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1989-10-17M CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AGENDA OCTOBER 17, 1989 - 7:30 P.M. 1. Call to Order. 2. Roll Call. 3. Agenda Adoption. 4. Approval of Minutes of October 3. ??0-7- 5. 70-7-5. Consent Calendar a. Acknowledgment of Treasurer's Report for Septemx b. Acknowledgment of August and September Fire Department reports. c. Acknowledgment of October 10th Park and Recreati Minutes. d. Acknowledgment of September 26th Planning Commis Minutes. e. Acknowledgment of Water Problem Update. 59rik a'^' f. Adoption of Ordinance No. 263 (An Ordinance Amending Ordinance No. 1113) - "An Ordinance ,.' Establishing Stop and Yield Intersections." Approval of RESOLUTION NO. 89-117 - "Awarding Sale and Authorizing of 1989 Bonds." h. Approval of CAO Review - Modified Site Plan fori 1143 Orchard Place. i. Approval of the Lot Division in Victoria Highlar 5th Addition - RESOLUTION NO. 89-119. j. Approval of the List of Contractors. k. Approval of the List of Claims. ** 1. Acknowledgment of a report from Officer Reyes regarding the D.A.R.E. Program. 6. U6" 6A#� 7. End of Consent Calendar Public Comments. _ t3uR.T A-rJDt��^%�..1 - st�JP_a.v' i ►� (.s r Nti'rd � n! rJOUs�►+;1�� Bid Award and Hearings T:�Ltz-z l.e*r a. Ruby Drive Project ESOLUTION NO. 89-120. A VN06SD . b. HEARING: CASE NO. 89-25, Dodge Nature Center - Interpretive Center - CUP for PUD - (Recommend Continuing to December .j4p, 1989 - 8:00 P.M. ) q.:vG j c. HEARING• d. HEARINgG sion oAev- V Wagon Wheel Trail Feasibility - 8:00 .M.'5- $•'� RESOLUTION NO. 89-121 � GATr✓t CA L C4(79/{l r r3 Furlong Feasibility - 8:15 P.1. t. 8. Unfinished and New.Business. * a. Presentation from David Braslau - "Fanned Corridor" Study * b. Request for Traffic Control. � 4"6 14; (Eka •� 74,r,�- sAftP . C. Fi a Department Computer Purchase. E�4 4P&4YT' /a G -V'5 * e. Contract with Barton-Aschman. pod tv-c nVffry CvA)rl^ AW TD��Phersca ¢ % * f. School District Negotiation Task Force. JMWt jiAA g. 1990 AMM Policy Review. CA.,L Al.re�p. &, moo. ,y„;.> ()4#4 (lnopa+a..a /QM�de / , a454.0 .bc h. 1990 Property Tax Review. 2 3 i. Citizen's Air Noise Committee. t.JARO&° KOOV 'fati'rlj NOV- j. OVj. Schedule for City Administrator Recruitment. Mk5A-C, - �Jb P4T&- 9. Council Comments. �jp��.. 1:c /kS /py,Ac' 10. Adjourn. 41e, koD l + P✓osa�s ►�,,� ,— . �. ss 1/o 4 1-- I (AW -4 . �k �ecwQi CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AGENDA COUNCIL CANDIDATE INTERVIEWS 6:00 P.M. TO 7:00 P.M. OCTOBER 17, 1989 1. Call to Order. 2. Candidate Interviews: 6:00 '?/ Bernard Friel ---14:-6`i-'` James Awada 6:14 L Burton Anderson -�-6:-2-'I William Healey v'6:28 3 Michael Sokol -<6.3-a- Christine Koch 2� Steven Kleinglass 3. Council discussion on candidate interviews. (6:49 P.M. to 7:00 P.M.) 4. Adjourn to Closed Session - 7:00 P.M. AGENDA CLOSED SESSION OCTOBER 17, 1989 7:00 P.M. 1. Call to Order. 2. Fire Department Personnel Discussion. t -T8 3r. 3. Discussion on Property Negotiation "� Strategies 6 L� Grt.QS. 'Ga a,c� pC ie 4. Adjourn to Regular Meeting. c�J( (ec✓ls ?C✓�°"" MiTl 0 ►.� A Z2-- 2 ,� X --j r t 74,cc, 0 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA ms`s AGENDA OCTOBER 17, 1989 - 7:30 P.M. 1. Call to Order. 2. Roll Call. 3. Agenda Adoption. 4. Approval of Minutes of October 3. 5. Consent Calendar a. Acknowledgment of Treasurer's Report for September. b. Acknowledgment of August and September Fire Department reports. c. Acknowledgment of October 10th Park and Recreation Minutes. d. Acknowledgment of September 26th Planning Commission Minutes. e. Acknowledgment of Water Problem Update. f. Adoption of Ordinance No. 263 (An Ordinance Amending Ordinance No. 1113) - "An Ordinance Establishing Stop and Yield -Intersections." g. Approval of RESOLUTION NO. 89-117 - "Awarding Sale and Authorizing of 1989 Bonds." h. Approval of CAO Review - Modified Site Plan for 1143 Orchard Place. i. Approval of the Lot Division in Victoria Highlands 5th Addition - RESOLUTION NO. 89-119. j. Approval of the List of Contractors. k. Approval of the List of Claims. End of Consent Calendar 6. Public Comments. 7. Bid Award and Hearings a. Ruby Drive Project - RESOLUTION NO. 89-120. b. HEARING: CASE NO. 89-25, Dodge Nature Center - Interpretive Center - CUP for PUD - (Recommend Continuing to December 17, 1989 - 8:00 P.M.) c. HEARING: Wagon Wheel Trail Feasibility - 8:00 P.M. RESOLUTION NO. 89-121 d. HEARING: Furlong Feasibility - 8:15 P.M. RESOLUTION NO. 89-122 k 8. Unfinished and New Business. a. Presentation from David Braslau - "Fanned Corr Study b. Request for Traffic Control. c. Fire Department Computer Purchase. d. D.A.R.E. Program. e. Contract with Barton-Aschman. f. School District Negotiation Task Force. g. 1990 AMM Policy Review. h. 1990 Property Tax Review. is Citizen's Air Noise Committee. 9. Council Comments. 10. Adjourn. 4ti m CITY OF MENDOTA HEIGHTS MEMO October 12, 1989 TO: Mayor and City Council FROM: James E. Danie so Acting City A i ator SUBJECT: Council Candidate Interviews The first meeting of Council on Tuesday evening is sc eduled at 6:00 P.M. for Council candidate interviews, and will be conducted in the large conference room. As of the writing of this memo, we have received confirmations from all of the applicants except William Healey. The agenda has been structured to allow six minu es for each interview and one minute of transition time betty en interviews. If everything goes according to schedule ten minutes should remain after the final interview, and his time has been set aside for Council discussion on the candidates. The meeting is open to the public. Appo ntment of the new Council member has been scheduled on the r gular agenda. At 7:00 P.M., Council should adjourn to the sche uled closed session for discussion of the Fire Department personnel issue. rage vo. ZbyU October 3, 1989 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, October 3, 1989 Pursuant to due call and notice thereof, the regular m( City Council, City of Mendota Heights, was held at 7:31 P.M. at City Hall, 1101 Victoria Curve, Mendota Height! eting of the o'clock Minnesota. Mayor Mertensotto called the meeting to order at 7:30 'clock P.M. The following members were present: Mayor Mertensotto, Councilmembers Blesener, Cummins, and Hartmann. I AGENDA ADOPTION Councilmember Hartmann movedption of the revised agenda for the metng, as amended to move the 1989 Referndum Construction from item 7m to i em 7a, to delete item 7c, request for trIffic control at Cheyenne and Pontiac, and to move item 51, preliminary information on tax laws, from the consent calendar to s-ction 6. Councilmember Cummins seconded the motion. Ayes: 4 Nays: 0 APPROVAL OF MINUTES Councilmember Blesener moved approval of the minutes of the September 1 t meeting with correction. Councilmember Hartmann secondel the motion. Ayes: 4 Nays: 0 CONSENT CALENDAR Councilmember Hartmann moved a)proval of the consent calendar for the m eting along with authorization for executi)n of any necessary documents contained :herein. a. Acknowledgment of the minutes of the August 30th and September 12th Park and Recreation Commission meetings. b. Acknowledgment of the Building Activity Report for September. c. Adoption of Resolution No. 89-113, "RESOLUTION APPROVING THE FINAL PLAT FOR PARK PLACE 2ND ADDITICN,11 conditioned upon receipt cf the required park contributior prior to execution of the plat by the Mayor. k. Acknowledgment of a notice rom the ® Metropolitan Council of a r gional breakfast meeting for local officials in Dakota County. Page No. 2691 October 3, 1989 d. Authorization for American 4ational Bank to remit the Progress 3illing payment dated September 21s in the amount of $2,635.07 to the 3oo Line Railroad for the Northland rive railroad crossing. e. Adoption -of Resolution No. 9-114, "RESOLUTION ACCEPTING WORK AND APPROVING FINAL PAYMENT FOR IMPROVEMENT NO. 86, PROJECT NO. 1," authorizing payment of $11,275.71 to F. M. Frattalone Excavating and Grading, Inc., for Mendota Heights R ad/Huber Drive improvements. f. Acknowledgment of quotations received for hydrant flags.and bolts and authorization for issuance Df a purchase order to Davies Water Equipment Company for their low quote of $6,600. g. Authorization for staff to olicit bids for the installation of hoc ey rink " fencing at Marie Park. h. Acknowledgment of,a letter Erom the Board of Water Commissioner regarding water connection repair cos :s at 8 Dorset Road (Dan Johnson re idence), along with direction to sta-ff to -ask St. Paul Water both to resp nd to the question asked by Council a out mitigation of costs and to onsider establishing a policy of gi ing homeowners the option of ei her repairing unguaranteed serv'ces or replacement with guaranteed services. i. Acknowledgment of a letter Df commendation for Code Enfor ement Officer Dick Gill from Ms. ucille Manthey. j. Acknowledgment of a letter Crom Mn/DOT District Engineer William C awford regarding proposed improvem nts on Highway 13. k. Acknowledgment of a notice rom the ® Metropolitan Council of a r gional breakfast meeting for local officials in Dakota County. Page No. 2692 October 3, 1989 1. Acknowledgment of a letter from the West St. Paul City Engineer and excerpt from the September 25, 1989 West St.. Paul City Council minutes approving the City's request to connect the Ashley Lane watermain and a portion of the Dorset Road watermain to West St. Paul's High Water Service Area. m. Acknowledgment of a memo from the Acting City Administrator regarding the City Administrator selection process. n. Approval of the list of contractor licenses dated October 3, 1989 and attached hereto. o. Approval of the list of claims dated October 3, 1989 and totalling $58,877.64. p. Approval of the final payment of $4,400 to Doody Mechanical for City Hall mechanical contract. Councilmember Cummins seconded the motion. Ayes: 4 Nays: 0 TAX LAW CHANGES Council acknowledged a memo from Treasurer Shaughnessy regarding preliminary information on the results of the Legislature's special session on tax laws. Mr. Shaughnessy informed Council that the tax law signed by the Governor as the result of the special session takes away all of the City's Local Government Aid of $232,750. The City residents will lose $153,000 in homestead credit. In order to fund the 1990 proposed budget, the levy will have to be increased $233,000 to $234,000, which is an 11% increase in the levy. He informed Council that because of the legislation, City taxpayers will realize a 17% increase in their property taxes. He stated that in theory there is supposed to be additional aid going to the County and School District which should result in reduction of their levies, but he does not have a final copy of the legislation to confirm that information. Page No. 2693 October 3, 1989 Treasurer Shaughnessy informed ouncil that the state will certify the levy to the City on October 23rd. He suggested hat the City be prepared to certify the levy the first meeting in November. The truth in taxation hearing can be held an time after November 15th. Councilmember Cummins stated th t Council had proposed an 11% total increase in the levy as of the budget workshop. He asked how large of a levy increase muEt Council levy now to keep the budget at he same level as discussed at the budget workshop. Mr. Shaughnessy responded that the loss of Local Government Aid will mean an approximate 10% increase. He stated that the City's valuation grew 10.5% and that if the LGA had remained at the bud eted level there would have been no increase in levy percentage. To fund the budget at the level proposed, the levy will have to be increased by about 11% to compesate for the lost aid. Mayor Mertensotto suggested tha perhaps Council should again review theproposed budget with respect to potentia cuts. Councilmember Cummins suggested Council direct staff to prepare recommended cuts reflecting red 3%, 5% and 8% from what was pro felt that staff should tell Cou they would recommend changes so Council has laid out for it wha options are. He stated that Co proposed to adopt what it consi a fiscally responsible budget b legislature has elected to pena Heights and other suburban metr communities. Councilmember Ble with Councilmember Cummins' sug Mr. Shaughnessy informed Counci should have more accurate infor the effect of the legislation, what the pass through of increa will be to the County and Schoo by the next meeting. REFERENDUM CONSTRUC- Council acknowledged and discus TION SCHEDULE from Acting Administrator Danie regarding construction of park that a list of ctions of osed. He cil where that the ncil ered to be t the ize Mendota politan ever agreed estion. that staff ation on ncluding es in aids District ed a report son nd trail Page No. 2694 October 3, 1989 improvements authorized by the Park Referendum of May 15th. Park Commission Chair John Huber and Barry Warner, from Barton-Aschman Associates were present for the discussion. Mr. Huber informed Council that the Commission has received a proposal from Barton-Aschman to work on the design phase of the ballfield and neighborhood park improvements. City staff will handle the design of the trails. He stated that the City does not hold title to any of the land on which the fields are proposed to be developed. For this reason, the Commission asked Mr. Warner to break the Barton-Aschman contract into multiple phases so that the City can order work done on the various park sites as they become available or delete them if they do not become available. Mr. Huber informed Council that staff and Mr. Warner have put together schedules to allow as much construction as possible in 1990. He stated that given the proposed timeframes and Barton-Aschman's history with the City, the Commission recommends that the City enter into an agreement with Barton-Aschman rather than taking the time necessary to request and consider proposals from other consultants. Mayor Mertensotto felt that the Barton- Aschman proposal to work on a fixed fee basis with a cap is a good one and suggested that the City Attorney draft a memo of understanding so that Council can initiate when the consultant is to proceed on the various projects. He informed Mr. Warner that Council would not want him to incur any time on a phase until Council authorizes him to proceed. Mr. Warner responded that his firm would desire a notice to proceed on each of the different aspects and felt that the contract should definitely be structured that way. City Attorney Hart felt that a budget target for each phase would also be important as well as when to proceed. Councilmember Blesener pointed out that existing neighborhood parks have no dollar Page No. 269 October 3, 198 amount and asked who is responsible for the replacement of equipment in those parks. She stated that there must beonsistency in the'quality and type of apparatus in all parks, both they are new or existing. Mr. Warner informed Council tha his firm will do the play equipment for all new parks and staff will address existing parks based on precedent set in a recently developed neighborhood park. Councilmember Cummins pointed o!ut'that Council is committed to providing first rate facilities in the existing parks. Mr. Huber stated that the Park Commission shares that commitment. . Councilmember Cummins pointed contract with Barton-Aschman w $80,000 and asked whether the required to take bids. City A responded that bids are not re City Attorney Hart was direc memo of agreement. TRAFFIC CONTROL, Council acknowledged a report f DOUGLAS ROAD AREA Works Director Danielson, regar request from Ms. Alice Berquist reconsideration of Council acti July to direct staff to prepare ordinance amendment to provide signs on Douglas Road and Dougl Mrs. Berquist and five other ar were present for the discussion Mrs. Berquist felt that the sit surrounding the request are not that the yield sign recommendat responsive at all in terms of c vehicle speeds and sight obstru informed Council that the neigh feels that the only solution is way stop signs. She stated tha refuses to authorize the signs, minimum blind approach and warn signs should be allowed. Mayor Mertensotto informed the that Council has adopted a poli establishes "warrants" for sign similar to the approach taken b county agencies. All requests t that the 1 exceed ty is orney Hart ired. to draft a om Public ing a for n taken in an or yield s Court. a residents ations typical and on is not ncerns of tions. She orhood for four if Council at a ng children -esidents ;y which ,, which is r state and -or traffic Page No. 2696 October 3, 1989 signs are referred to the police and engineering departments, who apply the adopted criteria to the requests. He pointed out that both departments have recommended that a four way stop intersection is not warranted. He suggested that Mrs. Berquist communicate directly with Chief Delmont and if a speed problem exists the police should use radar, both to get statistical information on average speeds and to issue citations. Council directed that Chief Delmont contact Mrs. Berquist to discuss the neighborhood concerns and that the Public Works Department clear any obstructions on public right of way at the blind intersection as well as notifying the property owners at the intersection of the ordinance requirement for 30 feet of clearance at intersections. CASE NO. 89-35, PAUL Mr. Richard Paul, 940 Wagon Wheel Trail, was present to request approval of his application for a wetlands permit to allow construction of a deck on his home 35 feet from Rogers Lake. Councilmember Cummins asked whether there are any other structures in the area as close to the lake as the 35 feet proposed. Mr. Paul responded that he has not gone around the shoreline to confirm that there are. Councilmember Cummins pointed out that this is a case where the house,.garage and the deck which is proposed to be replaced are already infringing on the wetlands and constitute a non -conforming use. He expressed concern over the magnitude of the encroachment. He felt that while an error was made when the building permit was issued for the structures it might be a bad precedent for Council to allow a non- conforming use to be reconstructed. After discussion, Councilmember Blesener moved to waive the public hearing requirement and approve a wetlands permit e• Page No. 269 October 3, 198 to allow construction of a dec 35 feet from Rogers Lake at 940 Wagon Wheel Trail. Councilmember Hartmann seconded the motion. Ayes: 4 Nays: 0 MENDAKOTA DRIVE Council acknowledged a request for a stop sign on Mendakota Drive at Mendakota Court, along with a report and recommendation from Police Chief Delmont that the sign be authorized. Councilmember Cummins moved to direct staff to prepare a draft ordinance amendment to authorize the placement of a stop sign on Mendakota Drive at its intersection with Mendakota Court. Councilmember Hartmann secondeo the motion. Ayes: 4 Nays: 0 FIRE DEPARTMENT On the request of Fire Chief Ma zko, Councilmember Hartmann moved that a special closed meeting be conducted in the large conference room at 7:00 P.M. on October 17, 1989 to discuss a Fire Department personnel matter. Councilmember Blesener seconded the motion. Ayes: 4 Nays: 0 CONTRACTOR Council acknowledged a letter from Ms. Mary QUALIFICATION TESTING Louise Clary, 1179 Ivy Hill Dri e, regarding a complaint of faulty workmanship by an employee of Benke Compani s and a request that the City investiga e the - licensure and certification of he service people employed by Benke Compan'es. The Council directed the City C erk to write to the contractor to info m him that a complaint has been received a d to ask for a written response to the c mplaint and to show why action should not b taken to revoke his license. COUNCIL VACANCY Council acknowledged receipt of applications from Burton Anderson, James Awada, Bernard Friel, William H aley, Steven Kleinglass, Christine Ko h, and Michael Sokol for appointment t the unexpired Council term vacated y Elizabeth Witt. Page No. 2698 October 3, 1989 Councilmember Hartmann moved to conduct a special meeting from 6:00 to 7:00 P.M. for the purpose of interviewing the seven candidates for Council appointment and to direct staff to assign interview slots by lottery and notify each of the candidates. Councilmember Cummins seconded the motion. Ayes: 4 Nays: 0 HALLOWEEN BONFIRE Council acknowledged receipt of a request from Mr. Russell Wahl for authorization to conduct the annual Halloween Bonfire at the Mendota Plaza on October 31st from 7 to 9 P.M. Council expressed its support for the activity. Council directed staff to fence the area, monitor and place a limit on the volume of branches and leaves, and install signs restricting the deposit of branches and leaves to residents. Council specifically prohibited the depositing of branches, etc. by commercial operators. Councilmember Cummins -moved to approve the proposed Halloween Bonfire to be conducted behind the Mendota Plaza Shopping Center, and to authorize an expenditure of up to $250 for food and beverages. Councilmember Hartmann seconded the motion. Ayes: 4 Nays: 0 M SMALLIDGE VARIANCE Council acknowledged a memo from Acting Administrator Danielson, regarding the Ronald Smallidge pool fence, at 716 Stanwich Lane. Council also acknowledged a copy of the Smallidge's homeowners insurance policy naming the City as an additional insured to protect the City from any claims by third parties based upon the City approval of a four foot fence rather than a five foot fence, and a copy of a letter from City Attorney Hart to the Smallidge's insurer. Council concurred in City Attorney Hart's recommendation that staff get annual confirmation that the coverage remains in force. Councilmember Blesener moved to approve the variance for the in-place four foot fence subject to the condition that if the fence is ever removed or altered in any manner Page No. 2699 October 3, 1989 the variance will be void and t must be replaced with a five fo further, that the City must be as an additional insured on the homeowner's policy at a minimum million. Councilmember Cummins seconded Ayes: 4 Nays: 0 WEST PROPERTY Council acknowledged a memo fro Shaughnessy relative to an offe individual to the City for the the former West home, located a of Marie Avenue and Delaware Av was recently acquired by the Ci the intention of the prospectiv to move the house to a lot in S Ayes: 4 Nays: 0 LUCHSINGER PROPERTY Ayes: 4 Nays: 0 e fence t fence and aintained Smallidge Of $1 motion. Treasurer from an urchase of the corner nue, which y. It is purchaser . Paul. Councilmember Cummins moved to direct staff to advertise for bids the sale of the West home and to prepare specifications and requirements for moving of the structure. Councilmember Blesener seconded the motion. Council acknowledged a report f Treasurer Shaughnessy regarding acquisition (T.I.F.) of the Eil Isaac Luchsinger property locat Kendon Lane. Mr. Shaughnessy h Council that the property owner agreed to sale at the appraised that verbal confirmation has be from the County Health Departme water and sewer systems on the substandard and cannot reasonab brought into conformity. Councilmember Blesener moved t, execution of the purchase agrees Mr. and Mrs. Luchsinger for the All of Lot 7 and the easterly 31 Lot 8, Block 4, Furlong's Addit, to written confirmation from the County Health Department that tl water and sewer systems are sub; cannot be reasonably brought in - conformance. Councilmember Hartmann seconded City en and d at 1306 d informed have price and n received t that the roperty are y be approve ent with purchase of feet of on, subject Dakota e on-site tandard and Ithe motion. Page No. 2700 October 3, 1989 AIRCRAFT NOISE Council acknowledged a report from Acting Administrator Danielson regarding a proposed resolution prepared by David Braslau and Robert Collette on the aircraft corridor and letters from Mr. Braslau regarding the proposed resolution and additional cost for supplemental work on the recommendations. Council also acknowledged a letter from the Dakota County Board of Commissioners to the MAC requesting 6 additional remote monitoring stations to be permanently located in Dakota County. Acting Administrator Danielson informed Council that staff had been anticipating that Mr. Braslau and Mr. Collette would be present for the discussion, but that their correspondence spoke to an October 5th meeting. Councilmember Blesener expressed concern that the Braslau proposed resolution did not place a limit on the number of hours planes can be fanned and placed the responsibility for determining peak hours with the control tower. After discussion, Councilmember Blesener moved adoption of Resolution No. 89-115, "RESOLUTION RECOMMENDING REVISED PROCEDURES FOR THE EAGAN/MENDOTA HEIGHTS CORRIDOR TO REFLECT CHANGES SINCE THE CORRIDOR WAS FIRST IMPLEMENTED AND PROVIDING A MORE EQUITABLE DISTRIBUTION OF AIRCRAFT NOISE BETWEEN THE CITIES OF MENDOTA HEIGHTS AND EAGAN," as amended to stipulate that the peak departure periods shall not exceed an aggregate maximum of 8 hours per day. Councilmember Cummins seconded the motion. Ayes: 4 Nays: 0 Staff was directed to notify Mr. Braslau that Council has adopted the revised resolution and to request him to submit a supplemental payment request adjusted with respect to the "October 5th" meeting. Council directed that staff prepare a letter to the Metropolitan Airport Commission in support of the County letter and resolution recommending four to six Page No. 2701 October 3, 1989 additional permanent monitoring stations in Dakota County. COMPUTER PURCHASE Council acknowledged a report aid recommendation from the City Clark regarding the acquisition of a omputer system by the Engineering Enter' rise Fund, to be used in part for MSA repo ting purposes and funded 60% by the tate Aid Office. Councilmember Blesener moved to authorize the issuance of purchase orders t6 Ameridata for the State Aid Standard Computer Package for Cities, deleting the specified printer and cable, for $7,708 and to the Metafile Corporation for Metafile/Metaview for $485, 60% of the cost of which will be submitted to tie State Aid Office for reimbursement. Councilmember Hartmann seconded the motion. Ayes: 4 Nays: 0 EMPLOYEE CAFETERIA Council acknowledged a memo fron Treasurer PLAN Shaughnessy regarding implementation of a "cafeteria plan" for City employees. Council expressed its support o' such a program. It was the consensus f Council that the staff members should a point a committee to interview four pot ntial service providers, selecting on provider to make a presentation to staff members to determine interest. HEATING SYSTEM Council acknowledged and briefl discussed MODIFICATIONS a memo from the City Clerk reco mending authorization for improvements o the City Hall heating and air handling u its. Councilmember Blesener moved to the issuance of a purchase ordei amount of $2,500 to Northern Aii control changes as described in Northern Air quotation dated Sel 1989. Councilmember Hartmann seconded Ayes: 4 Nays: 0 authorize in the for HVAC the tember 14, the motion. Page No. 2702 October 3, 1989 RUBY DRIVE STORM Council acknowledged and discussed a report OUTLET IMPROVEMENTS from Assistant Engineer Klayton Eckles regarding the Ruby Drive storm outlet improvements. Councilmember Cummins moved adoption of Resolution No. 89-116, "RESOLUTION AGREEING TO PARTICIPATE WITH WEST ST. PAUL IN THE RUBY DRIVE STORM OUTFALL IMPROVEMENTS,." improvement no. 89, Project NO. 5. Councilmember Hartmann seconded the motion. Ayes: 4 Nays: 0 CASE NO. 89-03, Council acknowledged and discussed a memo DUFFY (LEXINGTON from Acting Administrator Danielson PLAZA regarding two issues needing Council consideration before final development documents for the proposed Lexington Plaza Planned Unit Development can be prepared. Those issues are City acquisition of the SOS site --whether Council will proceed with the project if the City is unable to reach acceptable terms with SOS, and whether Council would consider additional T.I.F. funding above the $450,000 cap if Mn/DOT does not fund road construction. City Attorney Hart also informed Council of a third issue needing resolution - a letter of credit from the developer. Mr. Torn Curley was present for the discussion. City Attorney Hart reviewed each of the issues. With respect to the SOS question, he informed Council that it is anticipated that there will be an environmental audit of the property to determine whether there has been any leakage from the underground storage tanks and that everyone involved anticipates that there will be clean up costs. He expressed concern over the potential environmental liability and stated that unless the City is absolutely certain that the property is clean he would not recommend City purchase. He informed Council that if the liability cannot be determined in the next month or so, the project will be delayed, and the developers have asked whether it would be acceptable for them to proceed with the project with the SOS structure still up. Responding to a question from Mayor Mertensotto, Treasurer Shaughnessy informed Page No. 270 October 3, 198 Council that if the Duffy project does not proceed and agreement was reached with SOS the Tax Increment Fund could purchase the SOS property. Mayor Mertensotto stated that the development could still proceed while the City negotiates and that it is not necessary that the City hold title to the SOS property. He pointed out that the City will not proceed with purchase of SOS until Council has assurances on the Duffy project. Mr. Hart stated that if a significant hazard exists the City may not want to acquire the property since the City may be liable for clean up costs. He suggested that the City pursue agreement with SOS that the cost for accurate testing be equally shared by SOS and the City. The second issue, according to r. Hart, is that the City placed a $450,000 cap on TIF financing for the project. The anticipated cost of constructing the frontage road is $90,000, and construction would be financed by City funds subject to reimbursement by Mn/DOT. Mr. Hart stated that t ere is not a 100% assurance on Mn/DOT's co tribution at this time, only tentative ap roval by someone on the Mn/DOT staff. Tie developer's agreement stipulate3 that any cost in excess of $450,000 will be assessed against the property, and the d velopers are concerned that they might e d up paying for the construction if Mn/DOT oes not. Treasurer Shaughnessy informed ouncil that the increment from the center w uld not cover the $90,000 cost. Mr. Curley expressed concern ov r the potential cost and further statad that it is also imperative that the SOS structure is gone by spring so that the d velopers can complete the site grading. Councilmember Blesener stated tl has always been of the impressii Mn/DOT will pay for the cost, a; is a remote chance that this wi: happen the cost is the responsil the developers. at Council n that d if there 1 not ility of Page No. 2704 October 3, 1989 With respect to the letter of credit, Attorney Hart stated that he has approached the negotiations as if the City were a lender and wants security. The only way the City can be certain it will be paid is a letter of credit on which the City can draw if insufficient tax revenues are available to pay the TIF back. He informed Council that the developers feel this is a very costly proposition and were contemplating an annually renewable letter of credit. Mr. Hart indicated that what this amounts to is just a promise to renew. He also expressed concern over potential damage to the property in the future -- if significant damage is incurred and the center is not rebuilt, the City would have no recourse for payment. Mayor Mertensotto stated that what Mr. Hart has been negotiating is not an unusual requirement but rather a reasonable assurance that the tax increment will be repaid. He informed Mr. Curley that Mr. Duffy has always assured Council that the developers would give a letter of credit to assure repayment of funds. Council direction on the three issues is as follow. With respect to the road construction, the City will make a funding request to Mn/DOT once the project is underway, and there is reasonable assurance that Mn/DOT will provide funding. It was the position of Council that under no circumstance will the City -pick up the costs for road construction. Council took the position that it would be firm on the $450,000 TIF cap and firm on the requirement for a letter of credit in the form as recommended by Attorney Hart. With respect to the SOS structure, it was Council's consensus that the Duffy/Curley project can go forward even if SOS is not acquired right away. ADJOURN There being no further business to come before the Council, Councilmember Blesener moved that the meeting be adjourned to a closed session to be held at 6;00 P.M. on October 17th for the purpose of Page No. 2705 October 3, 1989 interviewing Council appointment candidates. Councilmember Cummins seconded the motion. Ayes: 4 Nays: 0 TIME OF ADJOURNMENT: 9:45 o'clock P.M. Kathleen M. Swanson City Clerk ATTEST: Charles E. Mertensotto Mayor LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL ON,OCTOBER 3, 1989 Concrete Licenses F & B Construction, Inc. London Brick, Inc. Gas Pipina Licenses Controlled Air Sieben Construction Company Underwood Heating & Air Conditioning Heating and Air Conditioning Licenses Sieben Construction Company Underwood Heating & Air Conditioning General Contractors Licenses All-American Recreation, Inc, Boschee Homes, Inc. Midwest Construction Company Tectone Construction CITY OF MENDOTA HEIGHTS TREASURER'S REPORT, SEPTEMBER, 1989 BALANCE COLLATERAL DAKOTA COUNTY STATE BANK Checking Account 5% $ 45,862.50 Savings Account 5 1/2 485.45 C.D. Repo 4/5 7.9% -0- Collateral - Bonds Gov't Guar. CHEROKEE STATE BANK C.D. due 3/11/89 @ 8 1/8% Savings Cert. 8/28/89 @ 8.00% Collateral - Bonds Gov't Guar. 46,347.95 315,000.00 100,000.00 200,000.00 i 99 I $ 615,000.00 13.952.59 363,952.59 700,000.00 100,000.00 $ 800,000.00 Value 9/30/89 (est) U.S. Treasury Money Mkt. 1,600,000.00 (1,803,000.00) Fund (9.42) Gov't, Securities Fund 1,200,000.00 (1,672,000.00)(10.7%) TOTAL FUNDS AVAILABLE: 3,210,300.54 Funds Available 9/30/88 4,659,000.00 Funds Available 12/31/88 5,273,390.77 Rates, Money Market Sept. 30 Bank 7.10 Fid. 8.47 LES:kkb 10/6/89 MENDOTA HEIGHTS FIRE DEPARTMENT AUGUST 1989 MONTHLY REPORT FIRE CALLS NO. 89098 - 89118 NUMBER OF CALLS: 21 IRE ALARMS DISPA ► c� ACTUAL FIRES AGENCY THIS MONTE Structure - MH Commercial LOCATION OF FIRE ALARMS: Structure - MH Residential MENDOTA HEIGHTS Structure - Contract Areas 95 Vehicle - MH 1 Vehicle - Contract Areas 1 Grass/Brush/No Value MH 1 Grass/Brush/No Value Contract 1 MEDICAL OTHER Assist 7 Extrication 2 HAZARDOUS SITUATION WORK PERFORMED Spills/Leaks TO DATE Arci ng/Shorti ng 301 Chemical MEETI NGS Power Line Down 439 FALSE ALARM 62 Residential Malfunction 2 Commercial Malfunction 6 Unintentional - Commercial 18 Unintentional - Residential ADMINISTATIVE Cri mi nal 885.5 GOOD INTENT 69 Smoke Scare TOTALS Steam Mistaken for Smoke 5114.5 Other 1 MUTUAL AID TOTAL CALLS AGENCY THIS MONTE 21 LOCATION OF FIRE ALARMS: TO DATE MENDOTA HEIGHTS 17 95 MENDOTA 1 4 SUNFISH LAKE 2 6 LILYDALE 1 8 OTHER 468 5 TOTAL 21 118 WORK PERFORMED HOURS TO DATE FIRE CALLS 301 1854.5 MEETI NGS 58 439 DRILLS 62 480 'EEKLY CLEAN-UP 46 426 -jPECIAL ACTIVITY 18 483 ADMINISTATIVE 115 885.5 FIRE MARSHAL 69 546.5 TOTALS 669 5114.5 STRUCTURE CONTENTS MISC. TOTALS TO DATE $50 $23,600 $1,250 $5,000 $25,100 $0 TOTAL MONTHLY FIRE LOSSES $0 $0 $5,000 FIRE LOSS TOTALS MENDOTA HE1G TS ALL FIRES, ALL AREAS (MONTH) $5,000 $50,000 MEND. HTS. ONLY STRUCTICONTENTS $20,200 MEND. HTS. ONLY MISCELLANEOUS $28,150 MEND. HTS. TOTAL LOSS TO DATE $48,350 BILLING FOR SE YICES AGENCY THIS MONTE TO DATE $0 $0 $0 $0 MN/DOT MILW. RR CNR RR OTHERS: LAST YEAR TOTALS: $0 $0 150 13 FIRE MARSHAL'S TIM INSPECTIONS INVESTIGATIONS RE -INSPECTION MEETINGS ADMINISTRATION SPECIAL PROJECTS TOTAL E FOR MONTH 27.5 7 26.5 8 69 3 17 8 191 LAST YEAR 3798.5 468 570.5 _ 462 608.5 1059 540 7506.5 REMARKS: SEE OTHER SIDE FOR SYNOPSIS 8/89 SYNOPSIS OF MONTHLY RUNS The f i re department responded to 21 calls during the month. Only 2 of I fire runs resulted in damage to property both of which were vehicle fir� MONTHLY TRAINING the S. The monthly training was spent training with Harvey Woods of NSP at the NSP propane tank farm on Highway 13. Over the last couple of years the plant has undergone a considerable fire protection upgrade. NSP has worked very closely with Paul Kaiser to accomplish the best protedion possi bl e. The purpose of the drill was to refresh our procedure in attacking a fire at the plant, which during the winter months has as much as I million gallons of propane on site. The drill went very well and a number of representatives from NSP were on site. At one point we were flowing approximatly 2500 gallons of water per minute from two different water sources. One on Farmdale and one on Highway 13. The system performed as was intended. CAPT. R. McNamara ' 6 € 6.5 =FIRE DEPARTMERT MONTHLY WORK PERFORMANCE FOR AUG 54 Ted Husnik 4696 ':. ` 2 _...........««._... w..,w... ..« «..«. .......... ................. w...;.w«...... w « «� * _. 10 9 i CALLS FOR MONTH FIRE FIRE FIRE PERCENT i CLEAN?MONTHLY GEN'OFFICER! RESCUE 49 ' .w...........I.......».«.............._.;_..................;»..»..-----.._.»,.«,w»._-----.«...«.««..w.»«.w.p.......«....»...p.....»..............:.»,«....«...;.......«....,,.. 21 ' CALLS' CALL :CALLS:ATTENDED: .: «,...«..............:...:� UP DRILL 'MTG: MTG i DRILL .«..»............«..:..««:..:�......._.« YEAR TO DATE i. ATT'D : HOURS_: ATT'D' THIS ..................w..............p......,..........p«............. £ ► 2 2 2..•, w«..2.. »._... ..2. w; i _«»...«....118 »_.w«MONTHaMONTH€YEAR YEAR ;HOURS «HOURS .}#RSA HOURS «HOURS .... ....«.._«........«............ «,. .p................ .................,................ , ......................... « .......... € 42% i 2 .;.......................................... .p....w......«.«..._......w........,.............,...f».......«..w.,.........;. : 19 18.5 8471% ........... ..,............. «..................; Erick Schmidt ii .w. ........ «;... ....... 2 12 i :i i i i .............»..................«.........«� ,..,..«.«............ ...................p....»...... .......... Mike Johns 8 i $.5 8 3895 : ;.,.w«. ...«...._...««.............w...»w......................a............... _ ..«......,. _ .w.....w........ . - _ t..».1w...;...«w9.... _ »;; _€ _ CHIEF John Maczka EW �.»48� .............« . �» ... ..� ... .. _ ................. ASST. Bill Lerbs ..i.;...... ......i.....................w 9 8 .57.. ............. 49 .. ... 4294 «; .......««.....W»««;'.»«..»«i...........2w2«w..«p« = 6« w4» 2 « w..........w.«..«..«.«.«........; _.....,«___;.....................«.......« ....,w.. .;...........»_.. ..................... «..«...........:................... ««. w.w. «..««w...«....«.i i..« ..............« ................. .....w«...«.«......... ............ .--- ----.... ««....... w....._ ..w« .... ... w « ........ _........................ . T.Keith Stein 77 65 2 i 2.............. ...._.»...w........,.w..««............4- Paul Dreelan11.559 ................»..4.5 .......... 5095 .:.«...............4«..«........ ..«2........w.... .... w.........«....: ' 2 ' 2 2 ....»w..«...«._...««.«..w..,w«..� Mike Coonan ,.»».........««..:............«......,.... 9 8 «...........,............,......»w.,.p.«...._..... .,........... ,....«..........««.....«..;..«...........«......;«..«.................: 41 35% i i 2 i 2 i .....»...._.....«........«................p.i..................,.,...«...............� i .................i.............«......;«,...............;....................w..;..............................«.;...............»«.... 2__.w i 2' ' Gordy Skjerven..«... U..« 12:5.. '.................77` ` ..........p... ..«««.«.«,. «......... ...; ........ w... «._........ Ed Adrian .. ....... ........ ......... ..;;... ...13 .. i ` 11 ....6595 49 .............. .... 4295 ..; ..«......... i 2 :..« «2 ,.«2« ww.w...«.:-.«.«»1.1«w..,,«w...............: Jim Perron is 10 10 .................i........_.................;....«..»......«;......».................:..»................«.w 60 ': 5195 ' 2 2 ..«. «..... ...»«.._..« 2 i .«_.......w,....»«....«.w...«w«...,.........w....«...«.«.....«........p.._ Mike Marscullio 6 6 .............p...««............•.......p.......«.....«......ww..»w............»«....... ='.« 34 2958 ' ...ww....».«.w.».«»....w.»w: i 2 € ,.......« _ «.«..«...ww....«...««...«.«_w..,«w..w.....«_w,.«.«...«.........-. ............. .. ......«..«....«,«.... �. p«ww.www.w.--:«....««..«.....«.w«»..;.w«..«»......«...i Tom Shields 10 ' 10 10 48% € 2 2 ' 2 CAPT. R. McNamara ' 6 € 6.5 « s«. _ 54 Ted Husnik 4696 ':. ` 2 _...........««._... w..,w... ..« «..«. ««. ,.;.. w...;.w«...... Bill Chiller _. 10 9 i 54 68 4695 i ,..w«.. «;.w......... ..........«........«.........«...««...«.:.,...«...............:................._..,.w.........«.. Marc Connollt� 10 € 9 ' 49 ' 4296 ............ i. .«..»............«..:..««:..:�......._.« ...«..ww«.w..«.«.«. p«««w......w«..p.w.w«.................«w..w....................,.......«;.p.... «.,. « w' John Neska 7 ' 7.5 1 46 39% �p«..« ....... €' ........... � .....w..w.«.«......«w..«.».w«... Steve Carlson ..................w..............p......,..........p«............. £ ► ' 3 i i .... .... ...................................... Dick Zwirn +L7e.T i 5 5 50 « .......... € 42% i 2 .....,«......................«....«w.... George Lowe _ .p....w......«.«..._......w........,.............,...f».......«..w.,.........;. : 19 18.5 8471% «.......... % = i 2 Erick Schmidt ii .w. ........ «;... ....... 2 12 i 1 O95 .............»..................«.........«� ,..,..«.«............ ...................p....»...... .......... Mike Johns 8 i $.5 8 3895 : ;.,.w«. ...«...._...««.............w...»w......................a............... _ ..«......,. _ .w.....w........ . - ...«,...««,w.__..»_....ww....«..:.4.ww.............:..«......«.....«.;._.............. 0........... «. .....««...« CAPT. Jeff Stenhau ..w....9..........g.,............. �.?. .....«479....... ......«2.... Lera tjtoack« « s«. _ 5 5 `: 76 ' Ted Husnik 6495 w�2�.......... €' «.«.2 «......, George t+?ack Sr:..... «........« ....._.......... ..;............ .... 1.......p..:26....p..... ..:..................:.................................. ............ w...;.w«...... : Lambert Derks i 16 15.5 68 = 5895 ,..w«.. «;.w......... 2 «._....................«..««.......:.........«...........:........... ......... +................. ;................. ......... ;.�...w....« Oeorq� Noack Jr. 4 2 .........« «..... Torn Olund .«..»............«..:..««:..:�......._.« ......:.......«3695 4 ' 4.5 23 1 ......:.;ww2. 19% i .... ................... _..«...............«.;....«w.............«..........,».».;........«...,...;.....«».....».........«;...w«.»w Mike Maczko ' 6 6.5 51 ' 4395 i ..« Dan Barrett j,� .....«15 «.. « w«...«.....w«..:....w«w« .... «...................... «... w...... «_. Aaron Coates .«;. 11 10.5 77 .....' ... 6595 . --.................. Tim Oster 11 5295 .....«.....,.._......w«...........«..««:., .............. ......................«...,................. p...»..................A ....._....... ... 2 «.i...... « ..._.......... 2 _ .w. ........ «;... ....... 2 .......w« ......._.. w.. .. 2 2 . CAPT. Jamie Lerbs € 13 12 67 579 4 ..........«.w......................«.«...+..w.....«.«.....a««.........w..ww...««....._...... ..«..«... ......... Tom `nteinzettel 5 4.5 = 35 3095 «i; 2 Ted Husnik ........ .....p.. ..... ....««...........4....«............ 10 «......, 10 ............ : :............ i ............ Jahn Lapakko 15 14.5 69 5895 2 «............... Jim 9....._.,,.....,,..i +.«............w...........,..........,............................................,.............. ' ' 15 ,..w«.. «;.w......... 1«`1.......i....«73 ..«...«...w.«.;.. _ .........« .......... 6295 i : :: 4 .ilbur ,,,.««..« Pa# Knight..« ` ........:.....« 7 6 i 37 i 31 ' ................ Kevin Per .. ..« «. .... . «;...«............. ...........«.....»:.. .....' ... . --.................. Tim Oster 11 5295 .....«.....,.._......w«...........«..««:., .............. ......................«...,................. p...»..................A ....._....... ... 2 ....«««««.._.«w..«..._«»...»....;.: .......... _....... ; ......... »_......i.........« ........ w..w.«....«......w....;..... «..... TOTAL FOR MONTH ' 301 :TOTAL ATTENDED 23 ..« . __.. :.p .. ............. ......,.. TOTAL FOR YEAR = 1854.5 =TOTAL MAN HOURS i 46 ............«............».....«....w..........;....................:..................:.............«......»...;,........... w..._...www.ww.ww.«.......«:.w..»................:.......«........,..;................. w ...... .«.._...«_»....w.:..._........ THIS MONTH LAST MONTH ..........:..........................................:.............. ,............. ,.._........ ,VE. RUNSIMAN 9.36 ' : xxxxxxxxx S i .. ........... +» ............ .................,............. ...................... .......... AVE. MEN/RUN 14.7138 12.38 w AVE % FOR YEAR 43.37. 43.11 2 2 ACT. HOURS 4 4€ 2' 2 2 2 : 6 ........ .....p.. ..... ....««...........4....«............ ...... «......, ... «..........i ........... ,..«w............wi........... w..«.«..;.......««......««.j ............ 2 : i2 2 i «.w...;,.«,...:....w...,ww...«�« ..... «...... .w.«...« .«2..ww»;...«.««... ,..w«.. «;.w......... ............ w.;..... .... ..«...«...w.«.;.. _ .........« .......... 2= 2 _ « .. = 10 ,» ............... ,------ ...i....,._..........«.., ......... ....«......«;..............«««. . ....__.w. 2. ............. «., .....« «;...«............. ...........«.....»:.. ....»...;,«2». «............... .«................ .....«. ? 2 2 «.i...... « ..._.......... 2 _ .w. ........ «;... ....... 2 .......w« ......._.. w.. .. 2 2 . 21 2 i 2 ;.. : 6 .........................................;......... .«....................................... «.....«..w ........ «... w........._..........,«« ..................«....«.«.«....«.w.. . «......... 4 i2 2 i i 2........;.. w . «.;., ....w«.._.... ,..w«.. «;.w......... ' 25 =. 4 6.. «.. ..w.. «... 46 i 50 8 « .. = 10 ,» 2 2 2 2 . ........_............ .............w....,.. ............. «., ....»...;,«2». «............... .«................ .....«. ? .«.....««w.� «....w .. 2 «.i...... « ..._.......... 2 _ .w. ........ «;... ....... 2 .......w« ......._.. w.. .. ? ;.. 2 .....«._..................«..««...«... ........w . «......... .«.............:-«......«:.......«.............;«...................i............. -».+--«;. ....... w. 23 ' 25 =. 4 6.. «.. ..w.. «... 46 i 50 8 « .. = 10 ,» . « w-- 6 — --- i w 18 .«......................:........................................w.;.._.......... .............. T YEAR: 15.74 47.93 MENDOTA HEIGHTS FIRE DEPARTMENT SEPTEMBER 1989 MONTHLY REPORT FIRE CALLS NO. 89119 .............. ­ 89137 NUMBER OF CALLS: .... 19 ................................. $50 ZE ALARMS DISPATCHED: NUMBER I STRUCTURE CONTENTS misc. TOTALS TO DATE ACTUAL FIRES Structure - MH Commercial 1 $50 Structure - MH Residential $23,600 Structure - Contract Areas $1,250 Vehicle - MH 1 $4,000 $29,100 Vehicle - Contract Areas $0 Grass/Brush/No Value MH 1 Grass /Brush /No Value Contract TOTAL MONTHLY FIRE LOSSES MEDICAL Assist 5 $0 $0 $4,000 Extrication I HAZARDOUS SITUATION FIRE LOSS TOTALS MENDOTA HEIGHT 5 Spills/Leeks I Arcing/Shorting I ALL FIRES, ALL AREAS (MONTH) $4,000 $54,000 Chemical Power Llne Down MEND. HTS. ONLY STRUCT/CONTENTS $20,200 FALSE ALARM Residential Malfunction 2 MEND. HTS. ONLY MISCELLANEOUS $32,150 Commercial Malfunction 3 Unintentional - Commercial MEND. HTS. TOTAL LOSS TO DATE $52,350 Unintentional - Residential I Criminal BILLING FOR SER ICES GOOD INTENT Smoke Scare AGENCY THIS MONTH TO DATE Steam Mistaken for Smoke Other 2 MN/DOT $0 MUTUAL AID MI LW. RR $0 CNR RR $0 TOTAL CALLS 19 OTHERS: $0 LOCATION OF FIRE ALARMS: TO DATE LAST YEAR TOTALS: $0 $0 MENDOTA HEIGHTS 15 110 163 FOR MONTH MENDOTA 2 6 13 FIRE MARSHAL'S TIME SUNFISH LAKE 6 4 LILYDALE 2 OTHER 10 5 20 9 INSPECTIONS 25.5 INVESTIGATIONS TOTAL 19 137 209 RE -INSPECTION 10.5 WORK PERFORMED HOURS TO DATE LAST YEAR MEETINGS 3 FIRE CALLS 0 0 4093.5 MEETINGS 25 239 526 ADMINISTRATION 22.5 DRILLS 28 264 638.5 EEKLY CLEAN-UP 28 241 534 SPECIAL PROJECTS 2.5 ,PECIAL ACTIVITY 12 94 608.5 ADMINISTATIVE 80 .5 966 1185.5 TOTAL 64 FIRE MARSHAL 64 610.5 540 TOTALS 237.5 2414.5 8126 REMARKS: SEE OTHER 31 OE FOR SYNOPSIS SYNOPSIS Of MONTHLY RUNS The fire department responded to 19 cams during the month. On Septem er 9 at 9:29 am the department was dispatched to a Kitchen fire at Sny er Drug in the Mendota Plaza. Upon arrival at the store it was found tha a fire in the stove had been extinguished with a fire extinguisher by, the paramedics eating breakfast. There was no damage to the stove or he structure. Cause of the fire was a grease build-up in the stove.a a structure fire at the by 2 of the fire runs resulted in damage to prope ty both of which were vehicle fires. On September 29 at 1:11 am the department was dispatched to a car f re 1/2 mile north of 494 on 149. The car was eventually found fully invol ed on 494 1/2 mile west of 149. Upon extinguishment of the fire it as discovered that a person had been in the vehicle and had perished in he fire. The official cause of death was listed as smoke inhalation, he department remained on the seen and had to assist the medical exams ier with the removal of the body. Due to the situation a special p er counseling Critical Incident Stress debriefing was held at city hall on Sunday October 1 for 12 of the firefighters that were involved in the incident. The peer counseling was conducted by Hennepin Cou ty Community Health Department and according to those who attended was very beneficial and worth while. I MONTHLY TRAINING The monthly training was spent training was spent drilling on draf operations and Large master stream water flows. W NFIRE DEPARTMENT MONTHLY WORK PERFORMANCE FOR SEPTEMBER 1909 .,.»..«. ............. «_.._«..«.,,................... r.« ................ _.................. Y.................. «....._......«.«..........«..T.«........«.......,....y...,......................................................«:.,.....,..«..«.._««...»«...«.«._«.....«...».. s, z i t i t ... .... .. .............. ..j.. .. ..q.. ..;«.................;._.«.•«...«._...;«......... CALLS FOR MONTH :: FIRE FIRE FIRE «PERCENT ': CLEAN 1MONTHLYI GEN :OFFICER: RESCUE: «OOKIE •�vPECIAL: .«................. ....,.....«....««....##.«...«...........#...........«...«...#«...«..«......#.....«.«............ «..... .#..«.........«.....;.....................««...................................... �....................... «,............. ... .�............ ««....»,..«.«... 19 CALLS CALL :CALLS: ATTENDED= UP DRILL :MTG1 MTG '• DRILL WILL =" ACT. ..;. «......... ................«....;...................;.............., ..;.........._.;««........««.....;_........ YEAR TO DATE ATT'D :HOURS :ATT`Ds THIS 2.. -2 ,..,,2.: 2 2 :ADM ..« ................ _.............,,...................,....................,«..........«...,.....«.......................,............•.....,.;...............«........;.............,...................... .....--------- ............_.................. 137 ::MONTH: MONTH YEAR. YEAR ::HOURS HOURS :HRS_: HOURS HOURS 1 - OURS «• HOURS =NRS .............. ..... .............. ................ ............ ... «.................... q.: .............................. ,...................... ;...................... ;..... ................... ;..................... ........... 40 ii i S i S S i 2 ..,............ ,.. .......... ...,........... ..,.. .................... �.,...».....,........p.......................;« ................. ................. «., ............. .� ........ .......... CHIEF Jahn Maczka 10 10.5« 67 4956 2 2 «2.S µ ' 39 ................................«:........,..........................,..._.................«3.............................?.....................;..............I.................;......................;............«_..««;.«......«..«_....; ..............«. _ ..... ASST. Bill Lerbs := 10 11.5 59 1 4398 = 8 =. 2 2 '_. 42 ...............................«........«...q*.«..«............;.,.......,...........;..«..........«.;........ _.............,....a.............«.......#..........«............;......«..«........................:...............«« ««. ---------- . «.. «...................«««......«.........«...'....................«'..........«...... ..««......:..« ........«;. «..................:........ .........«. ».. « ........«.«.........;..«« «».».».....;..« ».« «.. « y« ».»......« ....;.«»« ... CAFT. Keith Stein == 16 1$ 93 6$96 2 1 2 ....................; j................... ;.................. ... ............».-;........................«i««......... e............ .«...«:.............«........:...... .... Paul areolae 11 12.5 70 5146 2 2 2 2 4 - --- « ------«..«.«... .........««.........«.«... «................. «..«««.«.-..............««. . _. Mike Coonan «I 0 11.5 51 «3'798« «.2 . 2 « 6 ......................................... ................... ......«...............«.., .�...... ;........., ..........;......... ................. ................ ............ - .«..... Oard Skerven............................................31086 . « 6398 ,.. « 2 .... «, 2 ...... 2. .,...«.»«.... ' ................. ` ««;... « .. .« ..............« ... ... ... ... .« ..... Ed Adrian 12 13.5 61 1 4598 « 2 2 2 1 ..............................».......;;.. ,..............;..... ........;... ...;.«... ... .... ... �.;..............« ..;.....«... ....«.. «;.. «..... ..«»......»... .«««.......... ....««...... .«.«...«.«. .... Jim Per•ran 5 1� «69 509n 2 2 2 « .« ... .....................................«...«..,..«...............:......,...........,»:..................:«.......«..............«;.7««..««.........»�..«..«.... «..., ....«.;........«.....«.....;.............««.«..p« » ..«............ j.«...........».....;.....«.... Mike Mars - 6 6.5 40 '• 2998 2 2 2 5.5 .» ......................................« .;;........•......« .#«..«.........«.«.;«..« ..... ;.«.«..«...»..«.,,« « �; ..« «.«.......;.......,,...«.......;«...«......c».«.«.,,............?.•........_«..«.. «. _«... »... Tom Shields 10 11 20 5093 2 2 2 2 ...........................«....«........... ....................:...«.................:................,.:........«.....«.«....«... fi Y / ............... ......................................................««... p.,...............«...p... it S .........«.................. 2 2 . .......................... ... ............. «...................... ;.....,.............. #........ .........;.«... «.«.................... *.................. ........•........... ,............. ......«.w i f f i 2 f j t 8 9.5 i i i i ... ................. 2 2 2 : «.....2.. 5.5 GAPT. R. McNamara € 7 7 6! _". 4598 ..........« € 84 : 6148 ..«_2..._ 2 ..............................................g,...««.......,....q.....................q«.............«,..............................j....................;....,.................... Bi11 Ghisler 4 5 5$ : 4295 ». «« «:... j«...........:.,........,............:.........,...........«:.... 2 j...................... j.. ......... «... .«......... ...............................................:.:....... ................................................................................ 43 31 ...................................................... ., ...�..................... .«.«...,...«............«.., °.......3........ 3 1 52 : 3898 4 .......... .............«....».....;t.................;... TimO «.. John Neska: #;#.....................,........,........,.....,......,.........«.....,..........,........,;......«..............._;....................................i... 8 8.5 ......•................ ....•...;......... «.....«.....«. .............«.. 54 .......«.....« ,.««...... 3995 4 : «._...,.. 2 2 y................. _..«._«._... «... ........ ... ....................................... S#eve Carlson : �'#� Q : 3 = ;.:«............................................................ o....................... ...................... _' _..�.....,..»..... ;...... «..... «...... 311.5 e............«...:..............«....«.«..«i<i................ «..*......«..»«...«..«..;..«........ 'r«........... «...«..E...«.«.._...« :TOTAL ATTENDED 28 18 2S 0 .... .................. 6 « . ««..«...... 4 12 «................«.....- TOTAL FOR YEAR `: -----------«----- .. .......:.« ............«....,« «,«.«...,... 2166 TOTAL MAN HOURS :: .....«.... .......««.. .....« 56 : 36 0 0 12 8 47 Dick Zwirn _ : 10 : 59 : 4398 2 2 2 «9 ............«..............................»......................:.............«.,........«.....,......«...«.,q. Gear�e Lowe 1 13.5 96 »._......,............«................................;.......»..........«.;................._.............. : 70 :: 2 : 2 2 : 2.----- «. ».;... _.......... 2 «2.5 « Erick Schmidt o#...................,.....................,................. : 12 �............ «.....«.............«..............,...»..«................;.............;................,... 99b .. . _«. «.........................« ...;;....................;.........,.....,.......«........^..._.,.:..«.................... «....« ........... ..............)(XXXXXXXX......... ... .........«..... «.«. 2 « 2_ Mike Jahns 11 7 _.....«... ... .....,.: ............... ....................................................... 2 ......... ...;.. »«..«.. AVE. MENIRUN ................................«............,,......«.......«..+......... ........}.,...............;.........4Q�..........,....................;............«.....«....;........................«......... 14.71 1 16.65 1 AVE93 FOR YEAR.« .........«..«.. _2µ ... ...«.« ...« ««......... ..; ................................. ..;....................;« 2 «......«««.«.;......«....... GAPT. Jeff S- n- .«...... « «« ....2« «.«..«.».... _.. « _«. «..«... » ....1......«;.....12.5«........67 ' ............49� ......¢... «6395 2 Leraa Noack.........«.... 10 11.5 86 .............«....«. 2 ............... .......... « « .... «. .2 .... .................................................................«:...................«:.............. George Noack Sr:.._,..:: 1 '•• 1 27 € 2043 :: 2 : 2 1 2 «........... .. ....•. .. ...:... «,....... ......_..» Lambert Derks #..«.....«....«...,....«...«..........,.««.......««.,.......«.....«... 12 13.5 80 .............#..«.........«.....#....._....««...«««.;.».................................. 5893 = 2 2 2 ' ..................................«..........................«.. ....... .... .....«.«»;.: .««...«...«-----.«,«,.,«,«--- --- ........;...................... ;................... ..... ........«....... Oeoge Noack Jr.:.......H 2 : 2.5 : 44 : 32� 1 « Tom Olund ° : 3 5 3. 26 1996 : 2 ...................«<.............«.....«.«s «.«. ...«.«...«.............«...,«.«.«...� ...«....««.......«......p.;................... ..•....................« ............. .....«.........;... «. Mike Maczko : 6 : 6.5 57 € 4298 Dan Barret. i ESF 1 i i : : .................................. . )l) ........5..........•........................' Aaron Coates : 10 1 10.5 `•. 87 1 64 s : 2 1 S 2 : 11 ...«..............«...............«.........q,«.........«......,.............«......,....«..«..«...,............._......._.....�.,«..............»»;.......«.......»,......;......................•....................«...«...........:.. •,,,,_--, «_ ...»«2 _ ....................i7 .......... ........................ j.�. .............. .,........«....... .7. «. ...i'....................... q. ...... ................ ;.......... ....14....15.5 .............j........«.... &AFT. Jamie Lerbs 1 _ 81 59 6 = 2 = 2 .............................................;;..«...............;.....................q........................................... Tarn inzettel ;; ...j....................;....«........«.........;.«.................................1...._.«..............i........«««...« 4 4.5 : 39 289 a: 2 ....«..... ...«...................et-.el--.«......;............,...............................•.....- Ted Husmlr 8 9.5 --.....,................ ........................................... 5S 0 :: ... ................. 2 2 2 : #ohfi La�+akko«.««««.« r... € 10 12 79 53°8«_......«...«......... f « ««_ r 4 « ..... ........................................................... .. 12.5 ..........« € 84 : 6148 ..«_2..._ 2 Jim Kiibur�............ #.1....... : «..............;...,...««.:.......«......«....«...«......«........... ». «« «:... «.... ......, .......................................,...«...................-...:.;...........««..«.;..««.. 6 7.5 43 31 «2. ............... Kevin Perron 1......4...........«4......+ .. .................... ...47 ...... 345- 2 . « 2 «. 2. ...«. ...... 4 .......... .............«....».....;t.................;... TimO .........;« ............;....................... ;....... ......•................ ....•...;......... «.....«.....«. .............«.. .......«.....« ,.««...... ........ ....................................«......,.«...«....«:.......................« ...¢. «...«.«.... «....«.......«. «...... «..««....«. ................ .....« ....«... «....« «....«........«......... ....«...;i................... TOTAL FOR MONTH ;...... «..... «...... 311.5 e............«...:..............«....«.«..«i<i................ «..*......«..»«...«..«..;..«........ 'r«........... «...«..E...«.«.._...« :TOTAL ATTENDED 28 18 2S 0 .... .................. 6 « . ««..«...... 4 12 «................«.....- TOTAL FOR YEAR `: -----------«----- .. .......:.« ............«....,« «,«.«...,... 2166 TOTAL MAN HOURS :: .....«.... .......««.. .....« 56 : 36 0 0 12 8 47 «............».. ................. «_.:... ....................... ........». ............«.............;» .«............,..« .«..............«...«...........«;......,......«.......;.............,........; ....» µ.;.«.«_ THIS MONTH :LAST MONTH :LAST YEAR: RUNSIMAN.«««j,...«8.39. «....« «,.....«««m�{XXXXXXXXX: _.« ..............)(XXXXXXXX......... «... _«»_ .JE. ........ ..........«... _.....«... ... .....,.: ............... ....................................................... ......... ...;.. »«..«.. AVE. MENIRUN 14.58« 14.71 1 16.65 1 AVE93 FOR YEAR.« «.: «43.49«... ..............« .....................«43.37..... ..................;.. «48....... «;« ....... ................. ................. ««......... CITY OF MENDOTA HEIGHTS PARK AND RECREATION COMMISSION MINUTES, OCTOBER 10, 1989 The regular meeting of the Mendota Heights Park and Commission was held on Tuesday, October 10, 1989 in the Conference Robm, 1101 Victoria Curve. Commission ( Huber called the meeting to order at 7:40 P.M. The members were present: Huber, Katz and Spicer. La Lundeen, and Damberg were excused. Absent: Owen; members present were Acting City Administrator Daniel; Project Manager Kullander and Administrative Batchelder. APPROVAL OF MINUTES CONSULTANT SELECTION MENDAKOTA APPRAISAL SCHOOL DISTRICT 197 The minutes were not approved as not a quorum present. No official action was taken during the meeti of the lack of a quorum. Acting Administrator Danielson p brief update on the consultant se City Council and the progress of tl that Council directed be execut Barton-Aschmann and the City. Danielson explained that Bartc would prepare a contract which Cit Hart would review. Danielson contract was expected to be ready on October 17. Danielson explaine Council had directed staff to p3 contract in incremental portions, trails and ballfields, so that thi flexibility in implementing stage construction. He explained that important because there are park d that the City does not legally o� that we can control the project be is done incrementally. recreation City Hall .lair John following :henmayer, Staff on, Parks Assistant there was :ommission icr because sented a action by contract between i-Aschmann Attorney sated the .or review how City spare the by parks, City has s of the this was �dications n yet and .ter if it Acting Administrator Danielson stated that the appraisal on the Mendakota site was finished and that the appraisal would be reported to City Council for action Acting Administrator Danielson expl School District 197 had finished t on facilities and use needs for ath has appointed a task force to meet tined that ieir study _etics and with City -ft officials to negotiate the development of the Sibley site as part of the City's referendum package. Danielson stated he had met with Bruce Anderson and Lois Rockney and that their preliminary concern seemed to be with the amount of money available and the maintenance of the site. The task force that was authorized by the School Board consists of Bruce Anderson, Lois Rockney, Bob Doffing, James Nikolai and Lee Bakewell and their task is to work out an agreement with the City. KENSINGTON PARK Acting Administrator Danielson stated -he had met with the President of Centex and the City Attorney concerning the dedication of the land designated 'for Kensington Park. Danielson stated that Centex wants to obtain PUD approval for their whole project before they release the land. Danielson stated that Centex will finish acquiring the land by the 1st of the new year. Danielson stated that Centex has PUD approval for the 1st phase of Kensington, but not the whole project. He stated that Centex would be applying for this approval before the new year. PAVED HOCKEY RINK AT FRIENDLY HILLS Commission Chair Huber began the discussion on the paving of the hockey rink at Friendly Hills by asking about the timing of the proposal. He questioned the need to ' move forward on this right away and stated he felt this was an item that could wait until staff had time to survey surrounding communities about the acceptance and feasibility of hard surfaced ice rinks in those communities. He stated that construction could not begin this year and that there was ample time to consider this item. Huber inquired if the hockey supporters at Mend -Eagan were gung-ho about this item. Commissioner Katz responded that yes, the hockey people at Mend -Eagan seemed to be supportive of this and pushing for it. Chuck Bangasser addressed the commission and stated that this was not his project alone, that there were many people at Mend -Eagan that wanted to see this happen. He agreed that there was time to consider this item and that it was important to do it right the first time if it proves feasible. Mr. Bangasser identified Cottage Grove, Roseville, Edina, Eden Prairie, Minnetonka ..0 PROJECT PRESENTATION SPECIAL MEETING and Orono as some communities tha had hard surface ice rinks. Commissioner Katz inquired afiout the liability involved in rollerblading on asphalt. Michael Bangasser repli d that it was illegal to skateboard on tie public street, but that it was okay to do it in your driveway. Commission Chair Huber directed staff to ask the City's risk manager to look into the liability of rollerblading on a hard surface rink. Acting Administrator Danielson stated that the risk manager would be out to look at all aspects of the Park's referendum and that he could look into this too. Commission Chair Huber requested 'hat staff survey the local communities that had hard surface ice rinks and prepare a eport for the Park and Recreation Commission. Referendum Project Manager presented his project timeline sc: estimated cost projections. He dis design, construction and maintenan, trail segment of the project associated level of difficulty a: schedule that corresponds with the difficulty. Kullander explained schedule of trails and timing of cc is somewhat dependent on the large when they come on line. Commissioner Spicer inquired if i - Commission's job to set priorities different segments and portions referendum. Commission Chair Huber yes and that was what the Commi hoped to do but lacked the c tonight's meeting to do so. He sl priority setting would be necessa: project moved from conceptuality t and construction schedules and that Guy's work we are beginning to arri, point. Commission Chair Huber stated tha he felt the need to move rapidly on the referendum projects and that because no decisions could be made tonight that it was necessary to meet in two weeks. By consensus it w s decided the next meeting would be sche uled for October 24, 1989 at 7:30 p.m., at C ty Hall. Kullander edule and sussed the e of each and its d a time level of that the istruction parks and : was the for the of the responded asion had uorum in ated that y as the o designs based on ,e at that ADJOURNMENT There being no further business the meeting was adjourned at 9:50 p.m. Respectfully submitted Kevin Batchelder Administrative Assistant CITY OF MENDOTA HEIGHTS MEMO October TO: Mayor and City Council FROM: James E. Danie Acting City Ad 6 Vrator SUBJECT: Johnson Water Problem Update HISTORY: Mr. Dan Johnson, 8 Dorset Road, had a leaking water service r( St. Paul Water Utility and because he has an unguaranteed service I billed the costs for repair. He then submitted a request to the C` Council for support in his attempts to have those costs reduced. DISCUSSION: 1, 1989 paired by e was ty Last meeting Council was provided a copy of a letter to Mr. J hnson from the St. Paul Water Utility informing Mr. Johnson that St. Patc. was intending to stand firm on their charges. This letter appeared to be in reponse to the earlier request that Council had sent asking that St. Paul Water Utility mitigate some of the charges. As a result of receivi g this letter Council directed me to forward another letter to St. Paul Water Utility again requesting some mitigation of the charges to the Johnsons. Before I could write that second letter I received a telephon call from Mr. Tom Mogren, St. Paul Water Utility General Manager, explaining that they had sent their letter before they had received our original letter. He said that based on Council's request and his desire to maintain good will between the St. Paul Water Utility and the City of Mendota Heights he would consider reducing Mr. Johnson's bill by removing the cost of one 1borer's time, $71-41. He also said that he would consider doing this only if Mr. Johnson would then pay the bill. I I called Mr. Johnson and told him of Mr. Mogren's offer and MJohnson rejected the offer. . t. During my conversation with Mr. Mogren I informed him that th concerned that once these repairs were made, there was no guara0e same problem wouldn't soon reoccur causing another high bill tj ho I told him that Council wanted to investigate having St. Paul Wate institute a policy of installing guaranteed services when having t major repairs. City was that the owner. Utility perform Mr. Mogren replied that their repair work is guaranteed. He went on to say that if Mendota Heights wants to pursue a policy with St. Paul Water Utility of making all non -guaranteed services guaranteed, that could be an item of discussion during contract negotiation: Our contract with St. Paul Water Utility is currently expired and is waiting to be renegotiated. We have not been in a hurry to negotiate a new agreement because other suburbs are currently working to try to improve the conditions of the agreement. We have been waiting to see what happens with their efforts. JED:dfw CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA ORDINANCE NO. 268 AN ORDINANCE AMENDING ORDINANCE NO. 1113 The City Council of the City of Mendota Heights, Minnesota, ordains as follows: SECTION 1. Ordinance No. 1113, known and referred tD as "An Ordinance Establishing Stop and Yield Intersections Within the City of Mendota Heights," is hereby amended in the following respects: The following streets are hereby added to Section 1 �f said Ordinance, "THROUGH STREETS AND STOP INTERSECTIONS," THROUGH STREETS STOP STREETS Mendakota Court Mendakota Drive SECTION 2. This Ordinance shall be in full force effect from and after its publication according to law. Adopted and ordained into an ordinance this 17th day of October, 1989. CITY OF MENDOTA HEIGHTS Charles E. Mertensotto Mayor ATTEST: Kathleen M. Swanson City Clerk U- CITY OF MENDOTA HEIGHTS October 11, 1989 TO: Mayor, City Council and Acting City Administr FROM: Lawrence E. Shaughnessy, Jr., Treasurer SUBJECT: 1989 Improvement Bonds HISTORY Bids of $1,650,000 Improvement Bonds of 1989 are to received until 7:30 P.M. on October 17, 1989. Bids will be tabulated and presented to the Council the meeting. ACTION If favorable bids are received, Council should adop Resolution No. 89 - awarding sale and authorizing is of 1989 Improvement Bonds. LES:kkb at I' the the The Council then proceeded bids, after which member to consider and dispuss introd4ced following resolution and moved its adoption: RESOLUTION ACCEPTING BID ON SALE OF $1,650,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1989, PROVIDING FOR THEIR ISSUANCE AND LEVYING A TAX FOR THE PAYMENT THEREOF A. WHEREAS, the City has heretofore issued $2,270,000 General Obligation Improvement Bonds of 1980, November 1, 1980 (the "Prior Bonds"); and B. WHEREAS, $500,000 in principal amount of Prior Bonds which mature in the years 1991 and thereaft subject to redemption and prepayment at the option of t on February 1, 1990 at a price of par plus accrued inte provided in the resolution of the City Council, dated March 17, 1981 authorizing the issuance of the Prior Bo (the "Prior Resolution"); and dated r are e City est as C. WHEREAS, the City Council deems it desirakle and in the best interests of the City to call for redemptior and prepayment all of the Prior Bonds which mature on February 1, 1991 and thereafter on February 1, 1990 in accordance with the Prior Resolution in order to reduce the debt service costs to the City; and D. WHEREAS, in addition to refunding the Prior Bonds, the City Council has previously authorized the construction of various public improvements (the "Improve- ments") and must obtain the necessary funds to finance the same; and E. WHEREAS, the City Council has heretofore determined and declared that it is necessary and expedient to issue $1,650,000 General Obligation Improvement Bonds of 1989 of the City, pursuant to Minnesota Statutes, Chapters 429 and 475, to finance the construction of the Improvements and to provide funds to pay on February 1, 1990, all of the City's Prior Bonds which then remain outstanding (the "Refundig"); and t F.. WHEREAS, the Improvements and the Refundi hereinafter collectively referred to as the "Project"; 2 are .t G. WHEREAS, the Improvements and all their components have been ordered prior to the date hereof, after a hearing thereon for which notice was given describing the Improvements or all their components by general nature, estimated cost, and area to be assessed; and NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Mendota Heights, Minnesota, as follows: 1. Acceptance of Bid. The.bid of (the "Purchaser"), to purchase $1,650,000 General Obligation Improvement Bonds of 1989 of the City (the "Bonds", or individually a "Bond"), in accordance with the notice of bond sale, at the rates of interest hereinafter set forth, and to pay therefor the sum of $ , plus interest accrued to settlement, is hereby found, determined and declared to be the most favorable bid received and is hereby accepted, and the Bonds are hereby awarded to said bidder. The Clerk is directed to retain the deposit of said bidder and to forthwith return to the unsuccessful bidders their good faith checks or drafts. 2. Title, Original Issue Date; Denominations; Maturities. The Bonds shall be titled "General Obligation Improvement Bonds of 1989", shall be dated November 1, 1989, as the date of original issue and shall be issued forthwith on or after such date as fully registered bonds. The Bonds shall be numbered from R-1 upward in the denomination of $5,000 each or in any integral multiple thereof of a single maturity. The Bonds shall mature on February 1 in the years and amounts as follows: Year Amount Year Amount 1991 $ 75,000 2001 $75,000 1992-1993 140,000 2002-2004 70,000 1994-2000 130,000 2005-2006 50,000 All dates are inclusive. 3. Refunding Portion of the Bonds. $ of toe Bonds are being issued to refund the Prior Bonds and to pay a pro rata share of the issuance expenses of the Bonds (the "Refunding Portion"). The following principal amounts set forth in paragraph 2 hereof maturing in the years set forth below are allocated to the Refunding Portion of the Bonds: Year Amount The average maturity date of the Refunding Portion of t Bonds is years. 4. Purpose. The Bonds shall provide funds t finance the Project. The total cost of the Project, wh ch shall include all costs enumerated in Minnesota Statute , Section 475.65, is estimated to be at least equal to th amount of the Bonds. Work on the Improvements shall pr ceed with due diligence to completion. The City covenants t at it shall do all things and perform all acts required of it to assure that work on the Improvements proceeds with due diligence to completion and that any and all permits an studies required under law for the Improvements are obt ined. It is hereby found, determined and declared that the Re,unding is pursuant to Minnesota Statutes, Section 475.67 and s all result in a reduction of debt service cost to the City. 5. Interest. The Bonds shall bear interest ayable semiannually on February 1 and August 1 of each year (e ch, an "Interest Payment Date"), commencing February 1, 199 , calculated on the basis of a 360 -day year of twelve 30- ay months, at the respective rates per annum set forth opp site the maturity years as follows: Maturity Interest Maturity Inte est Year Rate Year Ra e 1991 % 1999 1992 2000 1993 2001 1994 2002 1995 2003 1996 2004 1997 2005 1998 2006 6. Redemption. All Bonds maturing inthe y ars 2000 to 2006, both inclusive, shall be subject to rade ption and prepayment at the option of the City on February 1A 1999, and on any Interest Payment Date thereafter at a price of par plus accrued interest. Redemption may be in whole or 4n part 4 U CITY OF MENDOTA HEIGHTS MEMO October 11, 1989 TO: Mayor, City Council and Acting City Adm' tra FROM: Paul R. Berg, Code Enforcement Officer SUBJECT: Modified Site Plan Approval INTRODUCTION Mr. George Miller, general contractor, has submitte application and site plan for Lot 9, Block 2, Val's Addi (1143 Orchard Circle) on behalf of Mr. Dave Koch. DISCUSSION to an All of the lots in Val's Addition are within the boundaries coved by the Critical Area ordinance. Also all of the lots are virtually flat thus they have been reviewed and approved by City Council under the Critical Area Ordinan e • section of Modified Site Plan. This lot is no different than the previously approved lots. RECOMMENDATION Staff recommends that City Council approve the Modiied Site plan and waive the $100.00 application fee. f ACTION REQUIRE If City Council wishes to implement the staff recommendation to approve the Modified Site Plan and wal the $100.00 application fee, it should pass a motion of approval. PRB: kkb Attachments U Case No. CAO CITY OF MENDOTA HEIGHTS Dakota County, Minnesota APPLICATION FOR CONSIDERATION OF CRITICAL AREA DEVELOPMENT (Ordinance NO. 403) Date of Application_ Fee Paid Receipt Number Applicant: Name: Last Address: gwl�— Number -& Street Phone : - Owner : Fir sb City Name jkro C k C I Last First Address: to --5 leK Number & Street City t Street Location of Property in Question: Legal Description of Property: k- v 50- 0 to �ip Code I In State Zip Code Type of Request: Variance Site Plan Approval Modified Site Plan App oval Present Zoning of Property:_ R Present Use of Property: Proposed Use of Property: I hereby declare that all statements made material are true. in this request and on the additional gn re f Applicant Date Received by (title) Note: The following information shall be provided in the site plan: 1. Location of the property, including such information as the name and numbers of adjoining roads, railroads, existing subdivisions, or other landmarks. 2. The name and address of the owner(s) or developer(s), the section, township, range, north point, date, and scale of drawings, and number of sheets. 3. Existing topography as indicated on a contour map having a contour interval no greater than two (2) feet per contour; the contour map shall also clearly delineate any bluff line, all streams, including intermittent streams and swales, rivers, water bodies, and wetlands located on the site. *%, 4. A plan delineating the existing drainage of the water setting forth in which direction the volume, and at what rate the storm water is conveyed from the site in setting forth those areas on the site where storm water collects and is gradually percolated into the ground or slowly released to stream or lake. 5. A description of the soils on the site including a map indicating soil types by areas to be disturbed as well as a soil report containing information on the suitability of the soils for the type of development proposed and for the type of sewage disposal proposed and describing any remedial steps to be taken by the developer to render the soils suitable. All areas proposed for grading shall be identified by soil type, both as to soil type of existing top soil and soil type of the new contour. The location and extent of any erosion areas shall be included in the soils description. 6. A description of the flora and fauna, which occupy the site or are occasionally found thereon, setting forth with detail those areas where unique plant or animal species may be found on the site. CITY OF MENDOTA HEIGHTS MEMO TO: Mayor and City Council FROM: James E. Daniels % Acting City Ad MiAm-ftlor 1--Q SUBJECT: Victoria Highland 5th Addition Lot Division "TOMMOTnM. Because of a change in floor plan design after final platt Victoria Highlands 5th Addition a lot division needs to be appr This situation occurred one other time and because of the minor of the request Council waived Planning Commission review and ap the lot division. RECOMMENDATION: of Staff feels that this lot line change is a minor modificatior to a Planned Unit Development plat and recommends that a lot division be approved according to Zoning Ordinance No. 19.10(1) Minor modificetion to a planned unit development. ACTION REQUIRED: If Council desires to implement the staff recommendation the should pass a motion waiving Planning Commission review and adopt Resolution No. 89- , RESOLUTION APPROVING THE LOT DIVISION OF L AND 21 BLOCK 2, VICTORIA HIGHALNDS 5TH ADDITION. i City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 89 - RESOLUTION APPROVING THE LOT DIVISION OF LOTS 1 AND 2, BLOCK 2, VICTORIA HIGHLANDS 5TH ADDITION WHEREAS, Marvic Company, owner of Lots 1 and 2, Block 2, Victoria Highlands 5th Addition, Dakota County, Minnesota has requested from the City to divide said lots into two new lots designated as Parcel A and Parcel B according to the survey prepared by James R. Hill, Inc. dated October 12, 1989; and WHEREAS, the City Council has reviewed said lot division and finds the same to be in order. NOW THEREFORE, IT IS HEREEBY RESOLVED, by the City Council of the City of Mendota Heights, Minnestoal that the lot division submitted at this meeting be and the same is hereby approved. Adopted by the City Council of the City of Mendota Heights this 17th day of October, 1989. CITY COUNCIL CITY OF MENDOTA HEIGHTS B Charles E. Mertensotto, Mayor ATTEST: Kathleen M. Swanson, City Clerk V ir LIST OF CONTRACTORS TO BE APPROVED BY CITY COUN ON OCTOBER 17, 1989 Concrete License Mike Buettcher Construction Excavating License Beuch Excavating Gas Piping License McDowall Company Heating and Air Conditioning License Arneson Heating Service Company General Contractors Licenses Innovative Structures, Inc. Schomaker Construction Co. pag 12 Oct 1969 10/17/8.9 Claims List 15--7ng-- b0 -Utilities e Thu 10:29 AM City of Mendota Heights 20 -Police 70 -Parks Temp Check Number 1 30 -Fire 80 -Planning 40 -CEO 85 -Recycling Temp. Check �.1_Numbev- Vend :41 1 AT&T 17 I$ 2 '91 lot--am-Zemp-Ch 11 Oi Temp Check Number 2 vU_ m Cont] Imo-unt 01-4210-020-20 Oct Svc 5.27 13-32 3" 2 Aldy Graphic 09-4305-000-00 map mtI9 new parks :34.86 2 Aldy Graphic -09-4305-000-00 map matls new parks 47.51' 2-Al-dy—raza phi.- ___map._mat_ls__rAew__par_k Totals Temp Check Number 77 !fL_Temp_Cbeck_Numb €`'I 6 6 Board of Water Commissioners 113.14 Temp Check Number 3 B & J Auto supply, a B & J Auto Supply, -1 Ft P, _T Qit+0 Supp -LY -1- 3 B & J Auto Supply, 3 B & J Auto supply, Is Totals Temp Check Number 01-4330-490-70 01-4330-490-50 _15_-A3.3Q=_4_90=_6Q 01-4330-490-70 01-4330-445-40 Temp Check Number 4 ni I I - r.,.-. qkM agil 4 To. a.1 4 Temp Check Number 5 mise parts 502 mise parts pjisic parts A 403 mise parts air filter, 24.36 6.25 24_32 9.28 5.66 55.17 140 ; 1 5 B i f f s Inc 01-4200-610-70 Oct rent -- 294. 00 1411 - - - - - - !4't 1' 5 -2-94 .00 !-:3 44 Totals Temp Check Number 5 !fL_Temp_Cbeck_Numb 6 Board of Water Commissioners 68-4460-865-00 hydrant relocate 89-2 934.05 .46 304.76 6 Board of Water Commissioners 58-4460-863-00 Svc Conn 88-6 4,537.50 6 Board of Water Commissioners 53-4460-857-00 rprs 88-1 577.90 J!:2j 24 6,354.21 Totals Temp Check Number 6 Temp Check Number 7 ise !4'1 Temp Check Number 12 ,411 ,47 Temp Check Number 13 1»81 13 Communications Center 01-4330-440-20 parts 9.75 so! -- 13 9.75 Totals Temp Check Number 13 '53 Temp Check Number 14 Is .5c, 14 tinental Cablevision 01-4210-020-20 Oct Svc 5.95 C1-aimsEZSt ---Page d--, Thu 10:29 AM City of Mendota Heights Temp Check Number 7 Temp. 2 Check 3 Niwber—Vend-or—Name Amount 4 7 Laurence Bridger 01-4400-020-20 tuition/credit reimb 155.00 7155: 00 Totals Temp Check Number 7 10 Temp Check Number 11 12 8 Steven Bnadach 05-4415-105-15 misc mileage 31.01 13 14 is Totals Temp Check Number a ilrij Temp Check Number 9 117 191 20 9 Business Records Corp 01-4330-640-12 mtcn agreement 1, 170. LAO 21 - 1. 170. 00 ;22'i Totals Temp Check Number 231 Tem o Check Number- 10 25 26 10 city Motor Supply 01-4330-440-20 parts 2201 153.51 271 10 City -Mot'P-n-$MPP-lY------P-PrtfR 10 City Motor Supply 15-4330-490-60 — parts 24.92 40.13 --- -- 'BI 29 301 30 218.56 31 Totals Temp Check Number, 32 111 33 34 35 11 City of New Brighton 01-4404-110-10 Annl Dues MAUMA 25.00 36 - - - 137 11 25.00 i381 Totals Temp Check Number 11 i3g! !4'1 Temp Check Number 12 ,411 ,47 Temp Check Number 13 1»81 13 Communications Center 01-4330-440-20 parts 9.75 so! -- 13 9.75 Totals Temp Check Number 13 '53 Temp Check Number 14 Is .5c, 14 tinental Cablevision 01-4210-020-20 Oct Svc 5.95 12 Oct 1989 Claims List page 3 Thu 10:29 Am City of Mendota Heights Temp Check Number 14 Te P. 2 Check —Number- Mendcoz.-Nam- 14 j51 14 5.95 .-Tc"l-- emp--ChecR-Nurab-- 14 Temp Check Number 15 15 Dahlgren Shardlow Uban 01-4221-135-60 Sept retainer 1,408.00 is Dahlgren Shardlow Uban 16-4220-000-00 Sept Re Duffy report 70.00 121 — — — — — — — — — 1131 :30 1,478.00 1141 Totals Temp Check Number 15 I Temp Check Number 16 17 Ila [—. IJLY Tech 16 Dakota County Tech Inst D1 -4_4@_Q10=3 --E-1 trmg— Sept trng 340.00 !19 20s. i2il ------ .3 Totals Temp Check Number 16 22 !23 1 I __Tefilp _ _Cb_e. k Number 17 P124 213 17 Davis & Lagenman A13-4462-000-00 Re C 8 Rein 800.00 27 281 17 800.00 21 i Totals Temp Check Number 17 30, Temp Check Number is 133, 1 A PJ_Vgren Pa_int Sply 34 !351 1852.18 36111 TCbeck Number 18 37 31 Temp Check Number 19 3 40 19 Fire Chief 01-4402-030-30 renewal 42. Oet 42119 42.00 43; Totals Temp Check Number 19 1 441 1411 TPjn-P—CAezrzk Number 20 20 Fire Safety Corp 4C 20 Totals Temp Check Number Temp Check Number 21 01-4305-020-20 20 Fisher P kq Lt -0— SLL k P- P 1 Y- urrLbe 21 flares 69.60 69.60 1r--T'9-"Dcf 19813 —CT—airnr. List —Page -4 Thu 10.29 AM City of Mendota Heights I Temp Check Number 22 01-4330-440-20 Oct Mtcn P Temp. 12 Check 1301 29 Totals Temp Check Number ---.Q0WReJ2t-S- 4 � 531 22 Hagen Office Eq 01 rprs -4330-440-20 80.10 61 321 L>G ;8 Totals Temp Check Number, I 22 10/20 payroll 95.00 ---2 --- -- i61 5-:1 0 Temp Check Number 23 26 111 12; '3 Hdwe Hank 01-4305-030-30 raisc sp! s 12.34 14CI .3 01-4410-020-20 12.34 115, Tot.Llm-T,--mp-CbecR--Mumber :3 ,-.G! 99.20 J41 Totals Temp Check Number- J 27 171 Temp Check Number 24 119i 24 H R S Const 43-4460-847-00 pyrat ti 87-e !2201 Totals Temp Check Number 24 Ila, I nz�. wo 4Temp Check Number 25 'S I I I x I 1-61 25 1 0 S' 01-4330-440-20 Oct Mtcn 116. 69 27 28, 1301 29 Totals Temp Check Number 25 3 Temp Check Number 26 321 L>G 26 1 C M A R C 3 35 61-2072 10/20 payroll 95.00 ---2 --- -- i61 5-:1 190.4! 'A 37 Totals Temp Check Number 26 M_Jgop Check Number 14CI »'i 27 J & A Clnrs i 01-4410-020-20 Sept clng 99.20 F 27 99.20 J41 Totals Temp Check Number- J 27 140 , ; Temp Check Number 28 !47 28 F F Jedlicki Inc 56-4460-859-00 pyrat 1 8883 89,435.85 89,435.85 �5; 0 28 1 Totals Temp Check Number 1-1 Temp Check Number 29 29 Knox Lumber 01-4330-215-70 ror splys 137.21 ue Oct 198e � Thu 10:29 nm ! Temp Check Number � Check UI-Mumben-Vend.-r- am 14 Claims List City of Mendota Heights -- '--- --- -- --\ Temp Check Number . j54 34 34 Mendota Heights Rubbish' r ply Sept Svc 43.70 34 Mendota Heights Rubbish' 01-4280-310-70 Sept sv 43.65 34 Mendota Heights Rubbish' 01-4280-315-30 Sept Svc 40.60 1"'! Temp Check Number 30 171.60__ Totals Temp Check Number 34 1131 30 Knutson,Rubbish Service 08-4335-000-00 Sept Svc 49.29 Totals Temp Check Number 30 Ti-mn Ch UrIl gr 31 Krechs Office Machines 01-4300-110-10 copier paper 608.40 1 Krechs Office Machines 01-4300-040-40 copier paper 56.55 22; 31 Krechs Office Machines 01-4300-080-80 copier paper 19.50 12:1 31 Krechs Office Machines IL71-4300-000-00 copier paper 7.80 25 2G 31 Krechs Office Machines 01-4318-085-85 copier paper 26.30 27 _a"reah.S 31 Krechs Office Machines 01-4300-110-10 calculator 78.80 78 301 279 1. 053. SO 31 Total s 7emp Check Number 31 31 351 32 Land Care Eq Co 01-4330-215-70 grinding whl 46.00 371 32 46.00 138 Totals Temp Check Number 1391 40 Temp Check Number 41 142 03.25 1461 --\ Temp Check Number . j54 34 34 Mendota Heights Rubbish' 01-4280-310-50 Sept Svc 43.70 34 Mendota Heights Rubbish' 01-4280-310-70 Sept sv 43.65 34 Mendota Heights Rubbish' 01-4280-315-30 Sept Svc 40.60 171.60__ Totals Temp Check Number 34 -O-Ef-1989 L; I a 1-ra—S - L i -ST— 6, Thu 10:29 AM City of Mendota Heights Temp Check Number 35 Temp. 07-4330-000-00 Oct mtcri 62.40 Check 3 1 —Numben—Vendor—Na, Account -.-Code -Couiril 62.40 4 37 35 Metro Waste Control 15-4448-060-60 Sept sac chgs 6,2325.00 3 1 SMt sac ch As 6:3. 25cr 7 -------- ------- 8 70 61.75 38 3_* 6.50 TotaIq-_LgZt4 Check Number 38 Temp Check Number 36 Temp Check Number 39 113' I'S Midwest Photo Svc 01-4305-020-220, Sept photo finish 39.84 Totals Temp Check Number 36 17 ;LI-I—Iq-rnp—Check Number 37 20 37 Midwest Siren Service 07-4330-000-00 Oct mtcri 62.40 37 62.40 Totals Temp Check Number 37 241 's Temp Check Number 3$ 261 271 4281 - 38 6.50 TotaIq-_LgZt4 Check Number 38 Temp Check Number 39 3.1 i I :341 39 Minn Dept of Revenue 01-4320-050-50 license fee 10.00 :251 39 Minn Dept of Revenue 01-4320-050-50 Sept fuel tax 66.20 36 1371 76 76.20 138, Totals Temp Check Number 39 39 Temp Check Number 40 41 43; -- j.41 40 200.00 10-tiXI-s-lerap CjiL-Qk Number Temp Check Number 41 1.9. 41 Minnesota Conway 01-4630-030-30 FF eq 323.00 i;01 41 Minnesota Conway 01-4630-030-30 eq 165.05 82 Totals Temp Check Number 41 '"I Temp Check Number 42 488. le Oct 1e8e Claims Lis: Thu 10,e9 nw City of Mendota Heights | Temp Check Number +a Check /^. ~` , , 29 45 85.24 1301 Tnt 45 43 Natl Computer System 01-4330-440-20 Jul ratcn 13.00 1121 :kug-rntcn j13 4:3 Natl Computer System 01-4330-440-20 Sept mtcn 13.00 ,31 4.0 ,16 Totals Temp Check Number, 43 10/27 mtg ' � 4* Natural Green Inc 68-4460-865-00 w Totals Temp Check Number 44 Temp Check Number 45 840.00 29 45 85.24 1301 Tnt 45 i3 I Temp Che k Number 46 ,31 1 34; 46 North Star Chapter ICBD 01-4400-040-40 10/27 mtg 36 46 Totals Temp Check Number 46 38 140 ;41 47 Northern State Power 01-4212-315-30 Oct Svc 33.26 421 Ct Svc 41.47 143 4 Northern State Power 01-4212-310-70 Oct Svc 41.47 :44 47 Northern State Power 15-4212-310-60 Oct Svc 41.47 47 Northern State Power IS -4212-400-60 Oct Svc 15.4-2 4r 47 Northern State Power 08-4212-000-00 Oct Svc 75.6B 47 Northern Power 01-4211-315-30 Svc 488.18 49 -State, 47 Northern State Power 01-4211-310-50 Oct Svc 155.30 so 47 Northern State Power 01-4211-310-70 Oct Svc 155.30 47 Northern State Power 47 Northern State Power i5-4211-310-60 28 -4211-000-00 Oct Oct Svc Svc 155.30 386.57 564 1,631.25 Thu 10:29 AM Temp Check Number 48 City of Mendota Heights 48, T-talm Ts-mn nhf=r-,k Number 53 Temp Check Number 54 54 So St Paul See Line Svc 01-4330-440-20 align 2241 2246 50.00 00 54 50. Totals Temp Check Number -64 71 Temp. Check Number Venclor--Name_Account-Code- --comment- 4 1 8 Northern State Power 01-4211-300-50 Oct Svc 355.25 48 or ern aOct Oct —s -\, cz-- Svc 142.53 1,017.07 7 8 48 Northern State Power 01-4211-320-70 58.39 48-Nor-tbarn St-,ai:F--Power -4 -40!3=6,0 11 240 1,938.09 1121 Totals Temp Check Number 48 113 4 1, Temp Check Number 49 51 1. "ej 49 Pine Bend Paving 01-4422-050-50 fine mix I235.52 49 Pine Bend Paving 01-4428-050-50 fine mix 182.00 119, 98 1,417.52 20 1 Totals Temp Check Number 49 121 li'-'- Temp Check Number 50 23 124 50 Pitnev Bowes Credit Cor 01-4330-440-20 dict eq 156.00 2r, 1261 50 156. 00 Totals Temp Check Number 50 129 Temp Check Number 51 51 Public Empl Ret Assn 01-2074 Oct prem 45.00 i32 -- -3 51 .1 - i 34 Totals Temp Check Number 51 35 I 361 Temp- __QbgZc_.bLumber 52 137 381 52 Ro So Contracting Inc 58-4460-863-00 pymt 3 86-6 27,192.13 1 391 -- - - - - - - - - 2-7,19-2.13 411 Totals Temp Check Number 52 '43 i Temp Check Number 53 'D 1451Jahnscn-----T-31WCLqTL— 7,250.00 48, T-talm Ts-mn nhf=r-,k Number 53 Temp Check Number 54 54 So St Paul See Line Svc 01-4330-440-20 align 2241 2246 50.00 00 54 50. Totals Temp Check Number -64 71 4,= UCT i -v69 14', Ljazms Liss —t age - Thu 10:29 AM City of Mendota Heights Temp Check Number 55 Term Check Number Vendor !+tamp 411 AcrcLurct Code —Comment.-- --.-.-Amo.unt-- iIsI 5 State Treasurer 01-3315 3rd qtr s/chgs 4,802.65 6i F,5 --Stat- Tk- asmicer 7 -------- a Temp Check Number 56 112 113 56 Sun Newspapers 01-4240-080-80 hrg not temp classroom 15.09 04 56 Sun Newspapers' 40-4240-868-00 ad for bids 89-3 32.22 15. --.56-SurA.-Newspape3r-s.----- —hr-g-not-Dod g e- Nat ur-- 17. 18— ,r: 56 Sun Newspapers 56-4240-859-00 ad for bids 88-3 31.68 56 Sun Newspapers 10-4490-000-00 notice spec election 34.08 119T—;J- Sun Newspapers I s 01-4240-080-80 Hrg not Karel 11.81 1,01 'j n Newspapers 01-4240-080-80 hrg not Patrick 12'1.28 2 'L— -jUZ -0-1=-4 2AQ= 1 -1 56 Sun Newspapers 54-4240-658-00 hrg not 88-2 79.52 23 56 Sun Newspapers 53-4240-857-00 hrg not 68-1 79.52 �24 56 Sun Newspapers 51-4240-861-00 hrg not 88-4 79.52 26 672 499.48 27 _TS _Terap 211; 291 Temp Check Number 57 301 3t1 57 Sun Newspapers 47-4240-852-00 hrg not 87-5 79.52 32 7 Sun Newspapers 48-4240-853-00 hrg not 87-6 79.52 —A--Neldspape ----L-A2-42.40=8!iA--QQ— —br-g-ri-Pt 87-7 . 2 4 57 Sun Newspapers 79-4240-832-00 hrg mpt 86-1 --79 iii. -96 35 57 Sun Newspapers 68-4240-865-00 hrg not 89-2 81.79 361 F.701 -424+h -08Q1`80 - hro not Karel 12.89 37i 57 Sun Newspapers 01-42240-080-80 hrg Not Bjorklun 12.89 381 391 426. 79 40 Totals Temp Check Number 57 i4li ,421 T- - - r er 58 41 58 Duane Toen 4an 01-4410-050-50 clothing allowance clothing;y 150.00 45i -- - ;4- 58 150.00 47 Totals Temp Check Number 58 Temp Check Number , 59 'Fl; �-+ ('--- ZI --Oct q 96.30 ls:!i 59 U S West Communications 15-4210-060-60 Oct Svc -9- 5-. -4-9- :53: 59 U S West Communications 01-4210-050-50 Oct Svc 28.76 154 QciL svLc 28.76 710:29 I ER T�, AM City of Mendota HeightsTemp 23 Check Number 59Check59 61 24 !27 4680 U S West Communications 01-4210-070-70 Oct Svc 2B.7S478.07Totals 3 MANUAL CHECKS: Temp Check Number 59Temp 12370 104,500.00 Winthrop weinstine Property aquasition. Check Number 60.Rqt 362.14 U. S. Post Office Utility postage 351 72373 220.00 Dennis Delmont Journal renewal 129.0060 ___01-4402-110-10 P. D. 38! 12376 40.00 129.00Temp P. D. :3S,I 12377 3,222.*.22 State Capitol Credit Union 1016 payroll dedcutions Check Number 6161 12381 7,094.43 PERA 9122 -payroll 1411 42 1 Thomas Weinzettel 01-4400-030-30 state fire conv, 25.7220 61 Thomas Weinzettel 01-4415-030-30 state fire conv 90.00 34,879.20 1016 net payroll ,44. ___ I ER 23 Totals Temp Check Number 61 24 !27 4680 21, Grand Total 3 MANUAL CHECKS: 12370 104,500.00 Winthrop weinstine Property aquasition. 22372 362.14 U. S. Post Office Utility postage 351 72373 220.00 Dennis Delmont 3.1 22374 258.00 Anoka County Warrants P. D. 38! 12376 40.00 Hennevin County Warranct P. D. :3S,I 12377 3,222.*.22 State Capitol Credit Union 1016 payroll dedcutions 12381 7,094.43 PERA 9122 -payroll 1411 42 1 12382 425.00 Dakota County State Bank 1016 payroll deductions 12384 34,879.20 1016 net payroll ,44. ,45 PL- ___ CITY OF MENDOTA HEIGHTS:'-, MEMO October 13, 1989 TO: Mayor and City Council FROM: James E. DanielsoqkA�'ng City Administrator SUBJECT: Ruby Drive Award HISTORY Council previously agreed to participate with the L Mississippi River WMO and the City of West St. Paul to construct the Ruby Drive outfall improvements. Mendota Heights' share of the funding for the project was estima at $10,100. Council approval was for participation not exceed that amount. Those funds were from the Ivy Falls project contingencies and interest profits. DISCUSSION Bids were opened for the Ruby Drive project on Octcber 12, 1989 (see attached letter from Barr Engineer, WMO Engineer). As you can see from Mr. Langseth's letter, he actual bids will increase the Mendota Heights' particip tion by $2,000. We are proposing to attempt to lovJ--r the co is by having Mendota Heights technicians perform the inspecti n on the project. The City of West St. Paul has agreed to t at provided we charge out their share of theinspectionco is at the state's multiplier,,rate of 1.95. RECOMMENDATION Staff feels that -the low bid is a good bid and recommends that Council authorize up to an additional $ 000 to come from the Ivy Falls' contingencies -and interest profits and award the contract. We alsot. recommend that Council authorize staff to perform the inspection on the project, charging the',City of West St. Paul'at the MnDor approved multiplep of 1.95 for their share of the work. ACTION REQUIRED If Council desires'to implement the staff recommendation, they should pass a motion approving the additional $2,000 expenditure, authorizing City staff to perform the inspection work and adopt Resolution No. 89 "RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR CONSTRUCTION OF STORM WATER MANAGEMENT SYSTEM IMPROVEMENTS CALLED THE RUBY DRIVE OUTFALL PROJECT (IMPROVEMENT NO. 8 , PROJECT NO. 5 ) . JED:kkb Attachments Burr { : j Engineering Company 7803 Glenroy Road Minneapolis, MN 55435 6121830-0555 6121835-0186(Facsimile) October:} -13, T 1989 Mr, James Danielson Mr. Skip Stefaniak Director of Public Works., Director of Public Works City of Mendota Heights City of West St. Paul 1101 Victoria Curve 1616 Humboldt Avenue Mendota Heights, MN 55118 West St. Paul, MN 55118 Re: Ruby Drive Outfall Project Gentlemen: Bids were opened for the above—referenced project on October 12, 1989. The apparent low bid of $97,935.00 (after correction of arithmetic) was offered by D.H. Blattner and Sons, Inc. This firm performed work for the City of West St. Paul about 2 years ago, and the work was completed in a competent and satisfactory manner. We recommend approval of the bid by D.H. Blattner and Sons, Inc. Inspection of the construction could be performed by Barr Engineering Co. or by the City of Mendota Heights. The cost of inspection by Barr Engineering Co. would be $10,000. Because of their proximity to the site, Mendota Heights personnel could probably do the inspection for about 2/3 the cost of inspection by Barr Engineering Co. The Director of Public Works of West St. Paul has indicated that it should be'acceptable to hire Mendota Heights to perform the inspection. In this case,' -Barr Engineering Co. can supply assistance as needed to Mendota Heights. %-Such assistance would be provided on a time and expenses basis. The cost estimates shown below assume inspection by the City of Mendota Heights, with some assistance from Barr Engineering Co.; for a total estimated inspection cost of $8,000. Based on the unit prices in the bid, the estimated cost of the channel work in Mendota Heights is $21,421.60 as showr�iin�the attached table. The design and inspection costs are expected to be ­$20,000. Apportioning the design and inspection costs in the same ratio as the outfall structure and channel costs, the estimated total cost shares.. for the two cities are as follows: JRL/tmk Enclosure 2319142/JDSSL.WP Yours truly, James R. Langseth Danielson/Stefaniak October 13, 1989 Page 2 i Total West St. Paul Mendoti Heights Construction Project Outfall $ 76,513.40 $ 76,513.40 0.00 Channell; 21,421.60 11,353.45 $10,068.15 Plans and Specifica- 20,000.00 17,943.91 2,056.09 tions and Inspection TOTAL ,$117,935.00 $105,810.76 $12 124.24 This is based on apportioning 53 percent of channel improvement costs to West St. Paul and 42 percent to Mendota Heights, which is the apportionment for no diversion of the Thompson Avenue storm sewer. Please call me with any questions. JRL/tmk Enclosure 2319142/JDSSL.WP Yours truly, James R. Langseth ' CHANNEL IMPROVEMENT COST Vj" f Estimated Item Description Unit Quantity Unit Price Extension 3.3.1 Relocation of L.S. 1 $ 700.00 $ 700.00 Irrigation Pipe 3.3.2 Relocation of 10" L.S. 1 375.00 375.00 Metal Pipe 4.3.1 Pond Sediment C.Y. 200 4.75 950.00 Excavation 5.6.1 Granular Backfill C.Y. 40 17.00 680.00 5.6.3 Coarse Filter Ton 45- 17.00 765.00 5.6.4 Random Riprap, Ton 90Y- 28.00 2,520.00 Class III 8.5.7.1 Lime Ac. 0.3 350.00 105.00 8.5.7.2 Fertilizer Ac. 0.3 200.00 60.00 8.5.7.4 Seeding, Special Ac. 0.3 950.00 285.00 Seed Mix 8.5,7.5 Wood Fiber Blanket S.Y. 270 2.50 675,00 8.5.7.6 Enkamat Type 7010 S.Y. 364,, 9.50 3,458.00 Soil Erosion Matting 8,5.7.9 Filter Fabric S.Y. 70'' 4.00 280.00 10.5.3.1 East Bridge Abutments Ea. 2. 4,300.00 8,600,00 Subtotal $19,453.00 Mobilization Share 1,968.60 ESTIMATED TOTAL FOR CHANNEL WORK $21,421.60 t _ F• r r .f 2319142/JDSSL.WP/TMK Y, " { 3 .,IP r City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 89 - RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR CONSTRUCTIO. OF STORM WATER MANAGEMENT SYSTEM IMPROVEMENTS CALLED THE RUBY DRIVE OUTFALL PROJECT (IMPROVEMENT NO. 89, PROJECT NO. 5) WHEREAS, pursuant to an advertisement for bids for the proposed co - struction of Storm Water Management System called the Ruby Drive Out— fall t -.fall Project (which improvements have heretofore been known and de signated as Improvement No. 89, Project No. 5), bids were received opened and tabulated according to law and the following bids were received complying with said advertisement: NAME OF BIDDER AMOUNT OF BID D.H. Blattner & Sons, Inc. $ 97,935.00 Minneapolis, MN Austin P. Keller Construction Co. 118,860.00 St. Paul, MN North American Contracting, Inc. 123,685.59 Mora, Int G.L. Contracting, Inc. 134,611.82 Minnetonka, MN Schurcon, Inc. 143,040.00 Maplewood, MN Carl Bolander & Sons, Inc. 148,477.50 St. Paul, MN Rice Lake Contracting, Inc. 172,522.50 Deerwood, MN and WHEREAS, the City Engineer has recommended that D.H. Blattner & Sns, Inc. of Minneapolis, Minnesota, be declared the lowest responsibl bidder. NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the C ty of Mendota Heights, Minnesota, as follows: 1. That the bids for the project are hereby received and ac cepted. 2. That D.H. Blattner & Sons, Inc. of Minneapolis, Minnesota, is hereby declared to be the lowest responsible bidder. 3. That the Mayor and City Clerk are hereby authorized and directed to execute and deliver any and all contracts and docu- ments necessary to consummate the awarding of the bid for the above described improvements to D.H. Plattner & Sons, Inc. of Minneapolis, Minnesota. 4. That the City Clerk is hereby authorized.and directed to return to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. Adopted by the City Council of the City of Mendota Heights this 17th day of October, 1989. ATTEST: Kathleen M. Swanson, City Clerk I CITY COUNCIL CITY OF MENDOTA HEIGHTS By, Charles E. Mertensotto, Mayor • CITY OF MENDOTA HEIGHTS MEMO October) TO: Mayor and City Council FROM: James E. Dani Acting City A% iator SUBJECT: Dodge Nature Center Poposed Visitors Center Case No. 89-25 DISCUSSION: The Dodge Nature Center has forwarded the attached letter on, requesting that their hearing be continued. RECOMMENDATION: Staff recommends that Council grant the Nature Center's requ ACTION REQUIRED: If Council desires to implement the Nature Center's request pass a motion continuing the public hearing to 8:00 P.M., Decembe: 8 5, 1989 again t. ;hey should 19, 1989. BOARD OF DIRECTORS ;voage vvarve cenrer 1795 CHARLTON STREET WEST SAINT PAUL, MINNESOTA 55118 {512) 455-4531 October 12, 1989 MRS. OLIVIA IRVINE DODGE PRESIDENT Mayor Charles Mertensotto and City Council Members PHYLLIS ABRAHAMSEN AMY ANDERSEN City Hall ALMA DERAUF 1101 Victoria Curve THOMAS DODGE ELIZABETH S. DRISCOLL . *��T G p Mendota Heights, �YiiV 55118 CLOVER EARL OLIVIA C. FORD STANLEY H. GUSTAFSON Ladies and Gentlemen: WILLIAM HUEG SALLY KLING IANTHA LEVANDER I am writing to once again request a delay of your formal consideration THOMAS MAIRS and/or action regarding the Dodge Nature Center's new building, its New PHIL MURRAY proposed Visitors Center. GALEN PATE GINNIE RECORD ROBERT RIDDER SANDRA B. Roe After two consecutive monthly delays, we hereby respectfully request VICENTA D. SCARLETT another delay from the scheduled date of October 17, 1989 to December 19, 1989. GORDON SHEPARD STANLEY SHEPARD STEVEN TOUREK The continuing reason for these delays is the same. Specifically, at issue is WILLIAM WARD. JR. WILLIAM WEST our efforts to influence the Minnesota Department of Transportation to allow "us" JAMES M. MALKOWSKI access to our proposed parking site directly off Minnesota Highway #110, about EXECUTIVE DIRECTOR two hundred yards west of the corner of Highway #110 and Delaware Avenue. Until we are able to conduct effective meetings with MnDot toward this end, it would be non -efficient use of your time and ours, we believe, to meet in consideration of the rest of our proposal which has been basically approved and recommended by the City of Mendota Heights Planning Commission. Therefore, we hope you will grant us this request so we can more effectively meet with you in December when we will hope to have something positive to report on the hoped-for access. Thank you. JMM: kj cc: Mrs. Olivia Irvine Dodge, Ed Frenette; Setter, Leach & Lindstrom, Inc. - Architects James Danielson, City of Mendota Heights CITY OF MENDOTA HEIGHTS MEMO r October 11, 1 1 89 TO: Mayor, City Council aAd Acting City Ad" aartor FROM: Klayton H. Eckles Civil Engineer SUBJECT: Wagon Wheel Trail Street Construction Job No. 8816 Improvement No. 88, Project No. 7 DISCUSSION• Attached is another copy of the Wagon Wheel Trail feasibility report. The hearing for this project is scheduled for 8:00 Tuesday, October 17th. A fair amount public discussion is expected, as there have been a numb calls. The essentials of.the report are as follows: * The cost of the project is $565,700. f of * $132,370 will be assessed and the rest covered by MSA. * The assessment for storm sewer and street is approximately $24.57 per front foot. * The typical rate for streets and storm is $4,500 per foot. * The properties along Wagon Wheel have never Feen assessed for streets, and have only been ass ssed for trunk storm. One item that was not discussed in the feasibility 's the status of our MSA funds. MSA funds can be accumulated for several years before we start to lose them. Given our current fundng level, we have to construct a major MSA project in the next three years or risk losing some of o r MSA allotment. Wagon Wheel Trail and Mendota Heights Ro d from 35E'to Dodd Road are the only two unimproved MSA st eets that are not part of the county turnback program. RECOMMENDATION: Staff recommends Council conduct the public hearing nd afterwards resolve the questions listed at the end of the feasibility report. Staff recommends Council order the project to be constructed some time in the next two years. If Council elects to order the project then Council should direct st< to begin preparation of plans and specifications. ACTION REQUIRED If Council decides to proceed with the project then Council should pass a motion adopting RESOLUTION 89-_, RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS SPECIFICATIONS FOR STREET, STORM SEWER AND PEDESTRIAN/BI TRAIL ALONG WAGON WHEEL TRAIL (IMPROVEMENT NO. 88, PROJE NO. 7) tiF4 TO: Mayor, Council, and City FROM: Klayton Eckles Civil Engineer SUBJECT: Feasibility Report MSA standards. Job No. 8816 September 14, 1989 Adm i 's rator for Wagon Wheel Trail Upgrade to Improvement 88 Project 7 INTRODUCTION Residents living along Wagon Wheel Trail have requested that the city install a bituminous trail along that street. Wagon Wheel Trail is part of the Municipal State Aid Street system, but it has never been upgraded to MSA standards. When Wagon Wheel Trail is upgraded it has been the intent to include the addition of an 8' bituminous trail. This report looks at the different options for partial or full upgrading of Wagon Wheel. The report will be broken down into the following sections: Discussion of the construction options Discussion of the financing options Discussion of the time table for completion Identification the unresolved questions List of Recommendations Action Required DISCUSSION If a trail is to be installed, it can either be constructed as an independent project or it can be included as part of an overall upgrade of Wagon Wheel Trail to MSA standards. There are some advantages and disadvantages to each plan. Each of the alternatives will be discussed separately. Independent Trail Construction The chief advantage of constructing it independently is that it avoids the need of completely reconstructing Wagon Wheel when the street is still in fairly decent shape. Then in the future the street would be reconstructed as part of the MSA program. Doing just the trail avoids any street assessments at this time. The disadvantages of constructing independently are the increased cost of design, increased construction cost, and loss of MSA financing. If constructed and designed before the street is upgraded, the trail has to be designed to accommodate the future road so much of,the design of the roadway must be completed early. Similarly, additional construction steps will have to be taken which will mean higher costs. Also some economy of scale will be lost. Finally, some other source of financing will have to be us because MSA money will probably not be available for an independent trail project. The cost to construct the trail separately, including overhead, contingencies, and the extra design costs would $134,500. Combined Street and Trail Project Existing Wagon Wheel Trail is not up to city design standards. It lacks Curb and Gutter, proper storm drains has an "S" curve which is poor design. It will have to b widened from 24' to 401. Wagon Wheel is part of the MSA system so upgrading to MSA standards at some point in tim a certainty. and' is Another deficiency in the current design of Wagon Wheel Trail is the intersection with Dodd Road and Decorah. These three streets should be realigned to form a four-way intersection. Although this may not be required by the state, it would be reduce the danger of this hazardous intersection. Therefore the realignment of this intersection is highly recommende . The cost widen and realign the street to MSA standards, realign the intersection of Decorah and Dodd, install curl and gutter, construct a bituminous trail, and restore the disturbed yard areas is shown below: ITEM Street and Bit. Path Storm Sewer Easements Decorah -Dodd Realignment TOTAL PROJECT COST FINANCING COST $371,700 $86,800 $66,000 $41,200 $565,700 Funding options for the three possibilities (constructio the path independently, construction of the street and p together, construction of the street, path, and intersec realignment) will be discussed. If the path is constructed independently MSA funds will than likely not be available due to the state's funding of m re r - criteria. The only other ways that the trail could be funded is via Park funds or assessments. Park funds have been used in the past for bike trails, so that option has precedent. The use of assessments to the adjacent property owners may be hard to justify. Really the trail is intended to serve the entire surrounding area, so assessing only in the immediate vicinity would be unfair. If the street and trail are both constructed together, cost• savings will result and MSA funds will be available for the trail. In addition to MSA funds assessments for street construction are justifiable. Since Wagon Wheel Trail was a county road up until a few years ago, the residents living along it have never paid any street or storm sewer lateral assessments. Under these circumstances normally the costs associated with oversizing the street are covered by MSA funds and the remainder of the costs are assessed. Note that this fits in well with the proposed policy on street rehabilitation funding (discussed in another memo). If the Street Rehabilitation Policy criteria are used the residents would pay for some of the storm sewer, $10.00 per front foot for street overlay, and one half of the costs associated with installing the curb & gutter. MSA would cover a portion of the storm sewer costs, the rest of the street overlay costs, all the costs for oversizing of the street, and all the costs for the bituminous path. Using these criteria the total assessment will amount to $24.57 per front foot for residents that have never paid any storm sewer, and $16.50 for those who have. The table below shows the breakdown of the funding assuming the proposed Street Rehabilitation Policy is observed. ITEM ASSESSED AMOUNT MSA AMOUNT TOTAL COST Storm Sewer $40,400 $46,400 $86,800 Curb & Gutter $36,230 $103,350 $139,580 Hit. Overlay $55,740 nja $55,740 Bit. Path none $110,000 $110,000 Widen Street none $132,380 $132,380 Fix Decorah none $41,200 $41,200 GRAND TOTAL $132,370 $433,330 $565,700 Thus the average lot owner will see an assessment just under $2,500 per lot. Our average project of late has cost about $4,500 per lot for street and storm sewer, so the anticipated assessment is not excessive by any means. If the realignment of the Decorah -Dodd intersection is included in the project the extra cost of recaptured by using excess MSA funds that as a result of the Wagon Wheel project. TIME TABLE $41,200 could b will be availab e Although there has been a fair amount of interest in the idea of a new bituminous trail, there will probably be substantial opposition to any assessments. In order to assess the costs an assessment hearing must first be held Assuming that the assessment hearing is held and the proj is ordered, a reasonable timetable for completion of the project is presented below: TASK TIME SPENT TIME OF COM Hold Public Hearing --- Oct. 1989 Complete site survey 5 weeks Nov. 1989 Design project 10 weeks Jan. 1990 Bid Award 3 weeks Feb. 1990 Construction 12 weeks Aug. 1990 QUESTIONS TO RESOLVE * Considering Wagon Wheel Trail is not in urgent need of reconstruction, is the MSA street project warranted at time? * If the street and trail project is ordered should the Decorah -Dodd intersection be realigned as part of the upgrade? * If the street and trail are upgraded should the propos Rehabilitation policies be used for determining assessments? * If the street is not upgraded now, should the trail be installed anyway, and if so how should it be financed? RECOMMENDATION The upgrade of Wagon Wheel Trail to MSA standards, inclut a bituminous trail and intersection realignment is desirable, and both technically and financially feasible therefore Staff recommends Council accept the Feasibilit! Report and order a public hearing. :ct is ling and ACTION REQUIRED If Council concurs with Staff's recommendation then Council should pass RESOLUTION 89- , RESOLUTION ACCEPTING ENGINEER'S REPORT AND ORDERING A PUBLIC HEARING FOR STORM SEWER, STREET AND BITUMINOUS TRAIL CONSTRUCTION FOR WAGON WHEEL TRAIL. City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 89 - RESOLUTION ORDERING IMPROVE14ENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR STREET, STORM SEWER AND PEDESTRIA /BI TRAIL ALONG WAGON WHEEL TRAIL (IMPROVEMENT NO. 889 PROJECT NO 7) WHEREAS, a public hearing was held on the 17th day of October, 198 at 8:00 o'clock P.M. in the City Hall of the City of Mendota Heights, Minnesota pursuant to resolution duly adopted by the City Council Df the City of Mendota Heights on the question of the proposed constr c - tion of the following described improvements: The construction of a storm sewer system including appurtenan es and incidental thereto and the acquistion of easements, in an for the area hereinafter more particularly described. The construction of street improvements consisting of the acq isi- tion of easements and the grading, stabilization, drainage and bitumi- nous surfacing, and the construction of concrete curbs and guu� ters on the streets to be situated in the area hereinafter more parti+�cularly described. I The construction of a pedestrian/bike trail on the north sid� of Wagon Wheel Trail, WHEREAS, due publication of the notice of public hearing on said ro- posed construction has been attended to; and WHEREAS, mailed notice of said hearing has been mailed more than days before the date of said hearing to the owners of each parcel situated within the area proposed to be assessed, all in accordan with the applicable Minnesota Statutes, and WHEREAS, the City Engineer reported that the proposed improvement and construction thereof were feasible and desirable and further repo ted on the proposed costs of said improvements and construction there f; and WHEREAS, the area proposed to be assessed for said improvements i situated within the City of Mendota Heights in Dakota County, Min esota and is more particularly described as follows: Abutting properties along Wagon Wheel Trail from Dodd Road Lexington Avenue. WHEREAS, the City Council then proceeded to hear all persons inteested in said improvement and all persons were afforded an opportunity o present their views and objections to the making of said improvem nts. NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the Cty of 0 Mendota Heights, Minnesota as follows: 1. That it is advisable, feasible, expedient and necessary that the City of Mendota Heights construct the above described improvements, and it is hereby ordered that said improvement be made. 2. That the City Engineer be and he is hereby authorized and directed to prepare plans and specifications for said improvement. 3. That said improvement shall hereafter be known and designated as Improvement No. 88, Project No. 7. Adopted by the City Council of the City of Mendota Heights this 17th day of October, 1989• CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles E. Mertensotto, Mayor ATTEST: Kathleen M. Swanson City Clerk CITY OF MENDOTA HEIGHTS MEMO Octobe- 5, 1989 TO: Mayor, City Council and Acting Citowl-i-s-trator FROM: Klayton H. Eckles Civil Engineer SUBJECT: Street Construction Furlong Area Job No. 8913 DISCUSSION: The feasibility hearing on street improvements for the Furng area is scheduled to Tuesday, October 17, 1989 at 8:15 P.M. A copy of e feasibility report is attached. T Preliminary indications are that many residents are not in favor of the project because staff has received a number of calls against it, RECOMMENDATION: Staff recommends Council hold the feasibility hearing and hen decide it street improvements are warranted, given the reaction of theresidents. ACTION RUEQIRED: If Council decides to order the project, then Council sholild pass a motion approving Resolution No. 89- , RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR STREET CONSTRUCTION TO SERVE ABUTTING PROPERTIES OF KENDON LANE, LAKEVIEW AVENUE, FURLONG AVUEAND VICTORY AVENUE. KHE:dw CITY OF MENDOTA HEIGHTS MEMO September 30, 1989 TO: Mayor, City Council, City Ad i 'strator FROM: Klayton Eckles Civil Engineer SUBJECT: Feasibility Report for Street Reconstruction of Furlong Area. Job 8913 Improvement 89 Project 4 DISCUSSION As per the Mayor's direction Staff has prepared a brief feasibility report on the viability of reconstructing th Furlong neighborhood streets. The streets in the area include Victory, Furlong, Kendon, and Lakeview. This re will look at the costs and funding mechanisms for such a project. e ort Rehabilitating of the Furlong area streets would involve the removal of portions of the existing street with poor subgrade, replacement of the removed portions, patching of the existing blacktop, and finally an overlay of all the streets. About 20% of existing would have to be removed and repaired. The cost to complete this work on Victory, Furlong, Kend n, and Lakeview, would be approximately $35,000, including engineering, overhead, and contingencies. It is proposed that all the costs for such a project be recouped via assessments to the residents in the area.. rhere is approximately 3,500 linear feet of frontage along these streets. If the assessments are spread equally accordin4 to frontage then the assessment rate would be $10.00 per front foot, which is reasonable. The -average resident has about 100 to 120 feet of frontage, so the average homeowner would see an assessment of $1,000 to $1,200. Since these streets are not standard width or thickness, and don't have curb and gutter, they may not last as long as a typical city street. Therefore it might be prudent to use an assessment period of 5 or 7 years instead of the normal 10 year period. In order for this project to go ahead (it could be competed early next year) a public hearing would be necessary, CITY OF MENDOTA HEIGHTS MEMO ..,,In that the reconstruction of the furlong area streets is .'.feasible, Staff recommends Council order a public hearing in 11 t-111 4 N'r,-,mi':--order to determine the desirabilitytof:such a project. 4ACTION REQUIRE If Council concurs with Staff's recommendation, Council should pass Resolution 89-_, RESOLUTION ACCEPTING ENGINEER'S REPORT AND ORDERING A PUBLIC HEARING FOR STREET REHABILITATION TO SERVE VICTORY ROAD, KENDON AVENUE, FURLONG AVENUE AND LAKEVIEW AVENUE (IMPROVEMENT NO. 89 PROJECT 4). City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 89 - RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR STREET CONSTRUCTION TO SERVE ABUTTI. PROPERTIES OF KENDON ALNE, LAKEVIEW AVENUE, FURLONG AVENUE AND VICTORY AVENUE (IMPROVEMENT NO. 89, PROJECT NO. 4) WHEREAS, a public hearing was held on the 17th day of October, 198 at 8:15 o'clock P.M. or as soon as possible thereafter in the City HaLl of the City of Mendota Heights, Minnesota pursuant to resolution duly adopted by the City Council of the City of Mendota Heights on the question of the proposed construction of the following described i - provements: The construction of street improvements consisting of the pathing and bituminous overlay of the above streets. WHEREAS, due publication of the notice of public hearing on said p$�o- posed construction has been attended to; and WHEREAS, mailed notice of said hearing has been mailed more than 1 days before the date of said hearing to the owners of each parcel situated within the area proposed to be assessed, all in accordanc with the applicable Minnesota Statutes, and WHEREAS, the City Engineer reported that the proposed improvement ind construction thereof were feasible and desirable and further reported on the proposed costs of said improvements and construction thereof; and WHEREAS, the area proposed to be assessed for said improvements is situated within the City of Mendota Heights in Dakota County, Minn sota and is more particularly described as follows: Abutting properties on Kendon Lane, Lakeview Avenue, Furlong Avenue and Victory Avenue. WHEREAS, the City Council then proceeded to hear all persons interested in said improvement and all persons were afforded an opportunity t present their views and objections to the making of said improveme ts. NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the Citty of Mendota Heights, Minnesota as follows: 1. That it is advisable, feasible, expedient and necessary t at the City of Mendota Heights construct the above described imp ovements, and it is hereby ordered that said improvement be made. 2. That the City Engineer be and he is hereby authorized a directed to prepare plans and specifications for said impro 1 3. That said improvement shall hereafter be known and designated as Improvement No. 88, Project No. 7. 'y Adopted by the City Council of the City of Mendota Heights this 17th day of October, 1989• CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles E. Mertensotto, Mayor ATTEST: Kathleen M. Swanson City Clerk CITY OF MENDOTA HEIGHTS FV mixt TO: Mayor and City Council FROM: James E. Da * son Acting City Adm 3��*,rator ois n' SUBJECT: Airport Nois DISCUSSION: Last meeting Council adopted a Resolution requesting the airpo' to complete a "Fanned Corridor" study. There was a misunderstandin Council dates so consultants Braslau and Collette were not in attendence. Council therefore requested that staff work with these consultants to prepare a proposed course of action to implement the "Fanned Corridor" and what their fees would be to assist the City i that process. Attached is their proposals. Braslau will be in attl ACTION REQUIRED: Review the attached proposal and determine a course of action. on david breslau associates, incorporated 1313 5th street s.e. • suite 322 • minneapolis, mn. 55414 • telephone: 6121331-4571 11 04 tober 1989 James E. Danielson, P.E. Director of Public Works City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 RE: Eagan/Mendota Heights Corridor System Follow -Through Effort Dear Jim: Based upon the schedule of presentations and committee work whi, needed to follow-through with the Corridor proposal, I have deve and upper cost estimates which I feel will address most contingenc9 arise. would be ed lower that may The level of effort and associated cost is based upon the tasks s own on the attached schedules for Bob Collette and myself. The work will continue to be a joint effort - Bob's involvement with the FAA and the MASAC Operations Com- mittee, my involvement with the MAC, the Metro Council and the MP A. I will also be responsible for presentation materials, liaison and inte im reports during the course of the study. Bob suggested that the work be divided into 90 -day increments, with extensions provided as necessary to continue the work. Based upon the level. of effort and time schedule envisaged on the attached pages, I estimate tha a typical 90 -day cost would range from $3500 to $4000, depending upon the work needed during that period. Although there will probably be time periods ithout`any work, a continuous program is used to estimate costs. Assuming th t the work is completed in eight 90 -day periods (24 months), the estimated cost will range'from $28,000 to $32,000. If a careful review of the 180 -day test design and data evaluation is deter- mined to be in the best interest of the City, then additional effo t would be required. The attached schedules and staff hour estimates are based upon some participation in the 180 -day test and evaluation of data. With t is effort, the estimated cost for the follow-through process would be $48,000. Attached is an outline of the work we anticipate may be needed to follow through with the proposal and estimated hourly commitments by Bob Collette and myself over the time period. Please note that these are estimates only. James E. Danielson, P.E. 11 October 1989 Page 2 We would be happy to provide more details concerning what we feel will be needed and are prepared to discuss this with the City Council as needed. Please let me know if you have any questions concerning the proposal. Thanks - for the opportunity to provide you with this proposal. Sincerely, David Braslau President Encl. 0 PROPOSED FOLLOW-THROUGH PROGRAM EAGAN/MENDOTA HEIGHTS CORRIDOR PROPOSAL Submitted by David Braslau Associates, Inc. with Robert Collette, Air Traffic Consultant INTRODUCTION This proposal covers the level of effort which may be needed to c revised Eagan/Mendota Heights Corridor System through to approval Federal Aviation Administration. The steps identified here are ba those developed for evaluation of the Runway Use System which is cons! be the appropriate procedure to be followed. This begins with presentation to MASAC of the proposal and is completed with FAA ado the procedure or a modified version thereof. ANTICIPATED WORK PROGRAM The following tasks are anticipated: TASK 1 Prepare Formal Presentation to MASAC TASK 2 TASK 3 TASK 4 TASK 5 This will build upon presentations to date and recoi from MASAC representatives to ensure adequate cover proposal. Presentation to MASAC The proposal will be presented to MASAC, tentatively at ber 5, 1989 meeting. Participate in MASAC Operations Committee Robert Collette will request to be assigned to the MA tions Committee to participate in discussions of the DBA will provide assistance as necessary. Interim Liaison with Mendota Heights trry the by the -ed upon dered to . formal )tion of lations of the Decem- Opera- Dosal. Depending upon the course of deliberations at the Operations Com- mittee, further input or reaction from Mendota Heights may be necessary. Operations Committee Presentation to MASAC The meeting at which the presentation is made to the will be attended. TASK 6 MAC Operations and Environment Committee Meetings M MASAC 9 Continued deliberations and refinement of the proposal is likely at this stage. Participation at some of these meetings is an- ticipated. TASK 7 Interim Liaison with Mendota Heights This task provides for additional input and reaction to the MAC committee deliberations. TASK 8 MAC meetings to finalize and adopt the proposal MAC meetings will be attended as necessary to support the proposal. TASK 9 Assist/Support MAC recommendations to the FAA Additional information may be needed or helpful at this stage to provide support of the MAC recommendations to carry out a 180 -day test of the proposed Corridor System. TASK 10 Assist in development of 180 -day test This will involve location of monitors, data to be collected, and procedures to be followed during the 180 -day test. Some work from this task may be needed for the meetings described above. TASK 11 Monitor test results during the test During the test, it would be helpful to continuously monitor the results and provide interim information to Mendota Heights. TASK 12 Test results evaluation The test results will be evaluated in terms of effectiveness in reducing or redistributing noise impacts over Mendota Heights. TASK 13 Report to Mendota Heights on Test It is proposed that a formal report to the City Council on the test results be made. TASK 14 Participate in MASAC Operations Committee As the Operations Committee reviews and evaluates the test data, Robert Collette will continue to participate as needed with sup- port from DBA. TASK 15 Participate in Public Meetings I Public meetings will be held by MASAC to discuss the test results and solicit input. It would be helpful if these meetings were at- tended. TASK 16 Operations Committee Presentation to MASAC ti The meeting at which the presentation is made to the full MASAC 0 will be attended. TASK 17 MAC Operations and Environment- Committee Meetings Continued deliberations and evaluation of the test is 1 kely at this stage. Participation at some of these meetings is an- ticipated. TASK 18 Interim Liaison with Mendota Heights Additional input from Mendota Heights may be solicited during this stage. TASK 19 Final Public Meetings Final public hearings will be held by MAC before the pla can be adopted. Attendance at these meetings would be helpful. TASK 20 MAC meetings to finalize and adopt the plan Attendance at MAC meetings to finalize and adopt the pl n would also be helpful. TASK 21 Documentation of the Process and Plan Documentation of the process and final plan will be prepa�ed. r ESTIMATED HOURS BY TASK AND COST ESTIMATES The following exhibits are attached: Exhibit 1 Estimated level of effort (with 180 -day test participation) This is an upper bound estimate of costs. Exhibit 2 Estimated hours by task and time period - Dr. David Braslau The course of review may not be as uniform as that shown here but this has been used for estimation purposes. Exhibit 3 Estimated hours by task and time period - Robert Collette These have been developed for estimation purposes. Exhibit 4 Estimated costs by task and time period - Dr. David Braslau This shows the hours times hourly rate. A small hourly rate in- crease in October 1990 is anticipated. Exhibit 5 Estimated costs by task and time period - Robert Collette This shows the hours times hourly rate. A small hourly rate in- crease in October 1990 is anticipated. Exhibit 6 Estimated 90 -day costs This is a table showing expected 90 -day costs. MASACPRO.WK1 MEND HSS 03 PROPOSED WORK TASK TO CARRY THROUGH THE CORRIDOR SYSTEM PROPOSAL TASK DESCRIPTION DB Hours RC Hours Asst Hrs EXPENSES REMARKS 1 Prepare for MASAC Presentation 6 4 8 50 Visuals/text/pre-meeting contacts 2 MASAC Presentation 3 3 20 Formal presentation of proposal 3 Operations Committee Meetings 4 24 6 100 Attendance at meetings/related work 4 Liason with Mendota Heights 6 2 4 50 Progress reports/liason with Mendota Heights 5 Ops Presentation to MASAC 2 2 20 MASAC meeting where Ops committee makes recommendations 6 MAC OCE Committee Meetings 4 12 4 50 OLE committee meetings/related work 7 Liason with Mendota Heights 6 2 4 50 Progress reports/liason with Mendota Heights 8 MAC Meetings 8 8 20 Attend MAC meetings/related discussions 9 MAC recommendations to FAA 2 4 20 Review recommendations from Mendota Heights viewpoint 10 180 -day test Development 16 16 24 200 Help develop test procedures/noise monitoring 11 Test Monitoring 48 48 80 500 Monitor results during test period 12 Test Evaluation 48 48 80 500 Evaluate operations/noise impacts and benefits 13 Liason with Mendota Heights 6 2 4 50 Progress reports/liason with Mendota Heights 14 Operations Committee Meetings 4 24 6 100 Attendance at meetings/related work 15 Public meetings 6 6 2 20 Attend public meetings 16 Ops Presentation to MASAC 2 4 20 MASAC meeting where Ops committee makes recommendations 17 MAC OLE Committee Meetings 4 12 4 20 OLE committee meetings/related work 18 Liason with Mendota Heights 6 2 4 50 Progress reports/liason with Mendota Heights 19 Public Meetings 4 4 2 20 Attend public meetings 20 MAC Meetings 8 8 20 Attend MAC meetings/related discussions 21 Reports/documentation 18 12 24 200 Prepare interim reports and documentation for City Council TOTALS 211 247 256 HOURLY RATES $90 $70 $38 Average hourly rate for Technical/Administrative Assistants SUBTOTALS TOTAL ESTIMATED BUDGET $48,088 CHED.WK1 MEND HTS 03 1POSED SCHEDULE AND HOURS TO CARRY THROUGH THE CORRIDOR SYSTEM PROPOSAL - D. Braslau 1990 1991 X DESCRIPTION DB NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV -- ----------------- ------ --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- 1 Prepare for MASAC 6 6 2 MASAC Presentation 3 3 3 Ops Comm Meetings 4 2 2 4 Liason vith City 6 2 2 2 5 Ops Presentation 2 2 6 MAC OLE Committee 4 2 2 7 Liason vith City 6 2 2 2 8 MAC Meetings 8 4 4 9 MAC Recommendation 2 2 10 Test Development 16 8 8 it Test Monitoring 48 8 8 8 8 8 B 12 Test Evaluation 48 16 16 16 13 Liason vith City 6 2 2 2 14 Ops Comm Meetings 4 2 2 15 Public meetings 6 6 16 Ops Presentation 2 2 17 MAC OLE Committee 4 2 2 18 Liason with City 6 2 2 2 19 Public Meetings 4 4 20 MAC Meetings 8 4 4 21 Documentation 18 6 6 6 TOTALS 211 6 7 4 2 6 8 6 0 10 16 8 8 8 8 8 18 18 20 2 0 6 6 10 16 10 RCSCHED.NK1 MEND HTS 03 PROPOSED SCHEDULE AND HOURS TO CARRY THROUGH THE CORRIDOR SYSTEM PROPOSAL - R. Collette 1990 1991 TASK DESCRIPTION RC NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV ----- ----------------- ------ --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- 1 Prepare for MASAC 4 4 2 MASAC Presentation 3 3 3 Ops Comm Meetings 24 8 8 8 4 Liason with City 2 2 5 Ops Presentation 2 2 6 MAC OLE Committee 12 6 6 7 Liason with City 2 2 8 MAC Meetings 8 4 4 9 MAC Recommendation 4 4 10 Test Development 16 8 8 11 Test Monitoring 48 8 8 8 8 8 8 12 Test Evaluation 48 16 16 16 13 Liason with City 2 2 14 Ops Comm Meetings 24 8 8 8 15 Public meetings 6 6 16 Ops Presentation 4 4 17 MAC OLE Committee 12 6 6 18 Liason with City 2 2 19 Public Meetings 4 4 20 MAC Meetings 8 4 4 21 Documentation 12 6 6 TOTALS 247 4 11 8 10 8 6 6 4 12 16 8 8 8 8 8 16 16 26 8 8 6 10 6 16 10 )POSED SCHEDULE AND COSTS TO CARRY THROUGH THE CORRIDOR SYSTEM PROPOSAL - D. Breslau AC DESCRIPTION 1 Prepare for HASAC 2 MASAC Presentation 3 Ops Comm Meetings 4 Liason with City 5 Ops Presentation 6 MAC OLE Committee 7 Liason with City 8 MAC Meetings 9 MAC Recommendation 10 Test Development 11 Test Monitoring 12 Test Evaluation 13 Liason with City 14 Ops Cama Meetings 15 Public meetings 16 Ops Presentation 17 HAC'OLE Committee 18 Liason with City 19 Public Meetings 20 MAC Meetings 21 Documentation 1990 1991 DB NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV ---- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- $40 540 270 270 360 180 180 540 180 180 180 180 180 360 180 180 540 180 180 180 720 360 360 1B0 180 1440 720 720 4416 720 720 744 744 744 744 4464 1488 1488 1488 558 186 186 186 372 186 186 558 558 186 186 372 186 186 558 186 186 186 372 372 744 372 372 1674 558. 558 558 TOTALS 19404 540 630 360 180 540 720 540 0 900 1440 720 744 744 744 744 1674 1674 1860 186 0 558 558 930 1488 930 90 -DAY PERIODS 1530 1440. 1440 2904 2232 5208 744 3348 PROPOSED SCHEDULE AND COSTS TO CARRY THROUGH THE CORRIDOR SYSTEM PROPOSAL - R. Collette 1990 1991 TASK DESCRIPTION RC NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV ----- ----------------- ------ --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- 1 Prepare for MASAC 280 280 2 MASAC Presentation 210 210 3 Ops Comm Meetings 1680 560 560 560 4 Liason vith City 140 140 5 Ops Presentation 140 140 6 MAC OLE Committee 840 420 420 7 Liason vith City 140 140 8 MAC Meetings 560 280 280 9 MAC Recommendation 280 280 10 Test Development 1120 560 560 11 Temt Monitoring 3520 560 560 600 600 600 600 12 Test Evaluation 3600 1200 1200 1200 13 Liason vith City 150 150 14 Ops Comm Meetings 1800 600 600 600 15 Public meetings 450 450 16 Ops Presentation 300 300 17 MAC OLE Committee 900 450 450 18 Liason vith City 150 150 19 Public Meetings 300 300 20 MAC Meetings 600 300 300 21 Documentation 900 450 450 e TOTALS 18060 280 770 560 700 560 420 420 280 840 1120 560 600 600 600 600 1200 1200 1950 600 600 450 750 450 1200 750 90 -DAY TOTALS 1610 1680 1540 2280 1800 4350 1650 3150 DAY$.WK1 MEND 03 -DAY BUDGET ESTIMATES OVER A 25 -MONTH PERIOD 1990 1991 TOTAL NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV ------ --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- --- Braslau 19404 540 630 360 180 540 720 540 0 900 1440 720 744 744 744 744 1674 1674 1860 186 0 558 558 930 1488 930 90 -DAY Subtotals 1530 1440 1440 2904 2232 5208 744 3348 Collette 18060 280 770 560 700 560 420 420 280 840 1120 560 600 600 600 600 1200 1200 1950 600 600 450 750 450 1200 750 90 -DAY Subtotals 1610 1680 1540 2280 1800 4350 1650 3150 ----- ----- ----- ----- ----- ----- ----- ----- -DAY Subtotals (DB and RC) 3140 3120 2980 5184 4032 9558 2394 6498 ch/AdmLn Assistants 500 500 600 1000 1500 2500 500 500 pensee 291 290 286 495 463 965 232 560 ----- ----- ----- ----- ----- ----- ----- -DAY TOTALS 3931 3910 3866 6679 5995 13023 3126 7558 -MONTH ESTIMATE 48088 t t$ •• • Mendota Heights Police Department MEMORANDUM ` ItAUS.. t •• . • • M Y MARSH t { • •' • • PARK September 28, 1989 ••\ • s • tw '• ::+•• TO: Mayor and City Council • • • ; • . , ` 'r • .-- J' fff City Administrator �� a •`• • • `• . • • ' :.� • ' s FROM: Chief of Police • • • . •n• •. "` ' 'rr SUBJECT: Request for Traffic Control The attached request for traffic control has been received and revie ed. The intersection in question, Cheyenne Lane and Pontiac Place is a 1 four-way intersection with one leg being a dead end stub. The coupl r . that have requested the control cite heavy traffic, high speeds, "cl se calls" and the number of children in the neighborhood as justificati n for stop signs on Cheyenne. There have been two traffic accidents on Cheyenne Lane in -the past ive a years. Neither was related to the intersection in question, and ne ther could have been prevented by additional traffic control in the area We monitored the intersection on five different occasions and found the traffic to range from 2 'vehicles in one 15 minute stretch, to a hig of 12 vehicles in 20 minutes.' These levels are considered very low to low. The gverage speed of the vehicles clocked with radar was 26 miles er } hour. The fastest vehicle clocked was a Cheyenne Lane homeowner w o was travelling 39 miles per hour and was given a verbal warning. As previously noted, stop signs are inappropriate and ineffective met ods of speed control. Due=to manpower constraints, the traffic was no monitored on Sunday. ^� Haled on the above information, the Police Department recommends t at no .�'1 action be taken on the attached request. 2. 3. John and Leslie Winter 694 Cheyenne Lane Mendota Heights, Minn. 55120 October 8, 1989 Dear Neighbors: We believe that as neighbors we have a problem. As residents for thr we have noticed that traffic volumes and speeds have increased during time. Early this year we requested that traffic control be implement Cheyenne Lane. The preferred solution appeared to be the same soluti used on Decorah Lane and Pontiac Place, as well as in Copperfield at locations. The solution requested is a stop sign at Cheyenne Lane an Pontiac Place. In this case the intersection would be a three-way st requested traffic control was denied by the city. On 9/21 a Request for Traffic Control was submitted to the city. It were 18 homes now between Huber Dr. and Pontiac Place. In 1986 when to the area there were five. There are now 25 children living in th homes, 20 are under eleven years of age. In 1986 there were four. Circumstances have changed. These statistics include only residents Pontiac and Huber. In addition, we have not included the substantia number of Cheyenne Lane homes west of Pontiac Place. In conjunction with increased population there is a comensurate incr traffic, some at dangerously high speeds. We have tracked as many a vehicles in 17 minutes. I have personally observed several vehicles 40 m.p.h. This is unacceptable in a quiet neighborhood full of chil In response to our above-mentioned 9/21 request, the city responded recommending no action. The item will be considered at the 10/17 ci council meeting. We would like to request the following of you: If you agree with the need for traffic control please attend the cou meeting on 10/17. The more people that come out in support, the mor council will see the need. If you cannot attend the meeting please jot down some thoughts and s to us. We will represent your position at the meeting. A call to one of the city council representatives to tell the story the need will also help. We will be at the meeting on 10/17 at 7:30 p.m.. John will summarize situation prior to council action.. Some questions we will be asking o Why are stop signs installed at other intersections and in other areas and not at this location? o What are other alternatives? Could the city suggest other alternatives? o Why aren't other assessment efforts employed? Traffic counters and heavier patrol would certainly yield resul Attached are copies of recent correspondence. If you agree with ou recommendation please attend the meeting on 10/17 or jot a note sup stop sign at Pontiac Place and Cheyenne Lane. Thank you for your consideration of this matter oh and Leslie Winter 681-9116 ht10-8] e years that d on The noted moved ase in 14 at over ren. n 9/28 y cil the nd them r affirm the rting a 1 MENDOTA HEIGHTS FIRE DEPARTMENT MEMO DATE: October 12, 1989 TO: Mayor, City Council and Acting City Adm' 'st r FROM: John Maczko, Fire Chie SUBJECT: Computer Purchase As you may recall during the budget process we discussed the computer n fire department. I had presented a proposal that would utilize $3000.00 funds and also city participation to purchase the computers. In talking 1 City Administrator Jim Danielson lately I was informed to request that my considered at a regularly scheduled council meeting for consideration. your memories I have attached a copy of my memo and a copy of the 1 Kevin Frazell pertaining to our computer purchase request. Kevin had involved with the needs of the department and supported the purch equipment as proposed. In addition, Kevin also thought that you m consider the purchase the laser printer that was budgeted for in 1990 as package. The reason being that our system at the fire station wou complete. If the laser printer is added to my original proposal an additio amount of $3174.00 would need to be allocated. This would bring the total dollars needed to $8520.10. In looking at the budgeted monies available department budget we should have ample funding to purchase this without going outside of my budget. This is mainly due to the fact t responding to significantly fewer calls this year than was anticipated ba years. We can also currently purchase the equipment off of a state contr with Apple Computer at substantial savings over list price•(average of 40% RECOMMENDATION: reds in the in donated lith Acting )roposal be To refresh nemo from been very ase of the iy wish to part of the Id then be ial funding unbudgeted in my total equipment hat we are ed on past ict directly My recommendation would be that the department be authorized topurchase the equipment as was itemized in my original proposal and that the council decide whether or not the laser printer should be purchased this year to complete the system, or next year. The laser printer is an important part of the overall system but at this time it is not critical to the operation and could be delayed a year if necessary. ACTION NEEDED: Council should first decide if it agrees with the recommendation as Chief proposed, authorizing the purchase of the equipment detailed in the memc 30, 1989. If council agrees with the recommendation it should then whether it wishes to include the purchase of the laser printer as p purchase or whether it should be purchased with 1990 funds. Council pass a motion authorizing the purchase of the computer equipment m Maczko's memo dated July 30 including/excluding the laser printer. 4aczko has dated July determine in of this hould then per Chief MENDOTA HEIGHTS FIRE DEPARTMENT MEMO DATE: July 30, 1989 TO: Kevin Frazell, City Administrator FROM: John Maczko, Fire Chief SUBJECT: New computers Back in 1986 when we originally purchased the first Macintosh computer for the department I stated that our long range goal was to have three computers, in the department for records, emergency operation management, and training purposes. It was also stated that we wanted to use the Macintosh because of its user friendliness and so that we could exchange information with the police department in the future as part of the Community Emergency Operations. At that time we agreed to purchase one computer to see how well it would fit our needs and to see what happens with the rest of the fire service. I am pleased to report that the reception of the computer by the department has been overwhelming. We are currently tracking all fire runs, local and state fire reports, payroll information, firefighter activities, equipment inventory, radio equipment repair pre -fire planning of all businesses in the city, and personnel information. We have also obtained the CAMEO 11 program from the Federal Government to aid us in meeting SARA Title III requirements. All. of the information that we are tracking is all necessary by either laws or as part of good management principles. With the information that we are tracking and the requirements of new Federal standards for emergency preparedness and personnel tracking the need for the additional computer was identified during the 1989 budget process and funding approved. I Since 1986 allot of things have happened to support computer use in the fire service and in particular the Macintosh. 1. The International Association of Fire Chief's has endorsed and supports the use of the Macintosh computer in the fire service. 2. The Federal Government has expanded it's support and upgraded the Computer -Aided Management Of Emergency Operations (CAMEO) program for the Macintosh. 1 3. The following area Fire Departments have purchased and re using the Macintosh computer in there operations: Cottage Grove, St. Pail Park, Newport, Inver Grove Heights, Mendota Heights and Burnsville. 4. The Fire Station is Listed in the City Emergency Plan as Emergency Operating Center. 5. Stricter requirements on training and record keeping have by OSHA in 1910.120 6. Membership interest is outstanding. Currently 6 members department are proficient in the operation of the computer ar have shown a great interest in learning. With the information tracked management and department activity is easily tracke Secondary been issued f the many more e have As was stated earlier my long range plan in 1986 was for three corrputers. Two of the computers would be in the station with one computer in my cffice and the second computer being installed in the dispatchers office for instant access to pre -plan information, fire reports, truck and equipment records etc. The third computer would be installed in our command vehicle at the fire scee for access to pre -plan information and the use of the CAMEO program. I The purchase of the computer budgeted in the 1989 Budget will f of the two office computers. As far as the third computer on i vehicle goes; during our Fire Prevention open house in October Department was approached by Dr. Tom Keopke of the Mendota H Hospital with a donation to help us purchase the third comr command vehicle thus allowing us to meet our long range plan in 19( donation also sparked a donation from the Mendota VFW towards thl the third computer. To date the department has received $301 donations from the Mendota Heights Animal Hospital and the Mend( 6690 to purchase the third computer to place in our command vehic have computer access to pre -plan information and Hazard( information. The amount donated is more than adequate to I computer for the truck. During the 1989 budget process $2500 was allotted in the budget network the tape back-up and a Macintosh plus computer. In vendors, Macintosh experts and from personal experience I do not purchase of a Macintosh Plus would be in the cities best in Macintosh Plus is one of the earlier versions of the Macintosh outdated when it comes to speed screen size and flexibility. Maci 19 i1fill the plan le command of 1988 our lights Animal uter for the 9. Dr. Toms purchase of 0 dollars in to VFW post E) so that we us Material urchase the r the TOPS talking with t3el that The crest. The ,ries and is tosh is also I expected to discontinue the manufacture of the Mac Plus since the introduction of their new computer line in March of 89. 1 am instead recommending that the we purchase The Macintosh IIcx. This computer is about 200 times faster in numerical calculations than the Macintosh Plus, is flexible in design with expandability potential, can run IBM software with no additional hardware needed, will handle new software that is coming out and take advantage of new system software from apple. The Mac llcx is also compact and is in the mid size range as far as Macintosh is concerned. This recommendation however will require an additional allotment of monies to purchase the equipment. . 1 - Macintosh llcx Computer $2731.00 1 - Color Monitor $699.30 1 - Video Card $349.30 1 - Extended Keyboard $160.30 1 - 60 MB Tape back-up unit $804.00 3 - TOPS Networking software $501.00 1 - Imagewriter network conversion $97.30 4 - Network Connectors $160.00 TOTAL I V -1i _01rej a � :I ADDITIONAL FUNDING NEEDED $5502.20 $2500.00 $3002.20 Furthermore, I would like to propose that instead of the department going out and purchasing a new disk drive and computer for the command vehicle with the donated monies that we instead use the left over donation monies toward the upgrading of our office computer. This upgrading could occur by following his path: Place the existing Macintosh Plus computer and hard drive currently owned by the city in the command vehicle and use the donated dollars toward the purchase the following state of the art equipment for administration: 1 - Macintosh llcx Computer w 80 MB disk drive $4135.00 1 - Color Monitor $699.30 1 - Video Card $349.30 1 - Extended Keyboard $160.30 TOTAL 3 $5343.90 1;1 S ADDITIONAL FUNDING NEEDED TOTAL ADDITIONAL CITY FUNDS NEEDED I believe that the above stated recommendation to be in the best city and citizens. The need for record keeping and the ability to g( information on department operations is very important and has al to be very beneficial to all. In regards to the additional needed fur that the existing fire department budget can handle the requested funding due to the fact that we are running to far fewer calls than anticipated in 1989 thus it is anticipated that we will underspend 0 $2343.90 $5346.10 terest to the up to date )ady proved ing I believe additional re had ur budget. CITY OF MENDOTA HEIGHTS MEMO September 7, 1989 TO: Mayor and City Council FROM: Kevi4.6rpell, Ex City Administrator -,/-. SUBJECT: re Department Budget and Computer Request Attached are two additional pieces of information regarding the fire department, which I thought you should have in connection with your review of their budget on Tuesday evening. TRAINING First, you will notice in the proposed budget, that there is a significant shift of personnel hours and dollars toward training activities. I asked Chief Maczko to have his Training Coordinator, George Lowe, prepare a memo describing the department's training program. That memo is attached for your information. COMPUTERS The second attachment is a four page memo from Chief Maczko requesting acquisition of some new computer equipment for the Department. As yop can see, the memo was written to me some time ago, and John had actually requested that I place this on a regular City Council agenda. However, since the requested equipment is not included in the 1989 Budget, and,it really relates to a long term equipment plan for the department, I felt that the discussion more appropriately belonged at the September 12th Budget Workshop. Beyond that, the department's original 1990 Budget request included $1,980 for purchase of an Apple Laser Writer II Printer. I deleted this from the recommended budget, because I believe that it could be included with the discussion about potential acquisitions yet this year. The attached memo from Chief Maczko lays out a plan for significantly increasing the computer capacity of the department. Most significantly, the memo discusses the access we now have to the CAMEO Hazardous Materials Program. The Program has been made available by the Federal Government' at a very nominal cost, and our Department has begun to use it. I have personally observed the Program, and was very impressed. There is,no doubt that all fire departments either have begun to use the CAMEO system or will soon be moving into that direction to comply with the Federal Hazardous Materials Statutes. As you can see, John is requesting the acquisition o two Macintosh Ilcx computers for use in the station, with the existing smaller Macintosh unit to be placed on the new command vehicle. I am not a "Mac" expert, but understand that the Ilcx and attendant disk drives requested would b quite powerful computers. Police Chief Dennis Delmont, who is a bit more of an expert on Macintosh, feels that these would be appropriate pieces of equipment for the work that the fire department is planning. As detailed in John's memo, $3,000 of donations from Mendota Heights Animal Hospital and Mendota VFW have been obtained which could be applied toward the cost of fulfilling the plan outlined. There is some question whe- these monies would be available to the City, should we dei not to put a computer on the command vehicle at this time However, it would seem to me that the donors might be amenable to letting us keep the money, if we had a longer range plan for achieving that goal. The bottom line is that an additional $5,346.10 of unbudgeted funds are requested in 1989 to acquire the equipment. If you add to this the $1,980 for the Laser Writer Printer which I deleted from 1990 recommended Budg+ the total funds needed are $7,326.10. The number of fire runs has been down quite substantially this year, and Chi Maczko feels that there will be enough budget savings by end of 1989 to pick up this cost without any additional re -appropriation from General Fund Balance. the her ide In general, I am supportive of the direction the fire department is taking with computer applications. The hazardous substance information and record keeping requirements being mandated by the Federal and State governments are simply phenomenal,•and computers are the on way to realistically to keep on top of this. In addition, the department appears to be effectively using computers to keep track of training records, fire reports, etc. As J hn indicates, several department members are quite proficient operation of the system, and if Council grants the request, it is their intent that most of the fire fighters will 1 ar how to access the hazardous substance material available in the CAMEO system (it is quite easy to operate!) The only significant questions that I had (and whic I was not able to resolve prior to my departure) are: ly in 1. Is the timing right? While there is no doubt that this is the "coming thing", it appears that we would be on the leading edge of departments in this area with computer access on the command vehicle. There is always a risk at being first at anything. 2. Is the equipment right for the job? In specific, we need to be satisfied that the older Macintosh unit will, in fact, operate on the command vehicle, and withstand the trauma of being in a mobile unit. Apparently John learned a great deal about this at the recent convention of International Association of Fire Fighters, and will probably have some additional information to share. RECOMMENDATION I am recommending that Council not try to make a quick decision on this at the September 12th budget hearing, although I did feel that you needed to be apprized of this during your deliberations. Rather, I would suggest that you schedule a time with John for all four of you to visit the fire station, observing the department's use of computers, as well as the request for the new command vehicle. Council can then work with management staff and the fire department to decide whether to go ahead with the requested acquisition of this equipment in 1989, or as an alternative draw up a longer range pian. ACTION REQUIRED Appropriate action for the September 12th budget hearing would be to discuss this matter with Chief Maczko and Assistant Chief Lerbs, then schedule a time for visiting the station to observe how the computers would be used. Mendota Heights Police Department Memorandum October 9, 1989 TO: Mayor, City Council, Acting City AdMin t r FROM: Officer Mario Reyes v2242 P41 SUBJECT: D.A.R.E. Program On 9/17/89 1 flew to Springfield, Illinois to attend the Drug Abus Resistance Education (D.A.R.E.) Training Program. For the next two weeks I experienced 12-15 hour days of demanding, and intensive, training. The course curriculum consisted of preparing and presenting lesson plans, which included techniques in presenting a positive image of Police Officers, building self -e! I Iteem, in children, learning alternatives to drug use, and maintaining my co osure in a delicate situation. Upon graduation, I realized that although this program was emotion lly and physically draining, I was going home with the knowledge of a positive and worthwhile program, and a special bond with the people I met, and worked with, to achieve a common goal. The D.A.R.E. program was developed in 1983 through a joint effort y the Los Angeles Police Department and the Los Angeles Unified School DistrLct. The program, which is aimed at 5th and 6th graders, focuses on resistiig peer pressures, building self-esteem, and learning ways to say no to al,-ohol and marijuana in a positive, but ascertive, way. D.A.R.E. targets the 5th and 6th graders because they have not yet been exposed to the heavy pressures to use alcohol and marijuana. D.A.R.E. concentrates mostly on alcohol and marijuana and refers to them as the "gateway drugs". The reason that alcohol and marijuana are called the "gateway drugs" is that these are the two drugs that most children try first. The program is taught by a uniformed Police Officer in the classroom setting. The developers of D.A.R.E. felt that uniformed Police Officers were best qualified to teach the program because we see first hand the effects that alcohol and marijuana have on children. Uniformed Police officers are also known to have knowledge of the laws, knowledge of drug use and its impact on society, and are respected and looked up to by most children of the targeted group. The program calls for the uniformed Police Officer to teach 17, 4° sessions, one day a week. The uniformed officer also spends time school grounds, so that the children from all grade levels can be( with him. We hope this will develop a more positive relationship Police and the children. 60 minute n the me familiar ith the I will now be working with the Principals and Teachers of Mendota and Somerset Schools, along with School District 197, in developing the D.A.R.E. program. In developing the D.A.R.E. program, it will be necessary to purchase materials that will assist in the presentation of the D.A.R.E. curriculum. I will be submitting an itemized list of the necessary items needed, along with the cost of these items, in the near future. I am looking forward to starting the D.A.R.E. program, working with the children, and developing a better relationship between the schools and the Mendota Heights Police Department. I would like to take this opportunity to thank Chief Dennis Delmont, the Principals of Mendota School and Somerset School, and the Mendota Heights City Council for choosing me to initiate this program in the.schools, in an attempt to introduce a positive environment for the children. with everyone's commitment, and support, I believe the D.A.R.E. program will be a success. Before going to Illinois, I received $200.00 in advance from the City of Mendota Heights to cover expenses and materials. Enclosed please find the receipts, a list of expenses, and the remaining money. Thank you. MR: cb cc: Chief Dennis Delmont ME CITY OF MENDOTA HEIGHTS MEMO TO: Mayor and City Council FROM: James E. D Is so s Acting Ciz Ai trator SUBJECT: Contract with Barton-Aschman DISCUSSION: As directed by City Council last meeting, City Attorney Tom H working on an agreement with Barton-Aschman to perform consulting service for the design of the Park Bond Referendum Construction. Because of the urgency of getting started on this work Tom will ati to have an agreement available for your review before the meeting. JED: dfw is CITY OF MENDOTA HEIGHTS MEMO TO: Mayor and City Council FROM: James E. Daniel n Acting City A i or *t SUBJECT: School District Negotiation Task Force DISCUSSION: During a recent meeting with Dr. Anderson, Superintendent of School District 197, he informed me that he was forming a six memo Athletic/Recreation Facility/Site Committee that could begin negot tions with the City on the Sibley Site (Dr. Andersont Lois Rockney Doffing, Lee Bakewell, Jim Nikolias and John Niemeyer). It would therefore be appropriate that the City also establish a five or si member team at this time. I would suggest that'the City's team co of two staff members (Larry Shaughnessy and myself) Councilmember Blesener, Park & Recreation member Dick Spicer (he is also a Mend - member) and one or two other people. The first joint meeting is scheduled for 4:00 P.M., October 1989 at Henry Sibley High School. We should attempt to appoint task force tonight to allow time to have a premeeting sometime I the joint meeting to organize our thoughts. ACTION REQUIRED: Appoint a City team team to negotiate an agreement with the School District on the Sibley Park site. JED:dfw M-1. st CITY OF MENDOTA HEIGHTS MEMO October 13, 1989 TO: Mayor and City Council FROM: James E. Danielson, Actiny ministrator SUBJECT: 1990 AMM Policy Review q� DISCUSSION I Attached for your review are the proposed 1990 AMM Legislative Policies. The policy adoption dinner is set for November 2nd. Councilmember Blesener is the Council's representative t Association, she is uncertain if she will be able to att Either I or Kevin Batchelder will attend as the staff representative. ACTION REQUIRED Review the proposed policies and convey any concerns/recommendations to staff. JED: kkb Attachment the i. asipociation of metropolitan municipalities October 3, 1989 Dear City Official: The attached Legislative Policies have been recommended b k the five AMM standing policy committees for adoption by tie Board of Directors and General Membership as additions and/or revised AMM Legislative Policy for the 1990 Legislative Session. The Board of Directors will be meeting in about ten days to review and consider these policies and any changes made by the Board will be forwarpea to you as soon as possible thereafter. Policies adopted last year for 1989-1990 continue for 1990 except for those recommended for change by this year's action. i The General Membership meeting to consider and approve t ese policies has been set for Thursday evening, November 2, 1989. We will be sending you more detailed information concerning this meeting in the near future but please reserve this date on your calendar now. We are sending tie proposed policies now to give you and your council as mu h time as possible to peruse and discuss the various polic recommendations. T Policy adoption at this meeting requires a two thirds majority vote of those present. Each city has one vote except Bloomington has two votes, St. Paul has five vote and Minneapolis has seven votes because of their larger populations. We look forward to your active participati this very important part of the AMM policy process. Respectfully, ,*A001,4� Walt Fehst, President Association of Metropolitan Municipalities 183 university avenue east, st. paUl, minnesota 55101 (612) 227-4008 n in as ociation of metropolitan municipalities P R O P O S E D A D D E N D U M T 0 P O L I C I E S A N D LEG ISLAT I VE PROPOSALS 1990 SEPTEMBER 29, 1989 i 183 university avenue east, st. paul, minnesota 55101 (612) 227-5600 MUNICIPAL REVENUE AND TAXATION 90-11 MANDATED STATE AND FEDERAL PROGRAMS (I -B-3) K I The cost of local government is being influenced more an both state and federally legislated mandated prog increased mandated benefits or costs for in-place progr to,current levy limitation restrictions, the ability government to pay these increased costs is severely r thereby causing in many instances, a reduction in the le) traditional service functions of police, fire, street, e is a vast range of mandated program increases whick bearing or relationship to the annually allowed 1( increase. Some of these include worker's compensation binding arbitration, federal social security, minimum comprehensive planning, Critical Areas Act, Shorelines i etc,., THE AMM URGES THE LEGISLATURE TO RECOGNIZE THAT MANDATED EXPENDITURES IN ONE PROGRAM WITHOUT A CORRESPONDING I FUNDING ABILITY MANDATES A DECREASED EXPENDITURE IN SERVICE AREAS SUCH AS PUBLIC SAFETY ETC. THEREFORE, PROGRAMS OR INCREASES TO EXISTING PROGRAMS ARE MAN] LEGISLATURE SHOULD PROVIDE SUBSTANTIAL STATE FUNDING I ALONG WITH, AS APPROPRIATE, A PERMANENT LEVY LIMIT BAST TO OFFSET THE NEW COSTS. 90-12 PROPERTY TAX REFORM - TIF HOUSING The new property tax aid system eliminates payments government to offset homestead credit to homeowner elimination has created a significant financial problem that created TIF Housing Districts to help eliminate d housing stock in blighted areas. Without the full i including the amount for homestead credit, many areas to levy additional property tax to pay the TIF bonds. cases the levy amount is very significant, i.e., up across the board tax increase. Since these distr undertaken in good faith to alleviate a public safety p� is unreasonable for the legislature to unduly penalize in these cities because of a change in tax methodology. d more by rams and ams. Due of local �stricted, el of the ,c. There � have no vy limit benefits, age'laws, ,ct, OSHA, INCREASED CREASE IN HE OTHER WHEN NEW ATEDO THE SSISTANCE INCREASE to local S. This .or cities !lapidated icrement, re having In some to a 20% .cts were ,oblem, it taxpayers 'herefore; THE- AMM URGES THE LEGISLATURE TO CREATE A SPECIAL TRANITION AID FUND TO OFFSET THE DECREASED HOMESTEAD CREDIT PAYMENT FOR TIF HOUSING DISTRICTS TO ENSURE THAT OTHER TAXPAYERS ARE NOT PENALIZED BY HAVING TO PAY A SPECIAL LEVY FOR TIF BONDED DEBT PAYMINTS. 90-13 FISCAL DISPARITIES (I -F) Starting with the 1987 tax bill, the legisla systematically begun making major changes to the property tax system. The Homestead Credit has been chaj aid and reduced, aid distribution between types government and among regions is changing, and classifica -1- ;ure has Ainnesota ged to an of local .ion rates N and ratios to determine taxable value and relative tax are being modified annually. All of these changes will have an impact on the operation of the Fiscal Disparities program but because of the interactiveness of one change upon another, it is difficult to assess the total impact or change in the relative contribution and distribution of fiscal disparities tax base. Thus, it seems inappropriate to continue pursuit of a major change to the fiscal disparities program until the proposed changes can be analyzed as they would interact with the property tax system changes of 1989-1990. Therefore, THE AMM REQUESTS THAT NO CHANGES BE MADE TO THE FISCAL DISPARITIES PROGRAM UNTIL THE CURRENT PROPERTY TAX REFORM MEASURES ARE IN PLACE AND THE IMPACT ON FISCAL DISPARITIES CAN BE DETERMINED. STUDY SHOULD CONTINUE AS TO THE INTERACTION AND IMPACT OF FISCAL DISPARITIES WITH THE NEW TAX LAW. Im I 2 GENERAL LEGISLATION 90-21 PICKET LINES,(A73) PUBLIC EMPLOYEES SHOULD NOT BE GIVEN THE RIGHT TO REFU! A PICKET LINE. I . r *-. 1 .1 1 . I , . . I : 90-22 PART TIME EMPLOYEES!.(A-5) TO CROSS THE AMM RECOMMENDS THAT THE LEGISLATURE REINSTATE THE PREVIOUS DEFINITION OF EMPLOYEES -COVERED BY PELRA TO BE 'PERSONS EMPLOYED FOR MORE THAN 100 DAYS IN A CALENDAR YEARIJNSTEAD OFITEE CURRENT 67 DAYS. 90-23 DATA PRIVACY -AND OPEN MEETING (II -C) Data privacy laws protect individuals from the release of information to the public which the legislature has deemed to be private or which could be unnecessarily harmful to the individual. On the other hand, the open meeting law prohibits local government units from holding closed sessions except when discussing pending or actual lawsuits with an attorney or labor nego iations. Unfortunately, many occasions have arisen in past ye rs where local units in dealing' with individuals or employee di ciplinary matters have been forced to either violate the Dat Privacy Statutes or the Open Meeting Statute in order to fair y resolve the issue. The Minnesota Supreme Court in early 1989 finally resolved the conflict between the two laws and did so by establishing a clearly followed rule. When 'not public data' comes before publLc bodies, either the data must not be released or the meeting must be closed. THE AMM SUPPORTS CONTINUING THE RULE INITIATED BY TH COURT IN THE ANNANDALE ADVOCATE DECISION THAT MEETINGS BODIES MUST BE CLOSED WHEN DATA CLASSIFIED AS OTHER THAN TO BE DISCUSSED. IF THE LEGISLATURE DOES MODIFY THE LAW BE CONSISTENT WITH THE ANNANDALE DECISION. 90-24 CONTRACTOR PERFORMANCE BONDS (II -I) E SUPREME OF PUBLIC PUBLIC IS IT SHOULD The 1989 legislature modified Minnesota Statutes 574.2 to allow contractors to provide a letter of credit insteadof rformance bond for contracts of less than $50,000. This is a n• pi provement but still will create significant hardship with many reputable small contractors. In todays market, projects in excess of $50,000 are very common and are not really large jobs. The emphasis should be in protecting the public.- THEa AMM URGES THE•LEGISLATURE TO PROVIDE GREATER FLEX BILITY IN MI: CONTRACTOR GUARANTEES FOR CITIES BY ALLOWING IN ADDITION TO BONDS, OTHER RELIABLE FINANCIAL SECURITY GUARANTEES, SUCH AS LETTERS OF CREDIT, WITHOUT LIMITATION AS TO PROJECT COSTS. 90-25 DATA PRACTICES - GENERAL PUBLIC DATA The Government Data Practices Act allows municipalities to charge the actual costs of searching for, retrieving, and copying public data if copies of the data are requested. The law prohibits municipalities from charging the costs of searching for and retrieving data.if a person asks only to inspect it. In many cases, the searching and retrieving are the most time-consuming aspects of supplying data. Making a copy is frequently only a small portion of the time required and should not be the standard for determining whether a charge is appropriate. Profit-making enterprises have used this free service to augment their businesses. For example, individuals have established businesses for preparing special assessment searches. Personnel from these , businesses use city facilities, including expensive computer equipment, to obtain the special assessment data. The personnel may also take significant amounts of staff time for explanations of the data collected. They then dominate the publicly provided telephone for lengthly periods to transmit the information obtained. These businesses use city facilities and nd personnel as part of a profit-making enterprise, solely at taxpayer expense. Municipalities should be allowed to charge for retrieving and explaining public data whether or not the request includes copying. The law also prohibits municipalities from charging for separating public from non-public data. This task may be very time-comsuming and is necessary to protect the non-public data. Municipalities should be allowed to charge for this service. To preserve the Act's spirit and intent of keeping government records open to inspection for public purposes, the new charges proposed would not apply to the, media or to private citizens requesting information about themselves or their own properties. THE AMM ENCOURAGES THE LEGISLATURE TO AMEND 'MINN. STAT. 13.03, SUBD. 3 TO ALLOW MUNICIPALITIES TO CHARGE FOR RETRIEVING AND EXPLAINING PUBLIC DATA AND FOR SEPARATING PUBLIC FROM NON-PUBLIC DATA. THIS AMENDMENT WOULD NOT APPLY, HOWEVER, TO THE MEDIA OR TO PRIVATE CITIZENS REQUESTING INFORMATION ABOUT THEMSELVES OF THEIR OWN PROPERTIES. 90-26 (II -G} COMPARABLE WORTH =j The Minnesota Pay Equity Law mandated in' 1984 - that public employers conduct a comparable worth study and report the results -4- 0 to the state. Cities have consistently demonstrated their continuing support of the concept and objectives of the law by: .Virtually all of the 1,600 public agencies required to do so have completed pay equity studies and submitted their reports to the state in accordance with statute. '-For each of these public•agencies,**first year implementation costs were between 2% and 7% of payroll. This is a significant continuing expenditure.to each public agency. -To complete the 'mandated study, public agencies have invested between $2,000 to $20,000,each, either in staff time or consultant services or both. Additional costs will accrue for continuous updates. -Most agencies schedule• pay equity implementation by the state mandated December 31, 1991, deadline or sooner. -Pay equity has provided municipalities with a rational lbasis for community employee compensation and classification systerqs. The Commissioner of the Department of Employee Rela ions has stated that there is no problem with pay equity implementation in the vast majority of cases. To enhance the enforceability of the statute, the legislature in 1987 adopted a requirement that all plans be fully implemented no later than December 31, 1991, and imposed financial penalties for noncompliance within hat time frame. In the meantime, alleged pay inequities can be resolved through 1) The Department of Human Rights process; 2) Court system; or 3) Arbitration. Finally, there has been no systematic research done by either the Department of Human Rights or Department of Employee Relations to statistically sutstantiate widespread pay equity implementation problems. At this time it is too early to consider changes to the ay equity law. Most units are in the implementation process, mainly using a three year phased program. The cities and the legislature need time to analyze the results of the implementation. To change rules, criteria, definition or mandates in mid stream will only cause more confusion, more unnecessary expense and in any cases delays. The legislature needs to provide the tools (ability to raise the dollars needed) and the time for local units to comply willingly. THE AMM URGES THE LEGISLATURE: TO PROVIDE LEVY BASE ADJUSTMENTS FOR PAY EQUITY IMPLEMENTATION; TO NOT ENDANGER ECONOMIC AND EFFICIENT PROVISION �F PUBLIC -5- SERVICES BY PROHIBITING PRIVATIZATION OR JOINT POWERS AGREEMENTS FOR VARIOUS SERVICES. THE LEGISLATURE SHOULD NOT MANDATE THAT PUBLIC AGENCIES ARE TO BE THE VEHICLE TO IMPLEMENT PAY EQUITY IN THE PRIVATE SECTOR THROUGH CONTRACT COMPLIANCE REQUIREMENTS; AND TO NOT MAKE CHANGES IN THE LAW UNTIL THE CURRENT IMPLEMENTATION DEADLINE, DECEMBER 31, 1991, HAS ELAPSED. IN THE INTERIM, THE DEPARTMENT OF EMPLOYEE RELATIONS SHOULD BE DIRECTED TO REVIEW ITS PAY EQUITY REPORT FILES TO IDENTIFY STATISTICALLY THE NATURE AND NUMBER OF PROBLEMS WHICH EXIST IN ACHIEVING STATE—WIDE PAY 'EQUITY OBJECTIVES. THIS DATA, COUPLED WITH PUBLIC AGENCY EXPERIENCE IN IMPLEMENTING COMPARABLE WORTH PLANS WILL PROVIDE THE BASIS FOR A COOPERATIVE REVIEW BY DOER AND PUBLIC AGENCIES TO DETERMINE THE NEED FOR REFINEMENTS TO THE PAY EQUITY LAW. IF THE LEGISLATURE ELECTS TO CHANGE THE LAW THEN THE FOLLOWING GUIDELINES SHOULD BE USED: COMPARABLE WORTH INVOLVES ALL PUBLIC EMPLOYEES, MALE AND FEMALE, OCCUPING ALL TYPES OF PUBLIC SECTOR POSITIONS. TRUE COMPARABLE WORTH IMPLEMENTATION MUST THEREFORE INCLUDE ALL MALE, FEMALE AND BALANCED JOB CLASSES — IT IS NOT SUFFICIENT TO CONCENTRATE ON ONE CLASS OVER ANOTHER. THE APPROACH TO COMPARABLE WORTH SHOULD BE COMPREHENSIVE, DEALING WITH ALL EMPLOYEES AT ALL RANKS. REGARDLESS OF SEX. THIS IS THE ONLY EQUITABLE APPROACH. ONE OF THE PRIMARY OBSTACLES BLOCKING THE IMPLEMENTATION OF COMPARABLE WORTH IS THE EXISTING STATE STATUTES WHICH DEFINE CERTAIN EMPLOYEES AS ESSENTIAL AND OTHERS AS NON—ESSENTIAL AND REQUIRE IMPLEMENTATION OF PAY EQUITY TO BE COLLECTIVELY BARGAINED. ESSENTIAL EMPLOYEES DO NOT HAVE THE RIGHT TO STRIKE, BUT MAY UTILIZE BINDING ARBITRATION. ARBITRATORS ARE NOT BOUND TO CONSIDER THE RESULTS OF COMPARABLE WORTH STUDIES. THIS CREATES A SPECIAL CLASS OF EMPLOYEES WITH UNIQUE BARGAINING LEVERAGE. HISTORY DEMONSTRATES THAT THIS LEVERAGE HAS RESULTED IN HIGHER WAGES TO ESSENTIAL EMPLOYEES THAN NON—ESSENTIAL EMPLOYEES. THIS INEQUITY MUST BE DISCONTINUED IN ORDER FOR FULL IMPLEMENTATION OF COMPARABLE WORTH TO OCCUR. ARBITRATORS AND NEGOTIATORS SHOULD BE REQUIRED TO CONSIDER COMPARABLE WORTH RESULTS FOR ALL EMPLOYEE GROUPS. IF THIS DOES NOT OCCUR, ARBITRATION AWARDS SHOULD BE CONSIDERED ALLOWABLE EXCEPTIONS TO PAY EQUITY IMPLEMENTATION. _ THERE SHOULD BE NO LIMITATION ON THE TOOLS AVAILABLE TO PUBLIC AGENCIES TO IMPLEMENT PAY EQUITY INCLUDING ACCELERATING OR DECELERATING SALARY INCREASES, JOB RESTRUCTURING, PRIVATE CONTRACTING, AND OTHER STRATEGIES. WHILE PRIMARY CONSIDERATION NEEDS TO BE GIVEN TO COMPARABLE JOB VALUE, MARKET CONDITIONS MUST ALSO BE CONSIDERED. THIS IS NECESSARY BOTH TO ASSURE THAT MUNICIPALITIES ARE ABLE TO CONTINUE TO RECRUIT AND RETAIN QUALIFIED CANDIDATES AND TO ASSURE THAT ffell CLASSIFICATIONS SIMILAR TO PRIVATE SECTOR JOBS ARE INOT PAID INORDINATELY HIGHER WAGES THAN THOSE PAID IN THE PRIVATE SECTOR. PAY FOR PERFORMANCE IS AN OBJECTIVE AS FUNDAMENTAL AS CbMPARABLE WORTH. THE OBJECTIVE SHOULD CONTINUE TO BE TO PAY INDIVIDUALS ON THE BASIS OF THEIR PERFORMANCE AND WORK VALUE. CHANGES SHOULD NOT BE CONSIDERED WHICH UNDERMINE PAY FOR PERFORMANCE PRINCIPLES AND IN EFFECT MAKE PAY.FOR PERFORMANCE AN EXCEPTION WHICH MUST BE JUSTIFIED WHEN USED. INSTEAD, PAY FOR PERFORMANCE SHOULD BE THE NORM USED FOR ADJUSTING EMPLOYEE SALARIES. ANY DEFINITION OF PAY EQUITY IMPLEMENTATION MUST REC GNIZE AND ACCEPT AS APPROPRIATE DIFFERENCES IN EMPLOYEE PAY OCCA IONED BY TIME IN POSITION; MARKET, PAY FOR PERFORMANCE PRINCIPLES AND CONTRACT SETTLEMENTS. IT MUST ALSO RECOGNIZE AND GIVE CREDIT FOR GOOD FAITH IMPLEMENTATION EFFORTS AND THE FACT THAT COMPARABLE WORTH IMPLEMENTATION IS AN ONGOING EFFORT. EACH TIME A SALARY CHANGES, SO TOO DOES THE PAY STRUCTURE OF THE ORG NIZATION. MUNICIPALITIES MUST THEREFORE EXAMINE THEIR PAY PLANS REGULARLY TO ASSURE THAT THEIR PAY PLAN AND POLICIES ENSURE ACHIE EMENT OF COMPARABLE WORTH INSOFAR AS POSSIBLE. IF A GOVERNMENTAL UNIT CAN DEMONSTRATE A GOOD FAITH FFORT AND CONTINUED PROGRESS TOWARD ACHIEVEMENT OF PAY EQUITY, N PENALTY SHOULD BE ASSESSED. 90-27 CONCURRENT DETACHMENT AND ANNEXATION (II -N) Prior to 1985 the changing of municipal boundaries initiated by property owners was limited to the single case where their property was totally surrounded by another community. The 1985 legislation opened the possibility up to all property owners to initiate such action. This broad based allowance is p oblematic in some instances because of the City expense and intercity divisiveness that it causes. IT IS THE POLICY OF THE AMM THAT THE PROVISION ALLOWIN PROPERTY OWNERS TO PETITION FOR ANNEXATION BE MODIFIED TO ALLOW ITITIONING UNDER ANY OF THE FOLLOWING CRITERIA. -THE PROPERTY OWNERS HAVE BEEN DENIED A REASONABLE US OF THEIR LANb WHICH IS CONSISTENT WITH AND ALLOWED UNDER T E CITY'S COMPREHENSIVE PLAN AND ZONING ORDINANCE. THE PROPERTY OWNERS HAVE NOT BEEN DENIED A REASONABLE USE IF THE PERMITTED DEVELbPMENT HAS BEEN DEFERRED PURSUANT TO A PHASING OR STAGING PLAN. I -THE COMPREHENSIVE PLAN DOES NOT ACCOUNT FOR SIGNIFICA1 SEPARATING THIS LAND FROM SERVICE FROM THE CURRENT INCLUDING ANY ABILITY TO ACCESS ITS STREET SYSTEM. -7- T BARRIERS COMMUNITY -PROPERTY OWNERS HAVE PAID FOR SPECIAL ASSESSMENTS FOR SERVICE BUT DUE TO ACTIONS TAKEN BY THE GOVERNING BODY ARE PROHIBITED FROM ANY CONNECTION TO THAT SYSTEM. BEFORE PROPERTY OWNERS INITIATE PROCEEDINGS UNDER THESE CONDITIONS THEY MUST UNDERTAKE A PROFESSIONAL PLANNING FEASIBILITY STUDY TO BE CONDUCTED BY A CONSULTANT TO BE SELECTED AND PAID FOR BY THE PROPERTY OWNERS. THE CURRENT COMMUNITY MUST APPROVE THE SELECTION OF THE CONSULTANT OR OFFER AN ALTERNATIVE CONSULTANT ACCEPTABLE TO THE PROPERTY OWNERS. IF AGREEMENT CANNOT BE REACHED, THE MUNICIPAL BOARD SHALL APPROVE A CONSULTANT. THE STUDY SHOULD EXAMINE THE PROPOSED DEVELOPMENT OF THE PROPERTY AND THE RAMIFICATIONS OF DETACHMENT AND ANNEXATION. THE STUDY SHOULD ADDRESS PHYSICAL PLANNING ISSUES, DELIVERY OF SERVICE AND ANY FINANCIAL RAMIFICATIONS TOGETHER WITH ANY IMPLEMENTATION PLAN. THE PROPOSED PLAN FOR THE PROPERTY SHALL BE PRESENTED TO THE CURRENT COMMUNITY. IF REJECTED BY THE CURRENT COMMUNITY, THE PROPERTY OWNERS SHALL PRESENT THE PLAN TO THE OTHER COMMUNITY. PRIOR TO A HEARING IN FRONT OF THE MUNICIPAL BOARD, AFTER THE PETITION HAS BEEN SUBMITTED, THERE SHALL BE A PERIOD TO ALLOW FOR MEDIATION BY THE CITIES. FAILING A MEDIATED RESULT, A REVIEW SHALL BE CONDUCTED BY THE REGIONAL PLANNING COMMISSIONS) OR METROPOLITAN COUNCIL WHERE THE CITIES ARE LOCATED. COMMENTS WILL THEN BE FORWARDED TO THE MUNICIPAL BOARD FOR CONSIDERATION. THE MUNICIPAL BOARD'S DECISION MUST BE BASED ON A BALANCING OF THE INTERESTS OF BOTH MUNICIPALITIES AND THE PROPERTY OWNERS. FACTORS TO CONSIDER SHOULD INCLUDE BUT NOT BE LIMITED TO: -THE EXTENT OF PUBLIC SERVICES THAT CAN BE PROVIDED BY EACH MUNICIPALITY; -THE FINDINGS OF THE REGIONAL PLANNING AUTHORITY REGARDING THE IMPACT ON THE REGIONAL SYSTEMS; -THE ECONOMIC IMPACT ON EACH COMMUNITY AND THE PROPERTY OWNERS; -THE EXISTENCE OF PHYSICAL BARRIERS' WHICH SEPARATE THE PROPERTY FROM, THE REMAINDER OF THE CURRENT MUNICIPALITY BUT NOT THE PROPOSED MUNICIPALITY; AND -ADDITIONAL CRITERIA INCLUDED IN MS 414.041, SUBDIVISION 5. im 3 HOUSING AND ECONOMIC DEVELOPMENT 90-30 TAX INCREMENT FINANCE (III B-4) Tax increment finance JTIF) has enabled cities to plan out housing, economic development, and redevelopment prc their own initiative. TIF represents the most feas. effective strategy or tool presently exercised by c: preserve and improve their own physical and economic env, TIF is virtually the only tool available to most ci� positive self intervention to curb the spread of bli.gh encourage and manage sound economic development which is� to provide jobs and to maintain a healthy tax base. THE AMM ENCOURAGES THE LEGISLATURE TO RECOGNIZE THAT T] CORNERSTONE OF THE ECONOMIC VIABILITY FOR MANY CITIES T MINNESOTA. THE LEGISLATURE MUST ALSO RECOGNIZE THAT T: USED STATEWIDE, (2) IS EQUALLY IMPORTANT STATEWIDE AND NOT BE DEALT WITH ON ANYTHING LESS THAN A STATEWIDE BASI THE GUISE OF REFORM SIGNIFICANT AMENDMENTS HAVE PASSED SESSIONS WHICH HAVE FURTHER RESTRICTED THE ABILITY OF i USE TIF, THE AMM IS WILLING TO COOPERATE WITH OTHER G THE LEGISLATURE IN AN IMPARTIAL AND THOROUGH REVIEW C DETERMINE WHAT IMPROVEMENTS ARE .NECESSARY TO CONT CREDIBILITY AND SUPPORT SO THAT IT CAN REMAIN AN USEFUL DEVELOPMENT TOOL. 90-31 COUNTY ECONOMIC DEVELOPMENT AUTHORITIES (EDA'S) Some County Officials through the Minnesota Assoc Counties are asking that Counties be given EDA authori' to cities. A bill was introduced in the 1989 Session to authority. There may be areas of the state, partic Greater Minnesota, where it makes sense to do economic d projects on a larger geographic basis such as a Coun rationale does not exist in the seven county area in judgement. THE AMM DOES NOT OPPOSE THE GRANTING OF ECONOMIC DE' AUTHORITY TO COUNTIES BUT BELIEVES SUCH AUTHORITY IS N FOR,COUNTIES IN THE METROPOLITAN AREA SINCE IT DUPLICATION OF AUTHORITY PRESENTLY EXERCISED BY CITIES. IF SUCH AUTHORITY IS GRANTED TO METROPOLITAN COUNTIE; HAVE TWO LIMITS: (1) A COUNTY CAN NOT DO A PROJECT OR (t EDA TAX IN A CITY WITHOUT CITY GOVERNMENT APPROVAL. 90-32 HAZARDOUS SITE CLEAN-UP LOAN FUND Minnesota cities have encountered difficulty in fina redevelopment of sites :that require clean up of contamination. nd carry jects on .ble and .ties to ronment. .ies for and to so vital F IS THE 1ROUGHOUT F (1) IS ;3) MUST >. UNDER :N RECENT 1TIES TO SOUPS AND F TIF TO :NUE ITS ECONOMIC ation of similar rant such larly in velopment y. Such ,,he AMM I s ELOPMENT IT NEEDED fOULD BE HOWEVER, IT MUST ? LEVY AN ting the chemical An obvious source to evaluate for its potential as the necessary provider of additional funds is the state and federal superfund. However, the Superfund is a very limited resource which is only available to deal with the most seriously polluted sites presenting immediate health hazards. It will not be available within the foreseeable future to address the growing number of polluted sites that are encountered in the redevelopment process, and that are characterized by relatively lower levels of contamination and less immediate threats to public health. The limitations of available redevelopment financing tools are such that they are not effective for contaminated sites without the infusion of an additional source of funds. To date, that source of additional funds has not been available. The inability to clean up and redevelop contaminated sites has significant negative effects on the area in which the sites are located, and has broad implications for general public health and safety. A mechanism for treatment and redevelopment of affected sites must be implemented. THE AMM REQUESTS LEGISLATION THAT WOULD ESTABLISH A STATE HAZARDOUS SUBSTANCE LOAN FUND TO PROVIDE LOANS TO MUNICIPALITIES FOR THE PURPOSE OF CORRECTING EXISTING HAZARDOUS SUBSTANCE PROBLEMS WHICH PREVENT DEVELOPMENT OF A SITE. 90-33 LAND USE PLANNING (III -C) Land use regulation by cities in the Metropolitan Area has been governed by the Municipal Planning Act (MS 462) and the Metropolitan Land Planning Act (MS 473). While not a perfect framework, these acts have worked well for the vast majority of cities in the metropolitan area. Land use control for cities is more than just one of the many powers and occupies a significant part of the work of city councils and their staff. It has a significant impact on other community regulations, tax base, economic development and redevelopment. It is a driving force for creating service needs. Land use regulation is the common thread which runs through most of a city's•functions and operations. The legislation sponsored by the Governor's Advisory, Committee on state local - relations (ACSLR) and introduced in the last two sessions would have substantially. altered the overall land use control framework including: 1. Diluting the authority of local elected officials thereby reducing local accountability, particularly in the use of - Conditional Use Permits and Variances. -10- U 2. 3. Establishing a new legal framework which would reder moot much of the existing case law and existing c des and ordinances. Leaving out significant aspects of present law whi h allows local officials the discretion to manage develo ment in their cities. The proposed law may be well intentioned in attempting to create uniform land use rules for counties, towns, and cities rather than the present diverse enabling laws. However, need for suct a major change has not been demonstrated at least for metropolitap cities. The proposal also does not adequately address the i terface between the State Act and the Metropolitan Land Planning Act. The AMM through a special task force has been involved: in this proposed revision to the state's land use planning enabling statutes for two years. Significant improvements have been made to the proposal as a result of this involvement but problems still remain and ,the AMM may not support passage during the 1990 legislative session. THE AMM DOES NOT BELIEVE THAT MAJOR CHANGE IS NEEDE IN THE STATUTES WHICH GOVERN MUNICIPAL LAND USE PLANNING AND REGULATION. THE AMM OPPOSES CHANGES WHICH WOULD REDUCE -LOCAL FLEXIB LITY AND MANY OF THE CHANGES CONTAINED IN THE ACSLR SPONSORED LEGISLATION ARE MORE PRESCRIPTIVE THAN CURRENT LAW. THE AMM DOES NOT, BELIEVE THAT UNIFORMITY FOR THE SAKE OF UNIFORMITY IN STATE'STATUTES GOVERNING MUNICIPAL LAND •USE CONTROLS PROVIDES SU STANTIAL BENEFITS TO AMM MEMBERS. THE AMM WOULD SUPPORT LE ISLATION CONTAINING MORE EXPLICIT AUTHORITY FOR LOCAL GOVERNI G BODIES PROVIDED SUCH AUTHORITY IS PERMISSIVE. THE AMM WOULD N T OPPOSE MODIFICATION OF STANDARDS FOR GRANTING VARIANCES AND ADJUSTMENTS AS AN ALTERNATIVE TO THE CURRENT RIGID STANDARDS CONTAINED IN STATUTES. ANY SUCH STATE ENABLING LEGISLATION MUST ADDRESS THE INTERFACE WITH AND ELIMINATE CONFLICT WITH THE METROPOLITAN LAND PLANNING ACT. THE COSTS TO LOCAL UNITS TO IMPLEMENT'SUCH LAW SHOULD ALSO BE REIMBURSED. 90-34 STATE LICENSED RESIDENTIAL FACILITIES (GROUP HOMES)I(III-D) The AMM believes that persons with disabilities are en itled to live in the least restrictive possible environment and should have a range of residential choices throughout the state. The AMM also believes that residential. based facilities (i.e. Gro p Homes) should not be concentrated. Over -concentration of such facilities could have a negative impact on the community and on the facility residents. Recent amendments to the Federal Fair Housin Act may have an impact on the State's ability to regulate residential based facilities. However, the AMM believes that the principles - 11 - contained in this policy are very appropriate and if state legislation is pursued it should not conflict with the AMM principles. The residents of residential based facilities come from our communities and the AMM believes that cities as one of the major institutions of our society have a responsibility to be a part of the solution by welcoming such facilities on a rational basis. The AMM believes that cities have a responsibility to be part of the solution, but it also believes that the state has the major responsibility to assure that the residents living in residential based facilities receive care and supervision appropriate to the extent of their disability. The state's deinstitutionalization policy is directly linked to the need for more residential based care facilities in our cities and the state has the responsibility to provide sufficient funding to assure adequate care and supervision of the residents placed in such facilities. The state also has the responsibility to notify a city when such a facility is licensed so that the city is prepared to deal with emergencies that might occur in such a facility. The AMM also believes that the state has a responsibility to screen clients, particularly in the corrections area, so that persons placed in residential based facilities are not a danger to themselves, fellow residents, or the community. THE LEGISLATURE SHOULD ADHERE TO THE FOLLOWING PRINCIPLES WHEN DEALING WITH THE ISSUES OF DEINSTITUTIONALIZATION AND RESIDENTIAL BASED FACILITIES: -THERE MUST BE TIMELY NOTIFICATION TO CITIES WHEN A RESIDENTIAL FACILITY LICENSE IS ISSUED OR RENEWED IN ORDER TO PROVIDE THE CITY ADEQUATE OPPORTUNITY TO RESPOND. -STEPS MUST BE TAKEN TO AVOID THE CLUSTERING OF COMMUNITY RESIDENTIAL FACILITIES ATTRIBUTABLE TO ECONOMIC, GEOGRAPHIC OR PROGRAMMATIC EXPEDIENCE. STANDARDS OF NONCONCENTRATION FOR THE STATE OR FOR COUNTY -ISSUED RFP'S SHOULD BE ESTABLISHED. IN ADDITION, FINANCIAL INCENTIVE PROGRAMS FOR PROVIDERS LOCATING IN NON -CONCENTRATED AREAS SHOULD BE EXPLORED. -THERE MUST BE ADEQUATE STATE FUNDING SO THAT THE RESIDENTS OF THESE FACILITIES RECEIVE PROPER CARE AND SUPERVISION. -THERE MUST BE A REALISTIC ONGOING SCREENING PROCESS TO ASSURE THAT PERSONS PLACED IN A RESIDENTIAL FACILITY WILL BENEFIT FROM SUCH LIVING ENVIRONMENT AND WILL NOT BE A DANGER TO THEMSELVES OR OTHERS. THE LICENSING AUTHORITY MUST BE RESPONSIBLE FOR REMOVING -12- ANY PERSONS FOUND- INCAPABLE OF CONTINUING IN SUCH ENVIRONMENT. -FACILITIES LICENSED BY THE CORRECTIONS DEPARTMENT SHOULD NOT BE EXEMPT FROM REASONABLE LOCAL LAND USE REGULATIONS. -ANY LEGISLATION EFFECTING LAND USE CONTROLS SHOULD BEIEXPRESSED IN TERMINOLOGY CONSISTENT WITH LOCAL LAND USE CONTROLS. 90-36 NEIGHBORHOOD LIVEABILITY Rapidly evolving,social,'demographic, economic and b havorial changes are converging on many cities creating new challenges that exceed their capacity to deal effectively with t eir new environments. These forces are having an immediate and drastic impact on certain neighborhoods. For example, affected cities are experiencing increased demands for public safety and protective inspection servicesiat a. time when their, residential task base is eroding. High rental vacancies and dilapidated housing make maintenance of housing stock especially difficult. Al o, aging housing stock is not being rehabilitated, but abandoned. Growing concentration of low income households, many of hom are minorities, raise particular challenges. Drugs and criminal activity discourage many from locating in areas offering affordable housing. Additional human service and educational needs are experienced by community agencies and school.' Finally, the 'flight of avoidance' by families and businesses hat give diversity, strength and leadership to the community is creating long-term problems that need to be addressed immediately. These combinations of challenges exceed many com unities' financial and staffing capabilities to resolve the issues at hand. These problems, if not adequately addressed, will spread to other cities, resulting in premature economic losses; i.e., property equity, long-term community instability, and the under utilization of.public infrastructure. THE CHALLENGES CITIES FACE. WITH DETERIORATING NEIGHBORHOODS, CRIME, AND DRUGS NEED THE COOPERATIVE EFFORTS OF PUBLIC, PRIVATE, AND BUSINESS INTERESTS TO SOLVE. CITIES HAVE EXPANDED PUBLIC SAFETY, INSPECTION, AND HEALTH PROGRAMS; HAVE AGG ESSIVELY REPAIRED AND REPLACED INFRASTRUCTURE; I.E., REPLACED STREETS AND PUBLIC UTILITY LINES; HAVE REMOVED DISEASED TREES, R DEVELOPED PARKS, REFURBISHED OR REPLACED NEIGHBORHOOD CIVIC FACILI IES; AND HAVE DEVELOPED PROGRAMS TO ASSIST LOW AND MODERA E INCOME FAMILIES, -YET PROBLEMS CONTINUE TO GROW. CITIES SHOULD TAKE THE LEAD IN DEVELOPING STRATEGIES ON'HOW BEST TO DEAL WITH THE ISSUES. FOR EXAMPLE, INCREASED LEVELS OF PUBLIC SAFETY, PROTECTIVE INSPECTION, EDUCATIONAL, AND REC EATIONAL -13- SERVICES NEED TO BE ESTABLISHED AT TARGETED AREAS AND PROBLEMS. STATE AID AND GRANT PROGRAMS SHOULD BE ALLOCATED TO CITIES, COUNTIES, AND SCHOOLS TO ASSIST IN THE DELIVERY OF BASE LINE SERVICES. TO COMPLIMENT THIS,,TAX POLICIES THAT ENCOURAGE QUICK REHABILITATION AND/OR REDEVELOPMENT OF AGING PROPERTY NEEDS TO BE STRENGTHENED. SEVERAL SPECIFIC STRATEGIES AND PROGRAMS SHOULD BE INVESTIGATED, INCLUDING: . -AN EQUITY GUARANTEE PROGRAM - A MAJOR DEVELOPING PROBLEM IN SOME AREAS IS A HESITANCY TO PURCHASE HOMES FOR FEAR OF DECLINING VALUES. A PROGRAM WHICH GUARANTEES EQUITY COULD ALLEVIATE SUCH FEARS. SUCH A PROGRAM SHOULD BE LIMITED TO OWNER -OCCUPIED DWELLINGS AND TO AREAS WHICH MEET PREDETERMINED CRITERIA. OTHER CONDITIONS, SUCH AS CODE COMPLIANCE AND MINIMUM TIME OF OWNERSHIP COULD APPLY. THE PROGRAM COULD OPERATE SIMILAR TO THE FHA MORTGAGE INSURANCE PROGRAM AND, THEREFORE REQUIRE MINIMAL, IF ANY, PUBLIC SUPPORT. -CODE ENFORCEMENT - FOR AREAS JUST BEGINNING TO EXPERIENCE DECLINE, ADDITIONAL CODE ENFORCEMENT CAN BE AN EFFECTIVE, RELATIVELY LOW-COST STRATEGY. ADDING THIS CAPABILITY TO MUNICIPAL BUDGETS CAN BE DIFFICULT HOWEVER, GIVEN RESTRICTIVE LEVY LIMITATIONS. THE STATE SHOULD CONSIDER ALLOCATING FUNDS TO ASSIST MUNICIPALITIES WITH CREATING OR EXPANDING HOUSING CODE ENFORCEMENT PROGRAMS. CRITERIA COULD BE DEVELOPED AS TO WHEN MUNICIPALITIES WOULD QUALIFY AND FOR HOW LONG THE STATE ASSISTANCE WOULD BE AVAILABLE. -EDA LEVY AUTHORITY - CITIES CURRENTLY HAVE LIMITED AUTHORITY TO LEVY FOR EDA ACTIVITIES. CONSIDERATION SHOULD BE GIVEN TO EXPANDING THIS AUTHORITY. -HOUSING COURT JURISDICTIONS - THE JURISDICTION OF CURRENT HOUSING COURTS IS LIMITED TO MULTI -FAMILY BUILDINGS. ABSENTEE OWNERSHIP OF SINGLE-FAMILY DWELLINGS IS BECOMING MORE OF A PROBLEM AS ONE MOVES OUTWARD FROM THE CORE OF THE CENTER CITIES. CONSIDERATION SHOULD BE GIVEN TO EXTENDING THE JURISDICTION OF HOUSING COURTS TO SINGLE - FAMILY BUILDINGS. -RESIDENTIAL MARKETING - AREAS OFTEN SUFFER FROM PERCEPTIONS, WHICH UPON CLOSER EXAMINATION ARE NOT ACCURATE. FURTHER, MANY AREAS WITH OLDER HOUSING OFTEN HAVE A NUMBER OF ATTRACTIVE FEATURES WHICH MAY NOT BE WIDELY:KNOWN.-WHILE CITIES ARE BECOMING INCREASINGLY ADEPT AT MARKETING THEMSELVES TO ATTRACT BUSINESS DEVELOPMENT, MOST DO NOT SIMILARLY MARKET THEMSELVES TO ATTRACT OR RETAIN NEW RESIDENTS TO THEIR EXISTING HOUSING STOCK. THE STATE SHOULD ASSIST CITIES WHICH MEET CERTAIN CRITERIA IN DEVELOPING . -14- RESIDENTIAL MARKETING PROGRAMS. -15- 4 METROPOLITAN AGENCIES 90-41 METROPOLITAN COUNCIL BUDGET AND WORK PROGRAM PROCESS (IV -F) The Metropolitan Council has an annual budget approChing 15 million dollars and, its programs impact the two ml -'ion plus people living in the metropolitan area. The budget'document should con ' vey sufficient! information ,so. that the - resil ents can determine ' - whats-1:product I is being produced and how much the 1productl,i costs :and: the . benef its. The budget proce s should commence early enough in the annual adoption cycle so that the residents can provide meaningful input as to goal and pr*orities. 41-1 BUDGET DETAIL AND SPECIFICITY The annual budget and work program document has been iiiproved in recent years and contains more detail and specificity which enables public interest groups to make more easoned recommendations but further improvements can be made. .; MANDATED OR NON DISCRETIONARY PROJECT, PROGRAMS AND CTIVITIES SHOULD BE IDENTIFIED. PROJECTS, PROGRAMS AND ACTIVITIES WHICH MAY BE DISCRETIONARY BUT ARE TOTALLY OR MOSTLY FUNDED BY A EDERAL OR STATE GRANT SHOULD ALSO BE IDENTIFIED. MORE INFORMATION SHOULD BE PROVIDED AS TO PREVIOUS YEARS EXPENDITURES AND PRO RESS FOR ON-GOING PROGRAMS, PROJECTS AND ACTIVITIES. 41-2 RELIANCE ON PROPERTY TAXES The AMM is concerned by the growing reliance on the prperty tax to support Council activities. Federal grants forme, l�'y funded about two/thirds of the Council Budget and the local pr: perty tax I about one/third. The federal portion has now shrunk to about 20 percent. THE COUNCIL *SHOULD,MAKE A THOROUGH EXAMINATION OF TH FORMERLY FUNDED BY FEDERAL GRANTS -TO DETERMINE.IF THEY NECESSARY,AND WORTHWHILE WHEN..ONLY LOCAL DOLLARS ARE•, ADDITIONALLY THE COUNCIL SHOULD SEEK TO DIVEST ITSELF C THAT IT PERFORMS FOR THIS AREA, IF SUCH SERVICES ARE PE STATE AGENCIES FOR THE BALANCE OF THE STATE, OR SEEK STS FOR THOSE SERVICES. 3 * OME AREAS WHICH NEED TO BE EXAMIV SOLID WASTE -AND HEALTH CARE.• 41-3 PROGRAM EVALUATION. The Council usually,levies the maximum or close to the j levy allowed. It is -difficult, for� 'outsiders' to• dE internal evaluatiofi is being performed to asce effectiveness or necessity of council programs or i being continued because 'they have always been done' ani sufficient funds available"to do so. PROGRAMS ARE STILL INVOLVED. F SERVICES RFORMED BY TE FUNDING ED INCLUDE iaximum tax termine if -tain the they are there are THE AMM BELIEVES THAT EVERY MAJOR COUNCIL PROGRAM/PRIO�ITY SHOULD -16- MEET THREE TESTS: -THE ISSUE OR PROBLEM BEING ADDRESSED IS IMPORTANT TO THE WELL BEING OF THE REGION. -COUNCIL INTERVENTION OR ACTIVITY WILL MAKE -A DIFFERENCE. -COUNCIL EFFORT OR ACTIVITY DOES NOT DUPLICATE OR SERVE AS A SUBSTITUTE FOR A STATE LEVEL PROGRAM OR EFFORT OR WHAT SHOULD BE A STATE LEVEL ACTIVITY. 90-42 WATER MANAGEMENT IN METROPOLITAN AREA (IV -H) In order to safeguard the public health and the environment it is necessary to plan and manage our water resources as a valuable state and metropolitan resource. Most Water Management Organizations (WMO's), cities, and towns are doing a good job of dealing with surface and groundwater management issues and have the authority and ability to continue to do so in a cost effective manner. These existing mechanisms should continue to be used to the greatest extent possible to address surface and groundwater management problems, instead of establishing a new system or creating new organizations. Local units of government should retain the basic responsibility for surface water management, as they are the level of government closest to the problem. A major study is now underway under the direction of BOWSR to determine the effectiveness and appropriateness of the existing metropolitan area water planning and management structure. The AMM is represented on the study committee. THE AMM WILL WAIT FOR THE RESULTS OF THE REPORT FROM THE BEFORE MENTIONED STUDY BEFORE MAKING SUBSTANTIAL RECOMMENDATIONS FOR CHANGE IN THE STRUCTURE OR AUTHORITIES FOR WATER PLANNING AND MANAGEMENT. THE AMM DOES SUPPORT THREE SPECIFIC ACTIONS WHICH ARE NOT DIRECTLY RELATED TO THE STUDY: -THE SPECIAL LEVY STATUS SHOULD BE REINSTATED FOR -THE COSTS OF IMPLEMENTING THE SURFACE AND GROUNDWATER MANAGEMENT ACTS. -THE ENVIRONMENTAL QUALITY BOARD (EQB) OR MINNESOTA BOARD OF WATER AND SOIL RESOURCES (BOWSR) SHOULD EXAMINE•THE 1987 METROPOLITAN GROUNDWATER PLANNING ACT AND ASSESS IF COUNTIES ARE THE LOGICAL ENTITY AROUND WHICH TO STRUCTURE GROUNDWATER MANGEMENT IN THE METROPOLITAN AREA. -THE LEGISLATURE 'SHOULD PROVIDE FUNDS FOR ANY ADDITIONAL WATER PLANNING ACTIVITIES IT MANDATES ON CITIES. 90-43 WASTE STREAM MANAGEMENT (IV -I) The problem of managing the waste stream (for all types of waste) is and will continue to be one of the major social environmental problems as we head into- the next decade. We are -17- rapidly running out of space (capacity for land disposa metropolitan area and there are'no general disposal*faci this state for Hazardous Waste. We are also learning many materials incineration may not be a good envie alternative to landfill disposal. The existing waste management system'centralizes responsi the state level for hazardous waste but requires the cc and. support of all , levels of government and the privat The solid waste system for the metropolitan area is esse three tiered system: cities control and regulate co: counties are responsible for 'siting' new landfills, d abatement plans, developing processing facilities and i existing landfills; and the Metropolitan Council provid and has regional planning and coordinating responsibilit systems were intended to foster and encourage abatement, and resource recovery for as much of the waste stream aZ and then to assure environmentally sound disposal' remaining waste. In spite of a great deal of cooper 'oop e r�' coordination among and between the various levels and government and the private sector, some major problems; the horizon. I �1 in the ities in that for ,onmental lbility at ;operation e'sector. ntially a .lection; eveloping egulating es grants ies. The recycling possible for the ition and units of appear on While much has been accomplished 'during the past decade in improving'the waste stream management system. Much remeins to be done and any future legislation should take into ac.2ount the following precepts. 43-1 INTEGRATED WASTE STREAM PLANNING The disposal of solid waste is a multifaceted problem which will require the cooperation and participation of all Levels of government and the private sector to effectively develcp a solid waste system which is cost effective and environmentally sound. To achieve such a system, all elements of the waste nanagement hierarchy (reduction, reuse, recycling, composting, inci ceration, landfilling) must be utilized. Further, it must be rea ized that an effective "system" begins before materials become 11w stell and, as such, a comprehensive view of the entire life cycle q products is needed in order to succeed. -THE AMM ENDORSES THE CONCEPT THAT SINCE GOVERNMENT IS RESPONSIBLE FOR SOLID WASTE DISPOSAL, IT -HAS A 'LEGITIMATE INTEREST IN BEING INVOLVED IN OVERALL WASTE STREAM MANAGEMENT. THIS' EANS 'THAT GOVERNMENT'S INTEREST BEGINS BEFORE MATERIALS BECOME "WISTE.11 I -THE AMM ENDORSES A WASTE MANAGEMENT HIERARCHY WHIC INCLUDES REDUCTION, REUSE, RECYCLING, COMPOSTING, INCINER -ITION AND LANDFILLING. FURTHER, A COMPREHENSIVE SYSTEM MUS INCLUDE A MIXTURE OF ALL THESE ELEMENTS AND SHOULD NOT RELY SOLEY ON ANY ONE ELEMENT. -THE AMM ENCOURAGES MORE ATTENTION BE GIVEN TO THE ALTERNATIVES OF REDUCTION, REUSE AND RECYCLING BY ALL LEVELS OF GOVERNMENT. +THE STATE SHOULD FUND THE DEVELOPMENT AND IMPLEMENTATION OF AN EDUCATION PROGRAM, WHICH ACTIVELY ENCOURAGES CITIZENS TO RECYCLE, COMPOST, REUSE AND REDUCE WASTE GENERATION. +LEGISLATION SHOULD BE INITIATED TO REQUIRE MANUFACTURERS OF PACKAGING AND PRINT MATERIALS TO ESTABLISH RECYCLING AICD REUSE MARKETS. +ESTABLISH STATE REGULATIONS WHICH REQUIRE BEVERAGE AND FOOD RETAILERS TO HAVE A DEPOSIT AND RETURN PROCESS IN PLACE FOR REUSABLE AND RETURNABLE CONTAINERS. -LEGISLATION SHOULD BE INITIATED TO REQUIRE DEPOSITS ON ITEMS WHICH DO NOT HAVE A VIABLE RECYCLING MARKET. -THE AMM OPPOSES ANY LEGISLATION WHICH WOULD LIMIT LOCAL INITIATIVES IN WASTE STREAM MANAGEMENT. -AMM SUPPORTS COMPOSTING AS A TECHNIQUE FOR REUSE OF YARDWASTES AND OTHER APPROPRIATE COMPONENTS OF THE SOLID WASTE STREAM. GIVEN THE JANUARY 1, 1990 PROHIBITION ON LANDFILLING - YARDWASTE, RESIDENTS AND REFUSE HAULERS NEED TO BE IMMEDIATELY PROVIDED WITH CONVENIENT LOCATIONS TO DEPOSIT BRUSH AND OTHER YARDWASTES FOR PROCESSING. COUNTIES WITH THE ASSISTANCE FROM THE STATE SHOULD BE RESPONSIBLE FOR LOCATING AND OPERATING COMPOSITING FACILITIES. 43-2 HAZARDOUS WASTE MANAGEMENT The improper disposal of hazardous wastes, through landfilling or incineration, poses a major risk of water and air pollution. Much has been done to monitor the generation and proper disposal of hazardous waste by business and industry, and these efforts should continue. However, the reduction, control and proper disposal of household hazardous wastes is a significant concern which needs to be addressed. (A.) HOUSEHOLD HAZARDOUS WASTE. THE AMM SUPPORTS A STATE-WIDE PROGRAM TARGETED TO THE REDUCTION AND PROPER MANAGEMENT OF HOUSEHOLD HAZARDOUS WASTES, INCLUDING: -PERMANENT DROP .OFF OR DISPOSAL SITES - STRATEGICALLY AND CONVENIENTLY LOCATED THROUGHOUT THE STATE WHERE ALL TYPES OF HOUSEHOLD HAZARDOUS WASTES CAN BE TAKEN FOR PROPER HANDLING, PROCESSING, OR DISPOSAL. -EDUCATIONAL AND POINT-OF-SALE INFORMATION FOR CONSUMERS NOTIFYING THEM OF THE HAZARDOUS NATURE OF CERTAIN PRODUCTS AND THE IMPORTANCE OF PROPER HANDLING. -19- -INVOLVEMENT OF THE GENERATORS (RETAILERS) IN THE MI SYSTEM FOR HOUSEHOLD HAZARDOUS WASTES TO HELP ASSUR HANDLING`AND PROCESSING. -INFORMATION TO CONSUMERS ALERTING THEM TO NON- SUBSTITUTES FOR HAZARDOUS HOUSEHOLD PR( -ENCOURAGEMENT WHICH COULD INCLUDE INCENTIVES TO'MANUFA PRODUCE LESS HAZARDOUS PRODUCTS FOR USE IN HOUSEHOLDS. PRIORITY OF THE HOUSEHOLD HAZARDOUS WASTE MANAGEMENT SYS REDUCE THE AMOUNT PRODUCED.' r (B.) COMMERCIAL/INDUSTRIAL HAZARDOUS WASTE. THE AMM SUPPORTS CONTINUED EFFORTS AT THE STATE LEVEL T( MANAGE INDUSTRIAL HAZARDOUS WASTES, INCLUDING THE RE -USE, AND RECYCLING OF AS MUCH HAZARDOUS WASTE AS POSSIBLE. 7 CANNOT BE RE -USED OR REPROCESSED MUST BE DISPOSED ENVIRONMENTALLY SOUND MANNER. MANUFACTURERS SHOULD ENCOURAGED TO REDUCE THE AMOUNT OF HAZARDOUS MATERIAL; THEIR MANUFACTURING PROCESSES. 43-3 METROPOLITAN/COUNTY RESPONSIBILITIES. As noted previously, the cities have the responsibility collection including implementing and managing, most type programs. The other waste stream mar responsibilities are,basically split between the Met Council and the Counties. Considerable progress has bee recent years in certain parts of the waste stream j system particularly those aspects for which ci responsible. But several significant problems beyond ti of cities are becoming evident including: the inabil counties to site needed waste facilities (landfills, stations, compost sites, etc.), fluctuating and/or lack for some recyclables, uneven funding among counties to r tech systems, and the radical variance in dispo throughout the metropolitan area. Some of these pr urgent and significant changes may need to be made in stream management system in the metropolitan area. S current waste •stream management concerns are simil concerns which precipitated the formation of other commissions. SERIOUS CONSIDERATION SHOULD BE GIVEN TO THE FORMA REGIONAL SOLID WASTE COMMISSION. IT COULD BE PATTERNED LINES OF THE RTB STRUCTURALLY INCLUDING HAVING LOC OFFICIALS SERVING AS COMMISSIONERS. MORE ANALYSIS AN] NEEDED TO DETERMINE THE TOTAL LIST OF FUNCTIONS TO BE A SUCH COMMISSION BUT MOST FUNCTIONS NOW PERFORMS METROPOLITAN COUNCIL AND THE COUNTIES SHOULD BE GIC CONSIDERATION INCLUDING THE FOLLOWING: -20- NAGEMENT 7. PROPER iAZARDOUS DUCTS. TURES TO ' THE TOP CEM IS TO PROPERLY RECOVERY HAT WHICH OF IN AN ALSO BE USED IN for waste recycling agement opolitan n made in Management ties are ie control ty of the transfer if markets in the low al costs blems are the waste me of the r to the regional TION OF A ALONG THE 4L ELECTED STUDY IS 3SIGNED TO D BY THE EN STRONG -RESPONSIBILITY FOR SITING CERTAIN TYPES OF WASTE PROCESSING AND DISPOSAL FACILITIES. -REGULATION OF DISPOSAL CHARGES (TIPPING/FEE) TO PROVIDE MORE FAIRNESS AND EQUITY. -DISTRIBUTION OF FUNDS TO SUPPORT THE LOCAL RECYCLING PROGRAMS. -DISTRIBUTION OF OTHER GRANT FUNDS NOW MANAGED BY THE METROPOLITAN COUNCIL -MOST OTHER FUNCTION PERFORMED BY THE COUNCIL EXCEPT FOR THE PLANNING FUNCTIONS (LONG RANGE POLICY PLANS, ETC.). -COORDINATION OF MARKETING EFFORTS FOR RECYCLABLES. 43-4 LOCAL SOLID WASTE MANAGEMENT RESPONSIBILITIES The AMM acknowledges that cities have certain responsibilities in helping to manage and implement an effective solid waste management )system including recycling programs and the collection systems. THE AMM BELIEVES THAT THE SYSTEM OUGHT TO BE FLEXIBILE AND BASED ON PERFORMANCE STANDARDS AND/OR GOALS RATHER THAN MANDATED TECHNIQUES. TO HELP ACHIEVE RECYCLING AND ABATEMENT GOALS, THE AMM WOULD SUPPORT THE CREATION OF A DISPOSAL SYSTEM WHERE INCENTIVES ARE PROVIDED TO RESIDENTS WHO REDUCE THEIR VOLUME OF WASTE THROUGH ABATEMENT, RE -USE AND SOURCE SEPARATION ACTIVITIES. THE RESPONSIBILITIES NOW ASSIGNED TO CITIES FOR SOLID WASTE MANAGEMENT SHOULD REMAIN WITH THE CITIES. 43-5 FUNDING The current funding system for solid waste has a number of drawbacks: It does not encourage maximum utilization of the waste disposal hierarchy; it often gives no incentive to individual residents to participate in recycling; it does not differentiate between generators of 'clean' waste and 'problem' waste; and it has given no assurances that the main sources of funding are related to the entities incurring expenses. -AMM BELIEVES THAT IN GENERAL FUNDING THE SOLID WASTE SYSTEM SHOULD COME FROM THE GENERATORS OF SOLID WASTE THROUGH THE COST OF DISPOSAL. IN PRACTICAL TERMS, THIS MEANS THAT THE TIP FEE SHOULD BE THE GENERAL, ALL-PURPOSE VEHICLE FOR FUNDING. -AMM BELIEVES THAT THE SALES TAX -AS A FUNDING MECHANISM IS NOT DESIRABLE, SINCE IT APPLIES NOT ONLY TO DISPOSAL, BUT ALSO TO THE SERVICE OF COLLECTION. -IN GENERAL, THE FUNDING SYSTEM SHOULD ENCOURAGE MAXIMUM USE OF THE WASTE HIERARCHY. IT SHOULD COST MORE TO DISPOSE OF WASTE IN LANDFILLS THAN IN RESOURCE RECOVERY FACILITIES. -AMM SUPPORTS THE CONCEPT THAT MATERIALS WHICH CAUSE SPECIAL -21- PROBLEMS IN THE WASTE STREAM SHOULD BEAR THE COSTS (THROUGH THE COST OF PURCHASING THE MATERIALS) ASSOCIATED WITH THESE PROBLEMS. -AMM ENCOURAGES PROVIDING FINANCIAL INCENTIVES SUCH AS VARIABLE AND DIFFERENTIAL FEES TO RESIDENTS WHO PARTICIPATE IN RECYCLING. -AMM BELIEVES THAT ANY FUNDING SYSTEM MUST GUARANTEE DISTRIBUTION OF THE MONIES TO ALL ENTITIES INVOLVED IN THE SYSTEM. 43-6 ORGANIZED COLLECTION Organized collection serves as a viable and important ethod for municipalities to achieve solid waste abatement. It s a type of service agreement that allows cities proper regulat I ry power over their solid waste collection system.. It provides municipalities the opportunity to choose the type of s lid waste collection that would best serve their residents. 'Just Compensation'.legislation is designed o limit municipalities regulatory power in the area of so id waste collection. In placing severe financial pen11on municipalities that undertake organized collectio. , 'Just Compensation' legislation infringes on municipalities rights to establish intangible service agreements for municipal se vices. -THE AMM ENDORSES THE CONCEPT OF ORGANIZED COLLECTION A A VIABLE METHOD FOR MUNICIPALITIES TO ASSERT REGULATORY POWER VER THEIR SOLID WASTE COLLECTION SYSTEMS. -THE AMM BELIEVES THAT ORGANIZED COLLECTION MUST CONTIG UE TO BE AVAILABLE TO CITIES AS THEY CHOOSE A TYPE OF SO ID WASTE COLLECTION SYSTEM THAT WOULD BEST SERVE THE NEEDS' OF THEIR RESIDENTS. -THE AMM OPPOSES ANY LEGISLATION THAT WOULD IMPOSE COMPENSATION PENALTIES ON MUNICIPALITIES WHO CHOOSE TO IMPLEMENT A S LID WASTE COLLECTION SYSTEM. 43-7 HOST CITIES AND CLEANUP RESPONSIBILITIES While solid waste facilities.are components of county a solid waste management systems, they must be located in cities. Because the -number of facilities is limited, t of hosting these facilities is not equally shared amo Most of these effects are negative - an increased like incidence of water, soil, air, and noise pollution; an amount of litter and offensive odors; a greater lik adverse impacts on values of neighboring properties; increased maintenance on public streets and high potential threats to public health and welfare in area to and along access routes to these facilities. L -22- n'd regional 'individual e effects g cities. ihood and increased lihood of need for ays; and immediate ,nger-term impacts may affect cities if the organizations responsible. for facility operations cease as financially viable entities. Safeguards need to be enacted for host cities for the operations sand clean up responsibilities 'associated with solid 'waste `facilities. The trend within the ' me'tropolitan ' area has ' been to internalize present and future costs of solid'waste management on current generators of solid waste. These costs should include the extra and adverse financial impacts borne by host' communities. ,Cities host these regional facilities because of accidents of geography. Liabilities for these facilities should be shared across the region. -THE AMM SUPPORTS THE CURRENT COMPENSATION LEVEL ALLOWED THROUGH SURCHARGE FEES AS A MINIMUM LEVEL; THIS COMPENSATION SHOULD BE CONTINUED OR INCREASED. THIS FORM OF COMPENSATION SHOULD BE AVAILABLE TO ALL TYPES OF SOLID WASTE FACILITIES. I, -THE AMM BELIEVES THE HOST COMMUNITIES SHOULD NOT BEAR A FINANCIAL LIABILITY ASSOCIATED WITH SOLID WASTE FACILITIES. COSTS INCURRED FOR MONITORING OPERATIONS AND CORRECTIVE ACTIONS SHOULD BE BORNE BY FACILITY OPERATORS OR, IN THE ABSENCE OF SUCH REGULATIONS, BE ASSUMED BY THE STATE OF MINNESOTA. LEGISLATION NEEDS TO BE STRENGTHENED SO AS TO EXEMPT CITIES FROM ANY PRESENT AND FUTURE LIABILITY ARISING FROM OPERATIONS OF SOLID WASTE FACILITIES. LEGISLATION SHOULD FURTHER ESTABLISH THAT PROCEEDS FOR FUTURE REMEDIAL ENVIRONMENTAL ACTIONS BE IN A TRUST FUND.' -THE AMM WILL SUPPORT LEGISLATION WHICH CLEARLY ARTICULATES THAT REMEDIAL ENVIRONMENTAL ACTIVITIES ARE THE RESPONSIBILITY ONLY ON THE PERMITTED OPERATOR AND/OR THE STATE OF MINNESOTA. -THE AMM BELIEVES THAT LOCAL PROPERTY TAXING AUTHORITIES SHOULD NOT BE FORCED TO LEVY HIGHER PROPERTY TAX RATES BECAUSE SOLID WASTE FACILITIES MAY DEPRESS PROPERTY VALUES WITHIN PARTS OF THE TAXING JURISDICTION. OPERATORS SHOULD BE REQUIRED TO PAY ADDITIONAL FEES COMMENSURATE WITH THE ADVERSE TAX REVENUE IMPACT RESULTING FROM LOWER VALUES ON NEIGHBORING PROPERTIES. -THE AMM WILL SUPPORT MEASURES WHICH REQUIRE THAT OPERATORS OF SOLID WASTE FACILITIES GUARANTEE THE PURCHASE VALUE OF PROPERTIES WHICH ARE INFLUENCED BY THEIR PROXIMITY TO THOSE FACILITIES. -23- 9 TRANSPORTATION 90-51 REGIONAL TRANSIT SYSTEM (V -R) . The purpose of a Transportation System -is to provide mal people�an& accessibility. to and for.- economic develo -services.- The most effective system will. make maximum i transit alternatives and strategies where they. appropriate, thus, creating a truly integrated system. reliance on -only freeways is impr,uderit and posse pr'ohibitive'primarily due,`to social -and economic up established neighborhoods for 'right of way acquisition. improvements are imperative, but even with implemen various load increasing strategies, the capacity is f will reach unacceptable saturation limits within the future. The AMM supports more coordination and integ Transit and Highway planning and implementation. ;.. ility for )meat and se of all are -,most Exclusive bly cost ieaval of Transit nation of mite and orseeable nation of THE REGIONAL TRANSIT SYSTEM SHOULD BE A COMBINATION OF SHORT AND LONG HAUL SYSTEMS AND BE INCLUDED IN ALL PLANNING DOCUME TS AT ALL LEVELS INCLUDING EIS STUDIES. THE LONG HAUL SYSTEM SHOULD INCLUDE HOV LANES, EXPRESS USES, AND THE LIGHT RAIL TRANSIT SYSTEM WHICH SHOULD BE BUILT W EN IT IS APPROPRIATE AND FINANCIALLY FEASIBLE IN EACH CORRIDOR 0 THE AREA TO CONNECT RESIDENTS TO JOB, RETAIL, AND COMMERCIAL CENTERS. THE SHORT HAUL SYSTEM COULD INCLUDE A VARIETY OF MODES, INCLUDING A TAXI SYSTEM, BUSES, AND PARK AND RIDES ADEQUATE TO CONNECT THE LONG HAUL SYSTEM AND REGIONAL CENTERS, MAJOR TRIP GENERATORS AND COMMUNITIES, BOTH URBAN AND SUBURBAN. BUS SYSTEMS AND ESPECIALLY LRT SYSTEMS SHOULD INCL DE AMPLE REGIONAL PARK AND RIDE FACILITIES, WITH EASY ACCESS, ONSISTENT WITH THE PLANNING OF A REGIONAL ENTITY TO ACCOMMODATE TH NEEDS OF THE PUBLIC. FEEDER SYSTEMS SHOULD BE A'MAJOR CONSIDE ATION FOR BUS PARK AND RIDE AND LRT STATIONS. PLANS SHOULD BE CON IDERED TO USE VAN POOLS TO ALSO FEED THE PARK AND RIDES FOR EXP ESS BUSES AND LRT. ALL, TRANSIT MODES AND TRANSPORTATION SYSTEM MANAGEME T POLICIES SHOULD BE GIVEN EQUAL CONSIDERATION NOW AND IN THE FUTUR IN ORDER TO PROVIDE THE BEST TRANSPORTATION SYSTEM POSSIB E TO THE METROPOLITAN AREA. THE FINANCING FOR THE REGIONAL SYSTEM SHOULD BE BORNE IN PROPORTION TO THE BENEFIT OR SERVICES RECEIVED. 90-52 CSAH DESIGNATION County State Aid Highways located within cities ay not be abandoned, changed, or revoked without the concurrence of the governing body of the city unless the city refuses or neglects to -24- approve plans for construction which are in conformance with CSAR standards for a period of one year. Counties would like the authority to change designation without preparing expensive plans and without city concurrence based on changing conditions. Cities are concerned about abandonment of major county roadways without appropriate maintenance. Therefore; THE AMM OPPOSES ELIMINATION OF CITY COUNCIL CONCURRENCE FOR COUNTY STATE AID HIGHWAY ABANDONMENT, CHANGE, OR REVOCATION UNTIL SUCH TIME AS STANDARDS CAN BE DEVELOPED. -25- TO: FROM: SUBJECT: CITY OF MENDOTA HEIGHTS MEMO October 13, 1989 Mayor, City Council and Acting Cit A' istra Lawrence E. Shaughnessy, Jr., Treasur r 1990 Property Tax Review Based on information we now have, the following is a review of how the revenue transfers should affect the Cit and its tax payers. 1. The City will loose LGA of $237,409 2. The City Residents will loose homestead credit - $153,609 3. The school district will have a reduced levy limit representing the transfer from Mendota Heights (similar reductions will result from transfers from West St. Paul and Eagan). - $391,015 4. Tax Capacity on property will be reduced as follows: 5. Various County costs such as courts and human services expense will be funded by the State and will result in an equal reduction in their levy limit. 6. Homeowners receiving tax increases of 10 perc qualify for a state credit if their income is 1989 1990 Homestead 1st $68,000 Value 1.0% 1.0% • $68,000/$1001000 2.5% 2.0% + $100,000 3.3% 3.0% Apartments 4.1% 3.6% Commercial 1st $100,000 3.3% 3.3% + $100,000 5.25% 5.06% 5. Various County costs such as courts and human services expense will be funded by the State and will result in an equal reduction in their levy limit. 6. Homeowners receiving tax increases of 10 perc qualify for a state credit if their income is less than $60,000, up to $250 for 1990 and 1991 taxes. The maximum refund increases to $325 in, 1994. The net result of the tax bill, we are told, should slight increase for homeowners of $68,000 homes and a reduction for those of higher value. This results in a to the local governments of a higher percent of their co while the transfer results in the State paying a higher of school and county costs. The tax increase notice, which we must publish, wil contain an explanation as to the increase due to loss of state aid. The City represents a small 17 percent, of the tota levy, and we have not control over the levies of other government units. With the reduced levy limits for the county and school, our net taxes, as proposed, result in stand off for our residents. LES:kkb Attachments L a ift s are tax • CITY/TOWN AID TRANSFER TO SCHOOLS STATE AID TRANSFER CITY/TOWN Loses Aid= 3.4% ANTC From: 1) LGA 2) Eq. Aid 3) HACA ISM -ft, 3.4% of Net Tax 0 Adjusted Capacity SCHOOLS Gain Aid = 3.4% ANTC October 1989 k - CITY OF MENDOTA HEIGHTS MEMO October 13, 1989 To: Mayor, City Council and Acting Cit tra From: Kevin Batchelder, Administrative AssistanC�L Subject: Citizen's Air Noise Committee INTRODUCTION At the September 19, 1989 City Council meeting Cooncil had directed staff to sign up any citizens interested in s�rving on an air noise committee. There are eight residents who Jndicated that night they would be willing to serve on a committee.� Please see attached list. DISCUSSION Staff would like direction from Council on what Isteps to Should w pursue in relationship to this committee. S convene their first meeting? At this point staff time is co-. itted to current projects, however, it is felt that conve ing and coordinating the air noise committee for their first fe meetings would be possible. Impetus from the City may be helpful in get committee under way. Staff would like direction Council about whether, in the long run, this will b roots citizen's committee or whether it will be an off, committee with City staff and resources devoted to it. ACTION REQUESTED Provide direction on the City's relationship Citizen's Air Noise Committee and direct staff appropriate action. I ,ng this ,om. City a grass ial city .with the to take CITIZENS INTERESTED IN SERVING ON AIR NOISE NAME John Winter Dennis Anderson ADDRESS 694 Cheyenne Ln 627 Pond View Dr 681-9116 w-330-5785 681-0423 W-921-6383 Ultan Duggan 813 Hazel Court 452-5179 w-645-6438 Dave Sloan 2342 Field Stone 687-0915 w-737-3157 David Olin 1329 Highway 110 454-0079 w-423-2112 James R. Olin 1140 Orchard Pl 454-8588 w-774-6663 Phyllis Zaikaner Miller 1021 Wagon Wheel Tr 452-2167 w-224-8000 Julie Toth 795 Hokah Avenue 452-8008 w-221-5843 CITY OF MENDOTA HEIGHTS MEMO October 13 1989 To: Mayor, City Council and Acting 1 min'a r From: Kevin Batchelder, Administrative sistan Subject: Schedule for City Administrator Recruitment DISCUSSION On September 29, 1989 we closed applications for' the City Administrator's position with the total applications' received being 68._ I have attached a proposed schedule of activities for the recruitment process. As the schedule indicates the next step in the process will be the first stage of elimination. If Council agrees with the proposed schedule, . he first stage of elimination and the refinement of written questions will be done by Council from October 17 to October 24. The recruitment process can be discussed in more detail at the meeting on Tuesday evening. As you can see from the proposed schedule, even 'f we move aggressively we are still looking at mid January o February before the new administrator is on board. Please review this schedule and bring your comments and suggestions to the meeting. ACTION REQUIRED If Council so desires, they should give their cons nt to the proposed schedule or direct staff to make the a propriate amendments to it. SCHEDULE OF ACTIVITIES August 14 Council establishes City Administrator Profile which includes qualifications and position description. August 21 Announce opening and advertise in ICMA Newsletter and League of Minnesota Cities Magazine. September 29 Closing date for acceptance of applications. October 6 Copy of all applicant's materials made and forwarded to Mayor. one copy made available for review at City Hall. October 17 Summary matrix provided for Council to review. October 17-24 First stage elimination. Council reviews summary and each member selects a maximum of 20 candidates. Any candidate receiving 2 votes will be considered a semifinalist to receive written questions. Council reviews written questions for refinement. Deadline for submitting your 20 candidate names and suggested question refinements is October 24. October 24-26 Semifinalists have written questions submitted to them. November 15 Deadline for candidate's written answers to questions. November 15-24 Council grades responses. I November 28 Closed session workshop to select top five candidates for interviews and to schedule interviews. December 9 Interview top five candidates and make final selection. December 11-13 Reference checks. December 15-19 Council makes offer. December 19 Appointment. ? Starting date of new City Administrator. BIT. 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PAUL, MN 55101 PHONE 928-1044 11i r:) r� I hereby certify that this plan, specification or report wos prepared by me or under my direct supervision and that I am a duly Registered Professional Engineer under the laws of the State of Minnesota Date Req No Gis aens 101 03s0d0ad aav HIS SQNV1H0 0 Z James R. Hill, inc. PLANNERS / ENGINEERS / SURVEYORS 9401 JAMES AVE. S. • BLOOMINGTON, MN. 55431 • 612-884-3029 50-Y1-Iq8�