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1992-02-180 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AGENDA February 18, 1992 - 7:30 P.M. 1. Call to Order 2. Roll Call 3. Agenda Adoption 4. Consent Calendar a. Acknowledgment of the January Treasurer's Report. b. Acknowledgment of the draft February Parks and Recreation Commission Minutes. c. Adoption of R13SOLIITION NO. 92-11, RESOLUTION ESTABLISHING PROCEDURES RELATING TO COMPLIANCE WITH REIMBUR.SEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE. d. Approval of the Joint Powers Agreement for 1992 Solid Waste Abatement. e. Approval to Purchase Computer Printer. f. Information on Workman's Compensation Insurance Premium. g. Approval to Purchase 1992 Ma.rked Squad Cars. h. Authorize Transmittal of Letters to Congressman regarding Federal Cable Television Legislation. i. Approval of the List of Contractors. j. Approval of the List of Claims. k. Accept Resignation of Receptionist Maria Karels effective March 2, 1992. Ead of Conseat Calendar � 5. Public Commeats 6. Proclamation a. Proclamation of March 9-13 as "Support Your Chamber of Commerce Week". 7. Hearinq a. Alley Vacation - RESOLUTION NO. 92-12 (Al1ey is located between Lots 1-6 and 11-16, Block 5, T.T. Smith's Subdivision No. 3) 8. IInfinished and New Business �- a. Discussion on Street Rehabilitation Policy. a � b. Discussion on Legislative Redistricting/Precinct � Changes. c. Discussion on Snow Removal Policy. d. Discussion on Presidential Primary/Election Judges - RESOLIITION NO. 91-13 AND RESOLLTTION NO. 91-14. 9. Couacil Comments 10 . �id j oura .� � CITY OF MENDOTA HEIGHTS MEMO February 18, 1992 T0: Mayor and City Council FROM: Tom Lawell, City Administrator SUBJECT: Add On Agenda for February 18th Council Meeting Two items have been added to the agenda (4k) and (8d)*. 3. Aaenda Adoption It is recommended that Council adopt the revised agenda printed on green paper. 4k. Accept Resignation of Receptionist Maria Karels effective March 2, 1992. Sd. Discussion on Presidential Primary/Election Judges. ���;i�i� , CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AGENDA February 18, 1992 - 7:30 P.M. 1. Call to Order 2. Roll Call 3. Agenda Adoption 4. Consent Calendar a. Acknowledgment of the January Treasurer's Report. b. Acknowledgment of the draft February Parks and Recreation Commission Minutes. c. Adoption of RESOLIITION NO. 92-11, RESOLUTION - ESTABLISHING PROCEDUR.ES RELATING TO COMPLIANCE WITH REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE. d. Approval of the Joint Powers Agreement for 1992 Solid Waste Abatement. e. Approval to Purchase Computer Printer. f. Information on Workman's Compensation Insurance Premium. g. Approval to Purchase 1992 Marked Squad Cars. h. Authorize Transmittal of Letters to Congressman regarding Federal Cable Television Legislation. i. Approval of the List of Contractors. j. Approval of the List of Claims. F�nd of Conseat Calendar 5. Public Comments 6. Proclamatioa a. Proclamation of March 9-13 as "Support Your Chamber of Commerce Week". 7. HearinQ a. Alley Vacation - RESOLIITION NO. 92-12 (Alley is located between Lots 1-6 and 11-16, Block 5, T.T. Smith's Subdivision No. 3) _ 8. IInfinished and New Business a. Discussion on Street Rehabilitation Policy. b. Discussion on Legislative Redistricting/Precinct Changes. CITY OF MENDOTA HEIGHTS TREASIIRER'S REPORT, J�iNUARY, 1992 � DAROTA COIINTY STATE BANR Checking Account 3.850 Savings Account 3.75� C.D. Rep. Collateral - Bonds Gov't. Guar. CHEROREE STATE BANK BALANCE $ 105,716.38 $ 541.58 0 $ 106,257.96' $ 500,000.00 $ 100,000.00 C.D. due 1/31/92 Q 5.0� $ 350,000.00 Saving Cert. 2/28/92 @ 5 1/4� S 13,952.59 $ 363,952.59 Collateral - Bonds Gov't. Guar. FNMA 7.30% 12/2/98 FBS Fed. Farm. Cr. 6.7� Notes Due 12-5-96 (FBS) U.S. Treasury 8 5/S� 5-15-93 Notes (FBS) GNMA Mtg. Pool 9� (PRU) $ 500,000.00 $ 100,000.00 COLLATER AT• $600,000.00 $ 600,000.00 Value 1-30-92 (est.) $ 499,695.50 $ 500,500.00 $ 500,008.00 $ 498,671.88 $ 258,546.54 FHL 7 1/2� Mtg Pool @ 98 5/8 (.79 factor) 575,000 (PRU) $ 448,272.13 U.S. Treasury Money Mkt $2,264,113.55 Gov't. Securities Fund $1,200,000.00 TOTAL FIINDS AVAILABLL: Funds Available 12/31/91 1/31/91 $6,139,518.15 $7,013,620.57 $5,390,084.00 Rates Monev Market Jan. 31 Bank 3.35� Fid 4.32% Escrow Funds (American National Bank) 12-30-91 City Hall Buildings Railroad Crossing TOTAL LES:kkb $ 15,451.70 5169,932.54 $185,384.24 $ 500,500.00 $ 525,000.00 $ 267,937.00 $ 448,272.00 $2,880,000.00 $2,014,000.00 �. i CITY OF MENDOTA HEIGHTS DAROTA COIINTY, MINNESOTA PARRS �,I�TD RECREAT�ION COl�lISSION MINIITES FTsBRUARY 11, 1992 The regular meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, February 11, 1992, in the City Hall Large Conference Room, 1101 Victoria Curve. Th'e meeting was called to order at 7:08 o'clock P.M. The following Commission members were present: Huber, Katz, Hunter, Spicer, Kleinglass. Commissioner Lundeen arrived late. Commissioner Damberg was excused. Also present were Parks Project Ma.nager Guy Kullander and Administrative Assistant Batchelder. }3LFsCTION OF OFFICERS Commissioner Spicer moved to appoint officers for the 1992 Parks and Recreation Commission as follows: John Huber - Chair Vicki Katz - Vice Chair Kevin Batchelder - Secretary Commissioner Hunter seconded the motion. AYES: 5 NAYS: 0 APPROVAL OF MINiJTES AYES: 5 NAYS: 0 Commissioner 1992, Parks corrected. Commissioner Spicer moved approval of the January 14, and Recreation Commission minutes as Kleinglass seconded the motion. The correction involved Commissioner Hunter's desire to let it be known that he was not opposed to a wild flower planting program. TENNIS RESLRVATION Commissioner Spicer explained that Bob Eng, Commissioner of Mend-Eagan tennis, had informed him the Sibley fields would be used this year for the youth tennis program run by Mend-Eagan. Commissioner Spicer stated Mend-Eagan tennis formally withdraws their request to reserve the Valley Park tennis courts. The Commission discussed the City's first come, first served policy on reserving February 11, 1992 Page 2 tennis courts and felt it was appropriate. VERBAL IIPDATES Administrative Assistant Batchelder stated that John Huber and Mike Lundeen were both reappointed for another three year term on the Parks and Recreation Commission by unanimous vote of the City Council at their February 4, 1992 meeting. Administrative Assistant Batchelder stated the City had received a response from Tim Agness, Park Planner for the City of St. Paul, regarding our letter of concerns about lighting, traffic, noise and the proximity of single family neighborhoods to the campground included in the Lilydale/Harriet Island Regional Park. He stated the City of St. Paul recognized our concerns and indicated they would be happy to allow the City of Mendota Heights to have a representative on the Campground Advisory Committee at the time of its design. Administrative Assistant Batchelder stated the City Council recently authorized two purchases for the Parks Department that were included in the 1992 Budget, the Toro Snowblower and Cushman Truckster. Parks Project Manager Kullander described the new trail that would be included with the reconstruction of Mendota Heights Road from I-35 to Dodd Road as a Municipal State Road (MSA) Project this summer. He stated that MSA Funds would pay for 5/8 of the cost of the trail and that it is a possibility the City Council could decide to pay for the remaining 3/8 with excess MSA money. Parks Project Manager Kullander stated the new section of trail would be on the north side of Mendota Heights Road from Dodd Road to I-35E along Mendota Heights Road. He stated Mendota Heights Road would also receive a new portion of bike trail from Highway 55 to Pilot Knob Road through the business park. He also explained the new Victoria trail that would be done as part of the realignment of Victoria Road thia summer. He explained that an eight to ten foot strip would be cut out of the old Victoria roadway. A future City project should include some landscaping at the top and bottom of the trail. He stated this would give the City a trail from Celia Road to Highway 13. Parks Project Ma.nager Rullander stated the last link to be completed would be from Celia to Celia along Victoria Road at a future date. He stated that Highway 13 would have a widened shoulder from where last year's construction ended all the way to Water Street in Lilydale. He further explained the new trails that would February 11, 1992 Page 3 be a part of the Mendota Bridge/Highway 55 realignment. Commissioner Katz inquired if the oak trees would be coming down as part of the Mendota Bridge Proj ect . Parks Project Manager Kullander responded that MnDOT will save as many trees as possible. Commissioner Katz stated the community should take some action to save these oak trees. RENSINGTON PARK Parks Project Manager Kullander explained the design of the triangular area that includes the play equipment, the comfort station, picnic areas, parking lot and bike trail. He stated that this is a dense usage area and will not be conducive to quiet passive uses when soccer games are in progress. -- Parks Project Ma.nager stated that Station 19 Architects were 95 percent completed with the final plans. He explained the floor plan as revised due to Council input . Parks Project Manager Kullander stated the Council opted for the swing down door for a concession window and added overhangs to the picnic shelters. He stated the City staff is going to be the general contractor on this proj ect and will be hiring the subcontractors . He stated that Requests for Proposals would go out requesting bids on the proj ect . He estimated this would cut costs on the project in the neighborhood of five to ten percent. Parks Project Manager Kullander stated he would draw the landscape plan and submit this to our City Planner for review and critique. He stated this process would be used to come up with an acceptable landscape plan to bid upon. Parks Project Ma.nager Kullander inquired about the barriers behind the soccer nets along I-494. The Parks and Recreation Commission stated they would like to see permanent fences and not nets that require more ma.intenance. He stated it would cost approximately an extra $20,000 to sod Kensington Park as opposed to seeding it and that he could do this as a bid option in the proj ect . Parks Proj ect Ma.nager Kullander stated with irrigation both types of grass will take, however sod would definitely be ready for use in 1993 where with seed it is unknown about the level of play available in 1993. The Parka and Recreation Commission directed Kullander to bid both in the project. Parks Proj ect Manager Kullander stated he will be working with NSP, MnDOT and the pipeline company about the types � February il, 1992 Page 4 of landscaping they would allow in their easement areas. He stated that he had been presented with a proposal to install brick pavers in the comfort station area verses concrete. He stated pavers would cost twice as much as concrete. The Commission stated they did not want to bother with brick pavers. Rullander stated play equipment being installed in Rensington Parks, would have to be bid out again. The Commission did not want to any suppliers and directed staff to review any submittals. Commissioner Lundeen arrived at 7:40 o'clock P.M. Chair Huber inquired about the Americans for Disability Act requirements for the play equipment. Parks Project Manager Kullander responded the play equipment is being designed to meet the requirements and would have "like" equipment avai.lable for persons with disabilities. Kullander mentioned that vending ma.chine operators had shown an interest in installing their machines in this park and that they were satisfied with the design of the building and its setup for vending machines. Kullander stated the final plans would be ready for review by the Parks and Recreation Commission at their March meeting where upon it would go to the City Council for their approval. He stated the bidding process would occur in March and April with a May or June construction date depending on when Centex completes the rough grading. RBCREATION PROGRAI�SING Administrative Assistant Batchelder explained the inventory of park services offered by three neighboring Cities, the Community Education Department, Mend-Eagan Association and the Dodge Nature Center that had been prepared for the Parks and Recreation Commission's review. Batchelder stated it was the intent of the inventory to survey the recreation service universe and enable the City to discover where gaps in service for recreation programming exist. He stated the City can then conduct a needs analysis to determine what area of recreation programming the City may wish to provide. He stated the City could then begin to examine what types of costs would be involved with that level of recreation programming and begin to budget if any level of service is desired. Administrative Assistant Batchelder thanked Maria Karels, clerk/receptionist, for all of the data � February il, 1992 Page 5 compiling and preparation of the inventory that was provided for this evening's meeting. Commissioner Katz stated that the lack of recreation programming and services in Mendota Heights is embarrassing, however residents can participate in surrounding communities by paying a non-resident fee and they are not excluded from those programs. Commissioner Katz stated if you add in the Community Education, the Dodge Nature Center and other local programs, the community does have some level of service. Chair Huber stated that this is an immense amount of data and where to get started was a good question. He stated he feels that Mendota Heights should sponsor a special event, like a volleyball day, and put some effort into a single day activity in order to get an idea what the reaction from the community is. He stated an example could be a 5k walk on Valley trail. Commissioner Spicer stated the point was it would take a part time staff person to put together the special event that Chair Huber had mentioned. He stated the City needs a part time staff person for recreation to do the scheduling, event planning and coordination. He stated the City has put forth a major effort to build recreational facilities and that it is now time to include at least a part time person in the budget to implement recreation services. Administrative Assistant Batchelder stated that consolidation with and cooperation with another municipality is another possible approach. Commissioner Katz stated the City of Mendota Heights should be providing recreation services for itself. Commissioner Spicer stated the City should have our own part time recreation coordinator. Administrative Assistant Batchelder explained he had attempted to have the Parks and Recreation Commission define the recreation programs they would desire to get into, in order that he can analyze the cost and budget impacts and staffing levels necessary to begin scheduling and adminiatering leagues and recreation programs in Mendota Heights as part of the 1993 Budget process. Chair Huber inquired if there was presently someone on staff who could step into more hours in order to do recreation programming. Administrative Assistant Batchelder responded it depends on what level of service the City desires to get into for recreation programming. He stated to continue to add duties to current employees r � February 11, 1992 Page 6 workloads would not attain a very high level of service or efficiency for recreation programming. Commissioner Katz stated a part time person for recreation would be appropriate for the City in order to coordinate recreation programs and to make available information to residents desiring to know about recreation opportunities. Commissioner Katz stated she thought Chair Huber's idea of a big single event was a good idea and informing the public about recreation resources is a big part of what the City needs to begin doing. Commissioner Katz expressed concern over the tax impact of someday having a large Recreation Department. Commissioner Spicer stated what is needed is a permanent part time staff person with Park and Recreation Commission direction to plan and coordinate programs. Commissioner Spicer stated the other option would be to carve out some time from someone who is on City staff. Commissioner Kleinglass inquired if there would be interest in hiring a graduate student to help plan the service levels and recreation programs needed by the City. Commissioner Kleinglass stated that currently there are no passive recreation activities sponsored by the City, only athletic programs. Commissioner Kleinglass felt this was a real need in the City of Mendota Heights. Commissioner Lundeen stated he felt it was important if the City hired a part time person that that person be a permanent employee, in order they be committed into the plan that they would be developing. He stated it would not be helpful for the City to get someone in on a temporary basis who would not be part of implementing a recreation plan. Commissioner Lundeen stated he felt a single event ma.y help show the demand for recreation in Mendota Heights . Commissioner Lundeen stated if the City were to begin with a part time permanent recreation coordinator, there is a possibility that the recreation program would continue to grow. He stated the community may be better off with a recreation program that evolves and expands. Chair Huber summarized that the Parks and Recreation Commission would like to see a permanent part time staff person to schedule and coordinate athletic and non- athletic events including possibly "family days" and single day events. He directed staff to prepare a rough job description for a permanent part time person and to February 11, 1992 Page 7 figure out the costs and staff time involved in beginning a recreation coordination program. The Parks and Recreation Commission desired to see this permanent part time recreation coordinator included in the 1993 Budget process. CONCESSION STAND Administrative Assistant Batchelder stated the City Council had desired to have a concession stand policy that allows access to community, civic and recreation groups as opposed to a single contracted vendor. He stated that instead of a contract with a single vendor it would be necessary for the City to have a policy regulating the reservation and use of the concession � stands both at Mendakota and Kensington. He stat�d the policy would have to include provisions for worker's compensation insurance and general liability insurance. Administrative Assistant Batchelder asked the Commission if they desired to allow alcohol (3.2 beer) to be sold at the concession stand. The Commission was of a consensus that no alcohol should be served from the City concessions . The Commission indicated that a rent should be charged and that vending ma.chine operators should pay a percentage to the City. The Commission stated that any revenues due to recreation activities should be considered expenses recovered to pay for recreation activities in the General Fund. The Commission stated they desire to see a deposit or bonding in order to make users of the concession stand accountable. In response, the Commission stated the approval process for users of the concession stand should be done by City staff based on criteria that protects the City for damages, risk management and has revenue provisions. SOFTBALL FIELD RESERVATIONS Administrative Assistant Batchelder stated the neighborhood parks softball fields are currently used on a first come, first served basis except for Mend-Eagan reservations for little league. Typically these fields are not reserved but when they are reserved they are usually on an as requested basis without a fee. The Commission concurred that this approach should continue with the neighborhood parks. The Commission discussed fees for non-residents using the neighborhood parks fields and felt that a fee for non-residents was appropriate. The Commission also felt it was appropriate a fee should be charged when the City park crews get requests for moving picnic tables. i' ' ' �� February 11, 1992 Page 8 The Commission felt that rental fees were necessary for the adult standard softball fields which include Civic Center Park and Mendakota Park. The Commission felt a priority system should be established designating resident use first. The Commission felt a sign up date would be necessary for Mend-Eagan, for the men's league, for kittenball and for any others who desire to reserve or use these fields. The Comm'ission felt anybody desiring to hold a tournament at Mendakota Complex should seek Park Board approval of the request. WILDFLOWERS ALONG TR.AIL WAYS Administrative Assistant Batchelder responded to last month's Commission request that it might be�possible to find $2, 000 in the Park Budget to attempt a pilot project for wildflowers along the trail ways. The Commission directed staff to contact professionalg and seek ideas on what could be purchased for $2, 000 and report back to the Parks and Recreation Commission. ADJOIIRNMENT There being no further business, the Parks and Recreation Commission adjourned their meeting at 8:55 o'clock P.M. Respectfully submitted, Kevin Batchelder Administrative Assistant CITY OF MENDOTA HEIGHTS i • February 10, 1992 T0: Mayor, City Council and City Administ�aCt� FROM: Lawrence E. Shaughnessy, Jr., Treasurer � SUBJECT: Reimbursement Bond Regulations DISCIISSION In August 1991, the Council adopted Resolution No. 91-50, '�Resolution Establishing Procedures Relating to Compliance with Reimbursement Bond Regulations". This was in anticipation of regulations which had been proposed by the IRS. Current Status The IRS regulations have now been adopted and our Bond Attorneys suggest that we readopt the Resolution so that it complies with the final regulations. Most changes have made the rulings more sensitive to City concerns. ACTION RFQUIRED Adopt Resolution No. 92- ,°RESOLUTION ESTABLISHING PROCEDURES RELATING TO COMPLIANCE WITH REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE" to replace Resolution N0. 91-50. LES:kkb RESOLUTIQN N0. RES4LUTION ESTABLISHING PROCEDURES RELATING TO �COMPLTANCE WITH REIMBURSEMENT BOND REGi�fLATIONS UNDER TIiE INTE�RNAL REVEN�T3E CODE BE IT RESOLVED by the City Council (the "Council") of the City o� Mendata Heights , Minnesota {the �'City"� , as follows: l. �tecitals. (a) The Internal Revenue Ser'vice has issued final Treasury Regulations Sec�ion 1.103-18 {the "Regulatiorrs"} dealing with reimbursemen� bond proceeds, which wauld include those proceeds of the City � s bonds to be used to reimburse the City for any proj ect e�cpenditure paid by the City priar to the time of the issuance of those bonds, (b� The Regulations generally require that the City make a prior declaration af its officia2 intent to reimburse itself for such prior expenditures out of the proceeds of subsequent borrowings, that such declaration generally be made on or before the date the expenditure 3.s actually paid, that the bonding ocaur and the reimbursement allacation be made from the praceeds of such bonds within one year of the payment of the expenditure (or nat later than one year after the project is placed in service, if that is a longer period), and that the expenditure be a capital expenditure. (c) The City desires to comply wa.th the Regulations and to establish aertain procedures relating thereto. {d} The City's bond counsel has advised the City that the Regulations do not apply, and hence the provisions of this Resolution are intended to have no application, to payments of Cit�y project costs first made by the City out of i�he proceeds of bonds issued prior to the date of such payments. ' 2. Q icial Intent Declara�ion. The Regulations, in the situations in which they apply, require the City to have made an official deciaration af its reasonable intentian (hereinafter referred to as the "O�ficia2 Intent Declaration" or the "Declaration"j to reimburse itself far previousl'y paid project expenditures out of the proceeds of subsequent bonds ar other borrowings, The Couneil hereby authorizes the Cityf-,2rsasurer �o make t�he City"s Official Intent Declarata.ons or to delegate from time ta time that responsibility to other appropriate City employees. Each Declaration shall comply with the requirements of the Regulations, inaluding without limitation the fo2lowing: 27892 � 27892 (a) Each Declaration shall be made the City pays the applicable project cost the City reasonably intends and expects for the expenditure with proceeds of Declaration may be made substantially "Declaration of Official Intent" which is a part of this Resolution. �n or before the date and shall state that to reimburse itself a borrowing. Each in the form of the attached to and made (b) Each Declaration shall specifically contain the following statement: ��This Declaration.is a declaration of official intent under Treasury Regulations Section 1.103-18." (c) Each Declaration shall and is hereby declared to be made and filed in the publicly available official books, records, or proceedings of the City, which shall be reasonably available for public inspection at City Hall during normal business hours of the City on every business day during the period beginning on the earlier of 10 days after the making of the Declaration or the date of issuance of the reimbursement bonds and ending on the day after the issuance of such bonds. (d) Each Declaration shall, at a minimum, contain a general functional description of the property, project, or program for which the expenditure to be reimbursed is paid (for example, "1992 Street Improvement Project" or other specific, identifiable project of the Cityj or, in the alterative, shall identify the particular fund or account of the City from which the expenditure to be reimbursed is paid, including a description of the general functional purpose of that fund or account (for example, "park and recreation fund - recreational facility capital improvement program"). (e) Each Declaration shall also contain a statement of the maximum principal amount of debt expected to be issued for the subject project. (f) Care shall be taken so that the City, or its authorized representatives under this Resolution, not make Declarations in cases where the City does not reasonably expect that it will ultimately issue reimbursement bonds to provic�e long-term f inancing for the subj ect proj ect costs, and the City officials are hereby authorized to consult with bond counsel to the City concerning the requirements �of the Regulations in general and their application in particular circumstances. It is the Council's intention that Declarations not be made (i) when available funds of the City have been or are reasonably expected to be dedicated or otherwise reserved to fund on a long-term basis the particular expenditures involved� or (ii) when it is not reasonably expected that reimbursement bonding will occur. . 2 �� (g) The Council shall be advised from time to time on the desirability and timing of the issuance of reimbursement bands relating to project e�enditures for which the City has made Official Intent Declaratior�s, including recommendation� on the timing af the issuance of such bonds sa that the "reimbursement allocation" described in the Regulations and in paragragh 3 belaw can be made within the 1 year time limits prescribed in the Regulations. (h} This Resoiution shall supplement and amend all prior determinations and policies adopted by the City in regard to complying with the Regulations, as initially praposed, and in the event af any inconsist�ency between the t�rms provided in this Resolutian and said prior determinations or po2icies, the provisions of this Resolution shall govern. 3. �Zeimbursement Allocations,. The designated City•offiaials shall also be responsible for making the ��reimbursement allocations" described in the Regulations, being generally the transfer of the appropriate amaunt of reimbursement bond proceeds to reimburse the source of temporary financing used by the City to make payment of the prior expenditure. Each allocation shall be evidenced by an entry an the o�ficial boaks or records af the City maintained for such reimbursement bonds; sha11 specifically identify the actual prior expenditure being reimbursed or, in the case of the reimbursement of a particular fund or account, the fund or account from which the expenditure was paid; and shall be effective ta relieve the bond proceeds involved from any restriction under the bond resolution or o�her relevant legal documents for those bands and under any applicab2e state statute applicable to unspent proceeds of such bond issue. Adopted this day of , 1992, by the Czty Council. z7s9z 3 CERTIFICATI4N The undersigned, being the duly qualified and ac�ing City of the City of , Minnesota, hereby certifies the following: The foregoing is true and carrect copy of a Resoiution on file and of official, publicly available record in the offices of the City, which Resolution relates to procedures of the City for compliance with certain IRS Regulatians on. reimbursement bonds. Said Resolution was duly adop�ed by the governing body af the City (the "Council") at a regular or special meeting of the Council held on , 1992. Said meeting was duly called, regularly held, apen to the public, and held at the p].ace at which meetings of the Council are regularly held. Councilmember maved the adoption of the Resolution, which mot�.on was secanded by Councilmember � �".-A vote being taken on the mation, the following members of the Council voted in favor of the motion to adopt the Resolution: and the following voted against the same: Whereupon said Resolutian was declared duly passed and adapted. The Resolution is in full forae and effect and no action has been taken by the Council which would in any way a2ter or amend the Resoluta.on. WITNESS MY HAND afficially as the City of the City of , Minnesota, this day of . 1992 , City City o� , Minnesota �' -. CITY OF MENDOTA HEIGHTS i �� • February 13 1992 To: Mayor,-City Council and City Adminis r From: Kevin Batchelder, Administrative Assist ntf�f Subject: Joint Powers Agreement for 1992 Solid Waste Abatement DISCIISSION At the September 17, 1991 City Council meeting, the Council approved Resolution No. 91-69, A RESOLUTION SEEKING FUNDING FROM DAKOTA COUNTY FOR CONTINUATION OF COMMUNITY LANDFILL ABATEMENT PROGRAM, requesting that Dakota County approve our 1992 Funding Application for the amount of $6,820 for solid waste abatement efforts during 1992. The requested amount is to cover the following: Direct Salaries $4,620 Direct Mileage $ 200 Printing, Postage 2 000 Total $6,820 Dakota County approved our request and has submitted a Joint Powers Agreement for our signature and execution. RECOMMENDATION I recommend that the City Council authorize the Mayor and City Clerk to execute the agreement for 1992 Landfill Abatement Funding from Dakota County. ACTION REQIIIRED If the Council desires to implement the recommendation, they should pass a motion authorizing the Mayor and City Clerk to execute the Joint Powers Agreement for 1992 Landfill Abatement Funding from Dakota County. DAKOTA COUIVTY DIVISION OF PHYSICAL DEVELOPMENT 14955 GALAXIE AVENUE DEPARTMENTS OF - • ENVIRONMENTAL MANAGEMENT • HIGHWAYS • PARKS • SURVEY • OFFICE OF PLANNING M E M O R A N D U M LOUIS J. BREIMHURST, P.E. DIRECTOR (612)891-7005 FAX (612) 891-7031 APPLE VALLEY, MINNESOTA 55124-8579 TO: Local Solid Aaste Staff j�(1pyy���� � I •�{�� µ FROM: Gayle Prest, Recycling Special DATE: January 10, 1992 SIIBJECT: 1992 Landfill Abatement Joint Powers Agreements Enclosed please find the��1.992 Community Landfill Abatement Joint Powers Agreement between Dakota County and your community which reflects the 1992 recycling program and funding. Please forward to the appropriate official for signature, and notarize before returning it to me. Once received, I will forward your first 1992 payment. After it has been executed by the County, I will send you a copy for your files. If you have any questions or concerns do not hesitate to contact me. Thank you for your assistance in this matter. AN E9UAL OPPORTUNITY EMPLOYER � � JOINT FOWSRS This Agreement is between Dakota County (hereinafter "County"') and the City of Mendota Heights (hereinafter ."Municipality"), through their Board and Council, respectively. . WHSREAS, on August 1, 1991, by Resolution No. 91-559, the Dakota County Board of Commissioners adopted its Community Abatement Funding Program Guidelines; and W�R�S, the County Recycling Policies adopted in Resolution No. 88-650 and revised by Resolution No. 91-482 •include a requirement that all cities and townships within the County participate in recycling activities; and WI�REAS, the County desires to provide a portion of the costs incurred by cities and townships to implement and operate local comprehensive landfill abatement programs; and W�I2EAS, the Municipality has implemented and operates a local comprehensive landfill abatement program•within its jurisdiction and desires to receive such County funding support as may be available; and � � WI�2EAS, any local governmental unit may act together with any county under a joint powers agreement to accomplish landfill abatement pursuant to Minn. Stat. § 473.811, subd. 7; and W�REAS, the Dakota County Board of Commissioners has allocated funds expected to be received from surcharge collections pursuant to Minn. Stat. § 115A.919. NOW, T�REFORE, the County and the Municipality agree to this Joint Powers Agreement pursuant to Minn. Stat. §§ 471.59 and 473.811, subd. 7, as follows: � 1. Purpose. The purpose of this Agreement is to provide for cooperation between the County and the Municipality to implement and operate a local comprehensive landfill abatement program in accordance with the Municipality's Funding application attached and incorporated herein by reference. ' 2. Term. This Agreement shall be in effect from January 1, 1992, and shall continue in effect until terminated in accordance with the provisions herein. This Agreement may be amended in accordance with paragraph 18, by the attachment and incorporation of subsequent years' approved funding applications. . 3. Program. The Municipality shall implement and operate a local comprehensive landfill abatement program that substantiall�y complies with the current program guidelines for Community Landfil� Abatement Administration and Education as approved by Board Resolution No. 91- 559. The Municipality must demonstrate that a recycling program is: Page 1 of 7 currently in operation in its municipal buildings; that the program is consistent with the approved Dakota County Solid Waste Master Plan; and that the Targeted Community Program outlined in the Dakota County Recycling Implementation Strategy, as amended, is maintained. � The Target Community Program for single family dwellings includes at least bi-weekly recyclables collection using a recycling container. Al1 multi-family dwellings must also have recycling containers available. Under both programs, newspapers, cans (food & beverage) 3 colors•of glass, corrugated cardboard, and plastic containers with a neck must be collected for recycling and other such items as required by County Board resolution. The program must be designed to meet or exceed a 16� residential recycling rate. Not more than 25� of the recycled materials, by weight, can consist of yardwaste or Christmas trees. The Municipality shall implement the activities substantially as set forth in its Funding Application, attached as. Exhibit •1 as approved by the County. The Dakota County Physical Development Director or his designee shall have the authority to approve modifications to the Municipality's program and funding as requested by the Municipality, as long as the amount payable under this Agreement does not exceed the amount approved by the County Board and so long as the proposed modifications are consistent with the County's guidelines. 4. Payment Schedule and Annual Report. Upon receipt and approval of progress reports as prescribed by the County, the County will pay the Municipality the grant amount approved by the County Board in two (2) equal installments on the following dates: 1. February 1, of the grant year 2. August 1, of the grant year By January 30 of the year following the grant, the Municipality shall submit its Annual Report in the form prescribed by the County. The County shall evaluate the Municipality's performance pursuant to this Agreement. The following evaluation formula.shall be utilized: 16� of residential wastes recycled (4.69 points per 1� of waste abated). Only 25� of tonnage used to calculate recycled wastes may be yardwaste. Conducted promotional program as outlined in application and approved by the County. 75 pts. . 25 pts. The amount payable in 1992 shall not exceed Six Thousand Eight Hundred Twenty and No/100 Dollars ($6,820.00). - The Dakota shall have long as the consistent request. County Physical Development Director or his designee the authority to approve modifications to the grant so proposed modifications do not exceed this amount and .are with the County�s guidelines and the Municipality's Page 2 of 7 5. Eligibility. Only those activities which are included within an approved Application for Funding shall be eligib�e for funding under this Agreement. Activities included within the approved Application to the extent reimbursed by a source other than as provided for in this Agreement, are not eligible for reimbursement under this Agreement. Any revenues received by the Municipality from activities reimbursed pursuant to this Agreement shall be applied to the costs of such activities. 6. Documentation. To receive funding from the County pursuant to this Agreement, the Municipality shall: � A. Reserve funding allocation for each calendar year by submitting to the County by October 1 of the year preceding the grant an application, budget and support documentation as required by the County. The application shall be available from the Dakota County Physical Development Division. The application shall be accompanied by a certified resolution or minutes from the governing body of�the Municipality requesting the funding allocation and by docwnentation which' describes. the municipal office paper recycling program operated by the Municipality. B. Submit as part of the Annual Report documentation of costs actually incurred for activities included within the app'roved Funding Application and revenues received� from sources other than the Count� in support of such activities by January 30 of the year following the date the costs were incurred. Documentation shall be submitted in the format prescribed by the County. Documentation shall include an accounting of the number of tons of each recyclable material collected through all residential non-curbside recycling programs within the Municipality, and an accounting of the number of tons of recyclable material which has been marketed, together with a description of the methodology used for calculation. For composting programs, the documentation shall include either a report of the actual number of tons of yardwaste delivered to compost facilities or, if actual tons are not available, an estimate of the number of cubic yards of yardwaste delivered to composting facilities together with a�methodology used for calculation. The Municipality agrees to furnish the County with additional reports in the form and at the frequencies requested by .the County for financial evaluation and program management purposes. 7. Failure to meet Goals. If the Municipality fa�.ls to achieve an evaluation score of at least 91 points, the Municipality will reimburse the County the following percentages of funds paid pursuant to Paragraph 4 based on the following evaluation scores: 0-50 points � 50� 51-75 points 25� 76-90 points 10� 91-100 points 0� Page 3 of 7 If the Municipality receives funding pursuant to this Agreement in the year following the grant, such reimbursement shall be deducted from the next year's grant from the County to the Municipality. If the Municipality does not receive such funding in the following year, such reimbursement shall be made by•July 1 of the year following the year for which the monies were granted. Monies received under this Agreement or assets acquired with funds provided under this Agreement which are not used for or do not continue in use for a County-approved landfill abatement project shall be repaid or returned to the County. 8. Subsequent Payment Schedule and Annual Reports. The County will pay the Municipality subsequent grants according to such policies as may be adopted by the County for such years. The County agrees to adopt its policies by August 1 of the preceding year and to execute such amendments to this Agreement as are necessary to implement such policies. Progress reports and Annual Reports for subsequent years shall be submitted at the times and in the form prescribed herein, or as otherwise agreed. The Municipality understands that the County's allocation to the Municipality under this Agreement for subsequent years will be dependent upon availability to the County of surcharge collections pursuant to Minn. Stat. § 115A.919 and other sources available for landfill abatement activities. 9. Access to Records/Audits. A. �The�County shall have full access to all records relating to the performance of this Agreement. B. The Municipality agrees to maintain records relating to the terms of this Agreement, and shall retain all such documentation for three years following the last date in which payment was received from the County under the terms of- this Agreement or following the termination of this Agreement, whichever is later. Such records shall be made available for audit or inspection at any time upQn request of the County or� its authorized representative. The Municipality agrees to provide access to the project site(s), if any, at reasonable hours. The Municipality shall maintain records sufficient to show that all funds received under this Agreement were expended for Landfill Abatement Purposes�in accordance with Minn. Stat. § 115A.919 and• this Agreement. The Municipality agrees to provide any information that is not readily available within a reasonable period of time. All expenses incurred by the examining authority shall remain a cost of such authority. - 10. Property Distribution. Assets acquired in whole or in part with funds provided under this Agreement shall be the property of the Municipality. If this Agreement is terminated pursuant to Paragraph 19 herein, assets acquired in whole or in part with funds provided Page 4 of 7 under this Agreement shall be the property of the Municipality so long as said assets are used by the Municipality for the purposes of landfill abatement. • 11. Acknowledgment of Countv Financial Assistance. The Municip.ality shall provide the following acknowledgment on all. promotional materials, reports and publications relating to the activities described in its Funding Application. This activity, progxam, publication funded in part by the Dakota County Board of Commissioners' Solid Waste Enterprise Fund. 12. Hold Harmless. The Municipality and the County agree to indemnify and hold each other harmless from any claims, demands, actions or causes of action arising out of any act or omission on the part of their respective commissioners, officers, agents, servants or employees associated with activities pursued under the terms of this Agreement. Each party to this Agreement shall be liable for its own acts and the results thereof to the extent authorized�by law and shall not�be responsible for the acts of the other party, its'officers, employees and agents, Liability of the County or other Minnesota pol�tical subdivisions shall be governed by the provisions of the Municipal Tort Claims Act, Minn. Stat. Ch. 466 and other applicable laws. 13. Assignment/Subcontracting. The Municipality shall be responsible for the performance of all subcontracts and shall ensure that' all subcontractors .perform fully the terms of the subcontract. Any agreement between the Municipality and any subcontractor shall obligate the subcontractor to comply with the terms of this Agreement. 14. Compliance With Requirements of the Law. The Municipality agrees to comply with all federal, state, and local laws or ordinances, and all applicable rules, regulations, and standards established by any agency of such governmental units, which are now or hereafter proinulgated insofar as they relate to the Municipality's activities under the,provisions of this Agreement. 15. Egual Employment Opportunitv. In all activities related to the terms of this Agreement, the Municipality agrees to comply with all federal, state and local laws, ordinances, rules, regulations and executive orders pertaining to unlawful discrintination on account of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability or age. 16. Severability. The provisions of this Agreement shall be deemed severable. If any part of this Agreement is rendered void, invalid, or unenforceable,•such rendering shall not affect the validity and enforceability of the remainder of this Agreement unless the part or parts which are void, invalid or otherwise unenforceable Page 5 of 7 substantially impair the value of the entire Agreement with respect to either party. The parties further agree, if reasonable, to substitute for the invalid provisions a valid provision that most closely approximates the economic effect and intent of the invalid provision. 17. Entire Agreement. It is understood'and agreed that the entire Agreement is contained herein and that this Agreement supersedes all oral and written agreements and negotiations between the parties relating to the subject matter hereof. _ 18. Amendments. Any amendments, alterations, variations, modifications, or waivers of this Agreement shall be valid only when they have been reduced to writing, duly signed by the parties. . 19. Termination. The County or the Municipality may terminate this Agreement, with or without cause, by giving written notice to the County Administrator for the County and to the Chairperson of the official governing body of the Municipality, at least 60 days before the effective date of termination. The County and the Municipality also may terminate this Agreement by mutual written agreement. The Agreement will automaticall� terminate at the end of any current term if a funding application for the following year has not been submitted by the Municipality and approved by the County Board. 20. Effect.of Termination. Termination of this Agreement shall not discharge any liability, responsibility or right of any party which arises �from the performance of or failure to�adequately perform the terms of this Agreement prior to the effective date of termination. Nor shall termination discharge any obligation which by its nature would survive after the date of termination, including by way of illustration only and not limitation, the obligation of the Municipality to reimburse the County for funds under paragraph 7. Page 6 of 7 h � IN WITNESS WHEREOF, the Agreement to be duly executed. Approved as to farm: - -- - � � / �`�� A�sistant County AttorneyJDate Approved as to execution: Assistant County AttarneyjDate Appraved by �akota Courity Board Resolu�ion No. ��� Dakota County Attorney�s Office �akota Caunty Judicial Center 1560 West Highway 55 Fiastings, MN 55033 Telephone: (612) 438-4438 C/K-92-2 parties hereto� have caused this COUNTY OF DAKOTA By . . Donald R. Chapdelaine, Chair Board of Commissioners Date of Signature Attest ' ' • Norma•Marsh, Auditar Date af Signature CITY OF MENDOTA HEIGHTS By Date of Signature A'�test , City Clerk Date of Signaiure Page 7 af 7 ATTACHMENT 1 1992 LANDFILL ABATEMENT FQNDING APPLICATSON Gity/Totrmship: Menda�a Heights Date Submitted: ��Ptember� �].7, 1991' � Address: 110i victoria Curve program Periad: . 1/1/92 to Mendaia Heights, MN 55118 1.2/32/92 I. If this is a multi-community project, please list all participating comtaunities and the lead community or agency for the project, and attach a capy af the Joint Powers Agreement. fihraugh 1991r Mendota Hea.ghts participated in s�absid5.zing the Goodwill Drbp C1ff Center with the cities of Sou�Gh S�. Paul, West St. Paul'and In''ver Grove Heights. Beginning in 1992, Gaodwill wi1Z contract directly with Daka�a Coizn'ty. II. Please provide a brief averview of 1.992 abatement activities; indicate whether these are a continuatian of existing programs j e�ansion of existing programs; or new programs: (If more space is aneeded u�e extra sheets.) Promote increased participation in curbside recycling program and multi-family program thraugh promational campaign and educational assistance. Coordinate aommercial/industrial recycl.ing with Dako�a County and pzovide tech- niaal and edttcational li.aisoa assistance to Mendota Fieights businesses. Assist funding a ful]. time staff person, 25 peraent aF whose ti,me will be devoted to recycling. Continue in-hause City Ha21, E'.ire �Ia31, Public Works Garage.recyali.ng oE office paper, newspaper and alumi.num cans. Backyard composting seminar in conjunction with Arbor Day i.n April and passible oampos�.ing ordinance implemented. Cooperation with County an communi�y ora.ented components af solid waste programs. 1-1 , . � 0 to a community exceed the amount shown on Attachment 4: Maximum Reimbursement Schedule - 3992_ Based upon the Community Annual Report, the Manitaring Reports and the formula outlined belaw, a final evaluatian af each cammunity�s performance wi11 be made. Th� performance results iar the year will be used ta adjust the �econd quarter payment of the fallowing year, if required. Dakata County rese.rves the right to request documentation for inforntation submitted. � o Met a 16o residential aba�.ement �75 pts goal {4.69 points per 1a of waste abated}. �nly 25% of tonnage used to calculate may be yardwaste. • o Conducted promotianal program as autlined 25 pts in applicat.ion and appraved by the County. Adjustments to community ,payments wi1.1 be based upon the foll.owing Perfarmance-Based Funding Schedule: "50 pts, - 50a of net eligible casts reimbursed 51-75 pts = 75n af net eiigible costs reimbursed 76-90 pts - 90� o�f net eligible casts reimbursed 91-100 pts = 1000 of net eligible costs reimbursed Net eligible costs means praject costs after deducting: - - Other grants received for the project - Revenues from the sale of recyclable materials.andfor campost. III. Complete the following section for all applicable activities, whether a continuation or expansion of existing activities or new activities for 1992: A. Curbside Collection of Recyclables: l. Number of households to be served: 3,410 2. Frequency of collection: eekly bi weekly other 3. Number of Residential Recycling Haulers: Eight Licensed Haulers 4. Materials collected (circle all that apply): ewspaper mixed paper food cans everage cans glass plastic used oil magazines orrugated cardboard� other (specify) 6. Expected abatement from curbside: 1,000 tons B. Drop off'Centers for Recyclable Materials: l. For each drop-off center please provide: a. Opez'ator: Goodwill/Easter Seals Addr'ess • 1425 S. Robert Street Days/Hours of Operation: Mon -�ri 8 am - 8 pm sat 9'- 5 sun 12 -� Materials Collected • Glass � and aluminum beverage cans, corrugated �ca'rdboard, clothing, newspaper, household items and nlastic containers. b. Operator: Address: Days/Hours of Operation: Materials Collected: 2. Expected abatement from Drop Offs: loo tons ' 1-2 9 �. Multi Family Recycling l. Total number of units served: 333 2. Total number of buildings served: 4 complexes with a total of 7 building: 3. Frequency of collection/collection method(s) used (description) : Weekly collection. Haulers provide containers. 4. Materials collected (Circle all that apply)� newsprint � mixed paper used oil food Cans beverage cans glass. plastics magazines other corrugated cardboard 5. Expected abatement from multi family units: 10o tons D_ Yard Was�e Program l. Please provide a brief description of the community's � role in yard waste collection. Publicize backyard composting. Compos�ing ordinance regulating proger procedures. Promote County transfer station in Eagan. 2. Drop off: (Complete the following only if this is a community owned/operated yard waste collection site) - . Location:� Hours: . • . � Fees: 3. Expected yard waste abatement in 1992 (curbside/dropoff): tons E: Describe any commercial/industrial recycling activities you will undertake in 1992 (this is not a required program). Provide technica�/educational assistance in cooperation with Dakota County. Provide desktop containers for Mendota Heights . businesses to recycle office paper. � 1-3 � F. Describe program specific public education/promotional activities that will be undertaken in 1992. - residential: a minimum of one written communications must be sent �to each household in 1992. After new 1992 materials are established,�.a brochure explaining recycling - prog�am anr3 .ai.l:i.mate�ials sen� tb . eaeh;.household. One page of every City newsletter, published quarterly, devoted to recycling: Periodical recycling flyers to all households. - institutional (schools): a minimum of 4 presentations must be made in schools in 1992. Provide a minimum of four presentations to ISD-197 schools and private schools :� in Mendota Heights. - commercial/industrial Publicize availability��of desktop containers. � � G. Describe your in-house recycling/procurement program. City Hall has desktop recycling program with 100 percent participation by staff. Alumi.num and metal can recycling available in all municipal buildings, as is newspaper and glass. IV. Work P2an Dakota County will distribute any approved funding in two equal payments, provided communities meet specified development objectives. Please provide a work gl'an for 1992 and highlight the objectives to be met by the following dates: o June 15 Complete 3 educational semi.nars o December 31 Complete one educational seminar� Mail City wide brochure. 1-4 V. Budget Adruinistrative Costs: Direct Salarie Direct Mileage Promotion Education: Printing • Distribution Other Costs: TOTAL: � January 1, 1992 to December 31, 1992. County Community Reimbursement -Share s 4, 620 5, 7.50 200 2;000 6,820 Total 10,370 2,000 5,750 12,370 Requested Funding $ 6, 820 From County**: * Unexpended 1991 funds may not be carried over to 1992 ** Request may not exceed that amount shown on the Maximum Reimbursement Schedule - Attachment 4 1-5 ATTACHMENT 4 MAXIMUM REIMBURSEMENT SCHEDULE - 1992 CITY Apple Valley Burnsville Eagan Farmington Hastings Inver Grove Heights Lakeville Mendota Heights Rosemount� South St. Paul West St. Paul Mendota Lilydale Sunfish Lake RSWC (19 entities) TOTAL: 1990 Households* 11,538 20,244 18,450 2,124 5,545 8,149 8,105 3,410 2,866 8,294 8,767 77 342 144 4,652 102,707 Proposed 1992 Level: $2.00 Per Household $ 23,076 40,488 36,900 4,248 11,090 16,298 16, 210 6,820 5,732 16,588 17,534 1,154 1,684 1,288 $ 28,304 $227,502 * 1991 housing units from Metropolitan Council based on 1990 census, subject to revisions by Dakota County. N:gp-abate 0 STATE OF MINNE80TA } COUNTY OF DAKOTA ) s.s. CITY OF MENDOTA HEIGHTS} I, Kathleen M. Swan�on, being the duly appointed and acting City C2erk of the City of Mendata xeights, do hereby CERTIFY that the attached Re�alution No. 91-69, "A Resolution Seeking Funding From Dakata County Far Continuation of Community Landfill Abatement Program," is a true and exact capy af said original resolution on file in my office. Signed and sealed by hand this 18th day of September, 1991. ( SEAL} � � .r' �"�..`:�c.L �G'Lt -r•�-�a-..� .,�� �thleen M. Swanson Gity Clerk � � ; . CITY OF MENDOTA HEIGHTS Dakata County, Minnesota RESOLUTION NO. 91-69 A RESOLIITION SEERING FUNDINC FROM DAKOTA COUNTY FOR CONTINUATiQN t?F Ct?MMUNITY LANDFILL ABATEMENT PRt?GRAM WHEREAS, the Minnesota State LegisZature has mandated that communities in the metropalitan area must implement reaycling programs in order ta reduce the valume of waste being taken for burial in landfills; and AHEREAB, Dakota County has adopted a solid waste master plan which se�s goals and targets for the accomplishment of �olid waste recycling goals in each community in the county; and WHEREAS, Dakota County provides the local cammunities wa.th grant funding for implementatian and maintenance of local cammunity recycling programs; and WHEREAB, The City of Mendota Heights ha� participa�ed faithfull� and successfully in the Community Landfill Abatement Program a,n 1989, 1990, and 1991 and will continue to part�icipate in 1992. NOW THEREFORE BE ST RESOLVED by the City Council of the City of Mendota Heights that the City Council. does hereby transmit the attached 1992 funding appliaation, seeking funds in the amount of $6j820 for solid waste abatement in 1992. Adopted by �he City Counci.l of the City of Mendota Heights this 27th day af Septeatber, 1992. ATTEST: .fGl ti���..,-��-- thleen M. Swanson, City Clerk CITY C{}UNCIL GITY OF MENDOTA HEIGHTS $y ,�'.,�.� � ,�t.�.:L�"� Charles E. Mertensotto, Mayor Mendota Heights Police Department MEMOR�7DUM February 13, 1992 TO: Mayor and City Coun il City Administr�� FROM: Chief of Police '��v SUBJECT: Computer Printer Purchase �M ;•. •, The police department requests permission to purchase a Laserwriter IIg computer printer from Apple Computer, Inc. for $3,219.00. '� ��K������ Several years ago we budgetted to replace our laserprinter in 1992 for $2,600.•00. During the ensuring years, the price has gone up and new and 1IRproved products have been introduces. Today, the cost of Apple's top of the line printer (Laserwriter IIg) which was just introduced in December, 1991, is $3,219.00. This compares to the retail cost of $4,599.00. Our capital operating budget has come in under budget in squad purchases and in emergency light bar purchases; therefore, the additional $600.00 that is needed is available. In addition, we will be selling several of our old computers and our existing lazerwriter, and will realize some extra money there. The existing laserwriter is producing poor results and can no longer be brought to acceptable standards. That Council approve the purchase of a Laserwriter IIg computer printer from Apple Computer under the state contract at a cost not to exceed $3,220.00. CITY OF MENDOTA HEIGHTS MEMO February 13, 1992 . /,�. � TO: Mayor, City Council and City Adminisk4"1�"� FROM: Lawrence E. Shaughnessy, Jr., Treasurer SUBJECT: Workman's Compensation Insurance Premium DISCIISSION On May 1, 1990, the City chose to participate in an optional program for computing our Workman's Compensation Insurance premium. this was the first time that the program, which is claims based, within limits of maximum exposure, was offered. We have now been audited for the policy year ending May 1, 1991, and have received a refund of $18,864 for the policy year. As suggested at the time the option was chosen, the refund has been placed in an Insurance Reserve Account to protect against a year we might have substantial claims. For the year 1990/91, we paid a discounted standard premium of $58,175. Our ma.ximum exposure was $82, 884 and the minimum $27, 342. We have again chosen the option premium for the year 1991/92. ACTION REQIIIRED None. This is for information only. LES:kkb Mendota Heights Police Department �S??BB�UM Date: 13 February, 1992 To: Mayor and City Co cil City Administ t From: Police Chief Subject: 1992 Marked Squad Cars �NTRODUCTION The Police Department requests permission to purchase two Chevrolet Caprice Police Package vehicles to replace two 1990 marked squads. DISCUSSION Council approved $28,000 in the 1992 budget for the replacement of two 1990 squad cars. As always, we participate in the State and County bids for squads. This years award was made to Polar Chevrolet in White Bear Lake with a base price of $12,924 each. RFrn�rmnmTn*r That Council authorize the Police Department to order two (2) 1992 Chevrolet Caprice police vehicles from Polar Chevrolet pursuant to State Contract M-3551. The cost of both vehicles, including the equipment changeover and graphics is not to exceed the budgeted amount of $28,000. c ,. R CITY OF MENDOTA HEIGHTS MEMO February 14, 1992 T0: Mayor and City Council FROM: Tom Lawell, City Administrat SUBJECT: Federal Cable Television Legislation INTRODIICTION Attached please find a letter from Ms. Holly Yerigan, Executive Director of the Northern Dakota County Cable Communications Commission (NDC-4), regarding pending Federal Legislation affecting the cable television industry. NDC--4 has requested the City to contact House Representatives Vento and Sikorski to express our support for one of the subject Bills, HR3560. DISCIISSION The topic of cable industry re-regulation has been receiving a great deal of attention this year. From the birth of the cable industry to 1984, governmental units enjoyed some ability to regulate the activities (primarily cable rates) of cable television providers, similar to any other utility which utilizes public rights of way. In 1984, Fecleral Legislation deregulated the cable industry, and Cities lost their ability to oversee many aspects of cable service delivery, includi.ng rates. In response, cable rates in northern Dakota County rose from $10.95 per month in 1986 to $22.40 per month in 1992. NDC-4 believes HR3560 will help stimulate competition in the cable television industry, thereby helping to curb the upward pressure on cable rates. In addition, the Bill has the support of the National League of Cities, the United States Conference of Mayors, the National Association of Counties, the National Association of Telecommunications Officers and Advisors, the Cable Federation of America and the Wireless Cable Association. ACTION REQIIIRED If Council concurs with the recommendation of NDC-4, a motion should be made authorizing the Mayor to sign the attached letters to Representatives Vento and Sikorski asking them to co-sponsor HR3560. MTL:kkb F' NORTHERN DAKOTA COUNTY CABLE COMMUNICATIONS COMMISSION , � 1535 Livingston, Suifie 101 West St. Paul, Minnesota 55118-3411 612/450-9891 rAX 612/450-9429 February 10, 1992 The Honorable Charles Mertensotto City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 Dear Mr. Mayor: On behalf of the NDC4 I am writing to request your active support of H.R. 3560, "The Cable Consumer Protection Act of 1991." The NDC4 requested your support on this item late last fall, and is asking you once more to contact Representatives Vento and Sikorski and ask them to cosponsor H.R. 3560. I have just received a letter from Representative Ramstad who has recently cosponsored H.R. 3560. According to reliable sources, this bill and H.R. 1303 will be considered for mark up in the next 3-4 weeks. H.R. 3580 is the only pending bill that is supported by the USCM, NLC, NATOA, MACTA, and the Consumer Federation of America. Local elected officials do have an influence in Washington, and for that reason, we are asking you to write or call Representatives Vento and Sikorski and ask them to cosponsor H.R. 3560. Although Representative Sikorski does not serve our district, he is on the House Subcommittes on Telecommunications and it is important to solicit his support. Enclosed is a sample letter that you can use to write these representatives. Also enclosed is a cable television legislative and regulatory update that provides background information on the bills pending befo�e Congress. Senate Bill 12 passed 73 to 18 last Friday, and while it does not go far enough, is a step in the right direction. An article from "Multichannel News" is enclosed which provides an update on the amendments that were made to S.12. This letter is being copied to your NDC4 cable representatives and to your city administrator/clerk. We will provide your city administrator/clerk�with copies of the enclasures and the addresses of Representatives Vento and Sikorski. The Honorable Charles Mertensotto February 10, 1992 Page 2 If I can answer any questions you have regarding H.R. 3560 or other cable-related issues, please feel f ree to contact me and I will be happy to discuss them with you. Si cerely, � Ho . y Yeri gan Executive Director /J Encs. cc: ✓fom Lawell, City Administrator Ron Rogosheske Jill Smith MULTICHANNEL NEWS February 3, 1992 Vol. 13, �o. 5 � BUT AITI�RNATI VE ,M�'ASUI�� LAND� 35 Y�AS .�.__, - By JE.ANNINE AVERSA ASHINGTON -- The cable industry suffered a blaw last Friday morning when ttze Senate passed S i2 in a 73-1$ vate and re- jected a lcss onerous, stripped- dowu ait�rnative bill. In the cnd, the Senate adopted more than a dazen new ameud- ments to S IZ, but key provisians in the bill, notably those coveriag rate regulatzon, progtam a�ss and anti-disciiminadon, and retransmis- sian cansent remained intact. A less onerous alternative Package tliat was lxing peddled by the cable iudustry, a coalitian af Dcmocrats and Republicans aad tht Bush administration was rejoct ed by tha Senate in a 3S-54 votc. Broadcasters were rejoicing over their seif-praciaimed victary, wi�e cable executives chose w fa cus instead un thc sslver iining thcy saw in thc 35 votes the aIternative mcasure attract�d. Those 3S votas, they c�ncurred, signal that lawm��lcers iu the Hatue may be wiiling to cansider a morc moderatG approach to cable re-r�g- ulation. But some cable executives poiated �ingers af blame, notiag that many key MSO executives were not on the scene doing what they couid ta drum up more sug- port for the alternacive measure. "For the majarity of the MSO executives to be on a baat in the Canbbean [on Home Box Office's annuat }unket], shows yau how fat this industry has become," said one MSQ exeeutive who did not want to 6e identified. Fingers of blame aside, industry execucives agreed that atthougii ca ble had not defeated S 12, it had gained ground in tht battle, "The strength of the substitute means that our mission was ac- camplished and that we shalt iive to fight another day," said James uThe stre�gth of the subs�i�ute means that our� mission was accompiished� and. thafi we shal! live to fight another n- � • • : .xaur�ss Moor:s�r.� ... . .. . .. . - ...- .. . :��. Mooney, president of the National Cablc Television .Association. Maoney said that whila it was unfortunate t6at the Senate passcd such an "extreme bill," which ho callaci a"strange vision of con- sumer protection," he was more than plcased by the suengtir af the votes for the substiarte --- 37 by the NGTA's head coun� (Althaugh 3'7 senators voted for the substitute, twa votes were not caunted in the fiaai tally becaase they were paired with othcr absGnt seaators who vated no.) "This thing has a iong way yet to go, including a potendal veto, and it's up ta us to redaubls our cf- SEE SENATE, PAGE 41 CONTINUEU I'ROM PAG� 1 foris in Qie Hause to see Qi1t the extreme bil! daes not prevaii," Mooney reiter�tetl. Cable executives, in general, echoed Mooi�ey's outlttc�k. F'�tcoi� Cabte TV cl�aer- m�n Mt�rc Nath�nson asserted, "U this bill is not cl��nged drasnatically in tl�e !louse c�r conference committee, White Hoase sources h�ve assured me it will definitely be veloed."' Nathznso�i ttdded tiyat "tl�e Busti �td:irinis- traticm, nnd i say Ihis lo you t�� :► Ucmcicril, t��iderslatids tl�c shaliow��ess c�� tl�is l�ill .��sct tliat it is nat a cansumer bill." John f�lendricks, ch�irn�an of Tl�e Discov- ery Channel, noted ti�at S t2 came aut ai cotnmiltee with a 16-3 vote. Bul of those 16 senators, just i2 voted i�i favor af S 12 on the tloor. Hendricks said tii�►t indicntes that cable lalabyists have built at least same mo- tt�entum. Many cable executives said ths�t if S 12 were tc� becosne lnw, i�ew c:�hte ��rc�gram- irii�ig services woulci be it:� first victiirr. "Revenues that otherwise would be spent on cable progra�nming and custc�mer service improvements instead would be expended on broadcasi �etransmissian fees �nc! regu- latory �roceedings," said Rabert Sachs, se- nior vice president of corporate and legal af- i'airs far Continentat Ca6levision. Meanwhile, Wall Street analysts were not pushing the panic button over the passage of S 12. "Thirty-�ve voles means that the ob- jective was met, will signal to the White Hause that a veto of any bitt resembling S 12 could be [sustainedJ," said Bear, Sterns & Ca. ariaiyst Ken Goldrnan. "A��y ullimate bill that gets enacted into law this yelr is probably going ia be a co:npromise." But Bob Schmidt, president of the Wire- less Cable Associatian, was not reading as much inta the tea leaves. 'i'he 35 voles, Schmidt says, are not critical to the re�l, fina) issues. "I don't believe their strategy ta bal- ster a White Hause ihat has threatenecl a veto af this legislation impresses rne, because I think more and more peopte reaiize fi�is is truly a r mer issue." Not unexpectedly, nn ebullient Eddie FriEts, gresiclent at the N�- .tional t�ssciciatic�n afi t3ro�dcasters, c issued a stntement s7ying, "The Senate iias t<iken a giant tenp tc�- ward cnsuN�ing lhe Icmg-tenn vitihil- iry c�i' universa! tY�e, c�ver-tire-�iir tctevision. 'i'his is ;t grc�t victory Ryr broadc�sters nnd cottsumers:' F�it#s' re�i�arks echoed Ct)Tii- menls ms�dc csrrlicr Ix►�l wcck by 5ttlliC SCpQIIC pt't1�}i?IiCiliS ttE S 12 during the deb�te.'t'hey c�tied the allernalive packttge an a�ttempt to gut tiieir E�i1L'I'i�e atternative, tlaey said, wauld da nothing for con- Sui»ers or ft�r ciieckit�g tfie cable inclustry's tnarket power. Sen. liaw�rd Metzenbaum (n- Ohio} said the �titernative si�oulci he c.illed "the Cnble "Ielcvisicm Mca»c�pc�iy M<ii�ile�i�i�icc tict:' Ccnnmunily Antcnnn'Iclevixion Associ�tion pra5iclent Steve Effros cnuiitereci th�t S l2 is the "Brc�ad- Rate Rebate Bill Will Resur�a�e r �SH[NGTUN — A prvvisivn that would allow I��Q�e Feclernl Commanications Cotnmissian to order refunds to cAbte snbscrit�ers af overcharges when rates are deemed "unreasonnble" by the agency wiil be in- cluded in a bill to reauthorize the FCC. Sen. Howard Matzenbaum (D-{)hio) prepared ta of%r such an amendment to cnble bill S 12 last Thursday. But Meizei�baurn snid he withdrew the item niter learning thaE Senate communicntians subcommittee chaitman Danfel In- ouye (D-Hawaii), wha oversees FCC reauthorizatiori leg- istation� wiU stick the refund pmvision inta the FCC budget bill. Under S l2. the FCC has the authoreEy to regalate rates beyond the bnsic service tier only if, aRer having teceived a cotnplaint frai�i a subscriber, the �gehcy deteriiiines the rate to be "u��reasonable." The bill leaves it to the �CC to decide what canstitules nn snreflson�ble rz�te, Aa �CC budget bill will tse affered 11ter lhis year, ■ c�filing BAilout Bill of 1992." Witi� Se��ate action compteted, the spot- light now lums ta the Flause, which h1s two major cable re-regulation bills pendi»g con- sideration by the telecotnmunications sub- cammittee. tJne of the biiis, affered E�y subcommittee ch�innan Edward Markey (D-Mass.), is less h�rsh th�n S l2* while a�iatlrer, affered by Reps. Dennis �ckart (D-Ohio) And Jim Coaper (D-Tenn.), is more in line witl�.S t2. iate tast Fnday afternoan, Markey said iie inlends to �chedule a �yra�kup of c�ble leg- istation witiiin four to six weeks. Sotne sources believe t{ie cable industry wiU try ta slrike a compromise in the I louse, wl�ere tlie re-regutatiUn issac h�s g�ined iess momenlum and has fnilcd lo pick up widespread su�port ��nt�ng key Republicans who oversee communications policy. Unless the Hause were to p:�ss a bill iden- tical to tire Senate's (whict� congressionu) saurces doubt at this paint), chances ArF nny package passed by the House� whekher it wns a cabte-desigaed und adtninistrutian- backed com�rotnise or not, would head into a conference cotnmittee. The conference committee would work io resolve di(Terences in the two bills, a process, sources say, ia which �riylheng c�rn happen. Eacl� chamber then votes on the committee's product. AMENUMENTS TO S 12 tiiterest'rngly, two of the amendments ndopted ta S 12 c�me fram the allerntttive measure. Sen. Sl�de Gortan's (R-Wash.} Amendments would expand the Cable Acfs rural exemptian waiver so that telephone comp�nies coatcl �utamuticaliy bniid c�bte systems in ureas nf IU,UUp peaple And pro- t�ibit cities fron� grnnticrg exclusive cable franchises. Olher important amendments adapted were ones from Sen. Trent Latt (R-Miss.) that would allow cable operators to itemize franchise fees and ather regulatary costs; Patrick Leahy {D-Vt.) that would require cable convertor boxes to be more user-friendly; and Gorton. One Gorton atnendment woatd pra- I�ibit cttble operators and programmers fram using negativs-option marketing and a�iother would t�equire aperators to assign customers personal identiftca- tion nurobers to access their accoonts s�nd safeguArd their privacy. Set�. D�siiet Inonye (D-Huwaii} sve- cessfully offered Amendments that: would give the FCC the authoriry to make sure that retransmission consent does not lead to "unreasonable" rate increases; and encourage the carriage of minority programming on cable systems. Sen. Jesse Helms (R-IV.C.) got through �n atnendment that would al- lnw cnbte aper�tors to reject the car- ringe of sexu�lly explicit pmgrnmming an leased-access chunne3s, require op- erator� to p1Ace such pmgramming an a single channel and to block the channel un- tess a subscriber reques#s atherwise. Another successful Helms amendment wauld reqnire cable operatats to notify sub- scribers when unsoticited X-rated, R-rated and NC-l7-rated movies are being provided ta thern fcee of chaige as part af a promatian. Subscribers would be given the right to re- quest ihat the channel be bIocked. The Senatc also adopted an amendment from Sen. Jahn Breaua (D-I,a.) that doesn't fonce cabte operators to carry hame shopping stations as part of their must-carry obliga- tions under the bill. Sen. Bob Graham (D-Fla.)� whose state is the headquarters af Home Shopping Net- work, objected ta Bteaux's amendment. Gra- hum managed to get a provision tacked onto the Breaux amendment to have the FCC de- temiine whether home shopping stations are eligible #'or must-carry status. ■ Jo7m M. Niggirrs and Rac7iel W. Thomp- son con�ributed to tlti� v , February 19, 1992 The Honorable Bruce Vento House of Representatives 2304 Rayburn Office Building Washington, D.C. 20515 Dear Representative Vento: I am writing to urge you to co-sponsor H.R. 3560, the "Cable Consumer Protection Act of 1991", that was introduced by Representative Dennis Eckart (D-Ohio). The bill has recently been cosponsored by Representative Jim Ramstad, Third District, Minnesota. The cable subscribers in the City of Mendota Heights have experienced five rate increases since the Communications Policy Act of 1984 was enacted. Cable rates have risen from $1.0.95 in December 1986, the month rates were deregulated, to $22.40 today, an increase of more than 105 percent. Yet, Cities have little authority under federal law to curb such rate increases and to respond to other customer service concerns. We believe that H.R. 3560, if enacted, would stimulate competition in the cable television industry, while giving local governments the interim authority they need to protect cable subscribers from unfair rate increases and other abuses by cable operators. H.R. 3560 is the only cable television bill pending before Congress that local government, consumer organizations, and potential competitors to cable operators, agree will resolve current competitive and customer service problems in the cable industry. The bill has the support of the National League of Cities, the United States Conference of Mayors, the National Association of Counties, the National Association of Telecommunications Officers and Advisors, the Consumer Federation of America and the Wireless Cable Association. We hope that you will join this broad-based coalition in favor of H.R. 3560 by becoming a cosponsor. Thank you for your H.R. 3560 on behalf of Mendota Heights. CEM:kkb attention. We hope you will support the cable consumers in the City of Sincerely, CITY OF MENDOTA HEIGHTS Charles E. Mertensotto Mayor � February 19, 1992 The Honorable Gerry Sikorska. House of Representa�.ives 403 Cannan 4ffice Building Washington, D.C, 20515 Dear Representative Sikarski: I am writing to urge yau to co-spansor H.R. 3560, the "Cable Cansumer Protection Act of 1991", that was in.troduced by Represen�.ative Dennis Eckar�. (D-Ohio). The bil.l has recen�ly been cosponsored by Representa�ive Jim Rams�.ad, Third Distrzct, �Minnesota. The cable subscribers in the City o� Mendo�.a xeights have experienced �ive rate increa�es since the Communications Policy Act of 3.984 was enacted. Cab1e rates have risen �rom $10.95 in December 1986, the month ra�.es were deregulated, ta $22.40 today, an increase af more than 145 percent. Yetj Cities have little authority under federal iaw to curb such rate increases and to respand Go other customer service concerns. We believe that H.R. 3560, if enacted, wauld stimulate competition in the cable television industry, while giving l.ocal governments the interim authority they need ta protect ca.ble subscribers from unfair rate increase� and other abu�es by cable operators. H.R. 3560 is the only cab7.e televisian bill pending be�ore Congress that local gavernment, constuner organizations, and potential competitors to cable operators, agree wi1.1 resolve current competitive and cu�tomer �ervice problem� in the cable indu�try. The bill has the support af �he National League af Cities, the United States Conference of Mayors, the National Association of Coun�ies, the National Association of Telecommunications Officers and Advisors, �he Gonsumer Federa�ion of America and the Wireless Ca.b1e Association. We hope that you will join this broad-based coalition in favor o� H.R. 3560 by becoming a cosponsor. Thank you far your H.R. 3560 on behalf of Mendota Heights. CEM:kkb attention. We hope you will support the cabl.e consumers in the City of Sincerely, CITY OF MENDOTA HEIGHTS Charles E. Mertensotto Mayor ! i •• •• ! : ••••i ! i February 1$, 1992 Asphalt License Northwes�. Asphal�, In.c. Masonry License Neuharth Companies, Inc. . Excavating Li.censes Rehbein, Glenn-Excavating, Inc. Scher�f, Inc. Gas Piping Licenses Arnesan, Ear]. Jr.-Htg. & A/C Conway Mechanical. Dependabl.e Indoor Air Quality R.H. Heating valley Pl.umbing Co., Inc. General Gant. License Grinnell Fire Protection Systems Co. (Fire Prot. Install.) Heatin & Air Conditioning Licenses Arnesan, Earl Jr.-Htg. & AfC Conway Mechanical Ron's Mechanical, Inc. Sa.gn Erecting License SignArt Co., Inc. a . '_ '' t t I f i � February 18, Z992 TO: Mayor and City Counci2 CLAIMS LIST SUdfMARY: TotaZ CZaims Significant CZaimc Barr Engr Impr proj Baerd Water Corr� " NorthernState Power Gas & electric Zieger Parts & repairs Unusual Claims Business,Recor�s Votine Booths Dakota County TVI 92 Police training Eaton Wood Prodacts F. D. office eg Station 19, Arch fees < . I '•P,� �i.•: ' iio� �•�i:E ;�:•: ;•� d �•r :;r: :,�: :,a:i;'iE>a•,... 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Q0 Iz��`� � -------- • ize 23 Gi� � � _� u._"�'_ "�__ _ J. �7�J. nLti 30�. 24 Tatals Terno Check Nurnber 20 3�'-7 32 2b - _�__'__._�. ��'_'_'_��_� 33 z6 .Terno Check N�vnber 21 ' 3s E� s� ze n-�f�lr�,-3�,e �`-3�4�a@�4 SQ�=�sQ+ r-pr- � Sg_67 36 �29 21 Discom cf Mr� Inc 01-433Q�-450-30 rors 31.5@ 3a 30 �1 Discora af Mr� Inc 01-433@-450-30 , rprs 6�.17 I39� �-�,F ,"-;;,�-t��c m, _�. �. n�-_—�,,o• �0-a@ r-ur- ao 37 ' 21 Discom of Mn Ir�c • 01-433@-45@-3N '" rors . ^8.34� ,�; 42 � 33 �`.`0 ' �l Disccm c�f v Mr� inc - � � 01-4330-450-30 , rors - ' „ 197. JQ� . , � 43 � 44 �"as �1 Discarn of Mri Inc 01-433@-450-3�h rprs ��-9� as� 36 --- ------ a� 48 37 � .,Totals�'T'emp Check Nurntier � ' � - �1 > - . , • � � " " • , �� d • - " . " so � � � • . ^ � ^ � �. ° ., ., , y , , . . , a � ' .. � . - • .. ' . . 51 � 39 . • ,. .. ° .• " ,e,. .. " ° .. . . . . , - . ' _ � 52 40 53 4Z �� Dodd Techr�ical Cc�rp @1-4300-11@-1@ solys 1�3.0Q� 55�-i 56 � - ��2.' 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Clairns List F'aoe � -�� Thu 11:58 RM City af Mer�data Heiohts � -�'-emo-GheeF�Narnber— ---- �S --�--- -- - ---- _-_ - ---- --- --- -- -- - -� -- �- -- ---- - - - -- -- -----�.� -� :21 � �3 � Terno. 6fieck------------------.�_-••-�-�-�-�.------ -- ----•--.�..____ • --- - _._..�-------•-----_ _�__-.�.__., 41 N�unber Vendcm Name Acec�unt Cc�de Commer�ts Amc�unt �6-�--2v-F#-=I-r,st,�iic-t.er-s-�Assn— -�1=44@D=@34]=..30.-_� _._-,.__�splys^.----------�__..._ 16.3.�.3._ )'! i e I �� 163. �9 5 ��oi-=--?-Eta�s ��rnfl--Gheck--Nttrn6er---- ��-- - -----_____.�__-----.--.-------__.,._.__�.`�.---�._.__._---_._.___._�_-_. i �'� Temo Check Number 2fi a� �" 26 Friendlv Chev GEQ �^ 01-4330-44@-��h ` ~ rors � �1Q�@.@0 ^ S4 ' __ ___��_ '76 �=� �__._.�_'_.._._._' �"_"' _�__"'___..��_..._'_.�._�.... � ______."�"'.� �__.�..__��Q�.�Q�.— .56� Tc�tals Terno Check Nurnber �6 ,� • 1e -erna--Sk�ec-k--hlEtraber----�7 � I's : , ��0 27 Gc�pher Hto & Sheet Metal • 01-4335-31@-50 ziI zs c vF�er--F�� g-&-Shee�-.Meta 1_��__Q11= 4.s.35�a1 m-�� :Z3 27 Gooher Htg & Sheet Metal 15-4335-31@-60 sa -- �1_. __. ... Tatals Temo Check Nurn6er 27 rors r�rs�____ ._ ___. rors 143. Q�0 3._4_3.._Q�@ 143. @0 �"30 28 Grafix Shaope @1-433Q�-440-�0 solys i:,.Q�O si . �8'�' - . .. , . . , _ � ' , • . sz �" ` , . , 15. @0 Tc�tals Terno Che�k Number � � �8 . ' � �� • • • - • F � � Y 33 r ..i . , . . 3a Temo Check Niunber 29 35 ' 36 �„=Ga�nrnl Tire 01-4�-+QI-�/ 9�I-So� rc,ra ��4 9"-' �; 37 • , - 29' 6aadyear Cc+mrnl Tire „ 01-4330-490-50 , � � ° , rprs , , . , � : � ._ 11i.00 �, , � ' w� 38 � . "4 ' > , � ., , . . .. ______ . .. . 39 , __ ` ., .. ' h • x .. . ` � �" > .a' , � .,s ° � a P .. ., e �c q� Tatals Terno Check Number 29 • � a� az ' °a ' �. , " - < � . , . � - . - < , , .. . ... •• . < . . `� , 30 �Gc,odyear Service Stcme - ` 01-�r330-44Q-�0 ; �- � , ' , rprs, � • � • � a �� ` ;9.75 ' � � as �.;..�_... Fc......,; ��ot.Ere ` @��►�3Qi����Q+-''�t ` ror-s " = 16...0a ..., . A ae - a� 6Q� �5.75 as Sl�eslc N��rnber a4� so Terng Check Nurnber. 31 � • � � , r„ . � ' < . V ' , . . ' . 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CITY OF MENDOTA HEIGHTS MEMO February 18, 1992 TO: Mayor, City Council, City Administ FROM: Kathleen M. Swanson City Clerk SUBJECT: Personnel INFORMATION On Friday afternoon Maria Karels submitted the attached letter of resignation from the position of Receptionist. Her last day with the City will be February 28th. The purpose of this memo is to inform Council of the resignation and request authority to advertise the position. DISCUSSION It is my desire to complete the recruitment and selection process as quickly as possible. I would therefore like to advertise the position in the Pioneer Press next Saturday through Monday, notify the job bank and minority agencies tomorrow, and establish an application deadline of March 3rd. Although the application "window" would be very tight, it may permit the screening, testing and interviewing process to be completed quickly enough to allow an employment recommendation to Council on March 17th. Maria Karels has been an outstanding employee. She has been very competent, not only as Receptionist, but also in her service as the Administrator's Secretary during Kim's maternity leave. We will miss her, and wish her every success with the City of Burnsville. RECOMMENDATION I recommend that Council accept Maria's resignation and authorize the advertisement and recruitment of a new Receptionist. ACTION REOUIRED If Council concurs in the recommendation, it should accept the resignation of Maria Karels and authorize staff to advertise the receptionist position and begin the recruitment process. February 14, 1992 Kathy Swanson City Clerk 1101 Victoria Curve Mendota Heights, MN 55118 Dear Kathy: C ity o� 1Viendota Heights I am hereby giving my two week notice informing you that I will be leaving the City of Mendota Heights as of March 2, 1992.- I have found other employment with the City of Burnsville as a� secretary for the Public Works and Planning Department. I have enjoyed working for the City for the past 2 1/2 years and will miss working for you. Thank you for everything. Si�ncerely, `�'��=-�. � ..._ Maria Karels 1101 Victoria Curve • 1Viendota Heights, 1ViN • 55118 � 452 -1850 �: CITY OF MENDOTA HEIGHTS MEMO February 14, 1992 T0: Mayor and City Council FROM: Tom Lawell, City Administ SUBJECT: Chamber of Commerce Proclamation DISCIISSION The City was recently contacted by the Northern Dakota County Chambers of Commerce regarding their upcoming Chamber of Commerce Membership Drive. As described in the attached letter, they are requesting that the City proclaim the week of March 9-13 as "Support Your Chamber of Commerce Week". The City has long enjoyed a cooperative relationship with the Northern Dakota County Chambers of Commerce and as an affiliated subgroup, the Mendota Heights Chamber of Commerce. It is recommended that the City Council adopt the attached Proclamation as per their request. ACTION REQIIIRED If Council so desires, a motion should be ma.de to adopt the attached Proclamation designating the week of March 9-13, 1992 as "Support Your Chamber of Commerce Week". MTL:kkb � ;" w� �. . ST. PAUL. . .,<: .� . . .�.Y . M�ecor,► � ►�Ks�trs - .... , ,. r� 4 . �� � . '�iosEuaurrc':.,, . r ip � January 30, 1992 NORTHERN DAKOTA COUNTY CHAMBERS OF COMMERCE 1301 CORPORATE CENTER DRIVE #116 EAGAN, MINNESOTA 55121-1220 612-452-9872 FAX 612-452-8978 Serving Eagan Chamber of Commerce Mendota Heights Chamber of Commerce Rosemount Chamber of Commerce West St. Paul Chamber of Commerce and the Cities of Lilydale, Mendota and Sunfish Lake Mayor Charles Mertensotto City of Mendota Heights 1101 Victoria Curve Mendota Heights, Mn 55118 Dear Mayor Mertensotto: In connection with the planned county—wide Chamber Membership Drive, we would like to ask you and the Mendota Heights City Council to proclaim the week of March 9"Support Your Chamber of Commerce Week". With your proclamation we hope to generate enthusiasm, good will and a continued spirit of cooperation in Dakota County. If you have any questions, please call me. Sincerely, � � G���� Daniel A. Aberg Executive Director CITY OF MENDOTA HEIGHTS DAKOTA COIINTY, MINNESOTA PROCLAM�TION DESIGNATING MARCH 9-13, 1992 AS SIIPPORT YOIIR CHAMBER OF COMI�RCFs WEER WHEREAS, the City of Mendota Heights is home to many thriving community businesses and industries, and WSEREAS, the existence of a sound commercial/industrial sector within Mendota Heights is vital to the economic health of the community, and . WHEREAS, the City of Mendota Heights is proud�and appreciative of the contribution the Mendota Heights Chamber of Commerce has made to the community over the years, and �IiEREAS, the City is equally pleased to be associated with the Northern Dakota County Chambers of Commerce and recognizes their efforts to maintain a strong economy in northern Dakota County, and WHEREAS, the City of Mendota Heights is desirous of maintaining this spirit of cooperation and goodwill in support of our area's economic health. NO�+T THEREFORE BE IT RESOLVED, that I, Charles E. Mertensotto, Mayor of the City of Mendota Heights, do hereby proclaim the week of March 9-13, 1992 as SIIPPORT YOIIR CHAMBER OF COr�SERCE WEER within the City of Mendota Heights. In witness whereof, I have hereunto set my hand and caused the great seal of the City of Mendota Heights to be affixed this 18th day of February, 1992. Charles E. Mertensotto Mayor CITY OF MENDOTA HEIGHTS February 11, 1992 TO: Mayor, City Council and City Ad ' r FROM: James E. D' son Public Works ' SUBJECT: Alley Vacation DISCUSSION: The Ivy Falls Creek Addition was platted in 1988. At that ti.me the public improve- ments were installed for the plat and Braokside Lane was extended easterly to serve some previously platted lots within the T.T. Smith's Subdivision No. 3 plat. The owners of the T.T. Smith's lots cooperated with the extension and were assessed for the costs of the improvements. The Blum's are the owners of Lots 6& 11, Black 5 and Sullwold's are the owners of Lots 5& 12, B1ack 5, T.T. Smith's (see attached map). These lots are only 60 feet wide by 120 feet long and do not meet the minimum requirements of the City's zoni.ng ordi.nance for frontage or area. The Blums and Sullwolds desire to sell their Lots 5& 6, fronting Brookside Lane and have agreed to combine them in order to create one standard sized lot. As part of the combination and sale they would like to vacate the alley between the lots to create more lot area. The alley currently is not used by the City. All the other old streets and alleys have already been vacated within the Ivy Falls Creek Addition plat and for the School District lots lacated north of Brookside Lane. Upon a site visit I discovered two areas that should be addressed when considering this vacation: 1. There is an existing overhead power line located in the alley, the City needs to preserve a drainage and utility easement to protect that line. 2. The neighborhaod has already been using the alley as private properiy, there are fences, sheds and mai.ntai.ned lawns on the alley. I recommend that the City vacate the alley throughout the entire length within the block. RECOMIVVIEENUATION• I recommend that subject to the Ciry retaining an easement for drainage and utilities, that the platted alley located between Lots 1-6 and 11-16, Block 5, T.T. Smith's Subdivision No. 3 be vacated by the City. ACTION REQUIRED: Conduct the required public hearing and then if Council desires to implement the recommendation pass a motion adopting Resolution No. 92- , RESOLUTION APPROV ING VACATION OF AN ALLEY. City of Mendota Heights Dakota County, Minnesota RE50LIITION NO. 92- RESOLIITION APPROVING VACATION OF AN ALLLY WHEREAS, the City of Mendota Heights is the current record owner of an alley adjacent to Lots 1 through 6 and 11 through 16, Block 5, T.T. Smith's Subdivision No. 3, Dakota County, Minnesota; and ' WHEREAS, a notice of hearing on said vacation has been duly published and posted more than two weeks before the date scheduled for the hearing on said vacation, all in accordance with the applicable Minnesota Statutes; and WHEREAS, a public hearing was held on said vacation on February 18, 1992, at 7:45 o'clock P.M., at the City Hall of the City of Mendota Heights; and �PSEREAS, the City Council then proceeded to hear all persons interested in said vacation and all persons were afforded an opportunity to present their views and objections to the granting of said petition. NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota Heights, Minnesota, as follows: 1. That the vacation of the alley described above, situated in the City of Mendota Heights, is in the best interest of the public and the City, and is not detrimental to the health, safety and welfare of the community. 2. That the above described alley be and the same is hereby vacated, reserving from said vacation the 20.00 feet for a drainage and utility easement. 3. That the City Clerk be and is hereby authorized and directed to prepare and present to the proper Dakota County officials a notice of completion of these vacation proceedings, all in accordance with the applicable Minnesota Statutes. . Adopted by the City Council of the City of Mendota Heights this lSth day of February 1992. CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles E. Mertensotto, Mayor ATTEST: . Rathleen M. Swanson, City Clerk r. " i c� > _ _ * , ! i ....»._ ._... .. .. « , ' ` ' '_ - - '.o .. .. � � v �: ^1..f 1, '.. �' .; ,. « ,. Go G Go ,. .. .. .. a % (' '_ i i •rc,.:t :.o � r.u+xt ;�' tau�rrrS_I � ^-' � r 'I, V ' �'�J�� !�_.. �_ , • � i ��� . 1 ; : s� 7�i / � B 7 c s 4- , r t«.. 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L+T��CT 2 CI � 1 � m X � �Z m D v � � O �i � � T � •� - � ; CITY OF MENDOTA HEIGHTS MEMO Febru y 13, 1992 T0: Ma.yor, City Council, City Administr FROM: Klayton H. Eckles KY�.�'� SUBJECT: Street Rehabilitation Policy • DISCUSSION In 1989 I completed a proposal for a•Street Rehabilitation Program. The intent of the program was to provide a system for managin� the improvement and financing of city street reconstruction. It was set up with the intent of encouraging (not forcing) the upgrade of our old rural streets to urban design. . When a street reached the point of needing serious reconstruction, property owners could choose an upgraded urban street with curb & gutter and storm sewer, instead of the old rural style. The City would provide some funding assistance to reduce the increased cost of the urban design. In 1989 Council reviewed the proposal, but took no action other than to direct staff to do further investigations. A copy of the original report is attached. Staff has been studying the Street Rehabilitation Proposal, and on closer inspection it is apparent that modifications should be made. Before going any further staff needs some direction from Council. The following questions need to be answered before going any further: 1) How important it is to try to convert the old streets to urban design? 2) If Council views urban streets as very important, is Council willing to enact a policy that reauires upgrading to urban design rather than just encouraging it? 3) How much is the city willing to spend on converting rural section streets to urban design? It appears unrealistic to assume a majority of the homeowners would choose curb & gutter under the attached proposal. Not only is it considerably more expensive, but people have a natural tendency to oppose change. Also some people just prefer the rural character of "Country streets". I have completed estimates of the cost to convert some of the ,• 1 � more difficult areas to curb & gutter, and i found that the estimates in my original report are too optimistic. A few of the rural streets in the city could be converted relatively easy. The costs shown in my original proposal would be applicable to these easier streets. However, many streets would be difficult and expensive to convert (Friendly Hills falls into this category). Some streets would be almost impossible to convert and would cause ma.jor disruptions and severe changes in the grade of yards. • An area like Friendly Hills would see assessments of about $32.00 per foot assuming the city financed 1/3 of the project costs. Compare this to the cost of a simple street overlay as low as $10.00 per foot. It seems. highly unlikely that property owners would be willing to pay $22.00 per front foot �ust for curb & gutter. . If Council really wants to see urban streets re�lace the rural streets I think there are two options available. First Council could make an up�rade ma.ndatory any time a street is improved. Second, Council could significantly increase the level of city assistance. If it is not imperative that the rural streets be upgraded, staff could make some revisions to the attached plan and Council could adopt it. Then neighborhoods would have the option of petitioning for curb & gutter. I anticipate that very few neighborhoods would make such a petition, but the option would be available nonetheless. RECONIl��NDATION I recommend Council discuss the attached rehabilitation policy and give staff direction concerning the three questions presented above. ACTION REOUIRED If Council concurs with the recommendation Council should direct staff to draw up a revised Street Rehabilitation Proposal with Council's input. September 8, 1989 TO:•Mayar, City Council, City Admin�istrator FROM: Klay�ori Eckles Civil �ngineer SUBJECT: Discussian of Street Rehabilitation and Reconstruction Policies. • �NTRODUCTION S�aff is currently inventorying the tatal city�infrastructure and Iaoking at long range capital budgeting. The mast 'pressing issue invalves the rehabilitation of many old s�reets tha� are reachi»g the end af their life cycle, Currently the city has na formaliz�d palicy concerning the timing ar funding of rehabilitation prajects. It would be prudent for the city ta set policies cancerning stree� rehabilitation be£are mare street reconstruction is compieted. Examples of prajea�s that will be affected include the reconstruc�ion of Wagan Wheel Trail and the rejuvenation of the Friendly Hills area. In looking at these pro�ect areas serious policy guestions have arisen. This mema shall be dedicated to the discussion of the following palicy questions: Is the goal of a street rehabilitation pragram ta maintain status qun or encourage upgrading to a standardized city street? What are other cities doing about deteriarating streets? What funding mechanisms (assessments or bonding and levies) should be used ta cover streat recanstruction? What basis should the city use for setting the rate of City assistance (if any) on stree� rehabilitation pro�ects? DISCUSSION To address these questions this discussion will be divlded inta three parts; firs� poliay goals will be discussed, then ather city programs and possible programs for Mendota Heights will be presented, and finally funding implications will be examined. � Pol�cv Goals The most significant question, "Is the goal of �he street rehabiiitation program to maintain status quo or to encourage upgrading to a s�andardized city street", must be answered befare any more rehabilitation prajec�s are started. A grogram can be designed to encourage that rural street seations in poor condition be upgraded to standard street design. Or the city can implement a program �hat perpetuates the existing street condi�ions. , There are some very convincing advantages assaciated with a program that encourages (not requires) standardized streets with concrete curb and gutter including: + Longer lasting streets due to elimination o� fatigue and frost damage along the edges. Histarical data shows that curb and gutter streets last 10+ years longer than rural street sections. + Easier and guicker snow plowing of curbed streets, + Elimination of most plow damage to yard�, driveways and mail boxes. ' + Elimination o€ many ditch drainage prablems including driveway culverts and bituminous ditches. + Reduction of yard damage caused by straying vehicles. + Increased pedestrian safety. � + Easier po2icy administratian with s�andardized streets. + Aesthetic value �rom the "quality look" of cancrete curb & gutter. Of course there are same disadvantages to a standardized street design plan: - Cost to convert an exist3ng street can be moderate to very high depending on conditions. - The city will lose some of its "Rural Fl.avor". - Areas where existing yards are very flat are difficult to adapt to Curb & gutter. Based on these considerata.ons and the directian �.hat the Council wishes to tak� the aityr a decision must be made an what �a.ill be the gaal of the policy. The poiicy could da nothing to encaurage adoption of new �tandardized streets or it coul.d implement funding assistance programs and ma3.ntenance prograxns that would entice re�idents to requ�st a street upgrade: The specifics of such a progra�n will be discussed belaw. Sample Programs Staff has �alked with Bloamington, South St. Paul, West St. Paul, Golden Valley, and St. Louis Park to get infarmation about different possib�e programs« . Thare is a common thread in all the programs. Generally every program encourages the upgrade �o a standardized d�sign in same way. 83oomington charges all residen�s living on a non-standard street a speaial yearly maintenance assessment to cover the extra costs af upkeep. Sauth St. Paul will not do a street rehabilitation praject without adding curb and gutter and bririging it up to standard. St. Louis Park gives funding assistance on street upgrade projects and then guarantees the new �treet, whereas if a "non-permanent" street is just overlaid the resident� pay for 100� of the casts and there i� no city guarantee. Also standard streets that need to be rehabili�ated receive funding assistance from the city. Anather factor that is universal, with the exception of Bloomington, i� that all these cities provide some assistance for street reconstruction from an infrastruature replacement fund. Funding assistance for simple overlays varies from 40� ta 75� of the construction costs, and the remainder zs assessed to the praperty owners. The city that seemed to have the mast successful system is St. Louis park. The companents of it� program are listed below: *�Streets that are not currently city standard are cansidered "non--permanent" . Any street that is non-permanent is reconstructed at the expense of the residents �who have to petition for the improvement), and na guarantee is given. * Non-permanen� streets can be upgraded to permanent streets at'a cost oF 16.50 per front foat, and the city picks up the remainder. The naw streets will.be guaranteed for 20 years and the city will aggressively maa.ntain them. * The 16.50 cost {which averages about 40� of the aonstruction costs) is changed aacording to standard construction aost indexes. r * Non-perntanent streets are maintained narmallyr but_as soon as the street reaches a high state of perpetua], mai.ntenance the street i.s na longer maintained, and any work on the street must be requested then assessed to the residents. * When a street is upgraded ta standard any extra utilita:es i.anstalled as part oE the upgrade (that haven't previously been assessed) are assessed at the full cost. * Standard streets are rehabilitated after the 20 year guarantee periad at a cost af $20.00 per foat ta the owner. * A pavemen� manag�ment system is used to monitor the condition af ali existing streets. * All costs nat covered by assessments are included as CIP and are bonded for, (thus increasing the city debt loadj. Generally this program looks better than any athers because it is easy to implement, �air, impartial, and has been very well received. Obviously this is a program that encaurages homeowners to accept the upgrading of streets to a city standard. THis program could be adapted to Mendota Heights very easily. The major point of debate is how much assistance should be given for upgrading and maintaining city streets. St. Louis Park requires homeawners ta pay $10.00 for street repair and $6.50 far curb and gutter installation plus any storm sewer additians. Staff is af the opinian that these figures are workable, except for the $6.50 for curb and gutter. After examining the financing of any type of city assistance program it appears tha� the residents should pay for a slightly higher percentage of the curb and gutter, since the cost to restore yards and driveways in this city will be higher than in ci�ies lik� St. Louis Park ( St. Louis Park has very few driveway� due to the predominance af alley- ways). Also there will be Iarge �luctuations in the cost af curb and gutter installation, depending on what the existing canditions are like. A mare workabie plan wauld be �or the residents to pay �ar 50� of Curb & gutter and yard restoration, and �he City pick up the ather 50�. "Attachmen� A", is a city program proposed by Staff that cou�8 be used to encourage homeowners to go ta standard design streets. It takes the finer points from the programs of other cities and adjusts them �o our specific needs. If Council decides that no encouragement is needed then there still needs to be a decision made on how to use the infrastructure funds. The �05t obvious ehoiae would be to just give all streets, no matter which type, equal assistance. The amaunt of the assistance would be based on how much infrastructure funds the Council wishes to accumulate each year divided by average number o� miles of street that must be overlaid each year. Aithough converting to aurbed streets would have high casts, the benefits of s�reets that last 30 or more years rather than the average of 20 years Ear rural streets, and reduced maintenance requirements, wou2d be a valuable asset to the future of the city. Financinq ' The remainder of this discussion relates to the �unding implications a� the proposed plan {attachment A}. The cast to rehabilitate the blacktap on a street runs about $150,000 per mile. The cost to add curb and gut�er including the regrading of boulevards, driveway replacement, and yard restoration is about $200,000 per mile. Sf storm sewer is installed all the costs would be.asse�sed to the residents, and the cost would be around $80,000 per mile. So to completely reconstruct and upgrade a stre�t runs about $430,000 per mile, or about $80 per foat of street. Using the criteria set forth in Attachmen� A, the foZlowing table shows the breakdown of costs per front foot between � City assistance and assessmen�s far each af the items involved in a street reaonstruction: ZTEM �SSESSED AM4UNT CiT AMaUNT T4TAL COST Street overlay C&G and yard rest. Storm Sewer Total Percentage $10.40 $s.�o $s.00 $26.50 � $S,OQ $s.5a $13.50 34� $15.00 SZ�.ao Ss.ao $40.00 100� There are about 23 miles af sub-standard streets in the city, so about one mile of street will need to be upgraded each year for the next 20 or so years {assuming almost everyone goes with the new plan). Thus the City will need abaut $150,000 a� infrastruature funds per year until aIl the streets are upgraded. Of course things don'� end there. About the time most o� the rural streets become standardized partions of existing curb and gu�ter streets will need some rehabilitation. So a permanent program is a must i� Council wishes to use city funds to keep city streets in good condition. r To demonstrate more specif3cally haw a program like the ona shawn in Attaahment A would work, an examination of the next five years of same anticipated street repair projects is presen�ed below. It is assumed that the residents request assistance for the upgrade to a s�andard street and that the funding plan presented in the attachment is used. � YEAR 1990 1991 1992 1993 1994 PR�JECT Londan/Downing Friendly Hills Curley"s A�ea CITY CdST ASSESSED TaTAL 54,40Q 400,000 a3o,oao 8Q,000 875,OQ0 47Q,000 13Q,000 1,275,000 704,Q00 Grand total 680,000 1,425,000 2,i05,000 Note that this is about one mile of reaonstruc�ion every year, � To put this in perspective, the efEects of this program on the infrastructure fund should be examined. Attachment B and C is a£unding scenario that cauld be used for the program. Tt assumes that the current levy of $50,000 be maintained thraugh 1991 then debt service is used after 1991. The conclusion that can be drawn from �his funding examinatian is that the inirastructure levy should be maintained at 50,000 for now, but it should be increased in the future in order ta cover the debt sexvice that will � result from the use of debt financing �or the rehabilitatian projects. The ather funding option would be to just reduae the amaunt of city assistance to a level that wauld not require an increase in debt financing. There is no magic level of funding that would work best for alI cases. Suffice it to say that a reduction in street upgrading assistance would reduce the city assistance ta a level less than 40� of street cos�s and less than 25� af typica3 tatal project costs. As s�ated befare, most cities provide 40-75� funding assistance. Thus any significant redu�tian wil� reduae the impetus to upgrade streets and will make assessment hearings less friendly. � Far jus� an overlay of an existing stree� that has curb and gutt�r the praposed plan includes city assistance of 35�, which is about the same as St. Lauis Park and some other cities. Note hawever that some cities provide up ta 100% assistanc�. �ECOMMENDATION Council must consider the overall goal of street rehabilitation plan. Staff recommends that Council adopt a street rehabili�ation plan as described in Attachement A. Staff recommends Council accept the debt financing plan presented in Attachment B and C, as an acceptable method to fund the program, C� TTQN REQUIRED Council should consider the presented material and staff's recammendatians, then Cauncil shou2d �irect Staff to prepare a resolution which would incorporate Gaunail's wishes regarding the City's Infrastructure Replacement Program. Note that the next Couna�l meeting will include a feasibility report for the upgrading o� Wagon Wheel Trail. Many af the proposals set farth in this memo were used in preparing �he Wagan Wheel feasibility report. � t f PROPOSED MENDt3TA HEIG�iTS REHABILITATIC}N PLAN * Rural streets {those without curb and gutter) are reconstructed at �.he expense of the residents (who have to petition for the im�,zovement), and na guarantee on the street repair is given. , * Rural streets can be upgraded to standard streets.. Residents must pay for all new utility casts like storm sewer, 50� for new curb and gutter, and must pay $1o.OQ per frant faot for the blacktop work. The city will pick up the remainder of the construction costs. The new streets are guaranteed for 20 years and the ci�y w3.11 aggressively maintain them. � * The $10.00 re�urfacing cast to the resident is changed according to standard constructian cost indexes. * Rural streets are maintained norma].ly, but as soon'as the street reaches a high state of perpe�ual maintenance the street is no ],onger maintained, and any work on the street must be requested then assessed to the res3.dents. * A pavement management system is used to monitor the conditian of a21 existing streets. * Existing streets that are up to standard are eligible far city assistance, which amounts ta all overlay costs over $10.00 per front foot. Thus residents on standard design stree�s only pay $1U.00 per �oat for b].acktop overiay. * The funds needed to caver the city assa.stance w�ll came fram i.ncreased debt financing, which in turn will be aovered by increased levies aver the years. STANDARD STREET EU SIGN -8618 concrete curb & gutter. -33 feet face to face. -3 1/2 inches of bituminous. . 4 � ATTACHMENT B INFRASTRUCTURE REPLACEMENT FUNDING PROGRAM Staff has considered the financial implications o� proposed infrastructure replacement program and has come up with a funding program with the fallowinq components: * City should continue the annual levy of $50,040 far the Infrastructure Replaaement Fund. * Initially the IR fund can completel� fund improvement projects. However since $50,000 is not enough to caver the yearly cost, Debt Service also should be used ance the IR fund is no langer capable of funding the entire project. * Assuming the proposed five year plan is implemented the IR fund would become inadequate halfway thraugh the Friend2y hills project. So around 1992 additional debt ,service would have to be levied. * Each year the levy required to cover construction costs would increase by raughly $22,000 for every $500,440 � project, unt�l around 20Q6, when it could be capped at a level of $300,400 per year. * Attachment "G"' shows this funding program in the form af a table. � This funding scenario assumes a canstruction schedule of London/Downing in '90, Friendly Hi1.ls in '91-92, Curley's in '93-94, and ane mile every year after that for another 15 years. Note that this program ignares the fact that the tax base wi.11 be increasing throughout thi.s program, so it may be that much af the increased ievy monies wil.l be realized from the new tax ba�e. Under normal circumstances i� will require Caunail to pass a 4/5 vote far these projects, because histaricaZly it has been extremely difficult to obtain a 35� rate af petition. Fi I2iFFtASTRtICTU`�E SA.�PLE FUhDING PROCRAM: YEAR s �989 i990 1991 �og2 1993 �1994 qao� '► 996 �997 1998 199R ��0� 2401 zooz 2003 2d0� 2005 zaa� PROJECT TOTAL COST Doc,�:ing �33Q,000.00 Frien3ly* Hills �1,275,000.00 Friendly I?i?.1s Cu:ley $700,000.00 Ci:rley �'u�ure �Spgrada � sao, aao, 00 Future IIpgrade $500,OOQ.OQ Future �ipgrade $500,440.00 Futuxe Upgrade �500,000.00 Future IIpgrade $50Q,040,00 Future Upgrade $500,000.00 Future �ipgrade $SOO,OQ0.00 Future Upgre,ds �500,0OO.Op Future IIpgrade W500,000.00 Futu�e i3P�=aae .500y440.00 Future Tipgrade 5500,OOQ.00 :l..t.�^e �iip�:BljE w�V{}�VQV.�� 1st Five Ykars -Doxning ' Friendly Hills Curley Future - Estimate: 1 Mile Per Ysa.r ASSESSED CZTY C05T INFRA. RFS F'tii�D $80,000.00 �50,000.00 $875,000.00 �400,000.00 ���a,aaa.oa �z�a,aoa.00 . •• •s• •� , �� �.. •. . •• •�s •: . �� •�• •• . �• •�• •• , �• •�• •• •� ��• •• � •i •ii ii . •� •�• •� . i! i{• ii . •� ��• �• i• i• ft , •! •t• i� . •� •�• �� . !f f�i •! , �• ��� •� , •• •�� •• � ii ii♦ ii . •• •�� •� ii iii •t . •• •�M •� . ss •�r s• . �� •�• �• . • !4• if �175,000.00 �2z5,oao.00 $185,d00.00 S24p,000.00 �38,004.40 ^�76,000.00 �i9,004.44 �0.00 $0.00 $ 0. d0 $Q.00 �0.00 $0»00 $4.00 $0.00 �4.40 50. o0 �o.ao . G.O. DEBT DEBT SERVICE 1 � 'Yft. PAXBACK �.� • ii• •• $150�000.00 $1$O,OOQ.QQ �200,0OO.Od �200,400.b0 $200,Od0.00 $200,000.00 $200a0Q0.00 $200,000.00 $200�OQ0.00 �20�����.Q� �200,OOQ.04 �200,OQ0.00 ��4Q}�OQ.�Q •f• !f �58,000.00 �79,aoo.ao �'140, 000 . 00 �121,000.00 $142:000.00 $'f 61, 00{! . 00 $183: �►00. 00 $205,000.00 $227,Q00.00 �2�9r000.00 $270,000.00 sz�2,oaa.00 ♦ v 4 • i > n' ♦ � � ± • CITY OF MEIJDOTA HEIGHTS MEMO February 13, 1992 TO: Mayor, City Council, City Administrator FROM: Kathleen M. Swanson City Clerk SUBJECT: Legislative Redistricting/Precinct Changes INTRODUCTION On January 31st, we received notification from the Secretary of State that the legislative redistricting plan adopted during the 1991 legislative session is finally in place, after many months in court. We are now mandated to adopt a local redistricting plan, including the establishment of election precincts, by March 30th. The adopted plan will become effective on September 15th, the date of the State Primary Election. Mendota Heights is significantly impacted by the legislative redistricting plan. This memo will briefly review that impact and present for Council discussion the options for revised precinct boundaries. INFORMATION For many years, Mendota Heights has been divided into two legislative districts, Districts 38 and 39. All of the city east of Victoria and north of T.H. 110 (city precincts 1, 4 and 5) were in District 39; the remainder of the City was in District 38. The new boundary for District 39 encompasses all of the City lying east of Wachtler and north of Wentworth plus the area bounded on the west by Dodd Road and on the south by Marie Avenue. The remainder of the city is in District 38. All of precinct one remains in the District 39, however the district line now divides precincts 4 and 5. City precincts cannot cross legislative district boundaries. We are therefore required to re-establish precinct lines to conform to the new district boundaries. In the creation of the new precinct lines, we may not divide census blocks. Needless to say, this is all much easier said than done. DISCUSSION When we began the process of developing potential precinct boundaries, we had several desired objectives in mind. The primary objective was to arrive at a plan which would provide good polling place facilities in locations as easily accessible as possible to the majority of the residents residing within the / �� i �. � precincts. Distance to a polling place was less of a factor in this goal than were vehicular safety considerations and parking and facility size. Another objective was to arrive at a fairly equal distribution of registered voter population in each of the precincts, while at the same time addressing anticipated future growth in the precincts. The city currently owns one ballot counter for each of the six precincts and one extra counter which serves as an emergency back-up unit. Considering the cost of the machines and their maintenance contract, another goal has been to limit the number of precincts to no more than six. Given the foregoing objectives, we have prepared a number of options for new precinct boundaries. Maps depicting those options are attached. Many other precinct configurations have also been considered. Although each of the attached options has inherent advantages and disadvantages, the maps we are presenting are the most viable of all which were considered. We have attached an information sheet to each of the drawings so that Council is apprized of what staff considers to be the advantages and disadvantages of each. When reviewing the options, please bear in mind that we are restricted from dividing census blocks, which is the reason why many of the boundary lines look quite strange. I am presenting this information so that Council can, on Tuesday evening, review and discuss each of the options and arrive at a consensus on which is the most appropriate. The city's redistricting plan and precinct boundary map will then be put in final form for adoption as part of the consent calendar on March 5th. None of the options is perfect. Each will impact a significant number of registered voters - many will be shifted to different polling places, and some will be impacted by a gr-�ater distance to their polling place. The final map in the packet of options is my preferred option, and the one I recommend. The reasons for the recommendation are detailed in the map attachment. ACTION REQUIRED Council should review the precinct options and direct staff to prepare a local redistricting plan reflecting Council consensus on precinct boundaries. _ DISTRICT 38 OPTION ONE Registered Voter Population: Precinct 3 Precinct 4 Precinct 5 Precinct 6 Advantages: The precinct existing lines. polling places i Disadvantages: 1453 1574 730 1129 boundary lines are very similar to the Fewer voters would be shifted to new n this scheme than in other schemes. This plan envisions use of the Fire Station as a polling place for precinct 5. Access to the station is the least safe of any of our polling places. The station was woefully inadequate for use as a polling place in 1990 in terms of facility size and parking capacity. Even with the help of volunteer firefighters for traffic control, we received numerous voter complaints. For this reason, the registered voter population in this option is purposely very low. Parking lot congestion would continue to be a problem in the evening. There is little future growth potential for the precinct as drawn. Given the expense of running a pol].ing place (judges salaries, supplies, etc.), it is not cost effective to maintain a polling place with such a small voter population. � � �. . �_�_� ,• � " �- � DISTRICT 38 OPTION TWO Registered Voter Population: Precinct 3 1041 Precinct 4 1607 Precinct 5 1597 Precinct 6 641 � Advantages: The boundary line for precinct 3 has been drawn so that residents between I-35E and Victoria would have better polling place access (formerly they voted at Sibley High School). Voters in precinct 3 would remain at their existing polling place. Al1 of the area south of T.H. 110 would be divided into two precincts and residents would vote at polling places south of the highway. We have been trying without success to contact officials of St. Thomas Academy. Preliminary contact with Visitation has been quite positive. The Fire Station would not be used as a polling place. The low voter population in precinct 6 provides for anticipated growth without the future need for division of the precinct. Disadvantages: The population in precinct 3 is much smaller than I would like it to be, and is not balanced with the population in precinct 4. Providing judges for precinct 5 would require splitting three extremely good teams of judges (from existing precincts 2, 3 and 6), a situation which I would like to avoid if at all possible. This option envisions a future voting population in excess of 2,500 people in the two precincts. Though certainly not a traffic expert, I would be very reluctant to recommend forcing such a large volume of traffic into the Dodd/Mendota Heights Road intersection and directing them to two facilities in such close proximity. Knowing problems we encountered with traffic at the fire station in 1990, I can envision very serious future circulation problems in this option. DISTRICT 38 OPTION THREE Registered Voter Population: Precinct 3 1453 Precinct 4 1311 Precinct 5 993 Precinct 6 1129 Advantages• The population balance in precincts 3 and 4 is very good. Precinct 4 is the same as the existing precinct 3, so one existing precinct would remain entirely in tact. Disadvantages• This option envisions use of the Fire Station. As was noted in Option 1, I would prefer not to use the station as a polling place because of space and parking constraints. This option envisions nearly 250 more voters than option 1, which would be too many, in my opinion, for the facility to handle. The population count is also quite a bit lower than I would like. � 0 . "�<� �,_ :� - DISTRICT 38 OPTION FOUR Registered Voter Population: Precinct 3 1407 Precinct 4 1375 Precinct 5 1343 Precinct 6 796 Advantaaes: The population balance in all precincts is extremely good. All of the polling places will accommodate the existing and �anticipated voter counts nicely. When fully developed, Precinct 6 will be very close to the size of the other three precincts, and there will not be a need for future division and the associated cost of an additional Optech unit. Although the boundary between precincts 3 and four is unique, (necessitated by census block use) it allows us to use two existing polling places - Mendota School and Royal Redeemer Lutheran Church. With the exception of the Curley Addition and Eagle Ridge, all of the residents within the proposed two precincts currently vote at one of these two polling places. The fire station would not be used as a polling place. Disadvantages• In my opinion, there is only one, most probably obvious, disadvantage. This option envisions bringing residents of the Friendly Hills area across T.H. 110 to vote. After listening to the numerous complaints about use of the fire station in 19-90, however, I do not believe there would be overwhelming citizen objection. � DISTRICT 39 OPTION ONE Registered Voter Population Precinct 1 1235 Precinct 2 820 Advantages• � This option retains the existing Precinct 1 boundaries. Residents would continue to vote at Somerset School, and no notice of polling place change would be required. Disadvantages• The population in precinct 2 is much smaller than I would like it to be, and is not balanced with the population in precinct 1. Running a polling place as small as precinct 2 would not be cost effective. There is very little growth potential in either precinct, therefore a future division or change in precinct boundaries is unlikely. � . � �- . � 'i-`. DISTRICT 39 OPTION TWO Registered Voter Population Precinct 1 1000 Precinct 2 1055 Advantages• This option provides an equivalent distribution of the District 39 population between precincts. Disadvantaaes: The population in both of the precincts is smaller than is desirable. The precinct boundaries are very odd, dictated by census blocks, and highly illogical. This is the only configuration possible if we are to provide a balance of population. 0 � DISTRICT 39 OPTION THREE Registered Voter Population Precinct 1 2055 Advantages• This option keeps neighborhoods in tact and allows a reduction in the number of necessary polling places. The resultant cost savings could be significant. The option allows us the flexibility in assigning polling place locations to the remaining precincts. Consolidating District 39 is desirable in terms of processing the election. Only one ballot would be required for the district, minimizing the potential for error in the distribution and .processing of absentee ballots, and reducing some of the preparation and testing and ballot layout work associated with election processing. Disadvantaaes: The population in the single precinct is larger than I would like. We have not been able to convince the School District to allow us to use the Sibley gym, and our only real polling place alternative is Somerset School. Although Somerset will accommodate the voter population, I am concerned about parking. We have, however, tentatively received agreement from the School District that the staff of the school will use the rear parking lot and most of the main lot will be allocated for election use. Because many of the residents in the area are retired; much of the voting at Somerset in the past has occurred during the day, and there has rarely been any problem with long lines or parking difficulties. �= "`';. �1� E�a��� �4 a c RECOMMENDED OPTION The attached plan represents my recommendation for the city's local redistricting/precinct plan. Although it is not perfect, it is in my opinion, the best option. Precinct 1 (District 39) District 39 is consolidated into a single precinct, with Somerset School as the polling place. The large registered voter count is of concern, however, since this plan actually reduces the number of existing precincts it allows us the flexibility of splitting precinct 1 in the future if parking problems are significant. Precints 3 Precinct 3 presents the disadvantage of bringing voters across T.H. 110 to vote. In my opinion, however, although there will be greater distance to a polling place for the voters, a polling place north of the highway would be far superior to the fire station. If we were to be successful in gaining permission to use both St. Thomas and Visitation as polling places, I would continue to believe that bringing the Friendly Hills area to a northern polling place would be preferable to bringing such a large volume of traffic (area south of T.H. 110) into the Dodd/Mendota Heights Road intersection and to facilities so close together as Visitation and St. Thomas. General Comments This option provides the best balance of voter populations. It gives us flexibility in determining polling places, ar�cl provides for future growth. It is the most cost effective of all of the possible options and the most efficient for election processing. Polling Places Precinct 1 Precinct 2 Precinct 3 Precinct 4 Precinct 5 - Somerset School - Royal Redeemer Lutheran Church - Mendota School - Sibley High School or St. Paul's Methodist Church - Visitation Convent or St. Thomas Academy :f �; .y CITY OF MENDOTA HEIGHTS February 14, 1992 TO: Mayor, City Council and City Ad ' FROM: James E. ��1s Public Works D' r SUBJECT: Snow Plowing Policy DISCUSSION: At the February 4, 1992 meeting Council reviewed a draft snow plowing policy. At that meeting Council made several suggested improvements. I have attempted to incorporate all those improvements into the policy (see attached policy with changes underlined). One of the recommended changes in the policy, is that the City go to four snow plow routes. We have already implemented that change by using the grader. The grader although it is a good piece of equipment for plowing, is not as efficient as a truck. The grader also does not have sandi.ng capability, this requires that a dump truck go over the route after it has been plowed and sand. Because -of the long lead time between orderi.ng and receiving dump trucks (6-8 months) I suggest that we order another truck and plow now. That will mean. that the City will have the truck available for next winter's plowing season. Larry Shaughnessy informs me that he will have equipment certif'icate money available sometime in October and that he could easily include enough money for purchase of the truck. Our future levy for equipment certificates will be such that there would he no increase in tax levy. RECOMIVV�NDATION: I recommend that Council adopt the attached Snow Plowing Policy and authorize the purchase of a fourth truck with a snowplow. ACTION REQUIItED• Discuss the Snow Plowing Policy, determine any changes and then if Council desires to implement the recommendation, pass a motion adopting the policy. Council also needs to determine if they desire to proceed with the purchase of the forth snowplow route truck at this time. CITY OF MENDOTA HEIGHTS SNOW PLOWING POLICY I. INTRODIICTION February 18, 1992 � ► The City of Mendota Heights believes that it is in the best interest of the residents for the City of Mendota Heights to assume basic responsibility for controlling snow and ice on City streets. Reasonable ice and snow control is necessary for routine travel and emergency services. The City will provide such control in a safe and cost effective manner, keeping in mind safety, budget, personnel and environmental concerns. The City will use City employees and equipment. II. OBJECTIVE It is the goal of the City to restore mobility to the City as quickly as possible under all snowfall events. III. �fiEN WILL CITY START SNOqP OR ICE CONTROL OPER.ATIONS? The Public Works Superintendent or his designated represen- tative will determine when to begin snow or ice control opera- tions. The criteria for that decision are: A. Snow removal of two (2) inches or more will begin as soon as possible after the snowfall ends. � snow has not stopped, snow removal operations will begin-�x�t 2:00 A.M. with the objective to get the City's main roads cleared and sanded for safe travel before the morning rush hour traffic begins. C. Drifting of snow that causes problems for travel. D. Removal of extraordinary snowfalls will be conducted in such a fashion as to restore City mobility as soon as possible. E. Icy conditions which affect travel. F. Time of snowfall in relationship to heavy use of streets. IV . HOL� SNOW WILL Bl3 PLOOPED? Snow will be plowed in a manner so as to minimize any traffic obstructions. On standard residential streets the snow will be cleared by two passes of the snowplows. On collector streets where the streets are wider than a standard residential width, the center of the roadway will be plowed first. The snow shall then be pushed from left to right. The discharge shall go '� i v. vi. onto the boulevard area of the street. When a plow travels across a bridge, the driver shall slow down to prevent snow from going over the bridge if possible. In times of extreme snowfall, streets will not always immediately be able to be completely cleared of snow. Plowing of cul-de-sacs will start at the same time as the streets and be completed along with them. Where possible, cul-de-sac snow will be plowed to the center The most efficient snow plow routes will be determined for each area and then those routes will be plowed the same way every storm. This will allow residents to better �ge when they will be plowed out each storm. SNOW REMOVAL The Public Works Superintendent or the Road & Bridge Lead- person will determine when snow will be removed by truck from the area. Such snow removal will occur in areas where there is no room on the boulevard for snow storage and in areas where accumu- lated piles of snow create a hazardous condition. Snow removal operations will not commence until other snow plowing operations have been completed. Snow removal operations may also be delayed depending on weather conditions, personnel and budget availabili- ty. The snow will be removed and hauled to a snow storage area. The snow storage area will be located so as to minimize environ- mental problems. PRIORITILS AND SCHEDIILE FOR DPHICH STREETS WILL BE PLOWED The City has classified City streets based on the street function, traffic volume, and importance to the welfare of the community. Those streets classified as "snow plow routes" will be plowed first. These are high volume streets which connect major sections of the City and provide access for emergency fire, police and medical services. The streets listed below will be plowed first. � A. Snow Plow Routes South of Highway 110 Mendota Heights Road Decorah Avenue Huber Drive Lake Drive Wagon Wheel Trail B. Snow Plow Routes North of Highway 110 (Middle Area) Marie Avenue Freeway Road (Frontage Road) Victoria Curve �Il „�12.uF+��, ._2,.v�� 9'^�"�- C1 `^�"`-�i , -2°1u`,"'@""`'e�`'..� �2 �`-��,`'`'`"�-� � .�-� c-J� ,�-.� �c. cs7�i� o� � V� VJ O-Lii� ✓"'� �" "'J � I. VIII. IX. X. C. Snow Plow Routes North of Highway 110 (North Area) Chippewa Avenue Sylvandale Road Maple Park Drive Emerson Avenue Other major roadways in the City are under the jurisdiction of either the State of Minnesota or Dakota County and are plowed in accordance with their specific snow removal policies. �IORK SCHEDIILE FOR SNOWPLOW OPERATORS j t Work schedules for City maintenance employees assigned to operate snow removal equipment will be in accordance with the t recent public works labor agreement,. r �� ���, �d6ca�, c�' �s � si�ifts . , vere - . � To help insure i safe operations of snow removal, operators will take a fifteen minute break every two hours with a half hour meal break after � four hours. WEATHER CONDITIONS Snow and ice control operations may be delayed or suspended when weather conditions severely jeopardize the safety of City employees and equipment. Factors that may delay snow and ice control operations include severe cold, significant winds and limited visibility. IISL OF SAND . SALT APTD � OTHE:R CSEMICALS The City will use sand, salt, and other chemicals where hazardous ice and slippery conditions exist. The City is con- cerned about the effect of such chemicals on the environment and for that reason will attempt to limit their use where possible. SIDEWALKS - PED�AYS The City will not remove snow from concrete sidewalks in the City. Bituminous pedways will be cleared by City crews after all City streets have been cleared. Priority will be given to pedways which serve as primary walking routes to public schools. XI. PROPERTY DAMAGE The City accepts responsibility for structures which are obvious or are marked and which have been damaged by physically being struck by a plow blade, wing or other piece of equipment. Ma.ilboxes, lights, etc. should be constructed well enough to withstand the impact of snow rolling off a plow or a wing. Damage resulting from being struck by snow is the responsibility 'L of the residen�s. The City will repair, replace or reimburse the residents in tho�e instances where the City is responsible for the damage, The City will have the option to repair ar replace and will only reimburse the cost of material� in the instances where i�. is in the City' best interes�. Lawn� damaged by Ci�.y equipmen�. wi1.l be repaired by sodding or topdres�ing and seeding to match existing 1awn. Residen�.s are encou.raged to assist with lawn repairs. XII. RESPONSIBZLITY OF RESSDENTS The re�idents will also have cer�.ain responsibilities. These include clearing thea.r own driveway�, areas for trash cans should be e�tablished at least eight (8) ieet from curb 1�.ne, around mailboxe�, newspaper tubes and iire hydran�s adjacent to their property. These areas should be cleared wi�hou� depositing any snow in�.o the street. There also mus�. not be any large piles which obstruct vision of driveways. Trash cans must not be placed on the s�reet surfaces. The City will not clear private driveways. Repair and ar replacement of bushes and other landsca�inQ material which has been in�talled within the City's boulevard area are the responsibilit�r of the proper�.y owner if damage occurs �rom snow plowing. Sand that has been deposited in the boulevard area by plowing aperations is also the responsibilit� of �he property owner. _ Snow plowing can cause additional snow to be deposi�ed in driveway approaches and araund roadside obstacles. Operators are ins�.ructed to attempt to mznimize these instances. Residents should be aware they ma.y have �o clear their driveway� a�econd �.ime after their street ha� been plowed. XxII. SNOW PLOD�ING INFORMAT=ON In order �.o keep the City's residen�s as up to date on �naw plowing iniorma.tion as possible. a phone message machine will be put in aperation at the Public Works Garag,e and City Hall during periads when City oifices a.re elosed. This machine will contain snow plow upda�.e intormatian including a phone number to �all for emergencies. The ma.chine wiZ1 also have the a.bilitv to �ake recorded messages. The Public Works Su�erin�endent will check messages every hour durinc� snow �all events. CITY OF MENDOTA HEIGHTS MEMO February 18, 1992 TO: Mayor, City Council, City Adminis FROM: Kathleen M. Swanson City Clerk SUBJECT: Presidential Primary Polling Place/Election Judge Resolution INFORMATION The Presidential Primary Election will be held on Tuesday, April 7th, barring a legislative over-ride of the Governor's veto. Normal elections are very costly and time consuming to process. The Presidential Primary will be no exception, however it is likely that the voter turn-out will be significantly smaller than a regular election. In an effort to reduce costs and make the process as easy as possible, I will herein present a request for consideration of a consolidated polling place for the Presidential Primary. It is also necessary to gain approval of a resolution designating election judges for the primary. The second part of this memo will discuss election judge appointment. DISCUSSION State Statute allows third and fourth class cities to use a single, centrally located facility as a polling place for all of its precincts. Although this approach would be unfeasible for normal elections, the Secretary of State's predicted turnout for the Presidential Primary (30% of registered voters) is such that a large single polling place would work well. - When first considering the possibility, our concern was two- fold - the requirement for a centralized location, and the need for adequate parking. I believe that one facility will meet all of our needs. That facility is the Mendota Plaza shopping Center. It provides more than adequate parking and is centrally located. Additionally, the space formerly occupied by the Coast to Coast store is available and is of adequate size. I have contacted John Streeter, of Paster Enterprises, with a tentative request to use the facility. He felt that it would be a mutually beneficial use and discussed the request with Ed Paster, who was delighted with the idea. The Old America store is scheduled to open on April 2nd, and he felt that election traffic past the store would be most helpful. If the facility is used as the single polling place, there will be no charge. ,� Council must adopt a resolution appointing election judges at least thirty days prior to an election. If the single polling e place option is authorized, the number of judges required for the process will be reduced dramatically. Forty judges would be needed to run six polling places plus the absentee ballot precinct. We would need a maximum of sixteen judges if the single polling place option is approved. I have attached a resolution to appoint judges for the 1992 elections, which, if adopted, will be effective for the Presidential Primary, State Primary and General Election. If Council chooses to utilize the single polling place approach for the Presidential Primary, only sixteen of those judges will be requested to serve. RECOMMENDATION I recommend that Shopping Center as the Election and adopt the judges. ACTION RE4UIRED Council designate the Mendota Plaza polling place for the Presidential Primary attached resolution appointing election If Council concurs in the recommendation, it should move adoption of Resolution No. 92-13, "RESOLUTION APPOINTING ELECTION JUDGES," and Resolution No. 92-14 "RESOLUTION DESIGNATING SINGLE POLLING PLACE FOR PRESIDENTIAL PRIMARY ELECTION." -i • .! CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 92- RESOLUTION DESIGNATING SINGLE POLLING PLACE FOR PRESIDENTIAL PRIMARY ELECTION Whereas, it is anticipated that voter turn-out for the April 7, 1992 Presidential Primary election will not exceed 30� of the registered voters of the City; and Whereas, the cost for operating six election polling places is significant; and Whereas, the use of schools for election precinct polling places disrupts scheduled school activities; and, Whereas, State Statutes 204B.16 allows cities of the third or fourth class to designate a single polling place to serve as the voting location for all precincts located within said cities; NOW THEREFORE IT IS HEREBY RESOLVED that the Mendota Plaza Shopping Center be designated as the Polling Place for all city election precincts for the 1992 Presidential Primary Election. Adopted by the City Council of the City of Mendota Heights this 18th day of February, 1992. ATTEST: Kathleen M. Swanson City Clerk m CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles E. Mertensotto Mayor a CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION N0. 92- WHEREAS, State Statutes require that appointment of election Judges must be made by City council resolution; and WHEREAS, the following list of persons has been submitted as qualified election judge candidates for the 1992 Presidential and State Primary Elections: � PRECINCT NO. l. D June Wagner R Rita Green D Edwina Burrows R Sally Countryman D Eileen Mullen PRECINCT N0. 2. D Laurita Weinzettel D Rita Maczko R Virginia Simek R Nancy Kruse D Carol Redding Hubert Meier PRECINCT N0. 3. D Jean Fransen D Mary Hartz R Cynthia Klecatsky R Annabel Randolph D Lois Fulong PRECINCT NO. 4. D Marjorie cheesebrow D Pat Hetinger R Theresa Esslinger D Dolores Radabough R Rosemary Hildebrant Eileen Rosenbaum R Caroline McDuff PRECINCT N0. 5. R Janan Gainor D Rosemary Murphy R Bill Burke R Evelyn Fisher D Ray Burrows R Rebecca Pentel 1392 Farmdale Road 1134 Ivy Hill Dr. 681 First Ave. 648 Ivy Falls Drive 1126 N. Kingsley Ci. 2140 Dodd Road 907 Cheri Lane 814 Hazel Court 902 Cheri Lane 2331 Puebol Lane 795 Keokuk 2170 Pilot Knob 2200 Pilot Knob 1078 Theresa 541 W. Emerson 2230 Hwy 55 594 W. Marie 658 Callahan Place 632 Callahan Place 653 W. Marie 1783 Delaware 1850 Eagle Ridge Dr. 651 So. Freeway Road 1769 Lansford Lane 1696 James Road 707 Decorah Lane 1733 Lansford Lane 681 First Ave. 815 Deer Trail Court 451-6199 455-5842 457-6658 457-4770 454-6060 454-4659 454-1628 454-6247 454-3854 452-4896 454-2165 Co-Captain Captain 452-1390 Captain 454-7602 457-3863 452-1620 - 454-1140 454-3150 454-1132 454-3190 454-2432 452-9689 454-4514 452-2108 454-1880 454-3464 454-7194 457-6658 688-6868 Captain Captain i7 �ECINCT NO. 6. Marsha Knuth Ma.ry Ann Hoyt Darlene Misner Linda Weinzettel Charlotte Henry Marilyn Nelson 740 Mohcian 2276 Apache 706 Ocala 2202 Aztec 1965 Knob Road 894 Wagon Wheel ABSENTEE OR ALTERNATE JUDGES R Sue Guiton D Pat Burke D Betty Moen R Larry Shaughnessy R Ralph Johnson 454-7053 Captain 454-3432 454-2262 454-6013 454-1450 454-1624 822 Ridge Place 454-1418 707 Decorah Lane 454-3463 2319 Swan Drive 454-7985 27 Dorset Road 457-1100 1280 Dodd Road 457-4233 NOW THEREFORE BE IT RESOLVED by the City Council of the City of Mendota Heights that the preceding list of candidates are designated as 1992 Election Judges. Adopted by the City Council of the City of Mendota Heights this 18th day of February, 1992 CITY COUNCIL CITY OF MENDOTA HEIGHTS 1 By Charles E. Mertensotto, Mayor ATTEST: Kathleen M. Swanson, City Clerk .