Loading...
HomeMy WebLinkAbout04/07/1992 TENTATIVE AGENDA REGULAR SESSION SHAKOPEE, MINNESOTA APRIL 7 , 1992 Mayor Gary Laurent presiding 1] Roll Call at 8: 00 P.M. after the polls close 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] Approval of the Minutes of March 10th and 17th, 1992 10] Communications: a] Petition for Improvements to Muhlenhardt Road 11] Public Hearing at 8: 00 P.M. on the proposed improvements to: Apgar St. between 1st and 6th; Shumway between 2nd and 3rd; Pierce between 2nd and 3rd; 2nd between Pierce and Apgar, Project 1992-3 - Res. No. 3563 - BRING FEASIBILITY REPORT - 12] Boards and Commissions: Park & Recreation Advisory: a] Municipal Facility Needs Assessment Subcommittee Proposed Action Plan 13 ] Reports from Staff: *a] Law Enforcement Service Agreement gib] Stormwater Management Policies, Nationwide Urban Runoff Program (NURP) and Best Management Practices (BMP) - Res. No. 3567 c] Coordination of Local Governmental Units, City of Shakopee and the Lower Minnesota River Watershed District - Res. No. 3566 TENTATIVE AGENDA April 7 , 1992 Page -2- 13] Reports from Staff continued: d] Fleet Size Recommendation *e] Clean-up Day Concession Sales f] Vacant Police Sergeancy - tabled 3/10/92 g] Mielke Driveway K 2 *h] Purchase of Front End Loader *i] Shakopee Basin Water Management Organization *j ] Commissioner Redistricting for Scott County 4k] Additional Summer Inspector *1] Approve Bills in the Amount of $100, 062 . 52 {m] Purchase of Furniture from Marquette Bank *n] Hiring Procedures - Budgeted Temporary/Seasonal Employees o] Off Track Betting - memo on table iSd 14] Resolutions and Ordinances: *a] Res. No. 3564 - Ordering Report for Minnesota Street Improvements Between 5th and 7th *b] Res. No. 3565 - Declaring Cost to be Assessed for 5th Avenue Improvements, Project 1989-4 15] Other Business: a] S ( ( t;AYakitb‹!• b] li -e, a-z 1""41-.f , ../( c] d ] i SfXli , vs 16] Adjourn to Tuesday, April 21, 1992, at 7 : 00 p.m. Dennis R. Kraft City Administrator FUTURE COMMITTEE OF THE WHOLE MEETINGS: April 14 , 1992 at 7 : 00 P.M. April 16, 1992 at 8 : 30 A.M. at Marquette Bank April 28, 1992 at 4 : 00 P.M. April 28, 1992 at 7 : 00 P.M. at Jackson Town Hall April 30, 1992 at 7 : 30 A.M. MEMO TO: Honorable Mayor and City Council FROM: Dennis R. Kraft, City Administrator RE: Non-Agenda Informational Items DATE: April 3 , 1992 1. Attached is the April calendar of Upcoming Meetings. 2 . Attached is the April Business Update from City Hall. 3 . Attached is a memorandum from the City Planner regarding background information for discussion on levels of service. 4 . Attached is the 1991 Local Government Salary Study prepared by the Office of the State Auditor Research and Government Information Division. 5. Attached are the March 3, 1992 minutes of the Shakopee Coalition meeting. 6. Attached are the March 18, 1992 minutes of the Energy and Transportation Committee meeting. 7 . Attached are the March 18, 1992 minutes of the Community Development Commission meeting. 8. Attached is the Police Newsletter for Council review. 9 . Attached is a memorandum from the City Attorney regarding special assessments on Green Acres property. 10. Attached is the Building Activity Report for March. 11. Attached is a memorandum from the Assistant City Administrator regarding a community picnic. 12 . On March 11, 1992 staff received a telephone call from Mary Ann Schmidt representing Louisville Township. At that time she stated that the Louisville Township Board reconsidered their participation in the City of Shakopee's clean up program. Since Council initially did not have a problem with allowing Louisville Township to participate, staff indicated to Ms. Schmitt that there would not be a problem allowing Louisville Township residents to participate. Louisville Township agreed to submit their County grant proceeds for community clean-up programs to the City of Shakopee. 13 . Last year the City of. Shakopee negotiated a Township contribution formula for recreation services with the Louisville and Jackson Town Boards. At the April 21, 1992 meeting staff will be presenting several alternatives for City Council to consider in regard to the Township contribution formula. It appears that there were some flaws in the way the formula was calculated in 1991 which could significantly impact the Township rates for 1992 (increase) . Additionally, the annual recalculation of the Township contribution amounts seem to be cost prohibitive in terms of the amount of dollars actually being received. Staff will be proposing several modifications to the Township formula for Council ' s consideration at the April 21, 1992 meeting. 14 . Attached are the March 30, 1992 minutes of the Cable Commission meeting. 15. Attached are the March 30, 1992 minutes of the Shakopee Access Corporation meeting. 16. Attached is a legislative update on transit issues from Diane Harberts Southwest Metro Transit Administrator. 17. Attached are the agendas for the April 9, 1992 meetings of the Planning Commission and Board of Adjustment & Appeals. 18 . - • -re he March 5, 1992 minutes of e - g C01111 . ' • • - •• _ • • ' 9 u - • •- - - - • . April 1 1 9 9 2 Upcoming Meetings SUN MON TUE WED THU FRI SAT 1 2 3 4 5 6 7 8 g 10 11 4:30pm Public 8:00pm City 7:30pm Planning Utilities Council Commission Meeting Primary Election 12 13 14 15 16 17 18 7:00pm 5:30pm City Hall Closed Committee of Community - Good Friday the Whole Development Commission 7:00pm Energy & Transportation r 1 g 20 21 22 23 24 25 EASTER Shakopee 7:00pm City Showcase Council Meeting 26 27 28 2g 30 7:00pm Park & 4:00pm 7:30am Rec. Board Committee of Committee of the Whole the Whole 7:00pm Meeting w/Townships March May S MT W TF S S MT WT F S 1 2 3 4 5 6 7 1 2 8 9 10 11 12 13 14 3 4 5 6 7 8 9 15 16 17 18 19 20 21 10 11 12 13 14 15 16 22 23 24 25 26 27 28 17 18 19 20 21 22 23 29 30 31 24 25 26 27 28 29 30 31 BUSINESS UPDATE FROM CITY HALL Vol. 6 No. 4 Dear Chamber Member: April 1, 1992 Building On March 26, 1992 the Shakopee Building Department served as host to the 13th Annual On April 6th, City staff and representatives from Developers and Builder Meeting. This meeting is the Shakopee Community D e v e l o p m e n t co-sponsored by City of Shakopee, Scott County, Commission will be meeting with the Shakopee City of Prior Lake and City of Savage. The Public Utilities Commission to discuss the possible purpose of the meeting is to share concerns undergrounding of the overhead utilities in the regarding the building trade industry and also to downtown area. The 1992 Capital Improvement update local builders and building officials on Program includes reconstructing the alleys within recent changes to the Building Code and State the downtown area this year. The Community Statute. Over 150 persons attended this year's Development Commission believes that if the meeting, alleys are to be reconstructed at this time that an analysis of the possible undergrounding of the overhead utilities should also be considered. City Clerk On March 17, 1992 the Shakopee City Council directed the appropriate City officials to develop an VOTE April 7th. Polls will be open 7:00 am to 8:00 ordinance amendment to the Shakopee City Code pm. All voters will be required to sign and that would provide for the location of Brambilla indicate their party choice on the polling place Motors in the industrial park adjacent to Hwy. 101 roster before receiving a ballot! as a conditional use permit. The Shakopee Planning Commission will be discussing this item on April 9, 1992. Community Services On March 10, 1992 the Shakopee City Council Park & Recreation directed the appropriate City officials to submit a grant application to Scott County for funding the On March 23, 1992 the Shakopee Park and annual Spring Clean-up Program. This year's Recreation Advisory Board reviewed the work program will be held on Saturday, May 2nd from plan proposed by the Municipal Facilities 7:30 A.M. to 12:30 P.M. at the Shakopee Public Subcommittee Task Force. The Park & Recreation Works building located on Gorman Street. Due to Advisory Board approved the sub-committee's the lack of funding availability, this year's gate report and will be forwarding a recommendation fees will be increased to $20.00 per car and $30.00 to City Council for consideration on April 7,1992. per pick-up load of refuse. A 4 tire and 2 The subcommittee's work plan recommends that appliance limit will also be imposed for each the City utilize a professional survey research firm vehicle. to conduct a study to identify Shakopee residents municipal facility needs and their willingness to pay. The Park & Recreation Advisory Board is recommending that funding for the facility need portion of a survey be funded from the Park At this same meeting, the Planning Commission Reserve Fund. The committee is also recommended to the City Council approval of the recommending that the scope of the survey be final Planned Unit Development for Beckrich Park expanded to-include community wide issues. The Estates. This development will be located on intent of utilizing an outside consultant firm to County Road 79, just south of Hillwood Estates, develop and conduct the survey is to generate and contains 35single family lots. survey results that are viable and unbiased. The Planning Commission also recommended to Shakopee Park and Recreation is finalizing its the City Council the approval of two preliminary plans for the 18th Annual Shakopee Showcase plats. The proposed plat for Dominion Hills which will be held on Monday, April 20th 6:30 contains 24 single family lots and will be located p.m. - 8:30 p.m. at Canterbury Downs. This east of County Road 17,south of Hillside Drive. The year's Showcase will involve between 70 to 80 proposed plat for Minnesota Valley 7th Addition different area service organizations, social groups, contains 27 lots and will be located east of the governmental agencies and leisure oriented Shakopee Town Square Mall. This proposed plat businesses exhibiting what they have to offer to also involved the vacation of an unconstructed the community and also answer questions. portion of Polk Street, and the rezoning of a portion of the proposed plat from Multi-family Discussions are underway between the City of Residential (R-4) to Mid-density Residential (R-3). Shakopee, the Shakopee Chamber of Commerce The Planning Commission recommended approval and the Matt Blair's Celebrity Promotions to of both applications to the City Council. conduct the 2nd Annual Twin Cities Celebrity Softball Classic on June 20, 1992 at Tahpah Park in The Planning Commission also considered a Shakopee. There will be at least ten professional zoning ordinance amendment which would sports teams from the NBA, NHL, NFL and AWA clarify retail sales in the Heavy Industrial (I-2) competing along side with the local media. The district. However, action on this amendment was press corps includes WCCO-TV, KMSP-TV, KFAN tabled pending additional information from staff. radio, KQRS radio, 'CARE 11-TV,KSTP-TV, KDWB radio, Pioneer Press, Star Tribune and Star 96. The participating pro-sports teams will involve the Public Works Timberwolves, the North Starts, the Vikings, the Red Wings, the Capitals, the Flyers, Da-Bears, the On March 17, 1992, the City Council of Shakopee Packers and the New Jersey All-Stars. Proceeds ordered plans and specifications for the from this one day tournament will go to benefit construction of Vierling Drive, between C.R.17and Second Harvest, the national food bank, a non- C.R.79. This project will be constructed in 1992. profit organization that supports the local food banks and food shelves. The bid to do the swimming pool repair project The Shakopee High School band will also benefit has been awarded to Global Specialty Contractors of Fergus Falls for a cost of $114,580.00. This from this event. They will be operating the project consists of replacing the pool liner and the concession stand and the profits from that facility sand filter system. will be theirs to keep. A public hearing has been scheduled for April 7th at 8:00 P.M. to consider street improvements to Planning Apgar St., 1st Avenue to 6th Avenue, including Shumway St., 2nd Avenue to 3rd Avenue; Pierce At their meeting on March 5, 1992, the Planning St., 2nd Avenue to 3rd Avenue, and 2nd Avenue, Commission approved a Conditional Use Permit to Apgar St. to Pierce St. allow 1st Avenue Pet Hospital to relocate their animal hospital and veterinary clinic to the The City Council has authorized the advertisement Shakopee Town Square Mall. for bids for a new front end loader for the Public Works Department to replace an older one. # 3 MEMO TO: Dennis R. Kraft, City Administrator FROM: Lindberg S. Ekola, City Planner (, RE: Background Information For Discussion On Levels of Service DATE: March 27 , 1992 NON-AGENDA INFORMATION ITEM: At the March 17 , 1992 meeting, City Council identified the need to review level of service issues at a Committee of Whole meeting. Attached is a copy of a section from the draft 1990 Comprehensive Plan on the Allocation of Financial Resources. This section of the Comprehensive Plan provides general direction for the City' s efforts in guiding the physical development of the City. Numerous questions are raised in reference to capital and operating costs and the effects they have on the City' s tax base. Please refer to the draft Comprehensive Plan for additional information. a) O --I C C ZS w to• c'LS >, C 'LS 0) 4-) •,.I •r{ - O 'L5 0 -r{ La-ri ri ri 4J (0 '0 U) U 4-) 0) $4 0 0 >, A --I 4-) C ri 4-) • C (1) ZS I ZT '0 0 0 O 0 C l C a) (0 a) >•i .0 W C C is • a) .0 -,-I >, • N a) 0 W a 4-) M4-) U Q E -•i C O 4i .0 U) U) r-1 4-) 4J > $a 4-) U) E U) ••-1 0 'O ••i as 4-) a-) .SC 0 aJ a) (.0 0 0 -•i a) ••i 0 $4 W 0) > 4J 0 U a) X 3-1 C C ri 01••4 .4 a $a ON 0 U .-t r-1 A ••i 10 al •r1 >,'L3 ri $4 0 0 'L, a) • LY a a) rtS U) >. 0) 'LS a E .0 a) r-1 O A 0 > >1. ••i O >, $a • a E C 0.,•r{ ri 0 .0 $.1 C a) a 4-) .0 •r{ A (0 3 $a 4) $a as +) a) o 0 •r.1 4-)•.i r-1 3 4J 0 a) TS •1-1 aJ $-1 a-) O W -,i a •,.1 C to O V) RS 4-) W a C va (0 ,-•{ U) E U) O >,U 4- C W .-1 C •••1 C 0 .0 a.0 t7' 0 0 E RS a) 10 0) a-) •.i a O ••i C 0 C 0) .1-3 'c5 Q U a) +)-•i 4- $a 0 0 .0 ••i a) W 0•r1 C C•r1 0) RS >, $-1 -r1 (0 W U) C 4J U .0 'O N L7 U) 'O E U) RSH 3 a W ''LS (t) U) a a 10 ri 0 +) C }J Z to a) •.-1 0 • C 3 r-1 0 U) 0 -r-4 0 C H a) .0 3-4 O •IJ a) ri 'ZS 4J 10 0 b O ••i 3 .-•1 RS a O a) E UNOtll a) • U a) a) 0) RSU) 0) >, .C >, O RSCva) E Iii U •r1 W TS Lr Si C > a M LT 0 a (1) a-) 4J R) ri C C (1) to aJ U 0 .-1 'D 0 RS W 0 'LSC to a 0 .0 •.4 E 1-1 0 C .sC U) o to A 4-) a) 0 a) 'CS 'O ri O'el $a 0 ,-1 .N U - 0 •ri ,ar O A RSC U) CG >, $a W Ca 4-1 a) $4 W U) .N w 4) 0 • > A 0) a-) W 0) 0 to > W W a > ro tU N H 0 a) iJ U) C . R t to E 4 r-1 4-) U •.i a) ON 0 W a) C 4 N 4-) $4 .0 a)••i 4-1 a) 0 RS X U 'o C 4 o 4) 'Ls RS •SJ U R5 0) 4-1 $4 U U 4-) W 10 C ••i to tU 0 • .0 a a)-r1 0 •• 0 C 0 M -,-1 C (0 CO 4.) C tr C E W $-I P4-) 0 C 'L3 >-•i H 4.) O 'D C a C r•1•r1 RS O 10 'O a) 10 0 a CD •,i $a $a • ✓ -.i •,i as al •..1 II, 34 Si ri C a) $a Zr to 4) 0 0) a) L9 >, U) M x U A --- a) 0 a A A >T ta E Z3 .-1 C 'O (.0 4) . G a) ••I CIO aJ 'O )a a a 4-) 0 a) RS C 10 a) a) C RS . • .X > ••i E 0 a) ( HO 0 W -4 A U) E N •r•1 U $4 W 'LS C $-I 0) U W C C 10 a U 0'1 0 0 U) •r1 4-) (0 $4••i $4 'CS --I 10 >,`.. a) a-) •.i ,C --4 O ZT a O O a) r-1 U) a a) C 0 C .0 a .0 to 4) .4) ,-1 S4 C 0 0 $a C A Q U) 'O is W RS 4J a) 0 E 4.) 4.) W RS .X C O a••-{ $4 'O a O O • •.i RS ••i $a > 0 -•i O r-1 Si a) a 4J a X 'O • -• Z 0 ,i to 4•) 3 a ••i $4 Si W 0 E aJ 0 to 0 a) Z ti) >a10to a) 4-4 00 $4 $i3a) CI) C >aw •,-1 WU3a Q 0 A 34 O LT $a 0 0 G, TS 0 (1) > A • a) a) 0 .0 CU A ••i 0 rn C.) aJ U V C >a RS S4 -•i 4J W E O •IJ CO E a 4J A U) 4) • W )-10./ C0 C 0 t0 a O a 0 RS )•i 4) a) O to aJ 10 0 t; x 0 A a) $4 C U N • en RS $a a to C > -J W 0 to A W N E O 4.) U a O 4 3 4) E .0 >144 E aL a) O tU-r{ O 0 to tT dJ a) C RS O 0 RS ••i C E fa A Sa E a) 0 a) 4 tU 'LJ C 0 0) IT a) fa t-1 ' 3 >, •'{ a 1) a) a) V) A E $- d ••{ 0 E >s N 4.) ra ri U) E E > C 4-) U) 4-) N 't3 0 W 0 E •1'4 a) •,i RS 0) •••i C ••i 0 RS ri Z r 13 •r1 0 'O 0 A > $a RS r ,-1 $4 a-) 4) > ••i W aJ -•i .0 RS tU 4 RS to W $4 a) as o a ).1 .IJ a o ••i-r1 C ,-1 .0 O 4) .4) 0 a a -,-1 as a) W N 0 3-ILT E •- a ••-1 Rs 'L5 4-) a) 0 sT RS PI U • E 'L5 a o >, 3 a+) o C ••i $a RS - 4-) a) •r-, t0 to .0 C C 0 Oat 4-1ECW ••1 toCLUCri •,.I '0t3+ A M $4U) W IO 10 U >, O••i H a) al, 0 RS a C C 0 W C 0 > C r•1 a) r-1 C $.1 U W 14 TS >, 0) $4 ••i 4) R5 O •rr-41 0 ••i r H •.i CL A S-1 RS a .0 ri $4 M a) .-1 ,C 10 .4)••i U W to 1t3 : N to W RS .--4 +) RSO C A $a E a) O a U) • C U) 4J '0 ••i Z OCW U) U) KS +) U••i ••i-•i >, 00 0) U) 0ta RS a) C3 W U) > 0 ri a••-I 0 w•,i a-) $a 10 U A ,-•1 U $4 N U a) x •,.I •r1ri0 • 0 C 044WIO OW • 0 >, 4.) 10CI) a) U) N -r43- A • W )a U) r•-1 is C Rs C $a to >, > 4-) 0 U) ••i .0 a) IO N 4) U t-- Ix VJ C 4 ri a) C RS C U 4J 0) a) 0 4J -•i ••i 4) C o 'L3 4) -.4 ri RS -r1 ri P4 as W to Its > ••I 0 a b •,i W U •.4 a 0 U O A CI) A Z 4i A ••i 0 W b a) -r1 (1) W O "O U - 0 Si •.i M 3 a) o IOa) .1~ • tT '0C4 4J40 .4C a) )aC a) $404 r-40WC $-+ U -.i $aa-) 0) a) 4 RSA 4) $-10a) ^ 010 U) aW4) O3U) R5toO )a a 0 U) a) a a) 3 C 0 .0 4.) W r-I O ••i a.IJ 0 $-1 C 01 LII a E - a- a) to 'L5 Sa - 0 a) 3 is a a) .X 3 C I 0 •-i x 0 0 C 0 >, a a) U •.i E W C W U) to aJ $4 x - U) +) tr••i G., E 3.1 U CO . 4J 0 >, E a) > +) E-•i W 0 W a) 4J RS 0 CP $a to a) C aJ II ,-i 10 ••-I `1. iJ 34 a) t3) $a $a 0 'LS 0 -•i > •,-I O 3 C 0 r I N a) 0 O 0 1 i a a) a .0 U RS ••i a) .0 13 a) RS S-1 C 4) iJ ••i ri 4) •r1 3 RS 0 $a ri 10 o as W to .0 U 4.) • aJ 0 > a w a) U) C •r+ to 0 RS E .P U o a RS ar >, O > C . 3 >, 3Xi RS C 0 0 >, U) 00 g 0 0 W $4••U-{ c00 O4 a) 0 $4 0 H 4J .x •••I-rI 1) W 0 ri ri -rI ri C .) O 04,-1 .0 C w r-I 34 W Cl. 44 RS W S:11 -,i RS U) 0 .0 a) RI RS 10 •r1 >, al 0 $a d 0 0 W [Li .0 a) U) C a) V) U 4 C U) Cr) > W -P -P $a 4) .-1 a $a •.i 4-) 'O C +) .X .0 U) 0 a Z CO a) C C >, >,••( 4.) to ••I to N 0-•i til W a 4) C 0 > $a iJ a)•..1 o a) .0 0 ••i aJ 44 i.) Its ••i a a) at •,i U C > i7+ E ••'1 'O RS U 4-) a) 0 •'•{ 4-) H .0 a) a) .r{ > •r1•,-1 U 4-) to RS TS 0 $4 •,•I a) C 0 Z3 a) •r1 .sC 3 -'t3 tU • H iJ -C Yi U) U U -) O U) to U •r1 r I W JJ C 'tf •.i U 13 N O (1) S4 125 CD +) W $a U) Ic„" aJ S:1,••4 -..1 C ri RS > 0 O C 4) 0 O 'O ,-4 0 E E U) R) O RS 4 3 E O .0 a) a) r 4 '0 W 0 > a) 0 1113 0) .4J a) •.I •,.I -.i RS S-1 is U) a) W 04-400) 0 = 1:10C 04 $4 a) 44 .-s4 of .0 CW O .0 $a 0 $4 ••i W •••1 Sa a - 0 U 'O as E ••-+ O RS H +) II,73 E-4 Rs a 4-) N -P 1-4 .Q M 3 a "r w 44 Si 13 0 J L9 H C7U z 1n v 0 CO H0 U U k 0HcHcOW 0 co a 0 4- >, O cna O CCOHw 34 k 0 u • 4, -r1 4i • k • 4J • k a) > • E a) • a) • a Cr C, • U ••-i • C.1 44 0 • 44 -r1 • k • 0 N Cr ---4 • O q W • ,--i > U) • r-1 --1 r" • ••-i • ft k a) r-; • 0 U) -r1 0,, • •�ri H a • a) a) � MI • > C 4-) • W •• �" U) 4 • '.0 00 C 0 l) L.25 • •. .0 0 • 1a a) X C) . a) .c° -� > Q) • X 0 0 >1 • 0 Q) RS U • rt CT i1, k U) -r>1 E 1) • a) •� 3 4-3 • U) 34-) • .Qa C1) 15 00E .a, m •.-1 • -,4 C • k •,-1 W 44 o > 4-) • ,--IW at� r•i• ) >, 3 • Z k 0 a) O ' •r1 . e+H 0 (C • .Q 4) 0 • W b 4 r-1 O E • *FA Q) k • .-I ••-i 4-) • ' W k •,'"i > E • w a w of • asa) a) :; • a >; 4-) a) o zoo • a) • -4 C O 00 • 0 .Q 04 q U • U • 0 (C k T3 • U) k E k CT C • •,., H a • C a) s).,-.-4 ■ ■ cC • : 0 k • CO -i E 0 C • ESC Q1 •• a>i . o Hc w • a) 1t U • •,-; 4-) .c ■ ■ - 4-) • -•-1 ..Q >1 0 • 0 G •r; 0 • CO 1C 44 q • < 0 3 C) • 4-) .L) --1 • J-) • •C O..1H �p M [H 0 • •r1 C) r,3 ■ ii ■ ■ t 0 t11Ii S-4 • Z 0 a' c zAm • it in 0 q KN CD CA 47 M ■ ■ ■ ri 0 0 0 H Z C7 r•1 Z H a a Z •.:,,.. :.}:•:.v• RJ !d :,v•h•.}:• :•r:v•. •. •.v• v• a) W 1-i CV '''r' C7 C7 :{4'•.v: {ti. .::4::4 {{i{v:titititi4:{i: a) :•:i: 0 'cn a) � 0 H :.:•./..:.;••••:.:,:•:.:.:•:.:•:•:,:,:.:,:,:•:.:.:. E' A U C7 C7 a a 0 k iL E W a) a) M al 0 44C7 0 0 > > a) at0 0 a D '-'4 '-I •'i -'-I k 0 U C7 q a P4 C) Ca n, o cn 4.1 _ >0 a)> CO a) a) N 0 C7 ■ ■ � > H H •,� -r4 a) I a) o, U >'i k z 3 U (1C) Co� E E )4at4 C14 0II ■ a) 4C) Z U U0 CD 0 w 1-1 EE 1-4 ■ ■ ■ ■ a U U >0 0 0 ■ ■ ■ ■ �. •� k a 0 a Z CI c�7 a) a t- A 0 0 C) J, --1 >, 4) ^ c0 .^. r-1 a >, C) 31 •'c1 r.r01 171. 31 J3 Oa - w3 • N (0 O O E .0 J-) 4) to • 31 0 '0CNC c a) SI a-4-4 3a (J .-1 (0 to c 4) U RS 10 C) (0 -41 0-'-1 4) .0 O H to A 43 r-1 (0 3.1 a-r1 >, a)•r1 31 to C U a '0 U 43 .X U a a••i 5.4 w 0 43 is r-4 c O c tT f6 N .0 C C) RS A a A c0 to tT a-r1 '0 A 0 t6 C n'0 a r3 •n w LI M 3a > C -41 CO A 3.1 0 0 rI C C -r1 S-+ 4-1 > 0 U 0 to 4-1 w a c6 a C 3a 0 .Q a a 4-4 16 tT 34 O 0-•-1 C C 3-4-I16 O a U•r1 '0-'-1 r-1 c 0 0 43 4-4 a s en N C 0 10 0 M E J, 4-4 34 r-4 ri C) 04•14 43 3.1 .0 U C) a E •r1 tT Cr) COW a '0 a 0 a4 16 RS > • to ---1 O to a 3 a J, c6 C (034 (..5 A < tr0 4.) 34 •4-1u) a0C w •n • J, ARS34 '0 C•ra tT 34 4 '0 .0 a-r1 C) to V) J, 0 0 43 A 0 Cl) .1-) 3a is O 0 T >, 0 >, O 04 ac C a ax E to (0 O CA 4) 0 .0 4-4 •ri 43 >, O C) 4- Ca E-4 al a a U 43 a E 0 to U 5.4 CO a > •r1 4J CO E-,-4 to U tT A 0-4-1 •r1 3a ' •.1 4) H a •r1 0 C•4-1 C) 0 U b CO 3.1 r 4 C ON 3a O c N 0 a 4--1 C) 31 0 31 3.1 U • a • 't '0 31 04••1 0 C 0 w RS •r1 0 '0 A > a E O a s d.) a c c c a U•r1•r1 tT U • 43 c R) •41 E-•1 r-1 .C2 A C .0 16 (6 RS E tT 16 .1.) 4) a a to a '0 C a 4-100 03.10 E-tC) r-1 0C11-1160) 4) 4C) 'CS C) c0 to c A U a-4-1 r-1 E 43 a IT •• U••1 43 CT 115 Ei-•1 J3 C) CO to (5) a 43 U '� 0 C C '--4 4) 0 $.1 'C3 C.) U .-1 34 E a a A a s c -•1 • U 0) a•1-1•••1 0 0) 4) 0 0 - -0 0 4 .1-1 C) C) 0 SUro 3C) 0E > 430 .0tT a a . r A 31 4) 43 t6 c a '0 43-11 a c 443 10 3-t CO .c 43 0 U a a-r1 a a-r1 C a 3+ to 31 0 O a C •• E-1 c a C a > 34 r-1 'CS E a C 114 16 0 to 16 c a 0 c A '0 0 tT a RS A C 0 .-i 0 J) ••1 a r-1 ,S4•'-4 a a 110 -•1 34 $1 c E •• C -.4 43 a . O U RS ••- ' a a .0 a .0 O '0 0 E1-'-1 • 4) to •'-1 '0 -r1 O r•1 to C) .0 43 '0 a >, to C E 4) 34 •-1 w '-1 U C) .c r-1 C) 4 0 4) a Cr') 31 4.443 03 a c - E C 16 a 0 •r1 V) 10 r-1 31 C 4 a > c N a 0•r1 C) •'-1 a 16 a a 0 to 0 is a J3 a 0) U en •'-1 c 0 0 E U 30) Di 0 34 E a at - .0 0) O 1 to W to E a '0 0 -r1 a 0 0 tT a C '0 0 is J3 '0 >, CO .3) '0 0 CD a r-1 -n 0 c 0•r1 U C -•1 C 0 34 c 43 a +) ••-1 > 0 to O A C) to 31 -r1 c E C !6 '0 31 rs ..^- a -•-1 0 3.1 31 30 40 034 .CC 'CS 0a) a0 r3C Ca 0) 0 •-4 U •-4 30 •-4 H a w 31 16 .• 16 •r., tT > a) 0 a > .0 0-•-1 a 0 a (6 m , 1 r- 3a X C 0 3+-r1 CO 4) r-1 to CP r•1 to •.a 3.1 '0 CO CO to 0•r1 0 •,.1 w a m 0 a a CO 0 a a 0 C) .0 0 0 N 0 t` •r1 to 3 0 4) E-'i A A • >•+-1 34 -'-1 • w >, >, > .3) a a a c0 34 43 U c 0 U 4.) to 0) E a'LS U a 43 A -r1 0 3.1 U 0 a CO -r-1 34 0 U a 3.1 0 '0 E a -•a • TS -•1 to ON 3.1 O -•{ 3+ A 4) tT 0) 0 '0 0) E .0 0 a 43 r-{-•1 a C.) T1 c C aa 1 tT E-1 0 a A E a 0) 0 43 0) U .^. 16 0 - CO a s ••1 to )4 t6 c 3.1 43 E ...I t3+ >, 31 .0 J3 0 a 0 ,C 43 ,_ .X -13 a a a -.-1 -.•1 ca c .4) C w •43 ss -'-1 to U to a Al U v 0 .0 C • 34 c a r1- a 'o c 0 't� >,4) a t6-,-4 s0) E a•'i +) w x 4.) .c -'0 .0 31 c a•r1 43 31 43 c A a r-1 a •(-1 > >, 0) 54 a • tO W 4) M C 4 016 43 c 0-'-1 a E = 0 30) 34 0 a0C >, A as 43 0C r-400E0 >, W0 •r13.1CI) a••1 O 3 Ei 43 OE-4C J3a3.1roto0R3 0) U CO to A 34 U a to to a •r4 4) 0 0 0 0 34 a r•1 H '-1 O r-i r-1 0 '0 0 '0 ON E 3.1 C.) w 4)-.-1 a s r4 to 43 a RS '0 w w a •• U a a C 0 • 0 a • to •'-1 r•♦ to 13 > a a a 0 N 0 -r•1 U C •r1 3.1 Ag•r1 4 to '0 '0 0 tC-r-1••i a a ).4 4.1 to c '0 a 34 0 to 0 a tT 4) 443131 0M = caaC34 .0 RS000r-1 0ac a aRSc••i 16 o a r-1 c a -,1-.-4,4-,-( O 0 4J 0, 43 r-1 0 ,-I .0 0 3.4 a 0 A r4 34 >, 3 a •14 a U 4) E-r1 43 to a a 0 a a-)-1-4 0 A 0 RS C1) 4) a 43 34 a a g •r1-r1 '0 44 0 to CO r-1 .0 > 4) V 34 34 U 04-f-1E N 0 '0 30) C 34 Q a'0d3 a a a a 0 a s RS a T 04a9r1 >i O 310031 X0 000 a -r1U $4E '034U 0 •-1 00r-1 0 3.1•r1 •'-1 31 31 3 E-•i >, a to E 3.1 U 0 C RS -r1 0 0 c 4) 0 a '0-r1 44 w to tT 40 a 3.1 43 CO 0 a 0 0 is N 0 a r-1 31 0 0 •r1 A to C 3-1 CO E 3.1 11-r1 a .0 CT U) C r-l 30) 43 a a A -ria 0 Cl) a s >,w .c >, >, CO 0 U .c a J3 a -'-1 a s RS a s U) 4) a r-1 c,- a J3 0 tT 43 31 - to 4) A a '0 .0 in t6 • c 0 --'0 U c -r.1 r-♦ N -r1 0 ••1 .0 Ci• •r1 a CT to RS : c . a U) '0 Cl) 0 0 0 to •r1 CO J3 a••1 34 a 0 34 U 43 .0 .0 .0 '0 c a) 0 +) a > J3 0 a to -•-1 a.-I a > 3 '-1 -r1 4) .0 O )4 ). 0 t0 >, C .13 43 ri-'l -r•1 a ••-'-1 0) A 4) a 43 a s 0 0 0 0) 30) •. 443 -r1 1t) .0-r1 a .i) 0) a -r1 0 J3 34 J3 0 to C to Cr) a U 0 J, > to 31 O 1:140 3 i 43 31 ii1,.. E c C 3 013 0 a 43 0 c '0 II� O 0 to a a a a .r.1 a O a '0 a V 0 •r1 JJ :-r1 1T >,-r1 a 0 c 3.1 SJ r-1 r-1 > 31 0 4.) c a 0) U E a to E 0) '0 r-1 4) 43 .0 • A -r-1 a s 0 r-1 a 0 0 r•r1 a a t6 a s .c 0 31 C U A 4.) 0 a-r1 4O Q) J3 O > CO .0 .3) 4) 0) r-1 $4 r 3i a to '0 a E c .X 0 CO A J3 U ow 3a 0 TT to 3.1 >, W 3-+ J3 0 C c c c 43 to .0 $.1-•4 J3 0 t6 31 to Uc c a••1 C 3a a 3a a 3 '0 0) 0)c0)••1 aJ3 .0 tTa U E 0 ' a 3 a EJ, -r0) a at6 r-1 C W43 a E .-'-1 •r1 '0 3U J3 a C b 3.1 0) J, e6 E O E O a J3 a t6 J3 RS 0) 0 31 J, a'030) O-r1toE -•-1 Loaf a J3 (0ZaU0 t6O 0) 31 is a •0U) 3-t 1:5 c •r1 0 r•{ > •-1 0 O J3 '0 r-1 U w E O «-C 10 r-1 '-4 $1 A tT a 0) N 0 a a a C 0r-4 31 16 J, U -r1 r-1-r1 0 t6 w 0 a c a a a CO a s 4) V a) 0 a a CD > E O U0a OCU too-•1 . 0310) 0 tCOaEA > aA -r10 C) 3J3 .cacO v) X t6 w to L -r1 a 'E tT 3 3 U t:+ A 10 U w to •r1 0)3 a O 43 3 A t.7 E i 0 30)••1 U J Z CD r. • -I 3a - 1 > 3N -1 --I $-i V aUS fa a)) 01 U) 4.) --4 a) O C .0 3'a -I - N 4-) .0 C 4.1 RS i) 10 .i.) A.0 00 0 T5 0 mC H 0 `a.0CCOa 4 .O w 73 05 0 O 3-I • N O 10 0 0 � ri 'o >t 0 C9 0.4••-s .0 E .0 TS Rs H .Q '0 • 0 >,.4..) a) 0 -r-I a H 7 r-I a) r-1 >, O N 4-) > f0 U) r•{ 0 O J-i 10 f0 3 0 4- 34 M-ri 4- 0 (1) C RS w U 0 4-) WM ---I t7 0 U C 3a 0 > 0 --1 tyl --1 0 1.i C R) a a) O a) co C c•• a C > a o >, a) its 4) E $.4 O M O U) c0 --I a) O •r-1 4) > 3-I H 0 a) ri a)-•-I 4 0 4 3a 3-I 3a •,i•,i O O 0 .Q RS U) x 41 N 0 Ca GLS.I � � a.-1UI )4 4 100 o r1 4) O U C E 10 >t 0 •ri 1) 10 0 10 -r1 W W . 0-.4 0-r-I-ri 4) 0 RSC 3.1 C U) 0 U .0 34 w -.-i 4 E 0 0 0 0 '-I O U) 10 waw 'Is 0 a tr a) 2S 4-) c0 --I 0 0 00340 .0 .0 C 4) 4) U 0 W 0) I 4.) O U O O 0 C 0 > ••-I -r1 0 > 0 0 4.) 4) 34 E -rl -•-I H . O ••-1 a 'C3 C RS 4.3 --I to a) 0 .0 .0 4-) H 03.1 10 'CS 'CS C CU C 0LO 4 TS 3 3R .i.) 0, U 10 0 N 0 O-rs 0 ,C U1 C r•I >t.0 0 fa U f--4•rl U 10 w 4.) E 10 a) 4) to .0 0 34 RS r♦ 0 W • 0 0-r I 0 3.1 -•-I 0 4-) w 0 U) a 4) a.) to 3a 3 E U 0 O O a C U rI N a) 4.) -rl f.4 C 3a >•, 'CS V) a 10 --I 0 4-rl Ts C E o -•-I W W . 14-4 C) 0 o •n 4) -r-1 0 3a a) 4-10".. 4.) .•. I a) u 34 a) 'D 0 >, U) E 0 .0 '0 .N 4.) C 0414 03.100Ca4-I 4) is a) >, U) N (0 N 10 ••-1 a'0 COO C •4-1 3-+ H C U) 0 N J-) 44 0 O .-I tel k-1--I 4-I O 0 -n TS .0 (4.4 4.) U 0 -rI .-i 0 E O C O x -r1 w 4 C 4) 0 U) 0••-I W c0 i) 0 > H C 4-) M 10 0 0 0 -n 34 U)-•-I U) .Q 0 . a) RS N N 4)-.-I w 11-1 C U N O 0 (0 4) 'O - V C E >a 0 4) C W rN. 0 O '"I 3.i 4.) ,-a C a) >, >, 10 0 •r, 0 0 a TS .0 C) 0 -r-i tr t` 04-I U0m4-) RsH $- U) '0 a) E0 0 tr 'C .0 4) C 34 4.3 0-r♦ E Cs 3.1 'C3 In 0 34 -r1 C -f-i 4•) 10 -r-1 140 C0 U 0 '0 0) 10 C0 > a w 0 m -•-I $.4 4) a) a) a a) to C $i 0 '0 10 3'a 0 a -4-1 C 4-) 3 0 0 • 3.) m 0 3.Ia) Er) C10 -r10 04 3-I10 .v a) 0 H 1.4 ) 4-4 to .10 ie 10 .0 010 '0 w RS >, a to 0 U) $.i a) c0 a) 0 4- C C -•44) S.4 a) E0 0 tr C) 0 a C U) .0 .. 0 0 0 4-) U) 0 4) -rl 34 -n C 4 > .t) 0 C 0 RS4 3r-1 > .C4-) C m 11S O O C - I C! 0 > .0 0 0 r-1-.1 4) 0 0 0 U) > r•I E U) •-1 00 4) 'O C) -•-I-r1 •--1 a) 1C3 V . 0 •r•I 0 U U N a-) 4.) 4) 0 0 3 U .0 RS U) •r4 4) U 1.4 4) TS V) 4-) H 0 'o -f-1 O 0 U .0 .Q 0 4-) U) 0 a -•-4 - 0 U w in C) E C 0 0 4 3 w•rH 0 C) m w C a > U 0 -r1 .0 .3.) -r-I Hw -(-1 '0 04-134) C C 0 b 10 0 •n C 0 0 C 0 W 0 0 0 .0 0 10 0 0 i) C U-•-I H 0 Ct 14 -ra > 0 3-1 4.3 .1•) 0 > -r1 4) U) 10 .0 10 3.4 -.-1 U) O g O I a U) U) .I-) • $.1.ri 43 C 0 >t O a-) 04 U) dii if P- 4.) 4) C-r1 O N .I-) U .N U) 0 U U )a 10 -.-( •r1 0 0) 3-a S.i N ri O r-I U) O O U 0 E -r1 RS 04 C) C) U 3a O a) 0 R) -.I N U 0 r-I 0 0 a 1 .4 '-I U) 0 10 .0 t) 0 U C .0 U 4) a) - C) •n 4--1 4-1 0' 0 0 .0 to .Q U 4) 0 > RS 4-1 0 -r1 0 0 34 4-•1 0 --I U-4 .-I 4-) 0 0 34 C) 0 U 3a c.,,-(•.-+•rI a 0 )4 3 a) w 0 -..1 a 0 U) 10 w 0 -.-1 C W 0 O 04 1 C 14 X a 1 0 > 04 0 0 0 0 > .0 --1 b w 0 U 34 0 C) U) w .1-) 0 10 a) C > U) C) U 0 (1) .I-) 4) i) 3a 4-4 U) 4-) Z3 U H -r1 0 0 .-1 0 4) 4 34 V) U) r-s C--4 4-) U 10 10 0 U) .0 0 •L) N a w HI 0 RI-rt 3.1 10 C) r•1 43 U -•-I 0 U) 10 U >, 0 H 4) .)-) 0 4.) 'O N --I C.) ''' 0. 0 U) .-i S - sa f-40 4) 14 r-I U U U) C N U •.-I -.-1 1.7 TS U) O U) 4) 4 10 10-n••-1 a C) C) 0 --4 4-) 0 > .'' C 0 to 10 -•-1 >,4- t) U) 0 a to .0 14 •--I .1-1 -n N 3.I U) -n O a) O x m a 4) 4).r-I C C 4 O E 0 0 0 C) 0 0 O U) 4) 0 0 34 w C 0-rI 0 3.I -ri •0-1.•-i U) in 0 04 .0 3a 4.4 3.1 3.4 a) >, to 0 3-I a C O 10 C .0 .0 RS U C 3 0 0 U 0 to .i-) 0 0 a a 34 (0 0 04 H as•a0towa 0 0C U 31 s-i - 0 U) = •� U 0+ 0 > C •-1 0 .. a $.1 041-4 CO r-I C 0 0 4) C) C 0 3 RS 0-rI 0 w >, E 4) r-I-•-I to H Cl IC H .0 .0•r-I TS •--I ••4 .0 EI • .04.7-ri O C RS U 00) 0) RS 0 . ) to U 0 0 .3.) 4-) T.1 RS 4-) •L) U1 34 U .I-) 10 34 0 (4-i 0 0 .) .0 4) .0 0-r1 3 .0 C ZS 4) (0 Q.--i0 4-) 010 0 ts)-r, H O -,4 4 0 4) a•-4 4-) U) r-1 a) .-1 -r-1 34 r-1 0 U) 4 Mil-if-4E1400 WOO a 0 .0 3 0 H a 0 a 0 •--1 410 14-1O4-1C) 003a34 4C3.I 0 to0 m3.i0 0 O 0 HX 0 04 H Lo .0 •C E 0 34 to w a a H -'-i a U (-4 .3.) (-I a s «., H C 3 a) 3 U 0 3 • Z 4 C H 0 TO O a) • a) a) 0 .0 TS N a M '0 31 4 4.) •� N > 0 4) .0 co -r1 in C a) r-1 3 0 .0 0 C• i -e 4 44 > 3a -- s.40 Sa c . C c . 0 a) 0 $ U ZT N 0 N •,i $4 C C Rt a) a 0 $4 HN U0 C •0 0) $4 a) r.• •,- 0 0 •r1 - 01 a RS TS 3'0.1 M0) 0 �U) $ U) 10 r-I O N° St C •H In Cl) -X '0 > 0 •r.1 a C 0 3 a) S4 •r-1 H '0 4) X) •� MS 0' W C r-1° U U • ffl Cc . > '0 U) a) 4-) (CS C•rl H C a) •r•1 ••••I '0 01 C CO H 4) trl •41 •r1 -n .0 '0 RS C- •� a) ° 3 m O •C • O RS C.) X •H 0 U M U >. en 4a • 4-1 34 RS it 4-1 4.) C CO a) a.) 0 0 • b a a) '� ° a) '° 4) HC'• •0 C 0) C • a) 0 4-) N C -. r-1 0 4J 3-1 0 a) RS - 0 - 0 a) $4 0 a a) RS •rl C. C >. > >. -r1 0 O a) > 4-) co 4-) •,.1 •-) U) $4 3 TS X in a) a) C RS 4-) a) •ri ).a --1 C 0 c0 0 4) •r•1 0 4-) • CO .0 C.) a U RS 4.1 4) a) 4 )a 0 C O a it In a > C. U 7:3 a) U C '0 M a) X TS .0 Rt a) •r1 N RS N E 4.) •H C a) .0 a) 0) 4.) CO C a) $4 a) U) a) r) 010 0 U) 4) $4 4) .0 a > 0 c'. 0 .--1 C 0 a) Rt w C U -44 4 C U a • �, •r•1 C CO U i2 C 0 0 C C C $ 4-) 0 0 0 N a.) 4.) RS •,-10 -n0 0)•r1 0 4.1 0 U $4 -.I 4-1 •4.1 RS -r1 0) H X RS C 0 0 a) a) 4- Sa 3 )4 4 RS 4.) 0 U) 4) 00 .k U -n T3 RS N a) • a) U 0 4) U -r•1 N CO U 4) ••••1 Q $4 C - .0 a U) C a 0) a) '0 U (U RSH H O 0 -I U 4-) O 0) •r1 U) 4.1 U) > 4 .0 0 4 '0 0) > Sa 4.1 0 4- C U) 0 U) C 34 •n 4-1 C •,.1 TO a) >+ 0) 0 •r1 •r1 X >+ 0) 04.- •ra 0 0 •r1 O 4.) a) .0 4-) U RS •r) 3-1 >, 0 $-1 U 4) •r1 0 C 0) 4) 34 $4 +) H U a TS 0) 0) RS 0 U C $4 0) -P 0 RS N •r1 Rt 0) > •n 3-I 0 > RS 34 a .0 O •,.1 TO )a U RS .0 a) .0 a) 0) 0) > 0 O U) 4) -P 0) a) 0 .0 0 H 4.) C. .s: > C •H 4-1 3-1 Rt 0 0) C 0) .^, TS 0) -r'1 N 4) 0 0 Sa aC 0) C 4) 0 n• 4-) CO U 3 0) .0 •r1 C a H a) .0 +) N 0 )4 '0 U a•) U $4 4) U) 10 0 0 0 4) (a $4 a) 0) -H RS V 0 U $4 C U CO •H •.i H •ri ZT 0) 0 a) a) 4-) •n a) 4-) a) 0 as--1 44 41 H RS 3 C U .Q Rt O (1) C 4) •,..1 41 a 41 it C .0 > --I bT 0) )a C $4 > RS b '0 •• 4a 0) X -rI r-1 a) 0 TS > C $4 0 U) •r-1 a n) C C CO a) C.) a) C 0 +) a C a) a) -r1 •r1 4-1 UJ b •.1 C •rl a) V) 0 Cr) E 0 •r1 t1•H 0 C a) 31 a) 4 -r1 '0 a RS 4) TS 0) •r1 •H a RS .0 tU 01 -r1 C O .0 U 31 X CO U 0) E N 4-) 0 0 .. U 0) 0) 0) 0 4) RS 4.) 0 0) a) $ 0 U) a) a N U RS U 34 3a > U r I 0 X •n N 0) .0 c'- Rt RS RS •r••1 H .P c'• 0 U is Rt 0 4.) U) +) 41 U) 4) a) a C a 4) 4-) 4) 4-) r-1 U U) N C E-( 3-+ U 0) RS U Sa U 31 •r1 U U U 0 -r1 a) V 0) 4) •r1 a (1) U 0) 0) 0 0 0) 0 4..) .1•) 0) a) a) C 3 •n U) $4 U a-) 0) In 0 $4 •n U 4) -n C U N U -n n 4-4 O 0 a) RS .0 a) 0 '0 U O O U O•r1 a) N 0) 0 0 4-1 a) 4-) Sa U >, •n 3.1 41 .0 3.1 0 C $4 '0 0 3.1 •n a) -n 34 $ a) Sa U a Rt 0 0) 4) a $•H 04 0 4-1 aN0 C 0 a a a) it 0, r-1 Sa $4 a C a 0) iT $4 U )a U) 3 a a) C (1) 04 0 0 r•1 0) n) a) H O •r4 C a > a Cl) a) 4) E C-r1 '0 H .0 4 N .0 >. 0 C 4.) -H •r•1 .0 .0 •r1 a) •r1 4) 4.) O In 4) •r1 4.) •r4 RS H C 4.) 3.1 2T a) a-) a) 4-) •I) 01 0 TS .0 - U 3 .0 4) 31 0) RS .0 U .0 '0 RS .P H Sa H 4) >r a) H H r-1 RS Q) H a . 4) 0) 4.) U) U) r-I aC RS H a) 0 4 41 3 r1 r-1 X r•1 0 4) 1--1 O U 4-1 a) 0) 0 U 3 3 O 0 H U 4-1 0 --1 •� Rt -H $4 X -H $4 RS N 4.1 U) 0 0 0 RS 3 3 4.) 3 0' O 3 04 a 1.1 0) 1-+ 0 0. 3 04 Z C9 Z CD (• � 4-) U) 0 � C. •-I U) .,.1 3 Z 0 en r-1 VS O f>-4 U) 1N 0.4 �f'l., 0 0 04 N al I 04 RS N 3-1 O 0 0 01 ..,-1U) C 0 RS U) U) a, a O O -•-I 0 34 U .) 01 0 0 0 0 • SO.1 a) a crl � 4 ••N•4 C) ili 0 -i •o-1 0 M Sa - al 0 C.) U •r•1 41 .,"4 0 10 C M C. •C U) 4.) 41 C a 0 0) • S y ••1 ••4 Cn ••-I X r--1 C 0 0 S], O 0 U) Ul 0 -U 4.) c U ) U) co 3 � 501 W RS N 0 C C •••1 a) 04 O W •,-1 •,-I >1 2T X z 4-)� S40 U) •3 C Q) O C C 3-1 0 .0 0 I 3 > N C 0 4-) 0 >~ a) -� 1 •r-4 N C 0 U) 0 •,.1 0 .4-) C) • •r"1 X 4.) U 0 0 -•0•I 4 U y0-1 .� cv w 0 w O U) C -- r0-I 0 >, "4 N 3 a) w 0 4 N 'C3 -•I $a C 4-) Sa 0 0 a) 4 en 0 0 0 0 >, U 04 • { 4 A 0 30- 1 M •-I-M -.-1 0 .� S>-1 •U .0 � 4.) 0 aa) 4�) 0 4 UO) S1, E 3.1 O 0 •C 0 W ccI a)0 U W 0 0a 0 1~ 0 n- 0 ,.1 3 4)) 0 � U n• �V) 0+ >T 0 ••TS N C O, 4) +) 0 0 TS a) 0 C U •RS S>-1 cU U 0 4) C 0 •C 3 0 0 U 0 ,C W 01 CE 4-) U) 0 0 -0 , 4 >, a 4-) r� U) MS W Cl) 4- U) O CO 0 0 0 0 •..i .4 > a) .0 0 0 A 0 J-1 TS S-1 W 0 3-1 > a-) > > > 4.) U 0 S1,W 0 0 $a $.1 $a r-1 Sa 4-) U C Z3 0 0 3 U) 0 •) 0 0 •-1 0) C) C) •n N 0 4-) ,-1 3-1 U) W CO U) ••I U) 0 aa) 0 U U C 0) N •�••4 C � 0 0 1:53 a.) o ••-1 04 0 4-) 0 V) M U) 0 0) 0 •-1 0 C•• 04 U •n U •n U) d•) b fl, U) A U) 0 •n i2, •n N --I 0 0 0 O cU -••1 0 0 0 0 Cl) 0 0 O 'C a) 44-1 •C 5+ -n •• S.t E 0 3-1 0 4) 0 34 0 34 0 .0 W a-) 04 r 0 +I f1 0 e Z o., 'c) •,4 73 U) o., a o., 0 4 • 1 0 4) a a) a) U .-1 0 •.•I N H a) 0) >1 0 U) 0 ••I .0 C .0 4) RS .0 H 0 .-1 0) .0 C .0 Sa 0 C.) •ri 4.) 0 0 4-) 4.) 0 0 C 4) 0 0 0 Z 4) cU 4-) tU 0 •'•1 3 'O .0 -••1 0 .0 0 3 T5 3 e r-1 'II > U) -,.1 4-) E U) -n 4-) N N 3-1 3 0 U) a a) 0 3.1 0 3 3 3 CU 0N) 3 •H-t -,-1 0 0 0 0 U) 0 0 3-i U) 0 0 0 0 0 3.1 0 0 •r1 -4 0 CO .•, 0 3.1 H U Cl f14 H f14 O +. x = Q 0 3 U) w Z CD �-y 1991 LOCAL GOVERNMENT SALARY STUDY Office of the State Auditor Research and Government Information Division March 1992 PREFACE «::axc, ww.:•, ;..ucw:waow:su«�uu :<ws.:vwwauwcu.:<wxo-:axwa:ww:al.:,>:iv::,a::>xuuwk.,•xcwecaw<u�::wcw•:..x<.xa»owwwoaar.:oo This study of salaries and wages paid to employees of Minnesota's local governments has been prepared by the Office of the State Auditor as mandated by Laws of Minnesota (1991), Chapter 345, Article I, Section 20, Subdivision 4. In pertinent part, the mandate requires: By February 1, 1992, the state auditor, with the cooperation of the commissioner of employee relations, shall report to the legislature on the salaries of the positions subject to the political subdivision salary limit in Minnesota Statutes, section 43A.17, subdivision 9. This report shall included analysis of total salaries, highest salaries, comparisons with other states and public and private sectors, and any other information the state auditor considers appropriate regarding salaries and other potential efficiencies and cost savings in political subdivisions. Political subdivisions shall cooperate with the state auditor in providing the information necessary for this report. This Report is the culmination of seven months of extensive data collection, research and analysis of Minnesota's local government salaries. The report was prepared by the Research and Information Division of the Office of the State Auditor. The division is headed by Mr. Jim Gelbmann, Assistant State Auditor for Research and Information. The study, and preparation of the Report to the Legislature, was directed by Ms. Dorothy Bliss, Director of Research. Mr. John Jernberg and Mr. Dan Medenblick conducted much of the research for this study and assisted in drafting the report. Assistance was also provided by Mr. Robert Paolina. The Office of the State Auditor could not have completed this project without the assistance of Commissioner Linda Barton of the Minnesota Department of Employee Relations and her staff, Ms. Jan Wiessner, Assistant to the Commissioner, Mr. Jim Lee, Director of Compensation, and Ms. Liz Koncker, Personnel Representative. The Commissioner and her staff assisted our Office in designing the methodology for the study, as well as providing insight on a number of issues related to public employee compensation. The Office of the State Auditor also extends its appreciation to Commissioner R. Jane Brown and the staff of the Minnesota Department of Jobs and Training. Commissioner Brown made available data on Minnesota's private sector salaries and wages collected through the 1990 Annual Salary Survey conducted by the Department of Jobs and Training. This data base was a key component of our analyses of local government salaries. The Office of the State Auditor would also like to thank the Association of Minnesota Counties, the Minnesota School Boards Association, the League of Minnesota Cities and the dozens, of local government officials who provided input for our study. These individuals provided us with technical assistance to facilitate our analysis of the wage and salary data. They also responded to our inquiries as we sorted through the many issues related to the wage and salary comparisons. The associations designated individuals to serve on an advisory council established by our Office for this study. (The membership of the Advisory Council, in addition to the over 50 individuals who took the time to provide input into the many issues addressed by this study, are identified in Appendix A.) Finally, we would like to extend our most sincere appreciation to the hundreds of local government officials who took the time to complete our surveys and respond to our requests for clarification of the information provided. This Report is hereby respectfully submitted to the Minnesota Legislature in compliance with Laws of Minnesota (1991), Chapter 345, Article 1, Section 20, Subdivision 4. Mark B. Dayton State Auditor March 1992 ii • EXECUTIVE SUMMARY During the 1991 Minnesota legislative session, an article in the St. Paul Pioneer Press on local government salaries caught the Legislature's attention. The article focused on the number of St. Paul city employees earning over $50,000 per year. It generated so much concern that the Legislature considered language freezing non-represented local government employee salaries. One proposal froze all salaries over $50,000; another went even further and froze those salaries above $35,000. In conference committee the language freezing salaries was omitted. In its stead, the Office of the State Auditor was directed to do a study of local government salaries. To do this study, we looked both at groups of employees earning over and those earning less than $50,000 per year. For employees earning over $50,000, we conducted a survey of over 650 cities, counties, school districts and special services districts with at least one employee earning more than $50,000. For employees earning less than $50,000, we relied on data from several local government surveys. We compared this local government data to salary data for similar private sector occupations. SUMMARY OF FINDINGS Employees Earning Over $50,000 In our research we found that as of June 30, 1991, over 4,800 local government employees earn more than $50,000 per year. Based on the Census Bureau's 1989 count of 137,071 full-time local government employees statewide, this means that approximately 3.5 percent of all full-time Minnesota local government employees earn over $50,000 annually. Five percent of Minnesota state government employees earn over $50,000. For all employees in Minnesota, in both the public and private sectors, six percent earned over $50,000 per year in 1990 (CPS data). Almost 70 percent of the local government employees earning over $50,000 are in administrative, managerial, or supervisory positions. Other positions paying at that level are highly trained professionals, such as attorneys or engineers. In addition, a significant proportion of city employees (26 percent) paid over $50,000 are police and fire personnel. Insufficient data made it impossible to compare every position earning over $50,000 with similar positions in the private sector. Where comparisons are possible, however, we find that most local government professionals make wages comparable to their private sector counterparts. Some occupations, such as social worker or librarian, earn more in local government. Others, such as attorneys, engineers, and accountants, may be able to earn more in the private sector. iii One area in which the private sector clearly pays more than the public sector for comparable positions is in senior management. We compared the salaries of a limited number of top metropolitan local government managers (i.e., county administrators, executive directors, and mayors) to the salaries paid to senior executives in selected Minnesota corporations. (See Table C-1 on page 65.) These comparisons show that private sector senior executives earn several times more than comparable top executives in local government. We were not able to make similar comparisons for lower-level managers or for the administrators of medium to small local jurisdictions. The responsibilities of administrators, managers and supervisors in both the public and private sectors can vary widely. More focused research would be needed to make adequate public-private comparisons for these jobs. Local Government Executives - National Comparisons The International City Management Association publishes annual comparisons of the average salaries of local government executives (e.g., city managers, county administrators, finance directors, police chiefs) for all states. Our review of Minnesota's local government executive salaries for 1990, relative to other states, found that Minnesota ranks from fifteenth for the average salaries of assistant managers, to seventh for the average salaries of parks and recreation directors. The Bureau of Labor Statistics (1990) reports that Minnesota ranks fourteenth among the states for average salaries of all public and private sector employees. Minnesota's national rankings for local government executive salaries, therefore, are comparable to its national rank for overall salaries. Employees Earning Less Than $50,000 When we looked at local government employees earning less than $50,000, we found that the lesser-paid employees of local governments tend to earn more than their private sector counterparts. Our comparison of benchmark occupations indicates that local government salaries for a number of jobs seldom fell behind the private sector average. Metropolitan area jurisdictions, especially, generally out-paced the wages of the private sector. Significant Disparities in Local Government Salary Structures In addition to wages, we examined the salary structures of local government jurisdictions by comparing the percent of full-time employees paid over $50,000 between cities, counties and school districts of similar characteristics. We found that metropolitan area cities have the greatest disparities in their salary structures, ranging from no employees paid over $50,000, to 10.48 percent of the employees of the City of St. Paul earning over $50,000. Greater Minnesota city salary structures range from no employees earning over $50,000 to 6.1 percent of Rochester's work force earning more than $50,000 per year. iv All metropolitan area counties pay some employees over $50,000. Carver County pays 3.5 percent of its work force over $50,000, while Ramsey County pays 10.53 percent of its employees over $50,000. Greater Minnesota counties appear to have the most uniform salary structures, ranging from no employees earning over $50,000 in 37 counties, to 2.7 percent of Sherburne County employees earning over $50,000. All metropolitan area school districts employ at least one person at $50,000 per year or more. Their salary structures range from one percent in the Norwood school district to eight percent in North St. Paul. At least 187 Greater Minnesota school districts employ one or more individuals at salary levels of $50,000 or greater. Their salary structures range from less than one percent of employees over $50,000 to seven percent of employees earning over $50,000 in the Kenyon school district. The results of this analysis show a general lack of consistency in salary structures for cities and school districts. For example, the results of Table 3 on page 16 show that there is no apparent relationship between city size, expenditures, and the salary paid to the city manager. Table 4 on page 19 reveals that some large cities pay a smaller proportion of their full-time employees more than $50,000 than do other, smaller cities. This discrepancy is also true for school districts, and the salaries paid to school superintendents (see Table C-2 on page 70). Counties, on the other hand, seem to follow a more consistent pattern: larger counties usually pay higher salaries than smaller counties. Public Employee Unions Impact Salaries Part of our survey research involved asking whether a position was represented by a bargaining unit. We found that almost 85 percent of employees earning over $50,000 in the City of St. Paul are represented by a union. Over half of the City of Minneapolis' employees at that level are represented. Nearly a third of Hennepin and Ramsey county employees over $50,000, and over 40 percent of high-paid school district employees are organized. The levels of unionization in the suburban metropolitan area, and in Greater Minnesota, are much less. Levels of unionization are clearly related to salary levels. A study by the National Conference of State Legislatures found that the states with the highest average earnings for state and local employees also are highly unionized; the states with the lowest average earnings have low unionization. Benefits Range From Good to Excellent After analyzing local government employee salaries, we opted to review employee benefit packages as well. We found evidence of good, and often excellent fringe benefits. For example, 14 percent of private sector employees receive over 25 days of paid vacation per year, regardless of their length of service. In contrast, almost 28 percent of Greater Minnesota v cities over 2,500 offer more than 25 paid vacation days per s of service. One bargaining unit in the City of Mountain Iron receives r40 days of paid vac, after 15 to 30 ation (eight weeks) after 25 years of service. Another area where the public sector benefits clearly exceed private sector levels is in paid holidays. Only 28 percent of the full-time employees in the private sector receive more than ten paid holidays; in contrast, 76 percent of the Minnesota cities and counties in our sample provide more than 10 paid holidays.' In the area of sick leave and health insurance, local government employees also fare better than the private sector. Many private sector employees have a limited number of days to use for sick leave each year, while local government employees may carry sick leave accruals over from one year to the next. Virtually all local governments in our study offer some level of health coverage. For counties and non-metropolitan cities over 2,500, about 78 percent pay the full premium for single coverage. For metropolitan cities over 2,500, 93 percent pay the full premium for single coverage. Many private sector employers offer health insurance, but only 48 percent of workers have the full cost of coverage paid for by their employers. The combined effects of good pay and great benefits means that local government employees overall fare better than their private sector counterparts. THE NEED FOR COMMON GOALS TO ACHIEVE COST CONTA1NM cT Our findings indicate there is sufficient reason for concern about the salaries and benefits being provided for many local government employees. For cities over 2,500, salaries and benefits comprise approximately 54 percent of total city expenditures. For Minnesota counties, salaries and fringe benefits account for approximately 38 percent of total expenditures. (The lower county percentage is a result of the large amounts counties spend on payments to individuals for various public assistance programs.) Efforts to contain local government costs cannot ignore areas of overly generous employee compensation. A number of different groups are involved in, or affected by, the salary setting process. To address the friction inherent in efforts to contain local government spending through controls on local government salary levels, and the desire of local governments for autonomy in salary decisions, we considered both the spoken and implied goals of each of these groups. They include: the Legislature; local governments; unions; both public and private sector employees; private sector employers; and the taxpayers of Minnesota. The principal goals of these groups are: 'Ten paid holidays are mandated by state law (MN Statutes 645.44, Subd. 5). vi 1) maintain or improve service quality; 2) cut the costs of doing business, or keep costs low; 3) keep taxes, individual and corporate, from rising; 4) improve working and employment conditions; and 5) control government spending. Many of these goals are shared by more than one of the parties listed above. These goals also reflect the tension between the forces for saving and those for spending. Our most important finding in this exercise, however, is that one important group may not share the goal of reducing government costs, particularly if it affects wages. Public employee unions rightfully exist for the purpose of protecting and enhancing workers' rights, wages, and benefits. They share no responsibility for reducing public spending. Because of their size, and therefore influence in the public sector, they are an important counterweight on the drive to control costs. Public employee unions representing essential employees (e.g., fire, police) have a unique influence on local government salaries. If a local government and an essential employee bargaining unit are unable to negotiate a contract, the matter goes to arbitration. In arbitration, a neutral third party is chosen to decide the contested issues. The decision of the arbitrator is binding on both employer and union. The effect of the binding arbitration process is to place decisions about salary levels in the hands of individuals with no direct accountability to local taxpayers. Because of their size and influence, unions have another effect on the salary setting process. State and local elected officials are reluctant to conflict with employee unions, which wield considerable political clout. For example, the Minnesota Senate last year approved a proposal to freeze local government salaries over $50,000 -- but only for non-represented employees. Locally elected officials also may have difficulty challenging the salary requests of public employee unions. Public employee unions can be a significant factor in the outcome of local elections because of their ability to turn members out to vote, combined with the relatively low general voter turnouts for local elections. Elected officials need the direct involvement and cooperation of public employee unions if local government salary levels are to be addressed. It may also be in the best interest of public employee unions to become involved in attempts to balance local government salaries with those in the private sector. Failure to address excessive disparities in local government and private sector salary structures where they exist will breed increasing levels of taxpayer discontent. Minnesota taxpayers may opt to register their discontent at the ballot box. Forcing government cost containment through the election of candidates committed solely to reducing government spending could result in significant public sector employee layoffs and critical reductions in public services. vii THE EIIECT OF STATE POLICIES The statute creating this study directs the State Auditor's Office to compare local government salaries with the private sector. The Legislature has directly indicated, however, through policies enacted in statute, that there are at least two areas where they clearly do not want public sector salaries to mirror private sector salaries. The first is in traditionally female- dominated job classes. Through passage of landmark pay equity laws in 1983 and 1984, the Legislature made it clear that their goal is to correct market-based inequities in pay between male-dominated and female-dominated jobs of comparable worth. As the policy succeeds, the expected result is to find an increase in the difference between private sector and public sector pay for the affected occupations. The second area where public sector salaries differ from the private sector by design is in top-level public sector jobs. The legislatively mandated salary of 95 percent of the governor's salary indicates the Legislature's bel of that nobpubl clicempemp employee should aspire to earn more than the highest-ranking public employee. While exceptions to this rule are made for physicians, the Minnesota Legislature has effectively sent the message that employment in the public sector is in large measure service, and that there is a reasonable limit to what public servants can expect to be paid. SUMMARY OF CONCLUSIONS Based on the findings of this study, we draw these main conclusions: 1) Local government employees overall are adequately, and often amply compensated relative to the private sector as a whole. The fact that local government employees fare well in a comparison of average salaries with the private sector does not mean, however, that every local government employee is overpaid. Nor do we conclude that most local government employees earning over $50,000 are overpaid. In fact, we found no reason to focus concern about salary levels only on employees earning over$50,000 per year. If over-compensation of public sector employees is suspected, it should be investigated on a jurisdiction by applies to the examination of overgenerous benefits,�astw ll,obb class by job class basis. This 2) The level of unionization among local government employees earning over $50,000 in the metropolitan area is so high that any blanket approach to controlling salaries, if it focuses only on non-represented employees, will mics the mark. viii Despite their concern about local government salaries, the Legislature did not propose a salary freeze for union members. We heard several times from local government officials that a selective freeze on only non-represented employees would only provide the necessary motivation for groups of currently non-represented local government employees to organize (e.g., department heads and professionals). The only group of employees left unorganized in the metropolitan area could eventually be those statutorily prohibited from doing so. 3) The apparent lack of consistency in salary structures for Minnesota cities and school districts points to the need for greater understanding of the factors influencing salary levels, and the need for more accountability to the taxpayers in those areas. The findings relative to salary structures for all jurisdictions are preliminary. We have made this conclusion based on our comparison of the percent of employees paid over $50,000, local government size, population, and fiscal capacity. We found a fairly consistent salary pattern for counties: larger counties tended to have a larger percentage employees paid over $50,000. When we compared cities of similar size, however, some had many more employees paid over $50,000 than others. The numbers and salaries of full-time and part-time employees also varied quite dramatically for cities of similar size. The percent of employees paid over $50,000 also did not appear to be related to the total number of pupils in a school district. We do not know every reason for this variation in the number and percent of high-paid staff. However, state and local officials, and Minnesota taxpayers, should take note of these differences and determine if the salary structures of individual jurisdictions are appropriate. 4) The extent of health and pension coverage offered by local governments is commendable, as it meets the goals of social policies. Local government employee paid leave benefits for some jurisdictions, however, are extremely high compared to those offered in the private sector. Local government fringe benefits vary somewhat between jurisdictions and bargaining units, but are uniformly generous. Health and pension benefits help to meet the goals of government, by taking care of employees who need assistance in illness or advanced age. Overly generous paid leave compared to the private sector, however, only contributes to the public impression of inefficiency and wastefulness in government. These disparities need to be addressed and analyzed in relation to other factors in public employee compensation. 5) To be successful in keeping public sector salaries in line with private sector salaries, some means must be found to encourage public employee unions, especially those of essential employees, to share the goal of government cost containment. ix For unions, increasing constraints on spending in the public sector have already created some difficulty. Fringe benefits, such as health insurance, while generous in the public sector compared to the private sector, have been affected. Unions are feeling the pressure of trying to maintain the status quo. Nonetheless, public employee unions may need to adjust their responsibilities toward members. "Good" might no longer be defined as across-the-board annual increases in wages above the cost of living. Instead, more compensation might be given according to individual performance and productivity. Opportunities for merit pay could be increased, with unions ensuring that the measures of performance are clear, consistent, fair, and equitably applied. All employees should have the opportunity to excel. Unions would have to be willing to allow members to shoulder the responsibility for turning in a job performance that merits an increase in pay -- and be willing likewise to allow some members not to receive an increase. SUM.BIARY OF RECOMMENDATIONS 1) Affirm the salary cap and pay equity laws. Both the statutory salary cap and the pay equity requirements are repeatedly raised as significant issues by representatives of local government, although neither of these two policies have anywhere near the effect on local government salaries as do public employee unions. The salary cap has been reached by only two local government employees, indicating that at its current level it is not a problem for most local governments. This statute prohibiting public sector employees from earning more than 95 percent of the Governor's salary is one of the few checks the Legislature has successfully placed on the growth of local government salaries, and should be retained. The Department of Employee Relations reports that the average cost of implementing pay equity for local governments is about two percent of payroll, although this percentage may vary considerably from jurisdiction to jurisdiction. This policy plays an important role in defining the nature of public employment, and should not only stay in place but be reaffirmed. 2) Do not impose a blanket freeze on local government salaries at any level. There are many factors to consider when trying to discover if local government employees are overpaid. These include the population served, number of people supervised, size of budget, and other individual responsibilities. When public sector employees are generously compensated compared to their private sector counterparts, there may be rational and justifiable explanations for the differences. The mere existence of differences in public and private sector salaries does not necessarily reflect capricious overcompensation on the part of local x governments. The possible factors should be considered, and instances of overcompensation investigated on a regional and job class basis. 3) Require local governments to report periodically on their overall salary structures to the Legislature and to local taxpayers. Though we found that many local government employees, especially highly trained professionals, are paid salaries comparable to those found in the private sector, and that senior executives are sometimes paid less, we could not ignore the fact that some local government employees are overpaid relative to the private sector. Local governments should be allowed considerable discretion in establishing salary policies. But it is reasonable to expect that there should be some relationship between salary levels and other factors, such as the quality of services provided. At a minimum, there should be public accountability in local salaries. Local government salary data is public information and is available upon request. Many local governments report salary information annually. This information, however, is not always readily available or understandable to the general public. Overall local government salary structure information should be periodically provided to the Legislature and to local taxpayers. Comparisons of salary structures between similar units of government will make it possible to identify areas of overcompensation that are not caused by the implementation of state policies. Such information will allow local taxpayers to determine if the salaries of their local government employees are comparable to the salaries paid by other local governments with similar characteristics. 4) Institute reasonable limits on paid leaves for local government employees. Benefits for local government employees are even more generous, compared to the private sector, than salaries. Fringe benefits levels in local governments are almost always above the private sector average. This is especially true in the area of paid leaves: vacation days, holiday, and sick leave. Because these policies essentially pay employees for not working, local governments need to take steps wherever possible to correct excessive leave policies, including accruals. 5) Ensure that all employers offer adequate health and pension benefits. A significant portion of the cost of inadequate health and pension benefits for working Minnesotans is clearly borne by the State. While the provision of generous health and pension benefits is another factor setting local government employment apart from the private sector, these benefit levels may be viewed as fulfilling the Legislature's policy goals. Rather than reduce these benefits to private sector levels, private sector employers should be encouraged, if not required, to offer adequate health and pension benefits to their employees. xi 6) Develop incentives for public employee unions to participate in cost- containment efforts. The issue of union settlements was pervasive throughout our discussions with local government representatives. Part of the issue of high union salaries is historical: earlier generous settlements continue to carry the whole structure forward at a higher level. Another part of the problem is that the binding arbitration process does not have to take costs into account. Public employees are organized to a much greater degree than private sector employees, and even more are poised to organize if a salary freeze is imposed. Solutions to high salary costs for local government will not work unless unions participate. Unions need to recognize that it is in the long-term interests of their members to share in efforts to contain the costs of government. DIRECTIONS FOR FUTURE STUDY The issues of salaries and occupations are immensely complex. We have given an overview, with specific focus on local government salaries over $50,000. But the possibilities for analysis are endless. This is in part because salaries are a moving target: always changing. It is also because every job is to some degree as unique as the individual that holds it. Future studies of local government salaries could take several directions: comparisons of specific local government jobs to similar private sector occupations; comprehensive data collection on a few benchmark occupations for all local units of government and a private sector sample; or an analysis of the relationship between government organization structures and salary levels. The goals, or purpose of any such research needs to be clearly spelled out, however, before the resources to do a study are expended. xii $ 5 (11114r- SHAKOPEE COALITIONY..T 1100 East Fourth Avenue • Shakopee, Minnesota 55379 "Pounded in 1983" • ; .92 ci Meeting Minutes for March 3 , 1992 The meeting was called to order by Chairman. MEMBERS PRESENT: Barry Stock (City of Shakopee) , Bonnie Sokolov (American Cancer Society) , David Eckart (Rotary) , Claude Kolb (Lions & K.C) , Ed Marek (Amer. Red Cross/Rotary) , Judson Kenyon (CAP) , Chuck Dustrud (Human Services) , Sister Esther Wagner (SACS) , Dave Resch (Scott Co. Extension) and Brian Norris (Citizens State Bank) . Bonnie Sokolov - Looking for a Vice President and Advertising public relations individual. March 17-23 Dafadill promotion. Storing all the flowers at Wild Iris for free. Thank you Wild Iris. Residential crusade is coming up in April . Making great strides with St. Francis Hospital. American Cancer Society is providing a nurse here with some training. Claude Kolb - Lions had District Governor at last week club meeting. KC is having regular fish fry. Ed Marek - Pancake breakfast was great success. Board looks at donations four times a year. March 12 is next time. Contact Randy Laurent with requests. Dave Resch - Extension office is having a home study lawn care program. SAVI next meeting is March 24 , 2 : 00 PM. Program is working with the media. Judson Kenyon - This month is food share. Match is made by large corporations. Goal is $35, 000 and 35, 000 pounds of food. Don Startley was featured in recent Prior Lake paper. Chuck Dustrud - Unemployment rate in the county is higher than the rest of the state. Dave Eckart - Working on getting the developmentally disabled going. Getting a new name and also going to the Shakopee Showcase. Next meeting is after regular Shakopee Coalition. Need small amount of money for postage. Barry Stock - April 20 is Shakopee Showcase. Can still get a booth. Residential development plats are coming in. Looks like a five year high for these. City is looking at doing a telephone survey on the proposed projects. Could include request on where cuts should be made. -2- Sister Esther - New parish center is reaching final stages. Next meeting is Tuesday, April 7 , 1992 in the Citizens State Bank Community Room at 4 : 30 PM. Respectfully Submitted Brian Norris, Secretary MINUTES OF THE SHAKOPEE ENERGY AND TRANSPORTATION COMMITTEE Regular Session March 18, 1992 Chairman Drees called the meeting to order at 7 : 00 P.M. , with Commissioners Ward, Drees, Kelly, Otto and Reinke present. Commissioners Case and Mars were absent. Barry A. Stock, Assistant City Administrator and Terry Sandbeck, Assistant City Planner were also present. Ward/Otto moved to approve the minutes of the February 19 , 1992 meeting. Motion carried unanimously. Mr. Stock stated that at their March 10, 1992 meeting, the City Council directed the appropriate City officials to submit an application with Scott County for a spring recyclable material collection day. Staff was requesting that the Energy and Transportation Committee review and comment on the components of the proposed grant application, prior to it' s submittal to Scott County. Mr. Stock stated that he wanted to go over the major changes over last year. The biggest change was the fee structure. In order to keep cost down, staff is proposing that they limit the number of tires or charge one dollar per tire. Staff is also suggesting a $5. 00 charge for purely recyclable loads. Mr. Stock stated that there were two reasons for this fee. One was that landfill tipping fees have increased by 30%. The second reason is that the grant amount that would be issued to the City this year is far below what it was last year. Commissioner Ward asked what would happen if there was a mixed load brought to the spring cleanup day. Mr. Stock responded that there would be a $20 . 00 charge with a mixed load. There would be no additional $5 . 00 fee for the recyclable items. Mr. Stock also stated that before staff submits the grant application, he wants to speak with the garbage hauler and make sure of the charges. Chairman Drees suggested that the same map be used on the pamphlet as last year, which showed the route that the vehicles should take into the Public Works facility. Ward/Reinke moved to request staff to submit the grant application with the map change suggested by Chairman Drees. Motion carried unanimously. Mr. Stock stated that Item #6 of the 1992 Goals and Objectives for the Shakopee Energy and Transportation Committee was to conduct a Dial-A-Ride survey to determine ridership needs and satisfaction. A draft survey had been designed to help determine the needs of the current riders and staff was requesting that the members of the Committee review this draft survey and provide suggestions for improvements. Once the design of the survey is finalized, staff would ask that the Dial-A-Ride drivers distribute them to the users of the service. They would also be distributed at the Shakopee Showcase. Mr. Stock stated that one of the most important questions on the survey is whether or not to expand the service area and to which areas. He stated that eventually we may expand service to the Burnsville Center and other regional shopping areas. Commission Reinke stated that there is currently no service to the township area but that they often don't realize that the townships have to service their own areas. He suggested that another item be added to the options, questioning which additional areas should be considered for service expansion. Mr. Stock stated that another interesting question is to determine how many people are using the service that live outside of the City limits. He suggested asking for the address of the person completing the survey. Discussion ensued on the various regional centers that should be included in the survey. Chairman Drees asked if we need to be concerned that we're bussing people to other areas to shop. Kelly/Reinke motioned to distribute the present survey with the modifications as discussed. Motion carried unanimously. Mr. Stock discussed item 5a on the agenda, which was a copy of a letter from Representatives Becky Kelso and Sidney Pauly to Mr. Gregory Andrews, Executive Director of the Regional Transit Board. Mr. Stock stated that according to this letter, the RTB isn't calculating the City' s available local transit funds in a fair manner. According to the letter, there is approximately $15 , 000 available that the City has never been able to obtain before. If this legislation is approved, we may be able to get this money, or a portion of it, to help acquire equipment. Another possibility is to allow the city' s transit systems more flexibility to try different things. Perhaps a fixed route could be established to see how things go for a certain period of time. Mr. Stock also stated that, according to the monthly reports, the Dial-A-Ride is looking very healthy. The Vanpool and the Saturday Dial-A-Ride are also looking good. He stated that the Recycling Report for February will no longer show a County Perc. The City will no longer be receiving recycling revenue from our hauler. Mr. Stock informed the Commission that the next regular meeting is scheduled for April 15, 1992 . However, if there is nothing on the agenda, they would send out a notice of the meeting' s cancellation. However, he did expect that at least some of the Commissioners attend the Shakopee Showcase that is scheduled for April 20th. Jane Ward stated that she would not be able to staff the Energy and Transportation booth since she will be working in the American Cancer Society booth. Reinke/Ward motioned to adjourn at 7 : 30 P.M. Terrie Sandbeck, Assistant City Planner 01F- rl SHAKOPEE COMMUNITY DEVELOPMENT COMMISSION SHAKOPEE CITY COUNCIL CHAMBERS MARCH 18 , 1992 Chairperson Mars called the meeting to order at 5: 30 p.m. with the following members present; Jon Albinson, Bill Mars, Charles Brandmire, Mark Miller, Cole Van Horn, Mike Phillips and Elmer Otto. Barry Stock, Assistant City Administrator and David Hutton, Public Works Director were also present. Albinson/Phillips moved to approve the minutes of the February 19 , 1992 meeting as kept. Motion carried unanimously. Mr. Stock stated that he would like to have added to the agenda the election of officers for 1992 . Mr. Albinson nominated Bill Mars for the Chairperson and Charles Brandmire for the First Vice Chairperson position. Mark Miller nominated Jon Albinson for the Second Vice Chairperson. There were no other nominations. Albinson/Miller moved to appoint Bill Mars as Chairperson, Charles Brandmire as First Vice Chairperson and Jon Albinson as Second Vice Chairperson for the Community Development Commission in 1992 . Motion carried unanimously. Mr. Stock gave a brief economic development update on the Brambilla project. He noted that on March 17 , 1992 the Shakopee City Council requested the Planning Commission to consider an ordinance amendment that would allow Mr. Brambilla' s project in the I-2 Zoning District as a Conditional Use. Mr. Stock explained that Tax Increment Financing was not a viable option for the Brambilla project because there was no blight associated with the project. Mr. Stock stated that the ordinance amendment would be relatively restrictive in terms of what would be permitted as far as temporary signage, street access and screening. Mr. Stock also stated that the item would be placed on the April Planning Commission agenda for the Planning Commission' s review and consideration. Mr. Stock stated that earlier today Mr. Van Hout, Shakopee Public Utility Manager called to inform him that he could not attend tonight' s meeting due to another meeting conflict. Mr. Stock suggested that the Commission go ahead and discuss the downtown alley improvement and utility issue and prepare a list of concerns that can be presented to the Shakopee Public Utility Commission at their April meeting. Mr. Hutton then gave a brief presentation on preliminary data that he has assembled for his feasibility study report on this project. Mr. Hutton noted that the alley reconstruction is in the 1992 capital improvement program. Mr. Hutton stated that the typical alley cost for this reconstruction is $7600. 00 per block. He noted that he has gathered some preliminary information regarding the underground conduit. Mr, Hutton stated that when Phase I of the downtown improvement project was completed that the City paid for the conduit underneath the streets at the alley mid points. He stated that the total costs for the underground conduit in conjunction with Phase I of the Official Proceedings of the March 18 , 1992 Community Develoment Commission Page -2- downtown project was $80, 000. 00. Mr. Hutton stated that he projected that the cost of the underground conduit for a typical block would be $9, 000. 00. Mr. Hutton stated that Shakopee Public Utility Commission requires their conduit to be encased in concrete. Mr. Hutton stated that his cost estimate did include the encasing of conduit in concrete. Mr. Hutton stated that in conjunction with installing the conduit that rock excavation may be necessary. He projected that in conjunction with the undergrounding of conduit rock excavation in a typical block might cost in the area of $2300. 00. Finally, Mr. Hutton stated that there maybe some storm sewer work in some of the alleys. He estimated that a typical storm sewer alley cost per block would be between $4 , 000-$5, 000. 00. Mr. Hutton also noted that he was not sure at this time whether or not all the alleys would need storm sewer improvements. Mr. Hutton then went through several of the alternatives assessment methods. He noted that typically on a new street construction the City' s policy is to assess 100%. On a street reconstruction project, the City' s policy is to assess 25%. Mr, Hutton stated that he felt that the alley improvements would fall under the reconstruction assessment policy. He did note however that at this time the City does not have a policy that relates directly to alleys. Mr. Hutton stated that in terms of the alley surface, he was leaning towards a 25% assessment policy. He then shared with the Committee the possibility of utilizing a front foot and zonal assessment method for assessing the overall alley improvements. He stated that while not all property owners within a block directly abut an alley they do incur some benefit. Discussion ensued on who should pay for the conduit and rock excavation. Mr. Brandmire shared with the Committee the experience that he had in Jainesville, MN when they did a similar project. He noted that in Jainesville the Utility Revenue Fund was utilized to underground the overhead utility lines. Mr. Brandmire stated that he felt that the conduit and undergrounding costs should be picked up by Shakopee Public Utilities. Mr. Hutton stated that the Shakopee Public Utility Commission would possibly argue that they do not receive any direct benefit by undergrounding the utilities. Mr. Brandmire stated that he felt that contrary to the Shakopee Public Utilities Manager' s position that there was less maintenance on an underground system as compared to an overhead system. He also stated that from a public safety standpoint, underground systems were much safer. Discussion ensued on the storm sewer costs. Mr. Hutton stated that he believed the storm sewer fund should be used to cover any storm sewer costs associated with the alley improvements. Discussion ensued on the alley surface assessment policy. Mr. Hutton stated that he wanted to avoid establishing a separate policy for alley improvements. He felt that the 25% reconstruction policy would adequately address this improvement project. Official Proceedings of the March 18 , 1992 Community Develoment Commission Page -3- Discussion ensued on the cost of the individual property owner electric services. Mr. Hutton stated that this cost could be substantial in some cases. Typically, the cost to connect to an underground service would be the responsibility of the property owner. Mr. Albinson questioned why the downtown property owners would want to incur additional cost to underground the overhead utility lines. He stated that the only benefit that they would receive would be from an aesthetic standpoint. He doubted whether the downtown property owners would want to participate in the cost of the alley improvement as well as the cost of replacing their electric services. Mr. Brandmire stated that there were other benefits to the downtown businesses including less disruption in service and improved safety as a result of new services being installed. Discussion ensued on the various assessment alternatives. Discussion ensued ont he possibility of the City paying 100% of the alley pavement costs, SPUC paying 100% of the undergrounding cost and the property owners paying 100% of their service cost. Mr. Albinson suggested that this type of an assessment breakdown might be more palatable for the downtown business owners to cover. Discussion ensued on the use of tax increment financing funds to cover some of the costs. Commission Miller questioned whether or not tax increment financing could be used to cover the costs underground service up to a buildings service connection point. Mr. Stock stated that the questions of using TIF dollars to cover service costs would have to be investigated further. Mr. Brandmire stated that SPUC should be reminded that the City paid for the conduit under the north-south streets at the alley points. Mr. Brandmire again stated his position that he felt the conduit, wire and undergrounding were utility costs that should be picked up from the utility revenue fund account. Mr. Hutton explained that SPUC is separate quasi independent entity and that Council can not direct them to pay for any of the costs. Mr. Hutton explained that another option would be to install the conduit in the alleys at this time using tax increment fund dollars in the hopes that SPUC would pursue undergrounding at some later date. Finally, Mr. Hutton stated that in his opinion in a worse case scenario would be to have the downtown alleys reconstructed with no other imporvments pursued this year. It was the consensus of the Commission that staff should prepare an outline of the issues discussed this evening an present them to SPUC for discussion at their April 6, 1992 meeting. Discussion ensued on the Municipal Facility Sub-Committee. Mr. Miller questioned when the Sub-Committee' s Work Plan will be presented to City Council. Mr. Stock stated that the Sub- Committee' s Work Plan will be presented to the Park Advisory Board Official Proceedings of the March 18 , 1992 Community Develoment Commission Page -4- on March 23 , 1992 . It will then be forwarded to City Council for action on April 7 , 1992 . Mr. Miller stated that funding seemed to be a critical issue in terms of pursuing a survey. Mr. Miller questioned whether or not the townships have been approached to share in the cost of such a survey. He noted that the townships utilized many of the City services and that they would benefit from participating in a survey that would determine what types of facilities are going to be pursued. The survey results will provide direction in regard to future facility development and design. Miller/Van Horn moved to recommend to the Park Advisory Board to consider approaching Jackson and Louisville Townships in terms of sharing in the cost of any proposed survey. Motion carried unanimously. Van Horn/Otto moved to adjourn the meeting at 6: 45 p.m. Motion carried unanimously. Barry A. Stock Assistant City Administrator MEMORANDUM *9 TO: MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Karen Marty, City Attorney DATE: March 31, 1992 RE: Special Assessments on Green Acres Property ISSUE: At the last City Council meeting the Council asked two questions relating to special assessments on "Green Acres" property: (1) whether the interest on special assessments could be waived instead of deferred; and (2) whether the property owner could elect to pay the special assessment and interest, rather than deferring them. DISCUSSION: The "Green Acres" law, Minn. Stat. Sec. 273 . 111, provides that the payment of special assessments "together with the interest thereon shall, on timely application . . . , be deferred" . Each reference to special assessments includes language indicating that the deferral includes the interest. The language on special assessments must be read in conjunction with Minn. Stat. Sec. 429.061, which establishes the procedure for adopting special assessments and interest thereon. Subd. 2 provides that "All assessments shall bear interest at such rate as the resolution determines. " If the City Council elects not to impose any interest, then there would be no interest to defer. If interest is imposed, then it will continue to accrue against deferred special assessments. (A.G. Op. 408-C, May 30, 1978 . ) Whether a greater benefit to the public exists by waiving interest or imposing interest is a public policy decision to be made by the City Council in its resolution adopting the special assessment. Under Minn. Stat. Sec. 429.061 and Sec. 273 . 111, the property owner retains the right to pay the special assessment and any interest, rather than face deferral. Under each statute the property owner must make application in order to have a deferral, and if proper application is not made, the special assessments and interest are not deferred. CONCLUSION: The interest on a deferred special assessment cannot be specifically waived. Any interest on special assessments on "Green Acres" land will be deferred. However, if the City Council decides that no interest shall be imposed on a given project's special assessments, then there would be no interest to defer. A property owner has the right to pay special assessments and any interest when first imposed, and not have the special assessments and interest deferred, regardless of whether the property is "Green Acres" property or not. Signed - /L),_ 12_____ Karen Marty, City Attorney KEM:bjm [31MEMO2] -2- CITY OF SHAKOPEE BUILDING ACTIVITY REPORT - MARCH 1992 March 1992 March 1991 No. No. Valuation No. No. Valuation Month Y.T.D. Y.T.D. Month Y.T.D. Y.T.D. Single Family-Sewered 15 27 2, 186, 681 14 29 1, 972 , 300 Single Family-Septic 1 2 240,400 1 1 72 , 900 Multiple Dwellings 1 5 510, 143 3 279 , 600 (# Units) (YTD Units) (2) (10) - (-) (6) Dwelling Additions 7 8 90, 283 6 7 31, 000 Other - 1 1, 500 1 4 20 , 780 New Comm. Bldgs - 1 85, 000 1 1 150, 000 Comm. Bldg. Addns. - - - - - - New Industrial-Sewered - - - - - - Ind. Sewered Addns. - - - - _ New Industrial-Septic - - - - - Ind. Septic Addns. - - - Accessory/Garages 1 1 9, 000 1 2 9 , 900 Signs & Fences 3 8 23 , 915 5 9 39 , 042 Fireplaces/Wood Stoves - - - 1 1 4, 200 Grading/Foundation - - - - 1 200, 000 Moving - Razing - 1 12, 380 - 1 1, 500 Remodeling (Res. ) 1 7 17,760 - 7 59 , 900 Remodeling (Inst. ) - - 'Remodeling (Comm/Ind. ) 4 12 1,200, 000 6 11 1, 237 , 297 TOTAL TAXABLE 33 73 4, 377, 062 36 77 4 , 078 , 419 TOTAL INSTITUTIONAL - - - GRAND TOTAL 33 73 4, 377, 062 36 77 4 , 078 , 419 No. YTD. No. YTD. Variances - - - 22 3 Conditional Use 1 2 Rezoning 1 1 1 Electric 26 91 26 65 Plumbing & Heating 42 109 43 101 Total dwelling units in City after completion of all construction permitted to date 4 , 651 Jeanette Shaner Building Department Secretary CITY OF SHAKOPEE . BUILDING PERMITS ISSUED IN MARCH, 1992 9347 Armin Koepp 2649 Hauer Trail Windows 1, 000 9348 Novak Fleck 1212 Dakota Street House 63 , 861 L 9 B 1, Meadows 6th 9349 Meadow Wood Builders 1104 Dakota Street House 107, 675 L 1 B 4, Meadows 5th 9350 Jim Blettner 1403-1409 E. 4th Ave. Decks 3 , 900 9351 Patrick Lebens 1216 Limestone Drive Addn. 19, 000 9352 Warren Feece 1126 Prairie Court House 89, 357 L 3 B 2, Prairie Estates 9353 Novak Fleck 1141 Naumkeag Street House 81, 697 L 1 B 1, Meadows 5th 9354 Laurent Builders 2664 Lakeview Drive House 165, 000 L 4 B 2, Stonebrooke 1st 9355 Banitt Construction 1420 Prairie Lane House 107, 626 L 3 B 1, Prairie Estates '9356 J & D Drywall 1280 Sapphire Lane House 85, 416 L 25 B 2, Heritage Place 2nd 9357 Valleyfair One Valleyfair Drive Comm. 50, 000 9358 Jedi Enterprises 1208 Vierling Court Deck 3, 997 9359 Monnens Custom Bldrs. 1156 Naumkeag Street Deck 2, 500 9360 Bob Hinkel 2063 Bridge Crossing Deck 3,500 9361 Stan Pint 534 East 5th Avenue House 80, 000 L 3 B 1, Mulberry Meadow 9362 Metro Prairie Const. 815 Larkspur Court House 120, 754 L 9 B 2, Meadows 6th 9363 Novak Fleck 803 Larkspur Court House 64 , 564 L 6 B 2, Meadows 6th 9364 Novak Fleck 949 Goldenrod Lane House 64, 725 L 12 B 2, Meadows 5th 9365 Novak Fleck 95u Goldenrod Lane House 87,857 L 6 B 3 , Meadows 5th 9366 Francis Menden 2544 Lakeview Drive Addition 44 , 686 9367 Valleyfair One Valleyfair Drive Comm. 95, 000 9368 S. 0. Ventures 5244 Valley Ind. Blvd. Comm. 15, 000 9369 New Century Const. 1241 Sapphire Lane House 71, 975 L 6 B 5, Heritage Place 2nd 9370 New Century Const. 630 East 5th Avenue House 71, 975 L 2 B 2, Mulberry Meadow 9371 Peggy Dircks 452 West 1st Avenue Sign 365 9372 Novak Fleck 1147 Goldenrod Lane House 68, 849 L 3 B 4, Meadows 6th 9373 Mathew Lehman 815 East 8th Avenue Garage 9, 000 9374 Logeais Homes 1216 Ruby Lane House 75, 476 L 1 B 1, Heritage Place 2nd 9375 C. I . Realty 1494-1498 Roundhouse Cir Twinhome 105, 036 L 7 B 2, Eagle Creek Junction 3rd 9376 Russell Fox 2058 Heritage Drive Deck 700 '9377 Scenic Sign Corp. Shakopee Town Square Sign 1, 250 9378 Valleyfair One Valleyfair Drive Comm. 35, 000 9379 Sign Services Inc. 380 So. Marschall Road Signs 15, 000 Total: $1,811,741 MEMO TO: Dennis R. Kraft, City Administrator FROM: Barry A. Stock, Assistant City Administrator RE: Community Picnic DATE: April 3 , 1992 INTRODUCTION: Over the past several years the VFW has sponsored a community picnic at Veterans Park. The VFW generally used pull tab funds to off-set picnic expenses. The State of Minnesota Gaming Division has determined that this is not a valid use of pull tab dollars. The State Gaming Board has stated that if the City of Shakopee serves as sponsor of the event that pull tab funds could be contributed to the City to off-set costs associated with the picnic. BACKGROUND: On March 31st, staff met with representatives from the VFW to determine if they would be interested in continuing to provide volunteer support in organizing and administering the picnic. The VFW representatives responded in the affirmative. The VFW would like to schedule the picnic for Sunday, July 26, 1992 . Staff also suggested that perhaps the American Legion and the VFW could go together to co-sponsor the event in terms of providing volunteer assistance and financing. The VFW representatives appeared to be in favor of contacting the American Legion to pursue a joint effort. Staff would like to propose that the City take advantage of this opportunity to put together a citizen recognition program in cooperation with the community picnic. Over the past two years, the Council has discussed establishing some type of program that would recognize community volunteers and outstanding citizens. Staff believes that the community picnic concept could be expanded to meet the desires of City Council in terms of a recognition program. Additionally, the American Legion and VFW have the volunteer resources and funding support to make this type of event a very positive experience for all parties involved. Staff is currently working on the actual dynamics of a City recognition program that will be presented to City Council at a later date. The amount of staff time that will be allocated to putting together the community picnic/citizen recognition program will be very limited. City staff will primarily be involved with marketing the program and scheduling games for children on the day of the event. VFW and American Legion volunteers will be responsible for ordering supplies, food preparation, serving and clean-up. Staff is proposing that the temporary recreation assistant be utilized to put together this activity. The proposed program will not cost the City any thing other than limited staff time. ACTION REQUESTED: Inform staff if you believe the approach taken by staff in regard to this issue is inappropriate. [ fr OFFICIALS PROCEEDINGS OF THE SHAKOPEE CABLE COMMISSION REGULAR SESSION SHAKOPEE, MINNESOTA MARCH 30, 1992 Chairman Anderson called the meeting to order at 7 : 10 p.m. with Commissioners Moonen, Bastyr, Anderson and Scannell present. Commission Harrison was absent. Barry Stock, Assistant City Administrator; Bill Lepley, New Frontier Productions; Doug Hamilton, Studio Manager; and Rusty Rein were also present. Moonen/Bastyr moved to approved the minutes of the January 27 , 1992 meeting as kept. Motion carried unanimously. Commissioner Bastyr questioned whether or not Mr. Harrison was interested in continuing as a member of the Cable Commission. Mr. Anderson stated that he felt that there was a policy which stated that if a member missed more than two consecutive meeting that they could be removed from the Commission. Mr. Stock stated that he would call Mr. Harrison to determine if in fact he wishes to continue on the Commission. If not, Mr. Stock would suggest that a letter of resignation be submitted at this time. Discussion ensued on the location of the Public Access Studio. Mr. Stock noted that the Commission has discusses this issue on several occasions in the past. Mr. Stock noted that at the present time it does not appear that there would be adequate space in the new City Hall to accommodate a full fledged Public Access Studio. Mr. Stock stated that were also problems with the City Hall space due to the relatively low ceiling height. Mr. Stock also noted that at the last meeting the Shakopee Access Corporation made a motion to extend the existing Studio Lease Agreement with Mr. Bill Lepley for an additional six (6) months. Mr. Lepley original lease was to expire on March 31, 1992 . Mr. Stock stated that he would like the Cable Commission to put a closure on the issue of whether or not the studio will be relocated. Mr. Stock then reviewed the advantages and disadvantages of the current studio arrangement. Commissioner Anderson stated that one of the disadvantages of the present arrangement is the potential conflict of interest between the building owner and access supplier. Mr. Anderson stated that Mr. Lepley' s ownership of the property and contract is more of a perceived conflict of interest rather than an actual conflict of interest. Mr. Anderson stated that if everyone is aware of the situation up front that in his opinion a conflict of interest does not exist. Mr. Anderson stated that the Cable Commission and Access Corporation also have limited control over the Access Coordinator. He stated that generally this is a disadvantage. However in the alternative, it would be necessary for the Access Corporation to hire a person and that there would need to be more direct involvement on the part of the Access Corporation members in Official Proceedings of the March 30, 1992 Shakopee Cable Commission Page -2- managing the studio. In terms of the past record keeping procedures, Mr. Anderson suggested that the Commission should inform Mr. Lepley of just what is actually expected in terms of record keeping. Mr. Anderson suggested that a Sub-Committee be created to identify exactly what the Commission would like to have in terms of record keeping and reports. Commission Anderson, Zeigler and Bastyr volunteered to serve on the Sub-Committee and report back at the next Cable Commission meeting. Discussion ensued on the communications between the Access Corporation and Cable Company. Mr. Lepley stated that he did not feel that there was a communication problem but that his approach to public access was in conflict with the Cable Companies position. Mr. Lepley stated that he believed his role is to serve as a watchdog to insure that the Cable Company is providing what was set forth in the original Cable Franchise Ordinance. Mr. Zeigler stated that he admired Mr. Lepley for his commitment to access but that on occasion Mr. Lepley tended to push the Cable Company to hard and perhaps a more tactful approach could be used in accomplishing access objectives. Commission Scannell stated that he felt communication between both parties needed to be improved and that it was a two way street with room for improvement on each side. Discussion ensued on the advantages of the existing studio arrangement. Mr. Anderson stated that the studios existing location and the consistency of the contract with Mr. Lepley' s expertise are certainly an advantage. Mr. Anderson went on to state that the current activity level is encouraging. Mr. Lepley stated that he felt an additional advantage that was not listed is that the present facility would be able to accommodate a remote control arrangement for running the Council meetings at the new City Hall from the existing Public Access Studio space. Discussion then ensued on ideas for improving the present arrangement. Mr. Anderson stated that he felt that a contract could be drafted that would include performance objectives that are in line with the objectives of the Corporation. If the performance objectives are met a bonus arrangement could be specified in the contract. Mr. Anderson stated that he would like to see the Commission investigate the development of a production club. Mr. Anderson stated that there are numerous organizations within the community that could take advantage of the public access studio but they lack the technical expertise. He felt that a production club would be beneficial in encouraging greater programming. Discussion ensued on how to encourage students to become involved in a production club. Commission Moonen suggested that perhaps a scholarship type of arrangement could be developed in which students could get extra credit for being members in the production club. Mr. moonen also suggested the possibility of paying members of the production club a brief stipend amount to encourage their Official Proceedings of the March 30, 1992 Shakopee Cable Commission Page -3- participation. Mr. Stock suggested that perhaps a system could be established that would reward production club members based on how many hours of actual local origination they produce. Mr. Stock also stated that he felt that if a production club was created that many community organizations in Shakopee would utilize their talents and perhaps be willing to reimburse the Access Corporation in the form of grants. Mr. Anderson suggested that perhaps a Sub-Committee should also be created to develop a production club format that could be incorporated into the next contract. Mr. Bastyr stated that he would be willing to serve on the Sub-Committee. Mr. Zeigler stated that since the Commission and Access Corporation are relatively small in terms of numbers that perhaps we should just set another meeting in April to discuss some of these issues. It was the consensus of the Commission that a Access Corporation meeting should be established for April 27 , 1992 . Discussion ensued on the correspondence from Mr. Kazma regarding the rate increase and possibility of eliminating the Shakopee Head End. Mr. Moonen questioned whether or not the Cable Company could unilaterally remove the head end without the City of Shakopee' s approval. Mr. Stock stated that he would draft a correspondence to Mr. Kazma informing him of the need for a Cable Franchise Ordinance Amendment. Mr. Stock stated that the Cable Franchise Ordinance does not specifically mention a head end but talks about the cable operation in Shakopee as a system. Mr. Stock stated the since the head end is a critical part of the system that he felt an ordinance amendment would be necessary. Mr. Stock stated that while it may be in the best interest of all parties to combine head ends with Chaska that the issue should be addressed before the Cable Commission. Mr. Stock stated that technically the Shakopee and Chaska cable systems are separate and under the franchise authority of two separate communities. If the head ends are combined, a joint powers agreement may be necessary between the City of Shakopee and Chaska in terms of the cable system. Mr. Moonen stated that he felt Mr. Stock has correct. He went on to state that if the cable company removed the Shakopee head end and at some point in time the City of Shakopee wished to manage and operate the Shakopee cable system that it would be essentially impossible without a head end. Hence the need for the joint powers agreement between the City of Shakopee and Chaska. Mr. Anderson questioned the status of the City Council Chamber development in the new City Hall. Mr. Stock stated that a meeting has been set with the architect for tomorrow to finalize the location of the Council Chambers. Mr. Stock stated that he did not believe the architect would be putting together a package for broadcasting the Council meetings. Mr. Anderson stated that he felt that it was critical for the Cable Commission to insure that the new Council Chambers is designed with a camera and sound set up Official Proceedings of the March 30, 1992 Shakopee Cable Commission Page -4- that will provide for quality broadcasting of the Council meetings. Mr. Anderson went on to state that the Council meetings continue to be one of the most widely viewed programs on the public access channel. He felt it would be a shame if the City did not put in the appropriate equipment at this time. Mr. Anderson went on to state that he felt the equipment should come out of the same fund that is being used to acquire and equip the new City Hall. Mr. Moonen stated that the new City Hall should also be equipped with a character generator and separate modulator to activate the government access channel. Mr. Anderson questioned what approach the Committee should take in making a formal presentation to City Council. Mr. Stock suggested that perhaps the Commission could put together several equipment packages for the City Council to consider at a Committee of the Whole meeting. Mr. Moonen and Mr. Lepley volunteered to put together several different equipment schemes in terms of cost and effectiveness that could be applied in the new City Hall. Mr. Stock stated that he would inform City Council of the Commissions desire to appear at a Committee of the Whole meeting to discuss the cable equipment needs in the new City Hall. Moonen/Bastyr moved to adjourn the meeting at 8 : 30 p.m. Motion carried unanimously. Barry A. Stock Recording Secretary OFFICIAL PROCEEDINGS OF THE SHAKOPEE ACCESS CORPORATION REGULAR SESSION SHAKOPEE, MINNESOTA MARCH 30, 1992 Chairman Bastyr called the meeting to order at 8 : 30 p.m. with member Moonen, Anderson, Zeigler and Scannell present. Mr. Harrison was absent. Barry Stock, Assistant City Administrator; Bill Lepley, New Frontier Productions; Doug Hamilton, Public Access Studio Manager; and Rusty Rein were also present. Zeigler/Moonen moved to approve the minutes of the January 27 , 1992 meeting as kept. Motion carried unanimously. Mr. Zeigler gave a brief treasure' s report. He noted that there was $12 , 351. 92 in the general fund account and $3 , 088 . 50 in the utility/rent account. He noted that a large portion of the general fund account was allocated for new equipment purchases at the last Access Corporation meeting. Mr. Zeigler questioned when the new equipment would be ordered. Mr. Lepley stated that it would be ordered within the next two weeks. Mr. Zeigler questioned when the camera would be ordered to replace the camera that was lost last year. Mr. Lepley stated that the camera would be ordered in conjunction with the other equipment. Discussion ensued on the electrical installation of the studio. Mr. Lepley stated that Lucas Electric has not been paid for the electric work in conjunction with the relocation of the studio to it' s present location. Mr. Stock stated that he did not feel that the issue of Amzak' s non-payment of a bill to Lucas Electric concerned the Access Corporation. Mr. Moonen concurred and stated that he felt it was a matter between Lucas Electric and the cable company. Mr. Lepley stated that he had given a copy of the Lucas Electric bill to Mr. Kazma. Mr. Kazma stated that he felt that the bill had been paid. Mr. Lepley stated that Mr. Lucas contends that the bills has not been paid. It was the consensus of the Corporation that this matter did not involve them. Mr. Stock stated that the cable studio and equipment has been listed on the City' s certificate of insurance by Amzak Cable. Mr. Anderson questioned whether or not to the Commission could receive a copy of the Certificate of Insurance. Mr. Stock stated that he would include it with the next agenda packet. Discussion ensued on the $500. 00 Eagle' s gift. Commissioner Zeigler suggested that a plan be developed for promoting the production club and that upon adoption of the plan a request be submitted to Shakopee City Council requesting the $500 . 00 Eagle contribution to offset costs associated with establishing the production club. Mr. Zeigler stated that he felt the production club efforts were marketing and would be a valid use of the funding. Mr. Lepley gave a brief report on the studio operation and programming. Official Proceedings of the March 30, 1992 Shakopee Access Corporation Page -2- Discussion ensued on equipment issues. Mr. Lepley stated that he did not see a need for any immediate equipment purchases at this time other than those that were approved at the last meeting. Mr. Anderson suggested that at one of the future meetings a discussion be held on the year two purchases as outlined in the 5 year capital equipment plan. Mr. Zeigler stated that we are currently in year two and have only approved the acquisition of one piece of equipment at this time. Mr. Stock stated that when the Corporation looks at the five year equipment plan they should also consider revising the plan to bring it up to date in terms of a complete five year plan. (1992-1996) Mr. Bastyr questioned whether or not a Cable Commission meeting would be needed in April. Mr. Stock stated that if Mr. Kazma submits a request for a Franchise Ordinance Amendment a Cable Commission meeting would be necessary. However, if a ordinance amendment is not requested, a Cable Commission meeting was not needed. Mr. Stock stated that he would not be able to attend the Access Corporation meeting scheduled for April 27, 1992 due to a Park Advisory Board meeting conflict. Mr. Lepley stated that when the studio lease arrangement with New Frontier Productions was drafted it included the establishment of a $1, 500. 00 Escrow Account to be drawn upon in the event of non performance on the part of the contractor. Mr. Lepley requested that the $1, 500. 00 Escrow Account requirement be eliminated at this time. Mr. Stock stated that he did not feel the $1, 500 . 00 Escrow Account was needed at this time. He stated that if the contractor is not performing the Access Corporation could always withhold the bi-monthly payment. It was the consensus of the Commission that the $1, 500 . 000 Escrow Account was not needed. Anderson/Scannell moved to release the $1, 500. 00 Escrow Account for Studio Manager Performance. Motion carried unanimously. Moonen/Anderson moved to adjourn the meeting at 8 : 55 p.m. Motion carried unanimously. Barry A. Stock Recording Secretary vv March 27, 1992 SOU7NWESTMETROTRANSIT MEMO TO: SMTC and Interested Individuals 7600 Executive Drive FROM• Diane Harberts Eden Prairie,MN 55344 (612)937-74 RE: Legislative Update as of March 25, 1992 Fax(612)937-7411 Please find attached a legislative update report from George Bentley. Highlights of his report are as follows: 1. Senate File 2144, House File 2191 (RTB Capital Needs Bonding) RTB bonding bill has passed all of the policy committees in both the House and Senate and is in tax committees. This bill contains $6.5 million for opt-out transit capital policy. 2. SF 1759, HF 2605 (MVET Transfer, Gas Tax) The MN Vehicle Excise Tax (MVET) transit funding concept is dead. MVET is too big of a bite for the legislature and the governor to swallow while facing a budget deficit. As a replacement to MVET is proposed a sales tax on vehicle repair labor of 6.5 percent. Some stiff objection being voiced to this proposal. Dedication of gas tax still possible: Proposal is 1 cent dedicated to transit beginning in 1993 and increase each year by 1 cents up to a maximum of 3 cents. A similar proposal for highway funding is also included. 3. Moves to Abolish the RTB have not recently surfaced since the amendment failed in the House on an eight to seven vote. Similar moves could come up in floor debate in both the House and Senate before the 1992 session ends. 4. SF 1993, HF 2219 ( Transit Policy Bill) The transit policy bill, which includes a travel demand management (TDM) program and tax incentives for employer and employees for transit use is in tax committees. All of the mandates for employer compliance with TDM were stripped from the bill in the House. 5. SF 2145, HF 2304 (LRT Bonding) and SF 2510, HF 2510 (LRT Governance) A bill which would finally establish who is responsible for various stages of LRT planning and construction has passed to the floor of both the House and Senate. LRT bonding has passed through the policy committees in the Senate, but was not heard in the House. This measure would provide $92 million in bonding authority (down from the original request of $350 million). This is considered to be the minimum amount in order to start the federal matching process which could be as high as eighty percent (fifty percent is more likely.) 6. ALLOWING ALL RTB FUNDS (Capital and Operations) TO BE USED FOR • PRIVATE PROVIDERS An amendment is being proposed on the floor of both the House and Senate which would remove all restrictions on transit funds to private-for-profit providers. (These current legislative restrictions have been a significant hurdle for both the RTB and opt-out transit transit programs with regard to opt-out paying twice for capital. The change in legislation is being proposed by a private-for-profit consortium. Opt-out transit programs are only monitoring these activites.) If you would like further information please contact George Bentley at his office number of 897-1919 or me at my office number of 934-7928. • Thank you. LEGISLATIVE UPDATE FOR OPT-OUT TRANSIT March 25, 1992 Transit legislation and transit issues have become top items of discussion at the legislature. Not only are committees in both houses busy with transit-related bills, but the media has picked up the debate over transit funding and has greatly increased the dialogue. RTB CAPITAL NEEDS BONDING The RTB bonding bill has passed through all of the policy committees in both houses and is in the tax committees. This bill, which contains $6. 5 million for opt- out contract capital, will be heard on Friday, March 27th in the Senate Tax Committee, and is not yet scheduled in the House Tax Committee. This bill appears to be on track for passage, with only token objection due to the property tax impacts. However, until it is passed by both houses and signed by the governor anything can happen. We will continue to monitor this bill closely through the process. TRANSIT/TRANSPORTATION FUNDING This issue has received the greatest media attention recently, including a front page story in the Minneapolis paper today (March 25th) . It is far from a done deal at this point, with a very difficult road to follow. The original transit funding concept, the MVET transfer, is dead. MVET is too big a bite for the legislature and the governor to swallow while facing a budget deficit. In its place Sen. Kieth Langseth, the primary proponent of transit funding, is proposing a sales tax on vehicle repair labor of six and one-half percent. This proposal is meeting with stiff objection, particularly from labor interests, and will require support from leadership in both houses and from the governor to stand a chance. Such support • does not appear to be forming. The proposal which has been given the greatest attention recently is a two percent sales tax on gasoline. This sales tax would generate roughly the same revenue as the sales tax on repair labor and has the governor's support. If passed, the funding would involve a one percent sales tax in 1993 and a two percent tax in 1994, dedicated to transit by legislative fiat. It would also include a gasoline tax increase for highways of one cent per year for three years. Legislative Update - Page 2 The future of this funding proposal is also uncertain since outstate interests have voiced a concern over its fairness. Their objection is centered around the difference in gasoline prices between the metro area and outstate. Gasoline is cheaper in the metro area, and outstate legislators see the sales tax as unfair to them. One solution might be to peg the price of gasoline on a standard basis at the beginning of each year statewide and charge the sales tax on this price regardless of pump prices. Objections to the gasoline sales tax have also come from trucking interests, so nothing is yet agreed on by the leadership of the legislature. One thing appears relatively certain - there will be no highway funding this year unless transit funding is included in the package. MOVES TO ABOLISH THE RTB There have been attempts through legislation and through amendment to abolish the RTB by January 1, 1993. The most serious of such attempts was made by Rep. Iry Anderson in his House Local Government and Metro Affairs Committee. Rep. Anderson proposed an amendment to the LRT governance bill which would have deleted all reference to the RTB in state law by 1993, and would have passed the RTB's duties largely to the Metropolitan Council. This amendment failed on an eight to seven vote. Similar moves could come up in floor debate in both houses as an amendment to virtually any bill, so we are monitoring this closely. TRANSIT POLICY BILL The transit policy bill, which includes a travel demand management program and tax incentives for employer and employees for transit use, is in tax committees. All of the mandates for employer compliance with TDM were stripped from the bill in House Metro Affairs. This same committee removed the no right turn in front of buses language from the bill as well because no one could adequately explain how drivers would be able to differentiate between buses that were loading passengers and those that were just stopped to get on schedule or were broken down. The Senate Tax Committee will hear this bill on Friday, March 27th. It is expected that this committee will remove the tax incentives for transit use from the bill due to a higher than expected revenue impact contained in a fiscal note from the Department of Revenue. Legislative Update - Page 3 LRT BONDING AND GOVERNANCE A bill which would finally establish who is responsible for various stages of LRT planning and construction has passed to the floor of both houses. This is a complicated piece of legislation which I will not attempt to describe here, but if anyone is interested in a copy of the bill please let me know. LRT bonding has passed through the policy committees in the Senate, but was not heard in the House. This measure would provide $92 million in bonding authority for the central corridor LRT line, representing twenty percent of the cost. This is considered to be a minimum amount in order to start the federal matching process, which could be as high as eighty percent (although fifty percent is more likely) . Unless this bonding request is added by amendment on the House side it will likely be dead for this session. TORT LIABILITY LIMITS FOR THE MTC Although in principal no legislation is dead until the final gavel comes down, this bill is going nowhere. It has not been heard by any committee and seems to have no support. Because of the potential impacts for opt-out transit, I will continue to keep my eye on this bill until the legislature adjourns. ALLOWING ALL RTB FUNDS TO BE USED FOR PRIVATE PROVIDERS An amendment is being proposed on the floor of both houses which would remove all restrictions on transit funds to private for-profit providers. This amendment was originally attempted in the House Transportation Committee as an attachment to the RTB bonding bill. Because of our concerns over the potential impact on our $6.5 million contained in the bonding package, the authors agreed to carry this amendment to the floor and attach to a different bill. If anyone would like further information please contact Minnesota Valley Transit (431-4311) , Southwest Metro Transit (934-7928) , or me (897-1919 office, 949-2681 home) . Thank you. George Bentley Legislative Liaison TENTATIVE AGENDA PLANNING COMMISSION Regular Session Shakopee, MN April 9 , 1992 Chairperson Melanie Kahleck Presiding 1. Roll Call at 7 : 30 P.M. 2 . Approval of Agenda 3 . Approval of the March 5 , 1992 , Meeting Minutes 4 . Recognition by Planning Commission of Interested Citizens. 5 . Election of Officers 6. 7 : 30 P.M. PUBLIC HEARING: To consider an application for the preliminary and final plat of Beckrich Park Estates, lying east of County Rd. 79 and north of County Rd. 78 . Applicant: Dale Dahlke Action: Preliminary and Final Plat Approval 7 . Final Plat: To consider the final plat of The Meadows 7th Addition, lying south of the Goldenrod Lane cul-de-sac. Applicant: Gold Nugget Development, Inc. Action: Final Plat Approval 8 . Final Plat: To consider the final plat of Prairie Estates 2nd Addition, lying west of Prairie Estates 1st Addition and south of 11th Avenue. Applicant: Vierling Partnership Action: Final Plat Approval 9 . 7 : 40 P.M. PUBLIC HEARING: To consider a zoning ordinance amendment which would allow limited retail sales as a conditional use in the Heavy Industrial (I-2) district. 10 . 7 : 50 P.M. PUBLIC HEARING: To consider an application for the preliminary and final plat of South Parkview 2nd Addition, lying directly north of 13th Avenue and west of County Rd. 15 . Applicant: Cletus Link Action: Preliminary and Final Plat Approval 11. 8: 00 P.M. PUBLIC HEARING: To consider an application for a conditional use permit to allow retail sales upon the property located at 4908 Valley Industrial Blvd. Applicant: Minneapolis Northstar Auto Auction, Inc. Action: Conditional Use Permit No. 630 12 . 8 : 10 P.M. PUBLIC HEARING: To consider a request to rezone approximately 1/2 acre of the un-constructed Polk Street, lying on the east border of Shakopee Town Square and north of 12th Avenue. Applicant: Laurent Builders, Inc. 13 . Final Plat: To consider the final plat of Minnesota Valley 7th Addition, located east of Shakopee Town Square, between 11th and 12th Avenues. Applicant: Laurent Builders, Inc. Action: Final Plat Approval 14 . 8 : 20 P.M. PUBLIC HEARING: To consider an application for the preliminary plat of Maple Trails Estates, lying on the east side of County Rd. 17 across from Timber Trails Addition. Applicant: Laurent Builders, Inc. Action: Preliminary Plat Approval • 15. 8 : 30 P.M. PUBLIC HEARING CONTINUED: To consider a zoning ordinance amendment which would clarify retail sales in the Heavy Industrial (I-2) district. 16. 8 :40 P.M. PUBLIC HEARING CONTINUED: To consider an application for a conditional use permit to construct an industrial waste treatment plant at 800 W. 1st Ave. Applicant: Rahr Malting Company Action: Conditional Use Permit No. 627 17. 8:50 P.M. PUBLIC HEARING: To consider an application for a conditional use permit to allow the construction of the Hwy. 169 Bridge in the Floodplain District. Applicant: City of Shakopee Action: Conditional Use Permit No. 631 18 . 9: 00 P.M. PUBLIC HEARING: To consider an application for a conditional use permit to allow the construction of the Bloomington Ferry Bridge in the Floodplain District. Applicant: City of Shakopee Action: Conditional Use Permit No. 632 19 . Easement Vacation Continued: To consider the vacation of a portion of the drainage and utility easement on Lot 1 of Block 3 , Evergreen 1st Addn. Apolicant: Laurent Builders, Inc. Action: Recommendation to City Council 20 . Initiate rezoning of property south of Vierling Dr. on the southeast side of Shakopee from a R-2 to a R-3 district. 21 . Reviews: A. NBZ CUP Review 22 . Other Business A. Schedule Second Meeting B. C. 23 . 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 Terrie 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 April 9 , 1992 Chairperson Terry Joos Presiding 1. Roll Call at 7 : 30 P.M. 2 . Approval of Agenda 3 . Approval of March 5, 1992 , Meeting Minutes 4 . Recognition by Board of Adjustments and Appeals of Interested Citizens. 5 . Other Business a. b. c. 6 . 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 Terrie 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. SCOTT COUNTY HIGHWAY DEPARTMENT i 600 COUNTRY TRAIL EAST JORDAN, MN 55352-9339 (612) 496-8346 FAX(612) 496-8365 BRADLEY J.LARSON Highway Engineer DANIEL M.JOBE Asst Highway Engineer-Design DON D.PAULSON Asst.Highway Engineer-Construction . MEMORANDUM DATE : April 2 , 1992 TO: Those on Attached List FROM: Brad Larson, County Highway Engineer SUBJECT: Temporary Closure of CSAH 17 (Marschall Rd. ) between CSAH 14 ( 150th Street) and CR 42 ( 140th Street) in the City of Shakopee On Monday, April 20, 1992, CSAH 17 (Marschall Rd. ) will be closed to through traffic between CSAH 14 ( 150th Street) and CR 42 ( 140th St. ) for road construction. A marked detour will be provided via CR 82 , CR 83 , and CR 42 ( see map enclosed) . The temporary closure will be in effect for approximately two months . CSAH 17 will be under construction between CR 82 and CSAH 14 until approximately May 4 , 1992 . Traffic may experience slight delays in this area. CSAH 17 between CSAH 12 ( 170th Street) and CR 82 is paved and open to traffic. All roads should be hard surfaced with the final paving to be completed by summer, 1992 . , If you have any questions or would like any further information, please contact this office . BJL/kmg Enc . An Equal Opportunity/Armative Action Employer • • • TO: Scott• CountyEmergency Service Board of Commissioners • St. Francis Regional County Administrator Medical Center Sheriff ' s Dept. Queen of Peace Hospital • • Sheriff' s Dispatch Emergency Management Municipalities/Townships City of Shakopee MN Dept . of Transportation - City Administrator District Engineer - Fire Chief - Police Chief City of Prior Lake Prior Lake Schools - City Administrator Superintendent - Fire Chief • Transportation Director - Police Chief • Spring Lake Township Clerk Shakopee Schools Superintendent • Transportation Director Media Southwest Suburban Scott County Highway Dept. Jordan Independent, Editor Arnita Novotny, Maint. Prior Lake American, Editor Joan Sticha, Admin. Shakopee Valley News, Editor Belle Plaine Herald, Editor New Prague Times, Editor Radio Station KKCM • Radio Station KCHK PRIOR LAKE i i -rilF Tr-,.,, -Ma- * • .. 1 , ; . . I\u, :s7-----He .1t . I " e e ._. __ ... . . . . . . . . - . .. : __ w w 0 . -_ . o . - z 0 U D M H Li cn N- B ^v, z a Lu _- O� �. D O Z 1.4_, r I . , 0 -.-.uuuu10 - (I 1............_ co H H Q Q LL. ,Q 0 0 Q U O Ci) o A --- - w LLIw J V TENTATIVE AGENDA HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF SHAKOPEE, MINNESOTA Regular Meeting April 7 , 1992 1. Roll Call at 8: 00 P.M. 2 . Approval of the March 17 , 1992 Meeting Minutes 3 . Other Business a) b) 4 . Adjourn Dennis R. Kraft Executive Director OFFICIAL PROCEEDINGS OF. THE HOUSING. AND REDEVELOPMENT AUTHORITY ADJ. REG. SESSION SHAKOPEE, MINNESOTA MARCH 17, 1992 Chrmn. Sweeney called the meeting to order at 7:05 p.m. , with Com. Vierling, Laurent, Beard, and Lynch present. Also present: Dennis Kraft, City Administrator; Judith S. Cox, City Clerk; Barry Stock, Assistant City Administrator; Karen Marty, City Attorney; Dave Hutton, Public Works Director; and Lindberg Ekola, City Planner. Lynch/Vierling moved to approve the meeting minutes of March 10, 1992 . Motion carried unanimously. The Assistant City Administrator stated that City staff has explored the tax increment alternatives in respect to the Brambilla proposal, and is recommending different alternatives rather than tax increment financing (TIF) , which does not appear to be the best way to resolve this issue. Vierling/Beard moved to request the Shakopee City Council to initiate a zoning ordinance text amendment to the Heavy Industrial zoning (I-2) subdivision regulations to allow for limited retail as a conditional use in an I-2 zone. Motion carried unanimously. Rod Krass was present and expressed his agreement with the actions from the Housing and Redevelopment Authority. Laurent/Lynch moved to adjourn. Motion carried unanimously. Meeting adjourned at 7: 20 p.m. Dennis R. Kraft Executive Director Jane VanMaldeghem Recording Secretary OFFICIAL PROCEEDINGS OF THE SHAKOPEE CITY COUNCIL REGULAR SESSION SHAKOPEE, MINNESOTA MARCH 10, 1992 Vice Mayor Vierling called the meeting of the Shakopee City Council to order at 7:00 p.m. , with Cncl. Beard, Lynch, and Sweeney present. Absent: Mayor Laurent. Also present: Dennis Kraft, City Administrator; Judith S. Cox, City Clerk; Karen Marty, City Attorney; Barry Stock, Assistant City Administrator; Dave Hutton, Public Works Director; and Lindberg Ekola, City Planner. Sweeney/Beard moved to approve the agenda with the additions to "other business" of: 15a) Communications from A Business Conference-Call, Inc. ; and 15b) Impact of Governor's local aid cut and the inclusion to the Executive Session (#16) of collective bargaining. Motion carried unanimously. The City Council recessed for the meeting of the Shakopee Housing and Redevelopment Authority at 7: 05 p.m. The City Council reconvened at 7:25 p.m. Cncl. Beard reported on attending the meeting of the Minnesota 2000 and the Scott County Transportation Commission; discussions were on education and on the Bloomington Ferry Bridge project, respectively. Cncl. Lynch reported on the meeting held at Murphy' s Landing where a new director has been hired. Cncl. Sweeney reported on his meeting with the Shakopee Public Utilities Commission and that he was given the engineer' s report on the electrical systems study and the preliminary long range water plan for the City. Cncl. Vierling reported on the Metro Council Chaired Advisory Committee and the two things on their agenda were the Metropolitan Development Investment Framework and the Transportation Plan; and on the AMM Board of Directors, and the legislative issues was the main topic of discussion, the Orfield Bill and the expansion of the Met Council role versus over budget for the different metropolitan agencies. Vice Mayor Vierling recognized anyone in the audience wishing to speak on any item not on the agenda. Ralph Goode was present to discuss the City Council action relative to the Muhlenhardt Road improvement project, and how this project specifically relates to his property. The Public Works Director/City Engineer will meet with Mr. Goode before the road is vacated and the "dog leg" is constructed to discuss Mr. Goode' s concerns. Wayne Cronkhite was present to discuss his concerns relative to Council action on the Muhlenhardt Road improvement project and how this project affects his property. Mr. Cronkhite stated that County Road 18 is a main road for the Bloomington Ferry Bridge, and has concerns regarding the "dog leg" road from Muhlenhardt to Official Proceedings of the March 10, 1992 Shakopee City Council Page -2- County Road 18 and what the result will be to his property. He asked to also be included in the meetings with the Public Works Director. Vice Mayor Vierling asked for further comments from the audience on any item not on the agenda. There were no further comments. Lynch/Beard moved to approve the consent business. Motion carried unanimously. Lynch/Sweeney moved to approve the meeting minutes of February 4, 1992 . Motion carried with Vice Mayor Vierling abstaining. Lynch/Beard moved to approve the meeting minutes of February 18, 1992, with the correction under "liaison reports", the meeting with Cncl. Sweeney and the County Board where primary discussion was on the Orfield Bill, not the "Boland Sewer Bill" . Motion carried unanimously. Vice Mayor Vierling opened the public hearing on the proposed vacation of drainage and utility easement within Lot 1, Block 3 , Evergreen 1st Addition (Resolution No. 3555) . The City Planner stated that a petition had been received from Renden Development and Laurent Builders, Inc. , to vacate a 10 foot drainage and utility easement along the eastern lot line in Lot 1, Block 3 , Evergreen 1st Addition. He stated the Planning Commission had tabled this item and recommended the City Council continue the public hearing. Vice Mayor Vierling asked for comments from the audience. Tom Anderlik, Evergreen Homeowners Assn. , requested an explanation of this petition. The City Planner responded. Vice Mayor Vierling asked for further comments from the audience. There were none. Beard/Lynch moved to continue the public hearing for the application to vacate the drainage and utility easement within Lot 1, Block 3, Evergreen 1st Addition until April 21, 1992 . Motion carried unanimously. The Public Works Director stated the Shakopee Public Utilities Commission had stated they require a 6 foot easement for the electrical lines, and in response to this, the applicants have changed their request from a 10 foot vacation to a 4 foot vacation request. Vice Mayor Vierling opened the public hearing on the proposed improvements to Vierling Drive between County Road 79 and County Official Proceedings of the March 10, 1992 Shakopee City Council Page -3- Road 17 by street, curb and gutter, and storm sewer (Project No. 1992-3) . The Public Works Director stated this item should be tabled until all members of the Council could be in attendance. Beard/Lynch moved to continue the public hearing on improvements to Vierling Drive between County Road 17 and County Road 79 (Project No. 1992-3) to March 17, 1992 . Motion carried unanimously. Lynch/Beard moved to approve the Community Development Commission' s One and Five Year Work Plans. (Motion carried unanimously under consent business) . Discussion was held on the City's recycling program. The Assistant City Administrator stated that in 19::-A. the City received $15, 850 from Scott County to off-set costs associated with specific waste abatement activities. He added that according to the Scott County Environmental Health Manager, $5,073 will be available for the 1992 recycling program. He also reported on the request from Louisville Township to be included in this program. Cncl. Sweeney stated he does not want any costs of this program charged back to the City budget. Lynch/Beard moved to authorize the appropriate City officials to submit an application and execute an agreement with Scott County for a Spring Recyclable Material Collection Day. Motion carried unanimously. Sweeney/Lynch moved to authorize staff to enter into an agreement with Louisville Township to allow them to participate in the spring recyclable material program if they agree to contribute their grant amount to the City. Motion carried unanimously. Lynch/Beard moved to authorize the appropriate City officials to enter into a two year third-year option agreement with Van Pool Services, Inc. , for the provision of van pool services in Shakopee. (Motion carried unanimously under consent business) . Lynch/Beard moved to adopt the Dial-A-Ride Minimum Ridership Age Policy No. 23 . (Motion carried unanimously under consent business) . Sweeney/Lynch moved to remove the Police Sergeant vacancy from the table. Motion carried unanimously. Sweeney/Lynch moved to table the Policy Sergeant vacancy to the April 7, 1992 City Council meeting. Motion carried unanimously. Official Proceedings of the March 10,1992 Shakopee City Council Page -4- Lynch/Beard moved to grant the developer of Valley Park 10th Addition an additional one-year time frame for preliminary plat approval of the plat for Valley Park 10th Addition. (Motion carried unanimously under consent business) . The City Planner stated that due to significant environmental issues, staff is recommending the hiring of Orr Schelen Mayeron and Associates, Inc. , (OSM) to serve as consultant in the City's role as the Responsible Governing Unit (RGU) in preparing the EAW for the proposed expansion of the Shakopee mining operation at Shiely Company. Sweeney/Lynch moved to authorize the appropriate persons to prepare and/or sign the necessary documents to hire OSM, at a not-to-exceed cost of $4,400, to prepare the EAW for the proposed west expansion of the Shiely Mine. Motion carried unanimously. Sweeney/Beard moved to direct staff to enter into an agreement with the railroad company (Chicago and Northwestern Transportation Company) to signalize the railroad crossings at Minnesota Street and at Market Street and open Market Street and close Naumkeag. Motion carried unanimously. Sweeney/Beard moved that in the event the cost for signalization is not paid for out of the State Municipal Aid Fund, the tax increment fund (TIF) surplus funds be used for these purposes. Motion carried unanimously. Lynch/Beard moved to authorize the purchase of a sewer jetter truck from Flexible Pipe Tool Co. , Wayzata, MN, for the total amount of $73 ,944 with funding provided by the Capital Equipment Budget of the Sanitary Sewer Fund. (Motion carried unanimously under consent business) . Sweeney/Lynch moved to authorize the advertisement for bids for a new front end loader as outlined in the specifications, using both the guaranteed payback option and outright purchase option. Motion carried unanimously. Lynch/Beard moved to set the mileage reimbursement rate for the use of personal vehicles for City business at $. 28 per mile effective March 1, 1992 . (Motion carried unanimously under consent business) . Lynch/Beard moved to approve the bills in the amount of $215,410. 63 . (Motion approved unanimously under consent business) . Lynch/Beard moved to authorize the appropriate City officials to enter into the State of Minnesota, Department of Public Safety, Computerized Criminal History Information Access Agreement. (Motion carried unanimously under consent business) . Official Proceedings of the March 10, 1992 Shakopee City Council Page -5- Beard/Lynch moved to authorize the appropriate City officials to execute a letter of agreement from Short-Elliott-Henrickson, Inc. , to increase their contract for the Comprehensive Sewer Plan from $110, 000 to $130, 000 for cleaning and televising the river interceptor, with funding to come from the Sanitary Sewer Enterprise Fund. Motion carried unanimously. The Council recessed at 8:45 p.m. and reconvened at 8 :55 p.m. Lynch/Beard moved to authorize the appropriate City officials to renew the existing Software Maintenance Agreement with Quest Data Systems of Bloomington for the year 1992 at a cost of $750. (Motion carried unanimously under consent business) . Lynch/Beard moved to declare the 33 old Fire Department pagers surplus property and authorize the City Administrator to sell them in accordance with the City Code. (Motion carried unanimously under consent business) . Lynch/Beard moved to delete the term "Acting" from the title given to Jerry Poole, thereby designating him as Deputy Police Chief. (Motion carried unanimously under consent business) . Sweeney/Lynch offered Resolution No. 3558 , A Resolution Declaring The Adequacy Of Petition And Ordering The Preparation Of A Report, Receiving The Report And Ordering An Improvement And Preparation Of Plans And Specifications For 12th Avenue Sewer And Watermain Improvements, Between County Road 83 And Valley Park Drive, Project No. 1992-4, and moved for its adoption. Motion carried unanimously. Lynch/Beard moved to authorize William R. Engelhardt Associates, Inc. of Chaska, MN, to prepare the plans and specifications for the 12th Avenue Sewer and Watermain Project for a maximum fee of 6 percent of the construction contract and to do the construction staking for a maximum fee of 3 percent of the construction contract. Motion carried unanimously. Lynch/Beard offered Resolution No. 3553 , A Resolution Appointing Judges Of Election And Establishing Compensation, and moved for its adoption. (Motion carried unanimously under consent business) . Lynch/Beard offered Resolution No. 3554, A Resolution Establishing Procedures Relating To Compliance With Reimbursement Bond Regulations Under The Internal Revenue Code, and moved its adoption. (Motion carried unanimously under consent business) . Lynch/Beard offered Ordinance No. 332 , An Ordinance of the City of Shakopee, Minnesota, Amending City Code Chapter 5, Liquor, Beer and Wine Licensing and Regulation, by Adopting a new Subd. 2 to Sec. 5.45, Consumption and Display of Liquor, Specifying the Term of the Official Proceedings of the March 10, 1992 Shakopee City Council Page -6- License and moved its adoption. (Motion carried unanimously under consent business) . The Assistant City Administrator reported on correspondence dated March 9, 1992, from Daniel L. Barber, Vice President/Owner, of A Business Conference-Call, Inc. , stating their interest in purchasing property located east of, and adjacent to, the library. Sweeney/Lynch moved to direct staff to discuss with Mr. Barber the possibility of their entering into negotiations to purchase the "Brown lot" and subsequently trading this parcel with the City for the lot on which they are interested (Registered Land Survey 135, Tract A) . Motion carried unanimously. The City Council recessed at 9: 10 p.m. to the Executive Session to discuss litigation and collective bargaining. Vice Mayor Vierling reconvened the Council meeting at 9:44 p.m. No action was taken during the executive session. Beard/Lynch moved to adjourn to Tuesday, March 17, 1992 at 7: 00 p.m. Meeting ad 'ourned at 9:44 p.m. • Jtl ith S. Cox q' y Clerk Jane Van Maldeghem Recording Secretary OFFICIAL PROCEEDINGS OF THE SHAKOPEE CITY COUNCIL ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA MARCH 17, 1992 Mayor Laurent called the meeting of the Shakopee City Council to order at 7: 00 p.m. , with Cncl. Vierling, Lynch, Sweeney, and Beard present. Also present: Dennis Kraft, City Administrator; Barry Stock, Assistant City Administrator; Judith S. Cox, City Clerk; Dave Hutton, Public Works Director; Karen Marty, City Attorney; Lindberg Ekola, City Planner. Sweeney/Lynch moved to approve the agenda with the deletion of item 16, "recess to an Executive Session" . Motion carried unanimously. The Shakopee City Council recessed for the meeting of the Shakopee Housing and Redevelopment Authority at 7 : 03 p.m. The Shakopee City Council reconvened at 7 : 20 p.m. Liaison reports were given from the Councilmembers. Mayor Laurent gave his report of meetings attended and upcoming meetings he will be attending. Sweeney/Vierling moved to add to the City Council agenda the action of the Shakopee Housing and Redevelopment Authority regarding a proposed text ordinance amendment for the Heavy Industrial Zone (I- 2) , which would provide limited retail as a conditional use in the I-2 zone. Motion carried unanimously. Mayor Laurent asked for comments from the audience on any item not on the agenda. There was no response. Vierling/Lynch moved to approve the consent business. Motion carried unanimously. Mayor Laurent opened the public hearing on the proposed improvements to Vierling Drive between County Road 79 and County Road 17 by street, curb and gutter, and storm sewer; Project No. 1992-3 . Cncl. Vierling excused herself from the Council table due to conflict of interest. Public Works Director presented the feasibility report for the improvements to Vierling Drive between County Road 79 and County Road 17 . Discussion was held on the request by the developer of Meadows 1st Addition for consideration of the oversizing cost to the culvert that will be installed under Vierling Drive. Mayor Laurent asked for comments from the audience. Official Proceedings of the March 17, 1992 Shakopee City Council Page -2- Paul Cherney, Pioneer Engineering, spoke on the box culvert stating that the upper valley drainage area is contributing to the need for an increase in the culvert size. He added he did not feel it was equitable for the developer of Meadows 1st Addition to be responsible for the full cost of this oversizing. Wayne Fleck, Gold Nugget Development, questioned the City's policy on reimbursements of roadway crossings. He stated they (developers for Meadow 1st Addition) should not have to pay for a drainageway or crossing not needed as a part of their development. Discussion was held on both issues. Mayor Laurent asked for further comments from the audience. Jerome Vierling, 1461 County Road 79, questioned the access from Prairie Estates and if there would be a limitation to the number of intersections allowable in a plat. He also questioned the assessments to platted property that was still being farmed and still zoned Agricultural (AG) . He stated the interest on the assessments for AG land should be "forgiven" at least until the area is developed or sold. The City Attorney responded to this issue and explained the "green acres" statute. Mayor Laurent asked for further comments from the audience. There were none. Mayor Laurent closed the public hearing for Project No. 1992-3 . Beard/Lynch offered Resolution No. 3556, A Resolution Ordering An Improvement And The Preparation of Plans And Specifications For Vierling Drive, Between County Road 17 And County Road 79; Project No. 1992-3, and moved for it adoption. Discussion was held on whether or not the green acres statute gives authorization for the Council to waive the interest. Cncl. Sweeney called for the question. Motion carried with Cncl. Vierling absent for the vote. Sweeney/Lynch moved to direct the City Attorney to investigate the green acres statute whether or not this statute gives the City Council the authority to waive interest charges. Motion carried with Mayor Laurent voting "no" and with Cncl. Vierling absent for the vote. Sweeney/Beard moved that the oversizing cost of the box culvert be paid for out of the City funds in the same way the City pays for Official Proceedings of the March 17, 1992 Shakopee City Council Page -3- oversizing costs for streets. Motion carried with Cncl. Vierling absent for the vote. Cncl. Vierling took her seat at the Council table. Mayor Laurent passed the gavel to Vice Mayor Vierling and excused himself from the Council table due to conflict of interest on the proposed vacation of Polk Street. Vice Mayor Vierling opened the public hearing on the proposed vacation of Polk Street between 10th and 12th Avenues. The City Planner stated that staff received a petition from Mr. Randy Laurent of Laurent Builders, Inc. , to vacate that portion of Polk Street adjacent to the proposed plat of Minnesota Valley 7th Addition, in order to meet the 30-foot setback requirements; the remaining 30 feet would be given back to the mall. The City Planner stated that the Planning Commission recommends approval of this vacation. Vice Mayor Vierling asked for comments from the audience. Julie Meloche, 1057 Tyler, questioned when Vierling Drive would be constructed in this area in order to relieve the traffic pressures on Tyler. She also questioned the number of blocks taken into account when the traffic count was conducted. Cncl. Sweeney stated that this proposal and a subsequent rezoning request to R-2 will ultimately reduce the traffic in this area because it's currently zoned for R-4 (multi-family) , which could bring about a lot more traffic. Julie Meloche stated she was not addressing the zoning issue, but is concerned with the traffic pattern, which the vacation of Polk Street will add to 12th Avenue and Tyler Street. The Public Works Director reported on the results of the traffic counts conducted in the area of Tyler Street and 12th Avenue. Vice Mayor Vierling asked for further comments from the audience. Bill Krouse, 1047 Tyler, stated that if homes are going to be added in this area, this will increase the traffic on Tyler Street and therefore, Polk Street must not be vacated but should connect with 10th Avenue. Richard Soderberg, 1048 Tyler, stated he understands the developer's need to vacate the portion of Polk Street adjacent to the proposed plat, but he added this street is being used by the church and at the time the church was constructed, the residents Official Proceedings of the March 17, 1992 Shakopee City Council -- Page -4- had been promised by the City that the construction of the church would not increase the traffic on Tyler. The City Planner responded that the portion of Polk adjacent to the church would not be vacated; just the portion adjacent to the proposed plat of Minnesota Valley 7th Addition. Bill Krouse stated the development may have to lose a lot by not vacating this section of Polk Street, but at least this may prevent someone from getting hurt on Tyler if Polk is vacated and the traffic on Tyler is increased. Cncl. Sweeney questioned what traffic volumes the residents would feel is adequate for a local street. Cncl. Beard questioned how strongly the developer felt about maintaining all the lots proposed for Minnesota Valley 7th Addition. Randy Laurent, 128 South Fuller, stated they explored several different options for roadways, and believe this alternative to be the best. The Public Works Director stated that MnDOT will not allow another street to come on to 10th Avenue in this area. He added that the realignment of Highway 300 and Highway 169 is in the project future by MnDOT, but he hasn't received the details. Richard Soderberg requested clarification of the proposal for the vacation of Polk Street and exactly how much is to be vacated. He also requested that the traffic count meter be placed at 10th Avenue and at 12th Avenue. He questioned what the City would do with the traffic going to the north from the proposed plat. The City Planner responded to his concerns, adding that with the bypass and the construction of Vierling Drive, new traffic patterns would be developed for this area, which should relieve some of the traffic on Tyler Street. Bill Krouse questioned if 10th Avenue was going to be realigned by the mall entrance. The Public Works Director responded that the City has not yet received any print-outs of the proposed realignments. Vice Mayor Vierling closed the public hearing. Beard/Sweeney moved to direct staff to prepare the appropriate resolution for vacating the easterly 60 feet of Polk Street along the eastern edge of Valley Mall 1st Addition, upon receipt by the Official Proceedings of the March 17, 1992 Shakopee City Council Page -5- City of the recorded plat from the developer. Motion carried with Mayor Laurent absent for the vote. Mayor Laurent took his seat at the Council table. Vice Mayor Vierling passed the gavel back to Mayor Laurent. The City Council recessed at 9: 20 p.m. and reconvened at 9: 30 p.m. The City Planner reported on the preliminary plat for Dominion Hills, a proposed 24-single family lot plat located east of County Road 17 and south of Hillside Drive. Robert Smith, R. P. Smith Land Planning Consultants, Inc. , gave the presentation on Dominion Hills. Vierling/Beard moved to approve the preliminary plat of Dominion Hills, subject to the following conditions: 1. Approval of the title opinion by the City Attorney. 2 . Execution of a developer's agreement for construction of required improvements: a. Street lighting to be installed in accordance with the requirements of the Shakopee Public Utilities Commission (SPUC) . b. Storm sewer system shall be installed in accordance with the Design Criteria and Standard Specifications of the City of Shakopee. c. Local streets and street signs within the plat will be constructed in accordance with the requirements of the Design Criteria and Standard Specifications of the City of Shakopee. d. Street signs will be constructed and installed by the City of Shakopee at a cost to the developer of $250 each per sign pole. e. Cash payment in lieu of park dedication shall be required. 3 . Approval of the preliminary plat is contingent upon the applicant receiving a Certificate of Exemption (Wetlands Conservation Act of 1991) or receiving approval by the City with appropriate minimization/replacement measures. 4 . The applicant must submit a ghost plat sketch illustrating the future urbanized redevelopment of the subdivision prior to the final plat approval. 5. A variance to the subdivision regulations allowing over length cul-de-sac streets (1, 630 feet and 1, 340 feet) is granted to allow the dedication of right-of-way of the proposed south Official Proceedings of the March 17, 1992 Shakopee City Council Page -6- cul-de-sac street to the east property line. The applicant shall not construct cul-de-sacs in excess of 1, 000 feet until the land to the east of the plat is developed and street connections can be made between the two developments. 6. An access permit will be required from the Scott County Highway Department prior to approval of the final plat by the City Council. 7. Prior to approval of the final plat, final construction plans for all public improvements must be submitted and approved by the City Engineer. 8. The non-exclusive easement for ingress and egress that currently exists along the southerly portion of the plat must be vacated prior to the recording of the final plat. 9. The name of the street proposed as "Heritage Pointe" must be changed to a name that is less similar to that of an already existing street within the City. Street names in the plat shall be reviewed and approved by the Engineering and Planning staff prior to submittal of the final plat. 10. The developer shall be responsible for grading of the plat as shown in the preliminary drainage plan. 11. The final plat must show all drainage and utility easements around the lot lines, as well as drainage easements for all drainage ditches and retention or detention facilities as needed that will cross private property. 12 . Stormwater run-off calculations must be submitted to the City Engineer and approved prior to approval of the final plat by the City Council. Motion carried unanimously. Vierling/Lynch moved to approve the 1992 Planning Commission Work Program. (Motion approved unanimously under consent business. ) The City Planner reported on the request for final approval of Beckrich Park Estates Planned Unit Development. He stated that on February 18, 1992 the City Council approved the preliminary plan for the Beckrich Park Estates Planned Unit Development (PUD) and the Planning Commission, at their March 5, 1992 meeting, recommended approval of the final plan for the proposed PUD. Dale Dahike, developer, was present for discussion. He requested that the street names for Parkview Circle and Parkview Drive remain as proposed. He added that the City Engineer stated that these names would not create an addressing problem. Official Proceedings of the March 17, 1992 Shakopee City Council Page -7- Mayor Laurent questioned the golf tees crossing the greens and walking path. He added that this may be a safety issue. He also questioned the location of the well and the maintaining of the well system. Mr. Dahlke stated his agreement with the safety issue and the golf tees. He added they have plans for a backup well system. He stated that the golf area on the plat would be private. He advised Council that the County Road access permits have been received. Mayor Laurent requested that the notation of "final PUD" be noted on the plan and that County Road 78 be name appropriately. Cncl. Beard questioned the potential liability to the City if someone got hurt in the golf area after the City had approved the plat. Vierling/Lynch offered Resolution No. 3560, A Resolution Approving Beckrich Park Estates Final Planned Unit Development and moved for its adoption, subject to the following conditions: 1. A variance to the lot size requirement of 2 . 5 acres in the Rural Residential Zoning District is hereby granted with this approval by the Shakopee City Council as shown on the final PUD plan. 2 . Approval by the Building Official of the sewer plan, the analysis of soil conditions, and the design standards for each residential site. 3 . Approval of the final plat is contingent upon the applicant receiving a Certificate of Exemption (Wetlands Conservation Act of 1991) or receiving approval by the City with appropriate minimization/replacement measures. 4. A street lighting plan must be approved by Shakopee Public Utilities. 5. Prior to approval of the final plat by the City Council, final construction plans for all public improvements must be approved by the City Engineer. 6. Execution of a developer's agreement for the construction of the required improvements; prior to recording of the final plat: A. Water system to be installed in accordance with the requirements of Shakopee Public Utilities Commission (SPUC) . B. Street lighting shall be installed in accordance with the requirements of SPUC. Official Proceedings of the March 17, 1992 Shakopee City Council Page -8- C. Storm sewer system shall be installed in accordance with the Design Criteria and Standard Specifications of the City of Shakopee. D. Local streets and street signs within the plat will be constructed in accordance with the requirements of the Design Criteria and Standard Specifications of the city of Shakopee. E. Street signs will be constructed and installed by the City of Shakopee at a cost to the developer of $250 each per sign pole. F. Cash payment in lieu of a land park dedication shall be required for each lot ($430. 55 per lot based on a 40 percent credit for open space - refer to Sec. 11. 40, Subd. 4E) . 7. The developer shall be responsible for grading of the plat as shown in the preliminary drainage plan. 8. A revised final PUD must be submitted which shows all drainage and utility easements around all lot lines, the information table, and any proposed development signage. 9 . County Road access permits will be required from Scott County prior to the final plat approval. 10. Consideration be given to the realignment of the green space. Motion carried unanimously. Vierling/Beard moved to authorize the appropriate City officials to enter into the development agreement for Beckrich Park Estates Planned Unit Development, as amended. Motion carried unanimously. The City Planner stated that the Planning Commission is recommending approval of the preliminary plat for Dalles 1st Addition, subject to conditions. He added that this proposed plat for 36 single family lots and two outlots is located south of Vierling Drive and east of Marschall Road and zoned Urban Residential (R-2) . He added that staff believes that preliminary plat approval is premature due to unsettled issues regarding noise impact and the south lot line. Discussion was held on the noise impact from the bypass to the plat and any policy that should be adopted relative to installation of noise walls and/or berms. Discussion was also held on the designation of the southerly plat line, which is yet to be determined. Official Proceedings of the March 17 , 1992 Shakopee City Council Page -9- Dale Dahlke stated he wants to do something with this piece of land as soon as possible and has already suggested to City staff the use of berms as a source of noise abatement. Discussion was once again held on the noise impact, possible noise barriers, who would be responsible for maintaining the 30 foot strip of land between the bypass and any constructed noise barrier wall, and the possibility of rezoning to a higher residential density to serve as a noise barrier. Discussion was also held on the need to relocate the gas easement and the setbacks for corner lots. Beard/Vierling moved to table action on the preliminary plat of Dalles 1st Addition. Motion carried unanimously. Vierling/Lynch moved to authorize the appropriate city officials to execute the Software Maintenance Agreement (for $750 per year) and the Software License Agreement with Quest Data Systems of Bloomington. (Motion carried unanimously under consent business. ) Vierling/Lynch moved to authorize and direct the appropriate city officials to enter into an agreement with Bob McAllister to provide animal control services for 1992 at the rate of $600 for January and $700 a month for the remainder of the year. (Motion carried unanimously under consent business. ) . Vierling/Lynch moved to receive and file the memorandum from the Chief of Police dated March 9 , 1992 regarding liquor law violations at "Cheers 2 Ya" . (Motion carried unanimously under consent business . ) The City Administrator reported on the bids received for a fire service pumping engine. He stated that the lower bid received from Smeal Fire Equipment did not meet the specifications. Vierling/Beard moved to award bid to Custom Fire Apparatus in the amount of $227 , 530. 00 and authorize the City Administrator to authorize the sale of a 1000 GPM 1962 Ford fire apparatus after possession of the vehicle requested. Motion carried unanimously. Assistant City Administrator stated that the temporary recreation assistant' s contract will expire on April 8 , 1992 and requested that the contract be extended to August 28 , 1992 . Discussion was held on the State local aid cuts currently being proposed and how these cuts could effect City services and City employees. Vierling/Lynch moved to extend the temporary recreation assistant ' s employment through August 28 , 1992 . Official Proceedings of the March 17, 1992 Shakopee City Council Page -10- Vierling/Sweeney moved to amend the extension for 60 days, or to June 8, 1992 . Motion carried unanimously. Motion carried on the main motion as amended. Vierling/Lynch moved to direct staff to pursue the possibility of the City having access to the county computer system for special assessment information and to view the property data base. (Motion carried unanimously under consent business. ) Vierling/Lynch moved to approve the bills in the amount of $148, 359 . 12 . (Motion carried unanimously under consent business. ) Vierling/Lynch moved to authorize the purchase of a wing, snow plow and sander attachments for the new truck from McQueen Equipment, Inc. for a total cost of $14, 167. 00. (Motion carried unanimously under consent business. ) Vierling/Lynch offered Resolution No. 3561, A Resolution Accepting Bid on the Municipal Swimming Pool Improvements, Project No. 1992-5 and moved for its adoption. (Motion carried unanimously under consent business. ) Vierling/Lynch moved to approve a contingency amount of 10 percent of the contract for use by the City Engineer in authorizing change orders for Project No. 1992-5. (Motion carried unanimously under consent business. ) . Committee of the Whole meetings were scheduled for March 31st at 7:00 p.m. , April 14th at 7:00 p.m. , April 28th at 4 : 00 p.m. , April 28th at 7: 00 p.m. with the Townships, and April 30th at 7 : 30 a.m. Staff will determine the priority levels of items for discussion at each meeting. Vierling/Lynch offered Resolution No. 3559, A Resolution Receiving A Report and Calling a Hearing on Improvements to Apgar Street, 6th Avenue to 1st Avenue; Shumway Street, 3rd Avenue to 2nd Avenue; Pierce Street, 3rd Avenue to 2nd Avenue; and 2nd Avenue, Pierce Street to Apgar Street (Project No. 1992-6) and moved for its adoption. (Motion carried unanimously under consent business. ) Vierling/Beard moved to refer the zoning ordinance text amendment for limited retail as a conditional use in the Heavy Industrial (I- 2) zones to the Planning Commission. Motion carried unanimously. (This text amendment was requested by the HRA. ) Beard/Vierling moved to adjourn. Meeting adjourned at 11:20 p.m. AAL - 21r ; J ith S. Cox C' y Clerk Jane VanMaldeghem Recording Secretary /0 The following Shakopee property owners request the Shakopee city council to: -initiate actions to pave Muhlenhardt road from Horizon Drive to C. R. 16 during 1992 -establish the paved road width at 28 feet and consider any other options to minimize costs -adopt a funding method for this road work that in consideration of the unique history of Muhlenhardt road does not assess the adjacent property owners in excess of 25% of the cost (signatures) difIC-2p.,1)-4,-,?-t_ 5"473 - yys-go r ,o i vita j l#4,k- eti. q414- /V/ / c Ci. '4'�'S'"7 17 4.,:7 :411 . 4)13Y c.. 1444 IIs 7i1 _ yys- 7- /? ,,f 0; 8S C'el- t -- Li6-7, 7 v I , ' - "Vta-t- -it -n-I ?eft )6J/6e&fe,{1A-77/2: 3 .,aC,a- //g, -/I7 �� '' -03 GYM c-6tAAr't Lt r- g73 C7 N'1 c 6�.�� cf- �- 9..: . -- k..,z_.\./ / ,,,,), A ,,,4,_.„... - • gi,z- /7/4,-_,--5-3,3 -,-,_,,.,.,:„.„„,,,,,, _. e` =.I <'-:.la PIE ms. \------.. APR - 21922 - i !-�� �'&. Circulator fifeti 796' 1/ MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director SUBJECT: Apgar Street DATE: March 30, 1992 INTRODUCTION: Attached is Resolution NO. 3563, ordering an improvement and the preparation of plans and specifications for the Apgar Street Project. BACKGROUND: On January 7 , 1992 the City Council ordered the preparation of a feasibility report for street improvements for the Apgar Street Project. The project limits include Apgar Street, between 1st Avenue and 6th Avenue, Shumway and Pierce Streets, between 2nd and 3rd Avenues and 2nd Street, between Pierce Street and Apgar Street. The project consists of reconstructing Apgar Street to replace the existing pavement and add curb & gutter and storm sewer. The project also includes upgrading the existing gravel streets in this area, (Pierce Street, Shumway Street and 2nd Avenue) by adding pavement and any necessary sewer and water utilities. This project was City Council initiated rather than petitioned for by the abutting property owners. The feasibility report has been completed and was submitted to the City Council on March 17 , 1992 . Subsequently, a public hearing has been scheduled for April 7, 1992 to consider the improvements. PLEASE BRING YOUR COPY OF THE FEASIBILITY REPORT FROM YOUR MARCH 17, 1992 COUNCIL PACKET. Staff will give a presentation on the feasibility report at the public hearing. There are several watermain related issues that will be discussed by the Shakopee Public Utilities Commission at their April 6th meeting. Staff will present any action taken by SPUC to the City Council at the April 7th public hearing. At the conclusion of the public hearing, if the City Council determines this project should be constructed, attached is Resolution No. 3563 , ordering plans and specification prepared for the project. ALTERNATIVES: 1. Adopt Resolution No. 3563 , ordering plans and specifications prepared for this project as outlined in the feasibility report. 2 . Adopt Resolution No. 3563, but revise the project scope from the feasibility report. 3 . Table Resolution No. 3563 . 4 . Determine that the project should not be constructed and deny Resolution No. 3563 . RECOMMENDATION: Staff recommends Alternative No. 1. ACTION REQUESTED: Offer Resolution No. 3563 , A Resolution Ordering an Improvement and the Preparation of Plans and Specifications for Apgar Street, 1st Avenue to 6th Avenue; Shumway Street, 3rd Avenue to 2nd Avenue; Pierce Street, 3rd Avenue to 2nd Avenue and 2nd Avenue, Pierce Street to Apgar Street, Project No. 1992-6 and move its adoption. DH/pmp MEM3563 RESOLUTION NO. 3563 A Resolution Ordering An Improvement And The Preparation of Plans And Specifications For Apgar Street, 1st Avenue To 6th Avenue; Shumway Street, 3rd Avenue To 2nd Avenue; Pierce Street, 3rd Avenue To 2nd Avenue And 2nd Avenue, Pierce Street To Apgar Street Project No. 1992-6 WHEREAS, Resolution No. 3559, adopted on March 17 , 1992 , fixed a date for Council hearing on the proposed improvement of Apgar Street, 1st Avenue to 6th Avenue; Shumway Street, 3rd Avenue to 2nd Avenue; Pierce Street, 3rd Avenue to 2nd Avenue and 2nd Avenue, Pierce Street to Apgar Street by pavement, sanitary sewer and watermain; and WHEREAS, ten days published notice of the hearing through two weekly publications of the required notice was given and the hearing was held on the 7th day of April 1992 , at which all persons desiring to be heard were given an opportunity to be heard thereon. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1. That the improvement is ordered as hereinafter described: Apgar Street, 1st Avenue to 6th Avenue; Shumway Street, 3rd Avenue to 2nd Avenue; Pierce Street, 3rd Avenue to 2nd Avenue and 2nd Avenue, Pierce Street to Apgar Street by pavement, sanitary sewer and watermain. 2 . David E. Hutton, Public Works Director, is hereby designated as the engineer for this improvement. He shall prepare plans and specifications for the making of such improvement. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of • , 19 Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form: City Attorney / a. MEMO TO: Dennis R. Kraft, City Administrator FROM: Barry A. Stock, Assistant City Administrator/Community Service Director RE: Municipal Facility Needs Assessment Sub-Committee - Proposed Action Plan DATE: March 24, 1992 INTRODUCTION: Last December, the Shakopee City Council directed that a Municipal Facility Sub-Committee be created to investigate alternative survey methods to identify community needs and residents willingness to pay. On March 23 , 1992 the Sub-Committee presented their recommendation to the Park and Recreation Advisory Board for review and comment. At that time the Park and Recreation Advisory Board made several modifications to the Sub-Committee's proposed action plan and subsequently moved to recommend Council approval of said plan as amended. BACKGROUND: The objective of the Municipal Facility Needs Assessment Sub- Committee was to investigate survey method alternatives and determine community facility needs and respondents willingness to pay. Over the past three months, the Committee has discussed several different survey techniques and methodologies. The key point that continually came to the surface in the Sub-Committee' s discussion of the various survey alternatives was - credibility. No matter what survey technique is utilized or how a survey is administered, the Sub-Committee felt that we would undoubtedly encounter persons who feel that the survey results are biased. The Sub-Committee felt that the best we could do was attempt to select a technique and format that will limit the amount of bias. The second key point that was continually addressed throughout the process was in the area of cost. Cost concerns were discussed in both the area of staff time, volunteer time and actual cash outlay for administering and generating a survey. In regard to survey methods and techniques, the consensus of the Sub-Committee was that it would be in the best interest of the City to utilize an outside firm specializing in the area of survey design and implementation. The Sub-Committee felt that this type of approach would yield the most positive results in terms of credibility. One negative element of the consultant approach was in the area of cost. The Committee did discuss the possibility of contacting community organizations to determine if they would be willing to participate in offsetting a portion of the cost of a survey. After analyzing the possibility and informally discussing the issue with several community organization leaders, the Committee felt that it was doubtful whether or not the entire amount of funds could be raised through organizational contacts. The Committee did not rule out the possibility of further analysis of this funding option. The Committee did feel that there was a general perception from many of the organization members that they have already contributed significant dollars, especially in the area of park development. On March 18, 1992, the Shakopee Community Development Commission moved to recommend that the Park and Recreation Advisory Board consider contacting the Townships for funding support in exchange for including their geographic area in the survey sample size. The Park and Recreation Advisory Board chose not to pursue this funding alternative due to the limited funding available from the Townships and the fact that a comprehensive survey would focus more on Shakopee issues as compared simply to recreation issues. The Board is recommending the use of the Park Reserve Fund to finance that portion of a comprehensive survey that focuses on Park and Recreation issues. The Board is recommending that the remaining portion of the survey be financed utilizing whatever other funding source that the Council deems appropriate. Shown in Attachment #1 is the Municipal Facility Needs Assessment Sub-Committee Proposed Action Plan approved as amended by the Park and Recreation Advisory Board. The action plan basically recommends the utilization of a professional consultant to design and implement a telephone survey of Shakopee residents. This approach would also rely heavily upon the members of a proposed Research Survey Sub-Committee that would be created to assist in the survey design and format. Upon completion of the survey, the Sub-Committee recommends that a town meeting be held to present the survey results and solicit additional input from Shakopee residents. While the Committee was discussing community and facility needs, it became apparent that perhaps it would be in the best interest of the City to take a more comprehensive look at the community and pursue a survey that would address in addition to recreational service needs other community issues. The Committee felt that in light of the fact that several major highway projects are underway that it would be in the best interest of the City to solicit community input regarding community wide development issues such as economic development, downtown redevelopment, police protection, fire protection, recreation programs, etc. The Committee also felt that in light of impending State funding cuts that it would be beneficial to solicit community input to determine were Shakopee residents feel their tax dollars can best be maximized. The cost estimate to pursue a focused survey to identify municipal facility needs and respondents willingness to pay ranges between $4, 000 - $6, 000. The cost for a more comprehensive survey varies depending on the number of questions desired in the survey. Comprehensive surveys range anywhere between $6, 000 - $30, 000. At the present time, there is only $1, 500 in the Planning budget and $1,750 in the Recreation budget for professional services. These funds could be used and applied to the cost of a consultant but would essentially drain these two division of any further professional service assistance needed during the upcoming year. Other possible municipal funding sources for this type of project would include the City's Contingency Fund and the Park Reserve Fund. At the present time, there is approximately $50, 000 within the City's contingency appropriation account and over $100, 000 in the Park Reserve Fund. The Municipal Facilities Sub- Committee recognizes that there may be State budget cut backs but feels that the survey results for a comprehensive survey would benefit the City of Shakopee in the long term. Therefore, the Sub- Committee is recommending the use of the City's Park Reserve Fund to cover the cost of a comprehensive survey that relates to Park and Recreation planning and the balanced to be covered by a funding source to be determined by Council. Representatives from the Municipal Facility Needs Assessment Sub-Committee will be present at our meeting to discuss their proposal in greater detail. ALTERNATIVES: 1. Move to approve the Municipal Facility Survey Needs Assessment Sub-Committees Work Plan and direct staff to proceed as outlined in the plan. 2 . Move to approve the Municipal Facility Survey Needs Assessment Sub-Committee Work Plan and move its adoption. 3 . Tables action pending further information from staff. 4. Do not pursue a survey to identify municipal facility needs at this time. 5. Move to expand the scope of the survey to cover comprehensive community issues with funding for this portion of the survey to be allocated from the City's contingency appropriation account. STAFF RECOMMENDATION: Staff recommends Alternative #1 & #5. ACTION REQUESTED: 1. Move to approve the Municipal Facility Survey Needs Assessment Sub-Committees Work Plan and direct staff to proceed as outlined in the plan. 2 . Move to expand the scope of the survey to cover comprehensive community issues with funding for this portion of the survey to be allocated from the City's contingency appropriation account. BAS/tiv TAMI/ADMIN/WORKPLAN ATTACHMENT #1 Municipal Facility Needs Assessment Sub-Committee Proposed Action Plan Objective: Identify a survey method that will determine community facility needs and respondents willingness to pay. 1. Obtain quotations from professional survey research firms to develop and administer a telephone survey of Shakopee residents the purpose of which will be to determine community facility needs and respondents willingness to pay. Funding for the Park and Recreations portion of the survey to be allocated from the City' s park reserve Fund. 2 . Enter into an agreement with the survey research form exhibiting the qualities necessary to conduct a valid survey. (by 4/22/92) 3 . Appoint a Research Survey Sub-Committee comprised of between 20 and 30 persons (representatives to include service clubs, organizations, business, city committees, residents, etc. ) to work with the selected survey research firm in developing the survey questionnaire. (by 4/22/92) 4 . Research Sub-Committee and Consultant meet to develop survey. 5 . Sub-Committee approve final survey questionnaire. (by 5/22/92) 6 . City Council approve final survey questionnaire. (by 6/2/92) 7 . Conduct survey and prepare final report. (by 7/22/92) 8 . Upon completion of the survey, hold a town meeting to present the survey results and solicit additional input from Shakopee residents. (by 7/28/92) In addition to the proposed work plan the Sub-Committee members wanted to go on record in support of the development and implementation of a comprehensive community survey. Funding for that portion of the survey whihc does not relate to Park and Recreation to be covered by a funding source as deemed appropriate by City Council. CO \5SENT TO: Dennis R. Kraft, City Administrator FROM: Tom Steininger, Chief of Police SUBJECT: Law Enforcement Service Agreement DATE: 03 23 92 INTRODUCTION: The Police Department has upgraded the Law Enforcement Service Agreement used to arrange for contract overtime by local individuals or organizations. BACKGROUND: The City Attorney has determined the form in use is not in the best interest of the city and has recommended a unilateral agreement similar to the one attached to this memo. The City Attorney has also determined that the appropriate Department Officials should seek authorization to activate this agreement which qualifies as a contract. The fee charged has been raised a dollar an hour from last year. The $36.00 per hour charge reflects the average cost to the City of supplying officers to work contract overtime including fringes and payroll administration costs. Officers working under this agreement are actually on duty which means they are subject to and Department Rules and Regulations and are covered by City Insurance. • ALTERNATIVES: ! . Approve and authorize Law Enforcement Service Agreement. 2 . Do not approve or authorize Agreement. RECOMMENDATIONS: Alternative # 1. ACTION REQUESTED; Approve the attached Law Enforcement Services Agreement and authorize the Chief of Police or the Officer-in-Charge of the Police Department to provide approved law enforcement services as requested. cc: City Attorney LAW ENFORCEMENT SERVICES AGREEMENT The Shakopee Police Department has been asked by the undersigned to provide law enforcement services as subject to the approval of the Chief of Police or Officer-In-Charge of the Department. Service requested: The undersigned agrees to pay the City of Shakopee for these services at a rate of $36. 00 per hour per officer, with a two (2) hour minimum for each officer. officers are being requested. The undersigned will pay for services rendered within fourteen (14) days of receipt of an invoice from the City. This agreement remains in effect for one calendar year from the date of execution. Executed this day of , 199—. (Signature) (Title) (Organization) (Billing Address) (City, State and Zip Code) (Telephone Number) / 3k MEMO TO: Dennis R. Kraft, City Administrator FROM: Lindberg S. Ekola, City Planner Dave Hutton, Public Works Director RE: Adoption of Resolution No. 3567 Stormwater Management Policies Nationwide Urban Runoff Program (NURP) and Best Management Practices (BMP) DATE: March 31, 1992 INTRODUCTION: As a part of the implementation strategy developed by the Metropolitan Council to meet the 40 percent reduction of non-point pollution in the Minnesota River, local governments are being requested to adopt stormwater management practices. The Metropolitan Council is requesting that these standards be adopted by June 30, 1992 . BACKGROUND: Attached is a copy of the Metropolitan Council ' s proposed implementation strategy for meeting the 40 percent non-point pollution reduction goal. The first two strategies would require that all local governments in the metropolitan area within the Minnesota River watershed adopt stormwater management standards. The first strategy requires that the City adopt the Nationwide Urban Runoff Program (NURP) standards established by the U. S. Environmental Protection Agency (EPA) . The second strategy would require adoption of the Minnesota Pollution Control Agency's (MPCA) Best Management Practices (BMP) . What is the NURP? The National Urban Runoff Program establishes design standards for detention ponds necessary to achieve the maximum amount of phosphorous removal and water quality. The standards were developed by Dr. William Walker and have been used by the EPA. The Metropolitan Council supports the construction of stormwater management ponds utilizing NURP standards. What are BMP' s? The Best Management Practices are methods to control erosion and non-point pollution into rivers and lakes. BMP' s include construction site erosion practices (e.g. silt fence, hay bales) , housekeeping (e.g. good street sweeping program) , and improved agricultural practices. Attached is a summary of BMP ' s from the MPCA. DISCUSSION: The NURP standards have been incorporated into the two previously adopted stormwater management plans in the City, namely the Mill Pond Watershed Stormwater Management Plan and the Blue Lake Watershed Stormwater Management Plan. The two plans cover a large area in the City but there are areas in the City which would not fall under the guidance of these two documents. To apply the NURP standards citywide the adoption of these standards is necessary. The BMP have been used informally by staff as a guide in reviewing development proposals. The City did not formally adopt either of these standards in the two stormwater management plans. To apply these standards citywide adoption of the BMP is also necessary. Because both documents are lengthy in nature and both have been used in the development review process already staff did not include these documents as attachments. If Council members wish to review these documents or have questions, they should contact staff. A third strategy identified in the Met Council Implementation Strategy involves the adoption of new Shoreland standards (See strategy number 3) . As of this date the Department of Natural Resources (DNR) is still revising their model ordinance. Staff will bring a revised Shoreland Ordinance to the Council at a later date. ALTERNATIVES: 1. Adopt the NURP and BMP standards. 2 . Do not adopt the NURP and BMP standards. RECOMMENDATION: Staff recommends alternative 1. ACTION REQUESTED: Offer Resolution 3567 , a resolution which adopts the Nationwide Urban Runoff Program (NURP) and Best Management Practices (BMP) standards citywide, and move its adoption. RESOLUTION NO. 3567 A RESOLUTION ADOPTING THE NATIONAL URBAN RUNOFF PROGRAM AND BEST MANAGEMENT PRACTICES FOR THE CITY OF SHAKOPEE WHEREAS, the City Council of Shakopee desires to preserve and enhance the water quality of the Minnesota River and associated lakes, wetlands and other natural resources located within the City of Shakopee; and WHEREAS, the City of Shakopee lies entirely within the Minnesota River drainage area; and WHEREAS, the Environmental Protection Agency has established as a goal reduction in non-point pollution by 40 percent in the Minnesota River by July 1, 1996; and WHEREAS, the Metropolitan Council has prepared an implementation strategy to meet the 40 percent reduction goal which includes the adoption of the Nationwide Urban Runoff Program and Best Management Practices standards; and WHEREAS, it is the City of Shakopee' intent to comply with the Metropolitan Council ' s implementation strategy by adopting a policy which establishes these standards citywide. NOW THEREFORE, BE IT RESOLVED, that the City Council of the City of Shakopee, Minnesota hereby adopt the Nationwide Urban Runoff Program and Best Management Practices Standards for the City of Shakopee, a copy of which are on file with the City Clerk. 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 DRAFT FOR DISCUSSION PURPOSES ONLY REVISED DRAFT (February 3, 1992) WATER QUALITY IMPLEMENTATION STRATEGY SURFACE WATER MANAGEMENT NONPOINT SOURCE POLLUTION TO THE MINNESOTA RIVER Summary of The Policy Issue In 1990 the U.S. Environmental Protection Agency (EPA) and the Minnesota Pollution Control Agency (MPCA) agreed on a goal to reduce nonpoint source pollution in the Minnesota River by 40 percent from pre-1980 levels. The two agencies have set 1996 as the target date to achieve this goal. To accomplish this goal, current land development and agricultural practices must be altered to restrict nonpoint source pollutants from entering area water bodies. The Problem The U.S. Environmental Protection Agency (EPA) and the Minnesota Pollution Control Agency (MPCA) in 1990 established a goal of reducing nonpoint source pollutants in the Minnesota River by 40 percent from pre-1980 levels to meet state water quality standards. This goal is to be accomplished by July 1, 1996. See exhibits A and B. If this goal is not reached by 1996 the EPA and MPCA may require: PP 1. a moratorium on land development within the Minnesota River Basin; or, 2. expensive improvements to the Blue Lake and Seneca Wastewater Treatment Plants which will only have a minimal positive impact on the Minnesota River. It is possible that water quality standards will not be met even after the facility improvements are made. These facility improvements, however, will be paid for by all existing and future sanitary sewer users in the metropolitan area; or, 3. the Metropolitan Council and the Metropolitan Waste Control Commission to pay a fine for failure to make efforts to accomplish the 40 percent reduction goal; or, 4. a combination of the above three (3) options. The Metropolitan Council has documented an increase of nonpoint source pollution to area water bodies. These added pollutants reduce the recreational value and accelerate the eutrophication of area water bodies. Water quality standards in the Minnesota River are violated as a result of nonpoint source pollution generated from Greater Minnesota as well as the Twin Cities Metropolitan Area. Exhibit C Iists those local governments in the Minnesota River Basin. The increase of nonpoint source pollutants to area water bodies can be traced to two primary sources: land development and agriculture practices. Land development or urbanization, generally increases 1 • DRAFT FOR DISCUSSION PURPOSES ONLY both the volume of runoff as well as the concentration of pollutants in the runoff. This happens with the conversion of land to hard surface and by the destruction of wetlands. Detention ponds or artificial depressions can help mitigate these impacts. The best designed ponds, however, will not reduce the increased volume of runoff following urbanization nor will they totally remove the additional pollutants following urbanization. An increase in runoff volume, total phosphorus and other pollutants are the results of urban development. Agriculture is the predominate land use in the Minnesota River Basin and the major contributor of nonpoint source pollutants. Nonpoint source pollution from agriculture occurs as a result of intensive land cultivation and husbandry practices and shows up in three basic forms: soil erosion; agriculture supplements such as nutrients, pesticides and herbicides; and animal waste products. Each of these sources fill area water bodies smothering aquatic life,change the aquatic environment by limiting light penetration of the water, and result in the transmission of toxins to area water bodies. Existing Legislative and Policy Structure For Addressing the Nonpoint Source Pollution Problem The Minnesota Legislature Two pieces of legislation have been passed in the last decade that set a framework for addressing the nonpoint source pollution issue. However, it will take several years to put this framework in place and will require local governments to extensively revise their surface water management plans and activities. • In 1982 legislation was passed requiring Watershed Management Or.ganizations (WMO) to prepare watershed plans that addressed water quality issues. Under this legislation each WMO is to prepare a plan that states objectives and policies for water quality and identifies alternatives for improving water quality and methods of implementation. These plans are to be reviewed by the Metropolitan Council "in the same manner and with the same authority and effect as provided for the council's review of the comprehensive plans of local government units" (Minnesota Statutes, section 103B.231 subd.8 (1990)). The Council is required to determine whether the watershed plan conforms with the management objectives and target pollution loads stated in the Council's water resources plan prepared pursuant to Minnesota Statutes, section 473.157. As a part of the WMO planning process described under Minnesota Statutes,section 103B.201,each } local government will be required to prepare a local water management plan, capital improvement program and official controls necessary to implement the watershed plan. As part of the local water management plan, the local government will need to define water quantity and quality protection methods adequate to meet performance standards established in the watershed plan. Local governments will also be required to amend their local comprehensive plans to reflect the contents of the watershed plan. Local governments will have two years to amend their comprehensive plans from the time the WMO planning process is complete. Under rules currently proposed by the Board of Water and Soil Resources (BWSR), WMOs have until 1995 to complete their plans. The earliest local governments are required to revise their comprehensive plans is 1997. It could take several years beyond 1997 to implement local government plans. 2 DRAFT FOR DISCUSSION PURPOSES ONLY The second piece of legislation is Minnesota Statutes, section 473.157, that requires the Metropolitan Council to prepare a water resources plan that includes management objectives and target pollution loads for watersheds in the metropolitan area. From this plan WMOs will advise local governments of their target pollution loads. Local governments will revise their stormwater management plans to include implementation steps that assure the target pollution loads are met. The Metropolitan Council has set as a priority developing the target pollution loads for watersheds tributary to the Minnesota River. This is a priority because of the urgency to meet the EPA/MPCA reduction goal of 40 percent by 1996. Target pollution loads for Bevens, Carver, Chaska and Sand Creek watersheds will be developed by 1992. Pollution loads for other watersheds in the Minnesota River Basin will be developed by mid-1993. The Council will also be actively pursuing the development of target pollution loads for all watersheds in the Twin Cities Metropolitan Area. The Minnesota Pollution Control Agency The Minnesota Pollution Control Agency is in the middle of a multi-year river basin-wide assessment project to evaluate the current condition of, and source and type of pollutants entering the Minnesota River. The Minnesota River Assessment Project (MRAP) is designed to identify the sources of pollution threatening the health and vitality of the Minnesota River. The study involves over a dozen organizations working in concert with local governments from Lac Qui Parte County in southwestern Minnesota to Jordan. The goal of MRAP is to assess the water quality, aquatic communities and current land uses in the Minnesota River system. This information will be used to develop specific water quality goals and to identify programs and best management practices that can help reduce nonpoint source pollution. An implementation plan will eventually be developed that comprehensively addresses the nonpoint source issue in both the metropolitan and outstate areas of the Minnesota River Basin. It will take the MPCA until mid-1993 to complete the assessment phase. The MPCA is also now forming an implementation committee (MRIP) comprised of various interest groups throughout the Minnesota River Basin. The implementation committee has been directed to develop a strategy that most efficiently reduces nonpoint source pollution to the Minnesota River. The Board of Water and Soil Resources The Board of Water and Soil Resources is the primary state agency responsible for surface water planning and is the lead agency responsible for carrying out many of the administrative aspects of the recently passed Wetland Conservation Act of 1991,better known as the"no-net loss"legislation. The act provides landowners with three options for preserving or enhancing wetlands: the wetland preservation areas option; the permanent wetland preserves option; and the wetland establishment and restoration program. If a land use practice requires the taking of a protected wetland the legislation requires a 1:1 and a 2:1 mitigation of wetlands in rural and urban areas respectively. Wetlands perform essential hydrologic and water quality functions such as lowering of flood peaks, providing interchange between surface water and groundwater, and filtering and absorbing pollutants. Because of these functions,wetlands are critical for reducing nonpoint source pollution to area lakes and rivers. 3 DRAFT FOR DISCUSSION PURPOSES ONLY The Metropolitan Council In September, 1988 the Metropolitan Council adopted its Water Resources Management Wastewater Treatment and Handling Policy Plan (hereafter the policy plan). Local governments were notified of the policy plan contents in the April, 1989 systems statement and pursuant to the Metropolitan Land Planning Act, had nine months to amend their comprehensive plans. The need to reduce nonpoint source pollution to the Minnesota River Basin through regulating land development is documented in the Council's policy plan: [I]if nonpoint source pollution in the Minnesota River is not dealt with effectively, the Blue Lake and Seneca Wastewater Treatment Plants would possibly have to continually increase their treatment level to where the costs would far exceed the benefits in improved water quality. This would result in very substantial outlays for both capital and operations to compensate for insufficient reduction in nonpoint source pollution. Local units of government must understand that use of land can have important and damaging impacts on water quality. The impacts must be prevented or at least minimized through land use regulations and proper water runoff management (p. 9). Policy 1-1 of the Council's Wastewater Treatment and Handling Policy Plan states: [TJ treatment levels required for wastewater treatment plants in the metropolitan system should clearly recognize the need to control both point and nonpoint sources of pollution from within and outside the Metropolitan Area (p. 9). The Council has actively pursued the implementation of its policy to reduce nonpoint source ., pollution to area water bodies. The Council's policy plan outlines the responsibilities for implementing policy 1-1. These include, but are not limited to: 1. working with watershed management organizations (WMOs) and the MPCA on monitoring and managing nonpoint source pollution programs; and, 2. evaluating the efforts of WMOs and local governments to control nonpoint source pollution and their impact on river water quality and effects on treatment plant effluent limits. (p. 10) The Council has also used its authority under the Metropolitan Land Planning Act of 1976 to review and comment on comprehensive plan amendments and environmental reviews to implement its policy on reducing nonpoint source pollution. These comments have generally focused on the need to reduce nonpoint source pollution and the possible tools that may be used to accomplish this task. A related issue is the Minnesota River Basin extends beyond the Twin Cities Metropolitan Area. The Metropolitan Council has no planning or regulatory authority in Greater Minnesota. This makes it difficult for one governmental agency such as the Metropolitan Council to coordinate water quality planning activities in the Minnesota River Basin. The solution to nonpoint source pollution will require the involvement of all levels of government throughout the basin. The Metropolitan Council is committed to work with the Minnesota Pollution Control Agency, the Board of Water and Soil 4 DRAFT FOR DISCUSSION PURPOSES ONLY Resources and other state and regional agencies to ensure that appropriate steps are taken in Greater Minnesota to achieve the 40 percent reduction in nonpoint source pollution to the Minnesota River. Proposed Interim Strategy An interim strategy is needed to address both the nonpoint source pollution issue and to implement the Council's policy 1-1 of the Wastewater Treatment and Handling Policy Plan, and the EPA and MPCA goal of 40 percent nonpoint source pollution reduction to the Minnesota River by 1996. The Council is committed to working with WMOs and local governments through the planning process outlined in Minnesota Statutes, section 103B.201. The Council also recognizes its responsibility to prepare and adopt a water resources plan pursuant to Minnesota Statutes, section 473.157. In the last year Council staff has met with all of the WMO boards in the Minnesota River Basin to seek cooperation in achieving the EPA/MPCA 40 percent reduction goal. In addition, the Council staff has formed a technical advisory committee made up of local government officials and other interested parties to seek advise and disseminate information on nonpoint source pollution in the Minnesota River and its tributaries. However, it will take several years for the Council, WMOs and local governments to prepare and implement the above referenced plans. In the interim, steps should be taken that allows local governments and WMOs to take immediate action to reduce the adverse impacts of nonpoint source pollution on area water bodies, specifically on the Minnesota River. The following interim strategy is designed to make progress toward meeting the EPA and MPCA goal of 40 percent nonpoint source pollution reduction to the Minnesota River by 1996. This interim strategy is a minimum that the Council will accept as part of any local government comprehensive plan. It should be recognized by local governments that more comprehensive revisions to stormwater plans may be required once the Council and WMOs complete their planning under Minnesota Statutes, section 103B.201 and 473.157 in order to meet the EPA/MPCA 40 percent reduction goal. 1. Local governments must adopt design standards for stormwater ponds that will reduce the contaminant loadings from surface water runoff. One set of design criteria that is widely accepted is from the National Urban Runoff Program (NURP). These criteria, or similar specifications which are equally effective, should be incorporated in the stormwater plan of every local government in the Minnesota River Basin. 2. Local governments in the Minnesota River Basin must also include in their stormwater plans the MPCA's urban "best management practices," titled Protecting Water Quality in Urban Areas or an equivalent set of standards. These standards are to be used for all new or redeveloped land development. 5 DRAFT FOR DISCUSSION PURPOSES ONLY 3. All local governments in the Minnesota River Basin must adopt the Department of Natural Resource shoreland regulations as found in the Statewide Standards For Management Of Shoreland Areas (Minnesota Regulations Parts 6120.2500 - 6120.3900). These local governments must also notify all residents of the EPA/MPCA 40 percent reduction goal, "best management practices" to achieve this goal and available resources if additional information is needed. 4. All local governments in the Minnesota River Basin must adopt as part of their comprehensive plans and official controls the measures described in items 1 and 2 by June 30, 1992. In addition, all local governments in the Minnesota River Basin must adopt as part of their comprehensive plans and official controls, or have implemented through administrative action the measures described in item 3 pursuant to the timeline prescribed in Minnesota Regulations Parts 6120.2500 - 6120.3900. 5. After June 30, 1992, the Council may require modification of plan amendments that involve land use activities that would generate surface water runoff, unless the local government has adopted the interim measures described in items 1 through 3. The Council will not require a plan modification regarding nonpoint source pollution if a local government has adopted NURP standards and MPCA's "best management practices" by June 30, 1992, and the DNR's Statewide Standards For Management Of Shoreland Areas as prescribed by the timeline in Minnesota Regulations Parts 6120.2500 - 6120.3900. 6. The Metropolitan Council will continue to develop target pollution loads for all watersheds in the Twin Cities Metropolitan Area. 7. The Association of Metropolitan Municipalities and the League of Minnesota Cities will advise its member cities of the urgent need to implement runoff and land management practices that improve the quality of direct and indirect runoff discharges to the Minnesota River and of the consequences to the region of failing to meet the EPA/MPCA 40 percent reduction goal by 1996. 8. The Metropolitan Council and the Association of Metropolitan Municipalities will work with State of Minnesota agencies to reduce nonpoint source pollution to area water bodies in Greater Minnesota. 9. The Metropolitan Council and the Association of Metropolitan Municipalities will monitor the effectiveness of the above-mentioned interim steps to address the nonpoint source pollution problem in the Minnesota River Basin. If sufficient progress has not been made by 1994 to reduce nonpoint source pollution to the Minnesota River, the Metropolitan Council and the Association of Metropolitan Municipalities will jointly sponsor and support state legislation designed to meet the EPA/MPCA goal of 40 percent reduction by 1996. GAUSERWE1702S\REV(S E-g;?„03.92 6 BEST MANAGEMENT PRACTICES -PREFACE Minnesota's lakes and streams are one of our miles of rivers and acres of lakes in Minnesota that greatest resources. They provide recreation for are affected by point and nonpoint source pollution. thousands of state residents and visitors, support Nationally,nonpoint source pollution is responsible tourism, and are used for industrial activities. But for 73% of the oxygen-demanding loadings, 84% of these waters are fragile resources that are vulnerable the nutrients,98%of the bacteria counts, and 99% to pollution from a wide variety of human activities. of the suspended solids polluting our waters today Water quality has become one of the most important (Gianessi and Peskin, 1981). environmental issues facing our state today. Many people believe that runoff from urban areas is In many areas of the state, lakes and streams are "clean,"and it does not harm water quality. This increasingly vulnerable to pollution. Game fish perception is understandable since the amount of populations have declined and shallow lakes have pollution from any one spot is usually so small that it filled up with sediment, making many lakes would be insignificant if it were the only source. But unsuitable for swimming and fishing. Moreover, when all these small amounts are combined,they can there is increasing concern about the quality of cause big water quality problems. Almost without Minnesota's ground water, which serves as the exception, urbanization will significantly increase drinking water supply for 75% of the state's pollutant loadings in runoff. population. As an undeveloped area is converted to urban land use,natural cover is removed,many areas are paved over, and natural channels are modified to remove ... the amount of pollution from any runoff faster. This creates more runoff while one spot is usually so small that it reducing the opportunity for natural treatment. Whenever it rains or snows,runoff from urban areas would be insignificant if it were the washes pollutants off the land and into storm sewers only source. But when all these small or other drainage areas. Urban runoff may contain amounts are combined, they can salt,heavy metals and organic chemicals from streets cause big water quality problems. and parking lots; sediment from construction sites; and fertilizer,pet wastes,leaves and grass clippings from residential areas. In the past,efforts to improve Minnesota's water have concentrated on controlling pollution from This handbook is designed to help people become point sources—municipal or industrial facilities aware of urban nonpoint pollution problems and to discharging to state waters. We have made good provide detailed information about management progress in controlling pollution in recent years, practices to help prevent and control it The first largely through the construction of new wastewater chapter of the handbook describes the major treatment facilities for cities and industries. But nonpoint source pollutants found in urban areas, and Minnesota's lakes, streams and ground water their effects on water quality. Chapter 1 also continue to be degraded by pollutants that are carried provides a brief explanation of the hydrologic in runoff or infiltration from land areas. These forms changes that occur with urbanization. Chapter 2 is a of pollution are called nonpoint source pollution. discussion of urban runoff characteristics. Nonpoint source pollution has become a serious Chapter 3 is designed to help the reader select problem, affecting many of Minnesota's lakes and appropriate Best Management Practices (BMPs) to rivers. The figures opposite compare the number of control urban nonpoint source pollutants. It provides vi 10/89 a discussion of how careful site planning of new source pollution. The practices are divided into three developments can help prevent pollution, and how areas: storm water management practices, storm water management strategies can be used to housekeeping practices and sediment and erosion trap urban pollutants. This chapter also describes a control practices. Each practice contains process for selecting best management practices to information about target pollutants, effectiveness and correct existing water quality problems. Many of planning considerations. Design recommendations these principles and practices can also be used to are provided for the practices whenever possible. control urban point source pollution. Chapter 7 explains methods of determining runoff • and peak discharge and provides a simple procedure • Chapters 4, 5 and 6 contain the best management for flood routing. practices that can be used to control urban nonpoint We can all help keep our lakes, streams and ground water clean by understanding how urban activities can cause pollution, and by selecting appropriate best management practices. Used wisely,these practices can help protect Minnesota's waters for future generations. 783 miles 2,107 miles Affected by: . point sources • �/. noncoint sources • Waters not supporting designated uses (River miles in Minnesota) 64,396 acres 172,449 acres Affected by: ■ point sourcesEl nonooint sources Waters not supporting designated uses (Lake acres in Minnesota) 10/89 vii /!.3 MEMO TO: Dennis R. Kraft, City Administrator FROM: Lindberg S. Ekola, City Planner Dave Hutton, Public Works Director RE: Adoption of Resolution No. 3566 Coordination of Local Governmental Units City of Shakopee and the Lower Minnesota River Watershed District INTRODUCTION: The Board of Managers of the Lower Minnesota River Watershed District (LMRWD) want to develop an appropriate working relationship with the City of Shakopee with respect to the Wetland Conservation Act of 1991. BACKGROUND: Attached is the letter from Mr. Bruce Malkerson, attorney for the watershed district. The district had initially adopted the local governmental unit (LGU) designation when the Wetland Conservation Act was put into effect at the beginning of this year. Since that time many cities like the City of Shakopee have also taken on the LGU designation. The LMRWD covers the northern portion of Shakopee. A map of the watershed organization in Scott County has also been attached. DISCUSSION: As described in the letter the LMRWD is wanting to build a working relationship with each city. The cities would continue to take the role as LGU and the LMRWD would serve as the review agency. The LMRWD is in agreement with this concept, provided that the appropriate development proposals are forwarded to the LMRWD Engineer with sufficient lead time for review. City staff has made it a practice in the past to forward all development proposals in the LMRWD to the LMRWD Engineer. Staff will continue with the practice and look for additional ways to build communications with LMRWD. Attached is a copy of the proposed resolution which would describe the relationship between the City and LMRWD. ALTERNATIVES: 1. Adopt the resolution which would establish the working relationship between the City and LMRWD for those areas of the City which are in the District. 2 . Do not adopt the resolution. RECOMMENDATION: Staff recommends alternative 1. ACTION REQUESTED: Offer Resolution No. 3566, a resolution which adopts a working relationship for the Wetland Conservation Act of 1991 between the City of Shakopee and the Lower Minnesota River Watershed District, and move its adoption. POPHAM HAIK SCH NOB RICH & KAU FMAN. LTD U.S.OFFICES: SUITE 3300 INTERNATIONAL OFFICES: • 2 22 SOUTH NINTH STREET LEIPZIG,GERMANY DENVER,COLORADO - MINNEAPOLIS, MINNESOTA 55402 TEL 01137-41-4918471 TEL 303-693-1200 TEL 612-333-4800 MIAMI, FLORIDA FAX 612-334-8888 STUTTGART.GERMANY TEL 01149-711-296303 TEL 303.530-0050 BRUCE D.MALKERSON, ESQ. VVASMINGTON, D.C. DIRECT DIAL(612)334-2695 TEL 202.962.8700 March 19, 1992 City of Shakopee 129 East 1st Avenue Shakopee, MN 55379-1376 Re: Wetland Conservation Act of 1991 Designation of Local Governmental Unit (LGU) Dear Sir/Madam: The Board of Managers of the Lower Minnesota River Watershed District have received requests from various cities within the District requesting that they be designated as LGU. When we discussed this matter with the City of Bloomington they agreed that it would be appropriate to develop a working relationship with the Watershed District relating to the Interim Guidelines to make sure that we can assist each other where possible. In that connection, enclosed is a copy of our understanding with the City of Bloomington. The District would appreciate being able to work out the same sort of relationship with the City of Shakopee. Please call the undersigned to discuss this matter . Very truly yours, 2;,-( L_A_,_ V/ - 1 Bruce D. Malkerson Attorney for the District 312BDM/44 : sam Enclosure cc: Board of Managers Mr . Larry Samstad WETLAND CONSERVATION ACT OF 1991 INTERIM PROGRAM ADMINISTRATION The Managers discussed the request of the State Board of Water and Soil Resources regarding administration of the interim program between January 1 , 1992 through July 1, 1993 . The staff reported that the only inquiry has been from the City of Bloomington. Following discussion it was moved by and seconded by that : BE IT RESOLVED that the Lower Minnesota River Watershed District Board of Managers requests the Minnesota Board of Water and Soil Resources to designate the District as the local governmental unit responsible for administering the Wetland Conservation Act of 1991 except in the case of the City of Bloomington. In the case of the City of Bloomington, the District is willing not to request to be the local governmental unit based upon the representation by and the agreement with the City of Bloomington that the City will present any such applications to the District with sufficient lead time so the District ' s engineer can review the application and the Managers of the District will have an opportunity to review the application and submit its recommendations to the City of Bloomington (the "LGU" ) before any final action is taken on the application by the LGU or the LGU' s technical evaluation panel . Upon vote, the motion carried. 285BDM . < § 5 I i 1 I -• 1 oft 1 2 i". ‘'. 9419 '. ilkma, I il i ..""•,. . . . 03004 ':"-:i• 5 _;4 laillra7. --" ...-- ' n ) \ 11111 loot L , 1 :r.;:t1 0 \ l t = ,- • r 1— 1• 11 . . • .....„,..-- 1 • s — , •-1 a-'44L . _J"1->•-•.!1;-'%1".V.- if i)"-'sJrI - . •— •._ - -.••.--,•• 1.4•17,...e:-,:• --, ) .1 .4,411 .. fr—T--..• 2 , — •;7* , 21 ,..,.. i ,yl."- r tk..i. .,,-1-.....;%,' ' -..1 ',. ..; • Ci.• F.' I .. .I. 7. .' • CC * ^ . 9 • ' e % 1 4 0009 ... -- ; ' --- ' .e.i, ---•— ., ;' '-",.61 1- 1% 151 • - . 1 zs. CT, -••••1•1••• ••• •t 1.-- . I • ...- • - :,..." ., ,.. I U I I ‘ i 1•,;' .-.;:ij•'` ,,. -• , ' iglik - .Ail541i-N .1 s.. tf. ..' 0.-+ , .r4* .. i .-N 1,* --- , .. .i. • ..1- -c' or -0. , •- LI 1; ......*:::------ ,- ..., -s- a . / . t i 'C./ ..16 • .,-- , . • r-i . ....?-,• -: ••• - -- - ,.3.49•"1 . i I . 3004 \ :le_i• _s.-- co , It. 31 I a. b9:•••,*.-'2411.:lik."' •••;:l.,el ••— 14 40 . i -•.1,11,I. r. a — ....;.".tcf......i. .,...- ... • . iq .X../\.-."..., ' 1 . ri......-•...‘1 if: . .'L-# '''9144 • '....• i 'b . - I 9 C.Nr.'4' ;'"7:1*-•4 A, a ir - a . 7 a. b.-. 1 i a . - ' Or . 3:.'.7,•--. ,'.-,.... 's-..ii-- - • _ 11 i—i‘..„...) , I • ti rw- i-iiihms--.:-, -,2_--.-• - - 0 ,_:__ , • '.. - L 1 ' i-ti 01 _.A.v.,-;',.." ' . •-• t • as 'I'm161„.,,__ ,,,,,..... " ..At • %tt _ •L. z 0 .-,..:-,k,„„,J. .---fli.... or 1 -. ,..-•,.. z , • -:-..., . _ ,..... — -, 1.•-•":"-igr'wxt'\It . ;- ' -i4ithi. .____ • ,„ .. .... .... 0032 i Z 0 e I ?•••i • 1 ' • ' -., ft o--!. I ;?e ca Ls•. _ 4 t 1 3): . !..,.. - . _ • '' -i ••.•-.4_ -..-..,oco'• •I r-N ' • • ..sv3 1— -- 117n:'`''. — • -..LU ' "1/4116911 -i 1-' .• 0 < 1 -'. S3m ,F --- --.•• — /-.45 -er- I e • -W-, ;I 7 E .,r . ei __.„... • 4 •• • Y “1. • _____ : t.'Nr .•.. I%Zt .. 1 . • i i" . • .:Z.„ ' MIL- •••44\ .1 i agramilli • - J CO • - '':1•• -41' 1 ‘I) . i . . ''):. ; 'PI L.... - 1 • 1 • • • si - - 4 . A ...- i . - e • go le, • • - .... .• '- C , ZNv .-..i . . . • ell.--W-: ., _ ........ 0:0C • — Et i ••c'''''''' '- r '&41;4. ' - i 4 : S. 1 4' Or '1 ar i --..''.4k .I.. ,.„-,-: ii ;t - \-. it 1. '•-• . . •' • i •i .1 • %roc-1:- x°' . , 1 't• „ i , ...„ tu v , It( 11 • •••••. 4° ..:.- cr - . - —• li1-• • 4 . I 44111k• g Cl) . 1. (1) I .‘•. .. •5 9 . 111 ‘ •k ,irI. ....• F- Z 5• • • . .... L. 0,.. . ..... OF ' • . . . . < z IN ..*, "1 S ; . .... 2 . . it 0306 -, Fill 2 • 't Apar iiii :... z .., . •• - • O• 4 i 1 t4. 1, scoot In 0 I 0 1 di 0 Z VS Z= 0 O 0 ...r.•fraNI• tu .4 1- a; -..,...i..-i : • 0' 1.... -N.-_-:" i.§1.,..,.. _ ,.OCOCL (1) /.. . t‘i CO' • US ---000P. I . . : 1 .' 0 .11 0 2 ii '.,. 5 .. : Z — - . , -5°- ,-, - - 000•L N ........_., Ft ! . - • , • . 000., • : C•01 ' • %••...• 4r-1-"• -. 5 • ..s ‘..„ .....J( , U. ‘'.... - _ RESOLUTION NO. 3566 A RESOLUTION ADOPTING A POLICY WHICH ESTABLISHES A WORKING RELATIONSHIP BETWEEN THE CITY OF SHAKOPEE AND THE LOWER MINNESOTA RIVER WATERSHED DISTRICT FOR THE WETLAND CONSERVATION ACT OF 1991 WHEREAS, the State of Minnesota adopted the Wetland Conservation Act which requires the establishment of a Local Governmental Unit (LGU) to administer the new wetland regulations; and WHEREAS, on February 4 , 1992 , the Shakopee City Council adopted a motion in which the City assumed the responsibility for administering the Wetlands Conservation Act of 1991 as the LGU; and WHEREAS, the Board of Managers for the Lower Minnesota River Watershed District has passed a motion in which the Board seeks to assume responsibility as the LGU; and WHEREAS, the City and the Lower Minnesota River Watershed District have agreed that the City of Shakopee should serve as the LGU, with the Lower Minnesota River Watershed District serving as a review agency. NOW THEREFORE, BE IT RESOLVED, that the City Council of the City of Shakopee, Minnesota hereby adopts a policy whereby the City of Shakopee will present all appropriate applications to the Lower Minnesota River Watershed District, and attempt to provide sufficient lead time for the Lower Minnesota River Watershed District' s Engineer to review the applications and for the Board of Managers of the Lower Minnesota River Watershed District to make recommendations to the City, before any final action is taken on the application by the City as LGU. Adopted in session of the City Council of the lCity of Shakopee, Minnesota, held this day of , Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form. City Attorney I3k TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director RE: Fleet Size Recommendation DATE: March 30, 1992 Introduction Attached are fleet size recommendations that Council directed be prepared. Background One of the Management Analyst's recommendations was to set a maximum fleet size and not exceed that size. The Committee of the Whole forwarded that recommendation to the Council. Council directed staff to prepare recommendations for the minimum and optimum and recommended fleet size. Attached are recommendations from staff. These are organized by department and show the current assignment by type of vehicle and recommended minimum and optimum sizes. The city hall pooled car is included in Comunity Services department for simplicity. Council has already directed that the car assigned to recreation be sold. Alternatives 1. Status Quo. 2. Reduce Public Works by 2 vehicles and 1 trailer and Community Services by 2 vehicles. 3. Other changes. Recommendation Discuss and give staff direction. Action Discuss and give staff direction. Fleet Size Recommendation March 12, 1992 Police Department Currently; 7 Marked cars (including 4x4 Suburban) 5 unmarked cars 7 marked units assigned among 12 patrol officers; 5 unmarked units assigned to 5 non-patrol officers. Minimum; current assignment of 12 vehicles is judged to be the most economical over the long run. The loss of one or two vehicles would probably not affect the service delivery but would probably adversely impact cost. Optimum; current assignment of 12 vehicles. Additional vehicles would probably not increase service levels until such time a an increase of staff or implementation of an intern program occurs. Recommended; 12 - Current assignment. Community Services Currently; 5 Vehicles 2 units assigned to Building Division (1 seasonal) , 1 to Recreation Division, 1 to custodial staff and 1 City Hall pooled car. Minimum; 2 - 1 unit for Building Official and 1 pooled car, all others mileage reimbursement. Optimum; 5 - Current assignment. Recommended; 3 - 1 for Building Official, 1 for custodial staff, 1 pooled. Fire Department Currently; 5 Heavy Trucks 4 Specialty Trucks 2 Light Trucks 3 Misc vehicles 2 Trailers 5 Heavy Trucks - aerial, 4 pumpers; 4 Specialty trucks - tanker, air compressor truck, equipment van, rescue truck; 2 light trucks - 4x4 grass rigs; 3 miscellaneous - Chief's car, officers/utility 4x4 (old grass rig) and 1934 parade unit; 2 Trailers (boat and Hovercraft) . Minimum; 16 - Current assignment Optimum; 16 - Current assignment Recommended; 16 - Current assignment Engineering Currently; 5 Vehicles PW Director car, 3 trucks for 3 Engineering Technicians, 1 seasonal Minimum; 5 - one for each Technician due to the equipment carried, the surfaces driven on and the number of projects covered by each: one for the seasonal inspector due to the questionability of being able to attract an inspector if that person is to supply a vehicle on a vehicle allowance basis. Optimum; 5 - Current Assignment Recommended; 5 - Current Assignment Public Works Currently; 7 Dump Trucks 10 Light Trucks/vehicles 5 Specialty Trucks 5 Trailers 7 Dump trucks - 6 first line and 1 standby; 10 light trucks - 2 pickups, 2 1-ton, 1 step van, 1 car, 1 jeep, 3 old C.D pickups; 5 specialty trucks - garbage packer, tanker, sewer jetter, sewer rodder, sewer television; 5 trailers - sewer inductor, bobcat, large flatbed, 2 old C.D. Minimum; 6 - dump trucks with no standby for breakdowns which may result in some snow plowing delays; 7 - light trucks with no car for general use, no jeep and one less pickup; 4 specialty trucks - explore feasability of deleting garbage packer and contract out for that function; 4 trailers Optimum; 8 - dump trucks including one standby and one tandem for standby and increased hauling capacity when needed; 10 light trucks/vehicles - current assignment; 5 - specialty trucks which is current assignment; 5 trailers Recommended; 7 dump trucks, 8 light vehicles, 5 specialty trucks, 4 trailers. Keep Houser's old pickup and Engineering's replaced pickup for seasonal PW use and sell 3 old CD pickups and the 1983 Jeep. Sell one trailer. (Keeping old tandem dump truck for increased hauling capacity for a total of 8 dump trucks was recommended by staff but rejected by Council recently) . City of Shakopee Schedule of vehicles Jan 92 Insurance Description VIN Dept. Premium Assigned Primarily to 2 1982 Chev S-10 PU + cap, radio 39659 ENGIN 247 Eng. Tech 3 1983 Ford Ranger PU + cap, radio 33076 ENGIN 247 Seasonal 4 1987 Chev Nova 103626 ENGIN 270 PW Director 5 1989 Chev 510 PU 1924 ENGIN 247 Eng. Coord. 6 1991 Chev S10 89495 ENGIN 240 Eng. Tech 7 1934 Ford Fire trk - storage 1870656 Fire 134 8 1962 Ford Fire trk 211077 Fire 494 9 1968 Chev Fire trk 157059 Fire 370 10 1974 Chev 3/47 4x4 + grass pak 6732 Fire 355 Asst. Chief 11 1974 Mack fire trk 1588 Fire 683 12 1975 fiend. Aerial fire trk 7512608 Fire 1,258 13 1976 boat trailer 160179 Fire 102 14 1989 Trailer - Hoovercraft 35989 Fire 102 15 1975 Rend. fire trk 2612625 Fire 743 16 1983 Chev 3/4T 4x4 + grass pak 151763 Fire 350 17 1985 Rend. Fire trk 16384 Fire 1,213 18 1986 Spartan fire rescue 185961 Fire 1,262 19 1988 Mack fire tanker M001298 Fire 948 20 1990 Ford 1T 4x4 + grass pak 7493 Fire 468 21 1986 Ford Ltd Cr.Vic. Cold squad) 169130 Fire 270 Fire Chief 22 1991 Chev Step Van 3501 Fire 488 23 1984 GMC 1/2t PU 514580 INSP. 247 Seasonal/sell 24 1989 Chev S10 PU 3083 INSP. 247 Bldg. Off. 25 1987 Chev Caprice (old squad) 200707 Gvt Bld 270 Custodian 26 1974 Chev step van + equip 317352 Park 257 27 1984 Iveco 1.ST. garbage trk 201194 Park 319 28 1938 GMC 1T PU + Equip 530360 Park 257 29 1979 Homemade trailer 045 Park 102 30 1983 Ford 1T trk 41545 Park 253 31 1988 Pont Grand Am 12962 PLAN 270 City Hall Pooled Car 32 1990 Ford LTD Cr Vic Squad 1764 Police 431 33 1990 Ford LTD Cr Vic Squad 1765 Police 431 34 1990 Ford LTD Cr Vic Squad 1766 Police 431 35 1983 Ply Caravelle 222304 Police 431 Unmarked 36 1988 Subaru 5653 Police 431 Unmarked 38 1987 Chev Caprice 200159 Police 431 Unmarked 39 1987 Chev Caprice (old squad) 200703 Police 431 Unmarked 40 1987 Chev Suburban (squad) 149645 Police 431 41 1989 Ford LTD Cr Vic Squad 76247 Police 431 42 1989 Ford LTD Cr Vic Squad 76248 Police 431 43 1991 Ford LTD CR VIC Squad 72515 Police 431 44 1990 Dodge Dynasty 3364 Police 431 Police Chief 45 1985 Ford LTD 130989 REC. 431 Recreation 46 1952 GMC + sewer jet equip 458 Sewer 314 47 1958 Dodge 3/4 PU + rodder 50075 Sewer 247 48 1974 Intl 1600 step van + TV equip 10235 Sewer 247 49 1983 Jeep CJ5 + equip 51133 Sewer 247 50 1990 Chev 1T 4x4 dump + equip 3858 Sewer 316 51 1984 IME sewer cleaner trailer 16384 Sewer 163 69 1952 Amphibious trailer 1/4T 380359 Street 102 70 1952 Amphibious trailer 1/4T 382368 Street 102 71 1953 Dodge 3/4 PU 90851 Street 247 72 1954 Dodge 3/4 PU 61605 Street 247 73 1954 Dodge 3/4 PU 60686 Street 247 74 1978 Chev dump truck + equip 50985 Street 343 75 1988 GMC 1T PU 4x4 + Equip 533277 Street 257 76 1980 Ford dump trk + equip JA7106 Street 488 77 1982 Ford dump trk + equip VA47413 Street 402 78 1985 Ford dump truck + equip 68473 Street 446 79 1986 GMC TB 700 Flusher 3200737 Street 482 80 1987 Ford dump truck + equip 41924 Street 468 81 1990 Felling Trailer 72086 Street 319 82 1985 Ford LTD 175662 Street 270 PW staff 83 1989 Ford dump truck + equip 9287 Street 468 1991 IHC Dump truck + equip 390657 Street I i. n n•1 I.• :',..:.-a. _ - --•- 1-:::-:_:.1 SIZE . Td: :. HAI_U - .._ :IRE DET.: . TI'._ SHA. -- YIRE D_ T . :. l . E T`S _.I:1_ THE - L E--1 1 w _ I II. :. ”:EIS J a .i DEPATNENT 7 tTHE SAM7 . 1... 7 107 ! PIC IS F'--- BY THE .\ S '. ;H `r*' A:'D ' L -3 !e T 'S _ ` SP .D _`..S E'ILR T \CY '. _:i r__ :,'I_:: _ Wi: !.:; ..--f O B FC' R [ E i.-iv' :O MOVE � % O 5 _O?_:S . I:. E BAD FOR a��.1L ._�R i:...l _ Z.. LARGE 5:.,, LAST TW) SNOWS STORMS , IT WAS USED TO ASSIST THE PARAMEDICS IN GETTING TO PATIENTS THAT NEEDED EMERGENCY TREATMENT. THE CHIEFS SQUAD IS N ,EDED TO GET TO Ti-F SCENT.-_ AS QUICKLY AND SAFELY AS POSSIBLE TO ANALYZE THE FIRE SCENE, SO THAT -HE CHIEF CAN ALERT THE REST OF THE DEPARTMENT TO WHAT IS NEEDED OR TN CAS: OF FALSE ALARMS TO CANCEL THEM AS SOO AS POSSIBLE . - THE } E a`JY DUTY Fu: PFR r S USED AS AN ATTACH PUN_:ER . TEE SECOND PUMPER IS USED '::"O DRINC MEN TO THE SCENE AND ALSO USED AS BACKUP PUMPER IN CASE ANOTHER PUMPER IS NEEDED OR IN CASE OF A MALFtNCTION OF THE FIRST. SHAKOPEE FIRE DEPARTMENT Department Memo To: Gregg Voxland, Finance Director From: Frank Ries, Fire Chief Date: February 10, 1992 Subject: Fleet Size As per your memo date 2/5/92 the following is a description of each unit by the record number on your memo. Record # 7 1934 Ford Fire Truck Uses: Parade Truck Historical Item Goes to: Fire Department Functions (i.e Derby Days, Home Coming. ) 8 Unit 9530, 1000 GPM 2-man pumper with 750 gallon water tank. Uses: Grass fire response - has large water tank and is maneuverable Uses: Brush Fire Fighting Pumper Goes to: Structure Fires and Grass fires All calls 9 Unit Air 1, 1968 Chevrolet Air Compressor Truck Uses: Fill Self Contained Breathing Apparatus on the scene Uses: Supplies compressed breathing air on scene Goes to: Structure Fires Responds upon request by association members 10 Unit 9570, 1974 Chevrolet Utility Pickup Truck Uses: Assistant Chiefs Initial Response Vehicle Materials/Equipment hauling to and from the scene Remote Scene Access (4 wheel drive) for manpower and equipment Winter Storm Chiefs Response Vehicle (4 wheel drive no water tank) Goes to: Responds per request 11 Unit 9521, 1974 Mack, 1250 gpm, 750 gallon, 6-man pumper Uses: Supply Pumper Backup Initial Attack pumper Backup Rescue Responder (Auto Extrication) Goes to: All commercial fires All calls 12 Unit 9580, 1975 Aerial 85 foot platform, 1250 gpm, 350 gallon, 4-man Uses: Ladder Entry Ladder Rescue Ventilation Elevated Water Application High level & Out-reach Rescue Backup Pumper Goes to: All Structure Fires Rescues and special problems 13 1976 Boat and Trailer Uses: Water Rescue (surface and diving) Goes to: Water Rescues Environmental Spills 14 1989 Hovercraft and Trailer Uses: Water and Ice Rescue (Surface and SCUBA) Goes to: Water Rescues Ice rescues / m 15 Unit 9520, 1976 Hedrickson, 1250 gp750 gallon, 4-man pumper gpm, 750 Primary Initial Attack Pumper Goes to: All Structure Fires Car Fires Grass Fires Rescue/Wash-downs All Calls 16 Unit 9571, 1983 Chevrolet, 2-man, grass fighting rig Uses/Goes to: Grass and Brush Fires Farm Equipment Fires Water Rescue - pull boat Fires at remote locations 17 Unit 9522, 1985 Hendrickson, 1500 gpm, 750 gallon, 7-man pumper Uses: Primary Supply Pumper Alternate Attack Pumper Goes to: All Structure Fires All Car Fires Heavy Foam application Rescue/ Wash-downs All Calls 18 Unit 9510, 1986 Spartan Heavy Rescue Uses: Fire and Overhaul Equipment Rescue/Salvage Equipment Command Post Goes to: All Structure Fires Car Fires Rescue/ Wash-downs Hazardous Material Calls Medical Calls Water or ice rescue All Calls 19 Unit 9560, 1988 Mack, 3000 gallons, 350 gpm, 2-man Tank Truck Uses: Water Supply in non hydrated areas Goes to: Non-hydrated Structure Fires Car Fires Grass Fires All Calls 20 Unit 9572 , 1990 Ford, 2-man grass fire rig Uses/ Goes to: Grass and Brush fires Farm equipment fires Water Rescue (pull boat or hovercraft) Fires at remote locations 21 Unit 9590, 1986 Ford Chiefs Squad Uses: Chiefs Initial Response Vehicle (quick size up) Initial Command Post Personnel Transport Goes to: Every Call 22 Unit 9511, 1991 Chev Heavy Rescue Uses: Equipment and manpower transport Hazardous Material Calls (any industrial fire) Major Spills Environmental Hazards High level rescue Water Rescue (surface or SCUBA) Ice Rescue (surface or SCUBA) Goes to: Industrial Calls Water and Ice Rescue Calls Upon request from command All Calls are calls where high life or property loss is very possible, such as the hospital, motels, apartment buildings etc. All personnel are to respond to this type of call. Recommendations: I recommend keeping the fleet size at its current level for 1992 to maintain the cities class 5 ISO rating and life safety of citizen and fire fighters. All units are in use and respond based upon the nature of the call per department procedures. I recommend considering insuring number 7 (1934 Ford) only in the summer time as this is when it is used at outdoor fire department functions (parades, exhibits, etc. ) . Sincerely, Frank Ries Shakopee Fire Chief MEMO TO: GREGG VOXLAND, FINANCE DIRECTOR FROM: DAVE HUTTON, PUBLIC WORKS DIRECTOR RE : FLEET SIZE DATE: FEBRUARY 10 , 1992 In response to your February 5 , 1992 memo regarding fleet size , I would like to offer the following comments : Engineering Department With 3 full time technicians , 1 summer inspector ( 6 months ) and myself a minimum fleet size of 5 is required at all times . In the past , when a new inspectors truck is purchased, the old inspectors truck is cycled down to the summer inspector and the truck in the worst condition is sold at the auction . I do not have a problem with maintaining this procedure , until such time as my staff were to increase. Park Department The 5 vehicles listed are all used on a regular basis . The 1974 Chevy step van can be replaced with another 1 ton truck in the future, since the van is extremely large and takes up a lot of space . The van carries all our tools for making repairs to park buildings , pool equipment, pumps, waterslide, etc. A 1 ton truck with tool box compartments could accomplish the same thing. The trailer is used for hauling equipment, such as mowers , around and should be retained. We have several other trailers listed in the Street Department , but all of the trailers are used in our operations for such things as the bobcat, paver roller, etc . Street Department It is recommended that the 3 military trucks be sold. (Numbers 71 , 72 and 73 on your list) . In addition, there are 3 other military trucks in our yard that have been cannibalized for parts and should be sold as a package with the 3 operable trucks . These 3 active military vehicles are used in the summer by our summer help to haul equipment around and provide vehicles for their use . If the 3 were not replaced we would not have enough vehicles for all of our summer help to use. I would like to suggest that the 2 light trucks scheduled to be sold (Engineering and LeRoy' s) be replaced for that purpose. These 2 light trucks would be suitable for summer employees and are in far better condition that the military vehicles . Keep in mind, that summer employees usually do not have their Commercial Drivers License and therefore cannot drive the larger, dump trucks . Other comments on the list: *The 1983 jeep CJ5 ( #49 ) should be replace some day with a light truck or a cycled down truck. *The 1952 military truck and jetter ( #46 ) are being replaced in 1992 . *The 1978 Chevy dump truck ( #47 ) is being replaced this year with a new dump truck . *It is proposed to replace the last military truck ( #47 ) next year when we purchase a new .fetter/rodder to replace the current rodder . we will then have eliminated all military vehicles . *The old bucket or cup machine should be sold. The City Mechanic also makes the following suggestions regarding the cars . *The 1987 Caprice ( #25 ) should be replaced, possible with a cycled down squad car . This is currently driven by the custodian. *The 1985 LTD ( #45 ) should be replaced, possibly with a cycled down squad car. This car is currently driven by the Recreation Director. In the Mechanics opinion, the above 2 vehicles are no longer mechanically sound and are costing the City more money than they are worth to keep operating. Please contact me if you have any questions or wish to discuss these items . TO: Gregg Voxland, Finance Director FROM: Tom Steininger, Chief of Police SUBJECT: Fleet Size DATE: 02 05 92 In spring of 1990 I did not feel I could justify the number of replacement patrol vehicles scheduled for purchase by the Police Department. At that time, previous budgets and existing 5-year equipment lists indicated that the police department purchased replacement patrol cars on a schedule of 2 one year, three the next, two, three, two, etc. A new unmarked administrative car was also purchased each year. At that time I implemented a system of vehicle assignments in which two officers are assigned to a marked patrol car for three years and detectives were each assigned a vehicle. Now, cars driven by people who take good care of them are not driven by those who don't and as a result they last longer than vehicles used by a the entire group. This plan reduced the number of replacement patrol vehicles scheduled for purchase by 2 in 1991 and by 1 every other year thereafter. The improved condition of some of our used patrol cars will also reduce the number of unmarked administrative vehicles we buy. In 1990 no unmarked car was purchased because we took over the City Administrator's old vehicle and repainted an old patrol car which was subsequently assigned to a detective. In 1991 we purchased 1 unmarked car. In 1992 , we intend to fix up an old patrol car to replace the one we repainted in 1990. Although we will not complete an entire cycle under this system until the end of the 1994 model year, it looks like this plan will save the city money. We will be in a better position to tell for sure as time passes. Until then, we are probably operating at the most cost effective level possible with the number of vehicles we currently have at our disposal. Two impending plans that could impact this situation involve use of Community Service Personnel and serving as a learning site for Mankato State University. Neither of these plans are solid enough to at this time to be considered when calculating the number of vehicles needed by the police department. J2-) C 'ENT! MEMO TO: Dennis R. Kraft, City Administrator FROM: Barry A. Stock, Assistant City Administrator RE: Clean-Up Day Concession Sales DATE: April 1, 1992 INTRODUCTION: Several weeks ago, staff received a telephone call from Ms. Barbara Cordes representing the band boosters. She inquired whether or not it would be possible for the band boosters to sell coffee and donuts at this year's community clean up day. BACKGROUND: This year's community clean up program has been scheduled for Saturday May 2 , 1992 . The program generally attracts a large number of Shakopee residents who often times have to wait in line for over an hour period. The band boosters would like permission to sell coffee and donuts to those persons waiting in line. Section 7. 08 of the Shakopee City Code states that it is unlawful for any person to offer for sale goods on public property without first having obtained a written permit from the Council. Staff would propose to allow the issuance of a permit to the Shakopee Band Boosters providing that they keep all sales within the confines of the grounds occupied by the Shakopee Public Utility Commission building and Public Works building. This would insure that people are not walking up and down the streets soliciting sales. This would also serve to keep the band boosters out of the line of public traffic. Keep in mind that the line that is formed to access the clean up day gate moves at a snail 's pace. Attached is a map indicating how traffic will be directed once it access's the Shakopee Public Utility building property. This year, we are attempting to stack as many people as possible within the confines of our property. This will hopefully limit the traffic problem that generally occurs on 4th Avenue due to the large number of persons waiting to access the clean up day site. ALTERNATIVES: 1. Issue a permit to the Shakopee Band Boosters for the sale of coffee and donuts within the confines of the City property around the utility and public works building. 2 . Do not issue a permit to the Shakopee Band Boosters for the sale of goods within the area confined around the Utility Commission building and Public Works building. 3 . Table action pending further information from staff. RECOMMENDATION: Staff recommends alternative #1. ACTION REQUESTED: Move to direct the appropriate City officials to issue a permit to the Shakopee Band Boosters for the sale of coffee and donuts within the confines of the City property around the utility and public works building. I-0 o '7 CD n 0 ~' a 0 , co .--, --- 'I 1--.• rs- p) 't, 'Co '10 TEL—X 5:0 0 CD- a) lcIuQ ItX3 `° .�'d a - Co X io '� � C i Pb X ..00 a; . CD r O ooz X/1, m C� •-•. ,..3g: � o ! �'- m Y ° Q° K Di y C} o � n � °AE) co CII P � ca) to �� fi r. `.<CO e4" C7 / i- 0 / ..j l x X X X � z%-x)( c+ .`�. Q /�� '- (U c r X X /~ \ cri �a t O Ti \ '- \ , . ' ' \ „-1 �,. O \SHAKOPEE 'PUBLIC\ x n _ tri \ UTILITIES z ,.� \\\\\\\\\\\\\\' X X X X X 0: a L z X r 9 `cr a g as Cl).� 0 0 Ui p) a )1: n 0 XXX ;< XXXX — — 4th Ave . /5 MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director( SUBJECT: Mielke Driveway DATE: April 1, 1992 INTRODUCTION: Council action is needed to initiate the vacation of the Mielke driveway. BACKGROUND: On October 15, 1991 the City Council held a public hearing to consider vacating three (3) unnamed driveways or cartways. These three driveways had been inherited by the City of Shakopee as part of the Eagle Creek consolidation in the early 1970 ' s. The 3 driveways are commonly referred to as the Mielke, Breeggemann and Petsch driveways. At the conclusion of the public hearing the City Council vacated the Petsch driveway and abandoned (or ceased all maintenance) on the Breeggemann driveway. The Mielke driveway was retained due to the fact that vacating it would landlock two parcels, including one parcel with an existing house on it (Stemmer) . Attachment No. 1 is the background information on the Mielke driveway that was presented at the original public hearing. The Council directed staff to obtain the road easements from all property owners along the Mielke driveway by March 31, 1992, or the roadway would be vacated. (Attachment No. 2 is a copy of the City Council minutes) . Staff has been unable to reach agreement with the property owners and have been unable to obtain the easements. Only 1 property owner, namely Stemmer, is willing to sign an easement. The other property owners Goldberg and Theis (2 parcels) refuse to sign the easement documents. Based on that, staff is bringing this item back to Council for direction. The original motion indicated that the road would be vacated if no agreement is reached by March 31, 1992 . The City Attorney has indicated that if the road were vacated, the Stemmer parcel would become landlocked. Therefore, the City should not vacate this road. Staff has suggested that Theis give Stemmer an easement to cross his land, but Theis has indicated that he would not be willing to do that. Based on the discussion to date and the previous Council directive, staff is seeking additional Council direction and clarification on this issue. ALTERNATIVES: Staff believes the following alternatives should be discussed. 1. Vacate the entire roadway. This action would landlock the Stemmer parcel and the rear Theis parcel and therefore is not recommended by the City Attorney. 2 . Vacate the south half of the driveway only (south of the Stemmer/Goldberg parcel) . By retaining the easement from C.R. 42 to the Stemmer parcel and to the boundary of the Theis parcel, no parcels would be landlocked by this action. The only negative situation is the old Mielke property, which is now owned by the Sioux Community. While this parcel would not be landlocked because it is contiguous to other Community property abutting C.R. 21, there is no actual road or driveway serving this property from C.R. 21. By vacating the south half of the driveway, a new driveway would need to be constructed to C.R. 21 to serve the home on the old Mielke property or a private road easement would need to be obtained from Theis. 3 . Purchase the necessary road easement. Since no one is volunteering to dedicate the road easement, the City could obtain appraisals on the land and purchase the easement using the condemnation process. The City could then elect to construct the road to minimum City standards (28 feet wide pavement) and assess all costs 100% to the abutting benefitted property owners (including the right-of-way acquisition costs) . Based on the low amount of development in this area, this road would not have a high priority for upgrading, in staff' s opinion. Without upgrading though, the annual maintenance costs will continue to be higher on this road than normal. 4 . Do not initiate any vacation but maintain the status quo, as far as maintenance goes. 5. Do not initiate any vacation, but direct staff to perform "minimal" maintenance on this road adequate to allow the residents living on it to use it. If any portion of this road is to be vacated, the City Attorney has indicted that another public hearing should be held. RECOMMENDATION: Based on the public response at the last public hearing, staff feels that there would be substantial opposition to any further attempts to vacate portions of this road. Frankly, staff does not have the time or feel it is worth the expense to go through another public hearing. If the City Council feels that this road should be maintained and treated like any other street, then staff recommends initiating the actual acquisition of the road easement and putting this project on the 5-Year Capital Improvement Plan for future consideration. Any acquisition costs would need to be carried by the City until such time as the project is built and assessed, though. Another option is to wait until development warrants a road and the City could then obtain the right-of-way through the platting process. If that were the desire of the City Council, staff recommends Alternative No. 5, which is to do nothing and to perform "minimal maintenance" on this road. If the "minimal maintenance" is unacceptable to the property owners along this road, they can reach agreement to dedicate the road and petition for improvements. ACTION REQUESTED: Discuss the Mielke driveway issues and direct staff to take the appropriate action. DH/pmp MIELKE ATTACHMENT NO . 1 ( 4 Pages ) MIELRE DRIVEWAY BACKGROUND INFORMATION: Physical Condition of Driveway: This driveway extends south of County Road 42 for approximately 1/2 mile. (See following map) . It is a dead end driveway with no cul-de-sac. The driveway is gravel and is approximately the width of an alley (16 feet wide) . There is an existing electric line along this roadway and, if vacated, an easement would need to be retained for that utility. Public Use: This driveway appears to have been constructed to serve two landlocked parcels, namely the Stemmer and Mielke parcels. There is a house on each of those parcels that share the driveway. The driveway also abuts 3 other parcels, namely two Theis parcels and the Goldberg parcel . The properties abutting the driveway are essentially agriculture in nature. There is another parcel located in Prior Lake that is landlocked just east of the southerly Theis parcel, but has access to this driveway by virtue of a private easement with Theis. This parcel is legally landlocked now and vacating this road will not change that existing condition. The Mdewakanton Sioux Community recently purchased the Mielke property and will be using the driveway for certain community events (i.e. pow wows, etc) . Since the Community owns adjacent contiguous parcels which abut County Road 82 , this property (old Mielke) is no longer landlocked, but rather directly abuts County Road 82 . (See attached map on their preliminary development proposal) . Extent of City Maintenance: The City maintains the entire 0. 5 miles of driveway by plowing the road after each snowfall, sanding if necessary, grading (3 - 4 times annually) , adding several loads of gravel as needed and weed mowing (as needed) . Cost Savings Resulting from Vacation: Maintenance costs are largely dependent on the severity of winter. Based on existing salaries, equipment, and material costs it is estimated that the City maintenance costs range from $2 , 500 during a light winter to $3 , 500 during heavy winters. Due to the narrow driveway it is sometime difficult to plow without damaging the adjacent fields and ditches. Status of Easements: The status of any easement for this driveway are somewhat confusing and difficult to ascertain. It appears that originally, there was a private easement (50 ' wide) allowing the Mielke parcel to utilize adjacent Theis parcels to access County Road 42 . It does not appear that a public easement was ever obtained or recorded. By virtue of maintaining the driveway, the City has assumed the public interest but only that portion of the driveway being maintained (16 ft. wide) . In 1983 , when the City held the last vacation hearing, the City Council informed the affected property owners that all maintenance would cease unless a 50 ft. easement were dedicated to the City and recorded. (See attached letters) The subject easement was drafted but never signed or recorded. The City, though, continued all maintenance. Based on the property research, it is the City Attorney' s opinion that there is a public easement (due to maintenance) which is a minimum of 16 feet wide and maybe 50 feet wide. The historical records are somewhat ambiguous making a positive opinion impossible. Landlocked Parcels: The Mielke property is no longer landlocked due to a change in ownership. The Theis and Goldberg parcels abut County Road 42 and are not landlocked. The Stemmer parcel may or may not be landlocked now, but certainly would be if the public easement were vacated. Unless a private easement is obtained first, staff does not believe that this driveway should be vacated. Prescriptive • easement rights may exist based on the years the driveway has been used by Stemmer, but this law does not apply to public easements, only private. Other considerations: The Sioux Community has submitted a preliminary concept plan to develop their parcel by constructing roads to their property from County Road 42 and County Road 83 (See attached map) . Their proposal would be to construct those roads within their boundaries with their own funds, but petition the City to construct the connector roads outside of their property. The Community' s proposal was just submitted to staff recently and is still under review by the Community. No timetable for the requested improvement is given. Due to the fact that this road is substandard and does not conform to City requirements and only wide enough for one vehicle, staff does not feel that this road could be used for major traffic generating events such as a pow wow without first upgrading the road to minimum City standards. It is also quite difficult to maintain in its present condition. The City's existing policy for new road construction is to assess them 100% to the abutting benefitted properties. Comprehensive Plan: This area is zoned R-1 and is essentially agriculture in nature. It will probably remain rural for some time. The City's Comprehensive Plan does not identify a future street in this location, although the aforementioned preliminary development plan should be considered. ALTERNATIVES: 1. Vacate the road. 2 . Cease all maintenance (abandon) . 3 . Do nothing - Keep maintenance as is. 4 . Upgrade this road to minimum City standards (28 feet of pavement with 5 ft. shoulders) . RECOMMENDATION: Based on the legal research done by staff and the preliminary development proposal submitted, staff recommends No. 3, not vacating the road. Staff also recommends Alternative No. 4, but the timing of this construction should be in conjunction with the proposed Sioux Community development. Additional right-of-way would be necessary to construct a City street. Consideration should be given to placing this improvement on the City's 5 Year Capital Improvement Program. __)-- 7 F.:. \ 1 i . I _____________\ :: 1 29.7rf AVE. \ CORD c t' XE:NAHDT ACRE. c ADD'N Theis , Goldberg r :"..*1 r mmer \.%L IKi5te Theis `� Jeurissen EERVIE I (29 Mdewakanto. :..111.12:221________11 " MIELKE Sioux Community G `` R TON D . (Mdewakanton G_ Sioux Community) \ - __--__ \ .1 H 14 . i \ \ — 1 .L1 L / : 1 ( 1 `4G`�4,0c r.' -1 EAG `' O�iO t Li ,A1C V2\ �— 1. it ATTACHMENT NO . 2 Official Proceedings of the October 15, 1991 Shakopee City Council Page -3- MIELKE CARTWAY: He said current maintenance consists of grading 2-3 times per year and after a snow fall. He said there are two homes off of this driveway, one is the Stemmer property the other is the Meilke property. The Mielke property was recently purchased by the Sioux Community. Martin Theis, owner of two of the surrounding parcels, stated that he would be willing to dedicate 60 feet to the city. John Clifford, from the Dorsey, Whitney Law Firm representing the Sioux Community, said this is the only road to the Mielke property and they would like to keep this road the way it currently is. Mrs. Goldberg, said she would rather have the City abandon the road, because she does not need it, she has access to CR-42 . She does not want to be assessed for it. Jeanette Stemmer, said if the road is vacated they will definitely be landlocked as that is the only road out of their property. They want the city to keep maintaining it. Rick Carlson, Eden Prairie, he owns the property to the east of the Theis property and currently has a private easement through the Theis property to this road. His land would be landlocked if this piece is vacated. Harry Weinandt, 1215 16th Circle, last Chairman of the Eagle Creek Township, said he remembers that it was a township road and believes that if it was still Eagle Creek Township, that they would still be maintaining it. Mayor Laurent recessed the public hearing. Cncl. Vierling said she thinks it is premature to do any kind of improvement to the roadway until the issue of the easements has been settled. Clay/Vierling moved that City Council continue maintenance of the Mielke roadway as discussed contingent upon the City and the property owners involved coming to an agreement and granting the City an easement for the roadway by March 31, 1992, if at that time it is not done, the roadway will be vacated. Motion carried unanimously. Mayor Laurent reconvened the public hearing at 8 : 15 p.m. --0— — SCOTT COUNTY ROAD NO. 42 N — — — , Nn I — _ — — r/ 60' PANENT - ,�-EASEMENTERM kr,*,,, D�\ r\ 't 2, .cz: P \\ Dc \� r; 0 \` 11 2 \\ Y,' I', I I MARTIN A. & MARY L. THEIS �bIATRICIA R. GOLDBERG 27-929015-0 27-929014-2 I i' I I PETER S. STEMMER & WIFE —L-0— 27-929019-0 I V,A MARTIN A. & MARY L. THEIS I I I27-929015-0 VIA __m 60' PERMANENT kr) EASEMENT \` C_ \\\'' I GI� \v` �� 112 i (I' 'bc Dc HU < \\ 4 \\ rli 1,11 III — — S (flOU ;fl: u MEMO TO: DENNIS KRAFT, CITY ADMINISTRATOR FROM: DAVE HUTTON, PUBLIC WORKS DIRECTO `_. SUBJECT: LOADER PURCHASE DATE: APRIL 1, 1992 INTRODUCTION Staff is requesting authorization to purchase a front end loader. BACKGROUND On March 17 , 1992 the City Council authorized the advertisement for bids for a new front end loader. The Public Works Department has $88 , 300 budgeted in 1992 for a new loader plus attachments. On March 31, 1992 bids were publicly opened for the loader. A total of 5 bids were received and are summarized in Attachment No. 1. Both a direct purchase option and a guaranteed buy back after 5 years option was bid. Three of the bidders bid both options and the remaining two bid the direct purchase only. Based on staff' s analysis, Case Power and Equipment is the low bidder on a Case 621, irregardless of whether or not the direct purchase or guaranteed buy back option is used. Staff has also reviewed the Case 621 and finds that it meets the requested bid specifications exactly, with no deviations. Our current loader is a Case 621 (1990) also. It is somewhat advantageous having the same loader because no two loaders operate the same or have identical controls, for operator safety and consistency in controls. The total amount needed for the purchase of the loader is $92 , 928 . This includes $72 , 366 for the loader, $2500 for the 5 year maintenance agreement and $18, 062 for the following options: Wing and Plow - $14 , 176. 00 Adjustable Forks - 2 , 587 . 00 Asphalt Cutter - 1, 299 . 00 Total Options $18 , 062 . 00 The amount budgeted for a new loader plus attachments is as follows: Loader - $80, 000 . 00 Tree Clamp - 7 , 000. 00 Asphalt Cutter - 1, 300. 00 Total Budgeted $88 , 300 . 00 The bid amount is $4628 over the budgeted amount. The Public Works Department also has $3500 in the Capital Equipment Budget for a new office computer. A computer was purchased at the end of 1991, so it is not felt that another computer is needed at this time. Applying this amount towards the loader purchase reduces the excess amount to $1128 . 00. Staff has re-evaluated the tree clamp option and has determined that a tree clamp is not vital due to the amount of trees removed has gone down substantially from 5 years ago and continues to decline. ALTERNATIVES Since the bid amount exceeds the budgeted amount by $1128 , the following options are available. 1. Transfer $1128 into the Public Works Capital Equipment Budget and authorize the entire purchase. 2 . Eliminate one of the attachments, thereby eliminating the need to transfer any money. The wing and plow attachments are vital to the department operations and should not be eliminated. The adjustable forks are desired because the current Case loader does not have any forks. The old Fiat loader does have forks, but they are non-adjustable and quite often do not fit the items desired for loading. The asphalt cutter is desired for improving the efficiency of asphalt repairs, but this option could be postponed for another year if necessary. it has been delayed for 2 years already for budgetary deficits. RECOMMENDATION Staff recommends Alternative No. 1, to transfer $1128 into the Capital Equipment Budget and purchase the entire package. The funds would be transferred internally from the Public Works Department supply budget. If that is undesirable, staff recommends eliminating the asphalt cutter from the package. Staff also recommends using the Guaranteed Buy Back option rather that the Direct Purchase option. ACTION REQUESTED 1. Move to authorize the purchase of a Case 621 Front End Loader from Case Power and Equipment, Shakopee, Mn for a total purchase price of $92 , 928 and utilizing the guaranteed repurchase option after 5 years. 2 . Move to direct staff to prepare a Budgeted Resolution transferring $1128 from Public Works supplies into the Capital Equipment Budget. loader/equip �, Y O coO O O O O o U N t m ci N N 4 ,-co a) ti § a) O O EA r r r r EA o O O O O N N ONO r too O▪ o co N [t r EA I.- V in O (OD N ER r EA EA 1- 69 b9 EA cn O 0 O O 0 Y.• 1 Co O N 0 O n. 4' O r r. N r 0 c cO N c N N Efl EA EA EA EA O 0 0 r (\j .o Ce) (vj .o CD O Q O p �I to m ON. m Z m 1- V Ea.' o z Tr Z I- LL Z 0 Lu > Y o 0 0 o o o < m M o o o mo < CO C9 EA EA EA m 0 0 0 0 0 d 2 cis LO N O N EA EA EA EA a O O O O 0 0 0 0 Ell co O M O coO o O c U U Cr)vN Q) (D al N °) o o o oi co a EA EA EA EA EA *. * Cl) o" 73 n o Cr i >, >, W W Ell m Eu w c • v1 EC as Z as ui CC a C• • rn as oai — LL c LL o r E 's N a> _ 2 c= E cd () Q. Q N LL _ y •� o L _ Q LL W Y o .0 a 3 c c a) vi a`) t x a co CO_ CO a = o al) a o CCS 0 v) 0 U) U) ii 2 m - N 2 0 E4 in u r- N M 4 6 ice_ air MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works DirectorCali". SUBJECT: Shakopee Basin WMO DATE: March 30, 1992 INTRODUCTION: Staff is requesting City Council authorization to pay the City of Shakopee's portion of the Shakopee Basin WMO's annual budget. BACKGROUND: The Shakopee Basin WMO has established a 1992 budget of $2, 500. 00. This amount will be shared by the 4 entities comprising of the WMO, per the joint powers agreement, using a formula comprised of 50% area and 50% valuation. Based on that formula the City of Shakopee' s share of the budget is $920. 00. This amount will be funded out of the City's Storm Drainage Utility Fund. This is the first year that the WMO established an operating budget. Past City contributions were solely for the purpose of establishing the WMO and preparation of the 509 Stormwater Management Plan. Since the WMO has no budget history, the board estimated the amount of expenses it was felt would be needed to operate in 1992 . ACTION REQUESTED: Move to authorize staff to submit $920. 00 to the Shakopee Basin Water Management Organization for the City of Shakopee's portion of the 1992 operating budget, to be funded from the Storm Drainage Utility Fund. SHAKOPEE BASIN WATER MANAGMENT ORGANIZATION STATEMENT The following assessment to cover the WMO's anticipated expenses for 1992 . The total amount is $2, 500. 00 to be shared by the four members, 50% by area and 50% by value as follows: ACREAGE IN WMO % IN WMO JACKSON 3 , 021 23 . 6 x 1, 250 = $ 295. 00 LOUISVILLE 3 , 738 29. 2 x 1, 250 = $ 365. 00 CITY OF PRIOR LAKE 1, 200 9 .4 x 1, 250 = $ 117. 50 CITY OF SHAKOPEE 4 , 826 37 . 8 x 1, 250 = $ 472 .50 TOTAL 12 , 785 100. 0 $1, 250. 00 VALUE IN WMO % OF VALUE JACKSON 250, 672 22 . 2 x 1, 250 = $ 277. 50 LOUISVILLE 414 , 809 36. 7 x 1, 250 = $ 458.75 CITY OF PRIOR LAKE 59 , 920 5. 3 x 1, 250 = $ 66. 25 CITY OF SHAKOPEE 403 , 959 35. 8 x 1, 250 = $ 447 . 50 TOTAL 1, 129, 360 100. 0 $1, 250. 00 TOTAL TO BE PAID BY EACH MEMBER JACKSON 295 + 277 . 50 = $ 572 . 50 LOUISVILLE 365 + 458 . 75 = $ 823 . 75 CITY OF PRIOR LAKE 117 . 50 + 66. 25 = $ 183 . 75 CITY OF SHAKOPEE 472 . 50 + 447 .50 = $ 920. 00 Please make your check payable to the "SHAKOPEE BASIN WATERSHED MANAGEMENT ORGANIZATION" and present it to your representative to be submitted to WMO @ Treasurer at its April 4 , 1992 meeting. 0 P R ION HERITAGE COMMUNITY 9YJ VJY � r AN 1891 1991 2097 AGENDA SHAKOPEE BASIN WATERSHED MANAGEMENT ORGANIZATION APRIL 9, 1992 7 : 00 P.M. JACKSON TOWN HALL 1. Roll Call 2 . Approval of minutes from November 14 , 1991 Meeting 3 . Treasurer's Report 4 . Bills to be paid 5. Election of Officers for 1992 6. Approval of WMO Plan 7 . County Road 78 Improvement Project, and Pipe Oversizing Cost Proposal 8 . Discussion of Wetland Interim Regulations 9 . Discussion of Lower Minnesota - 40% Reduction 10. Discussion of Adoption of Local Plans 11 . Unscheduled Matters 12 . Adjournment (Agenda) n 4629 Dakota St. S.E.. Prior Lake, Minnesota 55372 / Ph. (612) 447.4230 / Fax (612) 4474245 13 " SENT MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk RE: Commissioner Redistricting for Scott County DATE: March 31, 1992 INTRODUCTION AND BACKGROUND: On April 14th at 10: 00 a.m. , the Scott County Board will consider a redistricting plan for Commissioner Districts in Scott County, Minnesota. The proposed redistricting plan will place all of the City of Shakopee in one Commissioner District - see attached. This is an improvement over the plan which has been in existence for the last ten years. It placed the East one-half of Precinct 4 in the 4th commissioner district and that part of Precinct 3 lying South of 11th Avenue in the 2nd commissioner district. City Council may wish to go on record in support of the proposed redistricting plan. ALTERNATIVES: 1] Support proposed redistricting plan 2] Do not support proposed redistricting plan 3] Be silent RECOMMENDED ACTION: Approve the proposed redistricting plan for Commissioner Districts in Scott County which plan places all of the City of Shakopee in the Third Commissioner District. NOTICE OF COMMISSIONER REDISTRICTING FOR SCOTT COUNTY Pursuant to the Provisions of Minn. Stat. Sec. 375.025, notice is given herewith that on April 14, 1992, at 10 o'clock a.m. , the Scott County Board of Commissioners will meet in the County Board Meeting Room (Room 109) at the Scott County Courthouse in the City of Shakopee, Minnesota for the purpose of considering the redistricting plan for Commissioner Districts in Scott County, Minnesota. The proposed redistricting plan will be available for review prior to April 14, 1992 in the Office of the County Administrator, Courthouse 110, Shakopee, Minnesota 55379. All interested citizens are encourage to attend the meeting. Clifford G. McCann Acting Scott County Administrator PROPOSED SCOTT COUNTY COMMISSIONER DISTRICTS Township & Cities Included: Population District 1 Townships of Belle Plaine, Blakely, Jackson 11,403 Louisville, Sand Creek, and St. Lawrence. Cities of Belle Plaine and Jordan • 2 Townships of Cedar Lake, Southern Portion 11,114 of Credit River (S. of CR 68), Helena, New Market, and Spring Lake. Cities of New Prague, Elko and New Market 3 City of Shakopee 11,739 4 City of Prior Lake 11,482 5 Northern Portion of Credit River 12,108 (N. of CR 68) and the City of Savage TOTAL 57,846 a. it 3 I- - 3 _ CLI • • 0 11110 > — CC ... ou 3 II - so • *o a • z c0 ... 4-# C.) . i - • 0.0 CO & Jt 0 a. .g • .,-,.. w ...1 2 .c c. cp . ...1 - • • I— _ - 0. .3 . Q .7 rs.... h... itt 0 . . ... . a. 1 , ei ,-- gi ' 3 it. t„„, ..... I- 3 r I- . . • -_---_) E • si 4,....-......, a ,,..—...- 4 A. . • Q 0 o • a. ... 0 7 (.) 0 I- la 3 . • 1111111111 : • . ....L..., 7, — co 4—• — I O - = , 0 0 0 ...1 o 'a o 10 ' ammidIM 0. a) s o I- a o • . s t- a . • o so a - A. Cl- -.1 - a. ... • • _ 1 • • CO 0 a 3 r- ,.. • * ac • a: ® SENT MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk RE: Commissioner Redistricting for Scott County DATE: March 31, 1992 INTRODUCTION AND BACKGROUND: On April 14th at 10: 00 a.m. , the Scott County Board will consider a redistricting plan for Commissioner Districts in Scott County, Minnesota. The proposed redistricting plan will place all of the City of Shakopee in one Commissioner District • see attached. This is an improvement over the plan which has been in existence for the last ten years. It placed the East one-half of Precinct 4 in the 4th commissioner district and that part of Precinct 3 lying South of 11th Avenue in the 2nd commissioner district. City Council may wish to go on record in support of the proposed redistricting plan. ALTERNATIVES: 1] Support proposed redistricting plan 2] Do not support proposed redistricting plan 3] Be silent RECOMMENDED ACTION: Approve the proposed redistricting plan for Commissioner Districts in Scott County which plan places all of the City of Shakopee in the Third Commissioner District. I NOTICE OF COKMISSTONER REDISTRICTING FOR SCOTT COUNT`: Pursuant to the Provisions of Minn. Stat. Sec. 375.025, notice is give^ :erewi:h that on oriI 14, 1992, at 10 o'clock a.m. , the Scot`_ County Board of Commissioners will meet in the County Board Meeting Roof:: (Room 109) at the Scott County Courthouse in the City of Shakopee, Minnesota for the purpose of considering the redistricting plan for Commissioner Districts in Scott County, Minnesota. The proposed redistricting plan will be available for review prior to April 14, 1992 in the Office of the Count;. Admin_strat:r, Courthouse 1_0, Shakopee, Minnesota 30379. All interested citizens are encourage to attend the meeting. Clifford G. McCann Acting Scott County Administrator PROPOSED SCOTT COUNTY COMMISSIONER DISTRICTS Township & Cities Included: Population District i Townships of Belle Plaine, Blakely, Jackson 11,403 Louisville, Sand Creek, and St. Lawrence. Cities o= Belie ?Thine and Jordan 2 Townships of Cedar Lake, Southern Portion 11,114 of Credit River (S. of CR 68), Helena, New Market, and Spring Lake. Cities of New Prague, Elko and New Market 3 City of Shakopee 11,739 4 City of Prior Lake 11,482 5 Northern Portion of Credit River 12,108 (N. of CR 68) and the City of Savage TOTAL 57,846 a 1 3 nh- 3 Y • > • Ttgj . • Q 3 P I = • > • z w m - a — C\1 L0 ..le _. 1 _. ... • • • w L O 00 C • 9 L. a • Z �. c 0 09 Llw Z p - . •Y a ms's • • Y • 11 0 0 U a • ,, • ,r. �+ - m I O ° U o . U ...AM a Q) I- a (4 • • o ° I- fl. C • o at L I a. J a a • • - 0 - - • 0 O a 3 )- r • Y w 0 i MEMO TO: Dennis Kraft, City Administrator A i FROM: Dave Hutton, Public Works Director , SUBJECT: Additional Summer Inspector DATE: March 31, 1992 INTRODUCTION: Staff is requesting City Council authorization to hire one additional temporary summer inspector. BACKGROUND: Due to the increased level of development activity this year, staff is seeking authorization to hire one additional temporary engineering inspector for the 1992 construction season. The Engineering Department is responsible for ensuring that all street improvements are constructed to City of Shakopee specifications, both City administered projects and private development projects. Annually, one summer inspector is hired to supplement the Engineering Department due to the project workloads. One additional inspector is normally adequate to handle the workloads and in fact one summer inspector was budgeted for 1992 . Staff has observed an increase in construction activity this spring, especially in the amount of private subdivision work. Attachment No. 1 is a list of projects, both City and private, that will need to be inspected this year. For comparison purposes there were only 4 private subdivisions constructed all of 1991. The number of City projects is basically the same as last year. Staff does not feel that the current staff of 3 engineering technicians and 1 summer inspector will be able to handle this workload. In addition, the move to the new City Hall will certainly disrupt normal activities, reduce overall staff effectiveness and take time away from inspection. Based on the projected staff workloads, staff is seeking one additional summer inspector. All time charged by the summer inspectors is for billable projects, either private subdivision or special assessment projects. There is almost no impact on the overall budget by hiring summer inspectors, due to their time being recovered through assessments or billing the developers. Historically, the entire Engineering Department is usually 60 - 70% funded for the entire year, which includes a lot of non-billable hours during the winter months. The actual rate billed to developers for summer inspectors is 1.76 times the actual hourly rate, per the current fee schedule. The current pay plan has a pay range of $10. 00 per hour to $11. 58 per hour for seasonal engineering inspectors. Based on a 6-month work period and starting the inspector at the first step ($10. 00/Hr. ) , the total cost to the City for an additional inspector would be $10, 400. 00. The only benefits impacting the City budget would be 8% for Social Security. There is always the possibility of unemployment compensation benefits for discharged employees, also. If this inspector worked solely on private subdivisions, the City would receive an income of $18 , 300. 00 for the 6 months employed as a summer inspector (See Attachment No. 2) . If the inspector worked on assessable projects, this amount would be reduced as the maximum amount charged on assessment projects is 100% of the inspector' s salary (or as low as 25% assessed if inspecting reconstruction projects) . Administratively, staff will be able to control the projects the additional inspector works on in order to maximize the income received by the City for his services while minimizing the impact on the General Fund Budget. ALTERNATIVES: Based on the amount of construction activity anticipated for this summer, staff feels that there are 3 viable alternatives: 1. Hire an additional engineering inspector. 2 . Utilize the City's consultants to provide any additional inspectors. 3 . Allow private developers to hire their own inspectors. Alternative No. 1 was discussed previously in this memo. Alternative No. 2 would increase developers costs. Consultants charge anywhere from $35. 00 to $60. 00 per hour for technicians, as compared to the City' s cost of $20. 00 to $36. 00 per hour. Alternative No. 3 would be unacceptable to staff due to the loss of control on enforcement of the City specifications. RECOMMENDATION: Staff recommends Alternative No. 1. ACTION REQUESTED: Move to direct staff to prepare a Budget Resolution authorizing the addition of one additional summer engineering inspector and authorizing the advertisement and hiring of the additional inspector. .ATTACHMENT NO . 1 1992 CONSTRUCTION PROJECTS City Contracts 1. 2nd Avenue (Finish) 2 . Tahpah Park Watermain (Finish) 3 . Tahpah Park Sprinklers (Finish) 4 . 1991 Sidewalk Replacement Project 5. 1992 Sidewalk Replacement Project 6. JEJ Parking Lot (Finish) 7 . 12th Avenue Sewer and Water (Industrial Park) 8 . Swimming Pool Improvements 9. 1992 Pavement Preservation (Cracksealing) 10. Vierling Drive, C.R. 17 to C.R. 79 11. Tennis Court Reconstruction - Lion's Park 12 . Tahpah Park Parking Lot Extension 13 . Apgar Street Reconstruction (Public Hearing 4/7) 14. Muhlenhardt Road (Possible) 15. Alley Reconstruction Downtown Private Development Contracts 1. Meadows 6th Addition (Finish) 2 . Meadows 7th Addition - New Plat 3 . Minnesota Valley 7th Addition - New Plat 4 . Dominion Hills - New Plat 5. Weinandt Acres 2nd - New Plat 6. Heritage 3rd - New Plat 7 . Eagle Creek 3rd (Finish) 8 . Stonebrooke (Finish) 9. Horizon Heights 4th (Finish) 10. South Parkview 2nd - New Plat 11. Beckrich Estates PUD 12 . Prairie Estates 2nd 13 . Maple Trails Estates * May have several other plats submitted and approved yet this year also. ATTACHMENT NO. 2 Cost Impact on City' s Budget for One Additional Summer Inspector 1. Expenses Salary = $10. 00 Per Hour x 1, 040 Hours (6 Months) = $10,400. 00 Total Benefits 8% Social Security = $832 . 00 Total Expenses = $11,232 .00 (Not Including Unemployment Benefits) 2 . Income If inspected 100% Private Subdivisions $10, 400. 00 x 1. 76 = $18, 300. 00 If inspected 50% Private Subdivisions/50% Assessed Projects $10, 400. 00 x 1.76 x 50% = $ 9, 150. 00 $10. 00/Hr. x 1, 040 Hours x 50% = $ 5, 200. 00 Total = $14,350.00 Total Income = $14,350.00 - $18,300.00 13L CONSENT 1992 is early in the year and there are no anticipated "budget versus actual expenditure" problems at this point. 0 * 00 * 0 * 0 * 0 * 0 0 * 0 * 0 * 0 * 0 * 0 r CO * CO(0 * CO * CO * CO * CO Co * CO * (0 * CO * (0 * tO 0 CD O * 0 NJ * 0 R. 0 0 * 00 * 0 * 0 * 0 * 0 0 * O * 0 * 0 * 0 * O m N CO * CO CO * CO * 00 * V * CA Cf * CA * A * r * r * r 0 CO * C...)I.d * r * 0! * NJ * N 1- * CO * V * CO * W * 0 7 C) M Z -4 O -< ir 1 0 0 00 0 0 0 0 0 0 0 0 0 0 D A AA A A A A A A A . A A. m = 0 00 0 0 0 0 0 0 0 0 0 0 I.. r 1- r r r r \ O CO CO CD Co CO CO CO CO CO CO CO f0 CO 13 NJ NN N NJ NJ N N NJ N NJ NJ N (mn 3 0 I.-r C - - z NJ N..N- CO co 0)O rr 1...I-• 1•••I-• -4 I . Aral WW 1•••.I-. WW 4-I- 03 CO CO(D C)C) WW WW 00 UI U11...A (JW a0 Co Co o0 0)0) C)C) I-.4-. NN A A CO CD 00 0 V N.)A. WW NN UI t11 C)0) 00 AA AA 03 CO (9(J 00 0 0(lf N C)CO A A AA AA I-r AA CO CO UI UI a0 co 00 * * * * * * * * * * * 0 0 0 0 C') Co co Cl w > D D D O mm D D 0 C a D 3 0 3 3 r r- 73 N -< -1 -< C N < m 12• I CO m m 4 CC z Z MI m G 1-1 CO < O nDQ. - z 73 73 0 rn X3 a -I a 00 0 CO 0 -13 -4 C O 0 C 7J A 1-+ 3 f= > 0 -4 0 0 a z c) -i 7:r -1 > z z 03 7( 2 V 00 0 -C m C)C z m m0 R. -13 -13 73 N N r m N -< rn 0 -< 0 ol 0 co ►+ C') 7< M 4-4 N -4 Z rn 0 0 i3 C) C o f I-1 73 `` N t:.. 11 N -4 in a A -4-..i in m in N U) m N U) C) rn 4.1 m mm TO .0 0 C C O C C A .0 -t Z I-1- C C C -0 z C v -o v C in ✓ m m 4-4 I-1 M ' - m 1.1 'C -o I-1 H 1 N -o -0 -0 'C r D -0 r r -1 " n m m r 3 m m m 3 00 1 3* I N > N N rn I> n mm m . 1-I I-t 3 z z z DZ 0 Z 73 -4 -I -I -4 --I C V N 4-4 M 0 z 0 00 0 0 0 0 0 0 0 0 0 0 > r 1•••4+ r r r r r r- - r - I- C) I 1 I 1 1 I I I I II I A O A A.A. A A A A A A A. A CJ W W NJ NJ N NJ N N N N 1-. NJ C.3 C.3C CON N CJ G) 4) r r (J 4- ).. N Z 0 1-1- NJ N NJ 0 N NJ 0 0 I I 1 I I I I I 1 I I 1 r WW A. A A r A CO r w w A Z 03 Nr A N A C) N NJ NJ r r A 0 ✓ r r r CO r r V v1 a0 r r r • I I 1 1 I I I 1 I I I I I I-. W W A A. A r A 0) r W W A. I--1 Co Nr A N A CON NJ NJ I- r A. < I- r tii 1.. N r . 0 0 N. V 03 fes .- V w as 0 ✓ A r NJ A 0) V r A. CO ao A 03 CO CD • 0 Co V 0 r 1 CO f 3C NJ t 1 in - N D * * * * * * * * * * N G) * * * * * * * * * * > m * * * * * * * * * * G) I 1 1 1 1 rn I 1 1 I 1 A 0 n C) n X X n z z X 7C 0 70 7: N N N N N s- N N N 0 N 0 N 0 CO CO It CO * CO * CO s CO Nr (OO * 0 * O * 0 0 0 * 0 0 * (13 NN * N * NN * NJ * N * N * NJ CO * CO* fo(O(O * CO CO )4 C) (0 $ W W * (O N. u>- ss. W * r * r * r * I.- * rrr * 0•••••0-. * = ID 0303 * r * (0(O N. 0 * 33 * N * N * A 00 N NJ N * NN * X N C) M (t Z -1 t 0 -< 0 00 O0 0 O 0 0 0 0 0 0 000 00 D A A A A A A AAA A A \\ \ \\ \ \ \ \ \ \\\ H N 00 0 00 0 0 0 0 0 000 00 m A \\ \ •" N-N-1-- r r CO CO CO m(\0 GOO GO GOO \ \ \\\ \\ 0 NN NJ NN N NJ N N N NNN CD CO CO CO CD NN m m A 3 r 0 - OW 1-.1-. WW NN C I . r V V N 2 NN V1 CO CO A r I-.t•-• VV 0)O I...I.. WW W N1 1-.C11 UI CO 0 N u1 0003 NN Of Of 0)cW NJ r • • V1 Vi W W UI A A NJ r VI CO 00) 00 00N V7 VI CO CO NN VI VI 00 W00f V r N.1 CO 0 00 U'U' 00 00 000000 rOOW 0 * * * * * * * * * * rr 00 0 0 0 Cti C�4 CCZ Z 0 ii- 0 m v 0 CCC 00(1(1 < OA2 < MOOCCO n M M• • -4 OW m -I-1H -4-1 a rnm -c z -c a =_= mm m G)0 Re Hm D CIN Z Z 0m I-1 C 0 0 00 00 Z -1--1 H mm 0 000 '1313 p ZZ Z 7C 7C = I-I N -1 XXX '13 13 - .y A 73 0 A 00 OO -4 (n D 0 = H M DD Z CO 00 XHH COD A n zz -< at< 0 r oo = w m f,: : V1 ( O I-( (I --1 m a 13-o -i 7-4 ao v m 0- N N N H73 73 73 073 73 r a 0 0 a73C 00 < m< 0m 0 Z I-1 ICI MD-0 vv m m m -1 z<1- vv I NCI r NI- N I SI —irn1-1 rr «73 7J Re VI Re zi I-s D D ReRe N Cn Cl)In RI m y C) < Z V H H SI C OC COI 2 CO H C Z Z CCI X) C 0 C CO -I -I W C 1-4 CO I-4/1 CO -0 N NCI I-1 H _C -4 1 Z Z w0 0 00 r0 0 000 00 D 1...1.4. I.. 0 0 1 1 1 0-•1* VI r r I- r N..1-.1.... rr A AA A AA A IA A A AAA AA 0 WW W WW W WWN NN C /....I-• W Cow r W VI W W U1Wr rr 00 0 00 0 0 0 N NJ 000 00 1 I I 1 11 VIA r 0"./. r (4 (O I 1 I I 1 I I Car NJ V V W W W rrr Ar 1.71 I-. r 0-.1.-.. I-- r r r r WWr rV Z I I I I 1 I I fI r II rrr r I• 0 A A r r I.- I-. W CO I I f f I 1 1 i--I-. NJ V V CO 1.- I,- 1W+ i-. rrr Ar Z W W r r V N NJ NJ W G V A 0 A 0 (0 w 0 W V N !k 0 CJIV A CO N I • 0 O r { I CO * ( N I * * m -0 * * * X. * * Cl) D * * * * * * * * * (I O * * * * * * * X. * * D m 7C C) 0 0 0 C) C) C) C) C) m Cl) CI N Cn N (I (I (I (I N NJ O * 0 * 0 * 00 * 0 * O * 0 0 * 0 * 0 * 0 * r CO * CD * CO * CO Co * CO * Co * (D Co * Co * (0 )4 Co * C) CD N * N * N * NN * N * N * N N) * N * N * NJ * Z CO C..) * G,) * 4) * W C.) * U) * N * NJ N * N * N * N * m N U1 * A * 4) * W 4) * r * CD * Co CD * 00 * V * V * C) CO * CO * V * 1-r r * V * CO * r 0 * C.) * U1 * 4) * 7 C) w 2 -i O ` t'' 0 0 S .. 0 0 0 00 0 0 0 0 0 0 0 > A A A "A A A A 0. A A A A -4 _ O O O 00 O O O O O O O r r r rr r I- r r r r 1- X � �� "S ' - s, 0 cD CO CD c0 CO CD CO CO CO CO CO CO m N N N NN N N N N N.) NJ N m D 3 0 N N r C Z NN V V NN NN I-.I-• W W 0000 4) -4 1.-•1- CO 00 0000 0)U1 0000 CO CO AA WW U1 01 NN WW V 00 00 U1U1 AC)V VV VV cava 00 1-r i-•I-• VV 0) 0000 NN CO CO Woo CA 00 00 411 CA 00 00 CA CD W4) V 00 AA AA 00000 0000 00 00 00 00 00 00 A * * * * * * * * * * * * I Xi I XI I r r r r -1 0 1.1 0 1-4 H t-1 > 0 m m D m m 0 CO Z ZZ A C) 2 > C 2 C m Z z z O m N O 03 73 2 m m C > m C m -< C < N —4 0 ()C) m 1-4 z m Z N m 30 m CO 73 7� 2 ; N 3 z o, 00 t0/) D 0 33 m 0 0 m CO 0 > 03 C r O m C)2 0 1-.r T1 A Z --r m D 1-4 M U) 0 CO C ) r N - N > 0 m -1 .03 M 'X/ m m CO 0 1-4 co) M 03 N z -4 73 23 rn 0 c) 0 C) a xt 1-1 • = 0 H 00 C 0 0 m 0 0 > m -n -t r 't1'1 w Tt N 'T) < 3 m O U) *1 CO N C) V) IN C) N 1- 0 m m I.1 m m 3 G) m 0 F y CO m 7373 > 73 CO < U) « ' < C ' <DZ Cl)N —I -I 0 C C- 1-4 XI N —I 1•y M M Cl) 0 *1 -1 Z 0 0 0 00 0 A. 0 0 CO 0 0 > r r r rr r r r A r r C) 1 1 1 1..1 1 1 , I 1 1 1 C) A A A AA A tV A A N A A 0 N C.) W 4)4) N W W C.) C.) W W C r r V N.1-• W 0 r CO 0 r W Z U1 0 0 0 0 N NJ 0 r N 0 0 --1 I I 1 I I I 1 1 1 1 1 I A C.) 0) Cl)r A 0 0) A 0 4) r Z N 0) N I--NJ A 0 A r 0 43 N 0 ✓ r 00 1-r r 0 r r 0 r r 1 1 1 1 1 1 I 1 I 1 1 I A C.) 0) 43 1-- A 0 CO A 0 W I- H N r N i•-•1....) A 0 A r 0 43 N 2 N NN c0 I-. Co U1 NFV 1V 0 N.) CO W 43 4) N CD 0 00 ✓ V v 0o CO co N...i-- CO -0 1 VV 0 0 r 1 ( CO it N , I Ill v N > * * * * * * * * * * N C) * * * * * * * * * * > f11 * * * * * * * * * vs G) t I 1 1 1 1 1 1 1n m A C) A C) A C) CI 0 0 0 7 7 7 7 X 7 N CO N Cl) 4) Cl) N CO Cl) Cl) Cl) O * 0 * 0 * 0000 * 0 * 00 * 0 0 0 * 00 * 00 * r CD * CO * CO NNNN ** CO * CO CO * (0 CO CO * CO CO * CO CO * C) CO N * N A * A * A * AAAA * A ** NN * N N N * NN * NN * _ Co CO * (T1 * U) * WWWW * N * 1-.0.. * W W W It WW * WW * m N I••. * V * U) * NNNN * CO * NN * 0) U) A * 00 * WW * X A 1-4 Z -4 • �, 0 -.0 0 ( 0 0 0 0000 0 00 0 0 0 00 00 D A A A AAAA A AA A A A AA AA -I C/) \ \ \ \\\\ \ \\ \ \ \ \\ \\ m x 0 0 r r O 0000 0 00 0 0 0 00 00 D r r r"r rr \ \ \ COCO \\\\ \ \\ 0 CO CO CO CO tOtD CD CO COW CO CO CO \\ \\ N N N N N N N N W W O W 1 NN N N N NN NN R1 m M > 3 0 C I-I-. 0) NN 0,-.A NN 1-.1.. cWW -IZ 00 WW WNID CD rr (DNO) WW cc 00 4-001.. CDO)W N MM AA NJCO CO CO U1 AA I-AV NN VV 00 Nr0 ANN W AA 00 00000 WW 000 c)0) NN AA 000 A0A 0 AA 00 00000 0000 -4 CD CO CO VV VV 000 000 * * * * * * * * * * 0D m M`'M. D 00 Z N z ZZ 33 • S 0 D 0000 77 WO m m -i << Z Z N 0 C) DDDD 0 3; C) m i 00 < N m rrrr Q*Q* --I -� zz m 0 z3. 3 rrrr , < rr 3.D 0 0000 D DD \ mm <•< 0 Z 0 D ..70. N NN x E U)U)CNU) N N0N0 Z 7<7< N-fl A C) . D 0 \ 0 C)C) x 7,-0 m Z 70 N I.•I 1••C 3 mm C) 00) 0 0 0 r A is . N m N Ca r U) -i m 70 0 N N 0000 ) ,, C C v 0 0 .0 II .rc cCCCc 00 < . n 0v m0 v v vvv-o 00 00 0 -o - ,„„ , rr N p 3 rwz Cn ,3 M H FHFM 7D m m mmmm m* w r 00 Dn mMN N NN00 /) .. m mC) NZ 0 UU ) .7 z C)- z m - - 78 Z 00 ,., r 'I -11 � Cl) M M 0 in z N 0 • 0 0 0000 0 NO 0 0 W coo, 00 D r r r rrrr r Cnr r r CO AA rr f) I I I I l t l I I I 1 I I A A A A AAAA A Jail. A A A NN 1 1 N N N NNNN W WW W W g W W N N AAO W r r rrrr 04-.1-. V V r Z Z 0 0 0 0000 0 00 0 0 N NNP 00 -1 I I I I I 1 1I I I I I I II II O W O AWWr A WA A A 0 00 rW Z N r A 6-.,-. I-. N Ni.. N N 0 00 WN 0 00 r r I I I I I I I r 4-.1.. V V 0 00 Ni... I I I I I I Il 1 1 CA CO M AWWr A AA A A 0 00 rW 4.1 N r A rNr U) N HH N NJ 0 00 00N Z A UI < N WW N W 1...N M A r r0 VO CO v U) AA Orn * A -.40 M I W • 0 0 r ( coL st N t 3 in v CII 3* * * * * * * N C) * * * * * * * X. * * * * * * * * * C) m I I I I I I I.I X. IF m C) C) C) 0 7S U) N U) N N 0 O) 0 N 0 N A 00 * 0 * 0 * 00 * 0 * 00000000000 * 0 * 0 0 * r Co t0 * Co * CO * Co(0 * co * CO(O(0(0(o(0(D(0(o(0(0 * Co * Co CO * C) Co NN * N * N * NN * N * NNNNNNNNNNN * N * N N * 2 Co Ut Ut * 0 * Ut * Ut Ut * Ut * 00000000000 * UI * N A * m N WW * W * N * NN * N * rrrrrrrrrrr * 0 * 0 W * C) 0)0) * W * V * AA * N * NNNNNNNNNNN * Ut * 0 (0 * 7C C) M Z -4 0 < r !. 0 0 t 00 0 0 00 0 00000000000 0 0 0 v AA A A AA A AAAAAAAAAAA A A A -I N \\ \ \ \\ \ \\\\\\\\\\\ \ \ \ m = 00 0 0 00 0 00000000000 0 0 0 n rr r r rr r r r r \\ \ \ \\ \ \\\\\\\\\\\ \ '� \ 0 Co(0 co co CO(0 (0 CO(0(0(0(0(0(0 CD(0(0(0 Co CO (c; v NN N N NN N N N N N N N N N N N N N N N. m m D 3 0 A r NN Z - 00N00 NNA W0)WA 0000 "4 ON rr rr U11W AA ANNrN00WAr0)Vr 0000 AA NN CO NO) 00 00 U)(0.. Ut Ut NJOONOr V0NN UiWV WW 00 VV N NW 00 (O(0 0I-.A 00 WAO0I oCOVNNIA WW 00 00 (ft 0)A 00 0)0) 0000 00 WNw000VAI0rNC) WW 00 00 0 * * * * * * * * * C)0 Co N NN N NNNNNNNNNNN N N N MM D C -(-i 2 vvvvvvvvvvv 2 m C) -41 M v WM D CCCCCCCCCCC D Z 0 « >D m mm X C)C)0C)000C)C)C)C) X 0 - < < v MM 0 0 Fi 00 mm N 3 ' m CoC ) Z 22 m 1 m MM m m m -1 0 NO 0 M mx1 nn X CM) NN 0 0 I- n Z D E 1 2 00 - m 0 00 m N m C) mm 0 N C D 7C mm C) m C a m 0 m Ca v 0 = M N -4 M XI CC -4 m MO M CCCCCCCCCCC v O N M 1-1 m A OC m -•i 1--i 11-t-t 11-t 1 m 0 C -•4 M M a C Cm 0 M M N M M M M M M M M 0 Z 'O m rr < M M'O '1 rr.....rr rr '*t V v 3 1� M '� vM r N -I1-41-i1-4-i1-1-4 N !o M 0 NM 3 3m m 1-11-11.4I-I1-1MMMMMF-1 m m m MM 20 D >0 = m m m m m m m m m m m 27 N N N U)(/) M M < NNNNNNNNNNN < C) C) N Z Z 2 M C1 1 0 M co v N r -4 M N M N 0 -4 Z 00 0 0 00 0 00000000000 0 0 I- A rr r r rr r 11 11 11 I t I I I 1 1 1 1 1 1 1 1 1 1 1 t t I C) AA A A AA A A A A A A A A A A A A A A A 0 WW W N NN W (4(4(4(4(4(4(4(4(4(4(4 W W N C -..1.-4 W W W r r ...4.-.4...4..4... ..1-.4 r (0 r Z 0 0 0 N N 0 O 00000000000 0 0 0 -i 1 I I I I I I 1 1 1 1 1 1 1 1 1 1 1 1 1 I rr r W Ww W C)0C)C)AAWWWrr r r r Z 0000 N r rr r NNNNNN UiNr0000 N V (0 0 Nr r NJ rr W 000)ANVrrrrNr Ut r r I I I I 1 I I 1 1 1 1 1 1 1 1 1 1 1 I I 1 rr r W WW W 0)0)0)0)AA(WWrr r r r M 0000 N r rr r NNNNNNrN1-.0000 N V CO < * 0 A v I • 0 0 ►' I CO 3 m v N D * * * * * * * * N 0 * * * * * * * * D m * * * * * * * * O I I I 1 I I 1 1 m C) C) C) C) C) C) C) C) co co N N co N co co Ut 00 0 0 0 0 * 0 * 0 * 000 * 0 0 * 00 * 000000 r co CO CO CO CO CO * CO * CO * CO(O CO * (0 CO * CO CO * (0(0(0(0(0 CO C) CO NN N N N N * N 0 N 0 NNN * N N * NN 0 NNNNNN = CO O O 0 0 0 Q * CO * CJI 0 000 * CJI UI * V1 N * N 000 0 U1 m N AA W N I- 0 * CO * N 0 000 * Oo V 0 COCO 0 0)Of1St O)O)CI) 7C C) • H z -1 0 < { o if 00 0 0 0 0 0 0 000 0 0 00 000000 > m 41.4* A A A A A A 4.4*.* A A .2.4* A AAAA A -1 N 00 0 0 0 0 \ \ \- \ \ \\ \\\\\\ m m 0 0 0 0 r 0 00 0 00 0 O 00 0 0 0 0 0 0 > NN N N N N N (D moo CO CO CO CO Co(0 CO COo m N N N N N N NN N N N N N N rn M D 3 A A CO N r C 00 WW AW rr I- CA Ni-.1-.C1 -C NN NN AA vv rr 00 NN NWWUI AA AA AVV 0)N)-I-^0WA Hr 0)0) AA 00 00 AA 00 0-.AOM 00 00 000 CoNUIrnw0A 00 VV 00 00 AA 00 AA NW000 00 00 ANN coCWVOCCo 00 NN UI U1 00 rr 00 CO CO CAAON 00 00 000 030A0VAC 0 0 * * * 0 * 0 0 * * 00 00 0 02. D. X < C CCC C C NN 000000 ZZZ Z -4-4 HHMHMM -41 (*I M C) < H N HHH H N DD -1--1-1-1-1 « r M -100 p MM ««-« M 0 H < 00 < 0 Z H m 000 m m -4-4 mm 0 Z > Z o X 0 mm mmmmmm 000000 Z 0 -4 mmm N N HI-1 V D D 0O m = m z m m Z Z z C 3 Z C 0303 SSS S A m m D ,C_, 3 m -4-4-I Z D ZZ >>>>>> n << X M > r >>> r CO MM 7000000 = Z C rrr H -4 000000 m HH vvvvmm C) rr A > mmm H mmmmrn rr 0 mm m mmm m mrnmmmm <<< v m 1-4 fi_ H M 73 00 to M 0 -'1 C -1 =WM CA v vv 000000 H 00Mc z D N m M1--f- C vM r 100 M N CC RI RCI Iii lei 1-1 1-4 Iii.4 m H M 'I m ►r-I m HQ's I- > NN rrrrrr rn 3 Q's r H = -I I- r D HHHHH H O CDD m m �� - -1���1 0 WC7 y N V) IN m HHHHHH o N m HZZ O CC 00RIwoRI 0 -C-I CC NNV)NNN C7 00 -4 0 C 0 000 � 00 0 CO N 0 H rr r C7 X 00 y ow N 4-o 3 H M H om vv 0 -4 Z -i-1 Z -4 00 0 0 0 0 r 0 moo 0 0 00 r00000 > rr r r r r A r rrr r r rr 0 I I I 1 1 1 I I t l l I I t 1 1 1 1 1 1 1 C) AA A N A A A A AAA A A AA AAAAAA 0 CO CO Co CO r W CO W W NN N W WW WWWWWW C 00 O N N Wwt`) r N (O CO vv-V.1V Z I I III I 0 0 O r N O O O 0 r r 000000 -4 Al- ( A W W r I I I I I I I it 1 1 1 1 1 1 ACA A N r N W OAW CO W Ar rCO0)CA Aw Z rr r CA r r A r ONr r r NN COrNrNN 0 CO r Orr CO r rr I I1 I I I I I I I II I I I Ar 0) A W W r W OAW W W Ar rCOO)CRAW H NO) A N r N A r ONr 6- r NN 0rNrNN Z rWrr r < 0 000 0 I- OO A A r 0) r00 r # A0 0) '9 I N • 0 F 0 r 4CO f *t N I Z M )F * 0 : * V) D * * 0 * * N 0 * 0 * X. * 0 D m I I I I I Rpt 0 C) 0 0 0 C) N N Cn N Cn (1) 0) 00 0 0 0 0 0 0 0 0 0 0 0 00 0 0 00 0 0 r 00 (O (0 (O (D (D (D W (D (0 CO CO (0 CO CO (O 00 (O (O C) W NN N N N N N N NJ N N N N NN N N NN N N X CO Co 00 Co CO CO Co CO Co CO 00 00 CO 00 CO Co CO CO 0000 CO CO m N NN N r r r r r r r r r r 00 0 0 00 0 0 0 rr 0 CO 00 v O) U) A W N r 0 CO(0 00 V COO) U) A X C) Z -1 O -< . _ • 0 (, 00 0 0 0 --0 0 0 0 0 0 0 0 00 0 0 00 0 0 > AA A A A 'A A A A A A A A AA A A AA A A -4 N \\ \ \ \ \ \ \ \ \ \ \ \ \\ \ \ \\ \ \ m = 00 0 0 0 0 0 0 0 0 0 0 0 00 0 0 00 0 0 > rr r r r r r r r r r r r rr r r rr r r X \\ \ \ \ \ \ \ \ \ \ \ \ \\ \ \ \\ \ \ 0 00 (0 (O CO (O (O (D CO (O (D (O CO WW (D (O 00 (O co m NN N N N N N N N N N N NJ NN N NJ NN N N m D 3 0 WrN C - z C)C) rr AA I-. Ww rr r U)V) VAN -4 rr VV WM 0000 00 00 AA WW NN AA WW 00 00(0C rr rU1 O) NN 0)N WA 00 WW VV WW 00 VV VV 00 00 UI U) 00 000 U)U UI(n CNC) AA Wr Nr 00 rr 00 NN 00 WW 0)0) 00 00 00 00 000 00 00 0)00) -'>A 00 VW 00 NN 00 00 00 0V1 00 00 00 00 00 000 00 00 rOr :JW 00 s >F * * * * * * * * * * * * * * * 00 E < C -+ Co G) C. z z 3 1 IX I I rr 0 0 -Dm E D = C) Z 0 r( Z m MM m C 1333. > r( CC r U) 0 0 rn 0 z 3 -1 00 -i z 00 m -4 00 m r 3 -i Z -4 r C') m D D m 4-I m W 0 < < 0 -< H Cn m 0 00 0 0 N 0 0 0 0 m r Ci) 0 0 •O -C m D a Co I XX r m z 2 0 -4 Z > C m N Cl) -1 C -< o mm m 0 m r 3 m m m -4 C -1 -/ Cn > < r O m 0 D V < m N 4-1 0 0 -I r MM m D M M Cl) Cl) C m r-( 0 C) -i >o m u) D> M 7c 0 I•( 1 0 z m Z X m 2 N 3 C)C) Co m = Z m M D m > Co mm 0 < m 0 M G) D (n 0 (O -< r 2 Z 2 ii C) = 1-4 m -4 0 N < 00 r X 2. m z m mM N D H r 1 m M U) D ►. Co z m f'-. O Z A 0 G) ( i. . 2 p.1 Co -4 m m mm C) m -a u) 0 -4 m 0 0 0 m 00 0 0 N N -4 0 H mm > A 0 C C XI O C C 0 0 00 > C mm z 0 -4 MM v C Cl) TJ m > C m m Z C ZZ -o m EE > z m cc H 4-4 -4 0 Cl) < rl Cl) Cl) m 1-1 MM 1.4 Cl) m m < -'1 1 Nu) -a 0 > r m m m -4 mm m mm > G) rr 2• r 2• 26 2• 2.2• b 2• r 2• m 0 0 r D m Co Cl) 2• D N N Cl) > N O r Co rn Co 2• Co Co 1.41-4 m M C /-I C C 0 I-I 00 m C 70 XI C) 0 NN 0 2 W Co Z W W = Z =_ 0 00 << 0 p=p M MV C -1 Co C -4 Cl) Co 0 -4 00 C 0 z W O ' .a m . N a . 0r r 10 m . mm Co r -i mm M N M M (n U)N M 00 M CO M 00 m Co - m m Co 0 -1 -4 -•1 -4 -1 -1 2 000 0 0 v0 r . 0 0 0 0 0 00 0 0 .4..., r 0 D rr r r r W r A r r r r r rr r r rr A r A 11 1 { 1 I I I 1 1 1 1 1 l 1 1 I 11 1 I 0) WW A A A A A A A A A A A AA A A WW A A 0 MM U1 N W N W W N W W W N WW 0 W MM W W C U)UI r W N r (0 W W (0 co (0 W (0(0 4- (0 U1 U) W (0 Z 00 r N 0 0 r 0 N r r O N 00 r 4- rr O O -i I I 4 I 1 I 1 1 I I I 1 1 of I 1 ii I 1 00 A A 0) V W r A W r r A WW r r 00 r O) Z 00 A N A W N A A r 0) O) A rr O) W 00 A A 0 00 r C) r r r W r r r r r Nr r r 00 W r • 11 I I I 1 I I 1 I I I 1 Ii 1 I I I 1 1 00 A A 0) V W r A W r r A WW r r 00 r 0 M 00 A N A W N A A r W O) A rr O) W 00 A A Z A r0) rn r W U) N 0 0 W 0 r N. !i 00 U1 CO V W 0) 0 U10 0 'fl I V r, • 0 0 I-•I (n / XC 1\3 l 3 m v N D N G) > m 0 M V * 0 O i- )4. CO CD C) CD * N N 2 CO * CO CO m N * N N C) * N 7C C) N Z -I 0 -G 1 f 0 0 C. 0 0 > A A -1 V) \ \ m 2 o 0 > r t- X � 0 CO CO 13 N N m (11 D I W N 0 CO 1+ C4 f. p 0) C co NW 43,-.1 i-.01•-WCD U1 Z V CO W 0 1--O Cn N 0)V W V1 C)1 W I-. V v1 OAW Co01—ACO Cr!oo 00 001•- , 0 OWN8)13.0000)V0 00 A0 A 04:.NI--V0o0300o43 00 00 * * C) N 0 Tmmm�1'T1TTimm 0 a -4 CCCCCCCCCC C 0 > Z Z Z Z Z Z Z Z Z Z -4 < r 0000000000 m a z CO COV V1/1 W Nr 1-,0 0 0 Ar W►-coJ-cnvl p,1 1 0 M A V-1-4-4-1 1-C-1-I-4 Z 0 0000000000 4-1 I >>>>>>>>>> -(n1 Cm) I-r r r r r r r r r A 7 > -1 A 0 C) r-1 N -4 M A myCnNC01-02-40 r A tr CnD-ImNcoAAAm m rn C)1OZ1CO>>>Z G) - m =XI A)*1Dr►r Zm > C I 003,3 Z NA r N Z r r/-1> 1-1> rn 0 0'11330 -I I- -11 m AC-ram I-I 0 ()) --4>Z A Al T1 r 4-4 C) Alt-10000 C r C/) A CZ <<> Z Z a 1.-1 Cn> mrn-a 0 0 A -10 3 1-1 72 m m C)-I Ti '11 1�•1 Z• > m 0 0 C -,13r rn Z -1 V)• r 0 A 1.1 N 0 -1 Cg -< m C) o o > r 1•- C) 1 I C) i* W O W O C r cn Z O O 1 1 1 1•" 0 Z 0) 0 0 1- o • 1 1 1- 0 H O 0 Z it 0 A 13 1 • 0 0 1•- 1 f OR N I m v Cn > * Cn G) * > m * 0 I m C) x Cn Co dc\& i6HHH HH'::, N% \ HH ,, IS- \►`aa l\ 0 x 4 4 4 4 4 4 444 :: 4 4 4 0-'-__ M co co NO NO NO W W co NO \O VO \D \O VD\D \D W \O \O \O �D N N N N N H NO NO N N N co IU N IV N NO N N N N O O w H N O O O Co 1 —1 H OD N O H O O\ vt NA oN n • O\H O O O H O\4 O O O O O O O O W O O O O n 3 .p-Lo O O O - N N O O O O O O O O H O O O O Cl- A) H H O O O O\ H H O O O O O O O O H O O O O n O\N O O O H O\� O O O O O O O O W O O O O 0' .F-W O O O —3 N N O O O O 0 0 0 O H O O O O OD O 'i O O Co CO OD 0 O O OD OD CO CD OD Co OD Co 0 Co Co CO Co Cl H H Z HH H H H H H H H H H H H H' H-' H H H H H H '1 C7 OOOOOO OOOOOOOO O O O O O O O a Pa 0 H3 HH H H H H H H H H H H H H HH H H H H H A P) a) O O O O O O O O O O O O O. O O O O O O O O O 0 << H b 'i0 a a I- � w H N C) 1-3 'ti 11 Z ci) R• H W c+ O N 0 rD 4 H-' OD\O -WH W N.) 0 0 N W O H H 'O 'Ji H ON H H Hr co O W O\ O . H a -4 0 H v1 OD CO vl \ 1 0 ON CD 0 0 v1 N 'O 0 OD NO NO O\ 0+ • 00OW - NOOOODO4 W OO ONOONNONO - W0 Cl- - [Dr)�vt •C '-d w j O7 ro = C] 7l7 = t1 OJ VJ OJ :U W C] of 7d O -P" O\ m 3 3 3 O 3 3 3 3 3 3 3 3 3 3 3 J�,� c+ r• r• r• '+i F h r• r• r• r• r• r• r• '� r• r• r• r• 3c \O�D w �+ �+ cH c+ �+ �+ cH �+ cH cH �+ �+ �+ cl\ -� o CDD ro cn ' Jmrod ro '� '� O t x C) N H Wt� H H 'iCA t'i (D W CD H H H n 'h W O\N '-3 C] < C) ,U ''h �C R• n 3 3 a a o a PDI 0 C) a 0 m `D rn O 'i H 'i H O H 'Pi H 0U) O CD o) H UI H H Ri H WWWWwwWWw wWWWwWWWWWWw c-1 CO CO CD CD CO OD CO OD OD C D OD OD OD CO Co ,7 —1 —1 —3 —3 x OD Oo CD Oo CD -J --4 � - -1 -I -3-3-3 OO\ O\ O~\ O\ O\ ' w W N H 0 VO CO OD —1 O\ Nii 4 co co co -F- co N H 0 NO O C LLi O ) O D L'i LLrJ = = P) O '9 'i Iv H Z CD CD 7c7 3 'i O r• M/ bd 11 3 a 3 .0 < < a U) 'O 3 0 C) D Cl. O Hwg° ) o O H. w H) H• ' m p) Cl) H) 3 j x H. c+ x W r• Nb\d H- lD NGH • rn w 0 P a) a 0 o `} Cr) co 0 CD P)r 0 'i • (D 'd N Z N lD (D to CD H CD 0 M a 'i C) X H (-1,!‘) -P" H 4'0 CO H i_..) B O N W H O N `n H co O N NO W H H • N N co 0 co 'i H a\ W W W O\ 0 4' co ND H M a) OD 0 0 O\ CD 0 \O \O 0 OD NO \O O\ OOW4NO4O O\ OOO CO O H O\ O ' o CD 0 L 0. y W c+ x H o a O A H b • 'I O\ r• -P" H 0 o n H y I a i✓ CD 0 a 0 0 0 n CD P `� P '_' a H 0 VI i . H a 9 0 0 z o C+ 0 0 F° CS A 0 w b 0 x C 00 o CD w � o cn ►s b 'I N ►a< a Di P P 0 M w C) H- CO Pi' ODN O I ! n f.,• (CG '1 0 n a o b r• N N P el x -69- CS w `+ 8 0 0 is n MEMO TO: Honorable Mayor and Council FROM: Dennis R. Kraft, City Administrator RE: Purchase of Furniture and Equipment from Marquette Bank DATE: April 3 , 1992 INTRODUCTION: At the Special Council meeting of March 31, 1992 the City Council authorized the City Administrator to negotiate for furniture and fixtures from the Marquette Bank for the new City Hall. BACKGROUND: As a part of the move to the new City Hall the City will be purchasing furniture and other related equipment. The Marquette Bank has offered a significant amount of furniture to the City at a very reasonable price. It is recommended that the City Council authorize the appropriate City officials to purchase the following equipment: Two 10 ' X 48" large oak conference tables One 7" X 42" oak conference table Two matching 66" X 24" oak cadenzas 28 teal upholstered conference room chairs 27 guest chairs with arms, beige upholstery Safe door One refrigerator One microwave oven The negotiated price for all of the above mentioned items is $10, 000. This amount represents a fraction of the new price for this furniture and is consistent with the estimates that the City ' s interior design consultants have calculated. As an option an additional 10 sled-based teal upholstered chairs could be purchased for an amount of an additional $1, 000 . While these chairs are in good condition it is felt that they are somewhat lower than would be desirable for comfortable use by older individuals or those with physical handicaps. For that reason it is not recommended that we purchase these chairs even though financially the price quoted was reasonable. ALTERNATIVES: 1. Purchase the above mentioned furniture and fixtures for an amount of $10, 000. 2 . Purchase the above mentioned furniture and fixtures plus the 10 sled-based teal chairs for $11, 000. 3 . Purchase none of the above mentioned furniture and equipment. RECOMMENDATION: Alternative #1 is recommended. ACTION REQUESTED: Move to authorize the appropriate City officials to purchase the above mentioned equipment and furniture with the exception of the 10 sled-based teal chairs from the Marquette Bank in an amount of $10, 000. \~ ski N MEMO TO: Mayor Laurent and Council FROM: Dennis R. Kraft, City Administrator RE: Hiring Procedures - Budgeted Temporary/Seasonal Employees DATE: April 1, 1992 INTRODUCTION: It appears to be a gray area whether the City Administrator has the authority to hire budgeted part time/seasonal employees without prior approval from City Council. Staff would like to request that City Council consider authorizing the City Administrator to hire all part time/seasonal budgeted positions without prior approval from Council. BACKGROUND: Each year the City of Shakopee hires numerous part time\seasonal employees. These positions are generally budgeted. Examples of part time/seasonal employees include pool employees, Public Works employees, Recreation Department employees and a Building Inspector. This year to operate the Shakopee swimming pool alone, approximately 30 part time/seasonal positions will be filled. Rather than getting Council approval to advertise and hire for each group of employees, staff is requesting City Council to authorize the City Administrator to advertise and hire budgeted part time/seasonal employees without formal Council approval. In the past, the general practice has been to simply advertise and hire these employees without Council approval. However, in reviewing our procedures, staff believes it would be prudent to go on record formally authorizing the City Administrator to advertise and hire budgeted part time/seasonal positions as deemed appropriate. ALTERNATIVES: 1. Move to authorize the City Administrator to advertise and hire budgeted part time/seasonal employees as deemed appropriate. 2 . Direct staff to bring each group of budgeted part time/seasonal employee groups to City Council for formal authorization to advertise and hire. 3 . No action pending further information from staff. STAFF RECOMMENDATION: Staff recommends alternative #1. ACTION REQUESTED: Move to authorize the City Administrator to advertise and hire budgeted part time/seasonal employees as deemed appropriate. MEMO TO: Dennis Kraft, City Administrator FROM: Dave Hutton, Public Works Director SUBJECT: Minnesota Street, 5th Avenue to 7th Avenue DATE: March 30, 1992 INTRODUCTION: Attached is Resolution No. 3564 , declaring the adequacy of a petition and ordering a report prepared for street improvements to Minnesota Street, between 5th Avenue and 7th Avenue. BACKGROUND: A petition has been received and approved by the City Attorney requesting street and utility improvements to Minnesota Street, between 5th Avenue and 7th Avenue. The requested improvements consist of "extension of City services, blacktop and curb and acquisition of right-of-way. " The petitioner owns most, if not all, of the lands that the street would go through. ALTERNATIVES: 1. Accept the petition and adopt Resolution No. 3564 ordering a feasibility report. 2 . Deny the petition. RECOMMENDATION: Staff recommends Alternative No. 1. ACTION REQUESTED: Offer Resolution No. 3564 , A Resolution Declaring Adequacy of Petition and Ordering Preparation of a Report for Improvements to Minnesota Street, between 5th Avenue and 7th Avenue and move its adoption. DH/pmp MEM3564 mow JASPERS1111 JASPERS.C.P.A. DENNIS PATRICK MORIARTY MORIARTY& WALBURG,P.A. STEPHEN W.ERS,WALBURG DAVID c BROWN mmmm ANNE IIEIMKES TUTTLE ATTORNEYS&COUNSELLORS AT LAW March 16, 1992 City of Shakopee MAR 1 7 1992 129 1st Avenue E. Shakopee, Minnesota 55379f}�E ; TO WHOM IT MAY CONCERN: lI i Please find enclosed the petition for improvements to Minnesota Street between 5th Avenue and 7th Avenue signed by Mr. Ed. R. Siebenaler. Mr. Siebenaler owns most if not all of the property which is need for right-of-way. Your cooperation is appreciated. Very truly yours, JASPERS, MORIARTY AND WALBURG, P.A. 1-Dabik...&,_ David G. Brown Attorney at Law DGB:dl Enclosure 206 SCOTT STREET•SHAKOPEE,MINNESOTA 55379•(612)445-2817 BELLE PLAINE OFFICE•(612)873-2988 FAX NO.445-0812 • • • ,"I a PJ _y i. - - — v • b > FJ} •i o) a (A.0, t+ 4 Q 1 U7 { a.•t4; .•} 3 to y •a'• r. _ , t h;4�, � M� �r x 7', '.' _: s t-J d ,•rt.'.0 tD 'i.0, N ►e ID N 0,0' P. 04 • . t' 3i>' r ' + : • c._,.. r• `x t =`'3 � -. O' 1y0 rD O r' 0 7 r n ` r rt tO•O : t_ '': 0, t.? .rr: m .A •7'`r, r�, t - a, • :`~ O''t rD • trt)D f+ r('F b R, D, '�i r O al .V• (n r b '• �* i + -` p'' ' s p :t O O ►-• p9 U) r? •, fD a G3 : �1 O ^ Iti V ' • { ;:0A!,•3• •.. •t ti-R:-',a+ r M V 4.1 K'O a r•1 gi• 01.7 i• (C Lh rt a0 , tr >~ y . K J. . ." t n O O - co "C Ft C" tr ,U* n` 0 a. t' :�• ' r "•t ''^qtr `a O • 'd ►i ►+.K,`� r r4+ C cr. ,y a ,, rQ O 0 z,I 1'w# r' S t'' •''. �:;.P.,.,44 O V O rt O ID K y 0 ft `� eJ to ID rt Co a N. to ►•f, N r. : ;� ��� �''' O'' t'�'C t t� O. . 0 �., n � 7 r' 0 n `S O • b +�y� '" • ' .r x.. . •- O .. ft C.O tp 4► 0 O G- 4 O rt tO `.- ,...1,3•0_. • 4;'' ,.F�• 4! rt !73 rD ID:O to 9 O C. n c 7 E '''L ;t �'# it ``" w $,tom o43 ID.a Q. c0 Q • O U• C o rJ a a y a f ro. + Y:.,L ,. y >; • -. s,`}'- 0 0 v3 t/1 O F.. 5 '+I a M C y to •• (f tO •� z .3.:••.:-:, : a • •• '''•C a ' "I[+17 `ij� t' r .. fD 0 N N ? t., tl a •I.-• .. 2 rt tD 0 1 , ' ,�' -' ` C; C1'to 1}. - Uf rt • • C, O t0 0 O IT7 rt rt y z M1, 1 fs. rDa3tLJ.+ , r, 44aO. O• tvrt `3-.--....t4:$11 ...;;‘,...„, t ti r y ,:. to (D 11 7 to r J !D rt �' : 3.". o ca a��.i 4 ' Oo O W O. Qi ' 6 , rt O a Co tD O 0 a • x' t a +:t.'.).. !� P . O tL W. O b O O fD a M o G Q 3g-,1,4•(•,';• •.1 3 _ ,,t rs O F-+ M .6 :f7 M. ^' a.. !V tD !� a r0? O O rt Q ►'h ` _ 'f rl•• as t" rD+ dr. w 1 ,t ▪ , 00 , 0 •r (l1 PS' 0 r ..J (D 0 (i) Q) to 5' et • • nr`}-•:-.1.`1,4,,, x Y H . •'♦ � .r#t•h O ,..,•1'4 M z rt Us O. 0 tr; ;L . ;* t) 4.0 O a tD M '' s•••%•-•1..,•,4,, r " t- " x ,` x kt`�aJ't fi ;• O rlt N .tCo b•' :., M. M C J N y O to n �z , 1R,..3.1..- 7 t rCt b t� y. Cr) t') Z tD iD a C _ fi ,°' x , • .� „p�. 3 .:`. r,,,,,i. # : •.L. . .N , � Q...y 't'� � rmco CD 01• c) tnOaNOrt6 w `,. r,' ., ,�� , tR ' � f'' P;- `ate t- O 0 r.'}}� Q t) ,y, 3D n O• It. W 0 C PI AC V: ` x:.: r^. : r h' '4' -,.',.','.Vii ,; ttt��� v t , 4 ' W VI 0 O tt fD h tl, p ,+ rD c ro O • O ;tr, u 3y�r +~ ,3.,I.:' ' tin t 1,.40 .',: c.1 ;* ( • CD0CD 63•..., � H o ' a0, 0 C 1 � it . t,Z!, V3F, �,y +�, 5' O ? rt Cs � rt O (J .o Z � N. Ot7 9 3 i . r ti w +� _ • N � N � i . r v �• y ,� �, Y �,} ; '� �: lt- :4' .--,, '' i44-,;.•'''fika.,'Aii, '' .ri..- rttovV Dara act r .M:..1111,1,' � ' �'' h w++ : � zrt0 a p a rD rt. d� O 5 b P. rt rt 40 4~,, 0 0 a MOM rt � , 1 ;' C . -t' U7I. 1tD/ N wrt. O rA ►t7� 0 ^m Q v0t 0 ��1' i� n tD ^ • ,� ' ,,t �3 t'' ,}.Is .{, y '7.• M (D s m t'J O Pi 0 VII VI rt CO .. , �,. 1 "• .-rn t••.: -i * '04 . • , r 1 �' p, + • 4..-.'•..- s' A.• b.•�. �, � �1 '� wMWO fprt ►70 D �' J ? zC `7K0 v., c��. ,y •+ 7 �'• 4 • j M •+t +.. Co. '" M ttl C. 8, N C !� ►1 ? d t7• � t, } •r ,., . p warale • ', ��: 0 �'tp O is O O t*7 O 5' to M d tD • t ' ; ,'�`� 3 ;;2' `; � , ••• M rt t0.o a• ., Z Oro C to m w • 40 1 •tea , . I{.• s d rt (D 3 Cfi M Z a d Mtn r , • r r •}i'' ••ot+ n, ,� „if• G+� w• 9C w ,. r► rt b9 447fD c r• • i s Q N �C• b O t♦ CD rt to M M c0 e+ M O "''t .�,i' •,I a ,+ �' t J •-.414„.:,;,.,„. a.r..; =• • o rt N to N rD 0 ID 0 w d!:,a pp 3a , ' r 1tilt+ ,. r -•••• C ID r I: `"' rt H m fp O O ►'' rp 0 `' ` • , r �r s µ i*,.:Wf,,,.,•,i',.;, Er) 0* Z j ' to �+ .. ,,t•-•......r.. " � I fw 3 + •,.t,r••,'„`•-.•.. ,. - ' r . { r j•,• t of 'kM. i... � C 4 4 ri #Je 11 a +��`,;� � +.Jt l } .),4*.?:• ' ''-I.} ?'. }f'si "H"� o ' i. , .. . RESOLUTION NO. 3564 A Resolution Declaring Adequacy of Petition And Ordering The Preparation Of A Report For Improvements To Minnesota Street, Between 5th Avenue And 7th Avenue BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1. A certain petition requesting the improvement of Minnesota Street, between 5th Avenue and 7th Avenue by sewer, water, pavement and curb & gutter improvements, filed with the Council on April 7, 1992 , is hereby declared to be signed by the required percentage of owners of property affected thereby. The declaration is made in conformity to Minnesota Statutes, Section 429 . 035. 2 . The petition is hereby referred to David E. Hutton, Public Works Director, and he is instructed to report to the Council with convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement and the estimated cost of the improvement as recommended. Adopted in session of the City Council of the City of Shakopee, Minnesota, held this day of , 1991. Mayor of the City of Shakopee ATTEST: City Clerk Approved as to form: City Attorney Date We, the undersigned, owners of the following described real property, abutting on the proposed improvement and benefitted thereby, hereby petition the City Council of the City of Shakopee, for the following public improvements: Extension of city services, blacktop and curb and acquisition of right-of-way thereof on minneso tftreet/061444c, between 5th TeA/Avenue and 7th It/Avenue, and request that the same be made during the year 1992 . In making this petition the undersigned understands that the City of Shakopee, its agents or employee cannot guarantee the amount of an assessment until a feasibility study of the improve- ments has been prepared and accepted by City Council in accordance with MSA Chapter 429. PETITIONER LOT BLOCK x ' (�, l_1..?�Ga.� See attached legal description • • I, hereby, verify that I circulated the above petition and that the above signatures of the property owners and petitioners were affixed in my presence. Circulator Approved this day of , 1984 City Attorney This instrument prepared & drafted by: H. R. Spurrier City Engineer 129 East 1st Avenue Shakopee, MN 55379 ilr 5' 43 C jE MEMO TO: Dennis Kraft, City Administrator 1.50441[ FROM: Dave Hutton, Public Works Directo SUBJECT: 5th Avenue/Market Street Project DATE: March 31, 1992 INTRODUCTION: Staff is requesting authorization to set a date for the public hearing to consider the proposed special assessments for the 5th Avenue/Market Street Project. BACKGROUND: The 5th Avenue/Market Street Project has been completed and all project costs have been identified. This project consisted of constructing 5th Avenue between Spencer Street and Market Street, constructing Main Street between 6th Avenue and 5th Avenue, and reconstructing Market Street to Municipal State Aid Standards between 7th Avenue and 4th Avenue. The final project costs are $504 , 641. 06. This consists of construction costs of $320, 196. 58, engineering/administration costs of $124 , 267 .94 and right-of-way acquisition costs of $60, 176. 54 . The original cost estimate for this project was $481, 800. 00. The final project costs are approximately 4.7% higher than what was orignally estimated. The increased costs are due to the right-of- way acquisition costs being higher than what was originally estimated. At the public hearing ordering this project, the City Council determined that the 5th Avenue and Main Street portion of the project should be 100% assessed because this was new street construction and the Market Street portion of the project would be 25% assessed because this was street reconstruction. All new sanitary sewer and watermain construction would be 100% assessed and any reconstructed watermain or sanitary sewer would be funded by the City or Shakopee Public Utilities Commission. Based on the final project costs and the assessment strategies, the assessment calculations have been completed. Prior to levying any assessments on this project a public hearing must be held. Attached is Resolution No. 3565 which declares the cost to be assessed and sets the date for the public hearing for May 5, 1992 . Of the total project costs, approximately $326, 005. 56 will be assessed. Staff will give a detailed presentation on the assessment calculations at the public hearing. ALTERNATIVES: 1. Adopt Resolution No. 3565 which sets the date for the public hearing for May 5, 1992 . 2 . Adopt Resolution No. 3565 but set a different date for the public hearing. 3 . Deny Resolution No. 3565. RECOMMENDATION: Staff recommends Alternative No. 1. ACTION REQUESTED: Offer Resolution No. 3565, A Resolution Declaring the Cost to be Assessed and Ordering the Preparation of Proposed Assessments for 5th Avenue, Spencer Street to Market Street; Market Street, 7th Avenue to 4th Avenue and Main Street, 6th Avenue to 5th Avenue, Project No. 1989-4 and move its adoption. DH/pmp MEM3565 RESOLUTION NO. 3565 A Resolution Declaring The Cost To Be Assessed And Ordering The Preparation Of Proposed Assessments For 5th Avenue, Spencer Street To Market Street; Market Street, 7th Avenue To 4th Avenue And Main Street, 6th Avenue To 5th Avenue Project No. 1989-4 WHEREAS, a contract has been let for the improvement of: 5th Avenue, Spencer Street to Market Street; Market Street, 7th Avenue to 4th Avenue and Main Street, 6th Avenue to 5th Avenue and the contract price for such improvements is $320, 196 . 58 ,the construction contingency amounts to $ -0- and the expenses incurred or to be incurred in the making of such improvements amounts to $184 , 444 . 48 so that the total cost of the improvements will be $504 , 641. 06 and of this cost the City of Shakopee will pay $159 , 742 . 29 as its share of the cost and the Shakopee Public Utilities Commission will pay $18 , 893 . 21 as its share of the cost. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1. The cost of such improvement to be specially assessed is hereby declared to be $326, 005 .56. 2 . The City Clerk, with the assistance of the City Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and she shall file a copy of such proposed assessment in her office for public inspection. 3 . That the City Clerk shall, upon the completion of such proposed assessment, notify the City Council thereof. BE IT FURTHER RESOLVED: 1. That a hearing shall be held on the 5th day of May, 1992 , in the Council Chambers of City Hall at 7: 30 P.M. to pass upon such proposed assessments and at such time and place all persons owning property affected by such improvements and proposed assessments will be given an opportunity to be heard with reference to such assessment. 2 . That the City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper of the City of Shakopee at least two weeks prior to the hearing and she shall state in the notice the total cost of the improvements. She shall also cause mailed notice of such hearing to be given the owner of each parcel described in the assessment roll not less than two weeks prior to the hearing. 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 TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director Barry Stock, Ass't City Administrator RE: SAC Credits DATE: March 31, 1992 Introduction MWCC has revamped the Sewer Availability Charge (SAC) system in the area of credits for demolition or reduction of demand. Staff is seeking Council guidance for the treatment of SAC credits. Background MWCC has revamped and tightened up the handling of credits in the SAC system. Cities have treated credits in various ways and the result has been a potential large scale problem for MWCC in terms of managing the capacity for the sewer system and the financial impact of credits. Cities now have to identify and account for all credits. Staff has researched and is finalizing the list of credits on hand for Shakopee. MWCC will not refund cash to the City for credits. A couple examples at this point may best explain the situation; I. A house in the urban part of Shakopee is connected to the sewer system and has either paid a sac charge to connect to the system or is a pre-1973 house that is grand-fathered into the capacity of the sewer system. A house is one sac unit and the current rate is $700.00 per sac unit. We are talking about the capacity of the sewer system, not the usage or the daily/monthly flow in the system. Assume that this house is demolished, resulting in that vacant site not being connected to the sewer system. There is now a sac credit pending. It is pending until a new use for the site is established. A) . A new house is built on the site and the pending credit is applied to the new use of the site. No payment is made to MWCC for the sac charge for the new house. 1) The city can either collect a sac charge from the developer of the new house and keep $700.00 for sewer improvements or 2) "apply the credit" and not collect $700.00 from the developer. B) . A paved parking lot is installed on the site. There is no sac charge for the parking lot and the pending sac credit is now available for the city to use. 1) The city can either keep the credit resulting in having $700.00 for sewer improvements or 2) attempt to refund the credit amount to the owner or 3) hold the credit for a subsequent future change in use of that site. II. A commercial building with a sac value of seven units is demolished and a new building with a sac value of five units is built on the site, or a commercial building with a tenant with usage of a sac value of seven units moves out and a new tenant with a usage of a sac value of five units moves in. A. The city can keep the seven units of credit and charge the developer/owner for five sac units. B. The city can apply five units of sac credit to the new building/use and keep one or two units ($1,400) for sewer improvements. C. The city can apply five sac units to the new building and save one or two units for future changes on that site. D. The city can apply five sac units to the new building and refund two units ($1,400) to the owner. A complication to this example is when the tenant with the usage of five sac units moves out and a successor tenant moves in with a usage of 8 sac units. Does the City keep 2 units (7 > 5) and charge the new use 3 units, or keep the 2 units site specific and only charge an additional 1 unit? According to MWCC staff, the larger cities that have gone through the sac credit issue for development have elected to keep the "left over" credits (dollars) for citywide benefit and not refunded them to the owners of the property or reserved them for site specific use. The owners/developers may lay claim to the credit units and want the refund. MWCC will not refund dollars to the city but will carry credits forward against future sac payments due MWCC. The city must make an irrevocable determination on a case by case basis to either keep "left over" sac units site specific for future use or to have the credits be applied for city wide benefit. The decision can be split for some credits to be site specific and some city wide for any particular case. It is suggested that a staff member be designated to make those determinations. SAC changes for industrial users can be triggered by a three year review (MWCC will make these reviews) to see if there are changes in processing or operation that affect the use of the sewer system as opposed to changes in the plant which would be need a building permit and therefore cause a SAC determination. Attached is a letter from Mr. Rod Krass on behalf of Link/Houser which specifies their position with regard to the SAC credit issue. Council is requested to review the issue and give staff guidance and authority to make the site specific or city wide determinations. Alternatives 1. Refund unused sac credits to property owners. 2. Keep unused sac credits site specific. 3. Keep unused sac units for city benefit. 4. Combination of above. Recommendations The following criteria is suggested for guidelines to be used by staff in making SAC credit determinations. 1. City will not refund any dollars for SAC credits. 2. Multi use sites such as the mall or strip shops that are one site will have any credits kept site specific. 3. Total new use (demolition and new building) for residential and commercial will have any credits that are not used for the new application revert to city benefit and will pay sac charges for any increase in SAC units for the new use. 4. Industrial process change resulting in credits will be kept site specific unless a certified alternative sewer system is made available to the site. 5. Industrial physical facility change will be kept site specific. 6. The Rahr situation is unique and should be separately determined. Action Move to set the following guidelines for staff to consider in making SAC credit determination. 1. City will not refund any dollars for SAC credits. 2. Multi use sites such as the mall or strip shops that are one site will have any credits kept site specific. 3. Total new use (demolition and new building) for residential and commercial will have any credits that are not used for the new application revert to city benefit and will pay sac charges for any increase in SAC units for the new use. 4. Industrial process change resulting in credits will be kept site specific unless a certified alternative sewer system is made available to the site. . 5. Industrial physical facility change will be kept site specific. - km offices Phillip R.Krass** ,lames B.Croft I..Monroe J lC)S Orlin D.Te Slaa Barry K.Meyer & Ritricia A.Weller Marl, l\l wmv< MON ROE Kathryn E.Kclby Murray R.Kline Timothy F.Moynihan chartered Randy B.Fans *Certified Spraah.4 i Alwa Admitted in Nisn.nsin March 19 19 9 2 :�� x Also Admitted in California / +:\lso Admitnd in South Dakota ttAR2 u1992 Mr. Barry Stock CITY OF SHAKOPEE 129 East First Avenue Shakopee, MN 55379 Y Re: Link/Houser Property Our File No. 7947-1 Dear Barry: This letter will confirm our conversation relative to the fact that the property we have has paid for nine units of sewer connection at a total of $3,825 . 00 when the initial building permit was taken out back in 1980 . Since that amount of sewer availability has been paid for, the property in question should receive credit for that amount. It is my understanding that the Metropolitan Waste Control Commission does extend such credit, although I have not been in contact with them about this issue. At any rate, I do not understand any rational under which the property owner would not receive credit for SAC payments previously made. These charges are certainly close cousins to any type of trunk assessment and had it been a trunk assessment, we would have received such a credit. I understand that this matter is going to be submitted to the City Council for a policy determination in the near future and I would appreciate it if you could let the Council know our position on this matter. I would also appreciate it if you could let me know what the present charges for such nine units would be, if that charge is different than the amount paid in 1980 . Thank you. Very trul yours, 1• ••'•O' ;i!TERED Phillip •Krass Attorney at Law cc: LeRoy Houser Don Link Southpoint Center.Suite 1100. 1650 West 82nd Street.Bloomington,Minnesota 55431-1447 Telephone:(612)885-5999 FAX(612)885-5969 /St MEMO TO: Honor Mayor and Council FROM: Dennis R. Kraft, City Administrator RE: Fire Department Accident Insurance DATE: April 7, 1992 INTRODUCTION: The accident insurance policy for the Fire Department is due to expire. The attached memos from the Finance Director and the Fire Chief present two different points of view on the renewal of insurance coverage. BACKGROUND: The background for this coverage is provided in the memo from the Finance Director which is attached as a part of this Council communication. As the Finance Director has indicated in his memo the coverage that' s currently being provided by the policy is about to expire is essentially in addition to the work comp coverage provided to all other part time employees. Also the Fire Relief Association provides additional benefits. ALTERNATIVES: 1. Let the current policy expire and not obtain a new policy. 2 . Obtain a new policy with the same benefits coverage. 3 . Find a new policy with more benefits for the same or lower premium. RECOMMENDATION: If the City Council disagrees with the recommendation of the Finance Director, which is to let the current policy expire and not obtain a new policy, direction should be given to the City staff to initiate this coverage. Both the Finance Director and the Fire Chief will be in attendance to present their points of view on this subject. SHAKOPEE FIRE DEPARTMENT Department Memo To: Dennis Kraft, City Administrator From: Frank Ries, Fire Chief Date: April 6, 1992 Subject: Fire Department Accident Insurance This Memo is a response to the Memo from Gregg Voxland dated March 31, 1992 concerning Accident Insurance. We believe the accident insurance in question is an appropriate insurance policy for the members regardless how or when it started. Firefighting is a high injury risk activity no matter how much preparation is made for each incident, and how many measures are taken to assure firefighter safety. The $20, 000 is a very small token should a fire fighter be killed or dismembered in the line of duty. While the $2, 266. 65 premium may look like a large sum, the price per year per member is small. If the premium is divided by the number of firefighters and then by 3 years, the cost per person per year is only $21. 60. Considering what is given by the firefighters and their overall compensation, raising the benefits should also be a consideration. In view of the present economy we realize an increase may be difficult, therefore we believe the present policy should remain in effect. Recommendations / Alternatives 1. Obtain new policy with the same benefit coverage. 2 . Find new policy with more benefit with the same or less premium. TO: Dennis R. Kraft, City Administrator FROM: Gregg Voxland, Finance Director RE: Fire Department Accident Insurance DATE: March 31, 1992 Introduction The accident insurance policy for the Fire Department is due to expire. Council may wish to discuss obtaining a new policy versus allowing the policy to expire. Background The City has had an additional accident policy for fire department personnel for many years. I do not know the history of the policy and it may be a case where this policy was obtained before workers compensation applied to volunteer fire fighters. The principal sum of the benefit for accidental death and dismemberment is $20,000 and $100.00 weekly disability benefit; the heart or circulatory malfunction rider is $10,000 death benefit and a $500 maximum medical expense benefit. The benefit level has been the same for at least 10 years. Some of the benefits may be coordinated with work comp coverage. Fire fighters are covered by work comp insurance but are not covered by the city's health and life group insurance package. The last premium for a three year policy was $2,266.65. Attached is the current policy. Alternatives 1. Let current policy expire and not obtain new policy. 2. Obtain new policy. Recommendation Alternative number 1. The coverage provided by this policy is basically in addition to work comp coverage provided to all other part time employees. It is also in addition to benefits provided by the Fire Relief Association which would be the normal amount paid upon separation or death or disability. If Council wishes to provide or continue to provide supplemental benefits to fire fighters, a new policy should be obtained. Special Risk Accident Policy THE HARTFORD Hartford Life Company We will pay the Weekly Benefit for each week of Tc Hartford Plaza Disability of an Insured Person. Payment will not: Hartford, Connecticut 06115 a) be made during the Waiting Period at the onset (A stock insurance company) the Total Disability; Will pay benefits according b) exceed the Maximum Payment Period. to the conditions of this policy. Total Disability must: al racult frnm injury. Signed for the Company TABLE OF CONTENTS 5 ' General Provisions n Definitions Covered Activities Exclusions Benefits /7 -614— Claim Provisions A GENERAL PROVISIONS The certificates will state the features of this policy which Consideration: We have issued this policy in consider- are important to Insured Persons. ation of the payment of the Policy Premium in advance of Cancellation:This policy may be cancelled at any time by the Policy Date. The Policy Premium and Policy Date are written notice mailed or delivered by us to the Policyholder shown in the Schedule. or by the Policyholder to us. If we cancel, we will mail or Policy Period: This policy takes effect on the Policy Date deliver the notice to the Policyholder at its last address and continues to the end of the Policy Period. The dates shown in our records. are shown in the Schedule. If we cancel, it becomes effective on the later of: Entire Contract: The entire contract between the Policy- holder and us consists of this policy, and any papers made a) the date stated in the notice; or a part of this policy at issue. b) the 6th day after we mail or deliver the notice. Changes: No agent has authority to change or waive any If the Policyholder cancels, it becomes effective on the later part of this policy. To be valid, any change or waiver must of: be in writing, approved by one of our officers and made a a) the date we receive the notice; or part of this policy. b) the date stated in the notice. Data Furnished By Policyholder: The Policyholder, with our approval, may keep the important insurance records on In either event: all Insured Persons. The Policyholder will give us informa- a) we will promptly return any unearned premium paid; tion, when and in the manner we ask, to administer the or insurance provided by this policy. b) the Policyholder will promptly pay any earned pre- The Policyholder's insurance records will be open for our mium which has not been paid. inspection at any reasonable time. Any earned or unearned premium will be determined on a Failure on the part of the Policyholder to: pro rata basis. a) give us the name of an Insured Person will not invalidate the insurance; Cancellation will not affect any claim for loss due to an b) report termination of insurance of an Insured Per- accident which occurs before the effective date of cancel- son will not continue the coverage beyond the date lation. of termination. Countersigned by Certificates: If required by the laws of the state where this policy is delivered, we will give certificates to the Policy- holder for delivery to Insured Persons. (Licensed Resident Agent) Form 7692 (HL) Printed in U.S.A. EXCLUSIONS This policy does not cover loss resulting from: a) intentionally self-inflicted injury, suicide or at- tempted suicide, whether sane or insane; b) injury sustained while: i) in or on; ii) boarding or alighting from; iii) being struck or run down by; any aircraft in motion except as an airline passen- ger on an aircraft: i) operated by a passenger airline; Conformity With State Statutes: On the Policy Date, any ii) on a regularly scheduled trip over its established part of the policy which is in conflict with a statute of the route; state in which the policy is: c) war or act of war, whether declared or not; a) delivered; or d) injury sustained while in the armed forces (land, b) issued for delivery; water or air) of any country or international author- is hereby amended to agree with the statute's minimum ity; requirements. e) repair or replacement of existing dentures, partial dentures, braces, fixed or removable bridges, or INSURED PERSON PERIOD OF COVERAGE other artificial dental restoration; f) repair, replacement, examinations for prescriptions Effective Date: Each person becomes an Insured Person or fitting of eyeglasses or contact lenses; on the date he or she meets the qualifications stated in the g) repair or replacement of artificial limbs or orthopedic Schedule. braces. Termination:Coverage of each Insured Person ceases on BENEFITS PROVIDED the first to occur of: a) the date the policy terminates; or The following benefits are provided under this policy only if b) the date he or she ceases to qualify as an Insured an amount is stated in the Schedule opposite the name of Person. the benefit. "None" shown in the Schedule opposite the • name of a benefit means that the policy does not provide Termination will not affect any claim for loss due to an that benefit. accident which occurs before the termination date. If an Insured Person's injury results in loss for which, in the DEFINITIONS absence of this provision, we would pay an amount under: a) the Accidental Death Benefit; and Injury means bodily injury of an Insured Person which b) the Accidental Dismemberment Benefit; results directly and independently of all other causes from we will pay the amount for only the one Benefit accident which occurs while he or she is participating in a which provides the larger amount. Covered Activity. ACCIDENTAL DEATH BENEFIT Loss resulting from sickness or disease, except a pus- forming infection which occurs through an accidental If an Insured Person's injury results in loss of life within 180 wound, is not considered as resulting from Injury. days after the date of accident, we will pay the Principal Sum for this benefit. We, our or us means the Hartford Life Insurance Com- pany. The amount of the Principal Sum is shown in the Schedule. ACCIDENTAL DISMEMBERMENT BENEFIT If an Insured Person's injury results in any of the following losses within 180 days after the date of accident, we will pay the sum shown opposite the loss. We will not pay more than the Principal Sum for this Benefit for all losses due to the same accident. Form 7692 (HL) The amount of the Principal Sum is shown in the Schedule. An expense is considered to be incurred on the date the Medical Care is rendered. For Loss of: Both Hands or Both Feet ACCIDENT TOTAL DISABILITY BENEFIT or Sight of Both Eyes The Principal Sum One Hand and One Foot The Principal Sum We will pay the Weekly Benefit for each week of Total Either Hand or Foot Disability of an Insured Person. Payment will not: and Sight of One Eye The Principal Sum a) be made during the Waiting Period at the onset of Either Hand the Total Disability; or Foot One-Half The Principal Sum b) exceed the Maximum Payment Period. Sight of One Eye One-Half The Principal Sum Total Disability must: Thumb and Index One-Quarter a) result from injury; Finger of Either Hand The Principal Sum b) begin within 30 days after the accident; and c) require the care of a legally qualified physician. Loss means with regard to: a) hands and feet, actual severance through or above If the Maximum Payment Period is "Lifetime", the Weekly wrist or ankle joints; Benefit will be payable for as long as the Insured Person: b) sight, entire and irrecoverable loss thereof; a) is alive; and c) thumb and index finger, actual severance through b) remains totally disabled. or above metacarpophalangeal joints. For Total Disability of less than one week, one-seventh of ACCIDENT MEDICAL EXPENSE BENEFIT the weekly benefit will be payable per day. We will pay the Reasonable Expenses incurred by an The Weekly Benefit, Waiting Period and Maximum Pay- Insured Person, in excess of the Deductible Amount, for ment Period are shown in the Schedule. Medical Care if: a) the first expense is incurred within 26 weeks after Total Disability means the complete and continuous in- the accident; and ability of the Insured Person to: b) the expense is incurred within 104 weeks after the a) perform all duties of his or her regular occupation accident. until the Weekly Benefit has been paid for 104 weeks during the same period of continuous Total We will not pay: Disability; • a) more than the Maximum Dental Limit for all ex- and thereafter: penses incurred for dental treatment, services and b) engage in any gainful occupation for which he or supplies; she is or can be reasonably fitted by training, b) more than the Maximum Benefit for all Medical Care education or experience. and dental treatment, services and supplies; as the result of any one accident. CLAIM PROVISIONS The Deductible Amount, Maximum Dental Limit and Max- Notice of Claim: The person who has the right to claim imum Benefit are shown in the Schedule. benefits (the claimant, beneficiary, or his or her represen- tative) must give us written notice of a claim within 30 days The Deductible Amount will be applied separately to each after a covered loss begins. If notice cannot be given within accident. that time, it must be given as soon as reasonably possible. Medical Care means necessary: The notice should include the Insured Person's name and a) medical or surgical treatment, services or supplies; the policy number. Notice should be given to our agent or b) hospital, nursing and ambulance services. sent to our office in Hartford, Connecticut. Each item of Medical Care must be: Claim Forms: When we receive the notice of claim, we will a) prescribed by a legally qualified physician; send forms to the claimant for giving us proof of loss. The b) for the sole purpose of treating the injury. forms will be sent within 15 days after we receive the notice of claim. Reasonable Expenses means fees and prices which do not exceed those generally charged for similar Medical If the forms are not received, the claimant will satisfy the Care in the local area where received by the Insured proof of loss requirement if a written notice of the occur- Person. rence, character and extent of the loss is sent to us. Form 7692 (HL) Proof of Loss: Proof of loss must be sent to us within 90 person. The other person will be one who we believe is days after the date of the loss. If the claimant is not able to entitled to the payment and who is related to the Insured send proof within that time it may be sent as soon as Person or the beneficiary by blood or marriage. We will be reasonably possible without affecting the claim. relieved of further responsibility to the extent of any pay- ment made in good faith. The additional time allowed cannot exceed one year unless the claimant is legally incapacitated. We may pay benefits directly to any hospital or person rendering covered services, unless the Insured Person Time of Payment of Claims:We will pay any daily, weekly requests other- wise in writing. The Insured Person must or monthly benefit due: make the request no later than the time he or she files a a) on a monthly basis, after we receive proof of loss, proof of loss. while the loss and our liability continue; or b) immediately after we receive the proof of loss Physical Examinations and Autopsy: While a claim is following the end of our liability. pending we have the right at our expense: (a) to have the Insured Person examined by a physi- We will pay any other benefit due immediately after we cian when and as often as is reasonably necessary: receive the proof of loss. and (b) in case of death, to make an autopsy where not Payment of Claims:We will pay any benefit due for loss of forbidden by law. life: a) according to the beneficiary designation in effect at Legal Actions: Legal action cannot be taken against us: the time of payment; otherwise (a) before 60 days following the date proof of loss is b) to Insured Person's estate. sent to us; (b) after 3 years following the date proof of loss is due. All other benefits due and not assigned will be paid to the Insured Person, if living. Naming a Beneficiary: An Insured Person may name a beneficiary or change a named beneficiary by giving a Otherwise, the benefits may, at our option, be paid: written request to us. The Insured Person's request takes (a) according to the beneficiary designation; or effect on the date it is executed, regardless of whether the (b) to Insured Person's estate. Insured Person is living when we receive it. We will be relieved of further responsibility to the extent of any pay- If a benefit due is payable to: ment we made in good faith before we received such (a) Insured Person's estate; or request. • (b) Insured Person or a beneficiary who is either a minor or not competent to give a valid release for Assignment:This insurance may not be assigned. Benefit the payment; payments may be assigned as allowed in the Payment of we may pay up to $1,000 of the benefit due to some other Claims provision. Form 7692 (HL) I I Or SCHEDULE ITT HARTFORD Initial Premium: $2,266.65 POLICY NO: 41 VP 240204 POLICYHOLDER'S NAME AND ADDRESS: City of Shakopee 129 East First Avenue (Previous Policy No: 41 VP 240204 I Shakopee, MN 55379 This policy replaces the prior policy bearing the above number as of the effective date of this policy. Agent CodeI IForm numbers of the Policy, riders I and attached papers at issue: 711488 7695 PA 6093 I I I Initial Period: From (Policy Date): May 10, 1989 To: May 10, 1992 12:01 A.M. Standard Time at the address of the Policyholder. Organization Name and Location: Same as above Benefits Provided: The Policy provides coverage under any one of the following benefits for each person within a class of Insured Persons, identified below and as defined on page 2, only if an amount or the word "covered" is stated for that class opposite the name of that benefit. The word "none" sC It ��� ered opposite a benefit which is not provided. t`ii[[�� ff LL V ,�,SE READ YO Class 1 Class 2 r• UeSt10nS. %f you have Insured (Junior Fireman) a6 1922 Persons Insured Persons CaN 445- Accidental Death and Dismemberment Benefit: Principal Sum: $20,000.00 $5,000.00 Accident Medical Expense Benefit: Maximum Benefit: $None $None Accident Total Disability Benefit Weekly Benefit: $100.00 None Maximum Payment Period: to age 65 N/A Accident Partial Disability Benefit $Included None HARTFORD LIFE INSURANCE COMPANY Hartford, Connecticut ��/��✓" uniti h.l:ardnrr..,..wruy I :w udo.:\ tiuN h.!'r•e itt'' Form PA-3878-0 (HL) Printed in U.S.A. HEART OR CIRCULATORY ��� "t::" MALFUNCTION RIDER #1 ITT HARTFORD This rider is to be attached to and form a part of Policy No. 41 VP 240204 issued to City of Shakopee and to any certificates of insurance furnished in connection therewith. This rider is effective concurrently with the Policy to which it is attached and the additional premium for this rider is included in the Policy premium. The following provisions are added for Class 1 Insured Persons if the premium shown above is paid when due. SCHEDULE Benefits Provided: Each Class 1 Insured Person is covered under the following benefits for which an amount is shown opposite the benefit. This benefit replaces any other benefits. Class 1 Insured Persons Benefit Benefit Amount Principal Sum Benefit Principal Amount: $10,000.00 Medical Expense Benefit Maximum Benefit: $500.00 Total Disability Benefit Weekly Benefit: $None Maximum Payment Period: N/A BENEFITS Principal Sum Benefit: We will pay the Principal Amount shown above if an Insured Person : (a) sustains Injury, as defined in this rider; and (b) dies within 100 days of the date of Emergency Duty from such Injury. Medical Expense Benefit: We will pay the reasonable expenses incurred by an Insured Person for Treatment of Injury, as defined in this rider. Such expenses must be incurred within 52 weeks after the date of Emergency Duty. Payments will not exceed the Maximum Benefit shown above for expenses incurred as the result of any one occurrence. We will not pay expenses for which benefits are payable under: (a) Worker's Compensation Law; or (b) similar law. Total Disability Benefit: We will pay the Weekly Benefit Amount for each week of an Insured Person's period of continuous total disability. Such period of continuous total disability must: (a) begin within 30 days after the date of Emergency Duty; and (b) result from Injury, as defined in this rider, which requires the care of a legally qualified physician other than the Insured Person. Rnur•U.Gard nrr.�,Yvrnnp Form PA-6093 (HL) Printed in U.S.A. Periods of less than one week will be pro-rated. 1114:: We will not pay this benefit: ITT HARTFORD (a) after the number of weeks in the period of continuous Total Disability exceeds the Maximum Payment Period stated in this benefit; and (b) when a Weekly Benefit is payable under the Accident Total Disability Benefit in the Policy. With respect to the benefits in this rider: Emergency Duty means the fighting of a fire or responding to any other emergency call for the Policyholder. Injury means a heart or circulatory malfunction if: tea) the first symptoms of such malfunction are medically diagnosed: (1) while the Insured Person is covered under the Policy; and (2) within 24 hours of the Emergency Duty; (b) the Insured Person is under age 65; and (c) the Insured Person has not: (1) been medically diagnosed that he has; or (2) received any medical treatment for; a heart or circulatory malfunction within 5 years prior to the date of the Emergency Duty. Treatment means: (a) necessary medical or surgical treatment, services or supplies; or (b) necessary hospital, nursing and ambulance services. 'Total disability means the complete inability of the Insured Person to perform each and every duty of his or her regular occupation. In all other respects the provisions and conditions of the Policy and certificates remain the same. HARTFORD LIFE INSURANCE COMPANY Hartford, Connecticut Rm...I>.1';)nhwr..4,,,tof Inwud•.:\.Swilh.1'n•.cid.0 Form PA-6093 (HL) -2- LiLSa. MEMO TO: Dennis R. Kraft, City Administrator FROM: Judith S. Cox, City Clerk RE: Gambling Exemption for Second Harvest DATE: April 7, 1992 INTRODUCTION: The Second Annual Twin Cities Celebrity Softball Classic will be held at Tahpah Park on Saturday, June 20, 1992 . The proceeds from this year' s event will go to benefit Second Harvest, the National Food Bank Network, a non-profit organization that supports the local food banks and food shelfs. Second Harvest plans to conduct a raffle in conjunction with year's event. BACKGROUND: Earlier today, Amy Rothbauer delivered a copy of the application for exemption from lawful gambling license to the City. The 30 day reviewal period commences on this date. In order to obtain an exemption in a timely manner, it was necessary for Ms. Rothbauer to request a waiver of the 30 day reviewal period from the City. The City has exercised waiving the 30 day review period in the past in regard to this issue. Most recently in conjunction with the Shakopee Ducks Unlimited Banquet held last Fall. Second Harvest is requesting the exemption so that they can begin to sell raffle tickets at several special events that are scheduled prior to the actual Celebrity Softball Classic. ALTERNATIVES: 1. Move to waive the 30 day review period for the application for exemption from Lawful Gambling License by Second Harvest for June 20, 1992 at Tahpah Park in Shakopee. 2 . Do not waive the 30 day review period for the application for the application for exemption from Lawful Gambling License by Second Harvest. 3 . Table action pending further information from staff. STAFF RECOMMENDATION: Staff recommends alternative #1. ACTION REQUESTED: Move to waive the 30 day review period for the application for exemption from Lawful Gambling License by Second Harvest for June 20, 1992 at Tahpah Park in Shakopee. • a0 • I S cel STATE OF MINNESOTA SUPREME COURT COURT FILE NO. James I . Rice, Petitioner, vs . Carol Connolly, Mark Custer, Dan Gustafson, Stephen Lawrence, MOTION OF THE CITY Thomas Metzen, Richard Pemberton, OF SHAKOPEE AND Cynthia Piper Schuneman, Robert THE COUNTY OF SCOTT FOR Zevnick, each in their capacity LEAVE TO PARTICIPATE as members of the Minnesota Racing AS AMICUS CURIAE Commission, and Richard G. Krueger Executive Secretary, Hubert H. Humphrey III, Attorney General of the State of Minnesota, Respondents , - and, Ladbroke Racing Canterbury Downs, Inc. , Intervenor-Respondent, f and, Wayne Simoneau, Intervenor-Respondent, and, Gordon W. Bredeson, in his capacity as Vice President of the Minnesota Division of the Horseman' s Benevolent and Protective Association Intervenor-Respondent, and, Randall Sampson, in his capacity as President of the Minnesota Thoroughbred Association, Inc. Intervenor-Respondent . TO: [Attorneys for all parties] Pursuant to Rule 129 of the Minnesota Rules of Civil Appellate Procedure, the City of Shakopee and the County of Scott jointly request leave of the Minnesota Supreme Court to participate in the above-captioned matter with the filing of the attached Amicus Curiae brief . Applicants City of Shakopee and County of Scott have a public interest in maintaining and developing the horse racing industry in Minnesota for economic reasons . Since Canterbury Downs was built in 1985 in the City of Shakopee, County of Scoot , both applicants have made decisions which were based, in part, on the continued viability of the racing industry. Applicants' have a significant interest in maintaining a competitive, growing business at Canterbury Downs . Consequently, the City of Shakopee and the County of Scott have a great concern in the outcome of the present case and its impact on the City and County. The filing of the attached Amicus Curiae brief by Applicants shall identify for the parties those economic interests and permit all parties to adequately respond. -2- Accordingly, the City of Shakopee and the County of Scott request that the Supreme Court of Minnesota grant its motion for leave to participate jointly as an amicus curiae. Respectfully submitted, ATTORNEYS FOR APPLICANTS 212:841 -3- • STATE OF MINNESOTA SUPREME COURT COURT FILE NO. James I . Rice, Petitioner, vs . Carol Connolly, Mark Custer, Dan Gustafson, Stephen Lawrence, BRIEF FOR THE CITY Thomas Metzen, Richard Pemberton, OF SHAKOPEE AND Cynthia Piper Schuneman, Robert THE COUNTY OF SCOTT FOR Zevnick, each in their capacity AS AMICUS CJJRIAE as members of the Minnesota Racing Commission, and Richard G. Krueger Executive Secretary, Hubert H. Humphrey III , Attorney General of the State of Minnesota , Respondents, and, Ladbroke Racing Canterbury Downs , Inc . , Intervenor-Respondent , and, Wayne Simoneau, Intervenor-Respondent , and, Gordon W. Bredeson, in his capacity as Vice President of the Minnesota Division of the Horseman' s Benevolent and Protective Association Intervenor-Respondent , and, Randall Sampson, in his capacity as President of the Minnesota Thoroughbred Association, Inc. Intervenor-Respondent . ARGUMENT OF AMICUS CURIAE The recommendations of the District Court in the above-captioned matter could have catastrophic affects on the City of Shakopee and the County of Scott . Both amicus curiae petitioners in this matter believe the recommendations of the District Court are not in the public interest of the citizens of the State of Minnesota, but particularly of the citizens of CCC-i_ MF pRTRKa Scott County and the City of Shakopee. Subsequent to the building of Canterbury Downs in ()VD -*W4 ;ii� _6143101 Shakopee in 1985 , the City -tto `�,,(i. _ c DIETA 04 Similarly, based on the creation of an entirely new ,/fin- entertainment industry, the County All of these actions were taken in the belief that horse racing had become a permanent structure in Minnesota ' s entertainment landscape. The racing industry was unique and innovative to the State, and it was assumed, by the amicus curiae applicants and others, that the industry would change over time to stay current in the modern world as any industry must do to survive. roe 77F futp& Attendance at Canterbury Downs has been declining in the past few years, and the result has been a devastating economic affect on the community. Canterbury Downs employs people, many of whom live in the surrounding area . The community has felt the decline in dollars spent in the area, and -2- an already depressed economy is suffering more than could have been expected. In response to the changing times, therefore, Canterbury Downs and the Racing Commission attempted to utilize modern technology to boost attendance and participation in horse racing through telephone account wagering and televised racing . This is exactly the type of innovation we in the City of Shakopee and the County of Scott need to revive a flailing economy. The recommendations of the District Court, however, indicate that the words "on track" in the 1982 Amendment to the Minnesota Constitution are to preclude Canterbury Downs from expanding televised racing to permit other Minnesota residents to participate in the events, an aspect of horse racing which is done in many other states in the country. Amicus Curiae participants are gravely concerned that without the adaptation of the horse racing industry to modern times, Canterbury Downs may have to close. Obviously, the impact of that would be severe. We urge the Court to find the laws related to telephone account wagering and televised racing in 1991 constitutional . Ideally, we would prefer to see racing fans from the entire state coming to our County and City to Canterbury Downs, but first and foremost is the revival of the racing industry. When the citizens of Minnesota voted on the constitutional amendment, they were voting for a viable addition to the entertainment industry, and if the recommendations of the District Court are upheld, the voters ' wishes shall have been ignored. -3- Respectfully submitted, ATTORNEYS FOR AMICUS CURIAE 212MMt/4 -4- TO: Dennis Kraft , City Administrator FROM: Lou Van Hout , Utilities Manager ✓ � RE : Pending Legislation HF 2940 , SF 2755 DATE : 4/7/92 The Utilities i lities Commission asked me to send a note to the City Council through you, about their concerns with some pending legislation . As was mentioned in the notice you sent for my information last week, this particular legislation would apply sales tax to all local units of government . The Commission asks that the City Council , in determining their position on the issue, consider the affect of the legislation on SPUC as a part of the city perspective . Because of the amount of material we purchase for maintenance and construction, the sales tax might have a heavier affect on SPUC than on other governmental operations . TO: Dennis Kraft , City Administrator FROM: Lou Van ?lout , Utilities Manager 7 RE: Electric Service to North Side of Minnesota River DATE : 4/7/92 By April 10 we have to advise the Department of Transportation whether or not we want electrical conduits to be installed on the new bridge across the Minnesota River at our expense estimated at $32 , 000 . The Utilities Commission believes that expenditure is not warranted and does not plan to have the conduit installed but wanted to advise the City Council in case they would foresee a need to have electric power available on the north side of the River.