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HomeMy WebLinkAboutAugust 15, 1978 TENTATIVE AGENDA ADJ.REG.SESSION SHAKOPEE, MINNESOTA AUGUST 15, 1978 Mayor Harbeck presiding. 1 . Roll Call At 7 : 30 P.M. 2 . Approval of Minutes of July 18th and August 1st, 1978. 3. Communications : 4. Liaison reports from Councilmembers : a] Cncl .Hullander from Shakopee School Board b] Cncl .Lebens from Recreation Board c] Cncl .Reinke from Shakopee Public Utilities Commission d] Cncl .Ward from Joint Seven Man Committee e ] Cncl .Leroux from Shakopee Fire Department f] Mayor Harbeck from Scott County Board of Commissioners 5. RECOGNITION BY CITY COUNCIL OF ANYONE PRESENT IN THE AUDIENCE WHO DESIRES TO SPEAK ON ANY ITEM NOT ON THE AGENDA! 6. Old Business : a] 5-Year Capital Improvement Budget 7 . Planning Commission Recommendations : a] Halo 1st Addition - lying North of Highway 101 , West of Marschall Road extended, and South of Bluff Avenue extended Developer: Halo Investment Inc . Action: Approve preliminary plat and adopt Res . 1288, Approving Final Plat Planning Comm. Recommendation: City Adm. will report 8. Routine Resolutions and Ordinances : a] Res . 1289 - Directing Erection of Yield Signs at 4th and Atwood b] Res . 1290 - Initiating Vacation of Street and Alleys in Macey Plat c] Res . 1291 - Establishing Fees for Gambling Devices d] Res . 1292 - Requiring Residential Connection to Public Sewer and Water Facilities along Bluff Avenue e ] Res . 1293 - Authorizing Acceptance and Execution of A License With The Northwestern Transportation Co. f] Res . 1294 - Designating Four Polling Places for all Election JI Precincts in the City of Shakopee and Appointing Judges of Election g] Ord. 11 - Establishing an Industrial Development Committee h] Res . 1295 - Horizon Heights Additions - Reassessment of 77-1 i ] Res . 1296 - Ordering the 1978 Diseased Shade Tree Removal Program j ] Res . 1297 - Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for 1978 Dutch Elm Disease Program k] Res . 1298 - Amending Res . 1282 Adopting Assessment Policy 9 . New Business : a] St . Francis Hospital - request for ambulance funding b] 8: 15 P.M. PUBLIC HEARING - Proposed use of revenue sharing funds c ] 8 : 15 P.M. PUBLIC HEARING - City Priorities for the 1979 general fund budget d] 8: 30 P.M. - On Sale and Off Sale 3. 2 Beer License for Geno ' s and Lou' s , Inc . dba/Jabberwocky - 109 E 1st e ] 8: 35 P.M. - 1978 Pool Table Licenses f] Set Up License for Geno ' s and Lou' s , Inc . g] Report on alternatives for legal staffing Tentative Agenda August 15, 1978 Page -2- h] Authorize purchase of pumps for unleaded gas tanks i ] Public officials liability insurance j] Authorize payment of bills k] Appointment of Civil Defense Coordinator 11 West Side Storm Sewer Assessments m] Engineer ' s status report on public improvement projects n] 1978 Seal Coat Program - set bid opening for 8/31 at 10AM 10. Consent Business : a] Accept resignation of City Treasurer b] Accept resignation of parttime receptionist c] Approve the transfer of road right-of-way for CR-83 d] Amend the qualifying limits for the diseased tree removal low income subsidy program of 7/77 e] Community Development Final Application - set public hearing for August 29th at 7 : 30 P.M. 11 . Other Business : 12 . Adjourn to Tuesday, August 22nd, 1978 at 7 : 30 P.M. Douglas S. Reeder City Administrator ► MEMO TO: Douglas S . Reeder, City Administrator FROM : Fredric E . Christiansen , City Treasurer RE: 1978 Capital Items Budget DATE: August 10, 1978 I am attaching a review of capital items •that will be purchased in 1978. As a result of these purchases and increases in some of the revenue areas the cumulative balance is substantially higher . A com- parison of the amount that was estimated last year (8-18-77 memo) and the actual ampunts is as follows : 8-18-77 8-10-78 Estimated Revenue Estimate 1978 Actual Industry Agreement $100,000 $100,000 Revenue Sharing 88 ,473 93 ,849 ( includes beginning balance) Park Reserve 9 ,000 5,000 (includes beginning balance) Sale of City Land 18 , 500 18 , 500 (balance cf proceeds) Sale of vehicles 10, 700 7, 250 SPUC --- --- Interest Earnings --- 4,000 $226 , 673 232 , 599 Expenditures Equipment 113 , 988 95 ,042 Park Development 69,400 59 ,034 $183 , 388 154 ,076 Cumulative Balance $ 43 , 285 $ 78 ,523 An update for the next five years will be discussed at the council meeting . FEC :meh PURCHASES OF CAPITAL ITEMS IN 1978 as of 8-10-78 Administration & Finance Budget Actual Desk $328 $281 . 13 Calculator 230 95 .00 Computer files 120 120.00 (est . ) Microfilm 6 ,000 --- Table & chairs 2 ,000 2 ,000.00 (est . ) $2 ,456 . 13 Assessing & Bldg. Insp. Calculator $450 $287 . 70 Testing Equip. 500 --- File Cabinet 125 125 .00 (est . ) Typewriter 700 725 .00 Radio Equip. 350 --- $1 , 137, 70 Gov' t . Bldgs . Remodel Cncl .Chambers 1 , 800 3 , 172 .40 Carpet 3 , 700 25115 . 30 Water Heater 150 --- Chairs for Audience 23200 13482 .00 (est . ) Purchase of Annex 13 , 600 13 ,600.00 $20, 369 . 70 Police Radar 25600 23685 .00 2 squad cars 12 ,000 5 ,455 . 31 Evidence lockers --- 15200.00 (est . ) Scott Air Paks 575 --- Breathalyzer 500 --- Resuscitator --- 450.00 Vacuum cleaner --- 300.00 $10,050. 31 Fire Fire Hose 3 irJ 23850.00 Misc . Equip. 6 i GO 45659. 17 $7 , 509 . 17 Page 2 Street Budget Actual Tail Paver $3 ,000 $1 ,200 .00 Truck, sander, under- body blade 21 ,000 19 , 223 .00 Pavement breaker --- 1 ,628. 20 Wood chipper 7 ,200 7 , 200.00 (est . ) Snow Box 2 , 500 --- Unleaded Gas Tanks 5 ,000 5 ,COO.CO (est . ) Sickle mower & tractor 5 , 500 5 ,050.00 Cement mixer 1 ,000 1 ,000.00 (est . ) Fence & landscaping 3 ,000 3 ,000.00 (est . ) Snow Plow --- 2 ,500 .00 $45 ,811 . 20 Shop Lathe 1 , 500 1 , 500 .00 (est . ) Metric tools 100 Portable welder --- 500.00 $2 ,000.00 Park Stump remover 1 , 200 1 , 200.00 (est . ) Fertilizer spreader 1 , 200 --- Fertilizer 1 , 200 896 .00 Trees 5 ,000 4,000.00 (est . ) Tree Farm 1 ,000 Tennis Court resurf . 5 , 600 6, 324 .00 Parking lot at Tahpah 7 , 500 --- Vacuum cleaner--Pool 1 , 800 1 ,800.00 (est . ) Development of Lions 13000 1 ,000.00 (est . ) Baseball field--Riv. 2 , 500 1 ,532 . 94 Tennis courts 7 , 500 9 , 582 .00 (est . ) $26 ,334.94 Engineering Theodolite 2 ,000 1 , 995 .00 Survey Equip . 150 200.00 (est . ) Light table 350 267 .81 Traffic counters 700 --- Chair 160 165 .00 $2 ,627 . 81 Library 5 ,000 35200.00 O'Dowd Lake 32 , 500 32 ,500.00 (est . ) TO: Mayor and Council FROM: Douglas S . Reeder SUBJECT: Halo 1st Addition DATE : August 103 1978 The attached plat will be reviewed by the Planning Commission again on Thursday, August 10th. As of this writing, we have everything required with the exception of the following: 1 . Favorable title opinion from the City Attorney. 2 . Executed developers agreement . 3 . Separate deed for sidewalk easements . 4 . Storm sewer easement can be returned to 20 feet instead of 40 feet . 5 . Sale of land from City to Halo must be completed before plat can be filed . DSR/ smw CITY OF SHAKOPEE STAFF REVIEW RECORD PLATTING PROCESS -- PUBLIC IMPROVEMENTS APPLICANT: /`Th�'7,�C�' �efr f L CASE NO :7y PROJECT: " _ _�C1L v Firms r– �r/a'r i ly.� ADDRESS : //G /fog-yI�PS PHONE: S ,-",!(yo APPLICATION FOR : Sketch Plan Review _ Variance Preliminary Plat _ Planned Unit Development Final Plat _ Zoning Change Site Plan _ Conditional. Use Permit Public Improvement Other APPLICATION RECEIVED: J V*-e /f7 REVIEW DEADLINE: PROPOSED PLANNING COMMISSION ACTION: PROPOSED CITY COUNCIL ACTION: �v5 �y T 1T /.9 7,? I HAVE REVIEWED T11E ATTACHED PROPOSED PROJECT IN THE FOLLGWING AREAS : Schools — Parks , Trails _ Street , Traffic Water — Electric Service _ Storm Sewer , Drainage _ Sewer _ Gas Service _ Curb & Gutter e/Loning _ Environmental County Road Access — Housing Flood Plain Individual eptic System _ Police _ Sidewalks "—"ther ^ Fire I RECOMMEND : _ APPROVAL. _ APPROVAL WI'T'H CHANGES LISTED DENIAL FOR THE REASONS LISTED COMMENTS AND REASONS FOR RECOMMENDATIONS : �L P/4 j-f /j�- ,Av,� �R�l3LP.wl OiK /yOc�i T�ayoc, I�yF�yc>iap /J"v 00 A VJ 04(CC : City Admr. Police Chief �_ _JriC City Eng . i;uunty Engr . SIGNED City Attorney City Planner Bldg . Official 7 " Parks & Rec . Street Supt . Other TITLE Utility Mfr. _ Fire Chi e ATE —�— CITY OF SHAKOPEE STAFF REVIEW RECORD PLATTING PROCESS -- PUBLIC IMPROVEMENTS APPLICANT: Halo rnuesrmPnrs Tn� CASE NO: PROJECT: O Fi er Acidi tion ADDRESS : 116 Holm p-, PHONE: APPLICATION FOR: _ Sketch Plan Review Variance Preliminary Plat — Planned Unit Development Final Plat Zoning Change Site Plan _.__ Conditional U ,e Permit Public Improvement �.. Other ' " APPLICATION RECEIVED: July 12, 1978 REVIEW DEADLINE: July 20, 1978 PROPOSED PLANNING COMMISSION ACTION: July 197$ PROPOSED CITY COUNCIL ACTION: Au ust 12 1978 I HAVE REVIEWED THE ATTACHED PROPOSED PROJECT IN THE FQLLC ING AREAS: Schools Parks, Trails Street , Traffic . Water Electric Service Storm Sewer, Drainage Sewer Gas Service Curb $ Gutter Zoning Environmental, County Road 'Accesa — Housing _ Flood Plain Individual $eptic ' $ysGem — Police Sidewalk$ Other, '_ Firs I R*COMMEND : APPROVAL APPROVAL WITH CHANGES LISTED DENIAL FOR THE REASONS LISTED COMMENTS AND REASONS FOR RECOMMENDATION$; A' i.O AV °S r,� L';`�. � 'i�/Al/I ��,.,,��.. __ /`�i..k���Gr1 ..-C.O� ./far,�„�►,t 7�, C -G GCy��h L,l NULMES CC : � City Admr. — Police Chief -x- City Eng . -&-- County Engr. SIGNED ____ City Attorney Bldg. Official — City Planner Parks & Rec . « " __._ Street yySupt . Other - TITLE V Uttl Fire1Chier T DATE To: Doug Reeder From: Lou Van Hout Date: 8/8/78 Re: HALO Plat 1. We have worked out the utility easement across the property. It is our intent to run an overhead line from Naumkeag East alon,the ease- ment and continue on past the platted area on City owned land near the old sewage plant. 2. The water main is acceptable as shown for this plat. The problem of looping has not been solved and it should be understood by the owners of the property to the Northwest of the plat that water service will not be available until the looping situation is resolved. This was an agreement reached between you, Chet, Loren Habbeggar, and myself so that the plat could be approved without waiting to settle the question on the water to the West of the plat. CC. Loren Habbeggar I w CITY OF SHAKOPEE STAFF REVIEW RECORD PLATTING PROCESS -- PUBLIC IMPROVEMENTS APPLICANT: HalQ Tn CASE NO: _ ves 1`m e n t s�. T, nn i _ , PROJECT:_ HalQ Fir—,t— Addi ri an ADDRESS : 116 Holmes PHONE; APPLICATION FOR: Sketch Plan Review Variance Preliminary Plat Planned Unit Development Final Plat Zoning Change Site Plan �"' Conditional Use Permit Public Improvement Other APPLICATION RECEIVED: July 124 1978 REVIEW DEADLINE: July 201 1978 PROPOSED PLANNING COMMISSION ACTION: July27,1978�R PROPOSED CITY COUNCIL ACTION: Au ust 1 , 1978 --------�---ter--- I HAVE REVIEWED THE ATTACHED PRQPO$EQ PROJECT IN THE FQLLOWINP AREAS : T Schools , Parks, Traits Street, Tr&ffic Water Electric Service Storm Setaer, Drainage T Sewer ____ Gas Service Curb & Gutter Zoning — Environmental County Road Access — Housing — Flood Plain Individual Septic System — Police $idewalkq Other lre I RECOMMEND : APPROVAL APPROVAL WITH CHANGES LISTED DENIAL FOR FxHE REA$QN$ � I$TgA COMMENTS P.ND REASONS FQR RECOMMENDATION$: i ------- CC : -X- City Admr. — Police Chief -K- City Eng . -X-- County Engr.. SIGNED City Attorney Bldg . Official N✓ 9 �� ____ City Planner Parks & Rec . — Street Supt . Other TITLE Utility Mgr. ____ �Q Fire Cie 111 _ DATE 7 CITY OF SHAKOPEE INCORPORATED 1070 129 E. First Ave., Shakopee, Minnesota 55379 (612)445-3650 July 6, 1978 ;< � a Loren Habegger Halo Investments 116 Holmes Shakopee , MN 55379 Dear Loren: Mr . Reeder and I have reviewed the sketch plan you have submitted as the proposed Halo First Addition. This sketch has been submitted to the various departments for the preliminary review. Your preliminary plat will be scheduled for review by the Planning Commission after you have revised you submission to include the following required items as listed in Chapter 11 of the Shakopee City Code : 1 . The preliminary plat should include the ful_1. legal description. 2 . It must have a map showing the location of adjacent properties within 660 feet of said plat . 3 . It must show existing zoning. 4 . Identify ownership of land within 100 feet of property to be subdivided . 5 . Proposed street centerline profile grades showing approximately both existing and proposed centerline . 6 . Minimum front , side , and rear setback lines , indicate dimensions . 7 . A draft of proposed relative covenants , if any. B . Completed ant: sigutd subdivision agreement✓ (attached) . 9 . Location of existing storm sewer and easements as well as all proposed storm drainage systems . 10. An easement ten feet in width for utility and drainage shall be shown on the rear and sides of all lots . 11 . An easement five feet in width for utility, drainage, and side- walk5 shall be shown across the front of all lots abutting existing or proposed streets . 12 . #Lisc of` property owners within 300 feet certified by register of deeds or abstract company. 13 . Marschall Road width must be platted as 54 . 5 feet . 14. Show future alignment of Bluff Street . 15 . Soil borings should be provided ( see Suburban Engineering' s data) . F b ! of Pr o J r e s S V a I / e y An Equal Opportunity Employer Loren Habeggcr July S , 1978 --Page 2-- 1.6 . One major existing storm sewer and easement have_ tot been shown on the plat . It must be shown . 17 . Payment of platting fee of $1.06 .00 is required . 18 . We need eighteen copies of the proposed preliminary plat . 19 . There is also a utility easement across the north property line . 20. Part of the agreement needed requires that if any further extension of water west along Bluff St . occurs, the system will be looped to First Avenue along Bluff and Naumkeag. 21 . The land °ast of Marschall Road should be platted as cui►C.iguuus property: 22 . Verify the property line between the pump station land and the plat . 23 . No access to First Avenue will be allowed on Lot 2 of Block 1 . A planting strip will be required . Please make the needed corrections on the preliminary plat and submit it CO the City at your earliest convenience . Sincerely, Chester J . Harrison, . , PE City Engineer CJH:meh O CITY OF SHAKOPEE 4� $r 129 East First Avenue Shako pee, Minnesota 55379 MEMO TO: Mr. Doug Reeder FROM:_ Acting Chief John DuBois SUBJECT: 4th Avenue & Atwood DATE: August 11 1978 As of yesterday, we have had eight accidents 'at the intersection of 4th and Atwood since January, 1978 . I am, therefore, recommending yield signs be placed on this intersection for the east/west traffic that crosses Atwood Street. uBoi TO: Mayor and Council FROM: Douglas S . Reeder SUBJECT: Macey Plat Road Vacations DATE: August 10, 1978 This plat requires the vacation of the cul de sac and the alley indicated on the attached map . The hearing on the vacation will happen at the same time the plat is up for approval . The plat is proposed to construct 54 multiple family units of subsidized housing. If the plat does not go forward, we will not want to vacate the streets . DSR/smw MACEY PLAT SHAKOPEE,MINK. ' T d I }� PT M J C We —� 4•T - A w( s �__ Tz r +ti::�w - a r1 r 1. n 0 o �-- 1 I 1 Z- 0 N N ed �=�+ 11.0.0 I r La5tfTAM < �Ti ti�W_ -� Utility r 114 to: 1 R.11 � T j• e E o »�u-4S1. P'� ^' N�' •Z 3yg I a 140.0 �I 1et�-0 �'1o•w � L�Te.�1•A� 1 '1 2 4 J 200.0 ; [AST 0 V 3 N 160.0 _ z ele.0 2 � , V v 2 7 111tAti 0.• �_ __ of + ment o 1 EAST U1t M y 77 Ease N ' W o° P 4 Zoo �. w F- 0 6GOI. 1.100 [AST o top� tS0:, s>;- 4 60 cwt c Norc J Bearings on ASSUmed Basis *'Denotes iron Monuments sot p�1., • Utilit I Drainage Easement Shorn Thus: Mo VALLEY ENG. CO. INC. `PRIOR LAK9, MINN. IL 2C TO: Mayor and Council FROM: Douglas S. Reeder SUBJECT: Gambling Device Fees DATE: August 10, 1978 Ordinance #9 requires the City Council to set license fees for gambling devices , raffles and bingo operations . A resolution will be prepared to require the following fees : 1 . Bingo - If less than S times per year no license is required . 2 . Bingo - If more than S times per year (maximum of 104 allowed) - $100 per year . 3 . Gambling Devices - $100 per year includes operation of any device as often as wanted including raffles . 4 . Raffles - No limit on number each year . - $2 .00 fee . ' - An organization that has a gambling device license can operate raffles with no further license . The resolution will be ready for adoption at the meeting. Fees previously paid under our old ordinance will be credited to the new license if the time periods overlap . DSR/ smw I Iz TO: Douglas S . Reeder, City Administrator FROM: Leroy Houser and Nancy Engman RE: Mandatory Public Facility Hookups on Bluff Avenue DATE: August 10, 1978 The public sewer and water facilities have been installed on Bluff Avenue and numerous calls have been received at City Hall questioning: A) Whether the homeowner is required to hook up to the public sewer and water facilities , and B) Whether a master plumber is required to complete connection of these facilities to the home or building . In response to the first question, Leroy Houser has stated that the residents in the area should be required to hook up to the public water facilities before the coming winter . This decision is based on the fact that coliform bacteria and nitrate counts were found in the water supply in the area, and the spread of these contaminants through fractured limerock is unpredictable . These conditions require hookups to the public sewer and water system to safeguard the health and safety of this area and the community . I have attached a copy of the letter from the Minnesota Department of Health regarding their opinion of the health and safety threat existing in the area, which supports Leroy ' s decision. I want to also point out that grant funds were given to the City in this matter because of the health and safety threat to all the residents to which we supplied public sewer and water facilities . The grant program indicated that the government funds would permit elimination of the use of private systems in the area . In order to relate this information to homeowners in the area, the Council should adopt a resolution requiring homeowners to which public sewer and water facilities are available in Bluff Avenue to connect to these facilities by December, 1978 . The second question raised was in regard to the necessity of having a licensed plumber install these facilities to the home . I have attached excerpts from the Attorney General ' s office regarding this matter, and it clearly states that a licensed plumber is required to complete the installation of the facilities . The resolution proposed includes language to this affect . LH NE/smw .S CaA-t a%A.,.'►K0.'-:o%N. I-n "The �rt�., minnesota department of health ® 717 s.e. delaware A minneapolis 55440 February 7, 1977 Mir. LeRoy Houser Building Inspector City of Shakopee 129 West First Street Shakopee, Minnesota 55379 Dear Mr. Houser: This letter is in response to your request for an interpretation of the results of your well water survey conducted in the Bluff Avenue area of the City of Shakopee on October 18, 1976. A review of the analytical data showed that eleven of the wells had a significant nitrate content. Three of the sammples showed coliform organisms to be present. The results as found would indicate that in the interest of the public health and safety, prompt consideration should be given to the installation of municipal water and sewer services to the affected area of the community. The provision of these services would reduce the potential for a serious public health hazard which could result from the continuous use of contam- inated sources of drinking water. If there are any questions or if we can be of assistance, please contact this office at 296-5335. Yours very truly, Roman J. Koch Supervising Sanitarian Environmental Field Services I i I. B. HEINZ, M.D. PHYSICIAN 3 SURGEON SHAKOPEE, MINNESOTA February lo, 1977 To Whom It ESay Concern: The wells on West Bluff show evidence of contami-:ation both by bacteria count and nitrates in the water. They are unsafe for human use. Yours truly, Ivy B. Heinz, JAD City Health Officer e.. :o E' h Q ra s P i o ,(Z a Use «� -s rc P cv ,4..d4L-P: Oi�'PIC'I Gi' ATTU't1,N.:Y GI NC.'UAL �t;,Itl►;.;'.r :J'P�:NCAU:; OPINION SYNOPal:S Opinion Dtvi.;J.oll — Fur- liamed.iate HeIcasc 7.02 .0 l:c Cali t:ol. October 21, 175 Saiii�--Y �u1 , I•ity��ic�.,ota 296-6x9(* " Attorney General Warren Spannaws ruled today that Minnesota Statutes and the Plurab3.nG Code as amended in 1973 require that only a plumber licensed by the State Board of Health may install plcunbing and drainage systems up to the edge of the property on which the building being serviced Is located. Prior to 1973, the Plumbing Code, promulgated by the State Board of Health pursuant to authority grcmted. by statute, had defined plumbing, as a nkill practiced within the building' s structure. lPowvv cr: j", 1973 the Cody amended. Plumbing was definc,d as u skill practiced It . . . Wthin the property 't Wines oi' the premises, lu the u:;ual situation, wlic re a boll inn, its situated un a lot Y; iicr. borders on a :tree t, Spannaus %' .AQd t the t�mendxient requires that a licensed plumber perform not only all the plumbing; work in Elie building but also from the building out to the street. Spannaus noted that there are special situations, such as in planned unit developments, where the building is not situated can a lot which borders on a street. In one case the property line is, coterminous with the building' s foundation; IM another, tlac:re is 1.10 property line relating 2 Opecifically to the builciirrg in Quest:j on. The opinion stated that in the for',;jc.,r ..it.uation, the Pliunbing Code requires a licen:-ed pluraber only for the work in the building; in the latter case the intent of the Code must be used as a guide thereby requiring a licensed plumber to perform all pluribing work in and from the building to the street. llowever, a licensed plutrbcr is not required to lay water and sewer lines in public or private streets. Spaiinaus also ruled that a municipality may not provide by ordinance for the licensing of plumbers for the ))1?I%forn:ance of plu:llbing tiraZ'l;. Tile opinion was•, issued to W. Harlan Perbix, City Attorney of Eden Prairie , I�j.nnesota. C.� TO: Mayor and Council FROM: Douglas S . Reeder SUBJECT: Industrial Development Commission DATE: August 10, 1978 Mayor Harbeck requested that I draw up an ordinance establishing an Industrial Development Commission for City Council consideration . The ordinance is patterned after other cities which now have an Industrial Development Commission. The essential section of the ordinance is as follows : SEC . 2 . 55 . INDUSTRIAL DEVELOPMENT COMMISSION The Shakopee Industrial Development Commission is hereby established . The commission shall have advisory powers and shall be subordinate to the City Council . The duties of this commission shall consist of the maintaining of an ideal industrial climate in the City of Shakopee . This includes , but is not limited to, attracting appro- priate industries both potential and existing, to confer with other City Departments and private groups oa matters relating to business and industrial development , and to periodically survey the City ' s industrial climate and report such to the City Council . Subd . 1 The Industrial Development Commission shall have staggered four- year terms , and shall consist of five persons appointed by the City Council . The commission shall adopt rules for its own proceedings and meet periodically, vacancies occurring in the commission shall be filled for the unexpired term by an appoint- ment by a majority of the Council . DSR/smw 1978 DUTCH ELM DISEASE PROGRAM - SPECIAL ASSESSMENTS State No . of Reimbursement Amount to Names & Address Trees Bid (28%) Be Assessed D. J . Kelm 2 $ 514 .00 $ 143 .92 $ 370.08 1502 E. 1st Ave . Dr . Rolland Pistulka 4 644 .00 180.32 463 . 68 700 Jackson Lydia Rohlfs 7 594.00 166 . 32 427 . 68 931 E. 1st Ave . Donald Thielen 1 80.00 22 .40 57 . 60 616 Sommerville Mrs ., Albert Robliag 1 390.00 109 . 20 280.80 119 E . Shakopee Ave . Harold Anderson 1 245 .00 68. 60 176 .40 219 W. 7th Ave . Olive Huth 1 225 .00 63 .00 162 .00 605 Lewis David Otto 1 424.00 118 . 72 305 . 28 618 Holmes John Eichhof 1 250.00 70.00 180.00 844 Sommerville Chicago & North Western RR 6 565 .00 158 .20 406 . 80 275 E . 4th Ave . Arnold Wiens 1 180.00 50.40 129 .60 338 Lewis John. Thul 1 170.00 47 . 60 122 .40 320 W. 2nd Ave . Melvin Buelke 1 145 .00 40. 60 104.40 812 Holmes R. F . Bawdea 1 320.00 89 . 60 230.40 619 E. Shakopee Ave . 1978 Dutch Elm Disease Page 2 Program - Special Assessments Viola Plekkenpol 1 314 .00 87 . 92 226 .08 1115 W. 3rd Viola Mills 1 50.00 14.00 36 .00 706 Fuller St . $5, 110.00 $1 ,430.80 $3, 679 . 20 PROPOSED CHANGE IN ASSESSMENT POLICY Q NOW C . Property zoned or used as other than single and double family residential land and park land will be assessed at twice the rate of single and double family residential land and park land. NEW C . Property zoned or used as other than single and double family residential land and park land will be assessed at twice the rate of single and double family residential land and park land . Except that property zoned as other than single and double family residential land, but, used for single or double family residential will be assessed the normal rate . ♦ r '7o-, TO: Mayor and City Council FROM: Douglas S . Reeder, City Administrator RE: Ambulance Subsidy Request DATE: August 10, 1978 Attached is a request from St . Francis Hospital for a subsidy from the City of Shakopee of $18, 522 in 1978. I have discussed this proposal with Sister Agnes and indicated to her some of my concerns which include the following: 1 . This $18, 522 would have to come out of the general fund budget and, therefore, would compete with all other needs . 2 . This is a service and the general philosophy which we try to stick with in other areas is for the user to pay for the service . We don' t, however, do this for fire and police and this is a similar service . 3 . The ambulance service is a help to the hospital and contributes to their occupancy, which increases their revenue . 4. I believe that subsidizing this ambulance service is a better idea than starting a volunteer service or subsidizing a private service . 5 . If we subsidize the service, the charge to any jurisdiction that does not subsidize should be increased to cover the full cost . Recommendation After some consideration of this request, I believe that if at all possible we should encourage a system where the users pay the costs involved . If this fails , I would prefer some kind of agreement to fund the purchase of equipment and maybe even provide maintenance for it . We could budget in capital improve- ments to buy an ambulance every five years or so . If we did this we would expect the other jurisdictions to pay their share or pay much higher rates for service or not get served . i � C�- St. ��aNc�s �osp�ta� 325 WEST FIFTH AVENUE Y' SHAKOPEE, MINNESOTA 55379 W(r,,,',�,,, PHONE: (612) 445-2322 "•�`Vj August 7, 1978 AUC Of JW i Mr. Doug Reeder Administrator City of Shakopee Shakopee, _MN. 55379 Dear Mr. Reeder: We have now finalized our proposal for funding our ambulance operation. Attached you will find the following information: a) The history of the ambulance service to the community b) Statistics c) Why an advanced life support ambulance d) Plan of the emergency medical service systems through- out the metro council . d) Financial considerations for upgrading the ambulance service from an emergency medical technician to a para- medic service to the community. e) Breakdown of subsidies to the various communities. In addition to this packet of information, we would like to present this proposal to your council in person. Dr. A. A. Spagnolo, Chair- man of the Emergency Medical Service Committee, Mr. Eldon Berkland, Director of St. Francis Hospital Ambulance Service and myself would be honored to appear before your council meeting whenever this propo- sal is considered. Thank you for giving us the opportunity to serve you and the emergency needs of this area. Sincerely, Sister Agnes Ottin Administrator SAO:cp Attachments cc: Dr. Spag nol o Mr. Berkland l �f FU::DI:!G PROPOSAL AMBULAIICL DEPAR1'14ENT I history : In 1970, the City of Shakopee asked St . Francis Hospital to take over the ambulance service for the community . This was brought about because the private ambulance service that was servin- the community was not adequate and would not meet state regulations as of July 1, 1970 . A 1970 Chevrolet Suburban ambulance was purchased by the city for $10, 000 with matching, federal funds and leased to the hospital for one dollar a year. After five years it was owned by the hospital . In October of 1973, a new Cadillac Superior ambulance was purchased by the hospital for a cost, including equipment , of approxi- mately $20,000 . At that time, the ambulance garage was built in the alley between Apgar and Scott streets . In November of 1977 , a third ambulance was purchased by the hospital . A Chevrolet Van-Modular (type III) for a cost , including equipment, of $25,000 . This vehicle has the room and storage space necessary for today ' s emergency care and will be able to be converted to an advanced life support unit . The hospital trained quite a few people in Advanced First Aid to qualify them for ambulance duty , after starting the ambulance service. In 1974 , the first ambulance personnel passed the Emergency Medical Technician course, a course developed by the Department of Transportation to provide skilled emergency care personnel. St . Francis Hospital has sponsored three of these courses , one in 1976, 1977 , and 1973 , thru Suburban Hennipen Vo-Tech, for our personnel and other groups in this area . The hospital ' s community education department has also started a monthly inservice program that is taught by doctors, nurses, and other people experienced in the emergency care field. These programs are attended by police, fire, and ambulance personnel from Shakopee and the surrounding communities . Another additional departmental meeting for the ambulance personnel is held each month. Today all ambulance personnel at St . Francis are EMTs . The ambulance is staffed by two EMT' s in the hospital between 7 : OOam and 3: 30 pm weekdays, and an attendant in the hospital and the driver on call by radio in Shakopee during the remaining times . About 1/3 of this call time is taken in the hospital. Our average response time from when our operator recieves a call to the time we are enroute is between 1 and 2 minutes . The fact that the ambulance attendant also works in the hospital, is a tremendous asset in improving his emergency skills . He can follow a patient he transports throughout the hospital stay and see if the treatment he rendered was sufficient and proper. r� Our number of runs per year are as follows : Year Per Year Per Month 1970 123 40 1971 449 37 1972 490 41 1974 543 45 892 1975 802 67 1976 728 61 1977 831 69 The larger number of runs during 1974 and part of •1975 was beacuase we transported an individual to the U of M for dialysis 2 times a day, 3 times a week, for a year and one half. In 1977, 416 runs were emergencies and 415 were non-emergency . Our runs, over the years, have increased even though our service area has decreased because of ambulance services in Belle Plaine, Prior Lake, Chaska, and Smith Ambulance in Burnsville, and Eden Prairie. Our prime service area now includes the cities of Shakopee, Savage, and Jackson, Louisvilee and Sand Creek Townships . We do go into other areas as back up to other services and for routine transfers . Our rates are comparable to what other ambulances such as Belle Plaine, Prior Lake, Chaska, and New Prague charge for residents of the areas that support the ambulances, but our rates are less than what they charge for non-residents or what metropolitan ambulances charge. Il Why an Advanced Life Support Ambulance ? 1. Better Emergency Care Many studies have been done to demonstrate that the sooner advanced life supoort is introduced in critical situations, the better the chance of survival and restoration to complete health. Currently St . Francis Hospital provides basic life support which employs first aid and some advanced measures to attempt to maintain the patients present condition, to prepare and transport to an advanced life support facility (the Emergency Room) , and to communicate observations and assesments to prepare the E.R. for the patients arrival . Advanced Life Support is the ability to monitor and recognize heart irregularities , the ability to shock the heart should it stop (defibrillate) , -and the ability to start intravenous lifeline and administer fluids and drug therapy. Basically, it would enable the EMT to not only provide the emergency care and transportation they presently do, but bring the immeadiate life saving advanced proceed- ures directly to the illness or accident scene. Through communication with a doctor, it extends his presence to the emergency scene . Probably the most significant use of paramedic skills is in the case of the cardiac patient . Heart disease is the number 1 cause of death today and 50% of those who die of heart attacks, die within the first two hours of the attack. Almost all of these people die because of heart irregularities, not heart failure. It is estimated that more than 50% of these people who die in the first two hours, could be saved if proper treatment was administered. Presently, if our ambulance picks up someone who has heart attack symptoms , all we can do is make the patient comfortable, administer oxygen, and transport him to the emergency room. If the patients heart should stop, or worse, his heart has stopped before the ambulance has arrived, the only way this patient will survive is by performing CPR (chest compressions with mouth to mouth breathing) continuously until arrival at the Emergency Room. CPR is a "holding" proceedure, because a person usually cannot be resusitated until drug therapy and defibrillation is performed. CPR is at best only 20 - 30% as effective as a natural heart beat and it is very hard to do proper CPR when going down stairs , across lawns, and in the back of a moving ambulance. To be able to monitor patients who are having possible heart attacks, and to give medications that will control both the pain and the deadly heart irregularities , and to treat cardiac arrests on the spot, is why the first Advanced Life Support (ALS) ambulances were developed over ten years ago. The ALS movement has quickly spread to all parts of the country. �= In the past four years, St . Francis Hospital Ambulance has had the following survival rate for cardiac arrest patients : Total Number Percent 48 100 Discharged Alive 5 10. 5 In a recent study done by the Metropolitan EMS Advisory Board for Metro Area paramedics(a) , a 23 .7% survival rate was noted. That would mean that if our ambulance service had beep paramedic(ALS) for the last four years , we could have perhaps saved 7 more people who died. A study(b) -has put a $21,000 figure on the worth of a future life of a resuscitated cardiac arrest victim. This would mean a savings to the families of the victims of $147,000 in these four years , and, this does not measure the effect it would have on the emotional well being of these families . Cardiac patients are not the only ones who need a ALS ambulance, any critical patient would benefit from the introduction of ALS as soon as possible . The assesment skills of the paramedic and the introduction ,of fluids through. an intravenous line could make the difference between life and death, prolonged recovery and earlier discharge. ALS is needed for only a minority of all ambulance runs . However St . Francis Hospital Ambulance has enough serious emergencies to ,justify an ALS ambulance. Total Emerg. Class II Class III Class IV DOA Canc . Pt Not runs 1977 ( fair) (poor) (critical) Transp . 416 192 124 70 9 16 18 Percentages 100% 45% 29% 16% 2% 4% 4% It is estimated that ALS is needed in 112 of the class III patients, and all class IV patients . This would mean that ALS would have been indicated in about 100 runs in 1977 . 2 . Emergency Medical Services : People 's Concern Emergency Medical Services has been shown to be the number 1 health concern of people in this area according to a recent survey done by the Scott County Human Services division. It would seem that an ALS ambulance service would be desired by the people of our service area. Along with our staffing of physcians in our Emergency Room, and the remodeling of E.R. , this would streghten St . Francis as an area Emergency Medical Center. 3 . Emergency Medical Task Force: Recommendations The Emergency Medical Task Force of the Metro Council has recommended an ALS ambulance within 15 minutes of all areas in the Metro area. This recommendation may soon become a requirement . There are no ALS units west of 35W and south of the Minnesota River. The only paramedic service in Carver. County is Waconia/ Ridgeview which went into operation in March of 1978 . St . Francis Is the logical center for a ALS service in this area. References : (a) "Emergency Medical Systems Response to Out of Hospital Ventricular Fibrillation" Brian Campion M.D. , Jeffery Meyers and others Metropolitan Council of the Twin Cities, EMS Programs ppg 18 . (b) "Cost-Benefit of Pre-Hospital Mobile Cardiac Care to the Community" Richard Crampton M. D. Abstract presented to National EMS evaluation Sympoium New Orleans, January 10, 1977 III Converting to an ALS Ambulance Service ( Paramedic ) 1 . 41faving a Paramedic trained attendant on duty or on call, and would contiue to have EMT drivers . 2 . Adding a drug box, monitor, and additional communications equipment . 3 . Having medical control through standing orders and/or radio communications with a doctor. 4 . Maintaining training of first responders (police, fire-rescue) in basic emergency medicine. This would inQlude continuing our citizen CPR program. We would also want to continue our centralized emergency dispatch (Scott Co." Sheriff 's Office) . The 911 system would increase an ALS ambulance 's effectiveness by increasing response times . The Seattle program combining an ALS ambulance with first responders , citizen CPR programs, centralized dispatch and a 911 phone number is able to resuscitate 50% of all cardiac arrest victims. The hospital is currently losing money on the ambulance service. Even tough, the greater loss incurred in having an ALS ambulance service could mostly be made up in increased charges . This would Still leave St . Francis with an approximate deficit of $35,000 - $40, 000 . (See next page) The ambulance is a community service every bit as important as police or fire. It is felt that St . Francis should not have to bear all the loss of providing this service. Interestingly enough, the communities and townships we serve are unique in that they are one of the few areas that do not subsidize an ambulance service. (See last page) Prepared by Eldon Berkland Director, Supervisor EB/twh SFH Ambulance Service COSTS: 1979 Fstmated Budget A REVIFIM: Without AIS With AIS # of revenue Average Total No increase Average rate increase Increase runs rate in rates in rates Emertrnecy Runs 450 $72 $32,400 $329400 $100 39% $4590 Transfers 260 55 14200 14,200 62 13% 16,00 Contracts 37 114 4,210 49210 135 18% 5,00! (Raceway, Renaissance) Income from (ALS) 5,000 59 additional supplies TOTALS 509810 55,810 71,00 B. EXPENSES Salaries 62,250 78,050 Supplies 6,850 10,350 Depreciation 9,250 10,500 Overhead(allocation 9,000 9,000 emp, benefits ackninistration operations) Totals 87,350 107,900 107,90( Loss 36,350 52,900 37990( ti Some comparison subsidies are as follows : Belle Plaine Community Ambulance $2.79 per capita New Prague Community Ambulance $2.00 per capita Smith Ambulance in Burnsville $1. $0 per capita Possible Revenue from the St . Francis service area: City or Township Population % of total population %of ER % of ER runs runs 1977 1978(Jan.-Ju Shakopee 10,620 56 64 54 Savage 4,140 22 13 24 Sandcreek 1, 580 8 3 4 Louisville 860 5 3 2 Jackson 1,700 9 9 8 TOTAL POPULATION 18,900 Proposed Subsidy $1,75 per capita Proposed Revenue $33,075 Proposed Subsidy broken down by cities: City Population Proposed Proposed Subsidy Revenue Shakopee 10,620 x$1.75pc * $18, 522 Savage 4,140 x$1.75pe 7,276 Sandcreek 1, 580 x$1.75pc 2,646 Louisville 860 x$1.75pc 1,654 Jackson 19700 x$1.75pe 2,977 TOTALS 18,900 x$.75pc 33075 MOTION TO APPROVE APPLICATIONS AND GRANT AN ON SALE AND AN OFF SALE 3. 2 BEER LICENSES TO Geno ' s and Lou' s , Inc . , 109 East 1st Avenue , upon surrender of the current license at said location! NOTICE OF APPLICATION FOR "ON AN OFF" SALE 3. 2 BEER LICENSES Notice is hereby given that applications have been made in writing to the City Council of the City of Shakopee , Minnesota and filed in my office praying for license to sell at retail "ON AND OFF" non-intoxicat- ing liquors by the following named persons at the place stated in said applications to-wit : GENO' S AND LOUIS, INC. dba/ Jabberwocky - 109 East 1st Avenue For a period starting August 16 , 1978 and terminating June 30th, 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 15th day of August , 1978 at 8: 30 P.M. , or thereafter. Witness my hand and official seal this 31st day of July, 1978. 1 Douglas S. Reeder City Clerk 710'j 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 license to operate a POOL TABLE(S) by the following named persons named at the places stated in said applications , respectively to-wit : GENOIS AND LOUIS, INC . dba/Jabberwocky - 109 East 1st Avenue THE SHAKOPEE HOUSE - 1583 East 1st Avenue HOUSE OF HOY INC.. dba/Funktion Junction Bar - 101 East 1st Avenue SEN-TOM INC . dba/Sunset Lounge - 1145 Minnesota Mall For the calendar year 1978. 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 15th day of August , 1978 at 8: 35 P .M. , or thereafter. Witness my hand and official seal this 31st day of July, 1978 . Douglas S. Reeder City Administrator M E M 0 q TO : Mayor & City Council Members FROM: Douglas Reeder , City Administrator SUBJECT: Legal Staffing DATE: July 28 , 1978 Some time ago the City Council requested a study be made on the alternatives to staffing the Legal Department For the City of Shakopee . Hugh Line , Administrative Intern, has prepared the attached report which I believe gathers all of the relative material together for your review. He will make an oral presentation on this data at the Council meeting. At this time I am not recommeding any changes , but feel the Council should consider the alternatives and direct staff to further pursue any alternatives which appear viable . DSR: plk �� � � ��7 ,� � ?'� n Page 1 August 15 , 1978 BILLS Vendor Dept . /Fund Amount Remarks Ck.Amt . ` arl F. Anderson 42 553 .40 Signs 553 .40 clam' s Pest Control 36 175 . 22 Other Prof .Services 175 . 22 �rcon Construction Co. 52(fund) 3 , 326 . 63 Sewer Construction 3 , 326 . 63 American Nat . Bank 45(fund) 9 ,001 . 25 Interest 30,467 .23 45 22 . 50 Paying Agent 51 21 , 390.00 Interest 51 It 53 .48 Paying Agent ,Associated Asphalt 42 187 .00 Patching Materials 187 .00 A & M Industrial Tractor 62 268. 90 Equip. Maint . 268 . 90 ,malt Ackerman 65 102 .00 Travel Exp. 102 .00 Air Comm 42 25 .00 Comm. Syst . Maint . 56 . 25 31 31 . 25 Comm. System Maint . ( Auto Central Supply 18 2 . 96 B1dg .Maint & Repair 293 .40 31 20. 5C Vehicle Maint .& Repair 32 17 .87 Vehicle Maint .& Repair 62 6 .42 Vehicle Maint . 42 149 .45 Vehicle Maint . 62 96 . 20 Equip . Maint . Bryan Rock Products 52 55 .04 Other Improvements 133 .34 42 78 . 30 Road Materials Bryan Aggregates 42 585 . 63 Road Materials 585. 63 Briese Industrial 62 112 . 86 Equip .Maint . 153 .21 62 40 .35 Vehicle Maint . Bud ' s Mobil 31 18 .00 Vehicle Maint . 18 .00 Capitol Electronics 41 9.00 Comm. System Maint . 9 .00 C & E Auto 62 94 .00 Equip. Maint . 94.00 Chapin Publishing 55(fund) 44. 80 Legal Notices Publ . 139 . 20 35 40.00 Legal Notices Publ . 41 54.40 Legal Notices Publ . Cy ' s Standard 61 45 . 60 Merchandise for Resale 45 . 60 August 15 , 1978 BILLS Page 2 Vendor Dept . /Fund Amount Remarks Ck.Amt . Clay ' s Printing 14 10 . 70 Office Supplies 156 . 75 14 48 . 85 General Supplies 31 97 . 20 Office Supplies ,oast to Coast 41 28 .86 General Supplies 28 . 86 `"onrady ' s Body Shop 31 15 .00 Miscellaneous 15 .00 Dunning ' s Hdwe . 62 47 .86 General Supplies 84. 37 42 2 . 92 if 71(fund) 17 . 95 " 62 6 .60 " 62 8 . 10 Equip. Maint . 32 . 94 Vehicle Maint . Eastman Drug 61 7 . 23 General Supplies 7 . 23 Electric Service Co . 35 56 . 54 Comm. System Maint . 56 . 54 First Nat ' l . Bank-St .Paul 54(fund)23 , 872 . 50 Interest Payment 23 , 902 . 38 54(fund) 29 .88 Paying Agent Earl A. Fleck 21 37 . 11 Travel Expense 37 . 11 Flexible Pipe Tool Co. 71(fund) 240.00 General Supplies 240.00 ,cpher State 31 38. 85 General Supplies 38 . 85 G & H Sanitation 62 222 .00 Trash Pick-up 244.00 61 22 .00 it Gould ' s 62 7 . 97 Equip . Maint. 7 . 97 Harmon' s Hdwe . Hank 61 1 .36 Equip. Maint . 2 . 70 61 1 . 34 Bldg . Maint . House of Print 52(fund) 65 . 55 Printing & Reprod . 77 . 85 42 6 . 15 " 65 6 . 15 " Holtz TV & Appliance 61 49 . 25 Equip . Maint . 49 . 25 Hayden-Murphy Equip. 62 84.48 Equip . Maint . 84 .48 August 15 , 1978 BILLS Page 3 Vendor Dept . /Fund Amount Remarks Ck.Amt . Hennen' s Skelly 42 27 .50 Vehicle Maint . 32 . 28 41 4. 78 it Int . Assoc . of Assess- ing Officers 14 75 .00 Remittance-Other Ccll . 75 .00 Instant Testing Co. 52(fund) 244.45 Engr, Services 244. 45 Juba ' s Super Valu 61 27 . 28 General Supplies 27 . 28 Kremer Spring 42 88.00 Vehicle Maint . 88 .00 :Koehnen' s Standard 31 25 . 33 Vehicle Maint . 140.48 31 115 . 15 Motor Fuels & Lubr . Lathrop Paint 61 27 .00 Bldg. Maint . 27 .00 League of Minn. Cities 11 695 .00 Dues & Subscriptions 695 .00 Family Tree Service 65 2 ,275 .00 Other Prof . Services 2 , 665 .00 41(fund) 390.00 Other Prof .` Services Malkerson Motors 33 18 .00 Vehicle Maint . 797 .42 31 779 .42 Vehicle Maint . Metr. Waste Control 71(fund)6 , 750.00 E.C . Def . Payments 65750.00 Mpls . Star 12 39 . 78 Printing & Reprod . 39 . 78 Minnegasco 32 32 .43 Natural Gas & Htg. 50. 37 42 11 .96 " 31 5 . 98 if Mobil 32 146 .68 Motor Fuels & Lubr. 747 .09 42 600 .41 " Motor .Parts of Shakopee 41 20. 26 Vehicle Maint . 91 . 84 31 12 . 83 it 42 58 . 75 it Minnesota MFOA , 15 10.00 Dues & Subscriptions 10 .00 Midland Products 61 196 . 70 Merchandise for Resale 196 . 70 Jerry Neisen 62 22 .50 General Supplies 22 .50 August 15 , 1978 BILLS Page 4 Vendor Dept . /Fund Amount Remarks Ck.Amt . Northwestern Bell 42 74 . 55 Telephone 1 ,045 .89 18 47 .80 " 32 41 . 75 " 18 13 . 13 " 12 477 . 73 " 35 8 . 50 " 15 33 .50 " 31 273 .50 " 61 75 .43 " Pioneer Hi-Bred 62 75 .00 Grounds Maint . 75 .00 Pako Film Shops 41 38. 61 General Supplies 38 . 61 Pepsi-Cola 61 106 . 50 Merch. for resale 106 . 50 Pitney Bowes 12 221 .08 Off. Equip . Rental 221 .08 David Raquet 44 7 .00 Small Tools 7 .00 Ring Fire Exting. 32 10.00 Equip. Maint . 10.00 Rich/Lynn Corp . 12 17 . 15 Gen. Supplies 17 . 15 Reynolds Welding 44 28 . 50 if 28 . 50 Ries Heating 42 32 .60 Bldg. Maint . 32 . 60 Rogers Co. 41 72 . 89 Gen. Supplies 72 . 89 Shepard ' s Citations 16 50.00 Bocks 50.00 Stark' s Cleaning 18 16 .20 Bldg. Maint. 71 . 90 18 26 . 20 if 31 17 .00 " 42 12 . 50 " Stellite Industries 62 89 .00 Bldg . Rental 89 .00 Shakopee House 14 10. 55 Misc . 10. 55 Scherer Tree Service 65 2 , 341 .00 Prof. Services 3 ,535 .00 41(fund) 13194.00 if Scott County Recorder . 12 1 .00 Misc . 1 .00 Superamerica 31 123 .68 Motor Fuels 123 .68 9 � August 15 , 1978 Bills Page 5 Vendor Dept . /Fund Amount Remarks Ck.Amt . SPUC 18 215 . 13 Electric Bill 2 ,080. 95 18 140 . 65 it 32 100 . 33 It 61 375 . 60 It 62 212 . 75 if 62 89 .21 It 62 18 .00 " 42 122 . 31 " 42 50. 77 " 42 449 . 34 " 31 224. 66 " 52(fund) 82 . 20 Postage Shakopee Lumber 41 16 . 74 Gen. Supplies 81 .06 62 9 .00 " 42 3 . 96 " 62 33 . 94 " 61 17 .42 Bldg. Maint . S & W of Shakopee 61 43 .26 Bldg . Maint. 43 . 26 St . Francis Hospital 31 39 .00 Blood Tests 39 .00 Shakopee Fire Dept . 32 800.40 PT Fire Dept . 800 .40 Suburban Engineering 41 557 .00 Eng. Services 781 . 50 14(fund) 24 .50 it Shakopee Valley Pub. 55(fund) 149 . 71 Legal Notices Pub. 866 . 85 51 (fund)' 122 . 25 " 12 572 . 64 if 12 22 . 25 Publishing Sue] Business Equip. 12 75 .00 Gen. Supplies 251 . 93 12 113 . 91 Office Supplies 41 24 . 34 " 31 38. 68 if Shakopee Hardware 61 . 50 Equip . Maint. 17 . 60 31 2 . 32 Gen. Supplies 62 4. 10 " 42 3 . 56 " 71 (fund) 7 .12 ' Shakopee Ford 31 47 . 85 Vehicle Maint . 47 .85 Snyder Drug 61 4. 17 Gen. Supplies 4 . 17 Stemmer Farm & Garden 62 30.00 Grnds . Maint . Mat . 30.00 Travel Designs 11 392 .00 Travel Expense 588.00 12 196 .00 " Taylor Rental 42 43 . 68 Machinery REntal 43 . 68 �1S August 15 , 1978 Page 6 Vendor Dept . /Fund Amount Remarks Ck Amt . Topic Vending 61 290 . 76 Merch. for Resale 290. 76 Uniforms Unlimited 31 31 . 50 Clothing 79 .00 21 47 . 50 " Valley Equip. Co. 42 107 .80 Equip. Maint. 107 . 80 Woodlake Sanitation 71 6 ,406 .98 Trash Pick up 6 ,511 . 81 18 18 . 15 " 18 3 .02 " 31 26 . 88 32 3 .02 " 42 26 . 88 " 62 26 . 88 " TOTAL 92 ,543 . 81 tiuguSL ID , V116 blliS DEBIT ACCOUNT CREDIT ACCOUNT AMOUNT BATCH REMARKS VENDOR CHECK AMT. CHECK *- 01 .4230.421 .42 01 . 1010.000.00 8.00 Equip . Maint . John Ackerman 8.00 01 .421C .121 . 12 It it 17 .61 Office Supplies Amsterdam Printing 17 . 61 01 .4511 .311 . 31 it it 758. 25 Cap. Equip Blumberg Photo 758. 25 01 .4220. 611 . 61 " 35 .52 Gen. Supplies Ben Franklin Store 35 .52 01 .4511 . 611 . 61 It 657 .89 Cap. Equip . Baker Fools 657 .89 01 .438C. 911 . 91 71 489 . 52 Land Rental Chicago Milw RR 489 .52 01 .4221 . 652 .65 it 38. 80 Chemicals Castle Chemical Co. 38. 80 01 .4220 .421 .42 if 27 .35 Gen. Supplies Degree Day Systems 82.06 01 .4220. 311 .31 " " 27 .36 " 01 .4220.321 . 32 " " 27 .35 It 01 .4221 .611 . 61 " 688 . 50 Chemicals Feed-Rite Contrcls 688.50 01 .4130 .311 . 31 9 .00 PT Police John Flynn 9.00 01 .4232 .321 . 32 50 .68 Vehicle Maint . Interstate Diesel 50.68 52 .4519 .911 . 91 52 . 1010.000.00 187 .50 Other Imp . Ken' s Yard Service 187 .50 01 .4330. 121 .12 01 .1010.000.00 22 .65 Travel Expense Hugh Line 22.65 r .4315 . 653 . 65 " 307 .00 Prof. Services Lutz Tree Service 1 ,839 .00 4'!_4315 . 911 -91 41 .1010.000.00 1 ,532 .00 " 01 .4394. 331 . 33 01 .1010.000.0c 14.00 Books State of Minn. 14.00 01 .4519 .451 .45 " 875 .00 Other Imp. Minn. State Curb 875 .00 01. .4232 .421 .42 " 2 ,308 .20 Vehicle Maint. Minn. Tractor 2 ,308.20 01 .4511 .321 . 32 297 .00 Cap .-Equip . 146tro . Fire Equip. 297.00 s DEBIT ACCOUNT CREDIT ACCOUNT AMOUNT BATCH REMARKS VENDOR CHECK AMT. CHECK # 01 .4130. 121 .12 01 .1010.000.00 63 .CO PT Salary City of Mp. s 126 .00 15 .4130.194. 19 15 . 1010.000.00 63 .00 It 52 .4519 . 911 . 91 52 . 1010.000.00 5C .00 Other Imp . Neenah Foundry 50.00 01 .4391 . 311 . 31 01 .1010 .000.00 12.00 Subscriptions Police Magazine 12 .00 13 .4230.911 .91 13 . 1010.000 .00 43 .00 Equip . Maint . Natural Green 43 .00 01 .4232 .421 .42 01 . 1010.000.00 6 . 88 Vehicle Maint . Power Brake Co . 6 .88 01 .4390. 111 . 11 if 38. 65 Conference Radisson Hotel 38. 65 01 .4232 .311 .31 it " 155 .00 Vehicle Maint . Shakopee Motors 155 .00 01 .4382 .421 .L2 105 .00 Machinery Rental Sand Mechanical 153 .92 01 .4231 .311 .31 " " 48. 92 Bldg. Maint . 01 .4315 .171 . 17 25 .00 Prof. Services Norm Schmitt 25 .00 01 .4230. 611 .61 " 42 .50 Equip. Maint. Simplex Time Co . 42 .50 01 .4130.411 .41 12 .25 PT Salary Mary Schmitt 12 .25 01 .4990 .121 . 12 27 .00 Misc . Shakopee Floral 27 .00 01 .4250.421 .42 539 .60 Signs U.S. Standard Sign 539 .60 9 ,610. 98 9,610. 98 ak TO: Mayor and Council FROM: Douglas S . Reeder SUBJECT: Civil Defense Director DATE: August 10, 1978 I requested the City Police Chief to suggest a. Police Officer for Civil Defense Director and he has recommended Dennis Anderson for the job. Recommendation Council adopt the resolution appointing Dennis Anderson a Civil Defense Director effective September 1 , 1978 . DSR/ smw CITY OF SHAKOPEE 129 East First Avenue, Shakopee, Minnesota 55379 i.At Cx MEMO TO: Doua Reeder FROM: Acting Chief DLBois SUBJECT: Civil DPfPn ,P Director DATE: u s t Q, 1978 I am submitting Patrolman Dennis Anderson' s name for appointment as the Civil Defense Director for the City of Shakopee. I feel that Officer Anderson would do an excellent job as our Civil Defense Director. Please keep me advised. o • Bois (/'�A OF POLICE JJD: dmh ` �L TO: Mayor and Council FROM: Douglas S . Reeder SUBJECT: West Side Storm Sewer DATE : August 10, 1978 The remaining items to be discussed by the City Council on this project are the following: 1 . Change . assessment policy to allow single family homes in areas zoned something else to pay the single family rate . 2 . Consider requests made at public hearing. 3 . Vacate 2nd Avenue - scheduled for hearing August 22nd . In order to allow us to prepare the final assessment rolls and notify the residents of their assessments , we need to. complete all considerations of those assessments as soon as possible, hopefully at this meeting. We will then proceed with the preparation and adopt the assessment on September 5th after the vacation of 2nd Avenue is complete . We will be prepared to discuss the matter brought up at the public hearing as well as have the minutes of that meeting available . DSR/smw 634 West 2nd Ave . , Shakopee , MN. 55379 . August 8 , 1978 . Shakopee City Council, 129 East 1st Ave . , Shakopee , MN. 55379 • Dear Councilpersons, I am submitting -this statement in lieu of a verbal protest at the public hearing this evening, because of a severe cold that has limited my ability to speak. This statement will also serve to notify you that I intend to contest any assessment levied for the West Side Storm Sewer Project, more popularly known as the "Big Fraud" . I will not hesi- tate to carry the matter all the way to the U.S. Supreme Court, should that be• necessary. Your assessment against Lot 10, Block 36 in the amount of $467 . 02 supposedly for a Special Benefit from aforementioned project cannot stand for the following reason; 1 . prior to the installation of the 76-2 project it took about a 5"rain before the runoff water from the streets would begin to en- ter my property. Now, a 1" rain results in problems for me to keep the water from the streets from entering my property. 2. The perimeter of my property is higher than the center, and is also higher than the street, so there never has been .any runoff from my property entering the street. All rainfall on my property has been seepage on my property, and my problem has consisted solely of water from the streets entering my property. 3 . If the likes of Goriesky, your former "Expensive education type" engineer who would claim a special benefit from stopping the street water from entering my property, then you blew it again as you have with the entire area east of Harrison. It is difficult for me to understand why you would attempt to defraud your friends and neighbors that elected you to office, but then it must be a total lack of common sense, reason and logic brought about by the gratuities served up by the likes of Price . At this time this afternoon, I don' t know what the majority of citizens will say about this fraud, but then with a good amount of cowardice and apathy, they may stand still for a $2 million fraud. You can be sure that there are those that will not let this go by without seeing that justice is done . Si c,erely, Au ust B. Dellwo, .— MEMO TO- Mayor and Council FROM- Jon TJ, Erichson, Assitant City Engineer RE 1978 Seal Coating Proposal DATE - August 10, 1978 Attached is a map showing streets proposed to be seal coated in 1978. All streets in Shakopee were rated according to need by Public Works and the Engineering Department . A new three (3) year seal coating base map has been prepared for 1978, 1979, and 1980 The amount budgeted for 1978 is $?0, 000. CITY OF StHAKOPEE INCORPORATED 1 @70 129 E. First Ave., Shakopee, Minnesota 55379 (612)445-3650 August 8, 1978 Mayor and Council City of Shakopee Shakopee, Minnesota 55379 Dear Mayor Harbeck: Please accept this letter as my letter of resignation as City Treasurer/Assistant City Administrator for the City of Shakopee effective September 15 , 1978 . I have accepted the position of Finance Director for the City. of Maple Grove, Minnesota . I would like to take this opportunity to express my thanks to the present council and also past councilmen for the support and encouragement I have received during the past 5� years, I have enjoyed working with the other city employees and feel that I have benefited greatly from my work in Shakopee . Sincerely, Fredric E. Chri§tiansen FEC :meh t As of 8/4/78 1 am giving notice of my resignation . My last day will be 8/11/78. Susan Wilson a (cc- TO: Mayor and Council FROM: Douglas S . Reeder SUBJECT: Sale of City Property for County Right-of-Way In order to upgrade County Road 83, additional right-of-way is needed from the City in front of the Eagle Creek Town Hall . Action Authorize granting of easement for right-of-way for County Road 83 and temporary construction easement . DSR/ smw T COUNTY COURT HOUSE - RM A106 SHAKOPEE, MN. 55379 (612) 445-7750 Ext.346 E.W. PRENEVOST COUNTY HIGHWAY ENGINEER July 13, 1978 Mr. Chet Harrison Shakopee City Engineer Shakopee, Minnesota 55379 Re: C.P. 77-83 Dear Sir: Enclosed is a section of the proposed plan and profile sheet with regard to the property owned by the City of Shakopee along County Road 83 . As indicated on the plan, the County is acquiring an additional 17 feet adjacent to the existing 33 ' right of way. The temporary easement referred to in the easement is for the right to go beyond the 50 ' right of way line for the purpose of backsloping. Yours truly, ,�. W. Prenevost County Highway Engineer EWP/sal Enc. n RECENnt J J L CITY GF ,w tit b ti f Scott County is An Equal Opportunity Employer PARCEL NO.12 o� WILLIAM J. od' SCHMOKEL co +I I N 120+901 C SKEW 3004 AHD I INP 36 C.S.P a BRICK ARCH CULV. X 66' REMOVE F.& 1. 24"X 126' C.S.P. B.C.) F al. 2-APRONS No N Q dw.ZrlFt.rvrJ _ /O / ro + /// -36"CULV. INP. TREES I L ' ® T R EES4, • �/ //// / 0 NAIL IN RR N.W. 90.3 1 4� / / NAIL IN TREE S.W. 87.12 - - - - - - - - -- - 125- - - --- -- - y � I + —I , 9' to i � •/ END C.P. 77-83 STA.125+63.3 122+ 15 ENT. ENT. NO CULV. Q. MOVE ENT. TO 121 +65 , TO: Douglas S . Reeder FROM: Nancy Engman RE : Updated Income Limits for Diseased Tree Removal Subsidy Program In July of 1977 the City Council adopted a set of policies to govern the Diseased Tree Removal Program. The program provided for the City to pay the cost of tree removal for certain families that fell within specified income limits . The qualifying income limits established for the program were based on the "very low" income family limits used for qualifying people for the - Section 8 Rent Assistance Program. These incomes were as follows : Number of Persons Annual Family Income 1 6,000 2 6,900 3 7, 700 4 8, 600 5 9 , 300 6 10,000 7 10, 700 8 11,400 The federal Department of HUD has now adopted new income limits in this category for the Section 8 rent program to reflect the increase in areawide salaries and cost of living. These new income limits are as follows : Number of Persons Annual Family Income 1 6, 800 2 7, 750 3 8, 750 4 9 , 700 5 10, 500 6 11 , 250 7 12 ,050 8 12,800 I feel the Council should adopt by motion these updated income levels for the Diseased Tree Removal Low Income Subsidy Program. We should remain consistent with the Section 8 program income limits since these were used as the original basis for the Diseased Tree Program. NE/sw I /.v eil TO: Mayor and Council FROM: Douglas S . Reeder SUBJECT: Dutch Elm Program DATE: August 10, 1978 Attached is our report to the state for the first six months of 1978 on the Dutch Elm Program and a map showing the areas where we now attempt to control the dutch elm disease . We work only in areas that are within 4 mile of four non farm homesteads . DSR/smw --------- +---------------------•---------------------------------------------------------- -- - (cut on dotted line) 1978 MIDYEAR REPORT* MINNESOTA SHADE TREE PROGRAM City: Shakopee County: Scott Tree Inspector: Jim Karkanen & Walt Ackerman Tel . No. : 445-2211 A. SANITATION No. of trees infected No. of diseased elm with Dutch elm disease trees removed Public: 94 80 Private: 111 60 No. of trees infected. No. of diseased oak with oak wilt tree$ removed Public: 0 0 Private: 12 4 Total number of trees estimated for removal on public and private property between August 1 and December 31 , 1978: 300 N No. of treatments made 1 . a) VAPAM Treatment 39 2. a) Lignasan or Hopkins Correx 0 b) Mech. Trenching 0 b) Arbotec 21 B. REFORESTATION No. of trees planted on boulevards: 0 No. of trees planted in parks and recreation areas : 0 Submitted by: Name (print) Signature Title Date *If complete information is not available, please submit an estimate or projection to cover 6-month period ending July 31 , 1978. Please return this form to the Shade Tree Program office by August 15, 1978• ENJOY THE HIGH QUALITY AND INFINITE VARIETY OF MINNESOTA FOODS EQUAL OPPORTUNITY EMPLOYER I /D� CITY OF 3HAHOPEE f 129 East First Avenue, Shakopee, Minnesota 55379 MEMO TO: Douglas S.-Reeder FROM: Nancy Eagman SUBJECT: Public Hearing on Community Development Program DATE: August 10, 1978 The final application for the Community Development Program is due for submission on September 5th. A final public hearing should be held on this matter with at least 10 days notice to the public . A motion is required setting the public hearing for August 29th at 7 : 30 p .m. NE/sw tMEMT oA +o" DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT w s AREA OFFICE s'* (IIIIIII +o' 6400 FRANCE AVENUE SOUTH o��^�oMra MINNEAPOLIS, MINNESOTA 55435 REGION V 300 South Wacker Drive Chicago, Illinois 60606 IN REPLY REFER TO: Jut 5.6C e�j 1•�'r Mr. Douglas S. Reeder Ce, City Administrator 129 First Avenue East Shakopee, Minnesota 55379 Dear Mr. Reeder: , OF, Subject: Small Cities Program (Fiscal Year 1978) Invitation to Submit a Full Application (B-78-DS-27-0005) You are invited to submit a full application for HUD Small Cities funds. Your preapplication scored 765 points out of 1,025 points possible. Your preapplication was rated in comparison with other metropolitan comprehensive applicants for the same activities as yours. We had $2.287 million available for the metropolitan comprehensive activity category and 9 applicants. You are to be congratulated on a well-prepared program. This invitation to submit a full application is not an assurance that you will be approved nor that your full request for funding will be granted. Do not incur any costs yet for activities that you have included in your program. Enclosed you will find the Small Cities regulations. On pages 8487- 8489 you will find the requirements for application submission. Please note that citizen participation requirements are found on pages 8462- 8464. Your full application must be postmarked no later than Tuesday, September 5, 1978. Your application request should not exceed $638,000. Within the next two weeks, my staff will be in touch with you by telephone to answer your immediate questions and to schedule a meeting where we can discuss your proposed program in more detail. We will go through the full application process with you at that conference. Cost of attending this meeting and the cost of preparing your full application will be reimbursable from HUD grant money should your application be approved if you request and receive from us a Letter to Proceed. Please refer to 570.433 of your Community Development Regulations to see how you should prepare your written request. 2. Enclosed you will find a list of invited applicants for metropolitan comprehensive funds. You will find your name listed in the order that it ranked. If you have a question or problem that requires immediate attention, please call (612) 725-4738. Sincerely, s Thomas T. Feeney Area Manager Enclosures cc: Nancy Engman MINNiEAPOLIS-ST. PAUL AREA OFFICE 1978 C0141-IUIJITY DEVL'LOYPfENT BLOCK GRANT SPIALL CITIL•:S PROGRAM TOTAL NO. OF TOTAL $ REQUESTED: TOTAL $ INVITED: METROPOLITAN COMPREHENSIVE APPLICANTS: 9 $ 5,067,000 $ 2,286,760 Invited Hopkins $500,000 (Multi-Yr. maximum $1,700,000) Shakopee 638,000 Columbia Heights 500,000 (Multi-Yr. maximum $1,700,000) White Bear Lake 648,700 Back-up South St. Paul East Grand Forks TOTAL NO. PRO- TOTAL $ REQUESTED: TOTAL $ INVITED: METROPOLITAN SINGLE PURPOSE JECTS RATED: 49 $15,078,000 $ 847,300 Invited Dakota County (PF) $110,000 Coon Rapids (ED/H) 165,000 Scott County (H) 391,300 Waconia (ED) 181,000 Back-up Scott County (H) Clay County (H) Farmington (ED) TOTAL NO. OF TOTAL $ REQUESTED: TOTAL $ INVITED: NON-METRO COMPREHENSIVE APPLICANTS: 21 $12,110,000 $4,077,000 Invited Winona $500,000 (Multi-Yr, maximum $1,700,000) Canby 597,000 Montevideo 750,000 Faribault 750,000 Cl.arkfield 733,000 Morris 747,000 Back-up Big Stone County Swift County Crosby , TOTAL. NO. PRO- TOTAL $ REQUESTED: TOTAL $ INVITED: NON-METRO SINGLE PURPOSE JECTS RATED: 114 $40,367,000 $5,706,000 Invited Nicollet County (H) $750,000 Lincoln County (H) 600,000 Marshall County (H) 750.000 Austin (H) 600,000 Mankato (11) 600,000 Pipestone (11/PF) 487,000 Worthington (H) 257,000 Lake Benton (PF) 650,000 South International Falls (PF) 350,000 Fergus Falls (11) 310,000 Wells (H) 352,000 B6ck-up Clarissa (ED) Northfield (H) Walnut Crove (11) ED Economic Development H e Housing PF 4 Public Facility .�L Y OR o � PEE Population. . 7,780 (latest federal decennial or League of Minnesota Cities * special census) Organized 1913 300 Hanover Building, 480 Cedar Street Saint Paul, Minnesota 55101 Dues Schedule Effective during 1977-78 and 1978-79 CITIES WITH POPULATION OF: 249 or less . . . . . . . . . . . . . . . . . . . . . . . $90 250-2,499 .$90 plus 19c per capita over 250 ,500-4,999 . . . . . . . . . . . . . $525 plus 18c per capita over 2,500 5,000-9,999 . . . . . . . . . . . . . . . . . . . . . . . . . $1,250 plus 16c per capita over 5,000 10,000- 19,999 . . . . . . . . . . . . . . . . . . . . . . $2,550 plus 12c per capita over 10,000 20,000-49,999 . . . . . . . . . . . . . . . . . . $4,300 plus 8c per capita over 20,000 50,000-,299,999. . . . . . . . . . . . . . . . . . . . . . . $7,300 plus 3c per capita over 50,000 300,000 or more. . . . . . . . . . . . . . . . . . . . . .$14,800 plus 1 c per capita over 300,000 This schedule adopted/une 1977. Total rounded to nearest dollar. For membership dues in the League of Minnesota Cities for year Beginning September 1, 197 8 1, 695, 00 Annual dues for membership in the League of Minnesota Cities include subscriptions at $6 each to MINNESOTA CITIES. Payment from Public Funds Authorized by Minn.Stats.,Sec.465.58 I declare under the penalties of law that the foregoing account is just and correct and that no part of it has been paid. Dated . . . . . . . July 11 8 Executive Director, League of Minnesota Cities . . . . . . . . . . . . . ., 197. . . . D� � M E M 0 TO : Douglas Reeder, City Administrator FROM: LeRoy Houser, Building Inspector SUBJECT: P.C . I . DATE: August 3, 1978 I contacted St. Louis Park as you requested. The Building Inspector handled the Creosote problem over there. The City purchased the land from the Creosote Co. under a "Hold Harmless Clause" . However, P.C .A. will not honor the Hold Harmless Clause and now have t�LCreosote Co. in court to clean up the site. Two years ago the Legislature appropriated $1CO,000 to monitor ground water conditions. , Last year they appropriated $200,000 for the same thing. They have not made appropriations for cleaning up the site. Regarding our site, there have been 15 test holes and 5 wells drilled to monitor our site. So far, P.C . I . has paid for the test holes and wells, not the State. P .C .A. has identified the owners of the barrels on our site. As an intermediate step, before asking the Legislature for money to clean this up , they may try to have the owners haul away their own barrels. As a stand by, Dick Kable has drafted a request to the Legislative Advisory Committee, Department of Finance, requesting money to clean up the site if P.C . I . or the barrel owners fail to do so. In July P.C . I . hauled over 800 barrels out of the site . Dick Kable will send you a copy of the Legislation regarding the appropriation for St. Louis Park' s monitoring program. LFH:plk