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HomeMy WebLinkAbout06/04/1991 TENTATIVE AGENDA SHAKOPEE CITY COUNCIL COMMITTEE OF THE WHOLE JUNE 3, 1991 Mayor Gary Laurent presiding 1] Roll Call at 7: 00 P.M. 2] Approval of Minutes of August 15, 1990, January 15th, January 29th, and February 11th, 1991 3] Walt Harbeck Memorial 4] Tax Increment Resources 5] Philosophy on use of consultants 6] Recognition of volunteers 7] Other business 8] Adjourn Dennis R. Kraft City Administrator OFFICIAL PROCEEDINGS OF THE CITY COUNCIL COMMITTEE OF THE WHOLE AUGUST 15, 1990 SHAKOPEE, MINNESOTA Mayor Gary Laurent convened the City Council as a Committee of the Whole at 7 : 28 P.M. with Councilmembers Joe Zak, Jerry Wampach, Gloria Vierling, Steve Clay, and Robert Sweeney present. Also present were Dennis R. Kraft, City Administrator; Barry Stock, Ass ' t. City Administrator; Gregg Voxland, Finance Director; Leroy Houser, Building Official ; and Judith S . Cox, City Clerk. Cncl . Sweeney explained the procedure the Scott County Board follows when meeting as a Committee of the Whole. He also stated that the only actions taken are those that are referred to the County Board. Discussion followed. Vierling/Clay directed the city administrator to prepare a resolution, for August 21, 1990, establishing a Committee of the Whole. Motion carried unanimously. The Finance Director explained that he had received two bills for plan review services for FMG from firemen. He explained that bills have not been submitted in the past and that he thought that he should bring them before Council. Mr. Ries, Fire Chief, explained that he and Mr. Judd took off work to go over the plan checks. He said that they usually go over plan checks at night, but this time it had to be done during the day. He explained that the Building Official wanted their input, since they respond to fires. Mr. Voxland stated that he had a problem paying an employee two different rates, one rate as a fireman and another rate for plan checks . Discussion ensued. Clay/Sweeney directed staff to come up with a policy and fee schedule clarifying billable expenses for plan checks and to bring it to Council for consideration. Sweeney/Vierling moved to amend the motion to include exploring other alternatives to accomplish the desired outcome. Motion carried unanimously. Motion carried unanimously on main motion as amended. Clay/Wampach moved to recommend to city council the payment of a bill for $75 . 00 for plan review and that it be placed on the next city council agenda as a consent item. Committee of the Whole August 15, 1990 Shakopee City Council Page -2- Clay/Wampach moved to amend the motion to include both bills submitted totaling $100. 00 and that they not be put on the agenda as consent. Motion defeated with Cncl.Vierling, Sweeney and Zak opposed to the motion. Main motion as amended defeated with Cncl .Vierling, Sweeney and Zak opposed. Sweeney/Vierling moved to recess at 8 : 15 P.M. Motion defeated with Vierling, Zak and Mayor Laurent opposed. Discussion ensued on the new By-laws for the Shakopee Fire Department Relief Association. Representatives from the Relief Association were present for discussion. Councilmembers reached a consensus on four issues: 1) 4 day notice for special meetings, 2) the Finance Officer will be an ex-officio member of the Board, 3) vesting shall be reduced to five years, and 4) the pension shall be tied to the Stanton average for two years. Mayor Laurent recessed the meeting at 9: 11 P.M. Mayor Laurent re-convened the meeting at 9 :27 P.M. Discussion followed on the 1991 budget. Cncl. Zak recommended that Mr. Kraft and Mr. Voxland bring back a balanced budget. Cncl.Sweeney suggested that staff balance the budget or provide alternatives for expenditure cuts. Mayor Laurent stated that he was not opposed to deficit spending for one year. Sweeney/Vierling directed staff to come back with a budget with cuts to balance income and expenses. Motion carried unanimously. Mr. Kraft informed City Council of the negotiations involving the noise variance requested by Mn. Dep't. of Transportation from Mn. Pollution Control Agency for the Schmitz property for the Bypass. He stated that he will put the matter on the City Council agenda for next week. Sweeney/Zak directed staff to place the variance involving the Schmitz property for the Bypass on the City Council agenda for August 21, 1990 . Motion carried unanimously. The meeting of the Committee of the Whole concluded at 9 : 48 P.M. (A.(4 l.i I - / Judith S . Cox City Clerk Recording Secretary 7e--' MEETING OF THE COMMITTEE OF THE WHOLE SHAKOPEE CITY COUNCIL AND SHAKOPEE PLANNING COMMISSION JOINT SESSION SHAKOPEE, MINNESOTA JANUARY 15, 1991 MEMBERS OF PLANNING COMMISSION PRESENT: Kahleck, Spurrier, Rockne, Lynch, Joos, Allen, Christensen MEMBERS OF CITY COUNCIL PRESENT: Mayor Laurent, Zak, Wampach, Clay, Sweeney, Vierling OTHERS PRESENT: Lindberg Ekola, Dave Hutton, Dennis Kraft, Karen Marty, Judy Cox, Mark McQuillan, Sharon Storhoim I. ROLL CALL Mayor Laurent called the meeting to order at 7 : 10 P.M. The recording secretary took note of the attendance. DISCUSSION GUIDE: A. PURPOSE OF THE WORKSESSION Mayor Laurent explained that the purpose of the worksession was to bring forth the various goals and objectives in a way to achieve a sound goal (a consensus on the Draft Plan) . The Council makes the final decision. The Planning Commission is advisory and the Council expresses gratitude for their efforts. He invited the Planning Commission members to help the Councilpersons understand what has been accomplished. A consensus will be needed and there is lots of material to cover. A motion will not be necessary on each single item, although it may help on some issues. If any particular issue becomes difficult, it should be put aside and returned to later. There will be a break at about 8 : 30 or 9 : 00 P.M. The meeting should conclude by 10 P.M. Staff has been asked to limit their presentation on each element and bring up areas where an adversity of opinion exists. The Comprehensive Plan is a policy document (guidelines to work with) not ordinances. It never will be perfect. After each item presented by Staff, there should be Council discussion, Planning Commission input, and then audience discussion. Although there are a number of type-o ' s these should not be brought into the discussion this evening as they can be corrected on the final draft. He asked if there were any additional comments. B,C DECISION MAKING PROCESS, OVERVIEW OF COMPREHENSIVE PLANNING Sweeney said he had noted PEC (Project estimate of cost) many times in the Plan, for example in reference to the sidewalks. He would like to know what the cost on such items would be. How can one compare sidewalks to a park if there are no cost comparisons? There would not be sufficient funds or sources of funds to implement all these things in Shakopee in the next 20 years. Proceedings of the Joint Janaury 15, 1991 City Council & Planning Commission Page -2- Kraft said he understood what Sweeney meant and more precise costs will be obtained. This Plan only provides a general guide. The costs are not the purpose of the Comprehensive Plan. It is outside the scope of this document. Ekola provided an overview of the Comprehensive Plan and planning process. He noted the resource material on the walls depicting zoning and land use development issues, park plan, recreational open spaces, downtown area and mini-bypass area. The Comprehensive Plan is a general guide (TBP-think big picture) . It is a guide to be used on a daily basis by many over a 20 year time frame. The use of this document is different than that of an ordinance, it comes before the ordinance, it is a general guide. He showed a Planning Process guide on the overhead screen and explained that the basic fundamentals need to be established before moving into the specific tools. Planning is moving from general to specific framework. The heart of the Plan is volume 2, which will be discussed this evening. The definition of goal is a general direction. The definition of policy is a statement of procedures. The definition of objective is something that is specific, obtainable or measurable. The action plan includes priority items for importance and potential funding sources as well as a list of people to undertake that particular action. It can be amended. D. REVIEW OF VOLUME 2 , GOALS, POLICIES, OBJECTIVES AND PLANS 1. Citywide Goals Page 15. 1 Ekola noted that these were broad, general range statements that help build a consensus to bring us together. The six goals he noted were: 1. Protect and enhance the quality of life 2 . Maintain municipal fiscal health and an acceptable balance between service quality and property tax rates 3 . Bolster community interest in the downtown and central riverfront. 4 . Achieve sound urban development on the urban fringe consistent with the elements of this Comprehensive Plan 5 . Improve deteriorating neighborhoods. 6 . Build civic involvement, commitment and pride. Laurent suggested that the goals be left as stated. There were no objections. 2 . Economic Development Plan Ekola said there are two approaches to this issue. I. To provide efficient, minimum service. 2 . To make strategic improvements so all are new. 1 Proceedings of the Joint Janaury 15, 1991 City Council & Planning Commission Page -3- Ekola reviewed the next three items for discussion: Page 16. 3 ED-i Dean Lake Concern: Just listing the word "housing" may be too general . Page 16. 3 ED-p Better understanding of on site issues Page 16 . 3 ED-3 Industrial and office facilities in the City of Shakopee. It has been suggested that this survey be done quarterly. ED-i Page 16 . 3 Laurent said that in the economic development plan, there is no analysis of the City process for development requests. There should be study on how Shakopee processes development requests. Ekola said that in the land use plan, reference is made to efforts by the City to improve the process. Kraft said that development could be encouraged or discouraged. Laurent said that a City' s development has a lot to do with City Staff and policies in that city. This plays a big role in how developers perceive the city. Vierling asked if goals were not set with the CDC in where they wanted to be on this matter. Kraft said yes, and it could be repeated or referenced in the Comprehensive Plan. Laurent said that some things are done by other cities that are not done in Shakopee, such as a formal staff development review committee that meets with the developer. Sweeney asked if Staff was directed to implement that proposal . Ekola answered that it was an assignment for Staff. A time frame needed to be established. Zak felt it was a procedural issue. Laurent felt that the overall analysis of how Shakopee deals with developers should be listed in the plan on an objective level. Zak said another Council could be anti-development. Proceedings of the Joint Janaury 15, 1991 City Council & Planning Commission Page -4- Laurent said that in that case, they should do a review of the Comprehensive Plan. Vierling also felt this issue was procedural oriented. Sweeney said he had understood that this document was the residue of the discussions. Ekola said that was correct, they had tried to reduce it to top priority issues that could not be changed without Council approval. Consensus of Council was to change the language in ED-i from "housing development near the lake" to "compatable development near the lake" . Page 16. 3 ED-p Ekola said that there is a concern for more clarification on this statement. What type of industrial distribution uses and what the intention is should be stated clearly. Laurent asked if there were any objections, he felt this was a small point of discussion. Kraft felt that deleting this item would not harm the plan. Vierling said she would prefer the statement "should encourage. " Sweeney asked if all this was subject to change any time, why such concern? Jon Albinson came forward and said that the plan is a good document, but there could possibly be a large development with lots of outside storage. Personally, he did not want lots of outside storage promoted. Vierling suggested the phrase "shall allow" . She asked if there were restrictions from the park standpoint. Albinson said not in this particular area. Laurent reminded those present that this is only a guideline and does not give developers any rights. Sweeney asked if someone were to buy a substantial lot, would they be able to have outside storage? Albinson said that this plan must carefully state adjectives and adverbs to eliminate any misunderstanding. Proceedings of the Joint Janaury 15, 1991 City Council & Planning Commission Page -5- Zak suggested the phrase "may allow. " Kraft suggested that the line be omitted. Vierling agreed, just drop the item. Laurent asked if anyone would be opposed to dropping the item. No response. Item dropped. Page 16. 6 ED-3 Kraft said the City does not have the time to do this, but it should possibly be done quarterly. Sweeney said that a list by the development community is not comparable to a list provided by the City. If the development community wants such a list, should City staff be doing it? Laurent asked about doing it on an annual basis. Kraft said it has been done annually as a part of the Star City Program. Laurent suggested that this item be left as written. No objections. Item left as written. Spurrier asked where and how the information for such a list was obtained. Kraft said by calls, inspections and surveys. Christensen said that the Planning Commission has spent a great deal of time speaking on the downtown development. There is much temptation on other planned development areas, but development should be kept in the downtown area, it should not be allowed to deteriorate as other communities have in the downtown area. Laurent restated his earlier point, all that is listed in the economic development plan can be done, but if the processes are not effective, it will not work. Hutton said that in other cities, Staff has pre-development meetings and this speeds up the process. This takes longer in Shakopee. A statement to expedite the process is a good idea. Laurent asked if there was any objection to such a statement? There was none. Laurent asked if an analysis of various City operations was needed. Proceedings of the Joint Janaury 15, 1991 City Council & Planning Commission Page -6- Ekola said that in the last section, (the General Management and Implementation section) , this is addressed. 3 . POPULATION AND HOUSEHOLD PLAN Ekola said that the base element in this section was to monitor population and housing statistics more closely. When the census information is available, there will be more information. There were no comments or additions. 4 . LAND USE PLAN Ekola pointed out the land use plan displayed on the wall. He said that Shakopee has both urban and rural environments. This section is similar in nature to the 1981 plan. A new hospital expansion musa line is a possibility. (not in Comp Plan) Vierling felt that by expanding the musa line, the Council and Commission would not be acting in a user friendly way to the people in Shakopee. Laurent said that the hospital intends to go south of the bypass with expansion. Vierling asked if the hospital was aware of the zoning that is proposed. Allen arrived at 8 : 10 P.M. Sweeney asked why something not presently in the Comprehensive Plan would be created. If this can be changed, why do it now? Kraft said it could be done later, but St Francis may ask to see the musa line expanded. It may be a minor amendment to the Plan. Sweeney asked if the Metropolitan sewer is willing to make a jog in the line to benefit one site. Kraft said that the boundary line of the Metro service area is the bypass, except near Marschall Road. Albinson asked the Council to consider if this document could be changed easily, they will look to this document for their charge, things should be stated somewhat correctly now. Proceedings of the Joint Janaury 15, 1991 City Council & Planning Commission Page -7- Sweeney said he had been told it could be changed easily and has treated it that way. It cannot be both ways, do we need to analyze adverbs and adjectives closely now? Laurent clarified that this document is a guideline and will give directions to many people within and out of the city offices. If this document is not written how someone thinks the guidelines should be written, it should be brought up. However, this is not an ordinance and does not give rights. The city is not legally bound by the wording. We are only trying to achieve goals and set direction at this meeting and in this plan. These are general guidelines and not statutes. Vierling said if matters within the Comp Plan should go to court, the zoning takes precedence over the Comp Plan. Marty said that the Comp Plan is a general policy statement. Albinson said that in the land use action plan, under LU-3 a business park district is being created. If the words are not accurate enough, the ordinance may not be created that was meant to be. An important task is explained in a way that is general in nature. Page 18 . 7 LU-8 Ekola noted that this had been under discussion by the Planning Commission and Staff had recommended that mining extraction be allowed in I-1 and I-2 districts. The Planning Commission was not comfortable with this recommendation. Sweeney asked what an overlay zoning district was. Spurrier answered that additional requirements would cover land in excess of the regular zoning for that area. Laurent said it would be like another blanket of regulations in addition to the first one. Kraft said all deposits could be mapped where there is mineable products. Gravel extraction and single family do not go well together. Vierling felt the issue of roads to the mining sites was relevant. Kraft said the roads should be collector or arterial streets. Spurrier said there were two areas of major concern: I. The ultimate use of the property can never be recovered except for a landfill use. Proceedings of the Joint Janaury 15, 1991 City Council & Planning Commission Page -8- 2 . It should be appropriate to give neighbors a notice that the owner wants to operate a mine of some sort. Spurrier suggested overlay zoning which preserves the underlying use of the property. It provides a multiple step process. Kraft said that State statutes provide for notice to the neighbors. A reclamation plan could be required and also posting of bond. Sweeney suggested inhibiting mineral extractions within the city limits. Kraft said that was probably illegal. Marty said the Council does not want to prohibit any legal use, but could impose conditions. Laurent said that since the product it here, development of it should be encouraged. Marty said a number of legal policy decisions and legal problems have been associated with this. It needs more consideration and study. Kraft said that problems arise when it is adjacent to residential . Vierling said there was a conflict in 18 . 7 and 18 . 12 . Sweeney asked to what extent Scott County Planning has been involved. Kraft said the involvement had been minimal up to now. Copies of the plan will be sent to Scott County, Prior Lake, and Eden Prairie. Sweeney felt that we could gain from an exchange from Scott County and they should review it before it is finalized. Kraft said it would be of some benefit and some delay would be involved too. The Met Council will be making some comments on the plan. Sweeney said he would suggest sending a copy to Scott County as soon as possible. Zak asked if any suggestions from Scott County will be listened to. Laurent said that Shakopee needs to listen to any suggestions. Joos felt that discussion was getting off the track of mineral extraction. Proceedings of the Joint Janaury 15, 1991 City Council & Planning Commission Page -9- Consensus of Council was to redraft LU-8 to address the need for further study for better land use controls of mineral extraction. Page 18 . 7 LU-9 and LU-11 Laurent asked the difference in LU-9 and LU-11. Ekola did not know. Vierling asked which downtown business organization was referred to in LU-i. Kraft answered there was a Shakopee Development Commission in the 1950 ' s and 1960 ' s. It rolled over into the Star City. Vierling said she would like to see LU-1 really happen. Ekola said that the 2 . 5 acre lot site on page 18 . 12 has been discussed. Sweeney asked if these would be economically impossible situations for the landowner. Laurent asked if new plats should show evidence of how they should be platted in the future. Rural areas may have sewer and water in the near future (transition areas) . Is the Met Council encouraging clustering and ghost platting? Joos said that the feasibility of musa line extending to that point is 30-40 years down the road. The Commission had agreed that 2 1/2 acres is suitable. Laurent said it would allow development of the highland area for housing. Ekola said the issue of on site sewer is being addressed. Laurent said Staff should make sure that the City ruling is compatible with the MPCA rule 70-80. Shakopee is different than Eden Prairie, they will have sewer and water sooner. We are unique in our situation and in what we allow. Vierling noted that the Planners are looking at 2 1/2 acres. Shakopee is not alone in that thinking. Ekola said that each suburb has it' s own thinking and environment. Shakopee has a significant band of agricultural land. Vierling noted that in item LU-18 , "north of the pass" should by changed to "north of the bypass. " Proceedings of the Joint Janaury 15, 1991 City Council & Planning Commission Page -10- Break was taken from 9 : 05 to 9 : 15. Page 18 . 4 LU-u Ekola noted that this referred to collector streets and transmission lines. The specific location should be deleted and "roadway system adequate for land use" should be inserted. There were no objections to this change. Page 18 . 7 Lu-5 and Lu-6 Ekola said that the specific requirement here needs further study. The commercial district should be reconsidered. In the comprehensive plan, it refers to reducing/removing B-1 in favor of commercial district. This needs more study and exploration of alternatives. He suggested that LU-5 and Lu-6 be deleted and replaced with one statement directing further study of all commercial zoning districts. No objections to this change. Page 18 . 12 , Business Park Ekola pointed this area out on the map. The Planning Commission had recommended to leave it as it is, based on a recommendation by the consultant. Kraft noted that the property south of 12th Avenue was owned by Alliance Corporation. Phil Carlson came forward and said that the Business Park district was created for specific reasons (aesthetics) . This is a front door entry along the bypass and it should be that strip only. The extension of that zone does not serve a purpose. Albinson said that a Business Park area is a much higher quality development area with heavy landscaping and brick veneers, it is special zoning. Joos noted that the transitional area would be between the industrial area and the bypass. Carlson felt there should be a narrower strip for Business Park. Zak said that the area will be a growth area within 20-25 years. It is an aesthetic transition area. Laurent said he has no problem with limiting the area. He understand that the request is to reduce the amount of Business Park north of the bypass to along the bypass only and to convert the rest to industrial . o�... Proceedings of the Joint Janaury 15, 1991 City Council & Planning Commission Page -11- Vierling asked if the marketplace should change, could the area still be put back into Business Park? Joos asked if 12th Avenue would be the north boundary. Is there a problem with lot sizes? Carlson answered that yes, 12th Avenue would be the north boundary. Albinson said that the lots are 550 ' except for 2000 lineal feet on the south side of 12th, which is only 315 ' deep. Sweeney noted that regarding the aesthetic view, the next parcel is industrial. Vierling said that upgrading occurs in the westerly direction. Joos felt that this would allow quite a bit of commercial development along the bypass, but there still can be an industrial base. Kahleck verified that heavy commercial use had been taken out of this area. Ekola said it had been taken out, and the Comprehensive Plan would be changed to reflect that later. There were no further objections to reducing the amount of Business Park. Ekola said that two areas identified on the map will be identified as Industrial: Koskovick and RTD Kahleck noted that Koskovick had requested this change. Laurent said that through this action, it is suggested that new zoning may be created in this area. LU-ag Page 18 . 6 Carlson came forward and noted that this was a reference to how commercial zoning would happen and be phased. He would not like to have it misconstrued that commercial zoning was reserved for other two interchanges and not for County Road 18 . Hutton noted that there was a musa line south of the bypass at 79 . Vierling suggested that "in the vicinity of County Road 79 and Marschall Road" be deleted. Kahleck asked if there was already commercial zoning south of Marschall Road, why is this item in the plan? Proceedings of the Joint Janaury 15, 1991 City Council & Planning Commission Page -12- Laurent suggested that the word "additional" be added to the beginning of the sentence. The notation of specific roads could be taken out. LU-ai, page 18 . 6 Ekola noted the word enhanced, does it require investment by the developer to enhance? Zak said that enhance means to add to. It does not fit in this item. Joos suggested "protect and maintain" . There were no objections to this change. Page 18 . 12, Race Track Related Ekola said that the concern was that the district was too restrictive. This requires further study. No objections. 5. TRANSPORTATION SYSTEM PLAN Ekola noted that there was a chart of street specifications on pages 19 . 6 and 19 . 7 . He explained the various street widths and said that consistency needed to be promoted. This issue will take a lot of time. Laurent asked how the street width will be determined. If the street width is reduced, what about the right of way? Hutton said that the current standard is 36 ' for Shakopee. The Comprehensive Plan is recommending ranges. He said that 36 ' will be adhered to until change is recommended. The trend is to go to narrower streets. He would recommend a 36 ' width if a 44 ' street is being redone. A conclusion on this is needed--36 ' or 44 ' ? If the Council/Board are not serious about the 36 ' width, it should not be in the Comprehensive Plan. Christensen said that the Planning Commission had come to no agreement and the item had been struck out. The cost of snow plowing and maintenance should also be considered. Are there alternatives between 36 and 44 ' ? Joos said that speed is the problem with 44 ' streets. Narrower streets promote slower speeds. Kahleck said that the Planning Commission likes 36 ' streets, but the Council keeps putting in 44 ' streets. Vierling said she could never vote for a 36 ' street. It needs to be defined where 36 and 44 ' streets can be used. Proceedings of the Joint Janaury 15, 1991 City Council & Planning Commission Page -13- Sweeney said he was against a 36 ' street. People on 44 ' streets want 44 ' streets. Laurent said that 36 ' street residents are supplementing 44 ' street residents. Allen said he preferred the wider streets in the new areas. Hutton said that there is no reason to build a 44 ' street versus a 36 ' street. If there is a 32 ' street, one lane of parking is lost. The sidewalk issue is related to the street width. Sidewalks need to be provided on 36 ' streets. Clay noted that some do not want 44 ' streets, but they do give a grander look. The extra 4 ' makes a difference. Laurent said that there is more environmental damage and more run off with 44 ' streets. A policy needs to be established. Individual decisions have been made to this point. Sweeney said that as long as there are residents on a street who want their street left the width it is, it should be left as is. The upgrading needs to be limited. Spurrier felt is was absurd to base arguments on streets that are collector streets. On other less traveled streets, there is no danger if the road is narrower. If some residents want 44 ' streets that already have them, it is fine to let it be. But, it is not fair to subsidize those residents for their additional width. It involves 50% more plowing and crack repair. Joos said a plan is needed. People go faster on wider streets. Flow and control are needed. Narrower streets would allow the Commission to control traffic in the city. Christensen said that she recalled from the meeting before that it was decided that the Planning Commission would address and research the cost of this. The public relations issue will need to be addressed also-grandfathering or redoing streets? Laurent suggested that the wording be changed to "will develop a policy for street width when it comes to reconstruction. " Hutton noted that there is a Tuesday evening public hearing regarding this issue. Sweeney said he took exception to Spurrier' s comments on subsidizing other residents. Residents are being asked to pay for other amenities also--parks, etc. Proceedings of the Joint Janaury 15, 1991 City Council & Planning Commission Page -14- Laurent said that a statement needs to be included in the Comprehensive Plan that says "establish width of streets for reconstruction purposes. " ADJOURNMENT The meeting was adjourned at 10: 15 P.M. and it was decided to meet again to continue the discussion on Tuesday, January 29th at 7 P.M. MEETING OF THE COMMITTEE OF THE WHOLE SHAKOPEE CITY COUNCIL AND SHAKOPEE PLANNING COMMISSION SHAKOPEE, MINNESOTA JANUARY 29 , 1991 MEMBERS OF THE PLANNING COMMISSION: Kahleck, Allen, and Lynch. MEMBERS OF THE CITY COUNCIL: Mayor Laurent, Zak (left at 9 : 12 p.m. ) , Vierling, Sweeney and Clay. MEMBERS ABSENT: Wampach, Joos, Christensen, Rockne and Spurrier. OTHERS PRESENT: Lindberg Ekola, Dennis Kraft, Judy Cox, Dave Hutton. ROLL CALL: Mayor Laurent called the meeting to order at 7 : 05 p.m. The Secretary took note of the roll . DISCUSSION GUIDE: Continued Review of Volume 2 : Goals, Policies, Objectives and Plans of the Shakopee Comprehensive Plan. 5 - Transportation System Plan - Page 19 . 1 Lindberg Ekola said the last meeting left off with review of the street width issue. A determination was made to develop a policy to identify the best objective in reference to street widths. He reviewed the three different street types available to the community; arterial , local and collector. Page 19 . 3 TS-i and TS-1 There was considerable discussion on the transportation issue relating to automotive, pedestrian and bicycling traffic within the City. Discussion ensued on the sidewalk issue within the City. The Planning Commission has recommended to try and promote more sidewalks in the City. Cncl. Sweeney said he felt the problem with sidewalks is that when we install a new sidewalk we assess people who do not benefit from it. He feels that most people do not want sidewalks in front of their house. He said one of the real hangups about sidewalks is that the person who has it in front of his property is responsible for the upkeep. He said if the City could go to a different financing arrangement and maybe come up with an alternative of referendum bond issue on sidewalks. He thinks it is unrealistic to build a plan where you cannot persuade the people who have to pay for it. He said other developing communities do not have sidewalks . Cncl . Vierling spoke strongly in favor of sidewalks along the collector streets, and she agreed with Cncl. Sweeney in that it is citywide and should somehow be paid for by the City as a whole. She said she would like to see the Planning Commission come up with some sort of delineation where the sidewalks will connect with one another. Cncl. Clay said he feels a policy should be developed for the whole city. He feels that it depends a lot upon the families, the families who have young children he feels welcome the sidewalk. Proceedings of the January 29 , 1991 Committee of the Whole Page -2- Melanie Kahleck said she feels the same way as Cncl . Clay and would like to see the City develop a plan for sidewalks whereby it would be done neighborhood by neighborhood so that in 20 years the City would be consistent throughout. Cncl. Zak said he feels that sidewalks disappeared a long time ago. He would rather see the 44 foot wide streets stay where they are and would like all our future roads be a certain width. Mayor Laurent said it is true that most of the newly developed city neighborhoods are not putting sidewalks in but going with some sort of pedestrian trail or pathway. He said he feels the City needs a pedestrian system. Comm. Allen said he feels there should be some plan especially by the elementary schools. Comm. Lynch said she feels there should be sidewalks within the City, and that a plan needs to be developed whereby it could be assessed city wide. The consensus of the Committee was have the City develop a comprehensive pedestrian transportation plan to be followed by the City. Dennis Kraft suggested the Planning Commission be directed to formulate a comp plan on sidewalks within the City. It was suggested to take out sections TS-j and TS-K under Bicycle and Pedestrian Systems, on page 19 . 3 and replace it with language addressing the need to develop a comprehensive pedestrian transportation plan. 6 . Parks, Open Space and Trail System Plan - Page 20 . 1 Lindberg Ekola said the purpose of this plan is to provide for outdoor recreation within the community and to help provide organization and coordination as to how we develop our parks. He reviewed the different types of parks that can be developed within the City. Sweeney said that it depends on what kind of park we are trying to develop. He said the City should not in his opinion attempt to get into large scale natural areas because they are being provided currently by agencies that can maintain and fund them better. We should be more concerned with providing kids parks in our neighborhoods, high concentrated urban use parks. Page 20 . 4 #5 ; 20 . 3 PT-8 Vierling asked if there was some way the City could appraise the land and come up with a reasonable value so there is no inequity between cash, land and worthless land when developers fulfill park dedication requirements. We need to reference the ordinance that is currently in place now. Mayor Laurent suggested deleting "private easements" in sect PT-8 . Proceedings of the January 29 , 1991 Committee of the Whole Page -3- 7 . Image and Urban Design - Page 21. 1 Lindberg Ekola said the purpose of this element to the comprehensive plan is to provide direction on the overall image of the community. He said the signage needs to be looked at. Page 21. 2 UD-1 Mayor Laurent said he thought the City sponsoring a signage design contest was getting too specific. Mayor Laurent said he feels a newsletter would be very beneficial to the community and it could be done very cost effectively to the City. It was the consensus that UD-1 be changed by deleting "sponsor a design contest" 8 . Housing Plan - Page 22-1 Lindberg Ekola said the purpose of the housing plan is to promote safety in housing throughout the community. Mayor Laurent asked if the City was currently enforcing mandating periodic inspections for multiple family rental housing. Ekola answered the City is conducting inspections periodically. There was some discussion as to whether or not the City should be in charge of requiring inspections on single family homes before time of sale. The consensus was to leave HP-3 alone at this time as it only suggests that the City consider requiring inspections. 9 . Community Facilities Plan - Page 23 . 1 Page 23 . 2 CF-d Discussion ensued on the City "may assist" or the City "will assist" the development of a community recreation civic center site. The consensus was to leave it read "the City will assist" , and to delete references to the site being commercial or industrial. 10. Sanitary Sewer System Plan - Page 24 . 1 Lindberg Ekola said the purpose of this item is to promote and provide for an efficient sewer system within the community. Page 24 . 2 SS-b Dave Hutton reviewed the issues that the City should be aware of regarding the comprehensive plan. He specifically reviewed item SS-b identifying future expansion of sewer south of the proposed Hwy 101 route to occur via a large interceptor that would serve both Shakopee and Jackson Township. Dennis Kraft said the Metropolitan Council will review this document and look upon it in terms of how it will affect urban development, it will also be reviewed by Jackson Township, he feels it will be necessary to convey this message to them. He said if we do not have some sort of control, the Metropolitan Council will flag the issue. Kraft said he would recommend changing it to read "we will only provide sewer service within the corporate limits of the City of Shakopee. Proceedings of the January 29 , 1991 Committee of the Whole Page -4- Page 24 . 3 SS-4 SS-5 Dave Hutton explained that lift station L-16 is under capacity right now. He said the MWCC has declined to expand the lift station due to excess cost. There has been talk of constructing a new diversion sewer. Sweeney asked what the role of MWCC is within the City. Dave replied they are maintaining the lift station at this time and will continue to do so. Dave addressed the MWCC Trunk, he said that is their lift station that runs from the lift station to the Blue Lake Treatment plant. The VIP ties in with the MWCC interceptor. The point where they join is the line that will be under capacity based on the projected development. Page 24 . 3 SS-6 SS-7 SS-9 Mayor Laurent had a concern on SS-6 - the City implementing on site sewer system requirements. He does not feel the city should be doing this. Discussion ensued on SS-7 saying we will conduct biennial inspections of all private septic systems, it was suggested to have it say "investigate doing the inspections. " Consensus was to drop SS-6 and SS-7 and Mayor Laurent suggested deleting part of SS-9 addressing the Scott County OSDS ordinance. Page 24 . 9 Lindberg Ekola reviewed the comments from Alliance Corporation regarding the tables on page 24-9 . He said they feel the numbers are too low for the Industrial and VIP Districts. Consensus of the committee was for staff to contact the consultant and find out how it was done, and that staff meet with Alliance Corporation and amend the tables if they are incorrect for residential and commercial growth; and bring back the specifics to the committee. 11. Surface Water Management Plan - Page 25 . 1 Lindberg Ekola said that with increasing urban development there is a need to control surface water drainage. Dave Hutton said that this issue is currently being addressed under the comprehensive storm water surface water management act. The approval process will be anywhere from 18 to 24 months, once approved by the Met Council the City will have to adopt each one of the 509 plans. 12 . Aviation System Plan - Page 26 . 1 Lindberg Ekola said he recently received the aviation systems statement that was updated in 1989 and he will incorporate those comments into the comprehensive plan. 13 . General Management and Implementation Page 27 . 1 - Reference Material Only Sweeney/Vierling moved that the Committee Of The Whole refer this to the City Council with a recommendation, as amended. Motion carried unanimously. Proceedings of the January 29 , 1991 Committee of the Whole Page -5- Meeting adjourned at 9 : 35 p.m. Carol Schultz Recording Secretary OFFICIAL PROCEEDINGS OF THE CITY COUNCIL COMMITTEE OF THE WHOLE SHAKOPEE, MINNESOTA FEBRUARY 11, 1991 Mayor Laurent called the Committee Of The Whole meeting to order at 7 : 20 p.m. with Cncl. Vierling, Clay, Wampach, and Sweeney present. Cncl . Zak was absent. Also present were Dennis Kraft, City Administrator; Gregg Voxiand, Finance Director; and Karen Marty, City Attorney. Dennis Kraft reviewed the action taken by the legislature that resulted in a cut of a little over $50, 000 for the City of Shakopee by this summer. There was some discussion as to where to make the cuts within the City. He said we will more than likely have fewer resources to deal with in 1992 than we have in 1991. Cncl. Vierling said she feels the cuts should be seen by the public so they may be aware of what the City is facing. Mayor Laurent asked where the money for the purchase of the bank building was coming from. Gregg Voxiand replied that it is coming from the Capital Improvement Fund. Sweeney suggested the City look into the possibilities of trying to handle the cuts using a levy increase. Cncl . Clay said thought should be given as to what level of increase we want to make. The consensus was to explore the ways to handle the cuts other than by increasing the levy so that we do not have to pass it on to the taxpayers. Cncl . Clay suggested going to the individual departments within the City and asking them what a 10% cut would do to their departments and what they could do to help reduce their costs. Consensus was to have the City Administrator come back with some alternatives available to the City without increasing taxes. Cncl . Sweeney suggested hiring an efficiency expert on a temporary basis with the cost to be taken out of the contingency account. There was some discussion on the $50, 000 coming out of the capital improvement fund or the capital equipment fund. Other revenue sources were identified on a one time basis to effect the 1991 cut in Local Government Aid of $50, 000. Consensus was to hire a graduate student that has a fairly good understanding of government financing to help the City look into all the possibilities available to the City. Discussion ensued on getting members for the Board of Review for this year. Cncl. Vierling and Sweeney said they would serve. Councilmembers were urged to encourage anyone they thought would be interested in serving to apply. Mayor Laurent adjourned the Committee Of The Whole at 8 : 30 p.m. Judith S. Cox City Clerk Carol S . Schultz Recording Secretary May 6, 1991 Pe: Plot So. of lot 9 & 10, block. 1, bordered on one tide by Sharon Pkwy. and Tyrone Drive. Mr. Dennis Kraft City Administrator• City of Shakopee 129 First Avenue E. Shakopee, MN 05379 Dear Mr. Kraft : At the last meeting of the "Walt Harbec•k Highway Committee" we were informed of a resolution adopted by the Jackson Town Board object ing to our proposal dedicating the Shakopee by- pass as the "Walt Harbeck Highway". We were advised by Representative Becky Kelso at the time of drafting a bill that objection by any government entity affected by the highway could preclude legislative approval. With this in mind the committee decided to ask Rep. Kelso to remove the bill from this session of the legislature, and examine possible alternatives. One of these would be to establish a roadside area in honor of Harbeck and those individuals or groups who have devoted considerable time and energy toward the successful culmination of a bridge and by-pass. A parcel of land deeded to the City of Shakopee by a member of our committee for a city park apparently abuts the highway right-of-way that could be established for• a roadside marker, and park/rest area. The property is also close to the proposed bridge and access to County road 83 (description above) . Another alternative could possibly be a dedication of the bridge or overpass at County 83, which could be compatible with the roadside marker. The area is in the city limits and does not intrude on the rights of the adjoining township. To establish the feasibility of these ideas the committee suggested we request an audience with the City Council. However, before that is done we feel a meeting with you, Mayor Laurent, Councilwoman Vier-ling, and other parties you may wish to have present, should be held to discuss the proposal, establish guidelines and legal procedure. 3 Therefore, we are formall,, requesting a meeting at your- earliest convenience. Please advise us as to a time and date. We will be contacting you for confirmation. Thank you. Sincerely, -fr Ed Hop s & Ray Foslicf Co-Chairmen Walt Harbeck Highway Committee cc: Mayor Laurent Councilwoman Vieriing 21 TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director RE: Tax Increment Resources DATE: May 1, 1991 1. The Tax Increment Trust Fund has a balance of about five million dollars. Does Council have any plans or intentions to use these funds for any thing other than debt retirement? The CIP shows possible use of TIF for the rest of the downtown redevelopment project and the next two phases of the upper valley drainage project. The Capital Projects fund for the upper valley drainage has almost enough cash on hand to pay for the cost shown in the CIP ($1,100,000) . The next phase of downtown project is shown in the CIP at $900,000. 2. Is Council willing to use some of the trust fund cash to defease bonds now and should staff begin working on defeasing one or more bond issues? It may be possible to defease the three bond issues with pooled support of districts #1 - #6 and therefore be able to close districts #2 - Highrise, #3 - Downtown and #6 - Motel. 3. One of the parties involved in a tax increment district has approached the City inquiring about the possibility of lowering the assessment agreement value in exchange for a cash payment or an extended term for the agreement. If Council wants to use all available funds and close down districts #1 - #6 as soon as possible, then the extended term would be of little or greatly reduced value. If a cash settlement is accepted and 100% retained by the City, the school district will lose a portion of the of referendum generated by the higher value under the assessment agreement. 4 d 00 n n 00 0, u1 '0 '0 '0 0' n O CO '0 J 'J n '0 N 'O N 0 0 0 1 n .-1 .-1 N J +1 0 ul CO Cl CO Cl M .i '0 N '0 CO J N J u u 14 C CO 'o 'O n CO n WI O c, ri Cl c0 rn '0 .-1 04 '0 N n .-1 Vl CO r-I 1 n 0 C1 OO Cf N C40 .-1 VI CO N . v1 '0 '0 Cf .-1 00 CO O' '0 Il0 h 141 141 '0 '0 '0 '0 '0 N CO CO O, 0 N U ri ei NO .-I ei b ri O O Cl CO Cl CO 00 00 n a •O 1 .11 CO O O 1 N Cl O O N .0 -1 II N 1 ./1 1 0' CO 1/1 e-1 0' N .O CO N CO 01 O O 0 CO O. el 0 CO n ./1 C1 N N �Y O. n n GCC 17 O1 1 1 J N N N C1 N C1 .!1 J C0 .fl .-1 CI C1 Cl C1 n n n 0 O '0 1 p0 N N N N 'D .7 C/ Cl CO n 00 CO V1 0 N 0 0 0 N 1 n O' n Cl el .-1 N T CO .-1 .-1 Cf 4) N O 0, O N 1 NO N O '0 1 N 44 0 .0 .i n '0 Cl V1 00 O, e1 1 O' ./1 el n O, 4) n co O, O' v> .n .O N .r1 .n Cl C1 'O Q n n n n b '0 '0 O' 0, 0' 10 '0 N 41 N N N N N .-I .4 .-1 O N 1 1 1 1 00 00 00 00 00 00 00 00 00 W Cf Cl Cl Cl ei .-1 el ri el .-1 N el ei O, e . u1 vl 41 N N N N N N N N N O 14 W 0 h .r1 v1 1r1 N N N n N N N N N N 41 H 0 CO Cl C1 Cl Cl 00 00 00 00 00 00 00 00 00 N 0 F C .-I .-1 .-1 .-1 'O '0 'O 0 NO •O '0 '0 'O n F H C1 C1 Cl Cl ei ri ei ei ei ei ei ei ri N N .4 .-10 01 1r1 91) h Cl Cf Cl C1 Cl Cl C1 Cl Cl n O' 0 W 0, C' 0, 0, 1O '0 10 '0 '0 '0 '0 '0 '0 1 I .0 N J J J 1 0 0 0 0 0 0 0 0 0 50 >, O F 0 Cl) I n .r1 h v1 h .r1 .r1 vl h V1 h 01 h V1 n 0+ Z W Cl Cl Cl Cl 0, 0, O' O' O' 0, 0, 0, 0, O' .-4 O H n n N n M Cl C1 M M M M Cl CI J 0 .-I 0 F 0 O0) 'O ...4 v 0 .0 O, 0, O, O' O, O' 0, 0' 0, 0, 0, O' 0' n 0 C1 Cl Cl Cl CI Cl M C1 Cl C1 Cl M Cl O 0 H .-1 .i .-I el .-1 .i .-1 N N N el N N CO C 1) W .0 N '0 'O '0 'O '0 'O '0 '0 '0 '0 '0 '0 '0 '0 0, 01 O F 0' 0, 0' 0' 0, O' 0' 0' O, 0, O' O' O' N ..dp ri 41 41 51 ri D. 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N 4 11) O, T 0' O' 0, 0' 0, O' O, O, 0 0 0 I.) ..1 7 1 0) T O, T T O, O, O' O, O, O, O O O 0 O 0 ?L ..1 N ei 9-1 ri .-1 el .-I .-1 .-1 el N N N Z City of Shakopee 29-May-91 Printed Tax Increment Debt April 30, 1991 Master KMart Downtown Track Motel HiRise District 1-6 District #1 District #3 District #4 District #6 District #2 Original district life 25 25 8 25 25 District Termination 2003 2002 1994 2003 2003 1 Bonds issued 79A Spec. Rev.* 5,300,000 Bonds outstanding 12/89 REFUNDED/PD 2 Bonds Issued HiRise 370,000 Bonds outstanding 12/89 PAID OFF 3 Bonds issued Refund. Spec. Rev.* 3,140,000 Bonds outstanding 12/90 2,140,000 Final maturity (call 2/1/95) 2/1/98 Reserve 523,000 4 Bonds issued Track Sp. Rev.* 4,200,000 Bonds outstanding 12/90 2,470,000 Final maturity (call 8/1/91) 8/1/94 Funds on hand 160,335 5 Bonds issued 84A G.O.TIF 2,490,000 Bonds outstanding 12/90 1,625,000 Final maturity (call 2/1/91) 2/1/98 Comment REFUNDED 6 Bonds issued 86A G.O.TIF Ref. 2,105,000 Bonds outstanding 12/90 1,395,000 Final maturity (call 2/1/94) 2/1/98 Funds on hand 52,710 7 Bonds issued 86A G.O.TIF 500,000 Bonds outstanding 12/90 480,000 Final maturity (call 2/1/95) 2/1/01 Comment DEFEASED '8 Bonds issued 86B G.O.TIF 1,645,000 (/J Bonds outstanding 12/90 1,380,000 Final maturity (call 2/1/95) 2/1/1 Funds on hand 57,724 9 Bonds issued 87A G.O.TIF 2,660,000 Bonds outstanding 12/90 1,450,000 Final maturity (call 2/1/94) 2/1/95 Funds on hand 81,246 10 Bonds issued 87B G.O.TIF 1,600,000 \ Bonds outstanding 12/90 1,525,000 Final maturity (call 2/1/97) 2/1/03 Funds on hand 58,013 11 Bonds issued 88B G.O.TIF 1,015,000 Bonds outstanding 12/90 900,000 Final maturity (call 2/1/95) 2/1/01 Funds on hand 36,762 12 Bonds issued 89A G.O.TIF 3,600,000 Bonds outstanding 12/90 3,470,000 Final maturity (call 2/1/95) 2/1/03 Funds on hand 127,891 Total Outstanding 8,725,000 3,535,000 0 2,470,000 DEFEASED PAID OFF Total GO TIF debt Outstanding 10,120,000 Total Spec Rev TIF debt Outstanding 4,610,000 Grand Total TIF debt 14,730,000 Principal only Notes: * Special Revenue TIF debt is not G.O. and is not an obligation of the City or HRA 1. Orginal KMart project, CR 83 and water system 2. HiRise land, water system & Levee Drive. 3. Refunded issue #1 4. Orginal Track issue for land write down 5. Track offsite improvements (roads). 6. Refund issue #5. (paid by #1) 7. Shakopee Valley Motel project. Continued to MEBCO. (pooled all) 8. Holmes basin storm drainage, 2nd Ave Parking Lot, 169 Bridge. (pooled 1-6) 9. Downtown street/streetscape. (pooled 1-6) 10. Upper Valley storm drainage & 169 bridge. (pooled 1-6) 11. South Bypass Engineering (pooled 1&4) 12. Bridge & Upper Valley II (pooled 1&4) Bonds for the downtown project were sold after creation of the master district and there are no bonds that were expected to be paid off solely from the downtown district SCOTT COUNTY 11111, BOARD OF COMMISSIONERS COURTHOUSE 109 423 S.HOIMES ST. SHAKOPE_. MN 55379-1382 (612) 496-8100 WM.KCNIARSKI.Disaia 1,Chairman DALLAS ECHNSACK.Oiscim 2 R.E.MERZ,Oisaia 3 DICK UNOERF_RTH,Dis.=4 E7 MACKIE,Disci=S.plica-Chairman • May 28, 1991 Honorable James Oberstar United States Representative 2331 Rayburn Eouse Office Building Washington, D.C. 20515 Dear Congressman Oberstar: I an very pleased to advise you that on Tuesday, May 21, 1991 the Hennepin County Board of Commissioners adopted the attached Resolution 91-3-492 supporting the Bloomington Ferry Bridge Project. This is a very . . key development in coordination of our efforts at the local government level. Scott and Hennepin Counties are fully committed to completion of this project. Your past help has been instrumental in getting the project to this crucial stage. On behalf of the Scott County Board of Commissioners, and the Scott County Transportation Coalition, I wish to express our deep appreciation on your continued support for this project. Very truly yours, _ WAV ""itja,1-640414: Wm. Koniarski • Chairman Scott County Board of Co=issioners • Chairman Scott County Transportation Coalition Encl. W3:bn . c: Scott County Board of Commissioners Scot: County Transportation Coalition Letter sent to: Representative Ramstad Senator Durenberger Representative Sabo Senator Wellstone Art Equal OpporrartitylAftrrrtctiueAction Employer • • • • • 3=SOL ':QN ESTABLZSEZNC CSAE 13/ 3LCCM=NGTCN ==?Tcv BRIDGE PROJECT • :?CM TE 101/SHAKOPEE 3?PASS TO • 1-494 AS A TO? PRIOR=T? EZCH A= ??.C.77^T FOR TEE ?IP:PCSE OF • REQUE S:NC FEDERAL AND STATE !NDS. • • WHEREAS , Hennepin County and Scott County have been seeking to accomplish the replacement of the Bloomington Ferry Bridge t - .•. between T-: a_:'.� the construction CSR. 18 1.. 101/jllatoDe3 Bypass in Scott County and 1-494 in Hennepin County; and WHEREAS , E_nnepi n County and Scott County have bean • successful in obtaining Feden=1 and State funds to provide fon. a portion of the costs from TE 101/Shakopee Bypass to north of . _ 108th Street; and WHEREAS,, s nc_ CSA_ 18 functions like a regional highway rather than a county highway; and WEE REAS, in order for the project to be completed, it is r• ather thaJ to receive additional Federal and State funds" for the remainder of the costs from TE 141/Shakopee Bypass to north of . 108th Street and for the full cost of the proposed -improvement • from north of 108th Street to 1-494; • • THEREFORE 3E IT RESOLVED, by the Board of Commissioners s in and for the County of Hennepin, Minnesota, that the Hennepin County Board of Commissioners establishes the CSAE 18/ Bloomington Ferry Bridge project from TE 101/Shakopee Bypass to I-494 as one of Hennepin County' s top priority highway projects • forthe requesting tin Federal and State funding. per:ose of r_�s_s�_.S • BE IT r THER RESOLVED, that copies of this rasolutien be • furnished to the U.S . Congressional delagat_oai , Senate U_.S . Environment and Public Works Committee, and U.S . ECuse Pu.bT c Works and Transportation Committee. . MEMO TO: Honorable Mayor and City Council FROM: Dennis R. Kraft, City Administrator RE: Non-Agenda Informational Items DATE: May 31, 1991 1. Attached are the correspondences sent from Mayor Laurent May 21, 1991 and May 28, 1991 for your information. Note, only the correspondences that staff felt would be of interest to City Council have been attached. 2 . Attached is a memorandum from Gregg Voxland regarding Negative Fines Revenue for April. 3 . St. Mary's Church has applied for an exemption from Lawful Gambling License. Their games will be limited to a 2 day event on June 29th and 30th, 1991. 4 . Attached are the minutes from the May 8, 1991 Downtown Ad Hoc Committee meeting. 5. Attached are the minutes from the May 16, 1991 Municipal Facility Task Force meeting. 6. Attached are the minutes from the May 15, 1991 Energy and Transportation Committee meeting. 7. Attached is the June 1991 calendar of Upcoming Meetings. 8. Attached is the year end activity report and performance survey from the Building Department. 9. Attached is a memorandum from Barry Stock regarding the 1991 Clean-up Program. 10. Attached is the agenda for the June 6, 1991 Planning Commission meeting. 11. Attached is the agenda for the June 6, 1991 Board of Adjustments and Appeals meeting. 12 . Attached is the Police Newsletter for Council review. 13 . Attached is a legislative update on the opt-out transit legislation that we were seeking this session. 41 CITY OF SHAKOPEEVic): ':1:Zt INCORPORATED 1870 0 129 EAST FIRST AVENUE, SHAKOPEE, MINNESOTA 55379-1376 (612)445-3650 KCI `- r_.I •`,1 M. `, '. May 21, 1991 Darlene Shepard 730 South Madison Shakopee, MN 55379 Carol Friendshuh 849 South main Street Shakopee, MN 55379 Dear Darlene and Carol: On behalf of the City of Shakopee I want to congratulate and thank you for the tremendous job that you did in coordinating the parade on May 18 , 1991 in support of our armed forces. I have heard nothing but positive comments regarding your efforts. The City of Shakopee is fortunate to have individuals such as yourselves who take the time and effort to put forth so much energy for such a noteworthy cause. I know there were many others who provided you with support in coordinating the parade. Please share with all those involved the City of Shakopee' s sincere gratitude and appreciation for a project well done. r Sincerely, } ' Gary e Mayor ',6/ The Heart Of Progress Valley AN EQUAL OPPORTUNITY EMPLOYER 4,N0440._ � r CITY OF SHAKOPEE INCORPORATED 1870 129 EAST FIRST AVENUE,SHAKOPEE, MINNESOTA 55379-1376 (612)445-3650 41KOF `. ce t'. May 21, 1991 Mr. Jason Cordes 921 South Minnesota Street Shakopee, MN 55379 Dear Mr. Cordes: On behalf of the City of Shakopee I would like to congratulate you on being named the States Male High School Athlete Of The Year by the Mount Olivet All Sportsman Club. I believe that your scholastic and athletic achievements will serve as an example for other students in Shakopee to follow. School athletics is a very integral part of a community such as Shakopee. I know that there are many students in our community who have followed your career and have placed you in a role model position. I admire your commitment to athletics and pursuit of a quality education. The Shakopee School District and the City of Shakopee are both proud to say that you are a member of our community. I am sure that the City of Shakopee's acknowledgment of your accomplishment pales in relations to the Athlete Of The Year Award, but I want you to know that we are all proud of you and the ideals that you have chosen to guide you in the future. Sincerely, .) ;c Z(I61"-`4-61-71-- Gary L. Laurent Mayor The Heart Of Progress Valley AN EQUAL OPPORTUNITY EMPLOYER iNgAio= CITY OF SHAKOPEE , ah`ti ._. INCORPORATED 1870 ..t \ 129 EAST FIRST AVENUE,SHAKOPEE, MINNESOTA 55379-1376 (612)445-3650 OLLOI May 23, 1991 Ms. Sandra Simonson, Representative Metropolitan Council District 12 Ms. Bonnie Featherstone, Representative Metropolitan Council District 14 RE: RTB District G Appointment Endorsement for Mr. Tom Workman Dear Ms. Simonson: On May 21, 1991 the Shakopee City Council unanimously moved to endorse Mr. Tom Workman for the appointment to the Regional Transit Board from District G. The City of Shakopee would like to request that you give favorable consideration to Mr. Workman during the nomination process for the Regional Transit Board members. Mr. Workman has previously served on the Chanhassen City Council and is familiar with the need for policies and standards for improving the coordination, availability and delivery of suburban and metro area transit services in the Twin Cities. Your consideration of our request would be greatly appreciated. Sincerely, -44)/1421---- Gary L. Laurent Mayor GLL:trw The Heart Of Progress Valley AN EQUAL OPPORTUNITY EMPLOYER f CITY OF SHAKOPEEV9M$! INCORPORATED 1870 lok ' 2144t1K 129 EAST FIRST AVENUE, SHAKOPEE, MINNESOTA 55379-1376 (612)445-3650 , r May 28, 1991 Mr. Tom Ebner 14426 Highland Drive Shakopee, MN 55379 Dear Mr. Ebner: Congratulations on your recent election to the Shakopee School Board. It is always exciting to see someone new step forward and volunteer their time for such a worthy cause as the School District. In light of State Government shortfalls, it will be essential for all local units of governments to work together in an effort to maximize resources while maintaining existing service levels. Over the past two years, a strong working relationship has developed between the City of Shakopee and the Shakopee School District. I look forward to developing this relationship and I want to offer my assistance to you in any way that I can. Please do not hesitate to call me if you have a concern or idea that can be mutually resolved or achieved through cooperation between the School District and the City of Shakopee. I look forward to meeting you and working together with the Shakopee School Board to further enhance the quality of life in our community. Sincerely, rr l � —4 Gary L. L'urent Mayor GLL:trw The Heart Of Progress Valley AN EQUAL OPPORTUNITY EMPLOYER CITY OF SHAKOPEE � = INCORPORATED 1870 129 EAST FIRST AVENUE, SHAKOPEE, MINNESOTA 55379-1376 (612)445-3650 'KQV May 28 , 1991 Ms. Janet Wendt 535 Thomas Avenue West Shakopee, MN 55379 Dear Janet: Just a short note to congratulate you on your re-election to the Shakopee School Board. I look forward to continuing the excellent working relationship that has been developed between the City of Shakopee and the Shakopee School Board. Your leadership ability has been a tremendous asset to the Shakopee School Board. In this time of fiscal conservatism, I am confident that you and the other School Board members have the knowledge and ability to direct our education system on a sound and solid fiscal path. I also recognize that shared resources and intergovernmental cooperation will be of utmost importance in the 90 ' s. Open and honest communications between all governmental units will be essential in controlling program costs in a period of declining revenues. Please do not hesitate to call me if you have a concern or idea that can be mutually resolved or achieved through cooperation between the School District and the City of Shakopee. Sincerely, Gary L. `Laurdnt Mayor GLL:trw The Heart Of Progress Valley AN EQUAL OPPORTUNITY EMPLOYER CITY OF SHAKOPEE INCORPORATED 1870 1OM' ` 129 EAST FIRST AVENUE, SHAKOPEE, MINNESOTA 55379-1376 (612)445.3650 May 28, 1991 Mr. Bill Preiss 1522 East 10th Avenue Shakopee, MN 55379 Dear Bill: At their regular meeting on May 21, 1991, the Shakopee City Council accepted your resignation from the Park and Recreation Advisory Board, with regrets. On behalf of the Shakopee City Council, I would like to thank you for all your time and efforts you contributed while serving on this advisory board. I wish you well in your future endeavors. Sincerely, _>4) Gary L. Laurent Mayor The Heart Of Progress Valley AN EQUAL OPPORTUNITY EMPLOYER #.e.:72' TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director RE: Negative Fines Revenue for April DATE: May 22, 1991 Introduction Council has inquired about the negative fine revenue of $753.19 as shown on the revenue report for April 1991. Background The fine revenue for March (received in April) was $4,298.50. This would normally show on the April revenue report when it is received. I also loaded beginning balances for the year and reversed accounts receivable from 12/31/90 in April business. The account receivable reversal for December fines $5,051.69. This resulted in the revenue report for April showing $4,298.50 less $5,051.69 equalling the $753.19 negative revenue. The same situation occurs for other revenue accounts on the April revenue report. L/ Minutes of the Downtown Ad Hoc Committee City Council Chambers May 8 , 1991 Chairperson Keen called the meeting to order at 7 : 45 a.m. with Commissioners D. Wermerskirchen, Kahleck, B. Wermerskirchen, Keen, VanHorn, Phillips and Fonder present. Barry Stock, Assistant City Administrator was also present. B. Wermerskirchen/Phillips moved to approve the minutes of the March 20, 1991 meeting as kept. Motion carried unanimously. Mr. Stock noted that at the Council meeting on May 7, 1991 he introduced the recommendation of the Downtown Committee and Community Development Commission regarding the solicitation of proposals to update the Downtown Revitalization Plan. Mr. Stock stated that City Council selected to take no official action on the recommendation at this time. The City Council was quite concerned about the availability of funding for the proposed study. City Council did express interest in a number of the work tasks identified by the Downtown Committee but, again funding for the project was questionable. Finally, City Council felt that it was important to determine if any of the identified work tasks could be completed in house by existing City staff. Mr. Stock noted further that several Council members expressed concern regarding the funding source identified by the Downtown Committee. Mr. Stock reminded the Committee that the parking lots that will be acquired in conjunction with the downtown mini bypass were originally assessed and that one of the originally assessed parties has raised a concern whether or not the parking lots can be eliminated without refunding all or a portion of the assessed amount. Discussion ensued on the need for additional parking within the downtown area. Mr. Stock noted that staff has prepared some preliminary information that will be useful in completing the downtown parking study. He noted that further longitudinal time analysis needs to be completed. Mr. Wermerskirchen stated that parking has been problem in the downtown area for as long as he can remember. Chairman Keen stated that she felt the Committee should continue to pursue work on a downtown parking study using in house staff. Commissioner Keen questioned what the bottom line was with the City Council . Mr. Stock stated that the bottom line was dollars and cents. The City Council did feel that this item should be reevaluated when further information is available on the City' s financial situation for 1992 . Mr. Stock stated that he would keep this item in front of the Council when they are discussing projects and programs for the remainder of 1991 and 1992 . f Minutes of the Page - 2 Downtown Committee May 8, 1991 Mr. Stock stated that he met with the Shakopee Public Works Director and the Shakopee Public Utility Commission Superintendent to discuss undergrounding downtown utilities. Mr. Stock noted that the Utility Superintendent did respond favorably to the undergrounding issues. Mr. Stock stated that the Utility Superintendent was intending to receive cost estimates on the undergrounding. When costs estimates are obtained, further discussion will take place between the City and the Shakopee Public Utility Commission in regard to cost sharing arrangements. Mr. Stock reminded the Downtown Committee that the cost of undergrounding the individual service lines to the buildings in the downtown area would have to be absorbed by the property owners. Commissioner D. Wermerskirchen questioned whether or not the alleys were going to be improved. Mr. Stock stated that the Public Works Director strongly believes that the alleys within the downtown area need to be reconstructed. If undergrounding of the downtown lines occurs, it will be done in conjunction with the reconstructing of the alleys. Discussion ensued on the 1991 Work Plan. It was the consensus of the Committee to continue to work on developing a downtown parking plan. Mr. Stock then gave the Committee an update on the Rehab Grant Program. Mr. Stock noted that Mr. Chuck Mensing has withdrawn his application for the Rehab Grant Program. Mr. Mensing originally intended to construct a new foyer and improve the exterior of Wampach' s Restaurant. Mr. Mensing is concerned that the mini bypass will interfere with access to his facility. Mr. Stock noted that Mr. Mensing informed him that MN DOT was considering closing off the access to Wampach' s Restaurant from 1st Ave. for a period of time. This obviously concerns Mr. Mensing and he does not feel it would be the best time to stick money into improving his property without knowing for sure what the impact of the mini bypass would be on his property. Mr. Stock also noted that the grant application submitted by Mr. Bill Lepley for the shoe shop on Holmes St. has also been withdrawn. Mr. Stock noted that Mr. Lepley was unsuccessful in finalizing the purchase agreement with the current owners and that he has backed away from the project. On a positive note, Mr. Stock stated that Mr. Steve Olson has completed the awnings and facade improvements on the White Stone Antique Shop and All Time Watch Repair Shop located on Holmes St. Discussion ensued on what the Downtown Committee could do to encourage further retail development in the downtown area. D. Wermerskirchen stated that he and Commission Phillips had met with several of the business owners located in the Brambilla block. Many of them are concerned about the possibility of loosing their space. In fact, several of them have been informed that they must Minutes of the Page - 3 Downtown Committee May 8, 1991 vacate the premises by October. Mr. Wermerskirchen stated that he has attempted to assist those people in relocating within the downtown area. However, the biggest problem seems to be the lack of available space. Mr. D. Wermerskirchen stated that there is a limited amount of space available on the north side of First Ave. but that there is not enough to meet the needs of those persons that are going to be relocated. Mr. Stock stated that Mr. Jack Brambilla has discussed with him the possibility of renovating the Valley Glass/Auto Repair building on the corner of Lewis and First Ave. Mr. Brambilla presently uses this facility for maintaining the RV vehicles that he leases. Mr. Brambilla recognizes that when he has to relocate he could just as easily move the auto repair portion of his business. This would free up space in the downtown area for retail purposes. Mr. Stock stated that he has spoken with Ms. Rene Gillespie, owner of the Dance Studio on First Ave. on several occasions regarding space in the downtown area. He noted that Ms. Gillespie is currently investigating the Country Medical Building for potential acquisition. Mr. B. Wermerskirchen stated that Ms. Gillespie was interested in the former McNearney Funeral Home building but that the zoning did not allow for a Dance Studio. Mr. VanHorn questioned whether or not it would be possible to expand the B-3 zoning district to the east. Mr. Stock stated that one of the work tasks identified by the Downtown Committee to be analyzed by a consultant, addressed exactly what Mr. VanHorn was proposing. Mr. Stock stated that upon completion of the mini bypass the major north/south collectors within the downtown area will be changed. This may provide some rationale for expanding the B-3 zoning district. However, Mr. Stock stated that without further study and analysis he could not be certain whether or not it was appropriate to pursue rezoning at this time. Mr. Stock noted that if the property owners petition for rezoning that it would expedite the process. Mr. D. Wermerskirchen stated that MN DOT has to give the property owners in the mini bypass right-of-way 120 day notice of vacation of said premises. With this in mind, Mr. Wermerskirchen stated that by June 1st the Downtown Committee should know whether or not MN DOT is serious about their statement that all properties would have to be vacated by October 1st. Discussion ensued on what the City could do to assist the affected property owners within the downtown area. Mr. Stock stated that there is very little that the City can do except provide assistance to the property owners in terms of information sharing. Mr. B. Wermerskirchen questioned what the next step was for the Downtown Committee in attracting businesses to the downtown area. Mr. Stock stated that at the present time we have no place to put new businesses that we might attract. Commissioner B. /4 Minutes of the Page - 4 Downtown Committee May 8, 1991 Wermerskirchen then questioned whether or not we could attract developers to construct new facilities in the downtown area. Mr. Stock stated that he is aware of very few commercial/retail development projects being pursued by developers in downtown areas. This may be a function of the present economy or a function of the market conditions. Mr. D. Wermerskirchen stated that the Chamber of Commerce is currently in the process of surveying Shakopee residents to determine what they like and dislike about the retail environment in Shakopee. He stated that this survey results might be useful in determining what types of businesses might be suitable for the downtown area. Mr. Stock stated that he is aware of several persons who would like to pursue new business ventures in the downtown area but are not exactly sure where they can go with their project and whether or not it would be successful. Mr. Stock stated that he would attempt to obtain the survey results of the Chamber so that they can be reviewed at the next Downtown Committee meeting. Mr. D. Wermerskirchen suggested that perhaps the Downtown Committee would like to pursue their own survey of Shakopee residents to determine what they would like to see specifically in the downtown area. Discussion ensued. It was the consensus of the Committee that the Chamber survey would be useful in determining whether or not further survey analysis was needed. Kahleck/Fonder moved to adjourn the meeting at 9 : 00 a.m. Barry A. Stock, Recording Secretary MINUTES OF THE MUNICIPAL FACILITY TASK FORCE THURSDAY, MAY 16, 1991 The meeting was called to order at 7 : 00 p.m. Barry Stock introduced the members of the Committee. The following members were present: Dave Kaufenberg, Dick Mertz, Jane DuBois, and Jim Stillman. Jim Murphy, Paulette Rislund and Joan Lynch were absent. Barry Stock, Assistant City Administrator and Jim Fehring were also present. Mr. Stock provided the Committee with some historical information which lead to the formation of this Committee. Mr. Stillman provided the Committee with background information regarding the School Districts strategic planning process and the Athletic Facility Task Force that was created as a result of the strategic planning process. Mr. Stillman noted that the School District requested the City of Shakopee to place a moratorium on the property located immediately south of the present Senior High School . This was done in an effort to evaluate whether or not the School District needed any of the property to the south for future expansion needs. Mr. Stillman stated that the Department of Education has strict requirements regarding the amount of available recreational space per pupil. Mr. Stillman stated that the Senior High was designed to accommodate the expansion of a second wing of classrooms. In order to meet State Education requirements to accommodate the future expansion, the School District will need between 28 and 32 additional acres. In order to facilitate the process, Mr. Stock suggested that the Committee must understand their mission. Mr. Stock stated that the directive as set forth by City Council was to evaluate the municipal facility needs and the appropriate location for any needs that are identified. Mr. Stock suggested that the following three things had to be determined by the Committee in the following order: 1. Identify what the facility needs are - if any. 2 . Identify the appropriate location for any needs identified. 3 . Identify funding options and alternatives. In an effort to facilitate discussion on the question before the Committee, Mr. Stock suggested that the Committe list all the facts relative to this situation as they presently exist. Mr. Stock stated that this would help give the Committee an understanding of the issues as they relate to this discussion and will also provide many answers to questions that they may presently have. The following facts were listed by the Committee: 1. The City recently acquired a building which will serve as a new City Hall in 1992 . 2 . The City of Chaska recently constructed a new multi-purpose community center. 3 . The School has a need for between 28 and 32 acres of additional space if expansion to occur at the present Senior High site. 5 Official Proceedings of the May 16, 1991 Municipal Facility Task Force Page -2- 4 . The perception is that the City, School, and County have high taxes. 5. The value of the land in the moratorium area is between $15, 000 and $20, 000 per acre. 6 . The County is looking for additional court service space (jail) . 7 . St. Francis Hospital is contemplating a new complex development site. 8. The City has a limited amount of developable residential land within the Metropolitan Urban Service Area. 9 . There is a need for and demand for single family housing within the City. 10. A need for major roadways and storm drainage area has been identified within the moratorium area. 11. There is a private racquetball/health club facility currently operating within the City. For Sale - $300, 000. 00 12 . There is a perceived lack of meeting room space for seniors within the City. 13 . The City has no factual or statistical information that specifies exactly what the Community feels are it ' s needs. 14 . There are potential funding sources available if facility and space needs are identified including the following: a. Park Reserve Fund - $200, 000 plus fund balance. b. Park Land Dedication Option. c. TIF Trust. d. Referendum. e. Capital Improvement Fund Balance. 15. The Hockey Association has an immediate facility problem. 16. The need for an additional Fire Station site has been identified. 17 . Property immediately south of the Senior High (approximately 160 acres) is presently in a moratorium area that expires on December 18 , 1991 and can be extended for an additional 1 1/2 years. 18 . Comp Plan support for a Community Center. 19 . The City has been ultra conservative in spending in the past in the area of Park and Recreation and municipal facilities. Discussion ensued on the facts as submitted by the Committee. Mr. Stock suggested that the Committee next attempt to identify as many new possibilities as possible in regard to the Committees objective. Mr. Stock encouraged the Committee to use their imagination. The following possibilities were suggested by the Committee members. 1. Art Center 2 . Senior Center 3 . Simply acquire some land 4 . Expand the Library at its existing site 5. Build a new Library that would include a Senior Center/Art Center, Etc. 6. Build an all encompassing municipal facility that would meet all of the needs identified by the Committee. Official Proceedings of the May 16, 1991 Municipal Facility Task Force Page -3- 7 . Pursue joint municipal facility opportunities with neighboring communities. 8 . Pursue joint County facilities in cooperation with municipal needs. 9 . Purchase the Valley Racquetball Club. 10. Lease space from the Hospital for some of the needs of the City/County/School . 11. Stand Museum with Stan financing. 12 . Band Shell 13 . Identify a site near existing public or private facility so that at a minimum parking needs could be shared between both facilities. Mr. Stock then requested the Committee to attempt to analyze the effect of pursuing each of the possibilities they previously mentioned. It was the consensus of the Committee that irregardless of the possibility, cost would be a huge factor. In regard to the possibility of pursuing an Art Center, Mr. Stillman stated that it would likely have to be combined with something else. He noted that there was potentially a very limited interest in an Art Center on a stand alone basis. In regard to the effect of pursing the development of a Senior Center, Mr. Stillman noted that the seniors have a significant vote in this community. Ms. DuBois reiterated Mr. Stillmans concerns stating that they take up a fairly large percent of the voting population. Ms. DuBois stated that she felt that a Senior Center would likely have to be combined with some other type of facility. She doubted if their would be support to build a stand alone facility. The Committee members present concurred. In regard to the effects of acting on the acquiring some land possibility Ms. DuBois stated that it would accommodate our needs in the short run and would allow us to keep our options open in terms of a facility. Mr. Kaufenberg stated that this option would be less expensive than some of the others and that the price of the land will continue to escalate over time. Mr. Stock noted that whenever land is acquired for public purposes that it is also taken off the property tax rolls. Mr. Stillman questioned what the area was presently paying in property taxes. Mr. Stock stated that he could obtain this information for the next meeting but that he expected that it would be a rather small amount given that the property is presently in agricultural use. The Committee then analyzed the impact of expanding the Library at its existing site. Mr. Stock noted that the City does presently own the lots immediately behind the Library. Mr. Mertz stated that this possibility would provide limited future expansion at the site and limited use alternatives. Mr. Stock noted that this alternative might have a positive impact on downtown. The possibility of building a new Library that would include a Senior Center/Art Center/Etc. was then discussed. Mr. Stillman stated that this alternative might stimulate greater Library usage. Official Proceedings of the May 16, 1991 Municipal Facility Task Force Page -4- He noted that this concept might also accommodate several of the needs identified. Pursuing development of an all encompassing facility was then discussed. It was the consensus of the group that this would obviously accommodate the vast majority of the municipal community needs identified by the Committee. However, cost seemed to be the over riding factor. Mr. Stock noted that when we talk about an all encompassing facility, we need to also be concerned that some of the needs are more controversial than others and that some maybe more likely to be included in a facility as compared to others. The possibility of pursing joint municipal facilities was discussed. Mr. Mertz stated that the location would obviously be a concern. How a cost share arrangement would work would also be of importance. Mr. Stillman stated that a joint facility would also maximize utilization as well as the tax dollar. He noted that under this scenario a facility could probably be developed that would be more accommodating than what any individual City could do on its own. It was the consensus of the Committee that the same issues identified would apply to the possibility of joint County facilities. In terms of acquiring the Valley Racquetball Club; the location and expansion possibilities were questionable. Mr. Stock also noted that when this issue is analyzed we have to recognize that we would be competing with an existing private sector business. Mr. Stillman also questioned the cost of land for expansion purposes. Discussion ensued on the possibility of leasing space from the Hospital. Mr. Mertz stated that several of the problems or community needs identified could be solved if a way could be figured out to utilize the existing Hospital. Mr. Stock stated that identifying a proper use for the existing Hospital would probably stimulate the construction of a new Hospital. Mr. Stock stated that a benefit of the existing hospital site is that it is close to the downtown area with good access to the residential population. Mr. Stillman stated that there is also an existing parking lot that could accommodate the needs of the facility during the evening hours since generally the courthouse usage drops significantly after 5: 00 p.m. Mr. Kaufenberg questioned whether or not the future use of the existing Hospital had an impact on the Hospital development plans. Mr. Stock responded in the affirmative. Mr. Stock stated that he is of the opinion that prior to the development of a new Hospital site, St. Francis Hospital will have to be assured of a buyer or lessor for the existing facility. Discussion ensued on the Stans Museum possibility. Mr. Stock noted that Mr. Stans has previously stated that the location of any facility would have to be located near the Stans home. It was the Official Proceedings of the May 16, 1991 Municipal Facility Task Force Page -5- consensus of the Committee that an important aspect of this possibility included the possibility of Stans financing for a portion of the facility. Mr. Stock noted that it was the general consensus based on Council 's earlier discussions with Mr. Stans that such a facility would have to be combined with another municipal need before the City would become involved. Mr. Stock noted that the ongoing operations cost of a free standing facility proved to be very prohibitive in the long run for the City. Discussion ensued on the possibility of a Band Shell . Mr. Stock stated that a Band Shell could stand alone as a project within an existing park. Mr. Stock stated that it might also be possible to obtain community organization funding for such a project. Mr. Stillman stated that he would not limit a Band Shell to an existing park. He noted that it could be included in a park setting such as adjacent to a school or some other open space that might be accessible by a trail. Mr. Stock stated that he felt that going through the process that was followed this evening brought forth a lot of issues that need to be considered when the Committee actually begins to identify exactly what they plan to propose to City Council. Mr. Stock stated that at the next meeting he would like to have the Committee evaluate the human consequences of acting on any of the possibilities that where identified this evening. This will likely lead the Committee into a more concrete discission making path in terms of which possibilities are realistic, the timing of pursuing certain possibilities as compared to others and also the combination and assemblage of possibilities. Once a list of needs and possible packaging of needs can be determined the Committee can them move on to the actual preferred sites for any needs or combinations thereof that are identified. Finally, the Committee will have to evaluate the proper sources of funding for any needs or combination of needs that are identified and the timing thereof. Mr. Mertz stated that if the School needs to acquire property in terms of meeting the Department of Education requirements as it relates to a building expansion, is the Committee not obligated to look at that area for future community needs. Mr. Stillman stated that in order for the School to expand they will need to acquire some of the property south of the present Senior High. He felt that it was important for this Committee to evaluate how City and County needs can best be accommodated to work in conjunction with what the School District will be required to do if they ever want to expand. If some type of municipal facility is identified as a strong community need and the property is adjacent to whatever the School District will be acquiring, Mr. Stillman noted that some mutual sharing of parking facilities for example could be pursued. This would ultimately reduce the cost for both parties since less land would have to be dedicated for parking purposes. Mr. Stillman requested staff to determine prior to the next meeting how the land for the Stans Park was acquired. He felt that given i Official Proceedings of the May 16, 1991 Municipal Facility Task Force Page -6- the proposed roadway system through the moratorium area that it might be beneficial to relocate Stans Park and have the School District acquire the present Stans Park area. It was consensus of the Committee to schedule the next meeting for Thursday, June 13 , 1991 at 7 : 00 p.m. in the City Council Chambers. The meeting adjourned at 9 : 00 p.m. Barry A. Stock Recording Secretary Minutes of the Energy and Transportation Committee Regular Session May 15, 1991 Chairman Drees called the meeting to order at 7 : 00 p.m. with Commissioners Otto, Drees, Stolarcek, Case, Ward and Kelly present. Commissioners Roman, Mars and Reinke were absent. Barry Stock, Assistant City Administrator and Linda Hagen, Shakopee Workplace were also present. Stolarcek/Case moved to approve the minutes of the March 20, 1991 meeting as kept. Motion carried unanimously. Mr. Stock noted that the City of Shakopee has been participating with the Regional Transit Board in a demonstration project at the Workplace. Mr. Stock explained that the Workplace is a training center for the developmentally disabled. The intent of the demonstration project was to train the developmentally disabled to utilize the Dial-A-Ride program. Throughout the demonstration project, the Regional Transit Board covered the cost of the rides provided by Dial-A-Ride. Mr. Stock noted that monthly ridership from the Workplace has ranged between 60 and 120 passenger trips per month. The demonstration project expires on May 31, 1991. Mr. Stock shared with the Committee a correspondence that was received from Ms. Eileen Moran, Director of Scott County Human Services, requesting the City to consider adopting a new fare category for the developmentally disabled. Ms. Moran proposed a fare of 25¢ per trip. Mr. Stock stated that he has several concerns regarding Ms. Moran' s proposal . First, the Regional Transit Board has a Farebox Recovery Ratio Policy that the City must adhere to. Mr. Stock noted that he has contacted the Regional Transit Board and they have stated a willingness to consider excluding passenger trips from the Workplace and subsequent costs from the Farebox Recovery Ratio standards. Mr. Stock stated that his second concern revolved around the definition of developmentally disabled, as compared to handicapped. Mr. Stock stated that he felt the difference between the two could simply be defined as mental disability verses physical disability. Mr. Stock stated that the Shakopee Dial-A-Ride program does provide handicapped service for the physically disabled with a 24 hour advanced notice. The fare for the physically handicapped conforms to our standard fare structure. (No pricing incentive. ) Commissioner Stolarcek questioned the objective of the Workplace in training the developmentally disabled. Ms. Hagen explained that it is the desire of the Workplace to train the developmentally Minutes of the Page - 2 Energy and Transportation Committee May 15, 1991 disabled so that they can hold down a regular paying job. Ms. Hagen stated that the vast majority of the Workplace clients earn well below minimum wage. She stated that many of these persons simply cannot afford the regular Dial-A-Ride fare. She also stated that this is their only means of transportation. Commissioner Kelly stated that individuals that we are talking about and their ability to pay is substantially less than the vast majority of our regular riders. He stated that he would be willing to propose a fare of 100 per passenger trip for the developmentally disabled. Mr. Stock stated that adopting a fare category on the ability to pay issue could be bad precedent. Mr. Stock noted that perhaps there are other residents in the community that are in the same predicament as the Workplace clients in terms of ability to pay. Mr. Stock stated that in lieu of creating a new fare category, he favored extending the demonstration project. Commissioner Stolarcek stated that she would also support extending the demonstration project through 1991 providing that the Workplace clients be subject to paying some kind of fare. She stated that she felt that it would be beneficial in terms of self esteem if the Workplace clients had to pay a fare. This would also serve as another training opportunity for the Workplace clients in terms of trying to mainstream them. Kelly/Stolarcek moved to continue the Dial-A-Ride demonstration project at the Workplace through December 31, 1991 with the Workplace patrons subject to a 100 per ride fare with a 24 hour notice beginning June 1, 1991. Motion carried unanimously. Mr. Stock explained that in the fall of 1984 , the City of Shakopee replaced the MTC service with its own transit program. One element of this program which served to replace the express bus service, provided for a Vanpool Program. The initial fare established for the vanpool program coincided with the MTC express fare that was being applied prior to the City of Shakopee' s opting out. The fare was $1. 25 per passenger trip. Up until this year neither the City of Shakopee or the MTC have had a fare increase. Meanwhile, actual operating costs for the vanpool program have increased by nearly 60%. At the same time, the farebox recovery ratio for the vanpool program has fell well below the 15% Regional Transit Board standard. In fact, in 1990 the farebox recovery ratio for the vanpool program was less than 10% . Conversely, the City of Shakopee subsidy per passenger trip for the vanpool program has increased dramatically. Mr. Stock explained that the Regional Transit Board does not apply their farebox recovery ratio independently to the vanpool and Dial-A-Ride programs. The City is fortunate in this respect. Minutes of the Page - 3 Energy and Transportation Committee May 15, 1991 Mr. Stock noted that on March 1, 1991 the MTC increased their express route daily fare by 350 per passenger trip. Fares were also increased for weekly and monthly passes but were much smaller in terms of the percentage increase as compared to the daily fare. Mr. Stock stated that he would like to propose that a public hearing be scheduled by the Energy and Transportation Committee to solicit comments on a proposed Vanpool fare increase. Mr. Stock stated that he would like to propose that the Shakopee Area Transit Vanpool fare be increased by 250 per passenger trip (from $1. 25 to $1. 50) and that the monthly fare be increased from $47 . 50 to $52 . 00. Mr. Stock stated that the $52 . 00 level would correspond to the MTC monthly bus pass. Chairman Drees noted that the Vanpool riders are expecting a fare increase. He stated that the vast majority of the riders are aware that the MTC increased their fares on March 1 and that the City has not had an increase since 1984 . Mr. Stock stated that it would be up to the Energy and Transportation Committee to determine the level of the proposed fare increase, if any, and when it should be implemented. Mr. Stock questioned when the Committee would like to have a public hearing to solicit comments on the proposed Vanpool fare increase. Commissioner Ward stated that she felt that there would be little opposition to the fare increase and that it would be appropriate for the Committee to schedule the public hearing to coincide with their next regularly scheduled meeting date. Ward/Stolarcek moved to request staff to schedule a public hearing to solicit comments from Shakopee residents regarding a proposed Vanpool fare increase to coincide with the Energy and Transportation Committee ' s next regularly scheduled meeting. Motion carried unanimously. Mr. Stock then shared with the Committee operating statistics from the various opt-out communities. Mr. Stock explained funding sources for the Shakopee Area Transit Program. He noted that the majority of the transit funding comes from the transit taxing district. In the past, the City has also been eligible for HACA funds. Mr. Stock noted that the Regional Transit Board staff have made a new interpretation of the opt-out legislation which states that the City is no longer eligible to receive HACA funding. Mr. Stock noted that Representative Kelso has proposed legislation to clarify language in the opt-out legislation regarding the availability of funds for opt-out systems. Mr. Stock noted that if the Regional Transit Board' s new interpretation is correct, the City is at risk of loosing nearly $38 , 000 of HACA assistance in 1992 . Mr. Stock noted that the 1991 budget for transit is $235, 000. In 1991 the transit taxing district is expected to generate $215, 000 of funds. In 1991, the City will be eligible to receive the $38 , 000 in HACA funding. Therefore, there are adequate funds to continue existing transit operation levels through 1991. Mr. Stock stated that generally the transit taxing district proceeds increase by 10% annually. If he is accurate in his projection, there will be 4 Minutes of the Page - 4 Energy and Transportation Committee May 15, 1991 approximately $235, 000 of transit district funds available in 1992 . This would put the City right at the threshold level in terms of available funding versus projected program costs. Discussion ensued on cuts that could be made in service if there are not adequate funds available. Mr. Stock noted that there are numerous options available where the City could reduce costs in the provision of transit service, including Saturday Dial-A-Ride service and weekday evening service. The City could also elect to eliminate the Vanpool Program and go to a fixed route express service. Mr. Stock stated that he just wanted to bring this information to the attention of the Committee so that they are not surprised if we have to modify service levels in 1992 . Commissioner Stolarcek stated that perhaps we should give serious consideration to establishing a fixed route Dial-A-Ride service with the Southwest Metro Service Area rather than continuing to provide limited Dial-A-Ride service. Mr. Stock stated that he has had conversations with the Southwest Metro manager in regard to this issue and that they are also interested in pursuing this option. Mr. Stock reviewed the revenue and expenditures associated with the 1991 recycling day. Mr. Stock stated that he felt the program was a tremendous success. Mr. Stock noted that City Council directed staff to attempt to pull the program off in 1991 at a break even for the City of Shakopee. Mr. Stock stated that 1991 program will actually end up costing the City of Shakopee approximately $900. 00. Mr. Stock stated that in designing the 1991 program certain levels of service had to be reduced in order to save on cost. These reductions resulted in generally a 2 hour wait to dispose of refuse at the collection site. Even though numerous people had to wait in line for over 2 hours, Mr. Stock stated that he did not receive any phone calls from persons who wanted to complain about the program. Most people realize that the City was offering a tremendous service at a substantially reduced cost than what would be applied at the landfill. Finally, Mr. Stock noted that he has received notification from Scott County that they are applying for another grant that would provide funding for a similar cleanup program in 1992 and 1993 . Mr. Stock requested the Energy and Transportation Committee to make a recommendation to City Council that the program be continued in 1992 and that $2 , 000 be included in the 1992 budget to offset City related costs in providing the collection program. Commissioner Ward stated that she thought the program was a tremendous asset for Shakopee residents and that the City would receive flack if the program is discontinued. Discussion ensued on whether or not a limit should be set on the number of tires dropped off. Mr. Stock stated that since the County is providing funding for the disposal of the tires, he did not feel that a limit on the number of tires needed to be set. Mr. Stock stated that the City did have a volume limit in place by stating that no vehicles could enter the cleanup site that were larger than a pickup or a trailer. G Minutes of the Page - 5 Energy and Transportation Committee May 15, 1991 Mr. Stock stated that perhaps some limit should be placed on the size of the trailer. Ward/Otto moved to recommend to City Council that $2 , 000 be included in the 1992 budget for a City Cleanup Program. Motion carried unanimously. Mr. Stock explained that the Dial-A-Ride contract has a three year extension provision. He noted that the initial three year contract expires in March of 1992 . Mr. Stock noted that he has met with the transit managers from Southwest Metro and Plymouth to discuss mutual concerns regarding the provision of Dial-A-Ride service. Mr. Stock shared with the Committee a list of concerns that he had. Mr. Stock noted that the majority of the concerns were directly related to dispatching. He noted that at the present time dispatching for Shakopee, Southwest Metro and Plymouth is all being handled from one central dispatching facility. Mr. Stock stated that he felt there are not enough dispatchers and that centralized dispatching has created confusion for the dispatchers. Discussion ensued on several problems that residents have been experiencing with Dial-A-Ride. It was the consensus of the Committee that dispatching did seem to be the biggest problem. Consistent dissemination of information by the dispatchers and the drivers also seem to be a problem. Access to the vehicles by Seniors was also cited as a problem to discuss with National School Bus management. Mr. Stock then reviewed the Dial-A-Ride and Vanpool monthly reports. Chairman Drees questioned what percent of the waste stream was diverted from the landfill through the City's recycling program in 1990. Mr. Stock stated that he would attempt to have this information for the Committee at their next meeting. Mr. Stock stated that he estimated that it was approximately 15%. Stolarcek/Otto moved to adjourn the meeting at 8 : 15 p.m. Motion carried unanimously. Barry A. Stock, Recording Secretary f7 June e 1 9 9 1 Upcoming Meetings SUN MON TUE WED THU FRI SAT 1 2 3 4 5 6 ? 8 4:30pm 7:00pm City 7:30pm Public Council Planning Utilities Meeting Commission 7:00pm Committee of the Whole 9 10 11 12 13 14 15 7:45am 7:00pm Downtown Municipal Committee Facility Committee 16 1? 18 19 20 21 22 7:00pm City 5:00pm CDC Council 7:00pm Meeting Energy & Transport- ation 23 24 25 26 2? 28 29 7:00pm Park & Rec. Board 30 May July SMTIAIT FS SMTWTFS 1 2 3 4 1 2 3 4 5 6 5 6 7 8 9 10 11 7 8 9 10 11 12 13 12 13 14 15 16 17 18 14 15 16 17 18 19 20 19 20 21 22 23 24 25 21 22 23 24 25 26 27 26 27 28 29 30 31 28 29 30 31 4:k8 Memo To: Council From: LeRoy Houser/Building Official Date: 5/28/91 Subject: Year End Report, Performance Survey INTRODUCTION Attached, the year end activity report and performance survey. BACKGROUND Each year we send out a questionnaire to all builders who have pulled permits in the City the previous year. I have used this questionnaire for the past ten years and the intent of the questionnaire is to provide us with a bench mark for improving service to our customers. You will note on the last page of the summary, users comments for improving our service. Listed below, my response to each critique: 1. We used to let the plumbing permit go when the plumber started work. We had to change it because there was to many permits not being pulled prior to starting the plumbing. Our control is requiring all permits for a project to pulled at the same time. 2 . We do provide the builders with a written inspection report for all inspections we do and we make the builder or builder' s representative sign the inspection card acknowledging the inspection tag. 3&8. Very seldom does a builder wait longer then three days to obtain approval of permits. They should be aware that there are three separate departments reviewing the permits and if one departments lacking documentation or there is a legal or planning/plat problem, then it can take longer to process. 4 . We provide answers to technical questions eight hours a day, there are three people in the department who can provide technical information to all builders. Some questions do require research before providing an answer, better a little late and correct then fast and wrong. We will try to do better. 5. The City of Shakopee, County of Scott, City of Savage, and the City of Prior lake put on a yearly seminar in the evening for all area contractor and developers. This is specifically intended to update all builders on all code changes. We provide them with hand outs and explanatory materials. The City of Shakopee and Scott County was the first government units in the State to provide this service, now we understand all seven counties in the metro area now have a similar code update for their contractors. g/ Council, year end, page two. 6. A "hot line" is available to answer questions or check a building officials interpretation of code items, most builders are aware of it. If there is a concern on part of the builder as to the appropriateness of the inspectors interpretation, we call in for the builder. 7 . Permit fees and plan check fees are a constant concern in most cities in the metro area. We do not charge any more then any ther city. The fee schedule is part of the state code which Council has adopted. 9 . Needs no response. 10. Needs no reply. 11. This critique was provided by George Shorobura, FMG representative. I will try to get planning, engineering and building to set down and draft a list of most of the requirements so we may provide them to the applicant prior to them taking out a building permit. 12 . Needs no response. As a department head, I am favorably impressed with the critique. I am a little disappointed that so few contractors took the time to respond. However, what we did get provides us with some constructive criticism which we can build on. REVENUE/EXPENDITURES The department has generated $70, 847. 68 in profit for the 1990 operating year. Included in the cost was six months of the housing inspector' s salary. PROJECTIONS Based on the level of activity as of 5/15/91, unless we pick up a sizable commercial/industrial project between now and years end, we may well show a deficit or at best a break even picture for this year. O BUILDING DEPARTMENT 1990 YEAR END REPORT Building Activities Building, plumbing and heating inspection, plan check and housing inspection Employees Building Official - LeRoy Houser Building Inspector - Fulton Schleisman Housing Inspector - Newton Parker 1/2 yr. Secretary - Jeanette Shaner INCOME BREAKDOWN BY DIVISION Electrical Total Income Less Pd. To Inspector Net City 1986 22 , 021. 00 17, 616 . 80 4 , 404 . 20 1987 11, 323 .97 9 , 059 . 18 2 , 264 .79 1988 13 , 339 . 50 10, 671. 60 2 , 667 . 90 1989 13 , 401. 00 10, 720.80 2 , 680.20 1990 23 , 379 . 20 18, 703 . 36 4, 675. 84 Plumbing and Heating 1986 43 , 381. 00 1987 21, 903 . 21 1988 21,759 . 50 1989 21,788. 67 1990 45, 071. 99 Building 1986 100, 322 . 98 1987 101,439 . 68 1988 93 , 574 . 25 1989 283 , 210 . 69 1990 180,796 . 32 1990 GROSS INCOME Electrical Permits $ 4, 675, 84 Plumbing & Heating Permits 45, 071.99 Building Permits 180,796. 32 10% C.O. Charge 7 , 441. 40 $237 , 985 . 55 Revenue Expenditure Percent Net to City 1986 183 , 486. 00 126, 544 . 02 69 . 0 56, 941.98 1987 132 , 374. 88 105, 634 . 65 79.7 26, 740. 23 1988 130, 806. 32 145, 373 . 08 111. 1 -14 , 566.76 1989 320, 167 . 44 183 , 436. 86 57 . 0 136, 730. 58 1990 237, 985. 55 167 , 137.87 70. 0 70, 847. 68 10% of department costs are non-building related activities, i.e. administration, legal, Hirise, government buildings, etc. The Housing Inspector costs were included in our department cost for six months in 1990. PERMIT BREAKDOWN Single Family Multiple Dwelling Units Valuation 1986 64 102 $ 8, 352 , 324 1987 61 129 10, 320, 100 1988 93 7 7, 289 , 537 1989 94 6 7 , 217 , 265 1990 100 0 7 , 488 , 490 Commercial & Industrial Valuation 1986 63 $20,766, 762 1987 53 2 , 928 , 531 1988 46 3 , 234 , 420 1989 61 51, 588, 756 1990 53 21, 973 , 575 Miscellaneous Activities Congregate Dining, public building maintenance manager, construction coordinator for City projects, housing code violation complaints, assist Zoning Department, Engineering Department and Administration. We picked up the duties and continuation of the rental inspection program. BUILDING DEPARTMENT REVENUE AND EXPENSE , 300M �� • • • `� 250M i i 200M i 150M 100M 50M 1986 1987 1988 1989 1990 KEY: Expenses Revenue --------- BUILDING PERMITS 200 180 160 140 \ \ 120 \ \ 100 \ - -- - - - - - - 80 60 40 1986 1987 1988 1989 1990 REY: Single and Multi-Family Dwellings ——- - - -Commercial and Industrial VALUATION 50 MIL 45 40 35 30 25 20 15 10 5 1 1986 1987 1988 1989 1990 REY: Single and Multi-Family Dwellings - - - - - - - - Commercial and Industrial 2 SUMMARY 1991 CONTRACTOR EVALUATION FORM (Building & Plumbing Department) 1. How do you find our inspector' s ability to communicate effectively? 8 Excellent 9 Good Fair Poor 2 . How do you find the inspector's attitudes as compared to other communities? 7 Excellent 7 Good 1 Fair Poor 3 . How do you rate the inspector's technical knowledge? 9 Excellent 6 Good 2 Fair Poor 4 . How do you rate the permit application process relating to issuance time? 6 Excellent 10 Good Fair Poor 5. Please rate plan checking services. 5 Excellent 7 Good 2 Fair Poor 6 . Please rate field inspection services in quality. 6 Excellent 10 Good 1 Fair Poor PLEASE RATE THE SECRETARIAL/PERMIT PROCESSOR WHO PROVIDED SERVICE TO YOU. 7 . Was she pleasant and polite to deal with? 10 Excellent 4 Good Fair Poor 8 . Was the initial information provided to you by her accurate and did it relate accurately to the question. 8 Excellent 6 Good Fair Poor 9 . Rate her basic building code and city code knowledge if you have had the opportunity to use her as an information source. 6 Excellent 4 Good 2 Fair Poor - OVER - 10. Please list three areas we may improve our service to you. (1) SEE ATTACHED SHEET (2) (3) 11. As an overall rating, how would you compare the Shakopee inspection department vis-a-vis other communities. 9 Better Than 5 Equal To Inferior Name er Please list three areas we may improve our service to you: 1. Pull plumbing permits when we do plumbing, not when builder pulls permit. 2 . Providing builders with a list of most common corrections needed after inspection. 3 . Quicker approval of permits. 4 . Technical questions by builders given immediate, or very fast answers by a city representative available 8 hours each day. 5. Send information out to the local builders as to upcoming code changes or redefinitions that will affect them. 6. Review and response to structural and engineering concerns has been excellent, but I personally feel that either some of the code restrictions or definitions need to be clarified to be understood by everyone. I have found over the years that the U.B.C. is interpreted and enforced differently in every town. Would it be possible to have a "hot line" available to builders, where someone could field questions on city policy? Maybe a joint venture with the seven county metro areas? 7 . Permit costs for plan review are very high - especially on larger homes where there is higher value but not much more work to check. Charge $250 for the first $80, 000 or under in value, + . 001 per thousand over $80 , 000. 8 . Be quicker getting out permit - 2 days not a week. 9 . So far everything is great. 10 . Service has been good. Shakopee inspectors seem friendlier and less business-like than in other communities which makes it easier to relate to you. Other communities have some inspectors who only want their interpretation of the code to apply, and sometimes don't use common sense. 11. To minimize sometimes repetitive inquires, consider preparing a written "step-by-step" outline of permit application procedures. Continue to encourage pre-application meetings with owners, contractors and architects to discuss all requirements and concerns of everybody involved. 12 . Department and staff was always professional, service was quick, genuine and always consistant. e 1991 CONTRACTOR EVALUATION FORM (Building & Plumbing Department) 1. How do you find our inspector's ability to communicate effctively? '' Excellent Good Fair Poor 2 . How do you find the inspector' s attitudes as compared to other co unities? Excellent Good Fair Poor 3 . How do you rate the inspector' s technical knowledge? Excellent Good Fair Poor 4 . How do you rate the permit application process relating to issuance time? V Excellent Good Fair Poor 5. Plea a rate plan checking services. Excellent Good Fair Poor 6. P1 se rate field inspection services in quality. Excellent Good Fair Poor PLEASE RATE THE SECRETARIAL/PERMIT PROCESSOR WHO PROVIDED SERVICE TO YOU. 7 . Was she pleasant and polite to deal with? JExcellent Good Fair Poor 8. Was the initial information provided to you by her accurate and did it relate accurately to the question. Excellent Good Fair Poor 9. Rate her basic building code and city code knowledge if you have had the opportunity to use her as an information source. JExcellent Good Fair Poor - OVER - 10. Please list three areas we may improve our service to you. (1) (2) (3) 11. As an overall rating, how would you compare the Shakopee inspection department vis-a-vis other communities. Better Than Equal To Inferior / — ,ame iv 1991 CONTRACTOR EVALUATION FORM (Building & Plumbing Department) 1. How do you find our inspector's ability to communicate effectively? Excellent Good Fair Poor 2 . How do you find the inspector' s attitudes as compared to other communities? Excellent X Good Fair Poor 3 . How do you rate the inspector' s technical knowledge? Excellent ;>'\ Good Fair Poor 4 . How do you rate the permit application process relating to issuance time? Excellent __ Good Fair Poor 5. Please rate plan checking services. Excellent Good Fair Poor 6 . Please rate fieldj,nspection services in quality. Excellent x Good Fair Poor PLEASE RATE THE SECRETARIAL/PERMIT PROCESSOR WHO PROVIDED SERVICE TO YOU. 7 . Was she pleasant a d polite to deal with? Excellent Good Fair Poor 8. Was the initial information provided to you by her accurate and did it relate accurately to the question. Excellent >(Good Fair Poor 9 . Rate her basic building code and city code knowledge if you have had the oppo unity to use her as an information source. Excellent /Good Fair Poor - OVER - 10. Please list three areas we may improve our service to you. (2) (3) 11. As an overall rating, how would you compare the Shakopee inspection department vis-a-vis other communities. Better Than ' Equal To Inferior -!me / i i 1991 CONTRACTOR EVALUATION FORM (Building & Plumbing Department) 1. How do you find our inspector' s ability to communicate effectively? V Excellent Good Fair Poor 2 . How do you find the inspector's attitudes as compared to other communities? Excellent Good Fair Poor 3 . How do you rate the inspector's technical knowledge? XExcellent Good Fair Poor 4 . How do you rate the permit application process relating to issuance time? XExcellent Good Fair Poor 5. Please rate plan checking services. Excellent Good Fair Poor 6 . P e se rate field inspection services in quality. Excellent Good Fair Poor PLEASE RATE THE SECRETARIAL/PERMIT PROCESSOR WHO PROVIDED SERVICE TO YOU. 7 . Was she pleasant and polite to deal with? XExcellent Good Fair Poor 8 . Was the initial information provided to you by her accurate and did it relate accurately to the question. Excellent Good Fair Poor 9. Rate her basic building code and city code knowledge if you have had the opportunity to use her as an information source. )(Excellent Good Fair Poor - OVER - 10. Please list three areas we may improve our service to you. (1) (2) (3) 11. As an overall rating, how would you compare the Shakopee inspection department vis-a-vis other communities. Better Than Equal To Inferior Name / O 1991 CONTRACTOR EVALUATION FORM (Building & Plumbing Department) 1. How do you find our inspector' s ability to communicate effectively? Excellent , Good Fair Poor 2 . How do you find the inspe or' s attitudes as compared to other communities? Excellent Good Fair Poor 3 . How do you rate the inspector's technical knowledge? Excellent good Fair Poor 4 . How do you rate the permit application process relating to issuance time? Excellent Good Fair Poor 5. Please rate plan checki services. Excellent Good Fair Poor 6 . Please rate field ips ction services in quality. Excellent Gi Good - Fair Poor PLEASE RATE THE SECRETARIAL/PERMIT PROCESSOR WHO PROVIDED SERVICE TO YOU. 7 . Was a pleasant and polite to deal with? Excellent Good Fair Poor 8 . Was the initial information provided to you by her accurate and did it relate acc ately to the question. Excellent Good Fair Poor 9. Rate her basic building code and cit code knowledge if you have had the opportunity to use he as an information source. Excellent Good Fair Poor - OVER - 10. Please list three areas we may improve our service to you. (1) fr2L 'c/Ula ,bers I/ki l f� /11r Of m ost mmi1/t Lorre ions n ded �lnS ec1io/l, (2) r (3) 11. As an overall rating, how would you compare the Shakopee inspection department v�is-a-vis other communities. Better Than L/ Equal To Inferior 1991 CONTRACTOR EVALUATION FORM (Building & Plumbing Department) 1. How do you find our inspector' s ability to communicate effectively? Excellent X Good Fair Poor 2 . How do you find the inspector' s attitudes as compared to other communities? Excellent Good k Fair Poor 3 . How do you rate the inspector' s technical knowledge? Excellent Good /\/ Fair Poor 4 . How do you rate the permit application process relating to issuance time? Excellent X Good Fair Poor 5 . Please rate plan checking services. Excellent )( Good Fair Poor 6 . Please rate field inspection services in quality. Excellent x Good Fair Poor PLEASE RATE THE SECRETARIAL/PERMIT PROCESSOR WHO PROVIDED SERVICE TO YOU. 7 . Was she pleasant and polite to deal with? Excellent Good Fair Poor 8 . Was the initial information provided to you by her accurate and did it relate accurately to the question. Excellent Good Fair Poor 9 . Rate her basic building code and city code knowledge if you have had the opportunity to use her as an information source. Excellent Good Fair Poor P LV D Do„ t( SE AIR' - OVER - 10. Please list three areas we may improve our service to you. (1) (2) (3) 11. As an overall rating, how would you compare the Shakopee inspection department vis-a-vis other communities. Better Than X Equal To Inferior 6�t1�S M u.04)/C.A-G, //04-d Name g/ 1991 CONTRACTOR EVALUATION FORM (Building & Plumbing Department) 1. How do you find our inspector's ability to communicate effectively? Excellent ,/ Good Fair Poor 2 . How do you find the inspector' s attitudes as compared to other communities? Excellent X Good Fair Poor 3 . How do you rate the inspector' s technical knowledge? Excellent Good X Fair Poor 4 . How do you rate the permit application process relating to issuance time? Excellent )( Good Fair Poor 5 . Please rate plan checking services. Excellent / Good Fair Poor 6. Please rate field inspection services in quality. Excellent X Good Fair Poor PLEASE RATE THE SECRETARIAL/PERMIT PROCESSOR WHO PROVIDED SERVICE TO YOU. 7 . Was she pleasant and polite to deal with? Excellent Good Fair Poor 8 . Was the initial information provided to you by her accurate and did it relate accurately to the question. Excellent ,/ Good Fair Poor 9 . Rate her basic building code and city code knowledge if you have had the opportunity to use her as an information source.� 4)// Excellent Good Fair Poor 4 - OVER - 10. Please list three areas we may improve our service to you. (1) (2) (3) 11. As an overall rating, how would you compare the Shakopee inspection department vis-a-vis other communities. Better Than Equal To Inferior Name 1991 CONTRACTOR EVALUATION FORM (Building & Plumbing Department) 1. How do you find our inspector' s ability to communicate effectively? Excellent t/ Good Fair Poor 2 . How do you find the inspector' s attitudes as compared to other communities? Excellent , -/ Good Fair Poor 3 . How do you rate the inspector's technical knowledge? /"Excellent Good Fair Poor 4 . How do you rate the permit application process relating to issuance time? Excellent V Good Fair Poor 5. Please rate plan checking services. Set S44_ %‘-fie Excellent Good Fair Poor 6 . Please rate field inspection services in quality. Excellent ;/ Good Fair Poor PLEASE RATE THE SECRETARIAL/PERMIT PROCESSOR WHO PROVIDED SERVICE TO YOU. 7 . Wasshe pleasant and polite to deal with? V/Excellent Good Fair Poor 8. Was the initial information provided to you by her accurate and did it relate accurately to the question. -✓ Excellent Good Fair Poor 9 . Rate her basic building code and city code knowledge if you have had the opportunity to use her as an information source. Excellent (/Good Fair Poor - OVER - 10 . Please list three areas we may improve our service to you. (1) 0✓ tcke &'. 7r^ev.x( d :C po`rYt , ]L 5 . (2) J�;c C n ! c cr( ✓e s d o n s 7, v , l c�{� S q v�f7 /� � rpr e eti�4le e,v- iJvP/k''�/ �u s / ct n w 1'.%-> b j 4 C '74-7 J i^er e s 09 n �c4 /. e ova;/u 6/e C NN i early, G,q t� , 3) 56-7c, ir7A/ 9<—rs•r4•1Ca,i7 el/V 49 t`74/ /0C / !ov:,fro'/S� .(.75 •7v v trJ.,,,,,� ;,: CoCele NCrr7 is odr .t� .`,`/7, T�p/JS � cv,i( G�J` c'L / 4,ry, 11. As an overall %rating, how would you compare the Shakopee inspection department vis-a-vis other communities. / Better Than Equal To Inferior - p Ch, /f-- Cun v655an ) .4D/5 ? --G1);ncf _ -/ Name + / C.;v7.- -e-.7't. 1-ft-ti , I ti ir e_ ✓C(V1(5 d gives/I6)77 # S Rev% f_ ? ✓'Qrmns(e 5-k✓1(1;' `r en ,`n e�:� ;n Con < r�^� 5 sJen e c //e � T � b�4 i IPv-.56,71-7ce(/7 lee 1 4-Li� (1 e 7-Li ,,e,7• 50,7 e v .-E 44 e Oct? JI� / cI,'& $ o°'-' d e . -) � :cr75 neecQ 740o e C/ ' ,` ' e`Gl 70 4e ✓ nctat'�- -IcceDde oc/r'c.,re�E', J- t 4, o e,ev` toe y.e2 's f4ex - 1-4 e l/1,c, z 5 ►'r71 t��i"E ' e d qn ea pcd,Cee, el,`i`1`e','erlP7 r/ PLiep-7 -1-0wn , uiepe e i'/ ble,5 ; /-e 4-c) 64.v e cf div f I ;rl& `' qr;16 /E. 7'0 .4v,'lc/e,-. whe,,e se,,,0,e (O`'(6, 1` i`e !cf f ve5J,vci 5 o,7 C ;si7 c /{� T /4 L i te a it 0; n Yir`7'r(fit"L" Gi/ I-4 1-4 7 G 0 L'rJ7. .,,,i,4,..'ico i I 1991 CONTRACTOR EVALUATION FORM (Building & Plumbing Department) 1. How do you find our inspector' s ability to communicate effectively? Excellent 1,// Good Fair Poor 2 . How do you find the inspector' s attitudes as compared+ to other communities? 22, '± 2,0 ii A k y�,�e re (o uT S tkcz /a(pr e Excellent Good Fair Poor 3 . How do you rate the inspector's technical knowledge? Excellent V Good Fair Poor 4 . How do you rate the permit application process relating to issuance time? / 1 Excellent i/ Good Fair Poor 5. Please rate plan checking services. Excellent (/ Good Fair Poor 6. Please rate field ins ection services in quality. Excellent Good Fair Poor PLEASE RATE THE SECRETARIAL/PERMIT PROCESSOR WHO PROVIDED SERVICE TO YOU. 7 . Was she pleasant and polite to deal with? (/ Excellent Good Fair Poor 8 . Was the initial information provided to you by her accurate and did it relate accurately to the question. Excellent ' Good Fair Poor 9 . Rate her basic building code and city code knowledge if you have had the opportunity� / to use her as an information source. Excellent V Good / Fair Poor - OVER - 10. Please list three areas we may improve our service to you. (1) p p .Aa - _4 -- (3) 101 cv.k>7°g0 006 11. As an overall rating, how would you compare the Shakopee inspection department vis-a-vis other communities. Better Than Equal To Inferior ^j- I / //, Name 1991 CONTRACTOR EVALUATION FORM (Building & Plumbing Department) 1. How do you find our inspector' s ability to communicate effectively? Excellent Good Fair Poor 2 . How do you find t inspector's attitudes as compared to other communities? Excellent Good Fair Poor 3 . How do you rate the ii pector's technical knowledge? Excellent �/ Good Fair Poor 4 . How do you rate the permit application process relating to issuance time? Excellent Good Fair Poor 5. Please rate plan checking services Excellent Good Fair Poor 6. Please rate field iz4 ection services in quality. Excellent L/ Good Fair Poor PLEASE RATE THE SECRETARIAL/PERMIT PROCESSOR WHO PROVIDED SERVICE TO YOU. 7 . Was a pleasant and polite to deal with? Excellent Good Fair Poor 8. Was initial information provided to you by her accurate and id it relate accurately to the question. Excellent Good Fair Poor 9 . Rat her basic building code and city code knowledge if you hav had the opportunity to use her as an information source. Excellent Good Fair Poor - OVER - 10. Please list three areas we may improve our service to you. (1) 6 �� a A/o (2) (3) 11. As an overall rating, how would you compare the Shakopee inspe ion department vis-a-vis other communities. Better Than Equal To Inferior N`�me v 1991 CONTRACTOR EVALUATION FORM (Building & Plumbing Department) 1. How do you find our inspector' s ability to communicate effectively? Excellent Good Fair — Poor 2 . How do you find the inspector' s attitudes as compared to other communities? 1, Excellent Good Fair Poor 3 . How do you rate the inspector's .technical knowledge? Excellent Good _ Fair Poor 4 . How do you rate the permit application process relating to issuance time? K. Excellent Good __ Fair Poor 5. Please rate plan checking services. Excellent Good __ Fair Poor ^ 6. P ease rate field inspection services in quality. Excellent Good _ _ Fair Poor PLEASE RATE THE SECRETARIAL/PERMIT PROCESSOR WHO PROVIDED SERVICE TO YOU. 7 . Was she pleasant and polite to deal with? XExcellent __ Good Fair Poor 8 . Was the initial information provided to you by her accurate and did it relate accurately to the question. \k Excellent _ _Good Fair Poor 9 . , Rate her basic building code and city code knowledge if you have had the opportunity to use her as an information source. Excellent _Good Fair Poor - OVER - • 10. Please list three areas we may improve our service to you. (1) (2) (3) 11. As an overall rating, how would you compare the Shakopee inspection department vis-a-vis other communities. Better Than Equal ToInferior f1,4 Name Vlereck Fireplace Sales Inc. 3465 NW 140,h St. Shakopee, Mn.55379 612-445-5620 1 1991 CONTRACTOR EVALUATION FORM (Building & Plumbing Department) 1. How do you find our inspector' s ability to communicate effectively? Excellent Good Fair Poor 2 . How do you find the inspector' s attitudes as compared to other communities? Excellent Good Fair Poor 3 . How do you rate the inspector' s technical knowledge? �C Excellent Good Fair Poor 4 . How do you rate the permit application process relating to issuance time? tExcellent Good Fair Poor 5 . Please rate plan checking services. yExcellent Good Fair Poor 6. Please rate field inspection services in quality. Excellent Good Fair Poor PLEASE RATE THE SECRETARIAL/PERMIT PROCESSOR WHO PROVIDED SERVICE TO YOU. 7 . Was she pleasant and polite to deal with? XExcellent Good Fair Poor 8. Was the initial information provided to you by her accurate and did it relate accurately to the question. Excellent Good Fair Poor 9. Rate her basic building code and city code knowledge if you have had the opportunity to use her as an information source. XExcellent Good Fair Poor - OVER - 10. Please list three areas we may improve our service to you. (1) NI:::;? (2) k ` 41 QS G6 _ (3) 11. As an overall rating, how would you compare the Shakopee inspection department vis-a-vis other communities. X, Better Than Equal To Inferior / 77-2-7 /o Name if 1991 CONTRACTOR EVALUATION FORM (Building & Plumbing Department) 1. How do you find our inspector' s ability to communicate effectively? Excellent ✓ Good Fair Poor 2 . How do you find the inspector' s attitudes as compared to other communities? Excellent '/ Good Fair Poor 3 . How do you rate the inspector' s technical knowledge? Excellent v Good Fair Poor 4 . How do you rate the permit application process relating to issuance time? Excellent Good Fair Poor 5. Please rate plan cher ing services. Excellent Good Fair Poor 6. Please rate field inspection services in quality. Excellent / Good Fair Poor PLEASE RATE THE SECRETARIAL/PERMIT PROCESSOR WHO PROVIDED SERVICE TO YOU. 7 . Was she pleasant and polite to deal with? Excellent // Good Fair Poor 8 . Was the initial information provided to you by her accurate and did it relate accurately to the question. Excellent ✓ Good Fair Poor 9 . Rate her basic building code and city code knowledge if you have had the opportunity to use her as an information source. Excellent Good Fair Poor - OVER - • 10 . Please list three areas we may improve our service to you. (1) (2) (3) 11. As an overall rating, how would you compare the Shakopee inspection department vis-a-vis other communities. Better Than ✓ Equal To Inferior V1( /11'}.7 Name % • 1 1991 CONTRACTOR EVALUATION FORM (Building & Plumbing Department) 1. How do you find our inspector' s ability to communicate effectively? Excellent X Good Fair Poor 2 . How do you find the inspector's attitudes as compared to other communities? Excellent x Good Fair Poor 3 . How do you rate the inspector' s technical knowledge? Excellent x Good Fair Poor 4 . How do you rate the permit application process relating to issuance time? Excellent X Good Fair Poor 5 . Please rate plan checking services. Excellent Good \ Fair Poor 6 . Please rate field inspe • ices in quality. Excellent Good Fair Poor PLEASE RATE THE SECRETARIAL/PERMIT PROCESSOR WHO PROVIDED SERVICE TO YOU. 7 . Was she pleasant and polite to deal with? Excellent X Good Fair Poor 8. Was the initial information provided to you by her accurate and did it relate accurately to the question. Excellent X Good Fair Poor 9 . Rate her basic building code and city code knowledge if you have had the opportunity to use her as an information source. Excellent Good Fair Poor - OVER - -W N.C191,t/Ue A.2-4 4e-e-41 pf 1, 5-heilepee '. (;t141/2.8. 4.0...OPPL_ ye' ?za �-. :1' • . , - d.ike 7Zz 11A4Ale. "t".4e- ,. • - '• • 4i-494:4,077 -<7-0,44 064:1 1,24144,44V&71 11. As an overall rating, how would you compare the Shakopee inspection department vis-a-vis other communities. XBetter Than Equal To Inferior / II ` / Name 7 1991 CONTRACTOR EVALUATION FORM (Building & Plumbing Department) 1. How do you find our inspector' s ability to communicate effectively? V Excellent Good Fair Poor 2 . How do you find the inspector's attitudes as compared to other communities? - Excellent Good Fair Poor 3 . How do you rate the inspector's technical knowledge? Excellent Good Fair Poor 4 . How do you rate the permit application process relating to issuance time? Excellent ,V Good Fair Poor 5. Please rate plan checking services. Excellent Good Fair Poor 6 . Please rate field ins ection services in quality. Excellent Good Fair Poor PLEASE RATE THE SECRETARIAL/PERMIT PROCESSOR WHO PROVIDED SERVICE TO YOU. 7 . Was she pleasant and polite to deal with? KExcellent Good Fair Poor 8. Was the initial information provided to you by her accurate and did it relate accurately to the question. /Excellent Good Fair Poor 9 . to her basic building code and city code knowled ou have the opportunity to use her as an ormation source. Excellent Go Fair Poor-- - OVER - 10. Please list three areas we may improve our service to you. (1) ✓ (2) (3) 11. As an overall rating, how would you compare the Shakopee inspection department vis-a-vis other communities. xBetter Than - Equal To Inferior t4zdL •ame er" , 1991 CONTRACTOR EVALUATION FORM (Building & Plumbing Department) 1. How do you find our inspector' s ability to communicate effectively? x Excellent Good Fair Poor 2 . How do you find the inspector's attitudes as compared to other communities? x Excellent Good Fair Poor 3 . How do you rate the inspector' s technical knowledge? 1 Excellent Good Fair Poor 4 . How do you rate the permit application process relating to issuance time? Excellent Good Fair Poor 5 . lease rate plan checking services. X. Excellent Good Fair Poor I 6. Please rate field inspection services in quality. ?c7 Excellent Good Fair Poor PLEASE RATE THE SECRETARIAL/PERMIT PROCESSOR WHO PROVIDED SERVICE TO YOU. 7 . Was she pleasant and polite to deal with? /\ Excellent Good Fair Poor 8 . Was the initial information provided to you by her accurate and did it relate accurately to the question. i(Excellent Good Fair Poor 9 . Rate her basic building code and city code knowledge if you have had the opportunity to use her as an information source. \(-c- Excellent Good Fair Poor - OVER - 10. Please list three areas we may improve our service to you. (1) (2) (3) 11. As an overall rating, how would you compare the Shakopee inspection department vis-a-vis other communities. Better Than Equal To Inferior Name 64 U 1 /99/ 19-89 CONTRACTOR EVALUATION FORM (Building & Plumbing Department) 1. How do you find inspector' s ability to PEt•1 ov.1o►►.1G, 17►5 JS', o'-1 e7 AL\NI.M. 5 1-,► +--, Z�Ocommunicate effec� vely. G ,10JY _ E,R►OJ 5 P2o a 1-4 4i. Excellent Good Fair Poor 2 . How do you find the inspector's attitudes as compared to other communities? ATTt'TJOE vVAS co-opeitPT►o,-1; t-1oc C.o..1 F1Zo.••1TAT%0,4 )( Excellent Good Fair Poor 3 . How do you rate the inspector's technical knowledge? X Excellent Good Fair Poor 4 . How do you rate the permit application process relating to issuance time? Boy-. 4A DEPA-s21*r-+ENT'S ABi...+T`r To Atut 10(-E P£42-t-A►Tt7 me-.1 A FAST Tt`PG.K. erP,4,1'! r+A OC• Tr1E Ot•FCER.Ew1c.E. m..1 o`-l12 X Excellent Good Fair Poor 5. Please rate plan checking services. Excellent X Good Fair Poor Picky 6. Please rate field inspection services in quality. pe-A.O 1►.159Ec-7r►°PS vvEes. P.A..vua-1, Poor-A PT p►..1O .5Tlg.Atti14 r Fo¢vvAQO• X Excellent Good Fair Poor Picky 7. List three areas we may improve our service to you. 1) -re) 1••,1..11v-,17_Cc. ,50MET,1-4E4i REPET,r1vE. 1..4 62J121E4, 4-0.-1s►0Ela 92.E9A'E.t,..1y GN"0Q1'CTEa0 STEP-BY-S'CFP' 00.TwNE oG 9E21-11T APP'`ic.P.-vtow1 it .oc..EOJIZ.ES. 2) et,a.tT,►..1JE To E1..1Gou12.AC,a .PRE-A13P,_%ca.T% o.-i t•-.AEET►KG4i .XVITT 0vvt,IE¢.4 ONTEAc.TO 4 A.1.10 AP_.t.,dvcELTS. To 015c,0 4,4 AI..L QGGJ,(ZEMEr4Ty Atap1 3)�0t.1C-eIZv1'°7 of acv€¢Yt3o ON" t.-1vo%..vEO. 8 . As an overall rating, how would you compare the Shakopee inspection department vis-a-vis other communities? X Better Than Equal To Inferior EPP.¢Ti-+E�+T A'4P STAFG vVog A-.v(/4*.Y5 PQOF . or-IAl- , SEiZvIG. ve/ALjQUiE'. 4e1-16)1,.IE P.-1D P..--sx, .YS 40rSstsTP0-1T. -.Eoe.c.E st-koeo oeQ. A.-•t . n, Name Q20 E7c,vc - c -T KA ‘..-4 A 11-V7 2e-a AT 1 O'-1 AL 1 v-1 C-. MEMO TO: Mayor and City Council FROM: Barry A. Stock, Assistant City Administrator RE: Review of 1991 Clean-up Program (Non-Agenda Informational) DATE: May 29 , 1991 INTRODUCTION: On April 27, 1991 the City of Shakopee conducted its annual clean- up program. Staff would like to share with Council the final program statistics and cost information. BACKGROUND: In 1991, the City of Shakopee was fortunate that Scott County had obtained Metropolitan Council grant funding assistance to offset a large portion of the costs associated with the annual clean-up program. Shown in Attachment #1 is a summary of the 1991 program costs as compared to original projections. The initial program budget was prepared as a break-even program for the City. However, gate fees did not reach projected levels. The total program costs allocated to the City equaled to $983 . 18 . There were adequate funds within the Recycling Program budget to offset this expense. The remainder of the project costs were picked up through gate fees and the County grant. Shown in Attachment #2 is a summary of the cleanup program costs by year, since the program' s inception in 1986. To reduce program costs, the 1991 program was shortened as compared to previous years in terms of the hours of service provided. Additionally, not as many refuse trucks were supplied as compared to previous years. Keep in mind that the cost for disposing of refuse was not an eligible County grant expense. These two factors did impose on those persons wishing to dispose of refuse somewhat of an inconvenience in terms of the amount of time that they had to wait in line. The average wait in line ranged between 45 minutes and 2 hours. Those residents wishing to dispose of eligible recyclable items had to wait in line for a very short period (1 to 10 minutes) . On May 9 , 1991 I was informed by Mr. Al Frechette, Scott County Environmental Health Manager, that Scott County has applied for another grant from the Metropolitan Council that would provide funding, in 1992 and 1993 for a City clean-up program. With this in mind, on May 15, 1991, the Energy and Transportation Committee moved to recommend that $2 , 000. 00 be included in the 1992 budget to offset expenses that may not be recoverable from the County Grant Program for a clean-up program in 1992 . Staff will initially include this item in the 1992 budget where it can be addressed by City Council as a part of the regular budget process. au: clean92 9 Attachment #1 Shakopee Recycling Clean-up Program Expenditures Projected Actual Batteries $ 250. 00 NA Tires $ 500. 00 $ 1, 650. 00* Appliances $1, 000. 00 $ 750. 75* Wood Clipper (Brush) $1, 000. 00 $ 880. 00* Yard Waste Disposal $ 500. 00 $ 311. 80* Yard Waste Staffing $1, 500. 00 $ 1, 434 . 00* City Staff (Brush, Tires, Scrap Metal) $1, 000 . 00 $ 1, 076 . 49* Administration $ 400. 00 $ 400. 00* Promotion $1, 200. 00 $ 1, 186. 32* Refuse Disposal $4 , 000. 00 $ 2 , 628 . 18 Refuse Staffing $2 , 250. 00 $ 1, 222 . 50 Contingency $ 400. 00 $ 00. 00 Total Expenditures $14 , 000 . 00 $11, 540 . 04 Revenues Gate Fees $ 6, 650. 00 $ 2 , 867 . 50 County Grant $ 7 , 350. 00 $ 7 , 689 . 36 Total Revenues $14 , 000. 00 $10, 556 . 86 Balance -0- (983 . 18) if Attachment #2 City of Shakopee Clean-up Day Budget Expenditures 1989 Actual 1990 Actual 1991 Actual Maust Fiber Fuels (Tires) $1000. 00 $ 500. 00 $1, 650 . 00 Zein Appliance 708 . 75 903 . 00 750 . 75 Waste Management Inc. 4349 . 12 6136. 50 2 , 656. 50 Refuse Disposal Fees 3558 . 00 2775. 00 3 , 819 . 98 Shakopee Area Catholic Sch. 300. 00 400. 00 400. 00 Public Works Staff Time 407 . 29 - 1, 076 . 49 Misc. /Contingency0. 00 597 . 18 1 , 186. 32 Total Expenditures $10, 323 . 16 $11, 311. 68 $11, 540 . 04 Revenues County Grant -- -- $7 , 689 . 36 Gate Fees $ 600. 00 1, 773 . 00 2 , 867 . 50 Appliances 405. 00 817 . 00 -- Furniture 326. 00 301. 50 -- Brush (leaves) 300. 00 600. 00 -- Tires 501. 00 300 . 00 -- Total Revenues 2 , 132 . 00 3 , 791. 50 10, 556. 86 Net Program Costs $8191. 16 7 , 520. 18 $ 983 . 18 Notes: Tipping Fees 1986 1987 1988 1989 1990 1991 Gate Fee - NC NC NC $1. 00 $3 . 00 $10. 00/ 15. 00 Appliances - NC NC NC $3 . 00 NC NC Furniture - NC NC NC $3 . 00 $3 . 00 NC Bush - NC NC NC $3 . 00 $3 . 00 NC Tires - NC NC NC $1. 00 $1. 00 NC NEW PROGRAM COSTS $5000* $9000* $12 , 988 $8191 $7520 $983 . 18 * Estimates TENTATIVE AGENDA ` PLANNING COMMISSION Regular Session Shakopee, MN June 6, 1991 Chairperson Melanie Kahleck Presiding 1. Roll Call at 7:30 P.M. 2 . Approval of Agenda 3 . Approval of May 9, 1991 Meeting Minutes 4 . Recognition by Planning Commission of Interested Citizens. 5. REVIEW CONDITIONAL USE PERMIT NO. 610: Flood Bros. - Operate Wholesale damaged car business at 1513 County Rd. 18 . 6. 7 : 40 P.M. PUBLIC HEARING: To consider an application for a Preliminary and Final Plat for Gary and Lori ' s Land at 1101 Naumkeag Street. Applicant: Gary and Lori Grunst Action: Approve Preliminary & Final Plat 7 . Dan Routson Chevrolet - Vacation of Alley in Block 30 of East Shakopee Plat. 8 7 :50 P.M. PUBLIC HEARING: To consider an application for a Preliminary and Final Plat for Park Place at 1206 East First Avenue. Applicant: Dan and Teri Routson Action: Approve Preliminary & Final Plat 9 . 8 : 00 P.M. PUBLIC HEARING: To consider an application for a Conditional Use Permit to allow an office building to be moved in at 1206 East First Avenue. Applicant: Daniel & Teri Routson Action: Resolution No. 613 10. Final Plat - Heritage Place 3rd Addition - Heritage Development. 11. DISCUSSION: Interim Ordinance Report 12 . 8 : 15 P.M. PUBLIC HEARING: Ordinance Amendment - Public Notice Requirements. 13 . DISCUSSION: Wood Storage 14 . DISCUSSION: Wall Signage 15. Other Business a. Park Dedication Fee Interest Charge b. c. d. 16. Non-agenda Informational Items 17 . Adjourn Lindberg S. Ekola City Planner NOTE TO PLANNING MEMBERS: 1. If you have any questions or need additional information on any of the above items, please call Lindberg or Aggie on the Monday or Tuesday prior to the meeting at 445-3650. 2 . If you are unable to attend the meeting, please call the Planning Department prior to the meeting. TENTATIVE AGENDA BOARD OF ADJUSTMENTS AND APPEALS Regular Session Shakopee, MN June 6, 1991 Chairperson Terry Joos Presiding 1. Roll Call at 7: 30 P.M. 2 . Approval of Agenda 3 . Approval of May 9 , 1991 Meeting Minutes 4 . Recognition by Board of Adjustments and Appeals of Interested Citizens. 5. 7 : 30 P.M. PUBLIC HEARING: To consider an application for a variance to allow an addition to a nonconforming residence in a B-3 Zone at 229 West First Avenue. Applicant: Claude Sinnen Action: Resolution No. 612 6. Other Business a. b. c. 7 . Adjourn Lindberg S. Ekola City Planner NOTE TO THE B.O.A.A. MEMBERS: 1. If you have any questions or need additional information on any of the above items, please call Lindberg or Aggie on the Monday or Tuesday prior to the meeting. 2 . If you are unable to attend the meeting, please call the Planning Department prior to the meeting. 3 LEGISLATIVE UPDATE May 20, 1991 The last Legislative Update, dated May 17, 1991, indicated that the opt-out legislation we were seeking had been attached by rider to the Transportation Study Board (TSB) bill and was awaiting floor action in the House of Representatives. On Saturday, May 18th, the House passed the TSB bill, and the Senate passed the companion bill. Since these two bills contained different language, they were sent to conference committee to work out the differences. In conference committee on Sunday, May 19th, the TSB bill was negotiated out and sent back to the floors of the House and the Senate for final action. Unfortunately, all of the language from our opt-out legislation was removed in conference committee. In essence what this means is that our opt-out legislation was not successful in this session of the legislature . The main reason we were not successful in the conference committee was that the make-up of the committee was decidedly unfavorable to our purposes. We also fell victim to the internal legislative politics surrounding LRT, which was part of the TSB bill, since there were two different LRT versions . in the House and Senate bills. Rep. Sidney Pauly, who was a member of the conference committee, tried valiantly to retain our language, but the politics of the session prevailed and our language was removed. It would be incorrect, however, to say that our efforts were in vain or that we had failed. First , we definitely raised the level of awareness of opt-out systems, their problems and their importance to the overall transit picture in the metro area. Second, we made the RTB cognizant of our intent to require of them fair treatment of opt-out systems. While funding issues may continue to be a problem, the RTB will probably be more willing to work with opt-outs in reaching solutions to problems as a result of what occurred in the legislature. Finally, if problems with the RTB persist our legislators have promised to carry our bill back to the next session of the legislature where it will be made a top priority item early in the session. Update - Page 2 Special thanks go out to the legislators who devoted a great deal of time and effort toward our bill. Particularly, thanks should go to Rep. Becky Kelso, Rep. Sidney Pauly, Rep. Connie Morrison, Rep. Art Seaberg, Sen. Judy Traub, and Sen. Earl Renneke. Also, a special thank you should be expressed to the legislative assistants to these legislators for their extensive help and assistance, especially Pat Morrison of Rep. Kelso 's office, and Sally Burmeister of Rep. Pauly"s office. If anyone has questions or would like more information I would be happy to assist you in any way I can. Please call me at 897-1919. Thank you. George Bentley Legislative Liaison 2 TENTATIVE AGENDA REGULAR SESSION SHAKOPEE, MINNESOTA JUNE 4, 1991 Mayor Gary Laurent presiding 1] Roll Call at 7 : 00 P.M. 2] Approval of Agenda 3 ] Recess for H.R.A. Meeting 4] Re-convene 5] Liaison Reports from Councilmembers 6] Mayor's Report 7] RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS 8] Approval of Consent Business - (All items listed with an asterisk are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence on the agenda. ) *9] Approve Minutes of May 21, 1991 10] Communications: a] David Lawrence, Northern States Power Company, notice of hearing on request for electric price increase 11] PUBLIC HEARINGS: a] 7 : 00 P.M. - Appeal of action by the Planning Commission to an Amendment to Conditional Use Permit No. 376 by NBZ Inc. (formerly Scott County Lumber) b] 7: 30 P.M. - Proposed assessments for street reconstruc- tion to Lewis Street between 4th and 10th, and Sommerville Street between Shakopee Ave. and 10th Avenue, Project 1990-5 - Res. 3410 12] Boards and Commissions: None 13] Reports from Staff: a] 1990 Annual Report - bring copy received May 21st *b] Requesting Appraisal of Heritage Place 3rd Addition c] Ordinance Amendment on Mineral Extraction TENTATIVE AGENDA JUNE 4, 1991 Page -2- 13] Reports from Staff continued: d] Liquor License Violation e] Personnel Policy Issue f] T.H. 169 Bridge and Mini Bypass Lighting *g] Park and Recreation Department Staffing *h] Selection of Realtor - See HRA #3 *i] Temporary Beer License - St. Mark's Church *j ] Temporary Beer License - St. Mary's Church k] Storm Sewer Billing in Relation to Water Usage - memo on table *1] Closure of Debt Service Funds *m] Special Assessments on City Property n] Approve Bills in Amount of $125, 082 . 33 *o] Surplus Vehicle *p] Equipment Purchase - Mower q] Close City Hall July 5th *r] Youth Employment Program Worksite Agreement 14] Resolutions and Ordinances: *a] Res. No. 3409 - Approving Plans & Specs for Phase IB of the Shakopee Bypass *b] Res. No. 3411 - Establishing Valley View Road Between CR-83 and CSAH 21 As A Municipal State Aid Highway *c] Ord. No. 311 - Amending The Membership on The Park and Recreation Advisory Board 15] Other Business: G?°kAiid b r„i„A.434 Jed- d] 16] Adjourn to Tuesday, June 18, 1991 at 7 : 00 P.M. Dennis R. Kraft City Administrator TENTATIVE AGENDA HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF SHAKOPEE, MINNESOTA Regular Meeting June 4, 1991 1. Roll Call at 7: 00 P.M. 2 . Approval of the May 7, 1991 Meeting Minutes 3 . Selection of Realtor 4 . Other Business a) b) 5. Adjourn Dennis R. Kraft Executive Director OFFICIAL PROCEEDINGS OF HOUSING AND REDEVELOPMENT AUTHORITY REGULAR SESSION SHAKOPEE, MN MAY 7 , 1991 Chairman Zak called the meeting to order at 7 : 03 p.m. with Comm. Clay, Sweeney and Wampach present. Comm. Vierling was absent. Also present were Dennis Kraft, City Administrator; Barry Stock, Asst. City Administrator; Dave Hutton, City Engineer; Lindberg Ekola, City Planner; Karen Marty, City Attorney; Judith Cox, City Clerk; and Mayor Laurent. Wampach/Clay moved to approve the minutes of April 2 , 1991. Motion carried unanimously. Barry Stock reviewed the Residential Development Incentive Policy saying that in the past year the Community Development Commission has been requested to entertain several proposals for residential development, generally these proposals have been linked to areas with unusual soil conditions or other development constraints. In order to deal with these requests the Community Development Commission is proposing a program that would help deal with these requests. It is comprised of two different financing options, municipal and traditional tax increment. The municipal option is provided through the HRA fund balance, the traditional option is funded through the existing tax increment legislation regarding housing. The municipal option is limited to five year assistance and the traditional is open for ten years of increment for projects with 25 or more units. Cncl. Sweeney asked if we went with municipal financing could the HRA recover its investment by recapturing the City' s tax? Consensus of the Council was they like the concept if something could be done to replenish the HRA reserve fund. Sweeney/Wampach moved to table until further information can be obtained regarding the possible replenishing of the reserve fund through the proposed program. Motion carried unanimously. Sweeney/Wampach moved to adjourn. Motion carried unanimously. Meeting adjourned at 7 : 15 p.m. Dennis Kraft City Administrator Carol L. Schultz Recording Secretary MEMO TO: Dennis R. Kraft, HRA Executive Director FROM: Barry A. Stock, Assistant City Administrator RE: Selection of Realtor DATE: May 29, 1991 INTRODUCTION: The Shakopee City Council and HRA directed staff to solicit proposals from realtors for the listing and sale of surplus City property. Three proposals were submitted in response to the advertisement for the Request for Proposals. BACKGROUND: Shown in attachment #1 is the notice of Request for Proposals that was sent to all realtors in Shakopee. The notice was also advertised in the legal section of the Shakopee Valley News. Proposals were submitted by the following realtors: 1. Maggie Klein\Gene Brown Realty, Inc. 2 . Coldwell Banker 3 . Realty World - Kubes Shown in attachment #2 is a summary of the three proposals. All of the proposals meet the minimum requirements as setforth in the proposal specifications. All three of the agencies have a proven track record in terms of their experience in the real estate profession. However, the amount of commission charged does vary from one proposal to the other. The Klein\Brown Realty proposal includes a sliding commission schedule based on the sale price of the property. For the Authority and City Council ' s information, the majority of the City owned properties fall within the 0 - $20, 000 range. Therefore, in most cases the Klein\Brown Realty proposal would necessitate a 10% commission. The Realty World\Kubes and Coldwell Banker proposal are based on a flat commission fee. (5.9% and 5.8% respectfully) The difference in commission between the Realty World\Kubes and Coldwell Banker proposal is minimal. On a $20, 000 sale, the difference in commission between the Realty World\Kubes and Coldwell Banker proposal would equate to $20. 00. Staff would like to point out that the Klein\Brown proposal did include the following statement, "In-house listing and sales are negotiable to a lessor percentage" . In a follow-up conversation with Mr. Tom Klein, he informed me that this statement basically would provide room for negotiation on the commission charged if one of the Klein\Brown in-house realtors sold the property directly. Mr. Klein further stated that their sliding commission schedule was intended to attract other brokers and/or realtors from outside the :3 area to Shakopee to market the City and HRA' s property. Mr. Klein stated that on a typical $20, 000 vacant property sale that a 10% commission would attract area realtors and expedite the sale of the vacant property. Finally, in response to a question posed to Mr. Klein regarding the level of a negotiated commission in the event of an in-house listing and sale, Mr. Klein stated that the commission rate would be approximately 6%. Since the three proposals are essentially the same, staff has attached the "guts" of each of the proposals. Attachment #3 - Maggie Klein\Gene Brown Realty, Inc. Attachment #4 - Coldwell Banker Attachment #5 - Realty World\Kubes. In evaluating the proposals, staff felt that the Realty World - Kubes proposal was most complete in terms of their plan of action in terms of marketing the City property. While it is generally a "boiler plate" plan of action. it never-the-less did specifically address all facets of their plan. The Realty World proposal also included a unique provision regarding their interest in selling any remnant parcels owned by the City and/or HRA. Mr. Kubes also went through the effort to include examples of what a highlight sheet might look like for a City and/or HRA parcel . The proposal specifications did include a paragraph stating that 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 provided. Since the only tangible difference between the proposals is in the area of commission, staff is recommending to the HRA and City Council that the appropriate City officials be authorized to execute a realtor agreement for services between the Shakopee HRA, City of Shakopee and the Coldwell Banker. Since the Shakopee HRA and Shakopee City Council are separate legal entities, it will be necessary for the Shakopee Housing and Redevelopment Authority and City Council to act independently on this item. ALTERNATIVES: 1. Move to authorize the appropriate HRA and City officials to enter into an agreement with Coldwell Banker for realtor assistance and services. 2 . Select one of the other proposals submitted and direct the appropriate HRA and City officials to execute the appropriate agreement accordingly. 3 . Reject all the proposals that were submitted. 4 . Table action pending further information from staff. STAFF RECOMMENDATION: Staff recommends alternative #1. ACTION REQUESTED: Shakopee HRA Move to authorize the appropriate HRA officials to enter into an agreement with Coldwell Banker for realtor assistance and services. Shakopee City Council Move to authorize the appropriate HRA officials to enter into an agreement with Coldwell Banker for realtor assistance and services. Attachment #1 NOTICE OF 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 Attachment #2 Realtor Proposal Summary Brokers Liability MLS Commission Liscense Insurance Membership Klein\Brown 6% - 10% Yes Yes Yes Depending on $1, 000, 000 Sale Price Coldwell Banker 5.8% Yes Yes Yes $2, 000, 000 Realty World 5.9% Yes Yes Yes $300, 000 Attachment # 3 3 ', MUM!1.SIMG S(wp WEA,T:>W mums Maggie Klein / Gene Brown Realty, Inc. 119 South Lewis Street Shakopee,Minnesota 55379 Telephone:612/445-5560 May 29, 1991 To: Barry A. Stock, Assistant City Administrator From: KLEIN/BROWN REALTY. Tom Klein-Broker Subject : Proposal : Property Listing Agreement Letter-May 10, 1991. The following is the proposal from Klein/Brown Realty Inc. to the City of Shakopee and Shakopee Housing and Redevelopment Authority (HRA) concerning the listing and sale of City and HRA surplus properties : The amount of sales commission charged will be as follows : Sale price of property Commission $0-39 ,900 10% $39 , 900-69 ,900 8% $69,900-99 ,900 7% $99 ,900+ 6% * In house listing and sales are negotiable to a lesser percentage. Klein/Brown Realty Inc. markets their listed properties in the following manner. 1. We use the Multiple Listing Service for all properties for the length of all listings . 2. We advertise in newspapers on a weekly basis for the length of all listings . 3.We use "For Sale" signs and also hand painted signs with the description of property if necessary. 4. Multiple Listing Service Computer will have all listings entired in it for the length of the listing. Klein/Brown Realty Inc. is a full service Residential/Commercial real estate company. Locally owned and operated, we are staffed with eight real estate sales professionals who are residents of Shakopee. These people have over 60 years of real estate experience. Klein/Brown Realty Inc. wishes to thank the City of Shakopee and Shakopee Housing and Redevelopment Authority for the opportunity to make this proposal. Klein/Brown Realty Inc . Tom Klein-Broker (612)445-5110 BUSINESS (612)445-7640 FAX A YEu9En pc Pie SEARS FINAMEL fEnvoek (612)445-7155 RESIDENCE 0 JANE C.DuBOIS Certified Residential Specialist _ COLDWELL BANKER piss LJ BEST HOMES 327 S.MARSCHALL ROAD SHAKOPEE,MN 55379 An Independently Owned and Operated Member of Coldwell Banker Residential Affiliates.Inc. Attachment #4 BANKeR BEST HOMES 327 S.MARSCHALL ROAD 55379 BUS.(612)445-5110 FAX(612)445-7640 Mav 29 . 1991 Mr ' Dennis Kraft Shakopee City Adminitrator 129 1st Avenue East Shakopee , Minnesota 55379 Dear Dennis , In response to your request , I am submitting a proposal for the marketing of the city owned parcels in question . Coldwell Banker Best Homes is an independently owned affilliate office co-owned by Lee Olson and myself . Our Shakopee office is located at 327 South Marschall Road , Suite 300We are a full sevice brokerage with a current staff of eight . Our office hours are 8:00AM to 7:00PM Monday thru Friday and 9 :004M to 2:00PM on Saturday . Sunday is covered by the Prior Lake office of Coldwell Banker Best Homes from 10:00AM to 4 :00PM ' ( That office is also owned by Lee Olson as an affilliate office . ) The proposal I am submitting is as follows : 1 . The property would be placed on the multiple listing service and would be available to over 7 ,000 realtors in the seven county metro area . 2 . Classified advertising would be done in local newspapers and the Minneapolis Star Sunday lot section . This would not be our major focus since only 12-15% of buyers come from classified advertising . 3 . Our major focus would be marketing to contractors and builders . We would do this by using brochures showing zoning , lot size , allowable usage , etc . All phases of marketing would be handled by myself along with an appointed sales associate from the Shakopee office . An Independently Owned and Operated Member of Coidwell Banker Residential Affiliates, Inc. -.3 .MEMBER OFTHE SEARS F1N=~NETWORK COLD weu. BEST HOMES 327 S.MARSCHALL ROAD nH^xopcs.Mw55mro SUS.(6,e)+^s-m`n FAX(612)445-7640 4 . We will work in conjunction with the Coldwell Banker Commercial Department based in Edina , Minnesota ' They are the largest commercial brokerage in the metro area with a staff of over 40 associates . In working cooperatively with their office , we feel we can maximize the negotiating position of the city to achieve the optium in price . 5 . The brokerage fee will be 5 .8% with a 4% payout to cooperating brokers . We would request a six month listing contract . I have also enclosed a copy of the requested information . You will note the acting broker is Denny Wright from the Coldwell Banker Best Homes Prior Lake office . I have just passed the brokers test and have not as of this date received my new license . We do not have any documented proof to show that we are a member of MLS so I have enclosed a copy from the MLS directory . We are members of the Minneapolis Association of Realtors and the National Association of Realtors . If you have any questions , feel free to call . Thank YOU for your consideration . Sincerely , 91e,ote. Jane DuBois , Manager Enclosures JD/jh An Independently Owned and Operated Member of CoIdwell Banker Residential Affiliates, Inc. r- .1111,11MIMI Randy Kubes � \��/ Broker-Owner 1111 '% W' Member Multi-Million Dollar Club REALTY WORLD' REALTY WORLD®—Kubes 1240 East 3rd Avenue,Shakopee,MN 55 9 Bus:(612)445-9110 Res:(612)445-8181 Each Each orrice independently owned and operated (�""S �iml Attachment #5 REALTY WORLD® - Kubes Mai 1240 East 3rd Avenue,Shakopee,MN 55379 MEI Telephone:(612)445-9110 REALTY WORLD' May 15 , 1991 Barry A. Stock Assistant City Administrator City of Shakopee 129 E. First Avenue Shakopee, Mn 55379 Subject: Property Listing Agreement Proposal . 1 . Sales commission on all vacant lots ( residential and Commercial ) will be 5 . 9%. 2. For our fee we will follow our Marketing Plan spelled out on our "Plan of Action" (see attached) . A. We use the following publications for advertising your property: Shakopee Valley News, Shakopee Mint, Chaska Mint, Prior Lake American, Eden Prairie News, Mpls. Star Tribune, etc. B. A Highlight Sheet will be delivered to prospective Builders/ Buyers on all properties. ( see examples enclosed) . C. A completed listing input form will be submitted to the Multiple Listing Service (MLS) on all properties, for exposure to all local members and through out the metro area. 3 . We are also interested in taking care of all remnent/remedy property owned by the City and/or HRA. This would mean locating property owners adjoining said property and negotiating a sale of said properties to them. The goal in mind would be to get the properties out of your ownership list and on to the tax rolls. (Our fee in the above matters would be negotiated on a per case basis) . Thank you. If you would have any questions, please call . Respectfully Submitted, Randolph J. Kubes Broker/Owner REALTY WORLD-Kubes Each office independently owned and operated REALTY WORLD' TIN RESULTS PEOPLE: REALTY WORLD® — Kubes 11.11. 1240 East 3rd Avenue, Shakopee, MN 55379 `OW Telephone: (612)445-9110 REALTY WORLD. "THE PLAN OF ACTION" The following is Our Company's Plan for marketing your home/property: 1. Submit your home/property to the Multiple Listing Service. 2. Submit copies of the listing to our company sales staff for their waiting buyers. 3. Tour your home/property with my office. 4. Promote your home/property at the real estate meetings for maximum exposure to the other agents in the area. 5. Develop a list of features and benefits of your home/property, for cooperating agents to use with their potential buyers. 6. Suggest and advise you as to any changes you might want to make in your home/property to make it even more marketable to the buyer. 7. Constantly update you as to any changes you might want to make in your home/property to make it even more marketable to the buyer. 8. Knock on 50 doors in the surrounding area. 9. Add Additional exposure through a professional sign and lock box. 10. Hold an Open House when possible. 11. Advertise when necessary. 12. Pre-qualify when possible all prospective buyers. 13. Make you completely aware of all the various methods of financing that the buyer may want to use. 14. Have the cooperating brokers in your area tour your home/property. 15. Provide on a monthly basis for the cooperating brokers a list of the features and benefits of your home/property. 16. Follow-up on all the salespeople that have shown your home/property for their response. 17. Assist you in arranging interm financing, if necessary. 18. Deliver a copy of your Multiple Listing for your approval, also a copy of all advertisments that have been published. 19. Represent you upon the presentation of all contracts by the cooperating brokers and to help in negotiating the best possible price and terms for you. 20. Handle follow-up and keep you informed, after the contract has been accepted, on all mortgage, title and other closing procedures. 21. Deliver your check at closing. Submitted By: Your Acknowledgment: //‘" Each office independently owned and operated REALTY WORLD` TUE RESULTS PEOPLE` OFFICIAL PROCEEDINGS OF THE SHAKOPEE CITY COUNCIL ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA MAY 21, 1991 Mayor Laurent called the meeting to order at 8 : 00 p.m. with Cncl. Vierling, Clay, Sweeney, Wampach and Zak present. Also present were Dennis Kraft, City Administrator; Dave Hutton, City Engineer; Lindberg Ekola, City Planner; Karen Marty, City Attorney; and Judith S. Cox, City Clerk. The following item was deleted from the agenda: 11d - Liquor License Violation. The following item was added to the agenda: 13a - Resolution 3407. Sweeney/Clay moved to approve the agenda as amended. Motion carried unanimously. Liaison reports were given by Councilmembers. Mayor Laurent read the Mayor's report. Mayor Laurent asked if there was anyone from the audience who wished to address anything not on the agenda. There was no response. Item 12d, Resolution No. 3403 , was removed from the consent business. Vierling/Zak moved to approve the consent business as amended. Motion carried unanimously. Clay/Sweeney moved to approve the minutes of May 7, 1991. Motion carried with Cncl. Vierling abstaining. Vierling/Zak moved 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. (Motion approved under consent business) . Vierling/Zak moved to accept the resignation of Mr. Bill Preiss from the Park and Recreation Advisory Board, with regrets. (Motion approved under consent business) . Dennis Kraft introduced Mr. Ed Winfield as the new Management Analyst who recently joined the City staff. Clay/Wampach offered 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 moved for its adoption. Motion carried unanimously. Mayor Laurent opened the public hearing on the proposed improvements to 11th Avenue between Dakota and Naumkeag by roadway Official Proceedings of the May 21, 1991 Shakopee City Council Page -2- construction and storm sewer. (The southerly one half of 11th Avenue is being platted within the proposed plat of Meadows 5th Addition. ) Dave Hutton reviewed the feasibility report. The City would construct pavement, curb and gutter and storm sewer. The improvements would consist of 36 foot wide streets. Sidewalks will be installed on the north side of 11th Avenue only, between Dakota and Minnesota Streets at the developers expense. The estimated total project cost is $68 , 272 .44 ($40, 744 . 94 for street constuction and $27 , 527 . 50 for storm sewer) . The assessment formula for the street construction comes to about $23 . 00 per front foot. Adjustments have been made for corner lots. Corner lots are assessed at 50% of the front footage using the short side of the lot, which comes to about $11.83 per front foot. The remainder of the cost will go to developer on the south side of 11th Avenue. His assessment will be about $37, 000 for the street construction. The storm sewer cost is estimated at $27, 527 . 50 . The property owners to the north would pay 25% of one-half of the cost. The storm sewer utility fund would pay the remaining 75%. The Developer would pay 100% of one-half of the cost. The cost to the properties to the north would be $10. 24 per front foot of short side of lot. A letter from Art Gesswein opposing the construction project was entered into the minutes. Dave Hutton reviewed the payment options available to the residents, with an interest rate of about 8-1/2% Mayor Laurent asked if there was any comments from the audience. Mr. Mahowald, corner of 11th and Prairie, said when he bought his land in 1977 , he was told that 11th Avenue would not go through. He then put $5, 000 into a driveway off of 11th Avenue to his garage. He is opposed to his paying anymore money for the street that he was initially told would not be built. Bob Klehr, 11th and Dakota, asked how he is going to benefit from this project and if he has any other choices. He feels Gold Nugget Development should pay for the project because he does not use 11th Avenue at all. Joel Cooper, representative of Gold Nugget Development, said that they would try to work with Mr. Mahowald so he could use his driveway during construction. Mayor Laurent closed the public hearing. Discussion ensued on whether or not the properties along the north side of 11th Avenue should be assessed. Sweeney/Zak offered 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 moved its adoption. Motion fails with Sweeney, Zak and Wampach opposed. Official Proceedings of the May 21, 1991 Shakopee City Council Page -3- Dave Hutton said the result of this motion is that the City will not be constructing 11th Avenue. The developer can construct it at his own expense. Mayor Laurent opened the public hearing on the proposed improvements to the alley lying between Pierce Street and St. Mark's Road and South of 7th Avenue, Resolution No. 3401. Dave Hutton said that the alley improvements were petitioned by 50% of the property owners. The estimated cost is about $8 , 000. The cost will be 100% assessed to the abutting property owners. It will be assessed on a per lot basis which comes to approximately $689 . 11 per lot. He said a second petition was received signed by 10 property owners opposing the improvement. Mayor Laurent asked if there was anyone from the audience who wished to address this issue. Jerry Knight, 727 W. Shakopee Avenue, said he contacted 8 of the 12 property owners and 7 said they would sign the petition opposing the improvements. He said he felt all it needed was to be regraded. Steve Heller, Shakopee Avenue, said he feels real estate taxes are already too high. Marsha Knight, 727 W. Shakopee, said no improvements have been done on this alley for a long time. Harold Dellwo said he want the alley to be fixed for the drainage problems but not be paved. Mayor Laurent closed the public hearing. Clay/Vierling offered 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 moved for its adoption. Motion fails unanimously. Mayor Laurent called a 15 minute recess at 9 : 45 p.m. Mayor Laurent reconvened the meeting at 10: 00 p.m. The City Planner reviewed the preliminary plat for Weinandt Acres 2nd Addition. He said the sight is located at the southwest corner of County 17 and 42 and is zoned R-1. He said one of the conditions is that the outlot be dedicated as right of way with the final plat approval and the construction plans be included with the improvement plans prior to final approval. He reviewed the recommendations of the planning commission stated on his memo dated May 15. Cncl. Vierling said that she is somewhat uncomfortable with the issue of ghost platting. The City Planner said in reference to ghost platting he feels it is a very long time off and because of the time frame and considering topography and location Official Proceedings of the May 21, 1991 Shakopee City Council Page -4- of this subdivision, he does not see ghost platting being effective in this area. Harry Weinandt, Developer, 1259 Maxine Circle, said that he would like to discuss three of the conditions of approval recommended by the Planning Commission. Number 3 recommends that a park dedication be paid for the lot upon which a house has already been constructed. He would like the Council to reconsider this requirement. Number 6 limits access from two sided lots to the cul-de-sac. He asked for clarification of this condition. Mr. Ekola clarified that the access limitations are proposed against Lots 4 , 5, 11, 12 , 13 , 14, & 15 in Block 2 . This access restriction is against the lots that abutt County Road 17 and Marschall Lane. Number 10 requires the dedication of Outlot A for right-of-way. Mr. Weinandt questioned why the cost of construction should be born by the two abutting properties. He stated that he believes the future developer to the west should pay for the road construction. Mr. Ekola explained that the road will benefit the abutting properties when development occurs to the west. Mr. Ekola stated that the road would be constructed at that time. After discussion by the City Council, the Mayor stated that he supported imposing the park dedication on Lot 10, Block 2 ; to allow the dedication of Outlot A (as recommended by the Planning Commission) , and to identify the lots which will have restricted access as identified by the City Planner. Vierling/Wampach moved to approve the preliminary plat of Weinandt Acres 2nd Addition subject to the conditions recommended by the Planning Commission and contained in the May 15, 1991 memo from the City Planner, Lindberg S. Ekola, (CC-DOC #185) ; and the additional conditions just enumerated by the Mayor. Motion carried unanimously. The City Planner reviewed the final plat of Meadows 5th Addition. He said it is zoned R-2 and contains 38 single lots. He explained the park dedication requirement and how it has been satisfied for each of the five additions. Clay/Vierling offered Resolution No. 3397 , A Resolution Approving the Final Plat of the Meadows 5th Addition, and moved for its adoption. The developer said that he would be willing to build 11th Avenue at his cost and asked if the City would participate in the storm sewer costs, which amount to approximately $10, 000 . Clay/Sweeney moved to amend the resolution to include reimbursement to the developer for storm sewer improvements in 11th Avenue from the Storm Sewer Utility Fund based on the formula: 75% of one-half of the actual construction cost for installing the storm sewer in 11th Avenue. Motion carried unanimously. Motion carried unanimously on Resolution No. 3397, as amended. tr Official Proceedings of the May 21, 1991 Shakopee City Council Page -5- Vierling/Zak moved to appoint Bob Nead, Sara Call, and Darrell Trowbridge to the Community Youth Building Committee for the term ending January 31, 1993 . (Motion approved under consent business) . Vierling/Zak moved to 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. (Motion approved under consent business) . Dennis Kraft reviewed the request by Murphy' s Landing for the City paying the storm drainage bill for them. He said this is a utility bill and the agreement with Murphy's Landing states that no major changes in the operation of Murphy's Landing be made without approval of the City. Sweeney/Zak moved to have the City pay the storm sewer drainage bills for the Murphy' s Landing site. Cncl. Wampach, Vierling and Mayor Laurent opposed. Motion fails. The City Attorney reviewed what she found in regards to the offsetting special assessments with condemnation awards. She said she contacted other cities and that she found no City that does it. She also stated that the public purpose was unclear. Sweeney/Zak moved to have staff continue to research off setting special assessments with condemnation awards from a policy viewpoint. Motion carried unanimously. Vierling/Zak moved to direct staff to prepare the appropriate ordinance to reduce the membership on the Park and Recreation Advisory Board from eight members to seven. (Motion approved under consent business) . Vierling/Clay moved to approve the bills in the amount of $377, 519 . 09. Motion carried unanimously. Sweeney/Vierling moved to authorize staff to advertise for applicants for full-time prosecutor and legal secretary positions. Motion carried unanimously. Vierling/zak offered Resolution No. 3398, A Resolution Initiating the Vacation of the East/West Alley in Block 30 East Shakopee Plat, Scott County, Minnesota, and moved for its adoption. (Motion approved under consent business) . Vierling/Zak offered Resolution No. 3399, A Resolution Accepting work on the Upper Valley Drainage Project - Phase II, Project No. 1987-5A, and moved for its adoption. (Motion approved under consent business) . Vierling/Zak offered 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 moved for its adoption. (Motion approved under consent business) . Official Proceedings of the May 21, 1991 Shakopee City Council Page -6- Sweeney/Vierling offered Resolution No 3403 , A Resolution Approving Plans and Specifications and Ordering Advertisements for Bids for 2nd Avenue, Between Sommerville Street and Naumkeag Street, including various abutting Cross Streets, Project No. 1991-3 , and moved for its adoption. Motion carried unanimously. Vierling/Zak offered 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 moved for its adoption. (Motion approved under consent business) . Vierling/Zak offered 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 moved for its adoption. (Motion approved under consent business) . Vierling/Zak moved to approve of a contingency in the amount of 15% for use by the City Engineer in authorizing change orders on projects 1991-1 and 1991-2. (Motion approved under consent business) . Vierling/Sweeney offered Resolution No. 3407, A Resolution Related to Bonding for 1991 Construction Projects, and moved for its adoption. Motion carried unanimously. The Committee Of The Whole Meeting was rescheduled from May 28th to June 3 , 1991 at 7 : 00 p.m. . Mayor Laurent adjourned the meeting at 11:15 p.m. Judith S. Cox C__.:7 Clerk /-\ ��11 � C�` I L Carol L. Schultz Recording Secretary 10cu Northern States Power Company Law Department Gary R.Johnson 414 Nicollet Mall Attorneys Vice President—Lew Minneapolis, Minnesota 55401 Gene R.Sommers Telephone(612)330-6600 Ralph S.yowler HdNaa Y.Wlnaton ph D.Bizzano,Jr. Secretary Fax No. (612)330-7558 Stephen C Lapadat Harold J.Bagley ()and A.Lawrance Jack F.S4oho m James L.Altman Director—Law Director—Law Donnelida L.Rice Cheri L.Brix Writer's Direct Dial Number Michael J.Hanson Michael C.Connelly 330-6648 May 10, 1991 TO MUNICIPALITIES AND COUNTIES IN NSP ' S ELECTRIC SERVICE TERRITORY : Re: Minnesota Public Utilities Commission Docket No. E-002/GR-91-1 On January 28 , 1991 , Northern States Power Company ( "NSP" ) filed for an electric rate increase with the Minnesota Public Utilities Commission ( "PUC" ) . The Commission has referred this filing to the Office of Administrative Hearings for evidentiary and public hearings . In accordance with paragraph 4b of the Commission' s Notice and Order for Hearing dated March 11 , 1991 , attached is the notice of scheduled public and evidentiary hearings to be held in this proceeding. If there are questions , feel free to call the undersigned . DAVID A. AWRENCE Director - Law Attachment PRICE INCREASE NOTICE: HEARINGS SET ON NSP'S REQUEST FOR ELECTRIC PRICE INCREASE Public baring are scheduled on Northern Stases Power Company's request foram electric Price increase.Any NSP electric customer may appear or make a oilmen at these bearings 7bu are • arened to address ceetam such as the adequacy and quality of NSP's electric service,the Y.d of prim or other Maud mates You do nor need to be eepeeamted by an attorney.The herbage will be 1991Ilibetnesday MontevideoThursdaySt Paul Chippewa Cry Qt House May 30 1991 Minaeota PUC 7 pm 629 N.11th St 7 pm - American Cater ildg. Thane* SL Large Haring Rea 713 991 Cloud 130E Kellogg Blvd Ha 7 Rm. 400 Second SL S. Wednesday Winona 7Are 1991 �Floor m. 207 May 211,1991 Hennepin Qy Gov Ctr 1.00 pm Auditorium Monday North blanket* 300 S.Sixth St_ pine 10.1991 Bin%mere Garda Inn 7 pm 1111 Range St. esdaY Coon Rapids May 29,1991 North Suburban 7 pm Family Service Cu 1323 Coon Rapids Bh+d. Evidentiary bearings for presentation of formal direct testimony.Mantel and taa,ebuual sectimocy,and cross-examination of that lenience'are scheduled for Wednesday.June 19.at 9 am_and thereafter as needed,9 a.m.,Large Haring Room,7th Foot,American Center Building.160 E.Kellogg Blvd,St.Paul,MN 35101. Infotmsrire shoe the public and evidentiary bearing may be obtained from Admit Law Judge Richard C.Luis,Minnesota Office of Administrative Harings,500 Flow Exchange Building,310 Fourth Avenue South,Minneapolis,MN 55415. • NSP has asked the Minnesota Public Utilities Commission(PUC)for a 1.1 perm=($962 million)Maltase m electric menus s Part of shat total,a 5.94 percent(5719 million)interim price*Dear is now refieaed in customers'bills,subject to refund. The public parings will provide an opportunity for customers and others affeaad by the propound increase to prem bear views to the Administrative La.Judge and the PUC. Bssaleaeathl Avenge Moseley B0 Vile Palest retriaa Proposed 250 KWH S16.10 $17.06 $16.34 500 KWH 34.70 36.76 37.1E 750 KWH 49.60 52.76 53.53 1000 KWH 64.90 66.76 69.67 6+m l Omni Service Ute Praeet laamir Pegosed SCO KWH $36.60 $36.99 S 39.26 1000 KWH 67.00 70.96 71.47 7000 KWH 127.40 134.97 137.33 Geared Service Ua/Owed Present Maeda Proposed (KWH/KW) 10,000/50 S 629 S 666 S 677 30,000/75 1,342 1,422 1,455 400,000/1000 17,607 11,653 19,141 NST REQUESTED THE PRICE CHANGES-DESCRIBED ABOVE.THE MINNESOTA PUBLIC UTILITIES COMMISSION COULD EITHER GRANT OR DENY'THE RF-QUESTED CHANCES,IN WHOLE OR IN PART,AND MIGHT GRANT A LESSER OR GREATER INCREASE THAN THE ONE REQUESTED FOR ANY CLASS OR CLASSES OF SERVICE. If you warm more information about this incase,nonan the Minnesota Public Utilities Commitaion,7th Floor,American Cerate Building,160 East Kellogg Boulevard,St.Paul,MN 55101. You can aumiae the information NSP submitted to the MPUC during normal bucnas Yaws at:the Department of Public Service,790 American Center Paul and at Northern States Poe414 Ni i0 Ears Kellogg Blvd..Sr. Company offices bated at coksng.Oa M1all.Minneapolis;2302 Great Northern Drive.Fargo;421 Wabesha St..St.Paul;£25 Rice Si..St.Paul;1700 E.County Road E,White Bear Lake;3000 Maxwell Ave..Newport;2763 Fust Ave.,N.W.,Faribault;3930 Pepin Ave., Red Wing;3515 Third St.N.,St.Cloud;5050 Service Drive.Winona;500 W.Russell St.,Sioux Falls; 4501 660 Ave.N.,Brooklyn Cmta;5309 W.70th Scree,Edina:210 Lime St.,Mankato;5505 County Rood 19,Sboressod;1505 Washington Ave.,Montevideo;and 3113 Crave Pointe Drive,Roseville. MP derevern teem Pewit Oenpeoy MN Electric Rats Cam 111991.1R •114rrsion to Mankato riflemen only, May 1991 67116x$4 MEMO TO: Dennis R. Kraft, City Administrator FROM: Lindberg S. Ekola, City Planner RE: Appeal of Action by Planning Commission on an Amendment to Conditional Use Permit No. 376 by NBZ, Inc. DATE: May 31, 1991 INTRODUCTION: At their meeting on May 9 , 1991 the Planning Commission denied the granting of an amendment to NBZ, Inc. (formerly known as Scott County Lumber) . The amendment request was to extend the hours of operation for the gravel mining business to 7 : 00 a.m. - 7: 00 p.m. Monday through Saturday from the current hours of 8 : 00 a.m. - 5: 00 p.m. Monday through Friday. The gravel mining operation is located west of County Road 83 and south of County Road 16. NBZ, Inc. has appealed the decision of the Planning Commission to the City Council. NBZ, Inc. has previously filed for an amendment to the conditional use permit for extending the hours of operation. This request, submitted in 1990, was also denied. BACKGROUND: For background information regarding this item, please refer to the following attachments: 1. Minutes of the May 9, 1991 Planning Commission meeting. 2 . Staff report to the Planning Commission regarding this item. 3 . Letter of appeal from the applicant' s attorney, Mr. Gerald S. Duffy. 4 . Amendment No. 1 of Conditional Use Permit No. 376. At the May 9, 1991 meeting the Planning Commission also considered an amendment to allow security lighting to be placed on the site and the required three year renewal of the conditional use permit for the mining operation. Both the amendment for security lighting and the renewal of the permit were approved by the Planning Commission. ALTERNATIVES: 1. The City Council can offer the amendment to Conditional Use Permit No. 376 concurring with the action of the Planning Commission, denying the extension of hours. 2 . The City Council can offer the attached amendment to Conditional Use Permit Resolution No. 376, and then amend it to concur with the applicant' s request. RECOMMENDATION: The Planning Commission in their action on May 9, 1991 remained consistent with their previous decision by denying the amendment to extend hours of operation for the gravel mine. ACTION REQUESTED: Approve Amendment No. 1 to Conditional Use Permit Resolution No. CC-376 for NBZ, Inc (Formerly Scott County Lumber) . a. CITY OF SHAKOPEE AMENDMENT NO. 1 CONDITIONAL USE PERMIT RESOLUTION NO. CC - 376 WHEREAS, Scott County Lumber/Bert Notermann having duly filed an application for a Conditional Use Permit dated September 21, 1984 under the provisions of the Shakopee Zoning Ordinance, Section 11.04, Subd. 6, as follows: to approve the application for mineral extraction and land rehabilitation in the Agriculture zoned area; and WHEREAS , the property upon which the request was made was described as the SE 1/4 of NE 1/4 of Section 17, NE 1/4 of NW 1/4 of Section 16 , W 1/2 of NW 1/4 of Section 16, on County Road 83 ; and WHEREAS, the City Council did on August 20, 1985 adopt Resolution #2427 denying the Conditional Use Permit which denial was appealed; and WHEREAS , the Minnesota Court of Appeals has ordered the City of Shakopee to issue the Conditional Use Permit with conditions; and WHEREAS, the City Council did on April 5, 1988 adopt Conditional Use Permit Resolution No. 376, which approved the application subject to twenty conditions including a renewal of the permit every three years; and WHEREAS, the applicant (now known as NBZ, Inc. ) did duly file an application to the Conditional Use Permit on March 22, 1991 for the renewal and two amendments as follows: to extend the hours of operation from 8 : 00 a.m. - 5:00 p.m. Monday through Friday to 7: 00 a.m. - 7: 00 p.m. Monday through Saturday and to allow exterior security lighting to be placed on the subject property; and WHEREAS, the Shakopee Planning Commission on May 9, 1991 denied the amendment for the extension of hours and approved the amendment request for security lighting and granted renewal of the permit for an additional three-year period; and WHEREAS, the Shakopee Planning Commission also replaced Condition 13 with a new Condition 13 as follows: 13 . No direct exterior lighting shall be visible from adjacent properties or the public right-of-way. Two 125 watt high pressure sodium security lights can be installed on the site and they must be located on the site as shown on the submitted plan; and WHEREAS , the applicant has appealed the Shakopee Planning Commission' s decision to deny the amendment extending the hours of operation to the City Council. /j a NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE as follows: That the application for an amendment to Conditional Use Permit Resolution No. 376, requesting an extension of operation hours to 7:00 a.m. - 7:00 p.m. Monday through Saturday is DENIED. Adopted in regular session of the City Council of the City of Shakopee, Minnesota held this 4th day of June, 1991. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form. City Attorney Attachment II 1 1 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 / / G— 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 1 lights on the property. Condition #13 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. IJerry 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 1 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 f 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 /1 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 N // °1°° 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. Attachment it 2 4// 4 ' MEMO TO: Shakopee Planning Commission FROM: Lindberg S. Ekola, City Planner RE: Renewal and Amendment to Scott County Lumber Mineral Extraction and Land Rehabilitation Permit and Conditional Use Permit No. 376 DATE: May 3 , 1991 INTRODUCTION: On April 5, 1988 , the City Council approved Conditional Use Permit Resolution No. 376 for Scott County Lumber to allow a sand and gravel mining operation on an agriculturally zone property which is located south of County Road 16 and west of County Road 83 . Two considerations are being requested at the May Planning Commission meeting. First, the applicant is proposing an amendment to allow the hours of operation to be changed from Monday through Friday, 8 : 00 A.M. to 5 : 00 P.M. to Monday thought Saturday, 7 : 00 A.M. to 7 : 00 P.M. The amendment also would allow the applicant to install security lighting on the site. The second request is for the renewal of the Conditional Use Permit and Mineral Extraction and Land Rehabilitation Permit. The amendment will be considered first and the renewal will be considered second at the May meeting. The format of this memo will be in two parts. The first part will provide discussion on the amendment, and the second will review the renewal. Attachment #1 is an area zoning map. BACKGROUND - Amendment: Attachment #2 is a letter from the applicant requesting the proposed amendment to change the hours of operation and to add security lighting. Attachment #3 is a copy of the staff report for a similar amendment request filed in 1990. The request in 1990 was to extend the hours of operation on Monday through Friday from 7 : 00 A.M. to 7 : 00 P.M. The 1991 request would amend the hours of operation on Monday through Saturday, 7: 00 A.M. to 7:00 P.M. The proposed amendment also proposes to allow the applicant to install security lighting on the site. Attachment #4 is a site plan showing the location of the proposed security lighting. DISCUSSION - Amendment: In the staff report on the 1990 amendment to change the hours of operation, four alternatives were identified by staff: 1. The Planning Commission could approve the applicants request to amendment Conditional Use Permit No. 376 to allow the mining hours to change from 8 : 00 A.M. to 5 : 00 P.M. to 7 : 00 A.M. to 7: 00 P.M. subject to conditions. /f& 2 . The Planning Commission could deny the applicants request to amend Conditional Use Permit No. 376. 3 . The Planning Commission could approve an extension of the mining hours in the afternoon but not in the morning. 4 . The Planning Commission could approve an extension of the mining hours in the morning but not in the afternoon. On March 8 , 1990, the Planning Commission denied the amendment to change the hours of operation request (Alternative #2) . Attachment #5 is a copy of the minutes from that meeting. The applicants letter cites that no complaints have been filed with the City on the operations of the mine. Staff has received complaints on noise dating July 18 , 1989 and August 7 , 1989 . Staff has also received other operational complaints. Attachment #6 lists the complaint types and dates received by City staff on the mining operation. The letter also notes that a permit was issued to the J.L. Shiely Company which would allow that mine to operate from 7:00 A.M. to 7 : 00 P.M. The J. L. Shiely Co. mine is located on an industrial zoned parcel and is surrounded by other commercial or industrial properties. No complaints have been received by staff on the J.L. Shiely mining operation. The existing and future land uses surrounding the Scott County Lumber mining operation are residential and agricultural. Operations in the morning hours impacts the area residents as indicated in the complaints received by the City. Section 11. 05 , Subd. 7C, Performance Standards, establishes the 7: 00 A.M. to 7 : 00 P.M. hours of mining operation time frame. The Ordinance also grants the Planning Commission the authority to require additional conditions which it considers necessary to protect the best interest of the surrounding area or the community as a whole. The intent of the reduced hours of operation is to reduce the impacts of the mining operation in an area that has residential development. Morning hours (7: 00 - 8 : 00 A.M. ) tend to have more impact on the area residents. Staff is of the opinion the extension from 5: 00 - 7 : 00 P.M. would play less impact because area residents tend to be more active at this time of the day as well as on Saturdays. The proposed amendment also requests consideration to allow the applicant to install security lighting on the site. Condition 13 prohibits the use of exterior lighting on the site. Staff suggests that the condition be amended to allow the proposed security lighting provided that no direct light is visible from adjacent properties or public right-of-way. l/6/ STAFF RECOMMENDATION - Amendment: Staff recommends the alternative which would extend the hours of operation from 5: 00 - 7 : 00 P.M. Monday through Saturday. This recommendation would maintain the 8: 00 A.M. daily starting time. Staff also recommends that Condition 13 be amended to: 13 . No direct exterior lighting shall be visible from adjacent properties or the public right-of-way. Lighting must be located on the site as shown on the submitted plan. ACTION REQUESTED - Amendment: Move to approve amendment to Conditional Use Permit No. 376 to allow the hours of mining to be changed from 8 : 00 A.M. to 5: 00 P.M. to 8 : 00 A.M. to 7 : 00 P.M. Monday through Saturday and move to approve Condition 13 as stated above. BACKGROUND - Renewal: Attachment #5 is a copy of the Conditional Use Permit #376 . Condition number one requires an annual review and renewal every three years. The 1990 annual review was approved by the Planning Commission. DISCUSSION - Renewal: Engineering and Planning staff have inspected the subject property and conducted a review of the conditions as stated in the Conditional Use Permit. Shown below are the findings of staff in regard to each of the conditions as listed in the Conditional Use Permit resolution: 1. Condition met. 2 . City Council approved the Mineral Extractions and Land Rehabilitation permit. 3 . Condition met. 4. Condition met. 5. Condition met. 6. Condition met. 7. Condition met. 8 . Condition met. 9 . Proposed amendment. 10. The City has not received complaints on dust since the 1990 review. 11. The City has not received complaints on noise since the 1990 review. 12 . Condition met. 13 . Condition met. 14 . Condition met. 15. Condition met. 16. Condition met. 17. Condition met. 18 . Condition met. 19 . Condition met 20. This condition does not apply since this public hearing is one of the three year renewal meetings. Shown in Attachment #6 is a listing of complaints that the Shakopee Police Department has received concerning the mining operation. The Planning Department staff has received one complaint in reference to the gravel pit operation. Concerns identified with this complaint include overheight stock piles (above 25 feet) , and additional buildings on the property. From the site inspection the stock piles do meet the height requirements, and only one building is located on the site. The building is accessory to the operation of a mining pit. In the staff review process no problems were identified by any of the corresponding departments. Based on the review of the conditions and the complaints submitted, it is staff' s determination that the applicant has adhered to the conditions contained in the resolution and has been conscientious and responsive in alleviating the concerns submitted by the complainants. Therefore, staff is recommending that the Planning Commission accept the findings of the staff concerning the renewal of Conditional Use Permit No. 376 and the Mineral Extraction and Land Rehabilitation Permit. STAFF RECOMMENDATION - Renewal: Staff recommends that the Planning Commission accept the findings in regard to Conditional Use Permit No. 376 and the Mineral Extraction and Land Rehabilitation Permit for the Scott County Lumber Mining Operation. ACTION REQUESTED - Renewal : Move to accept the finding of staff in regard to Conditional Use Permit No. 376 and the Mineral Extraction and Land Rehabilitation Permit for the Scott County Lumber Mining Operation. LSE/tiv AGGIE\PLANNING\SCOTTCTY.MEM Attachment II 3 I/ LAW OFFICES SIEGEL, BRILL, GREUPNER & DUFFY, P.A. rORMERLY GROSSMAN. KARLINS. SIEGEL A BRILL RICHARD SIEGEL RETIRED SUITE 1330 JOSIAH E. SPILL.JR. M. L.GROSSMAN JAMES R. GREUPNER IOD WASHINGTON SOUARE SHELDON O. KARLINS GERALD 3. OW-FY wOOD R. FOSTER, JR. MINNEAPOLIS, MINNESOTA 35401 THOMAS M. GOODMAN ALSO ADMITTED IN WASHINGTON MICHAEL A. HATCH TELEPHONE (612) 339.7131 K. CRAIG WILOrANG TELECOPIER (612) 339-6591 JOHN 3. WATSON WM. CHRISTOPHER PENWELL SUSAN M. VOIGT KATHLEEN A. CONNELLY May 14 , 1991 STEVEN L. SCHECHTMAN* ANTHONY J. GL£EKEL SHERRI L. ROHL, BRIAN E. WEISOERG ROSEMARY TUGHY 17 , 855-D-001 Mayor Gary Laurent City of Shakopee 129 East First Avenue Shakopee MN 55379 Re: Renewal of NBZ, Inc. formerly known as Scott County Lumber Conditional Use Permit No. 376 Dear Mayor Laurent: On Thursday , May 9 , 1991 , the Shakopee Planning Commission for the City of Shakopee at its regular session approved the extension of Conditional Use Permit No. 376 to allow NBZ , Inc . formerly known as Scott County Lumber to operate a sand and gravel business in an agricultural zoned area. In addition, the Planning Commission approved the applicant ' s request to add two security lights on its property. However, the Planning Commission rejected the applicant' s request to extend the hours of operation for the gravel mining business to 7 : 00 a.m. to 7 : 00 p.m. Monday through Saturday from 8: 00 a.m. to 5: 00 p.m. Monday through Friday. This letter is formal notice of the applicant ' s appeal of the Planning Commission's rejection of its request to extend its hours of operation. It is our understanding that this appeal will allow the applicant' s request to be heard by the City Council at the next available council meeting. \*\ ifs Mayor Gary Laurent May 14, 1991 Page 2 We request permission to address our appeal to the City Council at that meeting. If you or your staff have any questions concerning the appeal or need any facts clarified prior to the City Council meeting, please feel free to contact the undersigned. Very truly yours, Gerald S . Duffy ( D) GSD: srw cc: Lindberg S. Ekola Thomas Zwiers Ma/ Attachment Il 4 CITY OF SHAKOPEE AMENDMENT NO. 1 CONDITIONAL USE PERMIT RESOLUTION NO. 376 WHEREAS, Scott County Lumber/Bert Notermann having duly filed an application for a Conditional Use Permit dated September 21, 1984 under the provisions of the Shakopee Zoning Ordinance, Section 11. 04 , Subd. 6, as follows: to approve the application for mineral extraction and land rehabilitation in the Agriculture zoned area; and WHEREAS, the property upon which the request is being made is described as the SE 1/4 of NE 1/4 of Section 17 , NE 1/4 of NW 1/4 of Section 16, W 1/2 of NW 1/4 of Section 16, on County Road 83 ; and WHEREAS, the City Council did on August 20, 1985 adopt Resolution #2427 denying the Conditional Use Permit which denial was appealed; and WHEREAS , the Minnesota Court of Appeals has ordered the City of Shakopee to issue the Conditional Use Permit with conditions. WHEREAS, the City Council did on April 5, 1988 adopt Conditional Use Permit Resolution No. 376, which approved the application subject to twenty conditions including a renewal of the permit every three years. WHEREAS , the applicant having duly filed an application to the Conditional Use Permit on March 22 , 1991 for the renewal and two amendments as follows: to extend the hours of operation from 8 : 00 a.m. - 5 : 00 p.m. Monday through Friday to 7 : 00 a.m. - 7 : 00 p.m. Monday through Saturday and to allow exterior security lighting to be placed on the subject property. NOW, THEREFORE, BE IT RESOLVED BY THE SHAKOPEE PLANNING COMMISSION OF THE CITY OF SHAKOPEE, that the aforementioned Conditional Use Permit application amendment for the extension of hours is hereby denied and the amendment for the provision of security lighting and the three year renewal is hereby approved with the replacement of Condition 13 . 13 . No direct exterior lighting shall be visible from adjacent properties or the public right-of-way. Two 125 watt high pressure sodium security lights can be installed on the site and they must be located on the site as shown on the submitted plan. BE IT FURTHER RESOLVED, that pursuant to Shakopee City Code, Section 11. 04, Subd. 6C-12 , if an approved Conditional Use Permit is not utilized within one year from date herein approved or by May 9 , 1992 , it shall become null and void. Adopted in regular session of the Shakopee Planning Commission of the City of Shakopee, Minnesota held this 9th day of May, 1991. / r / V 1/-6 / / / .airperson of the Planning Commission ATTE' 4101 . IMAILAWL Ci'•y Planer i1c • david braslau associates, incorporated 1313 5tr st'eet s.e. • suite 322 • m nneapoits. mn. 55414 • telephone: 612-331-4571 4 June 1991 Mayor and Members of the City Council City of Shakopee 129 1st Avenue East Shakopee, MN 55379 HAND DELIVERED RE: NBZ, Inc. Gravel Operation - Extension of Operating Hours Dear Mayor and Members of the City Council: I have been asked to prepare this letter on behalf of NBZ, Inc. of Shakopee, who is requesting an extension of permissable operating hours from the current period, 8 am - 5 pm, to an expanded period, 7 am - 7 pm. This letter addresses the impact of this change on compliance with the Min- nesota State Noise standards and with other well-accepted regulations or guidelines on the control of noise. (1) Minnesota State Noise Standards The Noise Standards have been developed for various types of land uses adjacent to noise sources. The standards for the most sensitive use clas- sification (NAC-1, which includes residential) are listed below: DAYTIME (7 am - 10 pm) NIGHTTIME (10 pm - 7 am) L10 65 dBA 55 dBA L50 60 dBA 50 dBA It is assumed that the gravel operation is currently in compliance with these standards during the 8 am - 5 pm daytime operation. Since no change in the type of operation will occur during the additional hours (7 am - 8 am and 5 pm - 7 pm) , no increases in noise level will occur. Based upon the Minnesota Standards noted above, the operation could occur between the hours of 7 am and 10 pm without any impact on compliance with the standards. Therefore, based upon the Minnesota Noise Standards, the extension in hours of operation is compatible with the standards and is not expected to in- crease the impact on surrounding land uses. City of Shakopee 4 June 1991 Page 2 (2) Federal Noise Guidelines The U.S. Environmental Protection Agency has promulgated noise impact guidelines which also include the daytime (7 am - 10 pm) and nighttime (10 pm - 7 am) time periods. This served as the basis for the time periods used by Minnesota and other states and federal agencies. Thus, the extension of operation would also be compatible with federal noise guidelines. (3) California Noise Standards The State of California has adopted standards which are slightly more restrictive than those in Minnesota. While Minnesota has only daytime and nighttime standards (with the nighttime being 10 dBA lower) , California has standards for three time periods as noted below: DAYTIME 7 am - 7 pm EVENING 7 pm - 10 pm (5 dBA lower) NIGHTTIME 10 pm - 7 am (10 dBA lower) It can be seen that the proposed operational time (7 am - 7 pm) follows the defined daytime period used in California. Since the operation will not extend into the evening or nighttime periods, no change in impact would occur under the California standards. (4) Effect of Expanded Time Period on Potential Noise Impacts Based upon the Minnesota Noise Standards, federal guidelines and cur- rently accepted practices in other states, no change in noise impact should occur from an expansion in operating hours at the NBZ, Inc. gravel facility. I would be happy to answer any questions related to the points raised here. Thank you very much for your consideration. Sincerely, David Braslau President nbzinc.let ws63 If Dr. David Braslau President, David Braslau Associates, Inc. Qualifications in Environmental Noise and Land Use Compatibility Background Dr. David Braslau, President, David Braslau Associates, Inc. received his B.Sc. Degree in Civil Engineering from the Massachusetts Institute of Technol- ogy in 1956, where he specialized in structures and design and completed a thesis on the effects of blast loading on structures. He expanded his work to linear and non-linear acoustics during his masters and doctoral studies at the University of California Berkeley. Following employment in the aerospace and engineering industry and teaching at the University of Minnesota, he established the firm of David Braslau As- sociates, Inc. in 1971, to address environmental noise, acoustics and vibra- tion problems. As President of David Braslau Associates, Inc. , Dr. Braslau directed projects such as: - Assist in development of Minnesota Noise Standards - Test and Validate Highway Noise Models - Evaluate various descriptors for Aircraft Noise - Evaluate and design numerous highway noise barriers - Develop land use compatibility plans - Establish noise run-up rules for Minneapolis-St. Paul Intl. Airport - Noise control measurements for industrial plants - Vibration studies and mitigative design - Mitigation of noise from outdoor concerts - Evaluate impact on noise on thoroughbred racing - Numerous building noise control studies - Prepare Builder's Guide to meet aircraft noise guidelines Professional Registration Minnesota Registration 9725 //ate Professional Activities Member, Acoustical Society of America Past President, Upper Midwest Chapter Member-at-Large, Upper Midwest Chapter Technical Program Chairman, 1984 National Acoustical Society of America Meet- ing in Minneapolis, Minnesota Member, Architectural Acoustics Committee, Acoustical Society of America o Organized session on Exterior/Interior Building Constructions for Decem- ber 1986 National Meeting in Anaheim, California o Presented paper at Anaheim Meeting entitled: Community Aircraft Noise Ordinance - Sound Transmission Considerations o Organizing session on Computer Applications in Architectural Acoustics for June 1987 National Meeting in Indianapolis, Indiana Member, Institute of Noise Control Engineers Secretary, Minnesota Foundation for Acoustics Education and Research Member, Catgut Acoustical Society Served on Scientific Advisory Board for INTEST (Acoustical) Laboratories 116 MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director e/V61J1/ SUBJECT: Lewis Street/Sommerville Street DATE: May 29, 1991 INTRODUCTION: Attached is Resolution No. 3410, a resolution adopting special assessments for the Lewis Street/Sommerville Street Project No. 1990-5. BACKGROUND: The Lewis Street/Sommerville Street Project has been completed and all project costs have been identified. This project consisted of complete reconstruction of Lewis Street from 4th Avenue to 10th Avenue and Sommerville Street from Shakopee Avenue to 10th Avenue including pavement, curb & gutter, storm sewer, sanitary sewer, watermain and sidewalk. The final project costs are $590, 298.51 and can be summarized below: Total Construction Costs $485, 173 .93 Total Admin./Engr. Costs 105, 124 . 58 TOTAL PROJECT COSTS $590,298.51 The total project costs had been estimated at $654 , 400. 00 in the feasibility report. The final project costs are approximately 10% below the estimated cost. As presented in the feasibility report and adopted by Council at the public hearing ordering this project, 25% of the street reconstruction costs (pavement, curb & gutter and sidewalks) would be assessed to the abutting property owners. All storm sewer costs would be funded by the Storm Sewer Utility Fund, all watermain reconstruction costs would be funded by Shakopee Public Utilities and all sanitary sewer improvements would be funded by the Sanitary Sewer Enterprise Fund. In addition to the 25% street assessment, any water or sewer service connections that are found to be defective were replaced and will be assessed directly back to those property owners. The original cost estimate did not include any costs for service connections and replacement. Based on the current assessment policies and the formulas as adopted in the feasibility report, the total street assessment would be $84,792 .92 . This computes to an assessment of $15. 51 per front foot. The original feasibility report had estimated the assessment to be approximately $16.85 per front foot. The total amount of the sewer and water service connections that was assessed is $30,953 . 00. Therefore, the total amount assessed for this project is $115,745.92 or approximately 20. 1% of the project costs. " 4- Attachment A (3 pages) summarizes the assessment calculations for this project. Attachment B summarizes the total project costs for each element of this project. These can be summarized as follows: Total Street Costs $339, 171. 69 Total Storm Sewer Costs $ 31, 163 .89 Total Sanitary Sewer Costs $116, 115.72 Total Watermain Costs $ 88, 058. 61 TOTAL PROJECT COST $574,509.91 Attachment C is a chart showing the funding breakdown for each of the elements in this project and Attachment D is a pie chart showing the same funding breakdown. All properties on this project received a lower assessment for the street portion of the project than what was presented at the public hearing ordering the project since the final project costs came in lower than estimated. But depending on whether or not a property received a new sewer service or a new water service, their final assessment may be greater than what was presented at the public hearing due to those services being installed. There is no way to determine which services need replacing prior to the project starting construction and therefore those costs are not available in the feasibility report. Attached is Resolution No. 3410, which adopts special assessments for this project. ALTERNATIVES: 1. Adopt Resolution No. 3410. 2 . Deny Resolution No. 3410. RECOMMENDATION: Staff recommends Alternative No. 1. ACTION REQUESTED: Offer Resolution No. 3410, A Resolution Adopting Assessments for Lewis Street, 4th Avenue to 10th Avenue and Sommerville Street, Shakopee Avenue to 10th Avenue, Project No. 1990-5 and move its adoption. DH/pmp MEM3410 // ATTACHMENT A LEWIS STREET ASSESSMENT CALCULATIONS I. PROJECT COST SUMMARY A. Construction Costs - From last pay estimate Value of Work Completed $485, 620. 54 Plus Work Remaining 500. 00 Subtotal $486, 120.54 Minus liquid. damages 2,600. 00 Total Contract Costs $483,520. 54 Plus SPUC costs to relocate poles $ 1, 653 . 39 Total Const. Costs $485, 173 .93 B. Administrative/Engineering Costs See attached computer printout from Gregg Voxland Total Project Costs $590,298. 51 Minus Const. Costs -485, 173 .93 Total Admin./Engr. $105, 124. 58 (21.7%) Total Project Costs = $590, 298. 51 C. Breakdown of Construction Costs Street Portion $278,778 .93 (from Pay Estimate) Plus Work Remaining + 500. 00 Minus Liq. Damages - 2 , 600. 00 Plus C.O. #2 (Railings) + 437 . 25 Plus SPUC Costs + 1, 653 . 39 Total $278, 769. 57 Sanitary Portion $ 95, 437. 00 Storm Portion $ 25, 614 . 00 Water Portion $ 72 , 376.50 City Portion (Library) $ 12 ,976.86 Grand Total $485,173.93 Add in Administrative/Engineering costs on a percentage basis • ATTACHMENT A 11 Admin./Engr. Costs = $105, 124. 58 Const. Costs = $485, 173 .93 % of Const. Costs = $105, 124.58 = .216674008 or 21.7% $485, 173.93 a. Street Costs Construction $278,769.57 Admin./Engr. 60, 402 . 12 Total Street Costs $339, 171. 69 b. Sanitary Costs Construction $ 95,437. 00 Admin./Engr. 20, 678. 22 Total Sanitary Costs $116, 115.72 c. Storm Costs Construction $ 25, 614 . 00 Admin./Engr. 5, 549.89 Total Storm Costs $ 31, 163 . 89 d. Water Costs Construction $ 72, 376.50 Admin./Engr. 15, 682 . 11 Total Water Costs $ 88, 058. 61 e. City Portion (Library) Construction $ 12 , 976.86 Admin./Engr. 2 ,811.74 Total City Portion $ 15,788. 60 GRAND TOTAL $590,298.51 GRAND TOTAL (EXCLUDING LIBRARY) $574, 509.91 D. Assessment Calculations Street 25% of Street Costs Assessable Total Street Costs = $339, 171. 69 ATTACHMENT A 1i 25% x $339, 171. 69 = $84,792 .92 (Total Assessable Costs) Sanitary Funded by Sanitary Sewer Fund, except for service connections, which will be directly assessed. Total Sanitary Costs $116, 115.72 Minus Direct Assessments (Services) - 27, 356. 00 Sanitary Sewer Fund Total $ 88,759.72 Storm Sewer Funded by Storm Sewer Utility Total $31, 163.89 Watermain Same as Sewer Total Watermain Costs $ 88, 058. 61 Minus Direct Assessments (Services) - 3 , 597. 00 Total SPUC Portion $ 84,461. 61 City Portion (Library) A Separate Project - Not Part of the Lewis Street Project Total $ 15,788. 60 E. Assessment Rate 1. 100% Rate Total Assessable Costs = $84, 792 .92 = Total Front Foot 5, 468.50 15.50569992 Per Front Foot Use this number in Assessment Roll. Add in column for direct assessments (Services) 2. 50% Rate 50% Rate = 7.75285/F.F. Several properties near 4th Avenue and Lewis Street received corner lot adjustments, utilizing the 50% assessment rate. it - ATTACHMENT B NON ITEM ASSESSED ASSESSED TOTAL STREET $84 , 792 . 92 $254 , 378 . 77 $339 , 171 . 69 STORM $0 . 00 $31 , 163 . 89 $31 , 163 . 89 SANITARY $27 , 356 . 00 $88 , 759 . 72 $116 , 115 . 72 WATER $3 , 597 . 00 $84 , 461 . 61 $88 , 058 . 61 TOTALS $115 , 745 . 92 $458 , 763 . 99 $574 , 509 . 91 )/ , ATTACHMENT C FUNDING BREAKDOWN Assessed $115,745.92 (20. 1%) Non-Assessed - General $254, 378.77 (44. 3%) City Costs Sanitary Sewer Fund $ 88,759.72 (15.5%) Shakopee Public Utilities $ 84,461.61 (14 .7%) Storm Sewer Fund $ 31, 163 .89 ( 5.4%) TOTAL $574,509.91 I/ ATTACHMENT D Q) CO CO 0 r 'Cr ., • N CC P + Li 0 N W rn wrn • oz Co O = w Tt° = .L_ . O 00wCD h • C/ I J O 0 Zi .__1 4. Cn f Q m __ �_ YT V ' i D 1 ti a.. I CDN o w >- b '- z Cn F-- Er; LoLu i (n co 0 00 Z Q M v) v) Z Z Z V) O w O -64' zoo RESOLUTION NO. 3410 A Resolution Adopting Assessments For Lewis Street, 4th Avenue To 10th Avenue And Sommerville Street, Shakopee Avenue To 10th Avenue Project No. 1990-5 WHEREAS, pursuant to proper notice duly given as required by law, the City Council of the City of Shakopee met and heard and passed upon all objections to the proposed assessments of: Lewis Street, 4th Avenue to 10th Avenue and Sommerville Street, Shakopee Avenue to 10th Avenue by complete street reconstruction which includes pavement, curb & gutter, storm sewer, sanitary sewer, watermain and sidewalk NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1. That such proposed assessment together with any amendments thereof, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named herein and each tract therein included is hereby found to be benefitted by the proposed improvements in the amount of the assessments levied against it. 2. Such assessments shall be payable in equal annual install- ments extending over a period of ten (10) years, the first installment to be payable on or before the first Monday in January, 1992, and shall bear interest at the rate of 8 . 0 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added the interest on the entire assessment from the date of this resolution until December 31, 1992 and to each subsequent installment when due shall be added the interest for one year on all unpaid installments. 3 . The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid within thirty (30) days from the adoption of this resolution; he may thereafter pay to the County Treasurer the installment and interest in process of collection on the current tax list, and he may pay the remaining principal balance of the assessment to the City Treasurer. // 4. The Clerk shall file the assessment rolls pertaining to this assessment in her office and shall certify annually to the County Auditor on or before October 10th of each year the total amount of installments and interest which are to become due in the following year on the assessment on each parcel of land included in the assessment roll. 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 ie z` CO v Oma. oma• W J = f'S CO N 0. O — M ✓ N O a0 I •0 . •O O W _ _ _ _ •-. U) N U1 an N N M M N M N M • p W CO O N O O O O O O -- O ccpp ep 3 U •O ' 2 .N1 M P .- P WN M MM S Sr M M M 43. 3 W • CC W N N W O O O O O O O CL • V. N .f .{ v N v N W J N M M M M N M O U CC P N M 1.11 ... W_ M .t N J M .t < WGo M • 0 < M Q. 0. 8 U. W N pp .. M .T P P P f.4 N 2 • _ ..MD V..W O O O a •O .f O ^ O N V1 P N •O •O N M •_ _ _ _ W Sr Sr N 4* M M N M M N < CV •O U) Y v v 0 0 l.. .. — 4— — M M g 8 CC U. W O U) ?. O U) ?. O U\ Y. >. ). > >• ad .T U1 M .T UI )• — N •••• .• .• isi_ _ ]t ••• 3 • U 2 • U 2 • U in u U .0 U it 61 m ••• 'r• 0 v. •.• O r = 0 M O .4 0 CO 0 m 0 o\ D o co 0 o m x 0 m Jt '7 W) 0. ••o vs gg. `o `o J N N N Y 0 0 N Y3 P Y 0 • Y 0 • Y .0 .0 .0 •O1. 4 q O _ 0 _ 0 ... Y 4 a.. 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P- < W 44.W n 3 Ps A - 1- GC S N W WI 141 M J M W CC CC in r- CC 0 Y 4, 44 te1 IA IA A 41 r • N O N 14 p4 1A W U. ►- N W 0 .. 3 r 00 — L G < 0 3 N L. - L. 0 .0 • 2 OyiC C E tlV ►- V 0 0 . N 61 = Gr O 8. .12 qa1 py. _ O N 0 Q N O �/ N O y W ► UJ - Y Y Y Y E L. ..pp Y W OC O N L A L • ^ L V 0 t us N yW OC - J O G 0. N O 0. N W O. N NC WI N < O W e 2 CeCC x < W 0. CC 1- N W 0 0 0 0 0 W F- W • 7C N 2w CC O A O O• 0 0.. O N O. 0 0 O O CC .- (AN N N CM o N N 0 0 O O W CC W u• 0 0 0 0 O N 3 • r N W A A A A < J N N N N • 4 #\\ b. 821 Lewis Shakopee, Minnesota 55379 June T 1991 City Clerk City of Shakopee 129 1st Avenue, E. Shakopee, Minnesota 55379 Dear City Clerk , In response to the registered letter regarding the assessments for improvements on Lewis Street , I wish to register the following complaints: First , from discussions at the initial hearings on this project , it was estimated that property owners would have to pay approximately $18 per foot of property along the street. The assessment for 821 Lewis is given as over $3000, a charge of over $25 per foot. This variance is considerably higher than estimated , and I believe too much more given original discussions of cost. Second , your letter stated that only 30 days would be allowed for payment without interest charges after the adoption of the assessments. I propose that property owners should be allowed at least the same amount of time to pay these assessments_ as it took to complete the projects without any interest charges, particularly in light of the increased assessment. The above are my two main concerns regarding your registered letter to property owners. I would appreciate these concerns being aired at the City Council meeting scheduled for June 4, 1991 . I am unable to attend this meeting due to my work schedule, and would also appreciate some form of feedback on these concerns , hopefully a lessening of the assessments and a longer time to pay the assessments without interest. Thank you. Sincerely, 441RECEIVED er Knudson 821 Lewis i%iTY OF SHAKOPEE „ / It) TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director RE: Comprehensive Annual Financial Report DATE: May 29, 1991 Council received the Comprehensive Annual Financial Report on May 21, 1991. It was on the table for the Council meeting. Council has retained the firm of Jasper, Streefland and Company to audit the report and the records of the City. James Streefland will be at the June 4, 1991 Council meeting to report on their audit. Council should bring their copy of the report to the meeting. tn � r� �00i\l MEMO TO: Dennis R. Kraft, City Administrator FROM: Lindberg S. Ekola, City Planner t RE: Request For Appraisal Park Dedication Fee Determination Heritage Place 3rd Addition DATE: May 31, 1991 INTRODUCTION: Heritage Development Co. has recently submitted a final plat for Heritage Place 3rd Addition. To determine the park dedication fee requirements, an appraisal is needed to better define the market value of the land in the proposed subdivision. BACKGROUND: On January 8th, 1991 the City Council amended that portion of the City Code which regulates park dedication requirements. The previous fee schedule method, which used a cost per dwelling unit basis, was determined by the courts to not comply with the state law. The new method for determining park dedication fees is based on the fair market value of the undeveloped land in the proposed subdivision. The ordinance lists four sources to establish the fair market value of undeveloped land. They are as follows: 1. The price of the subject land sold within the past year. 2 . An appraisal performed for or on behalf of the City within the past year. 3 . An appraisal performed for or on behalf of the subdivider within the past year. 4 . The value determined by the County Assessor used to determine the market value of the land for tax purposes. DISCUSSION: The estimated market value from the Assessor' s Office for the proposed subdivision plat is approximately $1, 000. 00 per acre. The area within the proposed plat is approximately 8 acres. Keep in mind that the City Ordinance requires a 10% land dedication or 10% of the value of the land. In this case, 10% of the land value would equate to approximately $800. 00. When this value is applied against the number of lots to be developed (26) , a $30. 00 per lot park dedication fee is required for this residential subdivision. Typically the park dedication fees for residential subdivision have been ten times greater on a per lot basis. The estimated market value from the Assessor's Office is based on the use of the property as farm land. Complex tax laws limit the valuation of agricultural lands and creates a lower estimated market value. When the park dedication formulas are applied to undeveloped farm land, a low estimated market value results in low park dedication fees. AU/LE/HRTG3PRK 23 A Staff is requesting the authorization to hire an appraisal in order to establish a more representative property value. The appraisal services will not exceed $800. 00. The funding source for the proposed appraisal would be the Park Reserve Fund. Utilizing the estimated market value from the Assessor' s Office would result in the City collecting approximately $800. 00 for park dedication fees for the proposed plat. A more realistic estimate could result in a park dedication fee in the range of $6, 000. 00 to $8, 000. 00. ALTERNATIVES: 1. Move to authorize an appraisal on the proposed plat of Heritage Place 3rd Addition at a cost not to exceed $800. 00. 2 . Utilize the current estimated market value from the County Assessor' s Office to figure the park dedication fee. 3 . Table action pending information from staff. STAFF RECOMMENDATION: Staff recommends alternative #1. ACTION REQUESTED: Move to authorize obtaining an appraisal on the proposed plat of Heritage Place 3rd Addition at a cost not to exceed $800. 00. AU/LE/HRTG3PRK 1413 C MEMO TO: Honorable Mayor and Council FROM: Dennis R. Kraft, City Administrator RE: Ordinance Amendment on Mineral Extraction DATE: May 30, 1991 INTRODUCTION: Councilman Sweeney has indicated an interest in considering taking action in the near future on the amendment of the Zoning Ordinance as relates to reducing the number of zones in which mineral extraction operations can occur. This item was discussed with both Mayor Laurent and myself. BACKGROUND: At the City Council meetings of January 22nd and February 19th, 1991 the City Council tabled action on a Zoning Ordinance amendment which would limit mineral extraction operations as a conditionally permitted use only in the I-1 and I-2 zones, (at the present time mineral extraction operations are allowed as a conditionally permitted use in the AG. , R-1, I-1 and I-2 zones) . The City Council tabled action on this ordinance because of a pending conditional use permit application for the McKenna mineral extraction operation on Highway 42 . The application process began in the fall of 1990 and has not yet been concluded. At the time of the initial tabling actions in January and February of this year I believe the City Council was of the opinion that the process would be concluded in the near future. However, subsequent to that it was determined that an Environmental Assessment Worksheet (EAW) would be required for the project. This resulted in an additional 90 - 120 days being added to the conditional use permit process. Concern has been expressed by members of the City Council that it might be in the best interest of the City to take action soon to amend the ordinance so as to protect properties located in or near both the AG and R-1 zones from new mineral extraction operations. The McKenna operation is currently located on property which is zoned AG. If the ordinance amendment which was tabled by the City Council were to be approved at this time it would be necessary for Mr. McKenna to obtain not only a conditional use permit but also to have his property zoned either I-1 or I-2 . If the property were not to be rezoned by the City Council the mineral extraction operation could not occur. Related to this zoning ordinance amendment is a letter from Mr. Leonard Prescott, Chairman of the Shakopee Mdewakanton Sioux Community. In his letter Mr. Prescott expressed concern over the potential negative impacts of the mineral extraction operation on Reservation land of the Mdewakanton Sioux Community which lies on the west side of McKenna Road across from the proposed gravel mining operation. On this land are also several residential structures. The attached memo from the City Planner and Mr. Prescott's letter will also be evaluated by the City Council prior to taking action on this subject. /36° ALTERNATIVES: 1. The City Council could take no action on this time and await completion of the EAW process and the conditional use permit process for the McKenna extraction operation and take action at that time. If this were to occur there is some risk that another application for a sand and gravel (mineral extraction) permit might be sought for property in another part of the City. 2 . The City Council could take action on amending the Zoning Ordinance allowing mineral extraction to occur only in the I-1 and I-2 zones and then direct that the City Clerk not publish the notice of the Zoning Ordinance amendment for some certain time period e.g. 60 days (the ordinance does not become effective until published) . If this were to occur the policy direction of the City Council would be more clear i.e. to amend the zoning ordinance and at the same time Mr. McKenna would still have the opportunity to have his conditional use permit application completed without having the need to have the property rezoned to either I-1 or I-2 . 3 . The City Council could consider the creation of a special mineral extraction (MX) zone and apply that zoning to the existing mineral extraction operations in the community. If such a zone were to be created it would be possible to also provide tight regulations on the use of property for mineral extraction purposes and would not allow the creation of other uses which are currently permitted in the I-1 and I-2 zones. In other words the creation of the mineral extraction zone would necessitate the rezoning of the property to another zone once the mineral extraction operation was completed, rather than to allow other industrial uses to then occur on MX zoned property. This would provide a greater level of protection for the community but would be inconsistent with the desires of the Sioux Community. 4 . Another alternative would be for the City Council to apply for a Metropolitan Significance Review as requested by Mr. Prescott. This would result in additional delays for the application process and would also involve other governmental entities. Prior to taking this action the City Council should carefully evaluate the impact of attempting to include the Metropolitan Council in this or any other local zoning action. 5. The City Council could enact an interim zoning ordinance amendment which would result in a moratorium on any mineral extraction operations until such time as a more complete study on the area could be completed. This decision would be consistent with one of the positions that Mr. Prescott has advocated but would most likely be strongly opposed by Mr. McKenna. Prior to making this decision the City Council would / 3G once again have to carefully evaluate the intent of Minnesota Statutes Section 462 . 56 Subd. 4 which states the conditions which must be met before a moratorium is enacted. The process utilized and the conditions which would have to be met would be comparable to those that the City Council discussed prior to the enactment of the zoning ordinance moratorium amendment for the 150 acres of land located immediately south of the Shakopee High School. RECOMMENDATION: The City Council should discuss and carefully evaluate the ramifications of all of the above mentioned actions and then direct the staff to provide for appropriate follow up. /3 c--- MEMO MEMO TO: Dennis R. Kraft, City Administrator FROM: Lindberg S. Ekola, City Planner LE RE: Letter from the Shakopee Mdewakanton Sioux Community Regarding the Proposed McKenna Sand and Gravel Mine DATE: May 31, 1991 INTRODUCTION: The City recently received the attached letter from the Shakopee Mdewakanton Sioux Community, with respect to the proposed McKenna Sand and Gravel Mine. The Sioux Community is requesting that the City consider the proposed ordinance amendment on deleting mining operations in residential and agricultural districts before the McKenna conditional use permit application is considered. The Sioux Community is also requesting that the City refer the proposed mine to the Metropolitan Council for metropolitan significance review. BACKGROUND: On March 19, 1991, the City Council approved a motion tabling the ordinance amendment on mineral extraction. The motion to table the ordinance amendment was to allow for the Environmental Assessment Worksheet to be completed for a proposed conditional use permit request. The EAW for the McKenna Sand and Gravel Mine has been distributed for review to all required state, regional and local agencies. Comments were due on May 29, 1991. A response to the comments and the decision on the need for an Environmental Impact Statement (EIS) will need to be made by the City within 30 calendar days or on June 29 , 1991. Chapter 5800 of the Minnesota Rules regulates matters of metropolitan significance. The purpose of this review process is to determine whether proposed projects are of metropolitan significance. Legal counsel for the Sioux Community have cited Subparagraph 4 of Section 5800. 0040, which regulates proposed projects that have substantial physical effect on a local government unit, other than the local government unit in which the project is located. DISCUSSION: The Sioux Community' s first request is for the City Council to reconsider taking action on the proposed mineral extraction ordinance amendment. This ordinance amendment deletes mining in the Ag and R-1 districts. Based on previous decisions by the City Council, the applicant has continued to work on obtaining approval of his proposed mining operation from the Planning Commission. The applicant has made expenditures and spent considerable time seeking approval for the conditional use permit. AU/LE/SIOUXLTR I3C The second request from the Shakopee Mdewakanton Sioux Community is to have the City refer the proposed mine to the Metropolitan Council for a Metropolitan Significance Review. Staff has contacted the Metropolitan Council 's staff and reviewed the Chapter 5800 rules. The Sioux Community also has requested the City of Prior Lake to submit a request for a Metropolitan Significance Review. At the time of this memo, staff has not received a decision from the City of Prior Lake on the request to file for the review process. There is question as to whether or not the Sioux Community could apply to the Met. Council for such a review. The City of Shakopee can also request a review by the Metropolitan Council. Staff suggests the City Council consider this option. ALTERNATIVES: Mineral Extraction Ordinance Amendment 1. Do not take the ordinance amendment on mineral extraction off the table at this time. 2 . Approve the ordinance amendment on mineral extraction which would delete mining operations in the Ag and R-1 districts. Approving the ordinance amendment would prohibit the applicant from obtaining a conditional use permit for his proposed mine without the property being rezoned to I-1 or I-2 and a conditional use permit being issued. Also the City may incur costs if the applicant litigates with the City. Metropolitan Significance Review 1. The City of Shakopee could take the lead role in applying for the Metropolitan Significance Review. 2 . Allow the City of Prior Lake or the Sioux Community to initiate the request for the Metropolitan Significance Review. RECOMMENDATION: The City Planner recommends that the ordinance amendment on mineral extraction continue to be tabled until after the Planning Commission review of the proposed mining application. AU/LE/SIOUXLTR �) - SHAKOPEE MDEWAKANTON SIOUX COMMUNITY 2330 Sioux "Bail N.W., Prior Lake, Minnesota 55372 "Tribal Office (612) 445-8900 PflWTON Si fti P f.„ v t . . \., . • . ei 'I, p�F May 23, 1991 Honorable Gary Laurent and Members of the City Council City of Shakopee 129 East First Avenue Shakopee, MN 55379 Re:Proposed McKenna Gravel Mining Operation Dear Mayor Laurent and Members of the City Council: As you probably know, the Shakopee Planning Commission has before it an application by David McKenna for a conditional use permit and mining permit to operate a gravel mine on an 80-acre site in Shakopee on the east side of McKenna Road and north of County Road 42 . The Shakopee Mdewakanton Sioux Community has Reservation land which lies on the west side of McKenna Road, across from the proposed gravel mining operation, and a number of the members of our community have homes on this Reservation land. Because of the radical manipulation of the land, the gravel truck traffic, noise, dust and other problems which are anticipated, the Shakopee Mdewakanton Sioux Community is opposed to the gravel operation. We have met with Mr. McKenna and reviewed the various plans to mitigate the nuisances involved in the proposed gravel mine, but, after careful consideration, we conclude that such cosmetic remedies simply cannot overcome the inherent problems with such an operation. We understand that the Shakopee Planning Commission apparently recognizes this fact and unanimously supports a proposed ordinance amendment which would totally exclude such gravel operations from all residential areas. We further understand, however, that at the present time, the City intends to defer consideration of the proposed amendment until after a decision has been made on the McKenna application. We do not think it is appropriate for the McKenna project to be considered for approval just before the ordinance i/3C- Honorable Gary Laurent and Members of the Shakopee City Council page 2 is changed. We feel that the ordinance amendment should be considered before the McKenna application is considered so that the Community and the surrounding landowners can benefit from the effect of the amendment. Our attorneys have advised us that under the State moratorium law (Minnesota Statutes, Section 462 . 56, Subd. 4) , the City of Shakopee could adopt an interim or moratorium ordinance to consider an amendment to the zoning ordinance to exclude gravel operations from all residential districts. We think that it is appropriate that a moratorium ordinance be adopted; indeed it would seem that the State statute is designed precisely for this type of situation. Our attorneys also advise us that under Chapter 5800 of the Minnesota Rules, projects of this type should be referred to the Metropolitan Council for review as matters of metropolitan significance. It is our belief that the proposed project is of metropolitan significance, and that Shakopee should not proceed until the project has been submitted to the Metropolitan Council for review. Our attorneys have corresponded with your City Attorney in this regard. Under the Rules, a project is considered to have metropolitan significance if it has a substantial physical effect on a local governmental unit other than the local unit in which the project is to be located. We think it is clear that both the Reservation and the City of Prior Lake would be affected by this project. Representatives of the applicant have testified that truck traffic to and from the site will be as high as 200 gravel trucks per day (400 trips). It is anticipated that much of this truck traffic will be through portions of Prior Lake. This certainly will have a physical effect on Prior Lake, as well as the Reservation property. We urge you to direct your staff to refer this matter to the Metropolitan Council for review. We are requesting that this be done as soon as possible, since a project becomes exempt from review if it is not referred to the Metropolitan Council within 30 days after a negative declaration on the environmental assessment worksheet. A negative declaration has not yet been issued, but that could occur in a relatively short period of time. If a moratorium ordinance is adopted, the project could be referred to the Metropolitan Council for review during the moratorium. If we can be of any assistance in preparing the request to the Metropolitan Council, please let us know. Respectfully, 4---- jLEv,'1<<1 J Pe-6 Leonard rescott, Chairman METROPOLITAN COUNCIL Mew-s Park Centre. 230 East fifth Street. St. Paul. MN 55101-1634 6/2 291-6359 FAX 612 291-6550 77Y 612 291-0904 May 8, 1991 Lindberg S. Ekola City of Shakopee 129 First Av. E. Shakopee, MN 55379 RE: EAW McKenna Sand and Gravel Mine Metropolitan Council District 14 Dear Mr. Ekola: Council staff has conducted a preliminary review of this environmental assessment worksheet to determine its adequacy and accuracy in addressing regional concerns. The staff review has concluded that the EAW is complete and accurate with respect to regional concerns and raises no major issues of consistency with Council policies. An EIS is not necessary for regional purposes. Staff notes, however, several technical problems with the EAW: 1. The specifications of the two ponds shown in the drainage report do not seem to be those indicated on map B of the plans. 2. The basin shown on the plans does not meet the design criteria for either proposed basin in the specifications of the report. Therefore, it cannot be expected to function correctly. 3. The basin shown on the plans is not presented in cross-section as indicated. 4. The report indicates that the wash water basin will have a sealed bottom, but no specifications are included to indicate the method or degree of sealing that will be provided. This will conclude the Council's review of the EAW. No formal action on the EAW will be taken by the Council. If you have any questions or need further information, please contact Barbara Senness, Council staff, at 291-6419. Sincerely, Roger Israel, Director Research and Long Range Planning RI/kp cc: Bonnie Featherstone, Metropolitan Council District 14 " 00 Jim Larsen, Metropolitan Council Staff r1 4 • Lynda Voge, Metropolitan Council Staff "`' • -�r: Barbara Senness, Metropolitan Council Staff L` 4/3d MEMORANDUM TO: Dennis Kraft, City Administrator FROM: Karen Marty, City Attorne f DATE: May 17, 1991 RE: Liquor License Revocation or Suspension Hearings BACKGROUND: The City Council is being requested to review a liquor license under City Code provisions relating to revocation or suspension of a license for a violation of law. In this case, the licensee's son (who apparently works in the establishment) pled guilty to sale or consumption of intoxicating liquor on the premises after hours, under Minn. Stat. Sec. 340A. 504 Subd. 2 . DISCUSSION OF LAW: City Code Sec. 5. 02 , Subd.4 .F, a copy of which is attached, and Minn. Stat. Sec. 340A.415, which relates to the same subject, give the City Council three options: (1) the City Council may revoke the liquor license, after affording the licensee an opportunity for a hearing under the state administrative procedure act "contested case" procedures; (2) the City Council may suspend the liquor license for a period of up to 60 days after affording the licensee an opportunity for a hearing as above; or (3) the City Council may impose a civil fine of up to $2, 000. 00. If the City Council selects option (1) or (2) , the ordinance provides that the City Council may suspend instead of revoke if the violation appears to not have been willful, and the violation is a first or second offense. The revocation or suspension hearing may be before the entire City Council, a City Council committee, or an employee of the state office of administrative hearing. The City Council must choose which of these avenues it wishes to pursue. Regardless of who conducts the hearing, the state "contested case" procedures must be followed. Page 2 May 17 , 1991 Dennis Kraft ACTION REQUESTED: Decide whether to proceed to hearing. If yes, decide whether the entire City Council , a committee of the Council, or an employee of the state office of administrative hearing shall conduct the hearing. Direct staff to prepare the appropriate notices calling the hearing. Decide whether to impose a civil fine without a formal hearing. If yes, select an amount up to $2 , 000 . 00. KEM:bjm [LIQLICR] Attachment j 3 5 . 02 Mall be prorated on the basis of 1/12th for each calendar month o pa thereof remaining in the then current licensed year. Lice. -es shal be valid only at one location and on the premises the ein licens- • . Source : Ordinance No . 271, 4th S- ies Effective Date : 8-25-89 C. License Refundment in Certain - ases. In the event that, duri • the license year , the licensed • ' emises shall be destroyed or so d aged by fire, or otherwise, that the licensee shall cease to car on the licensed busin - ss , or in case the business of the licen ee shall cease by re- son of his illness or death, or if it shall become unlawful for he licensee to carry on the licensed business und- his license except when such license is revoked, the City shall, upon the appening of any such event, refund to the licensee, or to . is e ate, such part of the license fee paid by him as corresponds t. e time such license had yet to run. In the event of death of t• - icensee, his personal represen- tative is hereby authorized to conti •ue operation of said business for not more than ninety (90 days aft• the death of such licensee . D. Tran er. No license shall be transferable between persons. No cense shall be tran erable to a different location without pr ' •r consent of the Counci and upon payment of the fee for a du- icate license. It is unl- ful to make any transfer in viol- ion of this Subparagraph. Source: City Code Effective Date : 4-1-78 E. Refusal and Termination. The Council -y , in its -•le discretion and for any reasonable cause, refuse to • ant an application. No license shall be granted to a person • f • •estionable moral character or business reputation. License shall terminate only by expiration or revocation . Source: Ordinance No. 124, 4th Series Effective Date : 8-4-83 F. Revocation or Suspension. The Council shall revoke or suspend, for a period not to exceed sixty days, a license granted under the provisions of this Chapter , or impose a civil fine not to exceed $2,000.00, for each violation on a finding that the licensee has failed to comply with a statute , regulation or provision of the City Code relating to alcoholic beverages. The Council shall revoke the license upon conviction of any licensee or agent or employee of a licensee for violating any law relating to the sale or possession of beer, wine or liquor upon premises of the licensee , or if such revocation is mandatory by Statute. If it shall be made to appear at the hearing thereon that such violation was not willful, the Council may order suspension; provided that revocation shall be ordered upon the third such violation or offense. No suspension or revocation shall take effect until the licensee has been afforded an opportunity for a hearing before the -117- 12-1- 39 /3411/ 5 5 . 02 Council , . J- Council , a committee of the Council , or a hearing under the Administrative Procedures Act, as may be determined by the Council in action calling the hearing. Such hearing shall be called by the Council upon written notice to the licensee served in person or by certified mail not less than fifteen nor more than thirty days prior to the hearing date , stating the time , place and purpose thereof. As additional restrictions or regulations on licensees under this Chapter , and in addition to grounds for revocation or suspension stated in the City Code or Statute, the following shall also be grounds for such action: (1) that the licensee suffered or permitted illegal acts upon licensed premises unrelated to the sale of beer , wine or liquor ; (2) that the licensee had knowledge of such illegal acts upon licensed premises, but failed to report the same to police ; (3) that the licensee failed or refused to cooperate fully with police in investigating such alleged illegal acts upon licensed premises ; (4) that the activities of the licensee created a serious danger to public health , safety , or welfare; or (5) that the licensee violated the letter or spirit of the State charitable gambling law. Source : Ordinance No . 226, 4th Series Effective Date : 8-27-87 G. Notice . No beer , wine or liquor : cense appli - tion , or request for transfer thereof between • - sons or location shall be acted upon by the Council until - least ten (10) days ' - ve elapsed after the date of one publi •- tion, in the legal newspa_ - r of the City, of a notice of suc ► application or request for tra fer . Source : City Code Effective Date: 4 -78 H. Corpor- e Applicant and Licensees. A corporate applicant, at the time of a• •licati• , shall furnish the City with a list of all persons that hav- a interest in such corporation and the extent of such interest. '" list shall name all shareholders and show the number of share held • each, either individually or beneficially for others. is the du . of each corporate licensee to notify the City Admi , strator of any hange in legal ownership or beneficial interes' in such corporation -r in such shares. The Council, or any ofc cer of the City designat=e by it, may at any reasonable time - amine the stock transfer recor• and minute books of any corpor - Le licensee in order to verify a - . identify the shareholders and the Council or its designated offic- may examine the busine=s records of any other licensee to the exte . necessary to disc •se the interest which persons other than the lice ee have in th- licensed business. The Council may revoke any 1 ' ense iss -d upon its determination that a change of ownership of sh- es a corporate licensee or any change of ownership of any intere MEMORANDUM TO: Dennis Kraft, City Administrator FROM: Karen Marty, City Attorney( ' DATE: May 30, 1991 RE: Personnel Policy INTRODUCTION: I am in the process of revising our personnel policy. We have one booklet entitled "Personnel Policies" , and numerous other policies relating to personnel which are neither commonly known nor contained in this booklet. Aside from combining and updating the documents, I have been reviewing them in light of recent court decisions relating to employees. Before I proceed further, we need to make a major policy decision as to whether our employees should be "at-will" or "contract" . BACKGROUND: At-will . Employees may be "at-will" or "contract" . An "at-will" employee may be terminated at any time, for any non- discriminatory or legal reason, or for no reason at all. If we have at-will employees, we will not be required to go through cumbersome step-by-step disciplinary procedures to get rid of a bad employee. On the other hand, the employees have less protection from discharge for poor or no reasons. Contract. A "contract" employee may not be terminated or disciplined except as spelled out in the personnel policy. These employees are protected from the varies of their bosses by various procedures and limitations in the personnel policy. A supervisor who has a problem employee must document the problems, work with the employee to improve his or her performance, and follow the steps necessary prior to termination. Progressive discipline is required. Termination may occur only after notice of charges, containing specific facts, are given to the employee, and a hearing is provided wherein the employee can cross-examine the witnesses against the employee, and the employee can present testimony and witnesses on his or her own behalf. A record is made, including findings. Removal can only be for substantial reasons relating to and affecting the administration of the position of the person being removed. The problem with all these protections arises in the legal arena. A contract employee indeed has a contract with the employer (the City) , and if this contract is violated the employee may sue. If the supervisor has difficulty in spelling out the problems in annual performance reviews (which is a common problem) , and gives good reviews, it will be difficult or impossible to eliminate a problem employee without being sued. Page 2 Dennis Kraft May 30, 1991 Current personnel provisions. Shakopee ' s employees were originally "at-will" employees. The Personnel Policies adopted by the City Council in 1980, as amended, still reflect this concept in its first paragraph, which provides that the personnel policy "is not to be construed as a contract of employment. " Contradicting this, however, is language throughout the Personnel Policies which limits disciplinary action to that "for just cause" , gives the employee a right to a hearing, establishes progressive discipline, etc. I am unable to predict with any degree of confidence whether a court would rule we have "at-will" or "contract" employees. Options. We must decide whether we want "contract" or "at-will" employees. If we select "contract" , then I will delete contrary language in the Personnel Policy. If we select "at-will" , I will add language approved by the courts to more definitively indicate that our employees are "at-will" . We can continue to provide our employees protection against improper discipline or discharge, but the existing detailed provisions will be replaced with more general provisions, giving more flexibility to management. ALTERNATIVES: 1. Clarify the Personnel Policies to specify that our employees are "at-will" , while retaining protections which are not inconsistent with this clarification. 2 . Make our employees "contract" employees. 3 . Make our employees "at-will" employees without retaining present protections relating to discipline or discharge. RECOMMENDATION: Staff recommends alternative 1. REQUESTED ACTION: Direct staff to clarify the Personnel Policies to specify that our employees are "at-will" , while retaining protections which are not inconsistent with this clarification. KEM:bjm EPERSMEMO] /.31f MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director CY) SUBJECT: T.H. 169 Bridge and Minibypass Project DATE: May 30, 1991 INTRODUCTION: City Council direction is needed on the type of lighting that should be designed into the new bridge and minibypass project in downtown Shakopee. BACKGROUND: Mn/DOT has submitted correspondence to staff requesting that the City of Shakopee determine the type of lighting that should be used on the bridge and the new minibypass in downtown Shakopee. Mn/DOT normally would use the standard mast arm with cobrahead lights on their highways (Please refer to Attachment A for a detail of this type of lighting) . According to their estimate the approximate construction cost for this type of lighting would be $20, 000. 00 and would utilize a total power consumption of 1600 watts for the eight lights. During the reconstruction of the Downtown Streetscape Project, decorative lighting was used which consisted of concrete poles with one or two decorative lights on each pole. These lights are shorter than the standard Mn/DOT lights and therefore would require more lights to provide the same level of lighting on the bridge and minibypass. According to Mn/DOT the estimated cost for the decorative lighting would be $55, 000. 00 with a total of twenty-two lights and the estimated total power consumption for these twenty- two lights would be 4400 watts. Mn/DOT has indicated that the cost difference between their basic lighting and the decorative lights that the City of Shakopee used downtown would be $35, 000. Mn/DOT has indicated that the City of Shakopee would be responsible for any additional costs associated with the decorative lights. Staff is requesting City Council direction on the style of lighting that should be used on the bridge and minibypass. If the City Council were to authorize the decorative lights it would cost the City of Shakopee approximately $35, 000. 00. The Finance Director has indicated that the funding option for this money would be either the General Fund Contingency, the Capital Improvement Fund, the Bridge Project Fund, or the Tax Increment Fund. The Finance Director will be available at the City Council meeting to answer any specific questions regarding these funds or their balances. J ALTERNATIVES: 1. Direct staff to notify Mn/DOT that the City of Shakopee desires to use the decorative lights on the bridge and minibypass project and that the City agrees to pay for the additional costs of these decorative lights. 2 . Direct staff to notify Mn/DOT to use their standard highway lighting on this project. RECOMMENDATION: Staff feels that adding the decorative lights to the bridge and minibypass would certainly be more attractive and enhance the entire project. It would also be consistent in keeping with the theme established in the Downtown Streetscape Project and with the future 1st Avenue redevelopment. The real issue is cost. Does the City Council feel that it is worth $35, 000. 00 to install the decorative lighting on the bridge and minibypass? Compared to the $1.9 million dollars that the City has contributed towards this project and the $2 . 0 million dollars that the City has spent on redeveloping the downtown area plus the additional $900, 000. 00 scheduled for redeveloping 1st Avenue, staff does not feel that the additional cost associated with the decorative lights is excessive. There are existing funds available to utilize for the lights, according to the Finance Director. Staff has not taken this issue to the Downtown Committee yet, but staff is quite certain that they would be in favor of installing the decorative lights rather than the standard lights. The City Council can certainly defer any action on this issue until a formal recommendation is made by the Downtown Committee (next meeting June 12, 1991) , but Mn/DOT has expressed an urgency on a decision so that the plans can be finalized. ACTION REQUESTED: Discuss the lighting issue and provide staff with the appropriate direction. DH/pmp LIGHTING 1.3/ 0,0Esoi. O n ° Minnesota Department of Transportation 3 p� Transportation Building, St. Paul, MN 55155 4 42 of TW4 612-296-6997 May 21, 1991 Mr. Dave Hutton Shakopee City Engineer 129 East 1st Avenue Shakopee, MN 55379 SUBJECT: S.P. 7009-59 , Bridge over Minnesota River Roadway Lighting Dear Dave: We made a cost comparison between the two lighting systems proposed for Bridge No. 70002 over the Minnesota River, and the difference between basic lighting and using the concrete poles proposed by the City of Shakopee with acorn luminaires is approximately $35, 000. 00. The basic lighting system and the concrete pole system are more completely described below: - The basic lighting system was designed using 30 ' or 40 ' poles, either davit style or bent straw mast arms, with cobra head or shoebox luminaires and 200 watt high pressure sodium lamps. The system consists of 8 lighting units providing an average maintained footcandle level of .8 and utilizing a total power consumption of 1600 watts. Approximate construction cost is $20, 000 . 00. - The concrete pole lighting system was designed using 15 ' concrete poles with 2 acorn luminaires each and 100 watt high pressure sodium lamps. The system consists of 22 lighting units providing an average maintained footcandle level of . 9 and utilizing a total power consumption of 4400 watts. Approximate construction cost is $55, 000 . 00. In Equd!Oppurrunr{r Entptover As you are aware, the City of Shakopee will be responsible for paying the additional cost of the concrete pole system. Therefore, final design will not begin until the city determines what system should be constructed. Please notify myself as to the city' s choice of lighting system. Sincerely, cf1-12- kka-414 Sue Schwartz , P.E. Lighting Engineer cc: Janet Blacik Mike Speilmann File /J( MN/DOT STANDARD LIGHT ST___._SS STEEL OR ALUMINUM T h.,.______ 96 —......____J .,r _ --�5� 70 tuir't" ��%' �.ut25ct.wATT HIGH PRESSURE SCDIuM .unA1RE 446-40 11. ij i' 1.......— PANTED STEEL POLE ;FF 111 ,'.: 1d4ST ARM . . i�j� LEtrGTH Rous f III L-2I a• . t • Ali mi T:. . '1�� W0UNTING MEIGNT SHALL BE 40'(NOMINAL A80vE BYPASS ROADWAY GRA0E. II 2.SEE STD.PLATE 8332A FOR ANCHOR' f80LT CLUSTER. 1 iiGHT aASE DESIGN E 3 UNIT TYPc 9 _40 ONSENT MEMO TO: Honorable Mayor and Council FROM: Dennis R. Kraft, City Administrator RE: Reorganization of Recreation Department DATE: May 30, 1991 INTRODUCTION: The Shakopee Community Recreation Commission was dissolved effective December 31, 1990 and the City of Shakopee assumed control for 100% of the funding of this operation and the Community Recreation employees became employees of the City Council. Action on reorganizing this department was tabled until the first meeting of June. This item should be addressed at this time. BACKGROUND: The City Council decided not to appoint a Park and Recreation Director or reorganize the department until the operations of the department could be evaluated over time. Subsequent to the decision by the City Council to table this item Council directed the City Administrator to hire a Management Analyst to evaluate all of the operations of the City in an attempt to find ways of operating City Government in a more economical and efficient manner. An employee has been hired and is currently working on the Council directed study. It would appear to be premature to decide on an organizational structure for the Park and Recreation Department prior to the completion of this study. If the study were to recommend another organizational structure it would not be sound management practice to reorganize the department twice in a period of a few months. ALTERNATIVES: 1. Determine a structure for the Park and Recreation Department and effectuate it at this time. 2 . Hold any action in abeyance on reorganizing the Park and Recreation Department until such time as the Management Analyst Study is completed. RECOMMENDATION: It is recommended that the City Council hold off any action on reorganizing the Park and Recreation Department until such time as the Management Analyst has completed his study of the Shakopee City Government. ACTION RECOMMENDED: Move to table discussion and action on the possible reorganization of the Park and Recreation Department until such time as the Management Analyst Study is completed. I / /4 2; °1\iSENT MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk RE: Application for Temporary Beer License from St. Mark' s Church DATE: May 24, 1991 INTRODUCTION AND BACKGROUND: The City has received an application from the Church of Saint Mark, 3rd and Scott for a temporary 3 . 2 beer license for July 27th and 28th, 1991. Sales will be confined to a tent which will be set up on their playground north of Third Avenue. The application is in order. RECOMMENDED ACTION: Move to approve the application and grant a temporary non- intoxicating malt liquor license to the Church of Saint Mark, 333 West 4th Avenue, for July 27th and 28th, 1991. CONSENT / 3j MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk RE: Application for Temporary Beer License from St. Mary' s Church DATE: May 24, 1991 INTRODUCTION AND BACKGROUND: The City has received an application from the Church of Saint Mary' s, 535 South Lewis Street for a temporary 3 . 2 beer license for June 29th and 30th, 1991 . The application is in order. RECOMMENDED ACTION: Move to approve the application and grant a temporary non- intoxicating malt liquor license to the Church of Saint Mary' s, 535 South Lewis Street, June 29th and 30th, 1991 . \:.22) k_. TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director RE: Sanitary Sewer Billing - Residential Basis DATE: May 30, 1991 Introduction Mr. Ralph Lenzmeier appeared before Council suggesting that Council look at changing the sewer billing base or the rate to reduce the impact of fall sprinkling. Background Rates Council has not changed the sewer rate for several years. The growth in the use of the system and cost management has provided adequate levels of income within the current rate. The following discussion assumes that any change will result in the same total revenues for the City. Changing rates to alleviate the impact of fall sprinkling will probably not work because the problem being addressed is the base (water usage) not the rate. However, there is a combination Council may want to look at. Sewer rates are in two parts. One is the monthly charge of $3.00. The other is the flow charge of $1.22 per thousand gallons of water use or measured sewer flow. Raising the monthly charge one dollar would equate to a flow charge cut of $0.04. The average residential water usage is 15,000 gallons per quarter (sprinkling excluded) , which yields a sewer bill of $9.10 per month. Please see the attached chart for the effect of changing rate on various sized accounts. For the small user, the cost would go up and many senior citizens are perceived to be small users (less than average) . Previous councils have declined to raise the monthly charge due to the effect on the small users (senior citizens) . Residential Billing Base The residential billing base is the amount of use that the rate is applied against. Prior to the current arrangement based on usage, the City billed each residential unit the same amount for sanitary sewer. This led to complaints because a household with one person using 2,000 gallons of water a month paid the same sewer bill as a household using 10,000 gallons of water a month. About 1980, council changed the billing method to attempt to make sewer charges correlate to sewer use for residential accounts. One method to correlate sewer charges to sewer use is to measure sewer flow. However, the cost of installing meters is prohibitive except for large accounts. The city current has about six industrial accounts with a sewer meter. The cost of installation and maintenance is the responsibility of the owner. Another method is to base sewer charges on water use. There are two approaches to this manner of billing. One is to base sewer charges on a fraction / 1<- of of current water use year around (i.e. 85%) . The theory is that of the total annual water use, that fraction goes down the sewer. However, this still leaves the disparity between the heavy sprinklers and the light or no sprinkler users. The other approach is to base sewer charges on water use when there is little or no sprinkler usage such as the winter months when almost all the water used goes down the sewer. SPUC reads water meters quarterly so that the city has the choice of using 1 quarter (Dec 20 - March 20) or 2 quarters (Sept 20 - March 20) . One quarter usage is going to be the most accurate in terms of eliminating sprinkling but is a smaller base and therefore more prone to error due to incorrect readings, vacations, extra company, winter absences, etc. . Two quarters is a larger base for more representative usage but the period does start in September when some people may still be watering yard plants. Another approach used by about numerous commercial/industrial accounts is to install a separate meter for sprinkling usage. The water going through these meters not used to charge sewer but there is the $5.00 monthly minimum water charge applied all year. The cost and difficulty of installing a separate meter varies by installation and is up to the owner. SPUC has been contacted in the past about reading water meters monthly so sewer could be based on five or four months but there has been no movement towards monthly water meter reading. Alternatives 1. Status Quo. . A. Separate water meter. B. Sewer flow meter - too expensive and hard to maintain. C. Adjust bills on an exception basis but allow staff continuing authority to adjust bills. 2. Flat rate for residential units - less equitable than current process. 3. Use one quarter for the billing base. 4. If SPUC changes to monthly water meter reading, use 4 or 5 month base. 5. Use a percentage of water use for the billing base each quarter - does not solve sprinkling issue. 6. Extra meter reading in November for sewer billing use only - requires customized programming and impacts others areas of the billing program and therefore probably not practical. 7. Change to one quarter for the billing base and increase the monthly part of the rate to offset the "snow bird" effect. Recommendation At this point, the most practical alternatives for Council to consider are 1C, 3, or 7. If 1C is selected, affected customers would have to contact staff to request an adjustment each year. Those who do not contact the city would be paying higher sewer bills due to sprinkling. / 3 #4 If 3 is selected, those accounts that have reduced usage in the winter quarter will benefit by having lower bills all year. The city may get calls from other customers who feel that the "snow birds" are benefitting unfairly at their expense. If 7 is selected, the "snow bird" effect is mitigated by raising the monthly charge and lowering the flow charge. However, Council would have to recognize that the bill for small accounts "senior citizens" would go up and the bill for large accounts (industry) would go down. Alternative 1C can be implemented immediately. Alternatives 3 or 7 require programming changes and would be effective 1 April 1992. Earlier implementation may cause serious problems with the billing system. There are pro's and con's to each alternative and it appears to be a choice between differing interests of various constituencies. Action Discuss the issue and give staff direction. p Usage Monthly Rate $3.00 $4.00 $5.00 $6.00 (Quarterly) Flow Rate/1000g 1.22 1.18 1.14 1.10 5,000 5.03 5.97 6.90 7.83 10,000 7.07 7.93 8.80 9.67 15,000 9.10 9.90 10.70 11.50 20,000 11.13 11.87 12.60 13.33 25,000 13.17 13.83 14.50 15.17 50,000 23.33 23.67 24.00 24.33 100,000 43.67 43.33 43.00 42.67 1,000,000 409.67 397.33 385.00 372.67 10,000,000 4,069.67 3,937.33 3,805.00 3,672.67 R62-0-164,- /cei-4-1-_-‘1_ 3 / 7 7 / R_aii&A, ` Ay, zYw ala/vc'A / ? 9 / , _7i'LQ--aesk # 7472,„/ , y a77-2,2,4-e,vd;e1 G7J-C.1 ,,A, 4/z(° / 1.64 /3t . kfau,„„ &-4 Je-zz-e,7) [/ r2 ,/SLC t `774, iiito f-4C --t:Z/t.J/ A)2.e. y• . 19L ci 2--cx A-- .-Q-11(-<.)-4r-- C 1 rg-0-12-(2 . el-7A (,-di cc meti, Grp at. C��, �-uti� u►-� 0, 06,-/t, . oLcal Z t' ter- /L , c*( o ' ' a mug _Q a 4/c e r L �ivZ�1is2.a-,L /11vi-f-vuc L YI r 1/VL k i''se:D a .'92/ Q'/L?d ' . c'/2--(1i-Q3k,. 71,.0-& ti ) 7d/ Z Q aue J f/ st-4 7-Ai JO 06 0 9 arq, atae-t-- I-2)eg-e-z-a*ty:;,) S " cL-i-z- I/ FR‹_ �� ik-k /`1T-' t - � //d 'f(dc' C k� iotrra • OK' AZ;vi-e — /14-trevt. tq tlJdowd- cX,(4 1.3; .,Pvt • TAAst-5%ktAr—r----(--L-4- yj 64- 7‘A4 „1- 7-t //,(:.-7,_Q Zikkk / 1/1- AnC47 (T: t Ct/tr1-1 PA/k Ct_ r'eP 1/% 4/ ctY- _0 CrA,421- J-XiZL. 'J4/- (74 a‘-` 1--a-- (-0,1)t--ex 1 i„)„ 14 • 71.129-(2, A-Gt p/L141-1- 14-t4& 6LiCeiLC2'& Z -32 zkro* rept /t )Vsagri,a- 3 k 01-1 --Q./r<J42411-7( 0 ( /) rikSa-A;C(1.1kAM Arr P c_ - - • , ,„ • a “tst 1 /kv1,2:12,k, SE:syKAs2-- / 3 &. TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director RE: Sanitary Sewer Billing - Residential Basis DATE: May 14, 1991 Introduction Mr. Ralph Lenzmeier appeared before Council suggesting that Council look at changing the sewer billing base or the rate to reduce the impact of fall sprinkling. • Background Rates Council has not changed the sewer rate for several years. The growth in the use of the system and cost management has provided adequate levels of income within the current rate. The following discussion assumes that any change will result in the same total revenues for the City. Changing rates to alleviate the impact of fall sprinkling will probably not work. Sewer rates are in two parts. One is the monthly charge of $3.00. The other is the flow charge of $1.22 per thousand gallons. Raising the monthly charge one dollar would equate to a flow charge cut of $0.04. The average residential bill based on 15,000 gallons per quarter would go from $9.10 per month to $9.90 per month. For someone using 50,000 gallons the cost per month would go from $23.33 per month to $23.67 per month. For the small user, the cost would go up and many senior citizens are perceived to be small users (less than average) . Previous councils have declined to raise the monthly charge due to the effect on the senior citizens. Changing the rates to alleviate the impact of fall sprinkling does not work for most users due to the larger total amount generated by the flow charge versus the monthly charge. Residential Billing Base The residential billing base is the amount of use that the rate is applied against. Prior to the current arrangement, the City billed each residential unit the same amount for sanitary sewer. This led to complaints because a household with one person using 2,000 gallons of water a month paid the same sewer bill as a household using 10,000 gallons of water a month. About 1980, council changed the billing method to attempt to make sewer charges correlate to sewer use for residential accounts. One method to correlate sewer charges to sewer use is to measure sewer flow. However, the cost of installing meters is prohibitive except for large accounts. The city current has about six industrial accounts with a sewer meter. The cost and maintenance is the responsibility of the owner. Another method is to base sewer charges on water use. There are two approaches to this manner of billing. One is to base sewer charges on a fraction of current water use year around (i.e. 85%) . The theory is that of the total annual water use, that fraction goes down the sewer. However, this still leaves the disparity between the heavy sprinklers and the light or no sprinkler users. /.3rX. The other approach is to base sewer charges on water use when there is little or no sprinkler usage such as the winter months when almost all the water used goes down the sewer. SPUC reads water meters quarterly so that the city has the choice of using 1 quarter (Dec 20 - March 20) or 2 quarters (Sept 20 - March 20) . One quarter usage is going to be the most accurate in terms of eliminating sprinkling but is a smaller base and therefore more prone to error due to incorrect readings , vacations, extra company or winter absences. Two quarters is a larger base for more representative usage but the period does start in September when some people may still be watering plants. Another approach used by about 100 commercial/industrial accounts is to install a separate meter for sprinkling usage. The water going through these meters are not charged sewer but there is the $5.00 monthly minimum water charge applied all year. The cost and difficulty of installing a separate meter varies by installation and is up to the owner. SPUC has been contacted in the past about reading water meters monthly so sewer could be based on five or four months but there has been no movement towards monthly water meter reading. Alternatives 1. Status Quo. A. Separate water meter. B. Sewer flow meter. C. Adjust bills on an exception basis but allow staff continuing authority to adjust bills. 2. Flat rate for residential units. 3. Use one quarter for the billing base. 4. If SPUC changes to monthly water meter reading, use 4 or 5 month base. 5 . Use a percentage of year - round water use for the billing base. Recommendation CUi" SENT TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director RE: Closure of Debt Service Funds DATE: May 21, 1991 Background Two bond issues have been paid off this year. Council action is requested to close the debt service funds. 1. The debt service fund for the sewer revenue bonds needs to have $293.56 transferred in from the sewer fund operating cash to pay for final costs and close the fund. 2. The debt service fund for the 1980A Improvement bonds has a remaining surplus of approximately $360,000. There was $140,000 planned and budgeted to be transferred from this fund into the 1990A Improvement debt service fund for interest expenditures this year. Council's past practice has been to transfer remaining assets into the Capital Improvement fund. Remaining assets are cash and assessment receivable. Action Requested 1. Move to transfer $293.56 from the Sewer Fund operating cash to the Sewer Revenue Bond debt service fund to close the debt service fund. 2. Move to transfer $140,000.00 from the 1980A Improvement debt service fund to the 1990A Improvement debt service fund as budgeted. 3. Move to transfer the remaining assets of the 1980A improvement debt service fund to the Capital Improvement Fund in order to close the 1980A Improvement debt service fund. CONSENT 13 ,ij TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director RE: Special Assessments on City Property DATE: May 21, 1991 Background Council recently adopted the assessments for the Fourth and Adams project. Included was an assessment against city property in the amount of $16,915.00. If Council acts on the June 4th meeting to prepay the assessment, interest expense to the paying fund can be avoided. Last several assessments against city property were prepaid with funds from the Capital Improvement Fund. Alternatives 1. Let the assessments run on the taxes. The paying fund has been the General Fund in the past and interest has been paid. 2. Prepay with General Fund monies. 3. Prepay with Capital Improvement Fund monies. Recommendation Alternative number 3. 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It is requested that Council declare the following vehicles surplus; 1976 Dodge Van #81776 1986 Ford LTD #169129 The Dodge van in the Engineering Dept. has been replaced through the purchase of a 1991 S-10 pickup. The 1986 Ford LTD (old squad) has been replaced through the purchase of a 1990 Dodge Dynasty in the Police Dept. Last year we ended up with more vehicles for disposal than we had auction slots reserved. Council decided to let the custodians use one of the old squads as long as it was not going in the auction. The custodians haul tools and supplies around to the several buildings they work in and the use of this vehicle seems to work well for them. Therefore staff is proposing to continue the use of that car. A 1985 Ford LTD #130989 is the Recreation Dept. car. It is in worse shape than the 1985 Ford LTD in the Street Dept. It was discussed at a staff meeting to sell the Recreation Dept. car and then transfer the Street Dept. car to the Recreation Dept. . The Street Dept. car was the car used by the former Street Supervisor. The City Administrator and the School Superintendent were going to meet to review the disposition of the Community Recreation assets including the car. This meeting apparently has not taken place and therefore it is not clear whether the City can declare the Recreation car surplus and sell it. Also, the Public Works Director has requested to keep the Street car for miscellaneous use, estimating that it accumulated 350 - 400 miles per month. Attached for Council information is the list of vehicles currently insured by the City. Note that SPUC vehicles are included on the list. Action Requested Move to declare the following vehicles surplus property; 1976 Dodge Van #81776, 1986 Ford LTD #169129, that they be sold at auction. City of Shakopee / 3° Schedule of Vehicles May 1991 Bldg Cost Description VIN Dept. Garaged New 1 1976 Dodge van 1/2T 81776 ENGIN City Hall 4,500 2 1982 Chev S-10 PU + cap, radio 39659 ENGIN City Hall 3 1983 Ford Ranger PU + cap, radio 33076 ENGIN City Hall 4 1987 Chev Nova 103626 ENGIN Employee 5 1989 Chev S10 PU 1924 ENGIN City Hall 9,000 6 1991 Chev S10 89495 ENGIN City Hall 10,000 7 1934 Ford Fire trk - storage 1870656 Fire Rehr warhse 3,600 8 1962 Ford Fire trk 211077 Fire Fire 16,225 9 1968 Chev Fire trk 157059 Fire Fire 4,900 10 1974 Chev 3/4T 4x4 + grass pak 6732 Fire Fire 5,386 11 1974 Mack fire trk 1588 Fire Fire 53,918 12 1975 Rend. Aerial fire trk 7512608 Fire Fire 168,860 13 1976 boat trailer 160179 Fire Fire 14 1989 Trailer - Hoovercraft 35989 Fire Fire 1,000 15 1976 Hend. fire trk 2612625 Fire Fire 66,149 16 1983 Chev 3/4T 4x4 + grass pak 151763 Fire Fire 10,206 17 1985 Hend. Fire trk 16384 Fire Fire 160,000 18 1986 Spartan fire rescue 185961 Fire Fire 150,000 19 1988 Mack fire tanker M001298 Fire Fire 107,000 20 1990 Ford 1T 4x4 + grass pak 7493 Fire Fire 31,000 21 1986 Ford Ltd Cr.Vic. (old squad) 169130 Fire Fire 13,500 22 1991 Chev Step Van 3501 Fire Fire Station 35,000 23 1984 GMC 1/2t PU 514580 INSP. City Hall 6,700 24 1989 Chev S10 PU 3083 INSP. City Hall 9,000 25 1987 Chev Caprice (old squad) 200707 Gvt Bld City Hall 13,500 26 1974 Chev step van + equip 317352 Park Public Works 5,976 27 1984 Iveco 1.5T. garbage trk 201194 Park Public Works 28 1988 GMC 1T PU + Equip 530360 Park Public Works 29 1979 Homemade trailer 045 Park Public Works 30 1983 Ford 1T trk 41545 Park Public Works 10,559 31 1988 Pont Grand Am 12962 PLAN City Hall 32 1990 Ford LTD Cr Vic Squad 1764 Police Public Works 13,500 33 1990 Ford LTD Cr Vic Squad 1765 Police Public Works 13,500 34 1990 Ford LTD Cr Vic Squad 1766 Police Public Works 13,500 35 1988 Ply Caravelle 222304 Police Public Works 9,133 36 1988 Subaru 5653 Police Public Works 37 1986 Ford Ltd Cr.Vic.(old sq blu) 169129 Police Public Works 13,500 38 1987 Chev Caprice 200159 Police Public Works 13,500 39 1987 Chev Caprice (old squad) 200703 Police Public Works 13,500 40 1987 Chev Suburban (squad) 149645 Police Public Works 13,500 41 1989 Ford LTD Cr Vic Squad 76247 Police Public Works 13,500 42 1989 Ford LTD Cr Vic Squad 76248 Police Public Works 13,500 43 1991 Ford LTD CR VIC 72515 Police Public Works 18,000 44 1990 Dodge Dynasty 3364 Police Employee 45 1985 Ford LTD 130989 REC. Comm Rec 46 1952 GMC + sewer jet equip 458 Sewer Public Works 10,486 47 1958 Dodge 3/4 PU + rodder 50075 Sewer Public Works 48 1974 Int'l 1600 step van + TV equip 10235 Sewer Public Works 49 1983 Jeep CJ5 + equip 51133 Sewer Public Works 8,427 50 1990 Chev 1T 4x4 dump + equip 3858 Sewer Public Works 23,000 51 1984 IME sewer cleaner trailer 16384 Sewer Public Works 23,495 52 1954 Dodge 3/4 PU 61118 SPUC Utilities 53 1957 pole tr. 607054 SPUC Utilities 54 1966 HM woodbox tr. 607048 SPUC Utilities 55 1972 Home made trailer 607050 SPUC Utilities 56 1978 Chev trk +eq. 105343 SPUC Utilities 48,927 57 1980 Chev It truck 130069 SPUC Utilities 11,415 58 1980 Ditch witch trailer 501108 SPUC Utilities 3,951 59 1983 Ford 3/4 PU + cap, radio A30418 SPUC Utilities 10,419 60 1983 Ford bucket trk A40012 SPUC Utilities 24,463 61 1984 Ford 3/4 van 76029 SPUC Utilities 9,500 62 1986 Ford 3/4 PU 36086 SPUC Utilities 10,714 63 1986 Ford F800 digger derick 37006 SPUC Utilities 91,689 64 1986 Olds Cutlass Cierra+ 336536 SPUC Employee 11,539 65 1988 Chev S10 4x4 + Equip 66285 SPUC Employee 66 1988 Trailer Bobcat Mdl Z6000 7121 SPUC Utilities 4,950 67 1990 Ford F350 bucket truck 24766 SPUC Utilities 40,457 68 1989 Ford F350 (Kenny) 7493 SPUC Utilities 40,457 69 1952 Amphibious trailer 1/4T 380359 Street Public Works 70 1952 Amphibious trailer 1/4T 382368 Street Public Works 71 1953 Dodge 3/4 PU 90851 Street Public Works 72 1954 Dodge 3/4 PU 61605 Street Public Works 73 1954 Dodge 3/4 PU 60686 Street Public Works 74 1978 Chev dump truck + equip 50985 Street Public Works 16,143 75 1988 GMC 1T PU 4x4 + Equip 533277 Street Public Works 76 1980 Ford dump trk + equip JA7106 Street Public Works 45,000 77 1982 Ford dump trk + equip VA47413 Street Public Works 28,000 78 1985 Ford dump truck + equip 68473 Street Public Works 36,864 79 1986 GMC TB 700 Flusher 3200737 Street Public Works 44,000 80 1987 Ford dump truck + equip 41924 Street Public Works 41,220 81 1990 Felling Trailer 72086 Street Public Works 2,795 82 1985 Ford LTD 175662 Street Public Works 83 1989 Ford dump truck + equip 9287 Street Public Works 41,220 �. ONSENT MEMO TO: DENNIS KRAFT, CITY ADMINISTRATOR FROM: DAVE HUTTON, PUBLIC WORKS DIRECTOR SUBJECT: EQUIPMENT PURCHASE DATE: MAY 28, 1991 INTRODUCTION Staff is requesting authorization to purchase a rear-mounted mower attachment for an existing Ford tractor for a net cost of $850 .00 BACKGROUND The Parks Division of the Public Works Department is requesting permission to purchase a Woods mower attachment ( rear-mounted) for an existing Ford tractor. The Department currently has 2 Ford tractors . These Ford tractors replaced 2 International tractors several years ago. The International tractors came equipped with mid-mounted mowers and when the new Ford tractors were purchased, a decision was made to keep the mid-mounted mowers and retrofit them onto the Ford tractors. Unfortunately, the mid-mounted mowers do not work well on the Ford tractors due to the Ford tractors being a much lower profile tractor than the Internationals. There is no room to raise the mid-mount mowers on the Ford tractors , resulting in more pressure on the belts during mowing operations . As a result, the belts are constantly breaking resulting in excessive maintenance costs and excessive downtime to the point where the mid-mounted mowers cannot be used with any degree of reliability. In addition, the Department has one rear-mounted snow blower for the Ford tractors, which is no longer needed due to the purchase of the bobcat in 1990, which has a snow blower attached. Staff has contacted 3 equipment suppliers in an effort to trade the two mid-mounted mowers and snow blower for a rear-mounted mower. The low quote received was from Lano Equipment, Inc. of Shakopee, as follows : New Woods rear-mounted mower - $2950. 00 Less trade in for mid-mounted mowers - 1200 .00 Less trade in for snow blower - 900 .00 Total Price $ 850 .00 /3R The Park Division has $8 , 000 budgeted in the 1991 Capital Equipment Budget, consisting of $5 ,000 for a slit seeder and $3,000 for a leaf loader. The slit seeder has been purchased for $3,996.00 and the leaf loader has been purchased for $1 , 448. 00, for a total expended to date of $5 ,444 . 00 . There is a balance left in this budget of $2 , 556 .00. Since the rear-mounted mower was not included in the 1991 Capital Equipment Budget, staff is requesting authorization to expend $850.00 for the rear-mounted mower. There are no other anticipated equipment purchases scheduled for 1991 . ALTERNATIVES 1 . Approve the request. 2. Deny the request. RECOMMENDATION Staff recommends Alternative No. 1 . The Department has an opportunity to exchange 3 pieces of basically useless equipment for a new piece of equipment that is needed to provide efficient maintenance of our Park system. ACTION REQUESTED 1 . Move to declare the 2 mid-mounted Woods mower and rear- mounted snow blower as surplus equipment and authorize the City Administrator to sell them. 2. Authorize staff to purchase a new Woods rear-mounted mower from Lano Equipment, Inc. for a net cost of $850.00 (after trade-in of 2 mid-mounted mowers and snow blower) out of the Capital Equipment Budget. park/mower 1 '3 Q Memo To: Mayor & City Council Dennis R. Kraft, City Administrator From: Marilyn Remer, Personnel Coordinator Re: Close City Hall July 5th Date: May 30, 1991 Introduction The City Administrator has directed staff prepare a memo addressing city hall staffing needs for July 5th. Background This year the Fourth of July falls on a Thursday and presents a situation similar to the 1990 Christmas holiday. You will recall, Christmas Eve fell on a Monday and city hall was closed allowing employee to utilize the long holiday weekend. Many employees are requesting Friday, July 5th off for out-of- town long weekend travel plans. It is city policy that at least one person in each department at city hall be present at all times and that at least two department heads be present. Productivity for Friday would undoubtedly be low. Typically this is a long holiday weekend for many metro area firms, and it is anticipated, based on past practices, public business conducted that day would be negligible. Staff is requesting city hall be closed to the public on Friday, July 5th. An Engineering Tech has agreed to cover that day if there is any need for inspections, although many contractors customarily shut down for the entire weekend. The building inspection department will accommodate any contractors requesting inspections for July 5th. Any employee desiring to work, may do so. However, employees taking the day off could use vacation leave or comp time. If they have no vacation time coming, they could take time off without pay. Alternatives 1. Keep regular hours on July 5th. 2 . Close city hall on July 5th. 3 . Other Recommendation Alternative number 2 , close city hall on July 5th. Employees shall use a vacation day, comp time, take time off without pay if leave is exhausted, or work. Action Requested Authorize the closing of city hall on July 5, 1991 with the stipulation that employees use vacation or comp time, take the day off without pay if leave time is exhausted, or that employees may work if they chose to do so. MEMO TO: Dennis R. Kraft, City Admi strator FROM: Judith S. Cox, City Clerk;/ i l 5 .1) RE: Youth Employment Program Worksite Agreement DATE: May 31, 1991 INTRODUCTION: Attached is a Youth Employment Program Worksite Agreement between Scott County and the City of Shakopee for Council 's consideration. BACKGROUND: As you are aware, Hazel Ecklund has been working in my office for approximately 4 years. She has been working under the Senior Services Employment Program, at no cost to the City. She has purged records in Administration and Community Development according to the City' s Records Retention Schedule. She is currently preparing records for microfilming as well as beginning the microfilming. To date she has microfilmed fourteen rolls of film. Because of health reasons, she is unable to continue with the microfilming; however, she is still available to continue preparing the records for the microfilming and any other tasks that we may have for her. I have become aware that there may be one or two individuals who might be interested in continuing with the microfilming through the Minnesota Youth Program being administered through Scott County. In order to take advantage of this opportunity, the City must approve the Scott County Youth Employment Program Worksite Agreement. The cost for an individual to perform this work through this program would be born by Scott County. This program would be administered similar to the program Hazel is working under, the Senior Services Employment Program. The individual would be working during the summer, probably for 20 hours per week. She will continue with the microfilming of the City' s minutes, ordinances, resolutions, and agenda packets for the City Council and Boards and Commissions. ALTERNATIVES: 1. Approve execution of the agreement - no cost to the City. 2 . Send the microfilming out to be done - approximate cost $2500. 00. 3 . Do not complete the microfilming. 4 . Utilize current staff. RECOMMENDED ACTION: Alternative #1, enter into am agreement with the County for the Youth Employment Program. ACTION REQUESTED: Authorize the appropriate City officials to execute the Scott County Youth Employment Program Worksite Agreement. JSC/tiv 13N AGREEMENT * SCCT:' COUNTY YC(7T? FMP-T.OYM2NT PRCGRAZ WCRXS T.r. AG? .=2/T THIS AGIFIT mace between Scot:. County HUM= Services, G^z='. 300,Shwa t e• Minnesota 55379 hereinafterer ed as t" by an l thr ugh the Scot_ County H=en Se*7icPetAr r lwreinafter refer to as "Countr and referred to as icyer 'etha-t..a W=ESSc. T,..: WEaRMS, funds are available to the Cot.mty fcr the purse of Vii.,,steriT.q and operating employment and =thing T n; pry for the Scow Cmxzty yeuth under the Jab '!'- ' ; Pte,-nersh j Act, Pt,n t ;r- Law 97-311, hereinafter refe=ed to as .7=°A or t, Mir=esota Youth Pr-.man, Minnesota Stat rtes Sect:cn 258.31 to 268.36 1, rei a_fter referred to as MEP. WEMR '3 S, the County is desirous of entering into an a semen -�.. t with the Emplcyer wtereby the Employer w.u?d mY eligible youth fat Sob Training Per=ersh pAct (JTPA) or Minnesota Youth PZ am (1wva) The County and the nolcyer agree as follows: 1. =RM CF TEE AGREMENTx AND PAM aDMCRIZA rCa A. Me tAv?-a of this is JUNE 10, 1991 through A GUST 23, 199 , t date of sigrbv net aTTrQC i the � aTZ , unless ess arl 'wr tATnfi n7[t.Ed as provided d_e herein. . B The Emplayer a yes to acerata a worksite teaidi ng employment and =Lining services to eligible recipients in ,2e-^'-r-+..ance with applicable r-abt e Federal and State laws and regular:rr c dur_ing the term -of this agreemeat` Me program is to be administered and mated in accordance with Swt... Couarrs =A and Azrrnla 1 Plans and policy statements promulgated by the Scat: County Aman Services Board. C. The County Shall 1 1 not teic u:se the Employer far costs inau=ed by the eppicyer wizich are net in ac=cdar a with this age. 2. CML1 '4 LAWS AND RESCIATICUS A. The Employer shah comoly. with all applicable Federal, State and local Laws, rules and regulations which h deal with or relate to the employment of persons who pert at ;sic ar are in t - i n i rq ter this ae roamed ` H. Me Employer states that it has fully reviewed the rrcr�gram. The ;c+t by these r?T'"rS and candit i ens. C. The Meyer will comely with all at-n 1 ;r-a h t e A f=„tet ive ?c can, Fair • Labor, F.ea,Lth, Safety and awi=trentai Standards. - 1 - D. The Employer will comply with Title Vi of the Civil Rights Act of 1964 (P.L. 88-352) and in accordance with Title VI of that Act no person in the United States shall on the grounds of race, color, sex, age, national origin, or political affiliation or beliefs, be excluded fpnn parricioat_cn be denied benefits of or be otherwise subjected to discrimination under any Federal program. E. The Employer will comply with Title VI of the Civil Rights Act of 1964 (42 USC 2000d) , prohibiting employment di sc--i mi nation where (1)the primary purpose of the grant is to provide employment or (2) discriminatory employment practices will result in unequal treatments of persons who are or shauld be benefiting Luis the program. F. The Employer will u uwly with the provisions of the Hatch Act which Limits the political activity of the participant. G. The Employer will comply with the Child Labor i cr Stardrd Act Statutes 181.01 to 181.12 and regulations (CIS 1-22) . Copies of the Child Labor Laws can be obtained through the Department. H. In accordance with Section 504 of the Rehabilltration ALL of 1973 as amended, and regulations issued pursuant to said Act, the Employer will not discriminate on the basis of handicap in providing employment optor unities and services. I. The Employer shall comply fully with the provisions of the Cc.^.mpational Safety and Health Act of 1973, Minnesota Statutes Chapter 182, and all applicable regulations and safety standards promulgated thereunder in order to assure the safety of all participants in the employment and training p rams. S. The Employer shall comply fully with the Right-to-Know Act. The Employer is required to inform participants of hazardous substance, harmful physical agents or infectious agents t'zey may be exposed to in tivair workplace. The Employer must provide training n;ng and written material available to the participants and have all hazardous substances, equipment or work areas labeled properly. K. The Employer cer+i fi eg that the youth participant pant will tot participate in activit i p or training far any church religious affiliated agencies or businesses. L. Employer certifies that they will not hire a person for a youth position if a member of the person's immediate ate family is engaged in an adminis=ative or ' supervisory capacity for the Employer or the Department. ianlAdiate family means wife, husband, daughter, son, mother, father, sister, brother, sister-in-law, brother-in-law, aunt, uncle, niece, nephew, stepparent or stepchild. M. Employer certifies that it has completed and submitted a Maintenance of Effort form stating that it will not hire a participant with funds available under this aunt if any other person is on layoff L--ua the same or substantially equivalent job or the same or substantially equivalent position is vacant due to a hiring freeze, termination of an employee or where an employee has resigned. The Employer must inform the Department if one of these conditions exist. - 2 - 13dPL N. Emplayet certifies that each job will not result in the disalacerment of qtly employed workers, including partial displacement such as reduction of hours of non- vertime wank, wages, or employment benefits; and will not impair i r exist;ng con me s for services or result in the substir.,it .cn of grogram funds for other funds in connection with wank that would otherwise be performed. 0. Employes certifies es that no employee hired under this Agreement shall be placed or remain on a job affected by a labor dispute involving a wank stoppage. P. Employes cern;f;p, that he has obtained cone. nce L-uu all aputcu4.j.ate collective bargaining agents and unions with respect to jab duties of persons employed under this Amt. Said union ccr u e -e shall be at Cached to this Agreement. Q. Employer cer-;f4that all data collected, created, received, maintained or disseminated nated for any purposes in the course of the Employer's performance of this agreement is governed by the Minnesota Data Practices Act., Minnesota Statutes 13.01 - 13.89, or any other arpc i cable state or federal regulations ations on data privacy. The Employer agrees to phi sae strictly by these statutes, riles and regulations. 3. SERVICES TO BE PROVIDED A. The Employes will piavide employment for the participant to gain good work habits and increase their future employability.7 i ty. The Employer . agrees to provide sufficient equipment ent and mater:a 1 s to complete the assigned job. Whenever applicable, the participants will receive academic =edit for their work expenisence. B. The Employer is participating in the program checked below: 1. ;_; In-School Rank r B ence. The employment caacrt unities trust be in public sector, 20 hours per week maximum, and not to exceed 500 hours per participant. 2. ;_; Tryout Employment. The employment opportunity is in the private sector, 20 hours per week maxim=mm during the school term or full-time during the summer months and not to exceed 250 hours per participant.pant. The Employer must =time the employment of the participant for the same salary and amount of hours upon successful completion of this agreement. Vacancies will not be refilled if the previous participant completed the Tryout Employment but was not hired by the Employer. 3. ;X Stmaer Youth Employment Program. The employment opporo.mities are in the public r and private sector, 40 hours maximum and not to exceed 400 hours per participant. This program starts in June and ends in August. C. Employer certifies es that it has submitted a Job SDel'4 fir- tion to the County which describes the duties of each participant purposed to be hired under the program. The Job Specification cation is attached hereto and made a part of this agreement. - 3 - D. The Emolcver agr✓eo to interview all potential employees refers i. to the Moyer by the Department pursuant to this agreement. The Employer agrees to notify the Department of all individuals hired pursuant to this aunt (hereina±ta refer to as youth participant) at least one (1) working day prior to the start of employment with said. slayer. E. The Emolcyer's personnel procedures shall be followed for each youth participant including the provision of an initial job or entation, a jab description, employee rights and responsibilities, the name of the immediate supervisor, the ohcne number to c 1 1 in case of an absence a:= work, and az; .;p4.iate accident prevention training. 4. F@IDIIM OF THE AL -'1r A. The furls under this agreement will be the payment of wages directly tly to the participant. B. It is understood and agreed that if there is a deduction in funding to the County, the funding obligations as recited herein shall be renegotiated. The obligation of each party he e nn er may thereupon be cancelled, upon receipt of written notice. 5. PAR'IriCEPANr CrWDE.*1SATICN/PA`Crra •_•.roc A. The Scott Ccunty Youth Program will. pay the Federal or State minim= i m,m, wage, whichever is higher, for every hour the youth works. The . procedures are detadained by Scott County po l ;r-i,es. If wage i Wises are granted over and above the allowed miithm wage, the Employe` is responsible for the difference. B. Youth are paid for every hour worked. The participant is not paid for holidays, lurch hcurs, or vacation/sick leave. The length of the lunch hour is deteanined by the worksite policy. C. Scott County processes the payroll for the dam participants. The Etaployer verifies and signs the time sheets. The employer submits time sheets according to the payroll schedule to the Scott County Emp1cyment and T ai n i ng Program. The Employer will maintain a copy of the time sheet in the business records. D. The County shall review the accuracy of the time sheets and no payment aha,1 i be madewithout 6. 'CCN CF PARTICIPANT A. The Emplcyer will notify the Department of plans to te=nirate a participant 71.4c17- to the date of to minatian. B. The Tryout Employment program states that the term nation must bbe. for ca a good cause or the vacancy will not filled for 12 ill.ut..hs. A voluntary termination by an individual shall be treated the same as a good cause dismissal. - 4 - 7. ICITICN A. Any changes required by the F i-al or State regulations are automatically incorporated into this agreement without written amendment and shall go into effect on the data designated by the law or regulation. B. Any changes in wages, tern of acTM nt, or job specification cation s ii require a modification`ication of the agreement. 8. AITLRIZ2I) AMNT CF SCOTT COUNTY Scott County shall appoint an authorized agent for the prise of actn;n i st rain of this Aunt. The Employer is notified the authorized agent for Scott County is: Jean M. Sine'', Employment and Training Supervisor Scott County Human Services Courthouse 300 428 South Holmes Stroot Shakopee, Minnesota 55379-1375 (612) 496-8273 9. Iii The Employer does hereby agree that it will defend, indemnify and hold harmigxs Scott County against any and all 1iahility, loss, damages, costs, and exoenses which. the Dewarment of Scott County may hereafter sustain, n, incur or be required to pay: A. By reason of any applicant cant or participant suffering bodily or personal injury, death, or property loss or damage either while partic ter=rg in or receiving the care and services to be furnished under this Aunt, or while on premises owned leased, or operated by the Employer, or while being ansaorted to or from said premises in any vehicle owned, operated, leased, chartered, or otherwise cont. ted for by the Employer or any officer, agent or employee thereof; or B. By reason of any applicant or participant cm,sirq injury to, or damage to the y of another person darn any time when the Toyer or any officer, agent, or employee thereof has undertake or is fern;shi ng the care and services calledfor ter this Aunt; of C. By reason of any person employed by the 'Employer or alleged to be employed by the Employer, for any claim or cause of action in equity or for damages arising out of the amoloyment or alleged employment, or discrimination by the employer; or D. By reason of any negligent act or omission or intentional act of the Employer, its agents, offirprs, or employees which causes bodily injury, death, personal injury, property loss or damage to another during the tern of this Agreenent. - 5 - 10. RECORDS - AVAILABILITY Y AND RE'D5ZTI'ICN A. The Employer shall prepare and submit reports to the County when and as requested by the County. The County shall provide a minimum of five (5) working days for preparation of requested report by the Employer. B. The Employer shall retain records relating to participants for a period of three (3) years from the date of the participant's enrollment. Records on any applicant aaist retained for a period of one (1) year from the date of application. 11. BIDING A. The Employer, if not a gove=rrental unit, shall maintain at all times during the term of this Agement a -F;Hgo ity bond in the amount of $100,000.00 covering the activities of each person authrIT.+Ted to receive or distribute monies under the terms of this Agreement. B. Prior to the Payment of any funds under this Agreement, the Employer shall furnish the County with proof of coverage if applicable. The bonding requirement has been waived for this Agreement. 12. ACRER'S CCNTICN - A. All participants c=pants are? covered by Scott County's Xrs' CC enation insurance Plan during the term of this Agreement. B. First Report Of Injury: Scott County requires the following procedures to be observed in case of an accident: 1. Take the injured youth to the doctor or hospital of their choice. 2. Report the injury immediately to the Employment and Training staff. 3. Inform the hospital or clinic that the participant is an employee of Scott County and all billings are forwarded to: Scott County Employment and Training, Court House 300, 428 South Solves, Shakopee, MN 55379, Attention: Beth M. Olson. 4. Complete a First Report of Injury form and submit within 24 hours of the occurrence. Complete and submit these forms for arty accident, even those that did not need medical attention. C. For the Tryout Employment program, the Employer shall have, at the end of this Agreement, obtained at its own cost and exrense the statutory W 'Ss' cca:censaticn i nmmarre and employer's , i a hi 1 i ty insurance as required under the laws of the State of Minnesota to continue employment of the participant. - 6 - 13. FAIR REARING AND GRIEVANCE PRO=ZE A. The Employer shat establish a system through which participants may present grievances about the operation of the program, and the Employer shall advise par- pants of this right. B. The County shall advise applicants and particitants of all of their rights to a fair hearing and the appeal process including, but not limited to, the right to appeal a denial or exclusion of a service and of the right to a fair hearing in these respects. The County shall make a=zngemesrts to provide such lvaari ngs 14. PROGRAM LIAISCN The County shall T provide liaison i son the State and the Moyer relative to the provisions of this AgpMEEEMt. The County shall notify the Employer of changes or aaendnts to rules and regulations which govern the r1 •very of the program. 15. INDEPENDENT A. It is agreed that nothing herein contained is interriPei or should be construed in any manner as creating or establishing the relationship of co-partners between the parties hereto or as constituting the Employer as the agent, repzesent'.ative, or employee of the County for any purpose or in any manner whatsoever. The Employer is to be and shall remain an independent contractor with respect to all services performed under this Agreement. B. The Employer represents that it has, or shall secure at its own expense, all personnel required in performing services under this Agreement. Any and all personnel of the Employer or ocher persons, while engaged in the performance of any work or services wired by the Employes under this Agreement, shall have no contractual relationship with the County, and any and all claims that may or may not tri<e under the Unemployment Compensation Act or the Worker's Campensati cn Act of the State of Minnesota on behalf of said personnel arising out of employment or alleged employment including, without 1 imi taticn, claims of disci urination against the Employes, its officers, agents, , or employees shall in no way be the responsibility of the County; and the Employer shall defend, indemnify, and hold the County, its officers, agents and employees harmless lira t any and all such claims it respec five of any determination of any pertinent tr2 ma 1 , agenoy, board, commission, or court. Such personnel or other persons shall neither require Te nor be entitled to any coarensation, rights, or benefits of any kind whatsoever frau the County, including without limitation, tenure rights, medical and hospital care, sick and vacation leave, Workers' Compensation, Unemployment Insurance, disability, severance pay, and PEA. - 7 - • 16. TERMINATICN AND FINALIZATIM OF AGREEMENT A. This Agreement or portion thereof, may be terminated by either party at any time, with or without cause, unon thirty (30) days' written notice, cP1 vered by mai1 or in person. B. If it is discovered that the Employer is not in compliance with the teras of this Agreement, the County may terminate nate the Agreement effective upan receipt of written notice of such termination to the Employer. C. After receipt of the notice of tern;nation, and except as otherwise provided, the Employer shall: 1. Discontinue _provision of services under the Aunt on the date and to the extent specified in the Notice of Termination; 2. Complete performance of such services as shall not have been terminated by the Notice of Terni nation; 3. Submit the final time sheet of the participant, signed by the participant and the Employer, to the staff of the Employment and Training Deparanent for final wages; 4. Maintain all records relating to the performance of the ri=mninated po=tion of the A m Ment as may be required red b_y the County; and S. Notify all participants of the termination of the Aunt. MERGER It is understood and agreed that the entire Agreement between the parties is contained herein and that this Agreement pedes all oral agents and negotiations between the parties relating to the subject matter hereof. All domments referred to in this Agreement are i n crocratei or attached herein and are deemed to be part of the int. Any inconsistencies between the terms of the Agreement and any attached or incorporated documents shall be resolved in favor of the Agreement. 18. SEPARABILITY In the event that any provision of this Agreement shall be held invalid and unenforceable, the remaining n i ng provisions shall be valid and binding upon the parties unless such invalidity or non-enforceability would cause the agreement to fail its purpose. One or more waivers by either party of any provision, tern, condition or covenant shall not be construed by the other party as a waiver of a subsequent breach of same by the other party. 19. NOTICES Any notices to be given under this Agreement shall be given by enclosing the same in a sealed envelope, postage prepaid,d, and depositing the same in the United States Postal Service, addressed to Moyer at its address stated herein, and to the County at the address stated herein. - 8 - 1.1 20. ccurnamiNG LAW This Agreetent is to be governed by the Laws of the State of 2i nr esota. 21. •••a. 0- AND ASSIS The County and Eamlcyer, respectively, bind them selves, their pa 'ers, successors, s assigns, and legalparty tatives to either with respect to all Agreement. Neither the County not Employer chA 11 assign, sublet, or t ansfer any interest in this Agreement without the i`r'rrr writ-Pan consent of the other. Bayer's Signature Date Employer/Wcmktsite Title Address Phone Number Address - 9 - E&T #101 11/30/89 CONSENT /YCL MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director �'`{1 Y�4,d1� SUBJECT: Shakopee Bypass ��``'' DATE: May 29, 1991 INTRODUCTION: Staff has received a request from Mn/DOT for City Council approval of the plans and specifications for the next phase of construction for the Shakopee Bypass. BACKGROUND: The Shakopee Bypass is being constructed in 5 phases. The first phase, Phase IA, was let last year and construction has started on that portion of the project. Staff has been notified by Mn/DOT that the plans and specifications for the second phase, Phase IB, are now complete and a bid letting for this phase has been scheduled for June 14, 1991. Phase IB consists of constructing two additional bridges at the far east end of the bypass near C.R. 18. One bridge will go over the C & NW tracks and the second will be to cross existing T.H. 101. The proposed contract calls for a starting date of July 29, 1991 and a final completion date of no later than August 27, 1991. Prior to letting the contract, Mn/DOT requires City Council approval of the plans and specifications by resolution. Attached is Resolution No. 3409, approving the plans and specifications for this project for Council consideration. ALTERNATIVES: 1. Adopt Resolution No. 3409. 2 . Deny Resolution No. 3409. RECOMMENDATION: Staff recommends Alternative No. 1. ACTION REQUESTED: Offer Resolution No. 3409, A Resolution Approving Plans and Specifications for Phase IB of the Shakopee Bypass from 0.24 Miles West of the C & NW Railroad to the East Corporate Limits, State Project No. 7005-63 (101=187) and move its adoption. �o� HES°r4 Minnesota Department of Transportation /c f " i Metropolitan District '; Transportation Building Fy dc° St. Paul, Minnesota 55155 T OF 1-014 Oakdale Office, 3485 Hadley Avenue North, Oakdale, Minnesota 55128 Golden Valley Office, 2055 North Lilac Drive, Golden Valley, Minnesota 55422 Reply to Telephone No. CW-444 5/; Z/'9 / S.P. 7G'oS- G 'S T.A. /0 / 01/4kpPLc., /yl.v .5"›- 37y City. Attention: 49/9/,' Attached is a final plan and proposal, along with a resolution, for your council's approval. If further information is required, please contact ir'. /7v jw''Sry at 593 - ? 5 " 3 We must have one certified copy bearing the city's seal prior to J4sAIE / 0 , 19 9/ . Kindly return the certified and sealed resolution to: teonan C. eucko Agreements Specialist Minnesota Department of Transportation 5801 Duluth Street Golden Valley, MN 55422 f MINNESOTA 1990 An Equal Opportunity Employer 141w RESOLUTION NO. 3409 A Resolution Approving Plans And Specifications For Phase IB Of The Shakopee Bypass From 0.24 Miles West Of The C. & NW Railroad To The East Corporate Limits State Project No. 7005-63 (101=187) At a meeting of the City Council of the City of Shakopee, held on the day of 1991, the following Resolution was offered by ; seconded by , to wit: WHEREAS the Commissioner of Transportation for the State of Minnesota has prepared: plans, special provisions, and specifications for the improvement of Trunk Highway No. 187 , renumbered as Trunk Highway No. 101, within the corporate limits of the City of Shakopee, from 0 . 24 miles west of the C. & NW Railroad to the East corporate limits; and seeks the approval thereof; NOW, THEN BE IT RESOLVED that said plans and special provisions for the improvement of said Trunk Highway within said corporate limits of the City, be and hereby are approved including the elevations and grades as shown and consent is hereby given to any and all changes in grade occasioned by said construction. BE IT FURTHER RESOLVED that the City does hereby agree to require the parking of all vehicles, if such parking is permitted within the corporate limits of said City, on said Trunk Highway, to be parallel with the curb adjacent to the highway, and at least 20 feet from any crosswalks on all public streets intersecting said Trunk Highway. Upon the call of the roll, the following Council members voted in favor of the Resolution: and, the following Council members voted against the adoption of the Resolution: whereupon the mayor and/or the presiding officer declared the Resolution adopted. ) ti av 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 STATE OF MINNESOTA ) COUNTY OF SCOTT ) CITY OF SHAKOPEE ) I do hereby certify that at said meeting (of which due and legal notice was given) of the City Council of the City of Shakopee, Minnesota, on the day of , 1991; at which a majority of the members of said Council were present, the foregoing Resolution was adopted. Given under my hand and seal this day of , 1991. City Clerk 1 SENT ® Iq) MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director SUBJECT: Valley View Road (7- 7►2 `�� DATE: May 29, 1991 INTRODUCTION: Attached is Resolution No. 3411, a resolution establishing Valley View Road from County Road 83 to County State Aid Highway 21 as a municipal state aid highway. BACKGROUND: On January 22, 1991 the City Council of Shakopee discussed the proposal to add Valley View Road, from County Road 83 to County State Aid Highway 21, to the municipal state aid system. The existing Valley View Road from County State Aid Highway 17 to County Road 83 is already on the municipal state aid system. The City Council approved of the preliminary request to add this portion of Valley View Road to the municipal state aid system and directed staff to submit a formal request to Mn/DOT for this designation. Staff has submitted this request and has received a preliminary approval for adding this street to the municipal state aid system. The next step in the process is to submit a formal resolution requesting that this road be designated as a municipal state aid street. Attached is Resolution No. 3411, which formally makes that request. ALTERNATIVES: 1. Adopt Resolution No. 3411. 2 . Deny Resolution No. 3411. RECOMMENDATION: Staff recommends Alternative No. 1. ACTION REQUESTED: Offer Resolution No. 3411, A Resolution Establishing Valley View Road, Between County Road 83 and County State Aid Highway 21, as a Municipal State Aid Highway and move its adoption. DH/pmp MEM3411 //to cv it 1 11-_4_,/ N&I), kil— re111:74-1 -- - V ,. 1 .. piiim...., , •-... "-- 1 r,J -•;i 1=4" -_i r I Wildietk 1 / , �� ft ., . ________ - / Trao.‘ ; ,... I*. r- .c • " 17 I / ).),Lii_. L.,/ _I :, r P ' � PL' o it f 9,111110e,--.._:=a1 FE W ((.1r� // I1 t ,c) _;. `NI ,. ,t-- ;15- 0/ F- 1,1 �/-/11 i - •_� yArA ���` i li l j. IIMI Illirr . NM % < = s- r6 , s z -m - J dLtZ - JiT Lu O N _�_ / t O. 6,, ‘;.•;1' " 1:: - y 1 1r'' ' fir �� ° `- �' % :yAIp, 30 is ,,,,,,..w.,.....,„„,,its. , .. , , ,....,,....„, , ii, g 1•A Ad.. MN 1 le1 W alimillitILI - k ;1410 Mi ((( 1 '41 .4 IMP lm'llill''TI , , . • --- _,--- -. a 4,15 4 1111114 mi_. 1\1 ,wel . t.. ... , iiivucu viVirraraa, • . --" wow- - - - I"/-lir NIL li il \ .111. elleirg,\ 1,11se„v, '1Fr 1 !Vviliiilia , ,,rrv 01,1311fra • .1, 1M. f s• `�-. 411001w.....„ 1.?.47 I i :,' - ‘‘L.„ p. I, ei ,, Alk I ab A . _ III. . _ , i K. 111 '8. • : .• J • ,,,, /J . ,j,.� v. \. ,,,,\\_....„. . i‘,...\iRopHvviniipo ...._" !_f: =11 4‘6 111:11:6111111M-�ii� SEPTEIBER, 1984 STATE AID MANUAL FIG. A 5-892.008� # N w F- N 3W 1 ®1 oltZ to 0 03 >CO 1- CC LU 2 a0¢ J< > wm co QUO i-00 -I ¢N -I LL W Cl)V) Q~ ¢OC ¢m F- I®I U.cn0 1— IB) z 2 F < N Z2 2 0O W N~ 1- 0< N >- U) W ` � !- LU e I Cl) \ CI 2 \ Z 0 \ v) Q V)r \ w v } Z - m Q W \ 1N U a> ? o v� IIr"'"---.) Z > E o CC = w i 1 - ¢w c E o Q _ ¢0 1 '.cw 1 a¢ < i I I I oL o 1 <0 cNi : U p I c "2 1 C x a IC221 0 .2- cn 0 w 1 y d a 1 a m U J I- I i • Fo c c u_ < 1ii) -y 1i H �- o H 1 C > 1 Z o m Lu cn i to U.Q O 1 a) � c i 1 1 r_ -_1 Q 73 O g O. ca 3 Z C \ c E Cl) v, \ c E Z w \ eOo ' � O_ u u c _N F < `Z N 0 v 2 Cl, o LU Z a n 2 S Q O Y 1r 2 i LLE N 12 O w J N I <y< ie Z cc 0 fell CILL O N W W _- Cl) 2 2 as 00- C_ WRQ >� wow E cc wa¢ ¢<O • CCLL LU ¢ 0 00 2 w CC LL 0C V o Z z VZt Ow 0Q 0 Z > z0 Lu ZQ wccC7 WW2 Uw } gyp Zw < 0O r 0 Z ►- .--I-- I- 1- 0 0 D w 0 N a LL, cn<0 u. Q 1 ONw Ocn 0 U ONft m O< 0 U U F- JL RESOLUTION NO. 3411 A Resolution Establishing Valley View Road, Between County 83 And County State Aid Highway 21, As A Municipal State Aid Highway WHEREAS, it appears to the City Council of the City of Shakopee that the road hereinafter described should be designated State Aid Street under the provisions of Minnesota Law. NOW THEREFORE, BE IT RESOLVED, by the City of Shakopee that the road described as follows, to-wit: Valley View Road, Between County Road 83 and County State Aid Highway 21. be, and hereby is established, located, and designated a Municipal State Aid Street of said City, subject to the approval of the Commissioner of Transportation of the State of Minnesota. BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Transportation for his consideration, and that upon his approval of the designation of said road or portion thereof, that same be constructed, improved and maintained as a Municipal State Aid Street of the City of Shakopee. 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 EXPLANATION TO ORDINANCE 311, FOURTH SERIES ORIGINATING DEPARTMENT: Law Department PURPOSE: To decrease the membership on the Park and Recreation Advisory Board from eight to seven. REMARKS : At its meeting on May 21, 1991, the City Council directed staff to prepare an ordinance reducing membership on the Park and Recreation Advisory Board from eight to the original seven. The attached ordinance accomplishes this. ACTION REQUESTED: Offer Ordinance No. 311, an ordinance amending Sec. 2 . 57 of the City Code, Park and Recreation Advisory Board, by amending Subd. 2 , Composition of Commission, to decrease the membership on the Board from eight to seven, and move its adoption. Submitted by: Approved by: / City Attorney City Administrator Attachment [2 . 57M] EXPLANATION TO ORDINANCE 311, FOURTH SERIES ORIGINATING DEPARTMENT: Law Department PURPOSE: To decrease the membership on the Park and Recreation Advisory Board from eight to seven. REMARKS: At its meeting on May 21, 1991, the City Council directed staff to prepare an ordinance reducing membership on the Park and Recreation Advisory Board from eight to the original seven. The attached ordinance accomplishes this. ACTION REQUESTED: Offer Ordinance No. 311, an ordinance amending Sec. 2 . 57 of the City Code, Park and Recreation Advisory Board, by amending Subd. 2 , Composition of Commission, to decrease the membership on the Board from eight to seven, and move its adoption. Submitted by: Approved by: City Attorn y City Administrator Attachment [2 . 57M] ORDINANCE NO. 311, FOURTH SERIES AN ORDINANCE OF THE CITY OF SHAKOPEE, MINNESOTA, AMENDING SEC. 2 . 57 OF THE CITY CODE, PARK AND RECREATION ADVISORY BOARD, BY AMENDING SUED. 2 , COMPOSITION OF COMMISSION, TO DECREASE THE MEMBERSHIP ON THE BOARD FROM EIGHT TO SEVEN. THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, ORDAINS : Section 1 - That Sec. 2 . 57 of the Shakopee City Code, Park and Recreation Advisory Board, is hereby amended by deleting Subd. 2 , Composition of Commission, and adopting one new subdivision in lieu thereof, which shall read as follows: "Subd. 2. Composition of Commission. The Park and Recreation Advisory Board shall consist of seven [eight] members appointed by the Council having staggered terms of three years each. Appointment shall be made by resolution naming the Board members and setting the term of office. Vacancies occurring thereafter shall be filled for the unexpired term of the vacant office and shall be by resolution adopted by a majority vote of the Council. The composition of the Board may include citizens from the community representing the following interests in the community: A. School. B. Community Organization(s) . C. General Public. D. Senior Citizens. E. Neighboring Townships. " Note: The bracketed language [thus] is deleted; the underlined language is inserted. Section 2 - General Provisions. City Code Chapter 1, General Provisions and Definitions Applicable to the Entire City Code Including Penalty For Violation, and Section 2 . 99 , Violation a Misdemeanor, are hereby adopted in their entirety by reference, as though repeated verbatim herein. Section 3 - Effective Date. After adoption, signing and attestation of this ordinance, it shall be published once in the official newspaper of the City of Shakopee and shall be in full force and effect on and after the day following such publication. Passed in session of the City Council of the City of Shakopee, Minnesota, held this day of , 1991. Mayor of the City of Shakopee lac- Attest: City Clerk Approved as to form: --,/tii City Attorney Published in the Shakopee Valley News is day of , 1991. [2.57M] -2- 4415x , MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director 06114-'1 SUBJECT: Tahpah Park Sprinklers DATE: June 4, 1991 On June 3, 1991, Mayor Laurent, yourself and I attended the Shakopee Public Utilities Commission meeting to discuss the Tahpah Park Sprinkler Project and specifically the Commission's policies that would apply to this type of project. The policies were outlined in a memo from Lou VanHout, Utilities Manager, and submitted to the City Council previously (copy attached) . In summary, the policies that were outlined in this memo were as follows: 1. A 10 inch main in the east-west direction and a 10-inch main in the north-south direction would be required. 2 . A connection fee of $28, 000 - $55, 000 would be charged to the City. 3 . A trunk water fee of $24, 000 would be charged to the City. 4 . The City would be required to pay the monthly water bill. The City Council tabled any further action on this project until staff could review these policies with the Commission. At last nights meeting, the Commission reached a consensus on their policies and have proposed to modify them since this is a park not a development. The Commission indicated that they would agree to the following modifications: 1. The watermain would be treated as a service line to the park only and would not be available for future development south and west of the park. Therefore, the 10 inch watermains would not be required. 2 . The connection fee would be reduced to $9, 000. 00. 3 . The trunk water fee would be waived entirely. 4. The City would still be responsible for paying the monthly water bill. The City would also agree to set up the sprinklers to operate when demand is lowest (at night) and to establish multiple zones to minimize the demand on the existing sprinkler systems. The Commission indicated that the $9, 000. 00 connection fee could either be paid directly to them or credited to their account. The Commission asked staff to submit this proposal to City Council for discussion purposes and if agreeable, specific details could be worked out by the respective staffs. Attached is my original memo to Council discussing the feasibility report prepared for Council for additional background information. ACTION REQUESTED: If the City Council concurs with the conditions as outlined by the Commission the following motion would be in order: Move to direct staff to notify Shakopee Public Utilities Commission that the City Council agrees to a connection charge of $9, 000. 00 for the Tahpah Park Sprinkler System and agrees to pay the monthly water bill and that it is understood that no trunk water charges would be levied against the City. In addition, if the City Council concurs with the recommendation of as outlined in the feasibility report and in staff's April 30, 1991 memo, it would be appropriate to take the action requested in staff's memo (Adopt Resolution No. 3390) . DH/pmp SPRINKLER /(Z/9 I TO: Dave Hutton, Public Works Director FROM: Lou Van Hout , Utilities Manage//' RE : Tahpah Park Sprinkler System, Comments on Feasibility Study by OSM DATE : 4/30/91 This project raises several interesting issues because it ' s water needs are different from a standard subdivision project , yet some of the standard requirements are just as applicable to a park as to any other use . The issues raised by the sprinkler project involve considerations beyond the project itself. In the past , city policy was to treat itself the same as other property owners/developers when determining assessments , construction requirements , fees , etc . But exceptions are made for unique circumstances . Last year the SPUC authorized a long term water system study to continue from the data developed in the City Comprehensive Plan. With the recent adoption of the Comprehensive Plan the study is nearing completion. A draft is expected in May of 1991 . I believe it would be of benefit to everyone involved to have some issues raised by the sprinkler project discussed in conjunction with the long term water system study, to determine whether any unique circumstances would apply to this project . If today' s standard policies are applied to this project directly, the results would be as indicated below. If any exemption is warranted, reasons for it should be clear. Standard Design Criteria Requirements : One standard requirement of long standing is for a property to have a watermain crossing at least one complete side before getting water service . The standard water system Design Criteria requires a basic amount of watermain equivalent to having a 6" pipe every 400 feet both East-West and North-South. A 1/4 mile square of land like Tahpah Park would need 1 - 10 inch pipe North/South, and have another one East/West . But if a watermain in a location is clearly going to be useless to the water system, then we don' t require it ' s construction, so it is possible that there could be an exception granted to the park if some other alternative routing appears likely. Connection Charge: A Connection Charge is collected at the time a plumbing permit is taken out and is determined by the expected water usage. New wells and tanks built to meet the increased water demand are funded by these Connection Charges , not by water rates . The theory is : if a customer uses enough water to require the construction of 1/4 of a new well , their connection charge should generate 1/4 of the estimated cost to construct a new well and pumphouse . The same goes for watertanks . The connection charge can be reduced by cycling the sprinkler heads to reduce the demand. Based on the expected water usage, if the sprinkler system is built with 4 equal zones, the connection charge is estimated at approximately $55 ,000 , if 8 equal zones are built , the connection charge is estimated at approximately $28, 000 , assuming the sprinkling is set by timer to be evenly spread out over 8 hours to reduce the demand. Trunk Water Charge : The standard Trunk Water Charge is approximately $600/Acre, is applied when water service is made available, and does not vary by land use. The charge is to recover, on an average basis , costs to oversize trunk mains as new development calls for it . For a 40 acre parcel like Tahpah Park, the charge would be $24 ,000 . Although Tahpah Park had some water service from the small plastic temporary service line, this obviously was not service to the entire park. Standard Water Bill : A sprinkler system will use a significant amount of water and the cost to produce it will have to be recovered somewhere. In the absence of other arrangement , I would assume that standard water rates would apply. Using preliminary numbers for expected water use as you and I discussed, the bills would be about $800 . 00 per month at today' s standard rates . Sprinkling restriction : The 1988 sprinkling restrictions did not ban sprinkling outright , but only restricted it between the hours of 12 Noon and 9 PM. The park could probably live with those restrictions as it will have an automatic timer control , and one would hope that there would always be some way to allow some sprinkling, but the likelihood of future sprinkling restrictions should be acknowledged as a possibility. (At this time we do not foresee sprinkling restrictions this Summer. ) JSm MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director SUBJECT: Tahpah Park Sprinkler System DATE: April 30, 1991 INTRODUCTION: The feasibility report for installing underground sprinklers at Tahpah Park has been completed and is attached for City Council review. Staff is requesting permission to set a public hearing to consider the proposed improvements, since the report recommends that a portion of the project be assessed. BACKGROUND: On November 20, 1991 the City Council ordered the preparation of a feasibility report for the installation of an underground sprinkler system in Tahpah Park, by Resolution No. 3311. This report was requested by the Shakopee Jaycees, who have indicated a willingness to pay for all or part of this project. The feasibility report has been completed and a copy of the entire report is attached. Staff would like to give a brief summary of the report. The report explored two options. The first option is to provide City watermain to Tahpah Park. The second is to install a well system. The cost to install City watermain from 12th Avenue to the concession area of Tahpah Park is estimated at $43, 000. 00. Of this amount, approximately $27,850. 00 could be assessed to the platted lands just north of Tahpah (South Parkview First Addition) . The remaining $15, 150. 00 would be for installing watermain located within Tahpah Park. The estimated cost to install a well is $24,750. 00. A well would only be available for the sprinkler system as the source cannot be guaranteed to be potable for use for the concession area. Due to the cost difference and the ability to use the water source for the concession area, restrooms, drinking fountains, etc. the report recommends installing City water rather than the well. Staff agrees with that recommendation. The cost to install the sprinkler system within Tahpah Park is $97, 550. 00. This would provide 146 sprinkler heads and provide it..OncGL... coverage to all 10 baseball/softball fields, the football field and the common areas. The total cost of the entire project is estimated at $140,550. 00. This includes the construction costs, contingency and all engineering/administration fees. Staff has discussed the feasibility of this project with the Shakopee Jaycees and they have preliminarily indicated that if water were available in the park, they would be willing to provide funding for the entire sprinkler system. If the Jaycees offer were accepted, the net cost to the City of this entire project would be approximately $15, 150. 00. The sources of funding available for this money would be either the Park Reserve Fund or the City's Capital Improvement Fund. If the Council desires to proceed with this project, the first step would be to hold a public hearing to consider the improvements. Attached is Resolution No. 3390, which accepts the feasibility report and orders a public hearing for June 4, 1991. ALTERNATIVES: 1. Adopt Resolution No. 3390. 2 . Determine that this project is not necessary and reject the Jaycees offer. 3 . Determine that this project is necessary, but do not assess any of it therefore eliminating the need for a public hearing. 4 . Table the request for additional information. RECOMMENDATION: The lack of water in Tahpah Park severely hampers the Public Works Department's ability to adequately maintain this park. Any landscaping, seeding, sodding, transplanting, etc. , requires water to be hauled down to the parking in a tanker truck. During dry periods it is almost impossible to provide proper athletic field maintenance with no water available. It is difficult to estimate the increased maintenance costs associated with the lack of water in this park. Most of the costs are for additional labor to haul water down to the park, re-seeding or resodding costs, compacting infields, etc. But it is estimated that the additional maintenance costs due to inadequate water is around $10, 000. 00 to $20, 000.00 annually. In addition, the lack of water makes it impossible to adequately groom the fields for activities. The condition of the outfield grass is a constant source of criticism during the summer months. Also, many other improvement projects planned by the Jaycees, such as tree planting, cannot be completed without adequate water. The City of Shakopee has an opportunity to provide adequate water and sprinkler systems for a total cost of $15, 150. 00 or about 11% of the total project costs. The Public Works Department strongly supports the installation of a sprinkler system in Tahpah Park. Staff also recommends that the funding for the City's portion ($15, 150. 00) come out of the Capital Improvement Fund for two reasons. First, City watermain is mainly associated with a public improvement rather than a park improvement, such as playgrounds, hockey rinks, etc. Second, several years ago a small 4" plastic water line was installed along County Road 15 to serve the concession stand and funded by the Jaycees. This water line is inadequate for sprinkler systems. If a standard size watermain had been installed (6" or 8") it would have been adequate for the sprinklers and since it was located in a street it probably would have been funded out of the Capital Improvement Fund at that time. The Parks and Recreation Advisory Board discussed this project on April 29, 1991 and recommends that the City accept this generous offer from the Jaycees and proceed with this project as recommended. The Advisory Board also recommends utilizing the Capital Improvement Fund to fund the City's portion of the project. The Utility Manager is still reviewing the feasibility report and hopefully his comments and recommendation will be available at the Council meeting. ACTION REQUESTED: Offer Resolution No. 3390, A Resolution Receiving a Report and Calling a Hearing on an Improvement to Tahpah Park by Watermain and Underground Sprinkler System, Project No. 1991-4, and move its adoption. DH/pmp MEM3390 /5rwigiw RESOLUTION NO. 3390 A Resolution Receiving A Report And Calling A Hearing On An Improvement To Tahpah Park By Watermain And Underground Sprinkler System Project 1991-4 WHEREAS, pursuant to Resolution No. 3311 of the City Council adopted November 20, 1990, a report has been prepared by Bob Frigaard, Orr-Schelen-Mayeron & Assoc. , Inc. , with reference to the improvements of the Tahpah Park watermain and underground sprinkler system, and this report was received by the Council on May 7, 1991. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1. The Council will consider the improvement of Tahpah Park watermain and underground sprinkler system in accordance with the report and the assessment of abutting and benefitted property for all or a portion of the cost of the improvements pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvement of $43 , 000. 00. 2 . A public hearing shall be held on such proposed improvements on the 4th day of June, 1991, at 7: 30 P.M. , or thereafter, in the Council Chambers of City Hall, at 129 East 1st Avenue and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. 3. The work of this project is hereby designated as the 1991-4 Public Improvement Program. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of 19 . Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form: City Attorney -C411? MEMORANDUM TO: Dennis Kraft, City Administrator FROM: Karen Marty, City Attorney DATE: June 4 , 1991 RE: Fire Department Discrimination Case The Minnesota Department of Human Rights has now dismissed the charge that we discriminated in hiring a male as a fire fighter, when a female had applied. As you may recall, several months ago we received notice from the Minnesota Department of Human Rights that they were reviewing allegations that we had rejected an applicant for fire fighter solely because she was female. It is true that we did not hire the applicant, but our standard procedure was to hire the applicant who applied first, if he or she qualified. In this particular case, a man had applied first, qualified, and was hired. The woman will be considered for the next opening; she has not been rejected. We may be open to new claims if we fail to follow non- discriminatory procedures in hiring other applicants. However, the Minnesota Department of Human Rights has found no discrimination in this case. � 7 Signed _�- l/�1K/1.1'/ n Mart , City Attorney KEM:bjm [DSCFIRE1]