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HomeMy WebLinkAboutFebruary 6, 1979 TENTATIVE AGENDA REGULAR SESSION SHAKOPEE, MINNESOTA FEBRUARY 6, 1979 Mayor Harbeck presiding. 11 Roll Call and Invocation at 7 : 30 P.M. 21 Approval of Minutes of January 16, 1979 31 Communications : 41 Liaison reports from Councilmembers : a] Cncl .Hullander from the Shakopee Fire Department b] Cncl . Lebens from Recreation Board c] Cncl .Reinke from Shakopee Public Utilities Commission d] Cncl. Ward from Planning Commission and it . Seven Man Committee e ] Cncl . Leroux from Shakopee School Board f] Mayor Harbeck from Scott County Board of Commissioners 51 RECOGNITION BY THE CITY COUNCIL OF ANYONE PRESENT IN THE AUDIENCE WHO DESIRES TO SPEAK ON ANY ITEM NOT ON THE AGENDA! 61 Old Business : a] Banking Services for the City - tbld 1/16 b] On Sale & Off Sale 3. 2 Beer License for The Jabberwocky Tavern, 109 E. 1st Avenue - tbld 1/16 c ] Minnesota Valley 3rd Add 'n. - Park Dedication 71 Planning Commission Recommendations : a] Request for conditional use permit for a miniture golf course to be located on Lot 4, Block 1 , proposed Furrie ' s 2nd Applicant : Michael & Patricia Huber, 730 So. Pierce , Apt. 4 Action: Conditional Use Permit Res . No: CC-194 Planning Comm. Recommendation: Approval with conditions 81 Routine Resolutions and Ordinances : a] Res . No. 1362, Increasing the Number of Men in the Fire Dept. b] Res . No. 1363, Establishing Fee Schedule for Scavengers c ] Res . No. 1364, Participating in Minnesota Cities Week d] Res . No. 1365, Setting Forth the Use of Park Fees e ] Res . No . 1366, Amending the 1979 Pay Schedule 91 New Business : a] 8:00 P.M. PUBLIC HEARING - Closing the alley behind City Hall b] 8: 15 P.M. Applications for Pool Table Licenses c] Legislative Matters of Importance d] Police Department - Annual Report e ] Authorize purchase of Police radios f] City Engineer ' s status report on public improvement projects g] Engineering Department Goals for 1979 h] School District #719 - Long Range Planning Report i ] Authorize Sale of City Land - No. of Hwy 101 & E. of CR-17 j ] Appointmentto Police Civil Service Commission k] Approve Ambulance Service Agreement w/St . Francis Hospital 101 Other Business : a] Set Public Hearing on 1979 Sewer and Garbage Rates - 2/20 b] Approve specifications and set bid letting for two vehicles 11] Other Business : 121 Adjourn to Tuesday, February 20th at 7 : 30 P.M. Douglas S. Reeder, City Administrator p TENTATIVE AGENDA SHAKOPEE HOUSING & REDEVELOPMENT AUTHORITY REGULAR SESSION SHAKOPEE, MINNESOTA FEBRUARY 6, 1979 Chrm. Hullander presiding. 11 Roll Call at 7 : 30 P.M. 21 Approval of Minutes of January 2nd and January 24th, 1979 31 Motion to approve payment of the following bills : a] Von Klug & Associates , Inc. - $303. 40 b] Suburban Engineering - $3,500.00 41 1978 Community Development Program: a] Adoption of criterion for priority selection of applicants for purchase of homes constructed through the Minnesota Housing Finance Agency' s Affordable Home Program: and the Federal Government ' s 235 Housing Program in the 1978 Community Development Project Area b] Resolution No . 79-3 - A Resolution Accepting the Review Appraisers Report and Establishing Just Compensation for Each Property to be Acquired Through the 1978 Community Development Program 51 Other Business : 6] Adjourn to Tuesday, February 13, 1979 at 7 : 30 P.M. Nancy Engman H.R.A. Director OFFICIAL PROCEEDINGS OF THE SHAKOPEE HOUSING & REDEVELOPMENT AUTHORITY ANNUAL MEETING SHAKOPEE , MINNESOTA JANUARY 2 , 1979 Chairman Lebens called the meeting to order at 7: 33 P .M. with Comm. Leroux, Reinke , and Hullander present . Comm-Ward arrived late . Hullander/Reinke moved to approve the December 19 , 1978, Minutes , as kept . Motion carried unanimously. Leroux/Reinke moved to nominate Chrm. Lebens as the Chairwoman for 1979 . Chrm. Lebens refused the nomination . Reinke/Lebens moved to nominate Comm. Hullander as Chairman for 1979 . Motion carried unanimously . Lebens/Reinke moved to nominate Comm. Leroux as Vice Chairman for 1979 . Motion carried unanimously . Leroux/Reinke moved to nominate Chrm. Lebens as Secretary for 1979 . Motion carried unanimously . A memo was distributed from the Executive Director, recommending that the 4th and Minnesota Street Project be delayed until the abandonment of the Chicago-Milwaukee Railroad tracks , but that alternative commun- ity development projects be iniated in other areas . Comm. Ward entered and took his seat at 7 :45 P .M. Leroux/Reinke moved to direct the City staff to investigate the feasibility of applying for Federal funds for the sanitary sewer replacement on 8th Avenue from Spencer Street to Prairie Street , and to schedule a public hearing on January 23, 1979, and January 24 , 1979 , at 5 : 00 P .M. Motion carried unanimously . The City Adm . reported on the present status of the 4th and Minnesota Street Project . Reinke/Lebens moved to adjourn at 7 : 50 P .M. Motion carried unanimously . Nancy Engman Executive Director OFFICIAL PROCEEDINGS OF THE SHAKOPEE HOUSING & REDEVELOPMENT AUTHORITY SPECIAL SESSION SHAKOPEE, MINNESOTA JANUARY 24, 1979 Chairman Hullander called the meeting to order at 5 : 02 P.M. with Commissioners Lebens and Ward present . Commissioners Leroux and Reinke were absent . Also present were the City Admr. , City Engr. , H.R.A. Director and the Asst . City Attorney. The City Admr. explained that the purpose of calling the special meeting was to adopt a resolution concerning the acquisition of property for the K-Mart Redevelopment Project and any other business which may come before the Commission. Before this action can be taken, he explained, it is necessary that the Commission hold a public hearing, and he therefore recommenced that the Commission adopt a resolution setting the date for the public hearing and providing the notice thereof. Comm.Ward/Lebens offered Resolution No. 79-1 , A Resolution Setting Public Hearing and Providing Notice Thereof Pursuant to Minnesota Statutes 462 . 525, Subdivision 2 to Consider the Purchase and Sale of Lot One , Block One , Valley Park Third Addition, City of Shakopee Pursuant to Law and the Redevelopment Plan for Valley Industrial Park Redevelop- ment Project No . One , and moved its adoption. The City Admr. read the resolution. The Ass ' t . City Attorney explained why it was necessary to hold a public hearing before authorizing the acquisition of the property for the Redevelopment Project . Roll Call : Ayes ; Comm. Lebens , Ward, and Chrm. Hullander Noes ; None Absent ; Comm- Leroux and Reinke Motion carried The H.R.A. Director explained that the City has been looking into a community development program to replace the sewer system in the vicinity of 8th Avenue and Dakota Street . She explained that to qualify for applying for such a grant it is necessary that a certain number of the residents involved in such a project meet certain low and moderate income standards and that after receiving the questionnaires from the residents it was determined that the residents in this area do not meet the minimum standards and that such a project can not be applied for receiving federal funds . She also explained that this would be discussed further at the public hearing scheduled for later in the evening. Comm.Lebens/Ward moved to adjourn at 5: 12 P.M. Motion carried unanimously. Nancy Engman Executive Director W MEMO TO: H.R.A. Commissioners FROM: Nancy Engman, H.R.A. Director RE: Preference in the Selection of Families for the 1978 C.D. Program . DATE: February 1 , 1979 Attached is the selection criteria we discussed for the C .D. Program. There are choices to be made under two of the items . NE/jsc C� PREFERENCE IN THE SELECTION OF FAMILIES TO PARTICIPATE IN THE PURCHASE OF HOMES CONSTRUCTED UNDER THE 1978 COMMUNITY DEVELOPMENT PROGRAM In selecting eligible applicants to purchase the project homes , the Shakopee Housing Authority will give preference according to the following factors in the order shown: 1 . Individuals or families that meet HUD' s definition of low and moderate income as established for their Community Development Programs . 2 . Individuals or families who are displaced from their residence as a result of the Community Development Project. 3. Residency Requirement : Select either a or b -- a] Individuals or families who either live or work within the City of Shakopee . Preference will be given on the basis of this factor until at least 75`/0 of the new homes are occupied by families meeting this requirement. b] Individuals or families who either work in Shakopee or have lived in Shakopee within the past ten years . 4. Home Ownership Requirement : Select either a or b -- a] Individuals or families who have not owned a home within the last five years . * b] Individuals or families who have not previously owned a home . * 5. Individuals or families who qualify for the State ' s Housing Assistance Fund. Preference will be given for this factor as needed to achieve the State ' s goal of having 25% of the homes they fund occupied by families aided through the HAF. * This does not include mobile homes . 2/1/79 MEMO TO: H.R.A. Commissioners FROM: Nancy Engman, Executive Director RE: Resolution Establishing Just Compensation for parcels to be Acquired Through the C.D. Project DATE: February 1 , 1979 Mr. Houser is currently reviewing the land appraisal for the C.D. properties . Some changes are being recommended to the appraiser and it is possible that final values may not be establish- ed by the meeting. In this case it will have to be tabled until the February 13th meeting. NE/jsc ex December 15 , 1978 Mr. Dennis Hron Scott County Commissioner Board of Commissioners Shakopee, MN 55379 Dear Mr . Hron: I am writing to reconfirm the points we discussed at our meeting December 6 with Joe Reis , Scott County Administrator, and Jim Daly , Metropolitan Council District 16 representative . The meeting was primarily to discuss the relationship between sewers to Jackson Township and Shakopee Bypass . As was stated in the System Statement for Jackson Township the Council is planning for a 1990 average daily flow of .07 million gallons per day based on no industrial flow and sewered popula- tion of 1 ,000. Since Shakopee will not be needing its total allocated flow for industry we discussed the possibility of an agreement between Jackson and Shakopee to allow Jackson a connection into the Shakopee pipe for transporting Jackson' s planned flow to the Blue Lake plant . We agreed that since this will not be a metropolitan interceptor the cities will handle the details of such an agreement , while I will investigate the possibility of financial aid for such a connection. Please keep me informed as to the progress of this situation. Sincerely, John Boland Chairman MEMO TO: Mayor and City Council FROM: Douglas S. Reeder, City Administrator RE: City Depository DATE: January 31 , 1979 After considering the attached memo from the City Treasurer and discussing this matter with Mayor Harbeck, it is my conclusion that a fair and workable arrangement for the use of banking facilities would be to split the City and the Utility Commission accounts into two separate banks . This , in the long run would probably be easier than switching both accounts back and forth every two years . You requested the staff to determine the cost of such a move from one bank to another and we must still give you a non precise answer of about $500 in staff time . It is therefore my suggestion that you consider, beginning in January 1980, when both banks are fully prepared to handle either account , that the Utility Commission and the City mutually agree to separate the accounts and put them in the bank which is the most convenient for each entity. For the year 1979 we would retain the depository you have already named. DSR/jsc MEMO TO: Douglas S. Reeder, City Administrator FWM: Gregg Voxland City Treasurer SUBJECT: Bank Selection DATE: January 23 Y 1979 I have obtained information on bank selection on thirteen other communities. The practices and reasons therefore are somewhat rotate banks on a re diverse. ies. regular basis ( one and three year Only two cities changes banks only when sufficient pressure is a Y cycles ). One city bank. Five cities have more or less applied by the inactive sion of accounts between banks. arrangements based on divi- ae l The remainder do not face the issue of bank selection from multiple local banks. Some of the factors involved in consideration of bank selection on a perm- anent arrangement are service, convenience practice. One city has demand deposits in' d past one andamaintains'an v est- ment balance in the second bank. Based on this small surveys if Shakopee were to follow the pattern set ab we would have SPUC use one bank (Citizens for convenience and the the other. over Second choice would be to change banks eve ) City use choice would be to use one bank and maintain investments inhthe other bank. Fourth choice is to proceed as we currently are. nk. GV/klk 1 t" -_ - PROPOSED FURRIE'S SECOND ADDITION HUBER GOLF COURSE �-- p A - a �11ID --� Zi r � / MUNtCWAL '�ERVIC E 2 BUILDINu � I I � cy�C4 n f \" C21- �l avL e Il �J Mini Valley Golf Course: An eighteen hole miniture golf course to be located on lot 4 of proposed Furrie 2nd Addition, north of future Third Av. extension and west of Marshall Road. Parking Lot: A twenty car perking lot, which includes two handicapped parking spaces, will separate the course from Third Ave. Building: The building, 12' x 161 , will house the office and two restrooms. A hip roof, 22' x 261 , will extend over the building. Cedar siding will be used on the outside of the building". Course: Unlike some miniture golf courses, the one being proposed will have plenty of green grass and trees, not just cement. The course will have a. thrre foot chain link fence on the north, south aiid east sides. The west side will have a 5 foot solid wood fence. prope(fy Lines. Fence _ LD Pfau j i nl� v�t'e,GY 9 0� 1D o THi:RO /a uE ry u F IvoQTIA r CITY OF SHAKOP 129 East First Avenue, Shako i�_ ���•��, pee, Minnesota 5537 MEMO TO: City Council FROM: H.R. Spurrier, City Engineer SUBJECT: Ordinance 16, Fourth Series - Regulating Scavengers DATE: January 22 , 1979 Pursuant to the request of the City Council , January 16 , 1979 , an analysis of a rate structure for scavengers has been performed . From the Engineering Department ' s standpoint , Ordinance 16 proposes to perform a function that the Metropolitan Waste Control Commission should perform since the Commission collects a fee (SAC Charge) from properties that install septic tanks . The City does not have appropriate facilities for the scavengers . Appropriate facilities would consist of a heated enclosure where the material would be dumped . These facilities would be equipped for wash-down, odor control , gas control , and volume measurement . The facilities would be staffed with personnel qualified to operate wastewater treatment facilities . The City ' s dump facilities consist of a manhole . There are no provisions for washing the manhole or the scavenger' s truck, for controlling odor or gas , or for measuring the volume of the truck. The proposed rates for scavengers will seem high, therefore , an explanation of the criteria that is used to compute the charge is made below. The charge is based on volume and solids concentration because wastewater treatment costs are a function of the volume and solids concentration. A single family dwelling in Shakopee discharges approx- imately 255 gallons of wastewater per day . That single family pays $0. 1529 per day for sewage treatment . In that 255 gallons there is approximately 0.425 dry pounds of waste each day . Then the average single family dwelling is paying approximately $0. 36 for each pound of waste treated . Septic tank waste is entirely different . The same volume of 255 gallons contains an average of 32 dry pounds of waste that cost the same $0 . 36 per pound to treat . Therefore , to- be equitable a much higher charge per gallon must be made . After all the computations are made the charge is $ .045 per gallon. To simplify this the charge should be $4 . 50 per 100 gallons of septic waste . An average load of 1000 gallons would be charged a dump fee of $45 .00. That charge seems high, so a second check was made to determine whether the charge was reasonable . A single family dwelling is charged $4 . 65 per month in Shakopee for sewage treatment . That is $55 . 80 per year. Although it is recommended that septic tanks be pumped once a Vea.r, most are pumped once every two years . A septic tank removes the waste in sewage . If that tank served a single family for two ;� ,eL.rs there would be approximately 155 dry cound.s of waste in t'1e tank. Treatment costs are $0 .36 per pound so the total charge would be $55 . 80, that is $10 . 80 more than the proposed charge and half the cost of a sewered single family dwelling in Shakopee . The charge proposed here may seem high but it is reasonable and equitable . Based on the comparisons made , the City Council should establish the fee for scavengers at a minimum of $4 . 50 per hundred gallons measured to the nearest hundred gallons . Only septic waste collected within the corporate city limits should be permitted. The scavenger should be responsible for cleaning up any spillage which occurs during dumping operations . cc : Jim Karkanen yam. L gc_ La league of minnesota cities January 15, 1979 TO: Mayors, Members of the Councils, and Clerks: Governor Albert H. Quie has agreed to issue an official proclamation designating the week of February 26 - March 2 as Minnesota Cities Week.This will allow cities the opportunity to high- light city services in concert with hundreds of other cities throughout the State of Minnesota. The entire week will offer a variety of opportunities for your participation locally, so that you can select the options that seem to best fit your community. One purpose of this letter is to ask you to adopt the enclosed resolution of participation, and to return it to the League and to the Governor. If we can get this kind of official participation from cities in every part of Minnesota, it will help to underline the importance of the week. We would like to be able to say publicly that cities from Ada through Zumbrota are officially participat- ing in Minnesota Cities Week, but we can only do that if you pass this resolution at the next possible council meeting. The Board of Directors of the League has selected a slogan for the week. It's ----- Cities— Where the People Are! We plan to have a campaign kit designed around this slogan and hope to have samples in your hands at the beginning of February. The League will also provide suggestions for a number of activities that cities can undertake on their own. Finally, we will contact the news media, so that we can coordinate the publicity here with the League's Legislative Conference, which will be held Wednesday, March 1. The Board feels that Minnesota Cities Week offers a good opportunity not only to illustrate the diversity and vitality of cities, but to make cities more visible during this very important legisla- tive session. They would certainly urge your participation, via the enclosed resolution, and in any other way that you deem appropriate either now, or after plans for the week are more developed. In the meantime, if you have any ideas that should be considered, or any comments, please let me know. Si cerely, �1 dj (. )Ltz Donald A. Slater Executive Director DAS:glb Enclosure -;UO hanover building, 480 cedar street, saint paul, minnesota 55 10 1 C 6 1 2 J 222-2Ei Hi i t'a ?"r ,y�.Asr. G �w � ' '.`� �*s "§ r K °`'" , �•.c • ai� *tr,���, ;'• r �xs 51�,' ^ €.: � 4 "4& �? �- � . ;� ► z. i nay s e � d q ti ta' S �`..'e MLA d• l .t-`�'�'f�i'.'3 �f :f RESOLUTION NO. 1362 A RESOLUTION OF PARTICIPATION IN MINNESOTA CITIES WEEK WHEREAS, Febr.uary 26 through March Minnesota Cities Week b has been proclaimed as y the Governor of the State of Minnesota; WHEREAS, city governments offer the best and Minnesota citizens oPPOrtunity for most to take an active part in the political processes which so profoundly es y influence their lives; and WHEREAS, the recognition of the significance of city government by designation of a city government week will to promote even Provide an opportunity greater citizen understanding and involvement ; WHEREAS, designation of � and a special meek for recognition of city government will provide opportunities for greater understanding of the role of cities in relation to other units of local , regional state government b and y governmental officers and employees ; NOW THEREFORE IT IS HEREBY RESOLVED, that the Shakopee Officially city council, of y recognizes Minnesota Cities Week and commits thi. city to such promotional and other city shall. herewith and direct . y week activities as the council BE IT FURTHER DIRECTED, that copies of this r to Governor Albert H. esoltition be provided Quie, the League of Minnesota Cities and the official newspaper as well as other local news media . Adopted in regular session of the City Counci Shakopee this 1 of the City of day of 1979 . Mayor CITY O F .� µ• 129 East First Avenue, Shakopee, Minnesota MEMO TO: Douglas S . Reeder , City Administrator FROM: H. R. Spurrier, City Engineer SUBJECT:Inter im Report - Traffic" Survey for alley in back of City Hall DATE:__ January 2 , 1979 Pursuant to the recommendations of the Council December 19 , 1979, the Engineering Department staff has initiated a monitort-n.g program for the alley_ in back of City Hall . We have collected sufficient data at this point to see a pattern of use in the alley . The attached figure graphically illustrates the traffic problem. The traffic problem is that the alley is being used for through traffic . In other words , outbound visitors , through traffic or workers are using the alley instead of Trunk Highway 101 . In a spot check, without exception, westbound trips originated at Lewis and T .H. 101 sometimes crossing through the Coast to Coast Hardware parking lot then up to T.H. 101-169 turning north across the bridge . It is estimated that this through traffic accounts for 68 percent of the alley traffic over a 24 hour period, 73 percent of the alley traffic during normal business hours and 80 percent of the alley traffic during evening rush hours . Clearly, the alley is not being used for its intended purpose ; that purpose being a service drive . It is important that the alley be modified to eliminate through traffic , yet serve its intended purpose . There are four alternatives that can be used to discourage through traffic : 1 . Install physical barriers to reduce speed . 2 . Sign the alley one-way eastbound . 3 . Close the west entrance to the alley. 4. Do nothing. Alternate One would be ineffective because construction would be limited to the 16 foot alley right-of-way and could be bypassed to the south by through traffic . During the winter months the bumps would damage snow removal equipment . During the summer months storm water would collect at the bumps and eventually cause pavement failure . Alternate One would not solve the problem. Alternate Two creates problems for businesses served by the alley since most deliveries are made from Lewis Street and most, if not all , delivery vehicles would have to negotiate a sharp corner and steep ramp at Holmes Street . Tractor-trailers would have an extremely difficult problem of access . Alternate Two would solve the problem but have some disadvantages . Alternate Three creates problems for all through traffic . Small delivery vehicles would not have a choice of leaving the City via a right turn at Holmes Street . The City parking lot would lose some parking stalls at the southwest corner of the lot . Alternate Three would solve the problem. Alternate Four does nothing. Since the City recognizes there is a problem, since the problem could endanger life, it would be unwise to select Alternate Four ,glas S . Reeder -2- January 2 , 1379 Two alternatives solve this problem. Alternate Three creates fewer problems for businesses the alley is suppose to serve . Therefore , until this department receives other public Input that would change the criteria of this analysis , it must recommend the closure of the west entrance to the alley in back of City Hall . HRS/jiw Attachment FIGURE I 6 5 Q- 40 F- u- 0 0- cr- o � 30 � CL z � w~ CD Q cr- > 20 a 10 0 12 4 A.M. 8 12 4 P. M. 8 12 TIME OF DAY Im �1 NOTICE OF APPLICATION_TO OPERATE POOL TABLES Notice is hereby given that applications have been made in writing and filed in my office praying for a license to operate a POOL TABLE(S) , by the following named persons named at the places stated in said applications respectively, to-wit : The Shakopee House - 1583 East First Avenue ( 1 table) Abeln ' s Bar - 220 West 2nd Avenue ( 1 table) The Original Doc Hollidays , Inc . - RR #1 ( 7 tables) For a period starting January 1 , 1979 and terminating December 31 , 1979. Said applications will be heard and determined by the City Council of the City of Shakopee , Minnesota at the Council Chambers in the City of Shakopee on the 6th day of February, 1979 at 8: 15 P.M. , or thereafter. Witness my hand and official sea]. this 18th day of January, 1979. l Douglas S. Reeder City Clerk r 9� MEMO TO: Mayor and City Council FROM: Douglas S . Reeder, City Administrator RE: Legislative Matters of Importance to the City of Shakopee DATE: January 11 , 1979 The following matters which will probably be addressed by the State Legislature in 1979 are the ones which I believe are the most important to Shakopee and the ones we should discuss with our Legislators . These are in priority order: 1 . Transportation - The Legislature should take whatever action is needed to speed the construction of the Shakopee Bypass and to construct a new major river crossing in the County Road 18 corridor as soon as possible . 2 . Special Levy - Any new local government expendi- ture required by new legislation should be accompanied by an exempt levy (example - proposed inspections of syptic systems) . 3 . Tax Increment Financing - Appears to be working well in smaller cities . New restrictions, if any, should be carefully devised to not restrict the use of this local tool . 4. Green Acre Laws - Green Acre exemptions should be coordinated with local zoning and comprehensive planning to allow the orderly growth of communities through the logical extension of utilities . The City should have some control on where agricultural exemptions continue to exist and where they should be phased out . 5 . Metropolitan Council - The Legislature should not expand the policy making role of the Metropolitan government in any area and should study the areas where Metropolitan Council authority exceeds the need for Metropolitan level of control at the expense of local control . An elected Metropolitan Council would adversely affect local control . 6 . Per Capita Aid - Per capita aid to local govern- ment should be increased to keep pace with inflation. Mayor & City Council RE: Legislative Matters -2- January 11 , 1979 7 . Six percent (6%) Levy Limit or should at least be indexed. Should be repealed 8 . Hotel/Motel/Amusement Tax allow all municipalities to eaLegislatur should impose than three percent (3%) on hotels ment facilities . Shakopee has costs motels Valley Fair, a race track, a Velodrome and a historic park which are not recovered b for which a local tax is needed. pr°perry tax and 9• Limited Market Value - The total concept of limited market value should be eliminated and all taxes should be based on full market value . 10. Property Assessing Procedures penalty procedure for an unaccept able Tco-efficient of dispersion should not be levied when assessments are equal to nationally acceptable standards of "excellent and reasonable" The Legislature should consider esome penalty0onetaxing g jurisdictions which do not achieve a reasonable sales ratio based on estimated market value, not limited market value . n State Institutions - Legis and fuming s ou e s lative authorization ought for the replacement of the Minnesota Women' s Correctional Institution at a new location in Shakopee . Interim measures should be considered to increase current security measures . 12 . Dutch Elm - Level of funding for Dutch Elm disease must e increased to insure adequate programs by all cities . Local expenditures should be exempt from the mill levy. 13 . Munici al Self Insurance legislative assistance inin oror gramsasu ge requests Association of Metropolitan Municipalities ettoballow the and facilitate local insurance costs to rmain as low as possible . e 14. Vehicle Inspection - Proposed legislation concerning pollution caused by motor vehicles should be carefully approached . 15 . Fiscal Disparities Law - Is unfair and should be repealed . DSR/jiw City of Shakopee POLICE DEPARTMENT t E 4 i� 476 South Gorman Street ��swr v — f SHAKOPEE, MINNESOTA 55379 1I r - Tel. 445-6666 ' P s s d 7 0 ,'' 1978 ANNUAL REPORT On January 1, 1978, the Shakopee Police Department consisted of a Chief of Police, 1 Assistant Chief of Police, 1 Detective, 1 Juvenile Police-School Liaison Officer, 2 Patrol Sergeants, 7 Patrolmen, and 3 Secretaries . On March 31, 1978 ,. Officer Farl Fleck completed eight weeks of DCA School . On June 1, 1978, Chief R .r. "Pat" Thielen retired from the Shakopee Police Department after 30 years of service . On August 16, 1978, John J. nuBois was named Chief of Police. Sgt. Richard Kaley and Officer Terry Doyle attended a Chemical Training and Crowd Control School at the Roseville Police Department on September 21, 1 078 . The course was conducted by Smith and Wesson. Officer Dennis Anderson and Officer Farl Fleck attended a one day Death Scene Investigation Course on October 5, 1978 . Chief John DuBois and Sgt. Richard. Kal.ev attended the National Police Officers ' Convention in Las Vegas, Nevada, November 20 through November 22, 1078 . On November 20, 197R , John M. Flynn was hired as a Patrolman. On November 24, 1978, Cai.l Krohn terminated her employ- ment with the Shakopee Police Department. -he position was filled by Janet M. Witkowski on December Q , 1978 . During the month. of December, 1978 , Officer nennis Anderson, Officer Ron Carlson, Officer r-ary Nosbusch, Officer Jerry Poole, and Officer Terry Doyle completed. a three day Advanced Driver ' s Training Course which was held in St. Cloud, Minnesota . On December 31 , 1978, the Shakopee Police Department consisted of a Chief of Police, 1 Detective, 1 Juvenile Police-School Liaison Officer, 2 Patrol Sergeants, R Patrol- men, and 3 Secretaries. ANNUAL REPORT, 1978 Page -2- The year 1Q78 showed a 16!� increase in complaints received by the Shakopee Police Department. In 1977, 5, 685 complaints were received and 6, 647 complaints were received in 1978 . In 1977, there were a total of 1,34 Part I and Part II crimes investigated by the Shakopee Police Department. of these offenses, 102 proved to he unfounded or exceptionally cleared . In 1978, there was a 13% increase in total reported offenses. Of the 1, 480 crimes investigated in 1Q78 , 122 were classified as unfounded or exceptionally cleared, 586 were cleared by arrest, and 772 crimes are pending. The following is a break-down of Part I and Part II crimes : PART I CRIMES : 1976 1977 1978 Negligent Manslaughter 1 -- Hostage for Fscape 1 -- Rape 1 1 3 + 200$ Armed Robbery l d _ 2 50� Aggrevated Assault 7 8 5 - 37!� Simple Assault 30 4n 4n Burglary 63 60 7?. + 4% Larceny 284 418 47n + 12� Auto Theft 39 47 68 + 44% Arson 2 11 g _ 27% 429 598 668 + 11% Part I crimes increased by 11% in 1978 . PART II CRIMES : 1976 1977 1978 Extortion -- 1 1 Forgery lI 11 13 + 18t Fraud -- 5 a + 80% Possess/Receive/Conceal Stolen Property 15 5 11 + 129 Vandalism 162 26o 268 + 3% Narcotic Violations 90 84 122 + 45$ ANNUAL REPORT, 1978 Page -3- PART II CRIMES (Continued) 1976 1977 1978 Indecent Exposure 7 8 5 - 37% Window Peeking 2 -- -- Keep House of Ill Fame 1 -- -- Prostitution 2 -- 1 + 100% Other Sex Offenses 1 6 1 - 83% Cruelty Toward Child/Child Neglect 2 -- 1) +1000% 1 1 + 100% Gambling -- Contribute to Delinquency of a Minor 2 -- -- Sale of Liquor 1 4 2 - 50% Illegal Possession. of Liquor 17 33 62 + 87% Misrepresenting Age 3 9 7 - 22% Obscene Material or Communication -- -- 6 + 60n% Consumption in 32 35 + 9% False Reporting to Officer 3 1 -- - 100% Resisting/nbstructinq Arrest 10 8 12 + 50% Escape From Custody 8 13 9 - 30% Carry Concealed Weapon 1 -- -- Illegal Possession of Explosives 1 -- -- Illegal Possession of Weapon 3 -- 1 + 100% Discharge Weapon in City Limits 1 2 4 + 50% Bomb Threats 3 3 4 + 33% Other Weapon Offenses 3 3 1 - 66t Unlawful Assembly 1 -- -- Harassing Communication l4 16 2Q + 81% Disorderly_ Conduct 33 52 47 - 9% Curfew 16 29 8 - 72% Runaway 4 7 17 + 142% Unauthorized Use of vehicle -- 5 -- - 500% ` I ANNUAL REPORT, 1978 Page -4- PART II CRIMES (Continued) 1976 1977 1978 D.W.I. 72 78 86 + 10$ Trespassing/Gate Crashing 10 7 12 + 71% Vagrancy 2 Truancy 2 __ - 200% Kidnapping 2 1 - 50% Probation Violations __ __ 1 + 100% Miscellaneous -- 20 26 + 30% 512 7n6 812 + 15% Part II crimes increased by 15* in 1978 . During 1978, a total of 815 Persons were arrested compared to 735 Persons in 1977 . This is a 1n% increase in total arrests. Total adults arrested in 1978 were 357 . Total juveniles arrested in 1978 were 458 . Total adults arrested in 1977 were 243 . Total juveniles arrested in 1477 were 442 . Therefore, the Shakopee Police Department had a 21% increase in adult arrests and a 3% increase in juvenile arrests for 1978 . Out of the 458 juvenile arrests made in 1.978 , a total of 283 were handled by nf.ficer Fleck. The following is a break-clown of arrests: ARRESTS: 1476 1977 1978 Negligent Manslaughter 1 Rape 2 Robbery -- 1 -- - Inn% Aggrevated Assault 5 4 3 - 25% Burglary 11 1R 15 - 1F% Larceny 74 56 95 + 6Q$ Auto Theft 2.1 25 24 - 4% Simple Assault 18 17 21 + 23% Arson -- 2 1 - 50% Forgery __ 1 7 + F90% Fraud -- 1 -- - 100% Embezzlement Possession of Stolen Property 15 4 5 + 25% CL ANNUAL RFPORT, 1978 Page -5- ARRESTS (Continued) 1476 1977 1978 Vandalism 43 54 42 - 22x! Weapon Offense 11 7 10 + 42% Prostitution 3 Other Sex Offenses 1 2 1 - 50 Narcotic Violations 117 120 182 + 51% .,ambling 8 -- 1 + ln0v� Bookmaking __ __ __ Child Neglect 4 __ __ D.W.I. 72 70 86 + 22% Liquor Violations 82 155 2n9 + 30 Disorderly Conduct 45 86 52 _ 39 Vagrancy 2 __ __ Other Public Order Crimes 43 56 33 - 41% Curfew 44 49 14 - 71% Runaway 4 7 14 + 10n!� 625 735 815 + 10% TOTAL ARRESTS 197r, 1977 1978 ADULTS 318 293 357 + 21% JUVENILES 308 442 458 + 3% 626 735 815 + lOs TOTAL ARRESTS 1976 1977 1978 MALE 529 599 641 + 7% FEMALE 47 136 174 + 27% 626 735 815 + 10% ANNUAL REPOR'T', 1478 Page —6- STOLEN/RECOVERED PROPERTY VALUES: 1976 1977 1978 Value of Stolen Property $125, 406 $166,466 $193,455 + 16% Value of Recovered Property 3n,636 51,15n 98,Onn + 91% COURT FINES PAID : 1976 1977 1978 Total Fines Collected $48 ,854 $42, 509 1;53, 581 + 2s;% City Share 24 ,923 21, 664 27 ,741 + 289; ACCIDENT INVESTIGATIONS: 197E 1977 1978 Property Damage Accidents 251 279 315 + 12% Personal Injury Accidents 56 56 85 + 51% Fatal Accidents 1 -- 1 + inn% Pedestrian Accidents -- d 3 - 25% 3n8 339 404 + 19% TRAFFIC CITATIONS: 1976 1977 1978 ANDERSON 61 124 194 BISEK 5 1 1 CARLSON -- 121 186 DOYLE 47 d6 66 DuBOI S 1 -- -- F LYNN -- -- 1 HANEL 75 88 80 KALEY 415 45n 389 LAWRENCE 161 99 147 NOSBUSCH 1 84 POOLE 121 58 117 SCHERER 59 54 57 999 1125 134 + 19s 7 Blessed are those Who help the meek To inherit the earth By thwarting those Who would inherit the meek For they shall be called Policemen 'C 1977 GRAFFITI GRAPHICS, SCOTTSDALE, AZ. 85251 ' City of Shakopee -5� K o POLICE DEPARTMENT (y S `I N N E Tq/ 476 South Gorman Sheet SHAKOPEE, MINNESOTA 55379 Tel. 445-6666 jc 5 5 3 9 January 15, 1979 1979 POLICE RADIOS : The following is a resume' of the 1979 police radios that I am ordering this date, 01-15-79, in an attempt to coordinate the arrival of the new police radios with the new squad cars that the City of Shakopee has purchased . The description of the police radios is as follows : They are Yotorola, 8 channel, police radios with a high and low band capability and a 10 channel scanner. They are the converta-com type radios , mobile units where the Officer takes a portable part of the radio with him when he leaves the squad car, thus eliminating, the cost of having the Officer carry a portable in the car with him. Portable radios are approximately X1,700 .00 now and the regular mobile unit is $2,200 .00. I feel the converta- com type radio will hest serve our needs and represents a substantial savings to the City of Shakopee. The price on the radios includes installation and removal, of our old radios, antenna, and crystals . The price is $l, sn2 .55 , which was awarded to Motorola Radio as the low bidder on the Scott County Police Radio bid. The channels to be placed in the squad car radios are as follows: (1) Primary channel for police emergency calls . (2) Administrative channel. (3) Car to car channel, (4) State wide emergency channel. (5) Carver County. (F) State fire emergency. (7) Public utilities . (8) Hennepin County. go CEQfTE Jo —(-Pwtzct C j�- 1979 POLICE RADIOS Page -2- The radios will monitor all 8 channels with an additional 2 channels for monitoring only, which will he Bloomington Police and the Highway Patrol. The total cost for the six units, installed in our squad cars, will be $10,815.30 . I—J./Dufkois F POLICE JJD:dmh MEmO TO: Douglas S. Reeder, City Administrator Bo Spurrier, City Engineer FROM: - 1979 SUBJECT: Engineering Department Goals DATE: January 169 1979 planted both feet firmly on the grounds I know Although I have not yet P neering Department will expect to attain now what major goals the Eng's in 1979• De Department records� and updating Engineering p ords t The primary goal is organizing purge and reorganization, s and data. This work will include he secondludes preparation of drawing City maps. updating and standardizing Y re aration of standard detai s• of a City-wide data base of ne prove- standard construction specifications an P P e capital Finally� it includes preparation problems and preparation of a comprehensive long rang ment program- in and purging Present records will improve accessabili y Organizingi updat g of existing data. a uniform dating City maps will consist of dev �additions. The Standardizing and up sim lifies map �,t of the scale for all City maps. The uniformity P new maps will cover the entire City instead of the northwest p n P ;ity. construction specification and standard construction details Standard a Developers consulting erig material must be prepared and adopted. design criterial minimum �s inspectors must know minimum des and alignment and the City P alitm� saves staff re:Xuirements� minimum construction requirements delines for standards assures uniform Qu criteria. Having epetitious questionsi serves as minimum cost in the time in answering rs a true estimate of development 1 improvements inspection and gives developers could City. After the basic criteria by cCouncil,ithenfth needs study Y has been established and approved be prepared• some will be a catalog of Problems or needs that require of such The needs study The problems or needs will satisfy ital outlay. the problem or Y type of municipal cap will be a character that ordinary maintenance will not remedy the catalog the need. Once this catalog is Pr ePared� items placed in one of the following catagories: 1. General City-wide Benefit 2. Local or Regional Benefit 7 January 169 1979 -2- Douglas S. Reeder - '79 RE s Eng. Depart•Goals A rough estimate of each item will be made and the general area to benefit will be identified. al and economic factors are extremely important to the next step social is established from the where a long range capital improvement program establish the program needs study. Therefore it will be necessary through public hearings through work sessions with staff and Finally Council long range comprehensive capital is solicited. a�Council. Any new problems or where citizen input should be adopted by improvement program ro amp but each new item would any addi.tionalenee scould meriddefo o the Pionin the program- have to compet oal of completing the tasks outlined above would be The Departmental g fans reviews construction inspections integrated with the normal work ro projects. preparation of this material staff studies and staff design p j projects this year. would alter the relative amount Of e xpendi1t�e o City The following table indicates those I Engineering Department Staff Expend-tares Manhours Staff Emenditure Description _.,._----- Item 250 $ 2,500 1 Update Mapping 6,000 prepare Standards 510 2 5.800 prepard Needs Study � �` 3 1350 $1.49300 require a substantial number of manhours, an estimated This work would Due itude of that commitment,5asking the be Engineering 1350 hours' Due c the magn so that a long range cap appropriate for Council to underwrite Needs St dy The program Department to prepare a City- aced and adopted by the Cit y. program ro am may be prep capital improvement p improvement p r because a sound cap s avoid costly is vitally important o the Cin an orderly manner, help schedules public improvement in ordination the diverse responsi- mistakes or duplication? and assures government* It is of value in bilities in nearly every area of City g the priorities the use of funds in the most d efficient owledge regar g economical manner Public programming community understanding an and promoting ant of projects. �•e projects. It also assists in d coordination hevelopm f the many of fat P and private agencies that can be involved HRS/jiw PRUMn RP"PRAISAL5 Inc. 4444 WEST 78TH ST., (1-494) MINNEAPOLIS, MINN. 55435 PHONE 612-835-6531 January 24 , 1979 Mr. LeRoy Hauser Assessor City of Shakopee 129 East lst Avenue Shakopee, Minnesota 55379 RE: Portion of City of Shakopee Land in Plat 906, Parcel 010 Shakopee, Minnesota Dear Mr. Hauser: At your request we have inspected the above mentioned land in Shakopee for the purpose of updating our previous market value appraisal of this land. This letter supplements our report dated October 6 , 1977 , which set forth the physical characteristics of the property, listed comparable sales, and estimated land value at $ . 25 per square foot. In our review of land sales in Shakopee we found the market relatively inactive for similar property. We discovered no sales which would indicate a change in value from our previous estimate. Therefore, our conclusion is that as of January 19 , 1979 , the market value indicated for the subject land is $ . 25 per square foot. PATCHIN APPRAISALS, INC . Henry E. Neils , SRPA Senior Real Property Appraiser F�e'ter J./Pathin, ASA Vice President Senior Member, American Society of Appraisers Sa/e to And TeAea rive S ae-02.08''W 193.54 i n5l \ Ns�i� >0R a,��tv� 0.29 l� I � �� III 1 \ ` • . �' \\ _ �..�-" � E�a•�.:�x ,1.�'' �-._.= 23�.> � R �•x----•� � ,2A - so N 79 �. -1x lz� A V / �qp/ \ x� 1/ / iliPF w;• .r, •`12 z 8 L F F - ` F I 1 aS •I • • 8 i• ••,-T • •• •t1..Q• �1:�•;•tC{D- �� I ' ' 1 - \ • / ` - 128__ "_' • 1 ., 1 728 — \ 1 �\ 1 �.i.: / i �• 130 r F-1 Li �n \J' iii/--13 — — \ ���,� // — GoT.t Lori 732 i { mn /% 11I _�• II Jm1M: �� I `_i��o I _134\ 1\` ,. �• 734�i ON z a 1 j Mct��� 1, L I 1 S S.Vt R I MEMO TO: Mayor and City Council FROM: Douglas S. Reeder , City Administrator RE: Appointment to Civil Service Commission DATE: January 31 , 1979 Attached are the resumes of the people who have offered to serve on the Police Civil Service Commission. Mayor Harbeck has informed me that he intends to nominate Virgil Mears for this three year appointment . Mayor Harbeck may not be able to attend Council meeting and if he does not , has requested 20. If there are other candidates who you wish to nominate for this position, then Mayor. Harbeck has suggested that all Council Members be prepared to rank their top three choices so that the Council could make a unanimous appointment based on a point system. I must again comment that the City of Shakopee is extremely fortunate to have so many very qualified candidates offer their services to the community. This has happened for every vacancy we have had since believe it is a havgeodtoindica- tion of the high their community. DSR/ jsc FYI 'T A C k v 'IA VIA �o 0 1 -tom . �c 't Ul c \Jocov7c ti �v c) C-kaij C�.ir VISA V- CA (C, -e i:-;J "t I K , I CJ C C)'r, VVI ir s 10 S VLAL- Ik �, t-� IA e I c Vt IVA t v c- C,� �env-) VI r 725 East Fourth Avenue Shakopee, Minnesota January 29, 197 Shakopee City Council Shakopee Minnesota Gentlemen: This letter is to inform you that I am interested in being appointed to the Shakopee Police Civil Service Commission. Having been in law enforcement for almost thirty years, �he majority of time under civil service, I feel I am familiar with the workings of a civil service commission and law enforcement problems. During my years with the Minnesota State Patrol, I was involved with background investigations of recruits prior to their acceptance for training as a State Trooper. I also sat on interview bo rds for patrol candidates. These interviews being part of the hirin pro- cedures and supervised by State Civil Service. I have also been part of an interview board for the hiri g of deputy sheriffs in Carver County. This board was arranged b the Carver County Civil Service Commission. For verification of the above, you may contact the Minnesota State Patrol and the Carver County Civil Service Commission. If appointed, I will diligently perform my duties and work for the welfare of the Shakopee Police Department and the City of Shakopee. Thank you for your consideration. Sincerely, John A. Roepke JAN 3 �y7 CITY OF SHA. K(OPEE Q r �0 C�1� 00 MINNEAPOLIS POLICE DEPARTMENT ROOM 119. CITY HALL 3482853 MINNEAPOLIS, MINNESOTA 55415 O January 19, 1979 Honorable Walter Harbeck Mayor of Shakopee City Hall 129 E. First Avenue Shakopee, Minnesota Dear Mayor and Council Members : This letter is to express my interest in obtaining the appointment soon to be made on the Police Civil Service Commission. I am a 36-year resident of the City of Shakopee and along with my wife and three children currently make my home there. I have been involved with law enforcement for the past fifteen years and currently am employed by the Minneapolis Police Department in the capacity of Detective Lieutenant in the Homicide Division. As a member of the law enforcement profession and resident of Shakopee, I would like to see the Shakopee Police Department continue to operate as it has in the past free from any type of partisan political pressure. I feel the City of Shakopee has an excellent police department, and if selected for the above position, I would work within the framework of the Commission for a continued effort to make the department effective, efficient, and responsive to all the citizens of our community. At this time, I would like to thank all of you for your time and considera- tion in this matter. Respectfully, Stephen L. Strehlow tag- r x; ,. Detective Lieutenant �. ray �, JAN 2 2 i. _ Oil 6i-1;5'K0ta1E x d r 144 __ t a m 3ER +�?_ January 15, 1979 2231 Marschall Road Shakopee, Minnesota 55379 Mr. Douglas Reeder City Administrator Shakopee City Hall Shakopee, MN 55379 Dear Mr. Reeder: I saw recently in the Shakopee Valley News that the City Council is looking for candidates for the Police Commission. Perhaps you will recall that we conversed on this subject three or four months ago at which time I indicated an interest in this commission or the Public Utilities Commission. I am, therefore, requesting consideration. I have been involved in many city projects: Charter Commission; Planning Commission; Beautification Committee; Chamber of Commerce and other community projects. I state this only to make you aware of my concern for the community in which we live. More important, however, may be the experience and training I could lend to such commissions. I have had over 20 years experience in administration. I currently serve my organization as Title IX and Affirmative Action Officer and as Personnel Officer as components of my job as assistant superintendent. I believe serving on such a commission would be both challenging and rewarding to me and be a service to the community. Thank you for your consideration and that of the City Council. rSierely,S,. Mears M/a � ` January 15, 1979 The Honorable Walt Harbeck City Hall Shakopee, Minnesota 55379 Honorable Mayor Harbeck: My qualifications for the position of Police Commissioner are as follows: I have been active in the Shakopee Lions Club for the past nine years. My responsibilities included being on the Board of Directors, Treasurer, First, Second and Third Vice President. I am the current President of the club. I have, also, been associated with the Shakopee Boy Scouts. Specific duties were secretary for two of three years as a committee man. I am a thirty-two year resident of Shakopee, married, five children, forty-two years old and a college graduate. The Lions Club has afforded me enjoyment in community involvement and, thereby, has developed an interest to further my involvement in civic affairs. My work experience is two years as the assistant to the President at Business Furniture, Incorporated, and ten years as a Purchasing Agent with Control Data Corporation. Sincerely, T. R. Born 1007 Shumway r Shakopee, Minnesota 55379 Residence Phone: 445-2436 Work Phone: 830-6227 {g s C1tY. 0 SligKOPEE I am interested in serving on the Police Commission and have listed a brief resume below. Clinton T. Hammer 1308 West 6m Shakopee, Minnesota 55379 PERSONAL: Married - 3 children attending Sweeney Elementary. 42 years old. Resided in Shakopee for 7 years. EXPERIENCE: 2 years - Military Service 4 years - College 3 years - Police Patrolman 2 years - Owned and operated Drive-in Restaurant 4 years - Production Superintendent for Rubber Plant 5 years - Production Control - Customer Service Representative and then Salesman for Plastic Plant 2 years - Sales Manager for a Motorcycle and Snowmobile repair equipment company PRESENT: Now retired because of a health condition. 2 RECEIVO J `f Cify Or c A"eOPEE January 11, 1979 The Lonorabl.e Walter C. Harbeck iviayor of Shakopee Shakopee, 1,1irulesota Mayor Farbeck, I am respectfully submitting this letter for consideration of tree opening on the Shakopee Police Civil Service Commission. As a new citizen and homeowner in Shakopee I have no less interest in our local government and police department. than citizens re i.ding here longer. I have a high opinion of the currant police department and would consider it a priviledge to serve my community on, the commission. Because of the non—partisan statis of the Civil Service System I anticipate nothing that could compromise my positign either as a commissioner or in my profession as Publisher of the Shakopee Valley News. If considered I am willing to appropriate the necessary time to facilitate all the expectations the appointment requires to the best of my ability. Since 1970 I have been employed by newspapers and havelhad management responsibilities which include many personnel functions. I am conservative and consider common sense and patience my ',best attributes. I have enclosed a resume of qualifications. Respectfully John F. Neely 0143 S. Main Shakopee, Minnesota ti RECEIM ChLOE SHAD OPEE w Qualifications John F. Neely Circulation T-lanager 1970-1978 Casper, Wyoming Whapeton, N.D. Publisher 1978 Red Wing, Minn. Shakopee, Minn. EDUCATION: High School Graduate 1966 Casper College 3 years Business management 1JYoming Personnel University of Winona MILITARY: 1966-1970 Viet Nam Veteran, awarded the Distinguishd Flying Cross 1970, Honorable Discharge, rank Staff Sgt. HOME ADDRESS & PERSONAL INFORMATION 1043 S. Main Shakopee, Minn. 55379 (Dec. 1 ) Married 10 years Two children ages 4 & 6 Phone Home 4457157 Work 445-3333 NON PROFESSIONAL POSITIONS HELD Advisory Board member Red Wing Area Big Brothers program 1966-1968 Kiwanis board member, Red Wing , Minn. j Dan Topel 1197 South Madison Shakopee, Minn. January 15, 1979 Honorable Members of the Council : Please accept my application for appointment to the Shakopee Police Civil Service Commission. I assure You that if appointed I will properly fulfill the dictates of the Police Civic Service statutes as adopted by the City of Shakopee and the State of Minnesota. I will strive to do what 's best for the City and it Police Department. s A brief resume follows : Name : Daniel V. Topel Address ; 1197 South Madison Age : 40 Occupation: Owner, A & W Drive In - Shakopee Resident in City: 12 years Business in City; 13 years Past Directors Scott County Day Activity Center - Treasurer Minnetonka SPEBQSA - Treasurer Junior Great Books Minnesota St. Paul Archdiocese Pastoral Council St. Mary's Church Parish Council President Current Directors Shakopee Dollars for Scholars President Citizens Scholarship Foundation of Minnesota Minnesota A & W Owners Ass 'n Twin City A & W Owners Ass 'n - Past President Thank You for Your Consideration, Dan Topel K MEMO TO: Mayor and City Council FROM: Douglas S . Reeder, City Administrator RE: Ambulance Agreement DATE: February 1 , 1979 Attached is a proposed Ambulance Subsidy Agreement with St . Francis Hospital . This agreement has been worked out with the City of Savage and the hospital and I think is a more reasonable approach than initially requested. As you will recall , the original request was for a subsidy of $1 . 75 per capita which would have amounted to $18, 522 for Shakopee . The attached agreement calls for a three year agreement with the following costs : 1979 - $1 . 15 per capita = $12 , 213 1980 - 1 . 25 per capita = 1 . 25 X Metro Council population 1981 - 1 . 25 per capita = 1 . 25 X Metro Council population This agreement has the following advantages : 1 . It insures better (para medic) service for Shakopee 2 . It is at a lower cost than originally requested 3. It is much cheaper than operating a local "volunteer" ambulance service 4. It is in line with the subsidies given by other cities to the major ambulance services 5. It is a three year agreement which avoids requests for large increases at least for three years Recommendation The City Council , at budget time , allocated $18,000 in the contin- gency fund for the purpose of possibly funding this subsidy. It is recommended that the Council now authorize the Mayor and City Administrato to enter into this three year agreement contingent upon the acceptance of the agreement by all the other cities and townships . DSR/jsc SCOTT/FRANCIS AMBULANCE SERVICE AGREEMENT WHEREAS, the Cities of Savage and Shakopee and the Townships of Sandcreek, Louisville and Jackson, Scott County, Minnesota (hereinafter referred to as Scott/Francis) are authorized under Minnesota Statutes, Section 471 .476, to provide ambulance service by contracting with any person, firm or other political subdivision upon such terms and conditions as may be agreed upon, and WHEREAS, Minnesota Statutes, Section 471 . 59, permits two or more governmental units to jointly or cooperatively exercise any power common to the governmental units (such as providing ambulance service as above described) , and WHEREAS, St. Francis Hospital Ambulance Service, has submitted a proposal dated August 8, 1978 (which was subsequently altered through negotiations) for which ambulance service would be provided for three years beginning July 1 , 1979 for a per capita per annum charge of $1 .15 for the year beginning July 1 , 1979, $1 .25 for the year beginning July 1 , 1980 and $1 .25 for the year beginning July 1 , 1981 , and WHEREAS, the Scott/Francis Communities desire to jointly assure that adequate ambulance service is available and recognize that a public subsidy is necessary for the purpose of receiving adequate ambulance service, NOW THEREFORE, in consideration of the mutual promises and agreements of the parties hereto, said parties hereby agree as follows: A. St. Francis Hospital Ambulance Service hereinafter referred to as St. Francis agrees as follows: 1 . That it will operate an ambulance service in a professional and businesslike manner during the term of this Agreement including, but not limited to, its' other commitments herein contained. -L- T K 2. That it will , at all times , provide and have available within the jurisdictions of the participating communities two(2) properly equipped ambulances meeting all current state licensing requirements. From July 1 , 1979, or the date the Advance Life Support operations begin, whichever is later, to July 1 , 1980, one (1 ) of said ambulances (primary) shall be continuously staffed twenty-four hours per day with two (2) qualified paramedics, if possible, or with one(1 ) qualified paramedic and one (1) Emergency Medical Technician (EMT). After July 1 , 1980, the primary ambulance shall be staffed with two (2) paramedics. St. Francis will attempt to staff the other said ambulance (backup) , when needed, with quali- fied paramedics and/or EMT's. If staffing personnel is not available for backup ambulance, St. Francis will secure another qualified ambulance service to answer call . This shall not be construed as an obligation of St. Francis to have, at all times , two (2) ambulances in said area if one or both leave said area for the purpose of transporting, to a medical facility, a patient load that originated within said area. 3. That it will , notwithstanding any other provision of this Agreement, provide ambulance service in such a manner that the response time within each Scott/Francis Community shall be a maximum of twelve 12) minutes, ninety percent (90%) of the time. 4. That the rate schedule described in Section B. shall remain in full force and effect for the term of this Agreement. 5. That it will furnish, on a monthly basis, a report to Scott/Francis Communities, itemizing, on a community by community basis, data related to all responses, including, but not limited to, date, nature, point of origin, destination and response time. -2- 6. That it will furnish annually to each Scott/Francis community financial information, itemized in reasonable detail , on its operations within the service agreement area. Additionally, it agrees to permit, at reasonable times, the Chief Administrative official of each Scott/Francis com- munity or their designated representative, to review and/or audit its financial records. 7. That it will hold harmless each Scott/Francis community from any and all claims or legal action resulting from operation of the ambulance service. St. Francis shall file with Scott/ Francis, upon execution of this Agreement, a certificate of insurance naming each Scott/Francis participant as an addi- tional insured under St. Francis' insurance policy in the following minimum amount: General liability - $300,000 Single Limit and $100,000 Property Damage, Auto Liability - $ 250,00/5 00,000 and $ 100,000 Property Damage. 8. St. Francis shall coordinate basic first responder education and provide on-going education for the Shakopee and Savage Police Departments, and the Scott County Sheriffs Department. This is not to be construed that St. Francis shall be responsible for the training and/or skill levels of these first responder units. 9. When a patient requests, the St. Francis Ambulance Service will take the patient to the facility of his choice within a forty (40) mile radius, unless it is in the best interest of the patient to take him elsewhere as determined by the ambulance personnel . B. Scott/Francis Communities agrees as follows: I . To pay St. Francis Ambulance Service, upon receipt of invoice once every three (3) months during the term of this Agreement the following amounts from each Scott/Francis city for ambulance services described herein beginning 7/1/79. -3- A. Savage 1 ,190.25 B. Shakopee 3,053.25 C. Sandcreek 454.25 D. Louisville 247.25 E. Jackson 488.75 TOTAL QUARTERLY 5,433.75 2. For the following years 1980 and 1981 the rates shall be determined by using each jurisdictions current populations as established by the Metropolitan Council multiplied by $ 1 .25 per capita per annum. C. Agreement Term: 1 . This Agreement shall become effective upon the approval and execution of the Agreement by St. Francis Ambulance Service and all five communities within Scott/Francis. 2. This Agreement shall be effective July 1 , 1979 and shall terminate June 30, 1982. D. Cancellation: 1. Either Scott/Francis or St. Francis Ambulance Service shall have the right to terminate this Agreement, with cause, by providing the other party with ninety (90) days written notice by certified mail . E. Equal Opportunity Employer St. Francis recognizes that the Scott/Francis are equal opportunity employers and hereby agrees to adhere to a policy of non-discrimin- ation and Equal Employment Opportunity. -4- i 1 Approved this day of December, 1979. St. Francis Ambulance Service By President and Secretary Approved by Scott/Francis Communities as follows: Date of Council Approval Savage By and Mayor Clerk Shakopee By and Mayor Clerk Sandcreek By and Chairman - Louisville By and Chairman - Jackson By and Chairman -S- i II MEMO TO : Douglas S . Reeder, City Administrator FROM: Gregg Voxland, City Treasurer SUBJECT : 1979 Sewer Rate Adjustment DA'T'E : February 1 , 1979 The proposed 1979 Sewer Fund Budget is attached. There are no really significant changes from the 1978 budget. Revenue from user charges did not come up to the level expected . This is because commercial/industrial flow did not increase as expect- ed and the residential rate was set based on a larger number of accounts than there actually are . Revenue for 1979 is based on the present rate structure . Total projected revenue is less than the budget A charge from bothth accounts since it is a flow-through type activity. The proposed expenditures reflect some modest increases in oper- ating costs. There is $30,000 in the budget for system mainten- ance. This figure could vary widely dependingfor unforeseen events. - events. However, it is reasonable to provide gency in the budget . MWCC charges show a small increase that appears reasonable; final charges for 1978 will not be available until about March, 1979 . There is an amount budg�ted under per- sonal services for 1979 . This is for labor expended by the street crew on the sewer system. Previously, the General Fund was reimbursed for this activity by a transfer; it is more ap- propriate to account for the labor through the personal services accounts. Remaining in the transfer accounts is $19,500 which represents the debt service commitment for the year. This amount should come from the Sewer Fund because the debt was in- curred for the sewer system and MWCC nets their charges to us to allow for debt service costs . Along with the cost flow type budget that you are accustomed to , I have provided data to convert the budget to more of an operat- ing type budget consistent with the accounting basis I feel the fund should be on. This means counted for more like a bu siness operates on a net income or loss basis. In the budget is an amount for capital equipment that is deline- ated on the budget sheet. Although not listed on the budget , the Public Works Director has been watching for a used bucket machine (est . $3 ,000) and may desire to purchase one whenever and if one becomes available . • I 1 10 Page 2 1979 Sewer Rate Adjustment You will notice that the budget is in a negative cash flow and operating loss position as it now stands. Therefore , given that the expenditures presented are necessary to pro- vide service and estimated sewer flow for the City is rea- sonably accurate, it is advisable that the sewer service rates be raised to enable the fund to operate on a sound financial basis. Revenue requirements and proposed rate adjustments are as follows: 1 . Budget expenses that can be considered as non-flow related amount to $66, 295 . Total revenue require- ments for the fund to break even, based on the at- tached budget, amount to approximately $471 ,000. 2. With the present rate we could expect revenue of about $65 ,000 from the service charge and the additional step on the flow charge. We could expect about $385 ,000 to be generated on the flow charge . Total revenue on present rate is then $450,000. 3. The non-flow charges do not cover the related 'bud-- geted expenses, therefore it is advisable to increase the charges in some form to be consistent with prior years in covering those expenses with the related charges. 4. Flow charges also should be adjusted to provide addi- tional revenue. Several rate alternatives are given below, all provide for sufficient revenue for the fund to break even on an operating basis. 5 . If a rate were adopted to break even on an opelrating basis, we would experience a substantial negative cash flow for 1979 . This is due to the timing of revenue versus receipts and the outlay for capital items and debt service. The cash flow situation for 1980 should not be as severe as it is for 1979. 6. Metropolitan Waste Control Commission charges are ex- pected to increase 10-11% for each of the next, several years. f o G' Page 3 1979 Sewer Rate Adjustment Based on the above, I perceive the following rate options : Present Rate 1 Rate 2 Rate 3 Rate 4 Rate 5 Sewer $/yr. 20.00 20.00 2 .00 24.00 20.00 20 . 00 Flow 1 $/1000g . 55 . 59 . 58 .63 . 71 . 68 Flow 2 $/mg 35 40 40 40 40 40 Av. Residential Flat Rate Equiv. 4. 65 5 . 21 5 .48 5 . 78 5 . 91 5 . 73 Total Revenue 450, 100 473, 100 475 ,500 501 , 750 536 , 100 520, 350 Residental flat rate is arrived at by taking revenue needed, sub- tracting projected revenue generated by service charge, multiply- ing result by percentage residential water usage bears to total flow/usage and dividing that result by number of residential sewer accounts; divide that by 12 for a monthly rate and add monthly service charge. Rates one and two are based on providing revenue to just break-even. There is no provision for net income which is necessary to provide operating capital and finance acquisition of new equipment/facilities and to replace old equipment at today' s higher prices. Rates one, three , four and five will provide for net income but not balanced cash flow. Rate 4 comes close to balancing cash flow but is a large increase in the rate at one time. Rate 5 will pro- vide for net income with a modest reduction in cash balances at year end. GV/klk CITY OF SHAKOPEE SEWER FUND BUDGET 1979 Account Actual Actual Estimated Budget 1977 1977 12-31-78 1979 Revenue 3136 Permits 758 700 11070 1 , 000 3336 MWCC Payments 1 ,057 1 ,000 617 1 ,000 3710 Sewer Service Chg. 342,654 436, 325 394, 100 400 , 000 3711 Sewer Conn. Chg. 63,425 45 ,000 44, 288 - 3810 Interest Earned 5 ,477 5,000 5 ,647 3 , 500 3950 Refunds 343 - - - TOTAL REVENUE $ 413, 714 $ 4889025 $ 445 , 722 $ 405 , 500 Expenditures 4100 Salaries - FT - - - 15 ,000 4112 Overtime - FT - - - 400 4130 Salaries - I'T - - - 300 4140 PERA - - - 865 4141 FICA - - - 960 4150 Health & Life Ins . - - - 610 4220 Gen. Supplies 2, 289 2 , 500 3,633 3 ,000 4230 Equip . Maint. 414 1 ,000 1 ,404 1 ,700 4232 Vehicle Repair 6 300 299 350 4234 Util. . System Maint. 1 ,47!) 402000 4,033 30,000 4310 Legal Services �)6 100 - 100 4312 Eng. Services 16, 275 2,000 3,434 2, 500 4315 Other Prot'. Services - - 7,390 5 ,000 4350 Legal Notices 26 50 - 50 4351 Printing 48 60 - 50 4360 Gen. & Liab. Ins. - - 203 230 4361 Property & Hoiler Ins . - 200 - 100 4362 Vehicle & Equip. lczs . - - 312 330 4382 Machinery Rental 85 150 195 150 4384 EDP Equip . Rental 3, 179 3,600 - - 4393 Awards & Indemnities 635 1 , �i00 1 , 131 1 , 500 4411 Current Use Chges. 321 , 178 357 ,519 355, 291 363, 162 4412 Reserve Capacity 60, 563 46, 778 41 ,659 - 4413 E .C . Deferrment 10,485 6, 750 6, 750 6 ,750 4980 Refunds 99627 - 53 - 4990 Miscellaneous - - - 100 426,341 4629559 425 , 787 415 ,072 4511 Capital Equip . 595 - - 42,000 4710 Transfers 17,000 37 ,000 37 ,000 19 500 TOTAL EXPENDITURES 443, 936 499, 559 462 , 787 CITY OF SHAKOPEE SEWER FUND BUDGET 1979 Conversion to Operating Statement Est . Est. Est . Present Rate 1 Rate 4 Rate 5 Revenue from above $405 , 500 Less : Interest (3 , 500) SAC - $402 ,000 4731100 536 , 100 520, 350 Expenditures: Total from above $494, 707 Less: Capital (42 ,000) Transfer D.S . ( 19 , 500) E .C . Deferrment ( 6, 750) Plus: Gross of *Curr.Use 40, 291 Depreciation 4,000 Less SAC - $470,748 470 , 748 4702748 470 , 748 Operating Income $(68 ,748) 2 ,352 65 , 352 49 , 602 Interest Income 3, 500 Interest Expense ( _3L775) Net Income (Loss) $(69 .023) 2 077 65 077 49 , 327 Cash 1-1-78 $ 94,887 94 ,887 94, 887 94, 887 Cash 1-1-79 97 , 549 97 , 549 97 , 549 97 , 549 Cash Flow 1979 Est . (89 ,000) (39, 730) ( 3 , 307 ) ( 10,300) Cash 12-31-79 Est. 8 , 549 57 , 819 94, 242 87 , 249 Capital Equipment T.V. System $30,000 Rodder 12,000 $42 ,000 GV/klk SURVEY OF SEWER RATES The following survey was conducted mostly by the City of Chaska and is expressed in quarterly billing even though n t all cities bill that way. In addition, many cities bill based �n the actual residential flow and therefore the numbers shown are average in some cases. i City Residential/Quarter (6000g!/mo. ) Shakopee (current) $13 . 95 Minnetonka 33 .75 Victoria 20.00 Maple Grove 16.00 St. Anthony 16.00 Deephaven 18.00 Eden Prairie 12 . 24 Robbinsdale 19.00 Mound 21 . 90 Orono 22. 75 Spring Lake Park 17 . 55 Buffalo 26. 60 Prior Lake 14.40 Savage 15 .00 Chaska 24.00 DSR/klk BOARD OF COUNTY COMMISSIONERS SCOTT COUNTY,MINNESOTA Date January 16, 1979 Resoiution No 79018 Motion by Commissioner worm Seconded by Commissioner_ Kern;nrgk; RESOLUTION RECOMMENDING CANDIDATES FOR APPOINTMENT TO REGIONAL COMMISSIONS AND METROPOLITAN COUNCIL ADVISORY COMMITTEES. WHEREAS, on December 22, 1978, the Metropolitan Council announced vacancies which would be occurring on regional commissions and council advisory boards and committees on January 1, 1979; and WHEREAS, the County of Scott published a notice inviting persons interested in the Candidacy for these positions to appear before a joint meeting of County Commissioners representing Carver, Dakota, Hennepin and Scott Counties and their legislators to be held on January 9, 1979; and WHEREAS, in an effort to propose both qualified and interested candidates for these vacancies, the parties to this effort reached a concensus through a ballot process. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners in and for the County of Scott, Minnesota, goes on record herewith recommending to the Metropolitan Council, that the following named candidates be favorably considered for appointment to the regional commissions and Metropolitan Council advisory committee indicated hereunder, to—wit: METROPOLITAN TRANSIT COMMISSION 1. Edward A. Hjermstad, Chanhassen first choice) 2. Gayle M. Kincannon, Chaska (alternate choice) METROPOLITAN PARKS AND OPEN SPACE COMMISSION Marvin Oldenburg, Prior Lake METROPOLITAN COUNCIL HOUSING & REDEVELOPMENT AUTHORITY ADVISORY COMMITTEE Nan McKay, Hastings BE IT FURTHER RESOLVED that copies of this resolution be forwarded to the Chairman of the Metropolitan Council, the Carver, Dakota and Hennepin Counties Boards of Commissioners as well as to the members of their legislation delegations, by the County Administrator. YES NO Koniarski x Koniarski Worm x Worm Hron X Hron Hafermann x Hafermann Boegeman x Boegeman State of Minnesota ss. County of Scott I,Joseph F.Ries.Duly appointed,qualified and acting County Administrator for the County of Scott.State of Minnesota,do hereby certify that I have compared the foregoing copy of a Resolution with the original minutes of the proceedings of the Board of County Commissioners, Sco Jtt County,Minnesota,at their session held on the 16th day of an•• 19 7 L!,now on fife in my office,and have found the same to be a true and correct copy thereof. Witness my hard and official seal at Shakopee,Minnesota,this 16th day of January, 1 I County Administrator SCA Form 7 �B Y Deouty Admmiatrator BOARD OF COUNTY COMMISSIONERS SCOTT COUNTY,MINNESOTA Date January 30. 1979 Resoiution No 79030 Motion by Commissioner Koniarski Seconded by Commissioner Hafermann RESOLUTION NO. 79030; RECOMMENDING CANDIDATES FOR APPOINTMENT TO THE METROPOLITAN WASTE CONTROL COMMISSION. WHEREAS, the Metropolitan Council has announced vacancies which would be occurring in regional commissions and council advisory boards and committees on and after January 1, 1979; and WHEREAS, Scott County has a serious interest in the activities of these bodies and through a local process of screening interested candidates for the Metropolitan Transit Commission, the Metropolitan Parks and Open Space Commission and the Metropolitan Council Housing and Redevelopment Authority Advisory Committee, has recommended candidates for appointment thereto and has conveyed those recommendations in Resolution No. 79018, dated January 16, 1979, and WHEREAS, Scott County has an equal interest in nominating candidates for the Metropolitan Waste Control Commission and has solicited successfully the interest of two viable candidates therefore. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners in and for the County of Scott, Minnesota, goes on record herewith recommending to the Metropolitan Council the favorable consideration of the following named candidates for appointment to the Metropolitan Waste Control Commission: 1. Oliver D. Nichols, Burnsville (first choice) 2. Ted Suss, New Prague (alternate choice) BE IT FURTHER RESOLVED, that copies of thin resolution be forwarded to the Chairman of the Metropolitan Council, Governor Quie, the Carver, Dakota and Hennepin Counties Boards of Commissioners as well as to the members of their legislative delegations, by the County Administrator. YES NO x Koniarski Koniarski Worm x Worm Hron x Hron Hafermann x Hafermann Boegeman Absent Boegeman State of Minnesota ss. County of Scott I.Josenh F.Ries.Duly appointed,qualified and acting County Administrator for the County of Scott,State of Minnesota,do hereby certify that I have compared the foregoing copy of a Resolution with the original minutes of the proceedings of the Board of County Commissioners, Scott County,Minnesota,at their session held on the 30th day of Jan. 19?9,now on file in my office,and have found the same to be a true and correct co-,y thereof. Witness my hand and official seal at Shakopee.Minnesota,this 30t.h d of County Administrator SCA Form 1 ay Deputy Administrator