----"\--- .- A 5 4 5 2 7. . 5 ‘ V - 'IC---- \ -5\ A -\--:\ ill -- " -----1 1--- - _.. __ I I 4 TII r __ _ I ....,. c-• t C;O1SENT MEMO TO: Dennis Kraft, City Administrator FROM: Ray Ruuska, Engineering Coordinator SUBJECT: Upper Valley Drainage Project - Phase II Project No. 1987-5A DATE: May 15 , 1991 INTRODUCTION: Council action is required for a resolution accepting work and making final payment on the Upper Valley Drainage Project - Phase II , Project No. 1987-5A. BACKGROUND: All of the work for this project has been completed in accordance with the contract documents. A signed copy of the Certificate of Completion is attached. ACTION REQUESTED: Offer Resolution No. 3399 , A Resolution Accepting Work on the Upper Valley Drainage Project - Phase II, Project No. 1987-5A and move its adoption. RR/pmp MEM3399 CERTIFICATE OF COMPLETION CONTRACT NO . : 1987-5A DATE : May 6 , 1991 PROJECT DESCRIPTION : Upper Valley Drainage Project - Phase II CONTRACTOR: Richard Knutson , Inc . 12585 Rhode Island Ave . S . Savage , MN 55378 ORIGINAL CONTRACT AMOUNT $ 576 , 737 . 00 QUANTITY CHANGE AMOUNT $ 1 , 109 . 50 CHANGE ORDER NO , 1 THRU NO . 2 AMOUNT , , $ 22 , 978 . 50 FINAL CONTRACT AMOUNT $ 600 , 825 . 00 LESS PREVIOUS PAYMENTS $ 599 , 825 . 00 FINAL PAYMENT $ 1 , 000 . 00 I, hereby certify that the above described work was inspected under my direct supervision and that, to the best of my belief and - knowledge, I find that the same has been fully completed in all respects according to the contract, together with any modifications approved by City Council . I, therefore, recommend above specified final payment be made to the above named Contractor. Professional Engineer er Tax Form Minnesota Department of Revenue IC-134 Withholding Affidavit for Contractors q J 25 7997 This affidavit must be approved by the Minnesota Department of Revenue before the State of Minnesota or any of its subdivisions can make final payment to contractors. Minnesota ID number Company name 7319476 Richard Knutson, Inc. Address Month/year work began 12585 Rhode Island Ave. So. 05/90 City State Zip Code Month/year work ended Savage MN 55378 11/90 Total contract amount: $600 , 855. 00 Telephone number Amount still due: ( 612 ) 890-8811 9, 572. 55 Did you have employees work on this project? YES Project number: Contract No. 1987-5A If none,explain who did the work: , Project location: Hwy 101 & 4th St. , Shakopee Project owner City of Shakopee Address 129 E. 1st St. , Shakopee, MN 55379 Check the box that describes your involvement in the project and fill in all information requested in that category: LI Sole contractor `; Subcontractor If you are a subcontractor, fill in the name and address of the contractor that hired you: R' Prime Contractor If you subcontracted out any work on this project,all of your subcontractors must file their own IC-134 affidavits and have them certified by the Department of Revenue before you can file your affidavit. For each subcontractor you had,fill in the business information below, and attach a copy of each subcontractor's certified IC-134. (If you need more space,attach a separate sheet.) Business name Address Owner/Officer Valley Paving, Inc. , 8800 13th Ave E. , Shakopee, MN 55379 Monette Construction, Inc. , 2050 White Bear Ave. , St. Paul, MN 55109 EJM Pipe Services, Inc. 7807 Lake Drive, Lino Lakes, MN 55014 I declare that all information I have filled in on this form is true and complete to the best of my knowledge and belief. I authorize the Department of Revenue to disclose pertinent information relating to this project.including sending copies of this form, to the prime contractor if I am a subcontractor.and to subcontractors if I am a prime contractor_and to the contracting_agency___ -- ---- --- Title —-- Date Cont. signature/ —< T r�r'(�/f, ' „_ _ _Treasurer 1/25/91 ;/i For certification,mail to: Minnesota Department of Revenue, Business Trust Tax Section Mail Station 6610, St. Paul, MN 55146-6610 Certificate of Compliance with Minnesota Income Tax Withholding Law Based on records of the Minnesota Department of Revenue, I certify that the contractor who has signed this certificate has fulfilled all the requirements of Minnesota Statutes 290.92 and 290.97 concerning the withholding of Minnesota income tax from wages paid to employees relating to contract services with the state of Minnesota and/or its subdivisions__ - ------- -- ------ ---- - Date Signature of authorized Department of Revenue official a. cf,„.01,4„.., '° -- N 2 ) NOV-09-1990 17 53 FROM VALLEY PAVING, INC. TO RICHARD KNUTSON P.02 Form t�.i34 Minnesota Department of Revenue Busfn ;Trust Tax Rev.9.19 Withholding Affidavit for Contractors This affidavit must be approved by the Minnesota Department of Revenue before the 2 5 X91 State of MMrnnesota or any of its subdivisions can make final payment to contractors. Cc"vw'r """'. Minnesota 10 number VALLEY PAVING, INC. 5565541 Address MwAhyer.onc bean 8800 13th Ave. E. 6/90 ab stale m code M elhoyenr Walt ended Shakopee, MN 55379 10/90 Rear deeded amount! • $4045.00 ThMpf+one number AntOcK1 OM due: 613 445-8615 $4464.55 - Did you have employees work on this project? Project number: 1987-5A SP7005-61 If none.explain who did the work: Project focationUPPER VALLEY DRAINAGE — SHAKOPEE YES Project owner: CITY 01~ SHAKOPEE Address _—. .- _ __ 129 E. A 1st ve. • Shakopee, aI 55379 Check the box that describes your Involvement in the project and fill In all information requested In that category: CJ Sole contractor 51 Subcontractor If you are a subcontractor, fill in the name and address of the contractor that hired you: . RICHARD KNUTSON,, INC. 12585 RHODE ISLAND AVE. S. SAVAGE, MN 55378 ❑ Prime Contractor If you subcontracted out any work on this project,all of your subcontractors must file their own IC-134 affidavits and have them certified by the Department of Revenue before you can file your affidavit. For each subcontractor you had, fill in the business information below,and attach a copy . of each subcontractor's certified IC-134. (If you need more space,attach a separate sheet.) Business name Address Owner/Officer t mow.that ea intorrnaaon I halve pled in on this form hi leve end oomptete to the best of my knowedge end pdi q, I eutt+ortia the Department of Revenge to clinics,pertinent Information relating to this pro}ect,Including sending cycles of this form, • to the prime.• -n•. if I am a subboontactor.and to any subcontractors if I am a prime contractor,and to the contracting agency. Con9 • ow,* / T ee . • 0010 BILLINGS CLERK 11/09/90 For certification, mail to: Minnesota Department of Revenue,Business Trust Tax Section Mail Station 6610, St. Paul,MN 55146-6610 Certificate of Compliance with Minnesota Income Tax Withholding Law Based on records of the Minnesota Department of Revenue, I certify that the contractor who has signed this certificate has fulfilled all the requirements of Minnesota Statutes 290.92 and 290.97 concerning the withholding of Minnesota income tax from wages paid to employees relating to contract services with the state of Minnesota and/or its subdivisions. Nr•�ttgM, l . d etilela! • 4A �2 5 sas / 2 - g akt;J i EN Form Minnesota Department of Revenue RKI #381 IC-134 Rev.9/89 Withholding Affidavit for Contractors JA y 2 5 1991 This affidavit must be approved by the Minnesota Department of Revenue before the State of Minnesota or any of its subdivisions can make final payment to contractors. Company name nn Miesota 10 number EJM Pipe Services , Inc. 5050874 Address Monthryear work began 7807 Lake Drive 05-90 City State Zip Code Monttvyear work ended Lino Lakes , Minnesota 55014 06-90 Total contract amount: $64, 800. 00 Telephone number Amount still due: ( 612) 786-8041 $ 7 , 800 . 00 Did you have employees work on this project? Ye S Project number: 1987-5A If none,explain who did the work: Project location: Shakopee , Minnesota Project owner: City of Shakopee Address Shakopee, Minnesota • Check the box that describes your involvement in the project and fill in all information requested In that category: ❑ Sole contractor ® Subcontractor If you are a subcontractor,fill in the name and address of the contractor that hired you: Richard Knutson, Inc. -12585 Rhode Island Ave S. – Savage , MN 55378 ❑ Prime Contractor If you subcontracted out any work on this project, all of your subcontractors must file their own IC-134 affidavits and have them certified by the Department of Revenue before you can file your affidavit. For each subcontractor you had, fill in the business information below, and attach a copy of each subcontractor's certified IC-134. (If you need more space, attach a separate sheet.) Business name Address Owner/Officer I declare that all information I have filled in on this form is true and complete to the best of my knowledge and belief. I authorize the Department of Revenue to disclose pertinent information relating to this project.including sending copies of this form, to the prime contractor if I am a subcontractor,and to any subcontractors it I am a prime contractor,and to the contracting agency._ Contractor's signature - Title Date -- Vice-President 11-12-90 \1 - moi, i- ) %,' _— — For certification, mail to: Minnesota Department of Revenue, Business Trust Tax Section Mail Station 6610, St. Paul, MN 55146-6610 Certificate of Compliance with Minnesota Income Tax Withholding Law Based on records of the Minnesota Department of Revenue, I certify that the contractor who has signed this certificate has fulfilled all the requirements of Minnesota Statutes 290.92 and 290.97 concerning the withholding of Minnesota income tax from wages paid to employees relating to contract services with the state of Minnesota and/or its subdivisions. – Date s naturg,gl author ent o vlye official o 4Ahi 2 5 ast NOV- J-9U }•K 114:U5 11UNETTE CUNS1 RUCf I ON CO. FAX NO. 6127771330 P. 01 Form IC-134 Minnesota Department of Revenue Rev.9/89 • Withholding Affidavit for Contractors This affidavit must be approved by the Minnesota Department of Revenue before the 4/3,1 2 5 State of Minnesota or any of its subdivisions can make final payment to contractors. companY name I�rn.sota lO number Morette Construction Co. , Inc. 9009468 AOOreSs Aeorvtyyvar ea..beton 2050 White Bear Ave. 5.90 S t. Paul, Mn. 55 Q9 Zip code Month/year wan`ended 9-90 ?Ota[oaNratt amour $17,300.00 • Tptephpne rtUrnOM Amami stet due: ( 612 ) 777-1339 8865.00 Did you have employees work on this project? yes Project number: If none,explain who did the work: Project location: _. _- _ _ _Project owner: — - Address Check the box that describes your Involvement in the project and fill in all information requested/n that category: ❑ Sole contractor E.J Subcontractor If you are a subcontractor,fill in the name and address of the contractor that hired you: ❑ Prime Contractor If you subcontracted out any work on this project, all of your subcontractors must file their own IC-134 affidavits and have them certified by the Department of Revenue before you can file your affidavit. For each subcontractor you had, fill in the business information below, and attach a copy of each subcontractor's certified IC-134. (If you need more space, attach a separate sheet.) Business name —___Address_- Owner/Officer !doctors!hit lit tnfOrmet on I htve filled in on this form!e true and comics to els out of my knowledge end belief. I AuthOriie the Department of Revenue to disclose pertinent information relating to this project,Including sending copies of this form, to me.rims contractor a subcontract. ,and to any subcontractors if lam a prime contractor,and to the contracting agency, .. :spnatur,'— --- _. Date 41tr Tree. 11-9-90 For certification, mail to: Minnesota Department of Revenue, Business Trust Tax Section Mail Station 6610, St. Paul, MN 55146-6610 Certificate of Compliance with Minnesota Income Tax Withholding Law Based on records of the Minnesota Department of Revenue, I certify that the contractor who has signed this certificate has fulfilled all the requirements of Minnesota Statutes 290.92 and 290.97 concerning the withholding of Minnesota income tax from wages paid to employees relating to contract services with the state of Minnesota and/or its subdivisions. Sgnature Ih t7c M Oats JAN 25 RESOLUTION NO. 3399 A Resolution Accepting Work On The Upper Valley Drainage Project, Phase II Project No. 1987-5A WHEREAS, pursuant to a written contract signed with the City of Shakopee on May 7 , 1990 , Richard Knutson, Inc. , 12585 Rhode Island Avenue South, Savage, MN 55378 has satisfactorily completed the Upper Valley Drainage Project - Phase II, Project No. 1987-5A, in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA that the work completed under said contract is hereby accepted and approved; and BE IT FURTHER RESOLVED, that the City Clerk and Mayor are hereby directed to issue a proper order for the final payment on such contract in the amount of $1, 000 . 00 , taking the contractor' s receipt in full. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of 19 Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form: City Attorney CONSEM 1 ). d MEMO TO: Dennis Kraft, City Administrator FROM: Ray Ruuska, Engineering Coordinator SUBJECT: Vierling Drive Watermain, Project No. 1990-2 DATE: May 16 , 1991 INTRODUCTION: Council action is required for a resolution accepting work and making final payment on the Vierling Drive Watermain Project No. 1990-2 . BACKGROUND: All of the work for this project has been completed in accordance with the contract documents. A signed copy of the Certificate of Completion is attached. ACTION REQUESTED: Offer Resolution No. 3400, A Resolution Accepting Work on the Vierling Drive Watermain Project from Limestone Drive to approximately 2 , 000 feet west, Project No. 1990-2 and move its adoption. RR/Pmp MEM3400 CERTIFICATE OF COMPLETION CONTRACT NO . : 1990-2 DATE: May 17 , 1991 PROJECT DESCRIPTION : Vierling Drive Watermain Extension CONTRACTOR: Richard Knutson , Inc . 12585 Rhode Island Ave . S . Savage , MN 55378 ORIGINAL CONTRACT AMOUNT $ 81 , 755 . 00 QUANTITY CHANGE AMOUNT $ ( 305 . 90 ) CHANGE ORDER NO . 1 THRU NO . -- AMOUNT , $ 726 . 00 FINAL CONTRACT AMOUNT $ 82 , 175 . 10 LESS PREVIOUS PAYMENTS $ 82 , 175 . 10 FINAL PAYMENT $ -0- I, hereby certify that the above described work was inspected under my direct supervision and that, to the best of my belief and knowledge, I find that the same has been fully completed in all respects according to the contract, together with any modifications approved by City Council , I, therefore, recommend above specified final payment be made to the above named Contractor, Ardoelt, of. Pro essional Engineer Business Trust Tax RKI #388 / LG' MAR 28 1991 Form Minnesota Department of Revenue Rev. in Withholding Affidavit for Contractors This affidavit must be approved by the Minnesota Department of Revenue before the State of Minnesota or any of its subdivisions can make final payment to contractors. Minnesota ID number Company name Richard Knutson, Inc. 7319476 Address Month/year work began %O 12585 Rhode Island Ave So. (,0/ City State Zip Code Month/year work ended /g Savage, MN 55378 /a/ Jo Total contract amount: 82 , 175 . 10 Telephone number Amount still due: ( 612 ) 890-8811 500 . 00 Did you have employees work on this project? YES Project number: 1990-2 If none,explain who did the work: Project location:Vi er 1 ing Dr, Shakopee, MN Project owner: City of Shakopee Address 129 First Avenue East Shakc•ee MN 55379 Check the box that describes your involvement in the project and fill in all information requested in that category: ❑ Sole contractor Subcontractor If you are a subcontractor,fill in the name and address of the contractor that hired you: ;X Prime Contractor If you subcontracted out any work on this project, all of your subcontractors must file their own IC-134 affidavits and have them certified by the Department of Revenue before you can file your affidavit. For each subcontractor you had, fill in the business information below, and attach a copy of each subcontractor's certified IC-134. (If you need more space, attach a separate sheet.) Business name Address Owner/Officer — EJM pipe Services , 7807 Lake Drive, Lino Lakes , MN 55014 I declare that all information I have filled in on this form is true and complete to the best of my knowledge and belief. I authorize the Department of Revenue to disclose pertinent information relating to this project,including sending copies of this form. ,'2j to the prime contrac-r if I am a subcontractor,and to any subcontractors if I am a prime contractor,and to the contractingoa n 61cy Contract n,lure / Title Yif 1 / / Treasurer March 21 , 1991 For certification, mail to: Minnesota Department of Revenue, Business Trust Tax Section Mail Station 6610, St. Paul, MN 55146-6610 Certificate of Compliance with Minnesota Income Tax Withholding Law Based on records of the Minnesota Department of Revenue, I certify that the contractor who has signed this certificate has fulfilled all the requirements of Minnesota Statutes 290.92 and 290.97 concerning the withholding of Minnesota income tax from wages paid to employees relating to contract services with the state of Minnesota and/or its subdivisions. _ - Oat e Signator..• aut zed D ment even K. 2 e EJM PIPE SERVICE TEL No . 736-9289 Mar 21 .91 10 :22 No .006 e .02 • Form 1C-134 Minnesota Department of Revenue • Rev.Ma Withholding Affidavit for Contractors t�9� This affidavit mus:be approved by the MinnesCita Department of Revenue before ox. Stale of Minnesota or any of GS r t}t ivisions can make Mat payment to contractors. +4roal+Y rums to number EJM Pipe Services , Inc, 5050874 Addlaaa licrevyeal wet%belgan .. 7807 Lake Drive 09-90 Caw State 2w Cade M0A°vYem.ort entad Lino Lakes , Minnesota 55014 10-90 Toad landed amount: $6, 640.00_ Tow aye mimeo( .. Anwf Val flue (612 ) 786-8041 $ 332 . 00 Did you have employees work on this project? Yes Proiert number: 1990-2 tt none,explain who did the work: C Project location: Shakopee, Minnesota Prolectowner: City of Shako•ee Address 129 1 Ave E — Shakopee, MN Check the box that describes your involvement In the project and fill In all Information requested In that category: ❑ Sole contractor T Subcontractor if you are a subcontractor.fill in the name and address of the contractor that hired you: Richard Knutson, Inc. — 12585 Rhode Island Ave S — Savage, MN 55378 Prime Contractor If you subcontracted out any work on this pro ect,all of your subcontractors must file their own IC-134 affidavits and have them certified by the Department of Revenue before you can file your affidavit. For each subcontractor you had, fill in the business information below,and attach a copy of each Subcontractor's certified IC-134. (It you need more space, attach a separate sheet.) Business name Address Owner/Officer lommttmmillett► -INININEw I oecare nit all trtornat:on:nave ri!oc1 in on?s torr,:s moue and cempieie to the best or my ' oohledge and oeiief. I aitnortze the Department of Revenue to GSciose pertinent intorrnet on relating to T.:3 D oect.inquoirg sending oopies of this form. to the prime Contractor if I am a s`bcontractor,ar:d to any su0contractors if I em aprime contractor•and to the contracting agency. COntrector s signature TiesUata a 1 �" Vice-President 03-21-91 For certification,mail to; Minnesota Department of Revenue, Business Trust Tax Section Maif Station 6610,Si. Paul, MN 55146-6610 Certificate of Compliance with Minnesota income Tax Withholding Law Based on records of the Minnesota Department of Revenue, I certify that the contractor who has signed this certificate has fulfilled all the reouirements of Minnesota Statutes 29.0.92 and 290.97 concerning the withholding of Minnesota income tax from wages paid to employees relating to contract services with the state of Minnesota and/or its subdivisions. sw •• : . 9.r a.van,.orndet Oeie l VC..1 RESOLUTION NO. 3400 A Resolution Accepting Work On The Vierling Drive Watermain Project, From Limestone Drive To Approximately 2,000 Feet West Project No. 1990-2 WHEREAS, pursuant to a written contract signed with the City of Shakopee on August 23 , 1990, Richard Knutson, Inc. , 12585 Rhode Island Avenue South, Savage, MN 55378 has satisfactorily completed the Vierling Drive Watermain Project, from Limestone Drive to approximately 2 , 000 feet west, in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA that the work completed under said contract is hereby accepted and approved; and 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 CDNS1T ia� d MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director SUBJECT: 2nd Avenue, Between Sommerville Street and Naumkeag Street, Project No. 1991-3 DATE: May 15, 1991 INTRODUCTION: Attached is Resolution No. 3403 , which approves the plans and specifications and authorizes staff to advertise for bids for the 2nd Avenue Project. BACKGROUND: On March 5, 1991 the City Council of Shakopee ordered the preparation of plans and specifications for 2nd Avenue, between Sommerville and Naumkeag Street by Resolution No. 3373 . This project consists of complete street reconstruction including pavement, curb & gutter, storm sewer, sanitary sewer and watermain. The project also consists of paving all gravel streets immediately adjacent to 2nd Avenue within these project limits. The plans and specifications are now complete and the project is ready for bids. Attached is Resolution No. 3403, which authorizes the advertisement for bids by City Council. The following is the proposed schedule on this project: May 21 Permission to Bid May 23 Advertise for Bids May 30 Advertise for Bids June 6 Advertise for Bids June 14 Open Bids June 18 Award Contract July 1 through Construction Period November 1 Staff feels that there is adequate time to complete the construction on this project in 1991, with the exception of the final wear course of asphalt and some landscaping and restoration items. A copy of the plans and specifications will be available at the Council meeting for review and comment or they can be inspected ahead of time in the Engineering Department. ALTERNATIVES: 1. Adopt Resolution No. 3403 authorizing staff to advertise for bids on this project. 2 . Deny Resolution No. 3403 . RESOLUTION NO. 3403 A Resolution Approving Plans And Specifications And Ordering Advertisement For Bids 2nd Avenue, Between Sommerville Street And Naumkeag Street, And Various Abutting Cross Streets Project 1991-3 WHEREAS, pursuant to Resolution No. 3373 adopted by City Council on March 5, 1991, David E. Hutton, Public Works Director has prepared plans and specifications for the improvement of 2nd Avenue, between Sommerville Street and Naumkeag Street and various abutting cross streets by complete street reconstruction (pavement, curb & gutter, storm sewer, sanitary sewer, and watermain) and has presented such plans and specifications to the Council for approval NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1. Such plans and specifications, a copy of which is on file and of record in the Office of the City Engineer, are hereby approved. 2 . The City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertise- ment for bids upon the making of such improvements under such approved plans and specifications. The Advertisement for Bids shall be published for three weeks, shall specify the work to be done, shall state that bids will be received by the City Clerk until 10 : 00 A.M. , on June 14 , 1991, at which time they will be publicly opened in the Council Chambers of the City Hall by the City Clerk and Engineer, or their designated party, will then be tabulated, and will be considered by the Council at 7 : 00 P.M. , or thereafter on June 18 , 1991, in the Council Chambers, and that no bids will be considered unless sealed and filed with the City Clerk and accompanied by a cash deposit, cashier' s check, bid bond or certified check payable to the order of the City of Shakopee for not less than five (5%) percent of the amount of the Bid. 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 CONSENT 1I w MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director SUBJECT: 2nd Avenue Railroad Crossings DATE: May 16, 1991 INTRODUCTION & BACKGROUND: On May 7, 1991 the City Council directed staff to make formal application to the Minnesota Department of Transportation to open up a railroad crossing at Market Street in exchange for closing the railroad crossing at Naumkeag Street. Mn/DOT has informed staff that a Council resolution is required to initiate these proceedings. Attached is Resolution No. 3404, requesting that a new crossing be allowed at Market Street in exchange for closing the crossing at Naumkeag Street. ACTION REQUESTED: Offer Resolution No. 3404, A Resolution To The Minnesota Department of Transportation Requesting a New Railroad Crossing at Market Street in Exchange for Closing the Railroad Crossing at Naumkeag Street and move its adoption. DH/pmp RES3404 RESOLUTION NO. 3404 A Resolution To The Minnesota Department of Transportation Requesting A New Railroad Crossing At Market Street In Exchange For Closing The Railroad Crossing At Naumkeag Street WHEREAS, the City Council of Shakopee desires to install a railroad crossing at Market Street in order to provide continuous traffic movement from 1st Avenue to 10th Avenue; and WHEREAS, Market Street is on the Municipal State Aid System and is a designated collector street in the City of Shakopee; and WHEREAS, the City Council of Shakopee desires to close the railroad crossing at Naumkeag Street due to safety concerns and because Naumkeag Street only goes from 1st Avenue to 4th Avenue and cannot be extended further; and WHEREAS, the Chicago and Northwestern Railroad approves this proposal . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: That the City of Shakopee hereby requests the Minnesota Department of Transportation to approve of the City' s proposal to open a railroad crossing at Market Street and close a crossing at Naumkeag Street. Adopted 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 CONSENT 12, t4 MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director SUBJECT: Shumway/Scott Street & Jackson/Harrison Street Project No. 's 1991-1 & 1991-2 DATE: May 17, 1991 INTRODUCTION: Attached is Resolution No. 3406 accepting bids and awarding the contract for Scott/Shumway Street, Project No. 1991-1 and Jackson/Harrison Street, Project No. 1991-2. BACKGROUND: On April 16, 1991 the City Council of Shakopee ordered advertisement for bids for the Scott/Shumway Street and Jackson Harrison/Street Projects. This project consists of reconstructing Jackson Street and Harrison Street between 11th Avenue and 12th Avenue to replace the pavement which has failed due to improper subsoils and frost heaves. This project also consists of reconstructing Shumway Street, between 3rd Avenue and 6th Avenue and Scott Street, between 6th Avenue and 7th Avenue. Both projects were bid together in order to achieve the lowest possible bid prices. On May 17, 1991 at 10: 00 A.M. bids were received and publicly opened for this project. A total of 5 bids were received and are summarized in the attached resolution. The low bid was submitted by GMH Asphalt, Inc. of Minnetonka, MN for a total bid of $219, 955.95. The Engineering Department has reviewed all bids for completeness and also the qualifications of GMH Asphalt, Inc. , the low bidder, and have determined that they are able to perform the work as described by the plans and specifications. The Engineer's estimate for this project was approximately $272, 500. 00. Staff is also requesting that the City Council authorize a contingency amount equal to 15% of the contract for use by the City Engineer to cover any change orders or quantity adjustments that may occur on this project. A contingency amount of 15% of the bid is equal to $33 , 000. 00. Attached is Resolution No. 3406 which accepts bids on this project and awards the contract. /L ALTERNATIVES: 1. Accept the low bid and adopt Resolution No. 3406, awarding the contract to GMH Asphalt, Inc. 2 . Reject the low bid and award the bid to the second low bidder or another bidder. 3 . Reject all bids and rebid. RECOMMENDATION: Staff recommends Alternative No. 1, to accept the low bid and award the bid to GMH Asphalt, Inc. for a total amount of $219,955.95. ACTION REQUESTED: 1. Offer Resolution No. 3406, A Resolution Accepting Bid on Shumway Street, 3rd Avenue to 6th Avenue and Scott Street, 6th Avenue to 7th Avenue, Project No. 1991-1 and Jackson Street and Harrison Street, Between 11th Avenue and 12th Avenue, Project No. 1991-2 and move its adoption. 2. Approve of a contingency in the amount of 15% for use by the City Engineer in authorizing change orders on this project. DH/pmp MEM3406 p le RESOLUTION NO. 3406 A Resolution Accepting Bid On Shumway Street, 3rd Avenue To 6th Avenue And Scott Street, 6th Avenue To 7th Avenue, Project No. 1991-1 Jackson Street And Harrison Street, Between 11th Avenue And 12th Avenue, Project No. 1991-2 WHEREAS, pursuant to an advertisement for bids for the Shumway/Scott Street and Jackson/Harrison Street Projects, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: GMH Asphalt, Inc. $219, 955 . 95 Northwest Asphalt $241, 962 .70 Hardrives, Inc. $242 , 822 . 60 Alber Construction $243 , 540. 30 Wm. Mueller & Sons $245, 604 . 02 AND WHEREAS, it appears that GMH Asphalt, Inc. , 17018 Saddlewood Trail, Minnetonka, MN 55343 is the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1. The Mayor and City Clerk are hereby authorized and directed to enter into a contract with GMH Asphalt, Inc. , in the name of the City of Shakopee for the improvement of Shumway/Scott Street and Jackson/Harrison Street by street reconstruction, according to the plans and specifications therefore approved by the City Council and on file in the office of the City Clerk. 2 . The City Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. - Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of , 19 . Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form: City Attorney 13a .. TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director RE: Resolution No. 3407 DATE: May 21, 1991 Introduction The U.S. Treasury has proposed regulations that would become effective for bonds issued after September 7, 1991. The regulations affect reimbursements for project costs paid before the bond proceed are received. Background The City has received information from bond counsel that the U.S. Treasury has proposed regulations that affect reimbursement from bond proceeds for city funds advanced for construction costs before bonds proceeds are received. The effective date is for bonds issued after September 7, 1991. The city normally issues bonds late in the year which allows for combining projects in less bond issues and therefore reducing costs. This also allows for obtaining firm costs after contracts are issued, making sure the projects are going forward and quicker pay out of bond proceeds for arbitrage considerations. The form resolution for ordering projects has been modified to comply with the proposed regulations for projects not yet ordered. However, there are five projects which are ordered but have not had construction expenditures yet. In order to comply with the proposed regulations, the attached resolution should be adopted. Action Requested Offer Resolution Number 3407, A Resolution Related to Bonding for 1991 Construction Projects and move its adoption. /3 4... RESOLUTION 3407 A RESOLUTION RELATED TO BONDING FOR 1991 CONSTRUCTION PROJECTS WHEREAS, the City Council has adopted the following resolutions ordering improvement projects; Resolution No. 3283 - Fifth Ave. , number 89-4 Resolution No. 3215 - Bluff Ave. , number 90-7 Resolution No. 3373 - Second Ave. , number 91-3 Resolution No. 3383 - Jackson/Harrison, number 91-2 Resolution No. 3384 - Scott/Shumway, number 91-1 WHEREAS, the feasibility reports for the above projects describe the project, detail the location of the project and the type of improvements covered by the projects, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that 1. The City intends to finance these projects by tax-exempt bonds or by taxable bonds. Any expenditures for costs ultimately to be financed by special assessments or property taxes, made before the proceeds of bonds are received are intended to be reimbursed from such proceeds. 2. Any reimbursement for expenditures made on these projects before such proceeds are received, are for the reimbursement of costs as detailed in the feasibility reports and to be financed by bonding. 3. Temporary financing pending the issuance of the bonds will be from the General Fund or the Capital Improvement Fund. It is anticipated that special assessments and tax levies will be used to pay debt service on the bonds. 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 y Attorn yG///i