HomeMy WebLinkAboutCCAgenda_90Dec12ADDENDUM TO POLICY AGENDA OF DECEMBER 12, 1990
F-5. Consider Issuing a Special Temporary Permit to
Allow a Rooftop Display and a Searchlight at the
Embers Restaurant.
ACTION:
ADDENDUM TO CONSENT AGENDA OF DECEMBER 12, 1990
E-9. A Resolution Reducing The 1991 Debt Levy on General
Obligation Capital Notes of 1990
ACTION:
Canatnt znda Items: F-5
Pclicy "' CITY OF YALCCGi B;IG3TS Sxatia~ Datx;12/12/90
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YEQUEST POR COU?iCIL C0275ID~.~TI031
ITS DESCRIPTIO?i:
CONSIDER ISSUING A SPECIAL TEMPORARY PERMIT TO ALLOW
A ROOFTOP DISPLAY AND A SEARCHLIGHT AT THE EMBERS
RESTAURANT
SIISHITTEJ BY- Henry Kristal, owner of the Embers Restaurant, 1700 N. Snelling
Shirley Chenoweth
R.`"VIE~"'~ BY = ~ Susan Hoyt
Jan Wiessner
IIC°LANATION~SiJ?~'ARY (attach =dditional sheets as necessary):
Mr. Kristal was unaware that a permit was necessary for the balloon
display on the roof of his restaurant and also for the searchlight.
He is requesting that the City Council grant him permission for these
temporary displays for the Grand Re-opening of the newly remodeled
restaurant.
Mr. Kristal's letter is attached.
ACTION REUEQ STS: Approval of a Special Temporary Permit at a fee of $15.50.
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CITY OF FALCON HEIGHTS
OEQUEST. FOR COUNClI COMSIOERATiON
Meeting Date: 12/12/90
Agenda Item: E-9
ITEM DESCRIPTION:
pROPOSED RESOLUTION R-90-47
SUBMITTED BY:Tom Kelly
REVIEWED BY:Jan Wiessner
EXPLANATION/SUMMARY (attach additional sheets as necessary):
The City is required by state law to remove the 1991 debt
payment for 1990 Capital Notes from property tax rolls.. by
resolution.
ACTION REQUESTID:Adopt Resolution
6/29/87 V
No R-90-47
CITY OF FALCON HEIGHTS
C O U N C I L R E S O L U T I O N
Date 12/12/90
A RESOLUTION REDUCING THE 1991 DEBT LEVY ON GENERAL
OBLIGATION CAPITAL NOTES OF 1990
WHEREAS, the City Council of the City of Falcon Heights hasfundsonhandintheDebtServiceFundintheamountof105,600.00 and;
WHEREAS, this amount is strictly reserved for the debtpaymentontheGeneralObligationCapitalNotesof1990;
NOW, THEREFORE, be it resolved by the City Council of theCityofFalconHeightsthatthe $105,600.00 be removed from the1991taxlevy.
Approved by
Mayor
Date
YEAS NAYS
BALDWIN
CIERNIA In Favor Attested byGEHRZ City ClerkWALLINAgainst
JACOBS
Adopted by Council Date
CITY OF FALCON HEIGHTS
CITY COUNCIL MEETING
DECEMBER 12, 1990
6:30 P.M. - INFORMATIONAL MEETING ON PROPOSED 1991 STREETIMPROVEMENTS
COUNCIL MEETING IMMEDIATELY FOLOWING
A. CALL TO ORDER: APPROXIMATELY 7:30 P.M.
B. ROLL CALL: CIERNIA GEHRZ WALLIN BALDWINJACOBSWIESSNERCHENOWETHATTORNEYENGINEER
C. APPROVAL OF MINUTES OF NOVEMBER 28, 1990
D. PUBLIC HEARINGS: NONE
E. CONSENT AGENDA
1. Disbursements
a. Disbursements through 12/12/90, $83,765.57b. Payroll, 11/16/90, $9,436.602. Check Cancellation
3. Planning Commission Minutes, 11/26/904. Fire Department Appointments5. Request the Metropolitan Council for a Second ExtensionuntilDecember31, 1991, to Complete the ComprehensiveLandUsePlanRevisions, Resolution R-90-466. Hiring of Rink Attendants and Rink Maintenance Workers7. Appointment of Government Access Cable TV Producer8. Licenses
ACTION:
F. REPORTS, REQUESTS AND RECOMMENDATIONS:
1. 1991 Street Improvements
ACTION:
2. Cooperative Agreement with Ramsey County for HamlineAvenueProject
ACTION:
3. Proposed Ordinance 0-90-10 Amending Chapter 4, Parts 7and8oftheCityCodeRelatingtoCableCommunications
ACTION:
4. Schedule Council Workshop to Discuss Funding Options forFalconHeights/Roseville Joint Cooperation
ACTION:
G. ANNOUNCEMENTS AND UPDATES
H. ADJOURNMENT
ACTION:
WORKSHOP WITH SOLID WASTE COMMISSION IMMEDIATELY FOLLOWINGCOUNCILMEETING
i
MINUTES
REGULAR CITY COUNCIL MEETING
NOVEMBER 28, 1990
Baldwin convened the meeting at 7:00 P.M.
ALL MEMBERS PRESENT
Baldwin, Ciernia, Gehrz, Jacobs and Wallin. Also present wereWiessnerandChenoweth.
ADDENDUM TO AGENDA
Council added the following item to the policy agenda: F(7),Consider Issuing a Special Temporary Permit to Allow a RooftopDisplayontheBullseyeBuilding.
MINUTES OF 11/14/90 APPROVED
The Minutes of November 14, 1990 were approved by unanimous
consent.
CONSENT AGENDA ITEMS APPROVED
The following Consent Agenda items were approved by unanimous
consent:
1. Disbursements:
a. General Disbursements through 11/28/90, 583,765.57b. Payroll, 11/1/90 - 11/15/90, $8,611.29
2. Commission Minutes:
a. Solid Waste Commission Minutes of 11/1/90
b. Parks & Recreation Commission Minutes of 11/15/90
3. Check Cancellations:
a. No. 24606, 11/6/90, issued to Road Rescue in Amount of
105.61, Duplicate Payment
b. No. 24618, 11/7/90, issued to Suburban Chamber of
Commerce in Amount of $8.00, Participant Could not
Attend Meeting
4. Northwest Youth & Family Services Amendment to Joint
Agreement ,
5. Minnesota Pollution Control Agency Air Monitoring Site
Lease Extension
6. Cancellation of 12/26/90 Council Meeting
PUBLIC HEARING ON PROPOSED 1991 BUDGET
Baldwin opened the hearing and explained to the public the
procedures to be followed during such hearing. Wiessner
reveiwed the budget process, all major changes, and then
presented graphs showing sources of revenue, expenditures, and
other items of interest.
Baldwin noted a written comment from Hafsa Meah, 1597 HollywoodCourt, indicating they feel the taxes are too high in all three
taxing districts, City, School and County. He then asked for
comments from the public.
MRS. MELVIN WIGDAHL, 1445 W. LARPENTEUR, stated she was
concerned about increased fees for sewer and recyling as she
MINUTES
NOVEMBER 28, 1990
PAGE 2
does not recycle and being on a fixed income the higher sewer
fees make it difficult to remain in her home. She also felt the
whole County is suffering from inflation and that people should
make themselves heard on the local and state levels. Baldwin
assured Mrs. Wigdahl that her concern regarding sewer rates
would be passed on to the Metro Waste Control Commission as
their rate increase to the City has made the City increase
necessary.
KEN LANCASTER, 1905 N. SNELLING, commented on the proposed
increase in employee compensation and felt that $330 per
employee was an exorbitant price for insurance. He felt
employees are overcompensated and that those funds should be
used to assist residents who are disabled or on a fixed income.
BOB BROWN, 1592 MAPLE KNOLL, questioned whether or not
information on one of the handouts regarding the tax rate would
be correct if the University population was deducted. Wiessner
explained that the tax rate is based on property value, not on
population..
CARL JESSEN, 21b1 FOLWELL, expressed his thanks for the
informative presentation and for a job well done.
DAVID BELL, 1834 ASBURY, commented on the fact that major
businesses are trying layoffs to be competitive and reduce
costs, and questioned why everything here keeps going up.
Baldwin replied that the City has made changes reducing costs,
i.e., changing the policing contract from Ramsey County to
Roseville. He also explained that the City's work load has
increased, and that there is a difference between businesses and
government in that businesses can choose to make reductions,
whereas a municipality must meet the needs of the residents
regardless of the economy. Mr. Bell felt that police and fire
protection are a necessity, but why not reduce costs in other
areas. Baldwin replied that the City has looked at other areas
and have decreased some costs. Wiessner added that the City
makes use of two senior volunteers rather than hiring part time
help as a means of keeping costs down.
MRS. WIGDAHL commented on the City's organizational chart and
asked about the employment of the attorney, engineer and fiscal
consultant. Baldwin explained that these people work on a
consulting basis, and are not full time employees.
Jacobs explained that the City is pursuing grants on a federal
and state level in an attempt to reduce costs, and that the City
has received a $69,000 grant for park use which will save a
significant amount.
Wiessner commented on the fact that the City's cost per capita
is much lower than others, but that most of the costs fall on
the residential property because there is so little commercial
property in the City.
There being no others wishing to be heard Baldwin closed the
hearing at 8:15 P.M.
MINUTES
NOVEMBER 28, 1990
PAGE 3
ADOPTION OF THE 1991 BUDGET - RESOLUTION R-90-44
Ciernia moved adoption of Resolution R-90-44 adopting the 1991
Budget as presented. Motion carried unanimously.
RESOLUTION R-90-44
A RESOLUTION ADOPTING THE 1991 BUDGET AND CERTIFYING
THE 1991 TAX LEVY
ADOPTION OF ORDINANCE 0-90-9 AUTHORIZING COLLECTION OF A FEE FOR
COLLECTION OF SOLID WASTE
Baldwin explained that Council had previously decided to bill
residents directly on the utility bills for recycling services
rather than going through Ramsey County, and must now adopt an
Ordinance to implement the process. The recycling portion of
the solid waste fee presently being charged on the tax statement
will be removed as of January 1, 1990 Jacobs then moved
adoption of Ordinance 0-90-9 which carried unanimously.
ORDINANCE 0-90-9
AN ORDINANCE AMENDING CHAPTER 5, PART 14 OF THE CODE OF
THE CITY OF FALCON HEIGHTS AND AUTHORIZING THE COLLECTION
OF A FEE FOR SOLID WASTE
ADOPTION OF RESOLUTION R-90-45 ESTABLISHING FEES FOR COLLECTION
OF RECYCLABLES
Council briefly discussed the proposed resolution which will
provide for a fee to cover the cost of collection of recyclables
from all households within the City. Gehrz moved adoption of
Resolution R-90-45 which carried unanimously.
RESOLUTION R-90-45
A RESOLUTION ESTABLISHING FEES FOR COLLECTION OF
RECYCLABLE SOLID WASTE AND INCORPORATING SUCH FEES
INTO SECTION 5-14.07 (UTILITY FEES) OF THE CITY CODE
Council discuused the possibility of adding commercial
businesses to the recycling program and made some suggestions
for items to be included in the Request for Proposals for
recycling services.
SEWER TELEVISING/CLEANING TO BE INCLUDED IN 1991 STREET
IMPROVEMENT PROJECT
Baldwin presented quotes for televising and televising/cleaning
of the sanitary sewers in the street construction areas. Jacobs
moved that the contract be awarded to VISU-CLEAN for televising
and cleaning the sewers at a cost of $3,225.00. Motion carried
unanimously.
MINUTES
NOVEMBER 28, 1990
PAGE 4
DISCUSSION OF CITY SHARING IN COST OF SEWER REPAIRS - CONTINUED
FROM LAST MEETING
Baldwin commented on Gedde's letter of November 16, 1990 (a copyofwhichisonfileintheCityoffice) regarding any further
liability on the part of the City sharing in the cost of repair
of private sewer line repairs. He explained that other Cities
maintain the main only, however Council concurred they were
inclined to share in this cost up to a limited amount, such
amount yet to be determined. The City Attorney was directed to
draft an ordinance which would allow the City to participate in
a portion of the cost without incurring any further liability.
NO ACTION TAKEN ON PROPOSAL FROM METRO RELATIONS, INC.
Wiessner explained that Metro Relations, Inc. is proposing to
monitor the Metropolitan Waste Control Commission and is asking
that Falcon Heights consider participation. Wiessner
recommended not taking action at this time, but that Council
consider looking into Suburban Rate Association. Council agreed
and will be presented further information regarding the
Association at a future meeting.
UPDATE ON FALCON HEIGHTS-ROSEVILLE COOPERATION STUDY
Wiessner explained that the City has been notified that the
grant application for funds for the joint study has been denied
which will require a change in plans if the Cities wish to
continue. Some possible options given were were to look for
other funding, use of City reserve funds,. or downsizing the
project. A joint workshop will be held at Roseville City Hall
on January 7, 199 to discuss the matter. Wiessner suggested
the Falcon Heights City Council hold a workshop prior to the
joint meeting to discuss options.
SPECIAL TEMPORARY PERMIT APPROVED FOR J'S LIQUORS, 1557 W.
LARPENTEUR, TO ALLOW A ROOFTOP DISPLAY ON BULLSEYE BUILDING
Ciernia moved that a request from J's Liquors to allow a rooftop
display during the store grand opening on December 6th through
8th be approved. Motion carried unanimously.
ADJOURNMENT
The meeting was adjourned at 9:14 P.M.
Tom Baldwin, Mayor
ATTEST:
Shirley Chenoweth, City Clerk
ICanaenc X
Yclicy
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CITY 0: ?ALCD:: F'.~IG3T5
RFQLFEST ?OR CDU2iCIL CQt3SID'L~.~TIf~Id
Benda ILt~: E-1
Kzating n3t2:~2/12/90
ITr'i DESCRIPTION:
DISBURSEMENTS
SUSHITTEJ BY:
Tom Kelly
I~"~ B°=Jan Wiessner
IIC'ZANATZON/SiJ*~.ARY (attach =dditfoaal sheets as necessary):
a) General Disbursements through 12/12/90, $83,765.57
b) Payroll 11/16/90 - 11/30/90,9,436.60
ACTIdr ItEQUES?ED:
Approval
V
Canaent X eac~a ILLS: E-2
Yclicy CITY 0: YAI.CQi ~IG3T5 2Statia~ Dstz~-2/12/90
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REQUEST YOR COUNCIL CO2]SID~TION
IT:.'! DESCRIPTION:
CHECK CANCELLATION
SUSMITTE~ BY: _ Tom Kelly
REVI E~'EJ $?
IIC'LANATION/SiJ*.^'lARY (attach additional sheets as n.ecessazy):
Check ~~24674 issued 11/28/90 to Mike McPhillips, Inc. in the
amount of $3,451.75, was in error.
ACTION REQQESTED:
Approval
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t.
MINUTES
REGULAR PLANNING COMMISSION MEETING
NOVEMBER 26, 1990
7:30 p.m.
Meeting was called to order at 7:35 by Chairperson Boche.
PRESENT:
Barry, Boche, Daykin, Duncan, Finegan, Nestingen, Gibson Talbot
APPROVAL OF MINUTES
Minutes of the October 22 regular meeting and November 13
special meeting were unanimously approved as written.
PUBLIC HEARING ON PROPOSED AMENDMENT TO ZONING CODE SECTIONS 9-
Chairman Boche opened the public meeting at 7:40 p.m. He
explained that the Planning Commission proposes to amend zoning
code sections 9-4.01 Subdivision 3 Permitted Accessory Uses to
read:
1) Garage and residential boutique sales limited to two
sales each calendar year per residential unit, not to
exceed ten consecutive days or two consecutive weekends.
Planner Hoyt explained that garage and boutique sales are not
included as a permitted accessory use in residential zones.
Nevertheless, the occasional single family or neighborhood
garage sale/boutique sale occurs without complications and
complaints. However, a number of complaints from residents
adjacent to dwellings where these sales frequently occur
suggests that some regulation of these sales may be in order.
Garage and boutique sales generate more traffic, parking demands
and goods in a driveway and yard than are consistently desirable
in a residential zone.
Mr. Warren Peterson, 1373 Hoyt, attendee at the public hearing,
asked who initiated the proposed amendment. Planner Hoyt
explained that the staff did, based upon complaints received
from residents adjacent to neighbors having unlimited garage
sales.
A commissioner asked if anything can be done if a resident
violates this ordinance. Planner Hoyt explained that a warningofthecodeviolationwouldbegivenfirst. If this warning was
ignored, a citation could be issued which could result in a
fine. As a final step, the resident could be taken to court for
1
i•
repeatedly violating a zoning code.
Chairman Boche moved to close the public hearing at 8 p.m.
After a brief discussion, the commission unanimously moved toplacethisamendmentontheagendaoftheCityCounciltobereviewedandapprove/disapprove at its December or Januarymeeting.
REPORT ON THE THIRD COMMUNITY LAND USE PLANNING FORUM AND THECMPRGOESSBSTAFF
Chairperson Boche thanked Commissioner Finegan for chairing thespecialplanningcommissionmeetingandtheThirdCommunityLandUsePlanningForuminhisabsencewhichwasheldNovember13,and asked him for a brief summary of the forum.
Commissioner Finegan stated there were approximately 60 peo leinattendance. The public response has been very strong atptheseforumsandhadclearlyshownthepublicwantstobeinvolvedintheplanningprocess. The key point for the forumwasthatresidentsareopposedtostripdevelopmentalongLarpenteur. Avery general discussion of the concept planfollowed.
Chairperson Boche asked if there was a timeline set for the restoftheschedule. Planner Hoyt stated at this point there is notaspecificdatesetbuthopedtobefinished~by June, 1991.Planner. Hoyt was asked to talk to Fred Hoisington about atimelineandreportbackattheDecember, 1990 commissionmeeting.
Commissioners asked if those attending the last forum willreceivedraftsofthepolicies.
Planner Hoyt stated that all participants in the forums will beinvitedtoameetingdiscussingthesepoliciesaftercitycommissioners, staff, and the consultant prepare the next draft.Copies will be made available to anyone who requests one and tothoseattendingthepublicmeetings. A public hearing will beheldonthefinaldraftplan.
The city council will review the draft parking policy at itsJanuary, 1991 meeting.
REVIEW OF CONDITIONAL USE PERMITS AND OTHER ITEMS DESIGNATED FORREIEW
Planner .Hoyt asked how the planning commission would like stafftocarryoutreviewsofconditionalusepermitsandparkingdesignationsthatthecommissionidentifiedforreview.
It was decided that staff will provide a report on the two
2
at the next meeting. She will also determine whether or not aconditionalusepermitexpireswhenthebusinessuseclosesatthelocation.
Meeting adjourned at 8:45 p.m.
ee wenson, ecor ing Secre ary
Susan Hoy i y P anner
n
U
COnatnL X zac'a Iie~: E-3
policy CITY OF ?ALCO:: S=IG3?S Szeriag Dsrz:12/12/90
c:
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RFQU£ST gOR COUNCIL COT75ID~.~TI02d
IT~'i DESCRIP?ION:
PLANNING COMMISSION MINUTES
SUB?iITTEO BY: _
planning Commission
R~VIE~~ By' Susan Hoyt
PLANATION/SiJ!'2ARY (attach sddiifonal sheets as necessary)
See minutes of 11/26/90 attached.
eCiZor xE aEQSTS
Information Only
r:
Cona~ni~_
Policy
L
CITY OF ?ALCO:i ~ZGHTS
REQUEST $OR COUNCIL COT75ID~TIf~21
A;zac~a Iie~: E-4
25zztiag Datx:12/12/90
ITS DESCR3PTION:
FIRE DEPARTMENT APPOINTMENTS
SDBMZTTED BY: _ Leo Lindig
REVIE~~ By' ~ Fire Department Review Board
IIC°LANATION(Si.T2~.ARY (attach additional sheets as necessary):
a) Gregory Fuller, Appointment to Fire Department
b) Dirk Niles, Appointment to Fire Department. Dirk presently
serves on the Rescue Depart ment.
Both appointments are subject to the required one year probation
This brings the number of fire f ighters up to 30. '
ACiIOI~ REQtTESTED
Approval
PERSONAL 1 N FO RMAT I ON
Name - ~/~
t rs t
Date Received l;~ Z _ Rio ~~~
Date of Birth ~.~ /~7~/~~
Middle
Address ~7~J~ C~ ~~r c Tc.~ i~ I /~ ~i ~ ~~:y ~ ~C>S.~L~i ~L_~ ~/~~ J.S~~.
Street City State Zip
Telephone `t~~~ ~`~.~~5 ~~~-~l~ ~_j Soc. Sec. is 7'~ %,~-~~,~ -~7~~-~home work
Own Home .Buying Home
ff
Renting x
How long have you 1 cued in Falcon Heights? 1 -~~~ I v~ Fa fLc ~ ~-{ {-S . ~~; ~, r~~ y~^S ,
EDUCATION
n
Name and Location
Grammar School l~tlhlHhl:. ~LCt;ti1~,~i7~ji ~~~A~iCt~'iCw'i~~tCJt~tr.~
gh School ~C>t~'-Lt~r ~-~~A-- rllL---~~CHcc,-~- 1Cc,~~r.t,~i~-~t
College
Other* ~1~1,'~;ti ~~ E ~' I P_S I 1'I~ I ~
Include any first aid, EMT, and firefighter training.
EMPLOYMENT
S
Present Employer 4~~-~~c~~~- rTL~`lO CL No. of Years
Bus mess Address ~~~- ~ . ~~H t E t-OC 1'~ ~~K ,Y Vork i ng Hours (~ `.7
Former employers (list your last tti+o employers starting with the cost recent employer).
Name 6 Address of E coyer Dates E to ed Position Reason for Leavin
N1ED~ctN~ L/a-~~ Lt,titS
From: ~'~~~ Schoc~Lavts (~c~ + 13~~s5r~ QA- v~ t_ To : --
I oM 1 f-+ ~t MB - From: ~~/a 7 S ~ cLk
7~~ Sre(li~c~ To: i~%~~ CAStttt:4Z ~~w 7U.o ~z 14MVC,G
C 1 TY 0 F FALCON HEIGHTS
FIRE DEPARTMENT AND RESCUE SQUAD
Application for Membership
c~
2-
you ever been discharged from any position? `V (If yes, explain).
GENERAL INFORMATION
Please state briefly what prompted you to seek membership with the Falcon Heights fireDepartmentandRescueSquad
11 ~ f~Lv~ ~'r S ~~ t= ~ ,U i N Tt= s2~-5T ~-i~ i ti r f~ k f= iG r~ ~ ~ ti c- f~ ti" 0
pp + -- 3~r1- ~>f}MNhathoursareyouavailableforcalis? IJ(C!~~ ~ - ~`~-. ,4A~p ~U~EEkE,v~tSh~; Tr
Are you a U.S. citizen? ~ Do you have relatives in our 1 ? v'L:S ~~~ S~c~~,c-~ rE ~$i.C
p°P oI+ •rv M~ k c SG M
have you ever been convicted of a misdemeanor, felony, or convicted in a military courtC~~~S H:~EKmartial? (Omit minor traffic violations). Yy~+~L~~a-rw<
Yes No ~ If yes, explain
Do you have a val i d driver's 1 i tense? Yes / \ No License f I - ~~.(j -•~~ - ST ~ _ l~C~
H~any traffic tickets for moving violations have you received in the past five years?j/~~n/~ Nature of offense(s)
Outside interests, hobbies, etc. C~~I--F, ~1~C~.:~~~/t/C-= ew ~/~-,e5
PHYSICAL RECORD
n'Height .~ ~7 "` Veight l~-3 Color of Hair ~D ~~v~"~''
nn--_'' ~ _
Color of Eyes .r~~•~f~
How would you describe your 'general health? fTV~'~/•~-d-y
List any physical defects ~ /U~'ti~
Have you ever been injured? /L'~ Give details •
Do you wear glasses? /!•'o Are you subject to claustrophobia? ,f/c-~
Are you afraid of heights? ~L'D .
In ase of emergency notify ~i4-THY `vt~~-~~ ~~,~~3~ w~~~~_~r~~a
name .Phone
O`o~s~ U~ r_'t-0 P ~ A s ~ ' ~ 1 ~`~ Q~5 ~ (/ 1 L L~ ~~ .y ~.5 ~ ~~
Address
i,
REFERENCES (list three)
Name ~D;B,(3~E ~~/Gb ~~ Phone
Name A~~"fiY ~N~ HtR~ [~nrT-cH Phone
Name . CCIC NP: ~~ I~~GV~' T N Y Phone
3-
f~~ "02 / ~ ~ Addres s
7` ~~ ~02-~ gJ Address
7C~ ~ Address
Now many days, weeks, or months of the year are you out of _ta+n for reasons other thanregularemployment? ~c~ ~ hi~E~E,+~pS ~ Y~~-~
i hereby apply for ~nerabership in the Falcon Heights Fire Department and Rescue Squad. Priortomyacceptanceiwillhaveto'pass a complete physical examination and a physical agilitytest. in addition, ~y acceptance is conditional upon ay performance while on the Department.If ay performance falls below Department standards, my position they be terminated at any time.Otherwise, 1 will se rve a one-year probationary period. At the end of that period 1 will beacceptedasaregularmemberofthedepartmentormyprobationaryperiodwillbeextended.1 agree to abide by all by-laws and policies of the Falcon Heights Fire Department and RescueSquadduringmytenurewithLheDepartment.
v 7 ~~ y S~, ~~~
70
DateSignature
1
s
PERSONAL 1~~NFORMATIONNameIv ~ L~ S
Date Received ~-ay-Cj~
CITY 0 F FALCON HE 1 GHTS
FIRE DEPARTMENT AND RESCUE SQUAD
Application for Membership
Las t F i rs t
2L~~~-Date of Birth ~ 1 - (5 - (~
Middle
No applicant under 18 or over 40 years of age is eligible).
Address ~~STIS S ( ~vi~r=ry~~Lir br~Street City State Zip
Telephone ~'U z - ~ lC 3 1~ Z - Z y (i Soc. Sec. ~ cf' t S (~ - C 1 Z Chomeworkr
Own Home Buying Home Renting
How long have you 1 ived in Falcon Heights? Cr,= 5 ~:~ ~ e,Z c ~~,'~.S
EDUCATION
Name and Location Year s Attend d Graduated
Granmar School
h S choo 1 f1 r~,zG c~'r-I L~t+~ ,~-{ • S r-l,an rte. ~: ~,~ . ~.% .:~LC
Other` /-lG/'~l C ~I`~ - >4' M rov'N1=~F/~G~C.r S L't~rlFrc~ rn% l9~Cp /
C?PF~/ w .4T-E-~2. 5Cc>r3.A (~ [ v'c12 „/e~-1zi l y~ ~
1 l7S~li~~2T~7J ~!P-~F! GHTt 2 ~ (w'tsecwS;,.! '~ r1cs
C ~: r..,er~u r
F(~ST-AtQ , ~y/ Fr25T~t/J, GP2 f}/f,4 C~ .~
Include any first aid, EMT, and firefighter training.
CIADI AVU~-~T
Present Employer 1~ /,s Ci,C~t,~~-~2 sYS ~ Nr C No. of Years Z •^'lon%T•-ts
Business Address _ 3GSS c._0 r-i~.~ty ~ttii~LS ,••InJ Working Hours ~'' - S"'°
Former employers (list your l ast two employe rs starting with the most recent employer).
Name >; Address of Employer Dates Em toyed Position Reason for Leavini" l S
p~~//~~eo soSFo!From: 3-~~l~Q Ac~rv`r w~},uT~rG /1-toliE
Z-~p
ti' br-'z~-r ~ ~.m z~-,r From: S- g~c~r"'~,QCy r, ~..sf/Ly fo~Sc rcxrt1'tmrr;t~~,s n-i.,1
2-
e you ever been discharged from any position? ~' (If yes, explain).
GENERAL INFORMATI ON
Please state briefly what prompted you to seek membership with the Falcon Heights FireDepartmentandRescueSquad ~~.: T<~~f7 ,.~ ~~ ~~:,- ~;= s~~i-(cc~ ;~ ~_~-„~i~ ~ i3<`
f"'~-yC tf /~tc>~-t" f1 [ll ~1 c` 1 /~I CC-Ec-' C.a~v`.'t~~ c.,YJi7~/ 4 ...i G-7v;J~~ y V~LV1~ [ CZ '}~ ~"( /~--C= /i~~ 3LL' ~-•-
What 'hours are you avai table for calls? ~~~~~~{-,e~~y Ey~~n:rni~ . ;r,.,~-~,bs , ;~j~~~,,~~y ~i9/~.vcr .4S
W~ti , i~c~r~ ~ i~6 c-n% iIIC ~..T ~ .
Are you a U. S. citizen? ~ Do you have relatives in our employ? cam=
Have you ever been convicted of a misdemeanor, felony, or convicted in a military courtmartial? (Omit minor traffic violations).
Yes No ~ If yes, explain
iio you have a valid driver's 1 i tense? Yes ~ No License # ~ `~7-~ ~~~ LG:( c ~{ Z ~.
many traffic tickets for moving violations have you received in the past five years?Nature of offense(s) SPc=~'~.a ~S-~{J i,v ~.._:,s~.,..:s,:~
Outside interests, hobbies, etc. y'-'~-TeYL ~'~c~,~7-S ~ ~,,c~~~,J6 ~,.,J G4,Z
PHYSICAL RECORD
Height S~ IG.~ Weight /~.~ Color of Hair l~i?-~ Color of Eyes /~~
How would you describe your 'general health? (~CCp
List any physical defects
Have you ever been injured?
AJC~' G
Give de to i 1 s ,~C/U~ S~r~~~ y an; LT K,,r ~
Do you wear glasses? `(E's Are .you subject to claustrophobia? N y
Are you afraid of heights? N v
ase of emergency notify _ /-~~;iy~ (~t,'r~,~c~p-y- 7z `t _ S-`l.Zy 87y_(, l~~ l~
Name Phone
Address
REFERENCES (list three)
Name ~2t5 c ~ Lcc.~_~~ Phone
Name L ~ 5'rFi2 ~ C~~.
3-
G., `E t - t Z~~ ~Address
Phone (~es~ 35e-g?~o Address
ZZZ3 ~ l~eti~}-P(~ 5 ~ S~ i'tv~
1~tl.~TRcNZ ~ ~L
Name /~[.4r~f~n;r~' /Lt1Cc~/L Phone GzZ3-S5z0 Address /~i~~r-r, ~~~,~n~tf}rc~iS_,tiy„/
How many days, weeks, or months of the year are you out of town for reasons other thanregularemployment? _ q~~ Z wc-~KS ~ ~,2
I hereby apply for membership in the Falcon Heights Fire Department and Rescue Squad. Priortomyacceptance1willhaveto~pass a complete physical examination and a physical agilitytest. In addition, my acceptance is conditional upon my performance while on the Department.If my performance falls below Department standards, my position may be terminated at any time.Otherwise, I will serve a one-year probationary period. At the end of that period I will beacceptedasaregularmemberofthedepartmentormyprobationaryperiodwillbeextended.1 agree to abide by all by-laws and policies of the Falcon Heights Fire Department and RescueSquadduringmytenurewiththeDepartment.
Signature
3 ~ Z~ ~ o
Date
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CITY 0: ~A.LCO:: SIGHTS
REQUEST YOR COUNCIL CO2ISID~.~TI~7N
Linda ILe~: E-5
atiag Dat~~2/12/90
ITS DESCRIYTZON:
REQUEST THE METROPOLITAN COUNCIL. FOR A SECOND EXTENSION
UNTIL DECEMBER 31, 1991, TO COMPLETE THE COMPREHENSIVE
LAND USE PLAN REVISIONS.
SUSMITTEJ BY: _ Susan Hoyt, City Planner
R..F'yZE~-~ BY: Susan Hoyt, City Planner
Jan Wiessner, City Administrator
EI~ZANATION/SiJ!~SARY (attach additional sheets as necessary) :
The Metropolitan Council granted the City of Falcon Heights an
extension until December 31, 1990, to revise the ComprehensiveLandUsePlan. Although the City is proceeding well with the
Comprehensive Plan revisions, it will not be completed until June,
1991. Therefore, a second extension is being requested until
December 31, 1991.
ATTACHMENT
Proposed Resolution R-90-46
ACiIOfi REQUESTED: Adopt th.e resolution requesting .the Metropolitan
Council for an extension to the Comprehensive Land
Use Plan submission date.
I
No R-90-46
CITY OF FALCON HEIGHTS
C O U N C I L R E S O L U T I O N
Date December 12, 1990
A RESOLUTION REQUESTING THE METROPOLITAN COUNCIL TOGRANTANEXTENSIONTODECEMBER31, 1991, FOR COMPLETION
OF THE COMPREHENSIVE MUNICIPAL PLAN
WHEREAS, the City of Falcon Heights is in the process ofupdatingitsComprehensiveMunicipalPlan, and
WHEREAS, the project is progressing nicely and June, 1991, istheanticipatedcompletiondate, and
WHEREAS, there could be unforeseen complications delayingcompletionbythatdate, the City Council feels it would beprudenttoallowforextratime;
NOW, THEREFORE, be it resolved by the City Council of theCityofFalconHeightsthattheMetropolitanCouncilbe
requested to grant an extension to December 31, 1991, forcompletionofupdatingtheComprehensiveMunicipalPlan.
Approved by
Mayor
YEAS
BALDWIN
CIERNIA
GEHRZ
WALLIN
JACOBS
NAYS
In Favor
Against
December 12, 1990
Date
Attested by
Ci y C er
Adopted by Council December 12, 1990
December 12, 1990
Date
Consent X
Policy CITY OF FALCON HEIGHTS
A~QUEST. FOR COUHCI~ COHSIDEA~TiCH
Meeting Date 12/12/90
Agenda Item: E-6
ITEM DESCRIPTION:
HIRING OF RINK ATTENDANTS AND RINK MAINTENANCE
WORKERS
Carol KrieglerSUBMITTEDBY: Vince Wright
REVIEWED BY: Jan Wiessner
EXPLANATION/SUMMARY (attach additional sheets as necessary):
Carol Kriegler and Vince Wright are in the process of interviewingapplicantsforthepositionsoficerinkattendantsandrink
maintenance workers. Wean icpate the need to hire four or five
attendants and two or three maintenance workers. This will need tobedoneinthenextcoupleweeks.
ACTION~REQUESTED:
Authorization for Jan Wiessner to approve the hiring of part-timeice-rink attendants and maintenance workers.
NOTE: Council may also want to consider delegation of part-time staff
appointments. to the administrator for future time .savings.This would be a policy decision.)
6/29/87
Consent X
Policy CITY OF FALCON HEIGHTS
Q~~sT. goo cou~c~~ coNS~o~~~,~-io~
Meeting Date :12/12/90
Agenda Item: E-~
ITEM DESCRIPTION:
APPOINTMENT OF GOVERNMENT ACCESS CABLE TV PRODUCER
SUBMITTED BY: Carol Kr]:~gler
REVIEWED BY: Jan Wiessner
EXPLANATION/SUMMARY (attach additional sheets as necessary):
Carol Kriegler recommends that Kevin Scattum be appointed as theCity's government access cable TV producer at a rate of $10/hour.Kevin has been serving the City during an interim period until a
permanent appointment was made.
The previous technicians were paid $7.00/hour. We are recommendingthepositionbeexpandedfromatechniciantoaproducer.
ATTACHMENT
Producer job description
ACTION~REQUESTID:
Appointment of Kevin Scattum as the City's cable TV producer
6/29!87
GOVERNMENT ACCESS CABLE TV PRODIICER
JOB DESCRIPTION
EXPERIENCE PREFERRED:
This person will be knowledgable in 1/2" VHS and 3/4" Video formats
with previous experience videotaping and editing sports, community
and civic events.
DUTIES INCLUDE:
Work with various departments and organizations in the
city to produce programs for playback on the City's Cable
Television Channel
Minor maintenance and upkeep of the cable TV production
equipment
Updating the character generated messages on the channel
Coverage of City Council meetings.
Conatnt R
Policy
CJ
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CITY OF ?ALCO SIGHTS
QUEST ?OR COU2iCIL COt75ID~.4T3{3N
A;znda ILe~: E-8
4i~zti=~ D1t~:12/12/90
ITS DESCRIPTION:
LICENSES
SUBHITTEJ BY: _ Shirley Chenoweth
REVIEW BY: (~',;'
J
PLANATION/SiJ_*Y.ARY (attach additional sheets as necessary):
Contractor's Licenses
Topline Outdoor Advertising ~~0631
969 LaBore Industrial Center
St. Paul, Minnesota 55110
Leslie Tranby & Son Roofing & Siding 0632
6917 Valley Place
Crystal, Minnesota 55427
Day's Construction & Remodeling ~~0633
3242 Sandeen Road
Arden Hills, 55112
Ceres Contracting ~~0634
2504 W. County Road B
Roseville, MN 55113
AC?IOI~ ItEQII£STED
Approval
Consent Meeting Date : F-1
Policy X Ag?nda Item ~2/12/90CITYOFFALCONHEIGHTS
R~QUEST.~OR GDU~1Cl~ CD#1SlDER~,TlDN
ITEM DESCRIPTION:
1991 STREET IMPROVEMENTS
SUBMITTED BY: Terry Mauer
REVIEWED BY:
Jan Wiessner
EXPLANATION/SUMMARY (attach additional sheets as necessary):
Following the Public Informational meeting which will be held
at 6:30 p.m., December 12, the City Council may want to discuss
various aspects of the proposed project. Terry has prepared
responses to some of the questions which have been raised since
the last discussion.
ATTACHMENT
12/90 Mauer Correspondence
ACTION REC~UESTED:
6/29/87
Decmber 6, 1990
File No: 330-019-20
Ms. Jan Wiesner
Administrator
City of Falcon Heights
City Hall
2077 6J. ~arpenteur Ave.
Falcon Heights, MN 55113
CONSULTING ENGINEERS
Maier Stewart & Associates Inc.
E: 1991 STREET IMPROVED-1ENTS
Dear Ms, i~Jiessner:
As you are aware there have been a number of issues and questions r~.i~ed ~~~
both citizens and City Council members regarding the proposed 1991 street.
imprGVeiilef~t project. Due to the number Of OL!tStaridi!",g 1sSueS and questions
a public information hearing has been scheduled for Decemb?r i2, 1990. In
anticipation of the hearing this letter is intended to provide information
relative to the major areas of question. I understand these areas to be as
follows:
l; W!-iY DO THE STREETS NEED TO BE RECONSTRUCTED?
Tf;e streets being proposed for reconstruction show many of the c~assir_ signs
cf fat-lure. These include the follows:
o Alligator Cracking
This is a series of interconnecting cracks caused uy failure of
the asphalt concrete surface under repeated traffic leads.
Alligator cracking is a sign of major structural distress.
c Edgy Cracking
Similar to alligator cracking but usually found within 1 or 2
feet o-F the edge of the pavement. Usually caused by frost
weakened base or subgrade near the edge of the pavement. It is
usually a sign of poor drainage patterns.
1959 SLOAN PLACE, ST. PAUL, MINNESOTA 55117 612-774-6021 Equal Opportunity Employer
CITY OF FALCON HEIGHTS
DECEMBER 6, 1990
PAGE TWO
o Longitudinal Cracking
Singular cracks parallel to the pavement centerline. When these
appear in the driving lane they are generally related to some type
of roadway fatigue.
o Potholes
Potholes are small bowl shaped holes in the bituminous surface.
Potholes are produced when traffic abrades small pieces of the
pavement. Free moisture collection accelerates their growth.
Potholes are generally structurally related distresses.
o Bumps and Sags
Small abrupt upward or downward displacements of the pavement
surface. Bumps and sags reduce the ride quality of the roadway.
When sever can be a safety hazard.
These various signs of distress or failure are easily found throughout the
streets proposed for reconstruction. They are so numerous that existing
pavement rehabilitation is not a viable option.
2) SHOULD THE MUNICIPAL STATE AID (MSA) MONIES BE USED ALONG WITH THE (MSA)
DESIGN CRITERIA?
I can not provide a direct answer to this question one way or the other. I
can only provide the facts relative to the monies available to the City and
the consequences should the City decide not to utilize these funds.
As of June 30, 1990, the City had a construction fund balance of $304,719.
The City's 1991 construction fund allocated is estimated at $96,000 for a
total available in 1991 of over $400,000.
These funds are generated from the state gasoline tax and are distributed
through the Minnesota Department of Transportation (Mn/DOT) Office of State
Aid. The rules for the Municipal State Aid system are set up to encourage
cities to utilize the funds. If Falcon Heights does not use the funds they
will be penalized by a reduction in future year's allotments. This
reduction in funds to Falcon Heights will be redistributed to other
communities.
CITY OF FALCON HEIGHTS
DECEMBER 6, 1990
PAGE THREE
The Municipal State Aid system is established by state statute. Therefore,
Falcon Heights can reasonably expect the distribution of these funds to
continue in the future.
Municipal State Aid construction funds can also be used "off system" on
County State Aid Highway (CSAH) or Trunk Highway projects. The only two
such projects upcoming in the foreseeable future are Cleveland Avenue and
Larpenteur Avenue. These would likely utilize three to four years worth of
allotment. The City would still risk substantial pentalties in the future
as the opportunity for "off system" expenditure was eliminated and the
City's construction fund balance grew.
3) WHAT EFFECT WOULD THE ELIMINATION OF MUNICIPAL STATE AID (MSA)
CONSTRUCTION FUNDS HAVE ON THE CITY'S PAVEMENT MANAGEMENT PROGRAM?
The City's assessment policy is set up such that all re
pay the same rate regardless of the jurisdiction of the
The rate is established at 2/3 of the construction cost
residential street. The only effect the elimination of
construction funds would have is the loss of one source
the local share of a street project.
sidential properties
street they are on.
of the typical
Municipal State Aid
the City has to fund
4) ARE THERE ANY WAYS AVAILABLE TO THE CITY TO REDUCE THE ASSESSMENT RATE?
I know of no method to accomplish this short of committing more tax dollars
to the formula, thus increasing the City's 1/3 share.
5) WHAT ARE OTHER NEIGHBORING COMMUNITIES ASSESSMENT POLICIES?
We have contacted three adjacent communities and asked what portion of the
project cost they would assessed on a similar type project. The results were
as follows:
Roseville 25~
Shoreview 25~
Arden Hills 50~
L~
C
CITY OF FALCON HEIGHTS
DECEMBER 6, 1990
PAGE FOUR
6) HOW WIDE SHOULD THE STREETS BE CONSTRUCTED?
As this question was voiced loud and clear the first thing we did was
perform traffic counts on all the streets within the proposed project. The
results of these counts provide the following 24 hour average daily traffic
ADT) volumes and peak hour counts:
STREET ADT PEAK HOUR
Albert Street 286 40
Arona Street 272 35
St. Mary's Street 156 16
Fry Street 295 38
Maple Knoll Drive 332 37
Garden Avenue 111 15
Given the developed nature of Falcon Heights, I would estimate the traffic
growth on these streets between 1 and 1-1/2 percent per year. This means
that over twenty years the traffic volume can be expected to increase by
approximately 25 percent. This puts the highest projected ADT at approximately
415 on Maple Knoll Drive.
I would consider all these traffic volumes, both current and projected, as
relatively low. In comparison the following list provides the 1986 average
daily traffic on some of the county roads in the area:
Hoyt Avenue 1,600
Roselawn Avenue 2,500
Fairview Avenue 4,900
Hamline Avenue 7,500
Cleveland Avenue 8,500
Larpenteur Avenue 14,000
As we discussed at the public improvement hearing, to use Municipal State
Aid construction funds and allow parking on at least one side, both Albert
and Arona must be 34 feet wide. We are currently submitting a variance
request to the Office of State Aid requesting unrestricted parking on a 34
foot wide street. We believe we will be able to provide a reasonable
argument in favor of this request.
The streets within the Maple Knoll area currently are 29 - 31 feet in width.
Given the relatively low traffic volumes and low peak hour traffic volumes a
street width narrower than 34 feet with unrestricted parking would be
CITY OF FALCON HEIGHTS
DECEMBER 6, 1990
PAGE FIVE
approipate from an engineering standpoint. Comments and requests from
property owners have ranged from 30 feet wide with one side parking to 32
feet wide with unrestricted parking.
I would recommend the City Council consider establishing a street width of
30 or 31 feet with unrestricted parking in the Maple Knoll area. Parking
can always be restricted if a problem arises as is the case on St. Mary's
Street. One area of exception is the southerly end of Fry Street. If
significant on street parking is anticipated due to the apartment building
consideration should be given to widening of the street in this area.
If you have any questions regarding this information or other items you
would like discussed at~ the informational hearing, please call.
Sincerely,
MAIER STEWART AND ASSOCIATES, INC.
GG~
Terry Maurer, P.E.
TJM/db
Consent
X
Policy
fi
J
CITY OF FALCON HEIGHTS
REQ~IfST_FOR COUNCII. CONSIDERATION
Meeting Date 12/12/90
Agenda Item: F-2
ITEM DESCRIPTION:
COOPERATIVE AGREEMENT WITH RAMSEY COUNTY FOR
HAMLINE AVENUE PROJECT
SUBMITTED $Y:Terry Maurer
REVIEWED BY:Jan Wiessner
EXPLANATION/SUMMARY (attach additional sheets as necessary):
ATTACHMENTS
a) 12/06/90 correspondence from Terry Maurer
b) November 30, 1990 correspondence from Wayne Leonard
c) Proposed agreement
ACTION REQUESTID:
6/29/87
December 6, 1990
File No: 330-016-10
Ms. Jan Wiessner
Administrator
City of Falcon Heights
City Hall
2077 Larpenteur Ave.
Falcon Heights, MN 55113
CONSULTING ENGINEERS
Maier Stewart & Associates Inc.
RE: RAMSEY COUNTY COOPERATIVE AGREEMENT
HAMLINE AVENUE PROJECT
Dear Ms. Wiessner:
As requested, we have
Cooperative Agreement
we offer the followin
1. The revised
storm sewer
resulted in
reviewed the revised Version of the Ramsey County
for the Hamline .Avenue project. Based en our review:
comments.
agreement has changed the Falcon Heights/Roseville
cost sharing from 659~/35q to 35~/65~. This has
a $9,080.26 reduction in City cost.
2. The original and revised estimated City cost for the Hamline
Avenue project is as follows:
ITEM ORIGINAL AGREEMENT RE'JISED n.~.u.'=EMEi•JT
Storm Sewer y 17,859.27 ~ 8,779.~~`1
San. Sewer Impr. 0.00 0.00
Water Sys. Impr. 3,304.00 3,304.00
Concrete !al .c 21,145.60 21,'_ 45.60
Curb & Gtlttirr 14,093.63 1u,093.G3
Watermain Repl. 29,977.90 29,977.90
Gottfried Pond 40,369.87 40,369.81
Total $126,750.27 X117,670.87
3. We have discussed the possible need for an additional public
hearing on this project with the City Attorney. It is his opinion
that as long as the Cooperative Agreement is entered into ~wirhin the
cne year time frame, there is no need for a rehearing. A copy of
Tom Gedde's letter regarding this issue is attached.
1959 SLOAN PLACE, ST. PAUL, MINNESOTA 55117 612-774-6021 Equal Opportunity Employer
CITY OF FALCON HEIGHTS
DECEMBER 6, 1990
PAGE TWO
We believe at this time the Cooperative Agreement is ready for the City of
Falcon Height's approval. If you have any questions, please call.
Sincerely,
MAIER STEWART AND ASSOCIATES, INC.
G~~~~2~~GGc~2~~ ETerry ~. Maurer, P. .
TJM/db
Attachment
D E C'• - r - 'v+ 4-+ F F. I 1 43 _ L 4-+ h1 i=i I E ~: .`. T E LJ F1 ~_ T :: r=i '= c: i1 ~~ _ R _ E+ 2
3/1---/~ //v i~
r
jENSEN, I-~ZCI~EN, GEZ7I~E ~ SCOTT, P. A,.
A7~t]RNEY$ AN15 COUNSPLOR$ A7 X.nW
30CZ, EDWtiRL} A.. jR. OF COUNSEL
GEDDE, 'Ik10MAJ A. 300 ANOKA OFFICE CE~1Ti:R HOW3E, O. CRAIG
ki1CKEN, JEPFRkY P. 2130 THIRD AVENUEHOWAItfl, RODER7 A.
JENS>;~1, DAVID L. A;`O>;A, -i1NN3:soTA s53o3-2296
I~IATTxE, pAVL E.
SCOTT, MICHAI?L J. TELEPHONE (612) 421,41101 _„
TELECOPiER {612) 4211040 ~ ' ~? .
R ~-~ ~~-
N'ovembex 2, 2990 ~~' .~ ,
t~~t ~~~ ;!jl .,
1 c, ,
Mr. Terry J. Maurer
Maier Stewart and Associates, znC.
1.959. Sloan Place
St, Paul, MN 55117
RE: Ham11.»e Avenue rmprvvements
Dear Mr. Maurer:
In response to your letter of October 19, 1990 raising the is-
sue of the time frame within which the City of Falcon Heights
must enter into a contract for the Hamline Avenue imprave~
merits, it is my opinion, as we discussed Qn the telephone on
October 31, 1990 that it is the contract between the City of
Falcon Heights and Ramsey County that must be entered into
within one year from February 7.4, 1990. z understand that you
expect that contract to be signed well before February 24 oP
1991. Ramsey County currently expects to enter into its con-
tracts with the construction people prior to February 14, 199.
as well, but even if that does not occux, the existence of the
agreement between the City and the county prior to that date
would satisfy the statutory requirements.
Thank you for bringing this issue to my attention.
Yours truly,
JENSEN, HICKEN, GEDpE & SCOTT, P.A.
Thomas A. Gedde
Falcon Heights City Attorney
TAG/abg
cc: Janet R. Wiessner
RAMSEY COUNTY
November 30, 1990
Ramsey County
DEPARTMENT OF PUBLIC WORKS
3377 North Rice Street
Saint Paul, Minnesota 5 5 1 2 6
612) 484-9104 Divisions of:
Engineering
Maintenance
Mobile Equipment
Environmental Services
Jan Weissner
City Administrator
City of Falcon Heights
2077 W. Larpenteur Avenue
Falcon Heights, MN 55113
Cooperative Agreement 90029 (rev. 1)
Hamline Avenue
Larpenteur Avenue to County Road B
S.A.P. 62-650-04
In response to Steve Gatlin's
have revised our cooperative
Roseville - 35% Falcon Heights
Storm Sewer Costs not eligible
Agreement 90030 with Roseville
returned to us.
Accompanying are
signature, a copy
information showin
signed by the Cit
execution. A full
letter of November 2, 1990, we
agreements to reflect a 65%
split on the Hamline Avenue
for CSAH funds reimbursement.
has been signed by them and
three original copies of the agreement for
for your files and a marked up copy for your
g changes made. When the originals have been
y, please return them to us for County Board
y ~~gned co -.will then be returned to you.
Wayne Leo rd, P.E.
Coor inatin Engineer
WRL:m
enc.
Agreement 90029
Rev. 1)
RAMSEY COUNTY
COOPERATIVE AGREEMENT
WITH FALCON HEIGHTS
Agreement between S.A.P. 62-650-04
the County of Ramsey S.A.P. 62-630-37
and the City of Falcon Heights Account 47422
Hamline Avenue (CSAH 50)
Larpenteur Avenue to County Road B Reconstruction
and Gottfried Pond Reconstruction
Estimated Amount Receivable
from Citv of Falcon Heights:
Storm Sewer 8,779.01
San. Sewer Impr.0.00
Water Sys. Impr.3,304.00
Concrete Walk 21,145.60
Curb & Gutter 14,093.63
Watermain Repl.29,977.90
Gottfried Pond 40,369.87
Total $117,670.01
THIS AGREEMENT, by and between the City of Falcon Heights,
Minnesota, a municipal corporation, hereinafter referred to as the
City," and Ramsey County, a political subdivision of the State of
Minnesota, hereinafter referred to as the "County";
WITNESSETH:
WHEREAS, the County and the City desire to construct and rebuild
Hamline Avenue (County State Aid Highway 50) from Larpenteur Avenue
CSAH 30) to County Road B (CSAH 25) and Gottfried Pond a storm water
holding and pumping facility adjacent to Larpenteur Avenue just east
of Hamline Avenue in the City of Roseville; and
WHEREAS, the east one-half of Hamline Avenue from Larpenteur
Avenue to Roselawn Avenue and both sides of Hamline Avenue from
Roselawn Avenue to County Road B is in the City of Roseville; and
WHEREAS, the City of Roseville and the County have a separate
agreement covering that portion of Hamline Avenue in Roseville and
the Roseville participation in the Gottfried Pond reconstruction; and
WHEREAS, that portion of Hamline Avenue not in the City of
Roseville is in the City; and
WHEREAS, the Hamline Avenue road project has been designated by
the Minnesota Department of Transportation as eligible for certain
construction costs reimbursement from CSAH funds and identified as
S.A.P. 62-650-04; and
90029-1
Rev. 1)
WHEREAS, the Gottfried Pond reconstruction has been designated
by the Minnesota Department of Transportation as eligible for certain
construction costs reimbursement from CSAH funds and identified as
S.A.P. 62-630-37; and
WHEREAS, the Minnesota Department of Transportation has
determined allowable credit for storm sewer outfall lines .previously
constructed prior to the project, and that 88.35 of project S.A.P.
62-650-04 and 25.00 of project S.A.P. 62-630-37 storm sewer system
is eligible for reimbursement from the CSAH funds as present in D.V.
Halvorson, Mn/DOT Hydraulics Engineer, office memorandum dated
May 10, 1990; and
WHEREAS, 11.65 of the storm sewer cost of project S.A.P.
62-650-04 is attributable to drainage areas outside the Hamline
Avenue road right of way; and
WHEREAS, the City of Roseville, the City and the County have a
separate agreement for the maintenance and operation of Gottfried
Pond; and
WHEREAS, plans for this project S.A.P. 62-650-04, S.A.P.
62-630-37 showing proposed alignment, profiles, grades and cross
sections for the improvement of County State Aid Highway 50 within
the limits of the City as a County State Aid Highway project and the
reconstruction of Gottfried Pond have been presented to the City; and
WHEREAS, the project includes, in addition to other things, •
grading, concrete curb and gutters, storm sewer, water system
replacement, walks, paths, ponds, lift stations and City utility
adjustments, and/or improvements; and
WHEREAS, the grading provisions require acquisition of certain
right of way and temporary construction and slope easements prior to
construction; and
WHEREAS, grading provisions of the road project will reduce the
earth cover on portions of the City water system; and
WHEREAS, portions of the water system are being replaced with a
new system with adequate cover rather than insulate the existing
system; and
WHEREAS, the cost of insulating the water system is estimated as
one-half the cost of replacement; and
WHEREAS, the design and plan preparation by the consulting firm
Maier Stewart & Associates was performed under a separate agreement
between the consultant and the County; and
WHEREAS, the City and County will participate in the cost,
maintenance and operation of this segment of Hamline Avenue as
hereinafter set forth; and
WHEREAS, the City and County will participate in the operationofGottfriedPondasprovidedinseparateresolutions.
90029-2
Rev. 1)
NOW, THEREFORE, IT IS HEREBY
1. The County shall prep.
necessary plans, specifications,
and with concurrence of the City
contract for the construction of
S.A.P. 62-630-37, the County
inspection.
MUTUALLY AGREED AS FOLLOWS:
ire, or cause to be prepared, the
estimates and proposals, take bids,
of Roseville and the City, award a
this project, S.A.P. 62-650-04 and
shall perform the construction
2. The City shall acquire and pay for all rights of way and
easements within the City required for the construction of the
project except for those on County-owned property.
3. All rights of way which cannot be negotiated will be
acquired through eminent domain proceedings.
4. All Hamline Avenue rights of way and temporary easements
acquired by the City will thereafter be assigned by the City to the
County. Parking and other regulations will be controlled by the
County.
5. A portion of the roadway storm system as shown in the plans
and specifications is determined to be eligible for reimbursement by
CSAH funds based on the Mn/DOT Hydraulics Memorandum and this portion
shall be paid by the County.
6. The City of Roseville and the City shall pay for that
portion of the roadway storm sewer system not eligible for
reimbursement from CSAH funds attributable to drainage area outside
the Hamline Avenue right of way. For the Hamline Avenue storm sewer
project S.A.P. 62-650-04, the City of Roseville shall pay 65% and the
City shall pay 35%, the cost participation is distributed:
County
CSAH Funds = 88.35%
City (35% of 11.65%) = 4.08%
City of Roseville = 7.57%
Total 100.00%
7. The County shall pay
Pond project S.A.P. 62-630-37
from the County CSAH funds.
resolutions, attached, the City
shall each pay one-third of the
Pond project, S.A.P. 62-630-37,
CSAH funds.
for 25% of the cost of the Gottfried
which is eligible for reimbursement
As provided in separate 1958
of Roseville, the City and the County
cost of that portion of the Gottfried
not eligible for reimbursement for
County
CSAH Funds =
Local Funds =
City of Roseville =
City =
Total
25%
25%
25%
25%
100%
90029-3
Rev. 1)
8. Upon completion of the project the County shall own and
maintain the Hamline Avenue storm sewer S.A.P. 62-650-04 catch basins
and leads and the City shall own and maintain the storm sewer trunk •
lines, ponds, ditches and laterals within the City servicing property
outside the road right of way.
9. Upon completion of the Gottfried pond project the City of
Roseville, the City and the County shall institute procedures to turn
over ownership and operation of the Gottfried pond to the Central
Ramsey Watershed Management Organization. The Gottfried Pond
operation and maintenance shall continue as provided in the separate
resolutions until accepted by the Watershed Management Organization
or other responsible agency.
10. The City shall pay 75% of the cost of concrete curb and
gutters constructed within the City except for medians and
replacement of existing concrete curb and gutters.
11. The City shall pay 100% of the cost of new walk constructed
except for medians and replacement of existing walk.
12. Upon completion of the project the City shall own and
maintain the pedestrian walk and/or path constructed within the City
under this project.
13. The City shall pay 50% of the cost of replacing the
existing cast iron watermain system with Ductile Iron Pipe.
Replacement of the system shall include replacement of existing
valves with new valves and reconnection of the water services to the
new main. The County shall pay the remaining 50% of the cost of this
work in lieu of insulating the existing system.
14. The City shall pay 100% of the cost of adding to the
existing water system.
15. The County shall pay 100% of the cost of relocating,
adjusting and insulating the existing water system not replaced.
16. The City shall assist the County in the inspection of the
water system construction and the City shall own and maintain the
water system within the City.
17. Any existing City utility modifications and or adjustments
which are necessitated by the roadway construction, as shown in the
plans and specifications, shall be paid for by the County if eligible
for reimbursement through its County State Aid Highway funds.
18. Any City improvements to those provisions presently made in
the plans and specifications may be incorporated in the construction
contract by supplemental agreement approved by the City and shall be
paid for as specified in the supplemental agreement.
90029-4
Rev. 1)
19. The City shall pay ten percent (10%) of its share of the
construction cost, as determined by the contract as awarded, to the
County as a preliminary engineering fee. This fee shall be due upon
award of the construction contract. This fee is in addition to and
not in lieu of the 8% fee identified in paragraph 20 of this
agreement.
20. The City shall pay eight percent (8%) of its share of the
construction cost, as determined by the final contract amounts, to
the County as a construction engineering fee. This fee shall be due
upon notification to the City of the final amounts of the contract.
21. The City shall not assess or otherwise recover any portion
of its cost for this project through levy on County-owned property.
22. Attached is a preliminary construction cost estimate form
which lists all of the anticipated cost items and their estimated
quantities and costs. For convenience, grouped totals and subtotals
of the construction costs of the various aspects of the project have
been shown.
23. Attached is a preliminary cost participation breakdown
demonstrating the method of cost calculation and identifying the City
estimated costs for the project.
24. It is estimated, for accounting purposes, that the City
share of the costs of the construction plus engineering cost payment
to the county is the total sum of $117,670.01. The County shall,
when a construction contract is proposed to be awarded, prepare a
revised cost participation breakdown based on construction contract
unit prices and submit a copy to the City. The City agrees to
advance to the County an amount equal to 100% of its share of the
total construction cost share plus preliminary engineering costs as
set forth be it more or less than the estimated sum of $109,692.38.
The County may then authorize the contractor to commence work.
25. Upon substantial completion of the work, the County shall
prepare a revised cost participation breakdown based upon the
contract unit prices and the actual units of work estimated to have
been performed and submit a copy to the City. The construction
engineering costs to be paid the County by the City shall be based on
this revised final construction costs. The County shall add to the
City's estimated final construction costs the preliminary engineering
and construction engineering costs due from the City, make necessary
adjustments for liquidated damages,if any, and deduct City funds
previously advanced for the project by the City. The City agrees to
pay to the County any amounts due. In the event the calculations
show that the City has advanced funds in greater amount than is due
the County, the County shall refund the amount to the City without
interest. All monies paid by the City and not expended on the
project will be returned within a reasonable time not to exceed two
2) years from deposit.
26. Preliminary plans reviewed at the public hearing and final
plans and specifications are hereby in all things approved.
90029-5
Rev. 1)
IN WITNESS WHEREOF, the parties have caused this Agreement to be •
executed.
In presence of
Approved as to Form:
By:
Assistant County Attorney
CITY OF FALCON HEIGHTS, MINNESOTA
By:
Its:
By:
Its:
Date:
THE COUNTY OF RAMSEY
Recommended for approval:
Kenneth E. Weltzin, P.E.
Director, Ramsey County
Public Works Department
By:
Hal Norgard, Chairperson
Board of County Commissioners
Attest:
By:
Chief Clerk-County Board
Date:Date:
90029-6
Rev. 1)
RAMSEY CO N'tjY- .
WUBLIC ~AfO
z
i!
MAY 14
x
STATE OF MINNESOTA ~~'~-~`="~' `''`"''`'•" ~ •"""
DEPARTMENT OF TRANSPORTATION O F F I C E ~I E M O RAN D U M
OFFICE OF BRIDGES AND STROCTORES
TO E. Morris, Jr. DATE : May 10, 1990
Assistant District Engineer PONE: 612/296-0824
FAX 612/297-2070
FROM Halvorson
Hydraulics Engineer
SUBJECT: SAP 62-650-04 (Hamline Ave)
SAP 62-650-37 (Gottfried Pond)
From Larpenteur Ave. to Co. Rd. "B"
Storm Sewer and Ponding in Roseville
we have reviewed the storm sewer features of this plan and finthatStateAidfundscanbear88.35$ of the costs. This amoun
reflects a credit to the City for the use of inplace outfall lines
In addition, State Aid funds can also bear 25$ of all ponimprovementandpumpingstationcosts.
The proposed improvements conform to State Aid standards an~further review of the plan will be made by the State Aid Office.
unless you wish to recommend modifying the amount of participation,the State Aid Office will use the above percentages.
we are forwarding a copy of this report to K. E. Weltzin, CountEngineer, for his information.
Any questions regarding this approval or cost proration shoulddirectedtoE. H. (Ed) Aswegan et 612/296-0822.
cc: J. A. Skallman
K. E. Weltzin
D. L. Rholl
S. D. Gatlin
D. V. Halvorson
uu,«~ ~t~ucrot• $ ~U.'nce
fit. 1'aul~ hltnn.~
The uttentlon o! Coutrty Audttor - Cpu t ,
lh.l.aoa Sol is .
Y Engins/lr
N~ C1ty Clork,
is reepecllully called to flu following Resolution oru~~ty~ hlinnesotu, adopted :-t the meeting held on
Ily Comnilsaiuner B1sNt t
CpUMTY SOARp
Pilo Mo. 1739 •
Retolutiog~7~ _~No.
f'~Y 12. ~ 195 8
Yi11s~• of Aoa~a . Y9t. Psul - Cw~tro~i].ar, St ~
o
the hoard of County Commissioners of Itamsey
A brtw ~rnrood apd ~
oV~ 1MOd situa-t~d,oo the north,sida •Ot Latpaatsur.vattr• draialpg t1~ Oovoty ~
ia* Arse trbioh ray ptaohoaod for a poading ar+a forw.,~, ~
Tba County' of ItamrtY pl"opottee to reconstruct •958, and is eonnectioo ~~ A~t`b tYom
Airwus~r thsrio~f°s ~ ~11~ of providi for storm
rxith to ittiataLl wui4p6vaterooAraidT•ar~ateur
Paul 'y~r of Ao ~ ~t~n raid etrea~t~ !a bordered by the twity of tit.aot h,~1a etos~ ~'e, sbd ~~~ ~ ~cOO $~rigbtr, the lstyar ivo of vhial4 do
s'b+ rroonirtruotion bt ~+tid ~rpenteur Ainaw vilh it,o stoxsn sa7nardraLnr, t~sat dso~l of ~rbts~' t>rc~ y~t~ lri ~ bald typ 1-illages, aad
T!~ conrtruatiait o! ape ~ ~o~ of s pumping •tatioa v111 b• ri~vsas+rY,6ethrr ~~ a toror min ~ D~4ping et0-tioo toofSt. Paul.'o stare Neer locate Ida4otAvsnue Quid ~y into the CitySt. Paul ~ troa+ vhictt ,point Vst•~ ~'"WI tb-0 po
Cbo.lres t3tr+Nt la said City ofLakeComo, atd X06 asva viii tlov by grsritY into
City op,~ ~°oditioa to t>~ use of veld storm eEVer and said Lakb ~~ therrquisN! ttrtl oouoty of Ramsey to agxr• to pay s PmDortionagoportionofth+ ooot of sa ~rl~ _~ ~~ ~~ lato City of tat. pai,~,'s s~selooatod •outterllr of rai4 ~ ~~ .
PooeYill,~ 'ot~ .6aa~~ $y ~ villsgs of >paloop $eigQts aad thoattarL!M tloa4 of said ~ cwt ~ y of AaWy yi,thi» t>~itty ~ mot1a' °t m ~ •tsLioll to ~r bullt~d force ,oada i/3 0! t~._oottt. ofoffleaao~tt os tlw, ibro~' titer obi laid"pgpdit~~j~ ~p6 tt~a- siLa aua i/~Bt. Pw,l stos~ ~~)4oa-t~oD~4+~1' i,~ ototiaA 4t Zdwbo ~inrt~~~~~~~t=and esob o! t~
tr'°'a Lalua Como within 30 ~~ • ~~ of tIM Qo*t of
sid sa.i ~'~'! :.!~~ r~-a+s~t of ~ia1 to tbss- ~, , .,~ o~-~tlov
of Januar~r~ , e~s t4 pyr ~ ~ ~~i o; Aamser in or ba.~+n~,, t~ iwstiha1Qpuopisa •ta`lon spa~~ 1~9 of t1N ~t~1 Ooyt o! opisatia4 Wd4! ~~-•
EUGENE A. MOMC$, County Auditor
Deputy.
RESOLUTION N0. ~
1 ~ ,_ ,,
t a regular Council taeetiti~ on ~lridy-~ Jn7,~r 22;'1~$$, tbs"fo3lokl.ti~"-Reybluti'oa • - ..Mae introduoed br Ha~a~areten 4nd SpcondYd by CarlOon. Roll Calls • Aye•~ (j~'~~ ;..aye (1~ ~ lyo0ee opposed. .
WIiUtTrAS~ The Couat~ of liaasey was land situated onthenorthBideo! Larpanteur Areab be bean 1'ertnrood and liaaline Avenues wtsichvaspurchaeeQforapondingstetjotxe~rp drainln~ troy County Ilighxaye~ and
HHEREJ-S~ the County of Ramsey proposes to reconstructl.upenlsur Avenue trove Fernwood to Snelling in the rear i95p~ and in connectionlherawithtoinstallaptartshexerthereonforthepurposeofprovidingforatotwwetsrevnvaidLarpent4u; Arenu~~ Nnd
wlitREAS~ Larpenteur lvenue betareen said .streets laGorderedbytheCityofyt. Paul and LM Yillagee at tbeeville grid Falcon IbiQhta;the latter two of rhich do not have etotvo euwera~ and
with its etorn Boxer will Idrain~a•IRrea`cdeal ottweter from Aetreetslinrthe saidtwov111agea~ Rtd
ktk;H.EAS~ 1'he construction of and operation of a puaipi~igelationgillbeneceaeary~ togetl-er with a force assn extending trap the puxpl.ngstationtoa~apty into the City pf rt. 1'au1~e store sewer located at Idaho AvenueandCheloeaStreetissaidCityo~ st. Pauli tron~ xhich point wetars fray thepondingarearillIloxbr6r~-yitl- Into LMke Caao~ and
iie.~EAS, ~e a condition to the nee of said storm severandsaidL,-ke CoNO~ the City of St. Yt-ul has required the County of Rau-eey toagreetopayaproportionateportionofthecoatofanovertlorrtroyLakeCoaxIntoCityofSt. Pau1~ a eawere located eseterl~r of said Lake Cato,
1'H~~'~E, YT I5 AOREE~Q try the Village of FalconHdightsandtheVi1LgoofRosevillethateachofthenwillpaytotheCountyofFiamesywithinLb1r-~ (30~ days 1-tter the completion of said pumping stationandsaidforceaaln ~} of the coat of the conatruation of a pumping etativrt tobebu11tonthepondingareaBiteand1/3 of the coat of the to:•ea a-ain Eroslt~e said ponding area to connect with u,i City of St. Paul afore Sewer locatedatLh. intersection of Idaho Avenue and Chelsea ~tateet, and oach of then agreetopay1/3 of the County~a ehatw of the cost of the Overflow troy Lake Comowitiil» ~0 days of receipt of advice ae to their ehare~ and each of said VillagesfurthrragreestopaytoTheCountyofHaeleeyinorbeforethemonthofJanuaryinU-e yrer following 1/3 of the annual cost of operating end maintaining e+idpue~ping station and said force pain,
Adopted by the Pillage Council of koeeville this 22ndde4YofJulys1958.
r; .
A7'1'r;:i ~~ •~
i
iY ~ ~ ~ .
VL ._~Ob UF' ~~AJ.CON H~:LGHT'S July 25, -J58.
It Naa moved by iuarksntiea~ eecondod by Shavor, and unanimoual~ voted thatCountyBoatelReaolutio» ~9-1x790, County Uoard bile y1739, i•~elativo to dralnagoftheLacpentaurAvanwpondingAraaIntoL$ko Cones in the City of St. Paul,passed try the Board of County Conmisgioners 1n spasion on stay 12th, 1958,listed Flow, be adopted t~ the Village Council of the Village of FalconHuigttte;
ki:SOLU?ION ~
WIIL'A1~:AS, Tne Counter of Rrmbey cnrna land situated on the north aide of Larpen-Wur Avenue betxean Ferrn-ood and Nantllns Avenues which was purch~Yec; pot apondingareaforNaterqdra<ir-in~ 1'ro4 County hil*hraye, and
IhHE:Rt:AS, 'Rie County of Ra~ie7 proposed to reconst~-act Larronteur Avenue tro4ornxoodtoSnellingistheyear19S~r and in ronneotioa tharo~rith to installaatopsteerthereonforthepurposeofprovidingforOterowatorY~on saidI•~rpenLeur Avenue, and •,
b11N:Rt:A.S, Larpenteur Avenue bebrsea said streets le bordered try the City ofSt. Paul and the Y311agee at Roseville yid !•'alcon Haiphta, the latter txo oftirhichdvnothaveetorAta~er~i and
wH~:AS, fie reconstruction o! said Larpenteur Avonuu xith it.a etorA iy,xerw1-11 drein a great deal of east frog atreetq in the said taro villaget~ and
The conetruc•loh of and operatlati of a pumping utaLian will be necessary,toKuthsr with a torte rata estending tress the pumping elation to emg~tJ- itsto theCityofSt. Pnul~s stets OeRer located at Idaho Avenue and ~'holaea Street issaidCityofSt. Paul, troy Nttich point tratert troy the pond.ing aref tr131 flowtr~r gratrigr into Lake Cotapi sad
w-ISF~, as a eonditlon to the ose of said slot, surer and said Lake Cogoi theCitJof5t. Paul I~aM required the Counter of liaa~eey to agree to pay aproportion-ege portion of the coat, of ~ owrtloa tree Lake Conn into City of St• P~ul~YauwrenlocatedeasterlyofsaidI.akq Coan~
NOW, TH1:R7•.'t'UItC, IT I5 iaRkJJ1 ,~y the Village or ~• elcon Heiy~tb and the PillageofRosevillethateachofthentrillpagrtotheCountyofRamseywithin ~~30) dqe attar tha completion of said pooping et~-tlon end said tore oala1/3 of the noel of the corNttuotlon of a pumping station to be built on t•hepohdingareasiteend1/g at tie cost;~bt the tore gain tray the said poodinaarwatoconnectFriththeCittrofSt• Peal gtoro~ ee+nr ].oca-t~d at the inter..eels lion of Ideho Avenue and Fhaleea Streets at~d e+-ch of they agree ~ py, 1/3oftheCounty~s share of the cost; of the overflgr treat Y•ake Como xithin 30 deyeof ~ceipt of advice as to their ghare~ and each of said Villaged further agraeeto .papr to the County of Ra-nsey in os before the otonth of January in tits YosttoLlowittg1/3 of the annual Yost of operating end mainandsaidtorteowin• ~~$ Meld pumping station
YII.LAOJr o}' FALCON HirIOHTS~
1..1.1 ~ l 1 H r, ~;, ~.. ~, ~ ti h'r ~ '~~,LC ~ _ ~ ~/,c lac ~ /(:. ~ / ~~•~, ~.~,/..r: `
C1erk.
M
NGINEEkS OPINION. OF COST: NAMLINE RVE STREET RECONSTRUCTION
Item Item Unit 9uantity UNIt PRICE TOTAL PRICE
No.
SCHEDULE 1.0
2U21.SG1 MOBILIZATION L5 i 10000.00 10.000.00
2104.501 REMOVE RC PIPE LF 1400 3.00 f5.700.UG
104.501 REMOVE CONCRETE CURB b GUTTER LF 1125 0.50 562.50
2104.509 kEMOVE CATCH BASIN EA 2b 200.00 f5.200.0~J
2144.509 kEMOVE MANHOLE EA 21 200.00 4.200.00
2104.505 REMOVE EX BIT PVMT AND CURB SY 33000 0.50 f1b.50ti.0t~
2104.505 kEMOVE CONCRETE PAVEMENT SY 1350 4.00 5.400.00
2101.502 CLEARING TREE 49 60.00 f2.940.0~
2101.507 6kUBBING TREE 49 60.00 2.940.00
2101.511 CLEAR & GkUbb LS l 5-)40.UO 5.000.04
1U5.5U1 COMMON EXCAVATIUW CY 84938 2.OU 169.876 00
2112.501 5UBGkAOE PREPARATION RD STA 56.95 75.00 14.271.25
2211.501 AGGkEGATE BASE CLA55 5 TON 26000 5.50 143.000.00
2105.521 GkANULAk bOkkOW lCV)CY 12000 S.OU fb4.UV0.4i~
2145.522 SELECT GRANlI1.AR BOkkDWICV)CY 15000 5.50 t82.50U,-)iti
2130.501 WATER M GAL SUO 14.04 t5.440.0-
31.514 9A5E COURSE MIXTURE 2331 TON 7720 10.00 f77,200.~i~~
2331.504 BIT MAIL FOk 2331 TON 386 110.00 f42.4bri.bG~
2331.510 BINDEk COURSE MIXTURE 2331 TON 3900 11.00 42.900.40
2331.544 BIT MATL FOk 2331 TON 215 110.00 f23.b50.tii~3b1.SU8 WEAR COURSE MIXTURE 2361 MDD TDN 2150 15.00 f32.250.U~i
2361.504 ASPHALT CEMENT TUN 151 120.00 t18.120.0-~
357.502 bIT TACT( COAT GAL 4670 1.00 54.67U.i-0
2531.501 CUNCkETE CUkB 6 GUTTEk 6618 LF 770 5.50 f4.235.0~~
2531.501 CDNCkETE CURB !t GUTTER 8624 LF 11000 6.50 71.500.00
2521.501 4" CONCRETE SIDEWALk SF 43000 1.75 f75.25ri.U4
0531.!,02 PED RAMP EA 26 50.00 1.300.04
2531.507 b" CONCRETE DJW PAVEMENT SY 1580 24.00 t3l,bri0.00
2531.507 8" CONCRETE D/w PAVEMENT 5Y 210 25.00 15,250.00
0341.605 BIT OJW RESTORATION SY 3670 8.00 t24,360.0~~
2301.501 CONCRETE PAVEMENT SY 475 35.00 116,625.04
2506.511 kECDNSTRUCT MANHOLES LF 120 200.00 t24,000.OG
2506.522 ADJUST FRAME & RIN6 CASTING.EA 22 100.00 3.2.200.00
2506.516 CASTING ASSEMBLY EA 6 250.00 1.5UU.~-~i
2503.541 B" PVC STORM SEWER LF 50 12.00 36UO.OG
2503.541 15" kC PIPE CLASS III LF 3357 18.00 f60.42b.Uu
2501.515 15" RC PIPE APRON EA i 400.00 404.04
0503.602 15" kC PIPE BEND 22 1J2 DEGREE EA 2 300.00 1600.00
2503.541 18" RC PIPE CLASS III LF 334 21.00 37.014.00
2503.541 24" RC PIPE CLASS III LF 12 25.00 300.04
0503.602 24" kC PiPE LONG RAD BEND EA 1 250.00 250.00
2503.541 30" RC PIPE•CLA5S III LF 697 35.00 f24.395.Ori
r.-503.b02 34" RC PIPE SHORT BEND EA 7 375.00 2.625.04
2503.541 36" RC PIPE CLASS III LF 36 45.00 1.620.00
0503.602 3b" RC PIPE SHORT IaEND EA 7 450.00 3.150.00
2503.541 42' RC PIPE CLASS III LF 4B 62.00 12.976.00
0503.602 42" kC PIPE SHORT BEND EA 2 550.00 1,100.00
2503.541 4B" kC PIPE CLASS III LF 34 72.00 f2,ib0.0~!
2501.515 48" RC PIPE APRON EA 1 750.00 750.00
2503.521 54" RC PIPE ARCH LF lb 115.00 l1.840.0(~
2503.541 72" kC PIPE CLA5S III LF 48 150.00 t7 2(-02503.515 72" RC PIPE APkON EA 1 1300.00 fl 3-)O.OG2506.509 CATCH BASIN 27" DIA EA 3 700.00 2 1U0.U02506.509 CATCH BASIN pESIGN 5PECIAL 2 EA 35 1000.00 f35 000.Ut~2506.509 CATCH BASIN DESIGN LP EA 6 1000.00 fb 000 0U2546.508 MANHOLE 48" DIA EA 29 900.00 f2b 100.002506.548 MANHOLE bU• DIA EA 3 1400.t-0 4 240 00c546.508 MANHOLE 1U FT OIA EA l 13000.00 13 404 442411.507 CONCkETE HEADWALL EA 1 20000.00 20 000 004503.b02 LIFt STATION EA 80040.00 r~r,f84 0000503.bU1
0546.509
12" FDRCEMAIN
46" CONTROLLED INLET STRUCTURE
LF
EA
150
1
27.OU 4.050.00
50.541 4" PEkFOkATED TP PIPE DRAIN LF 10400
3000.00
4.OU
f3,404.0-:
41 bU4.Uf~2511.501 kANDDM RIP RAP CLA5S IV CY 129 30.00 3 870 0%:2557.501 CHAIN LINK FENCE ~LF 2000.10.00 20 000 002557.517 VEHiCULAk GATE EA 2 560.00 f1 000 OG45U3.b14
503 615
MINOk SAN. SEWER REPLACEMENT
MAJ~k'SAN S
EA 3S 300.00 1U.50U.Uu
4504.605
EWEk REPLACEMENT
2" POLYSTYRENE INSULATION
LF
SF
75G
500
15.50 11,625. Ur;
0544.b03 6" DIP WATEkMAIN LF 4000
3.00
15 00
1.500.,)0
0504.b03 8" OIF' WATERMAIN LF 500 19 04
fbU.000.0i~
r0504.502 kELJCATE HYOkANT EA 13 704.00
9 SUU.U
r9.104 ri~:0504.602 ADD VALVE HYDRANT EA 13 100U.t-U i13 0U00504.602 ADJUST HYDkANT EA 2 425.00 rg5;~SU4.602
u563.b01
ADJUST VALVES
TkAFFiC CONTROL
EA 24 lUU.4(-s2.a00.U'%
USbS. bU4 kE:V I SeU S I GtJAI SYS A
LS
SY5
1
1
50-)U.t-U g,ryrj;~,
0565.b~~4 KEVISED SIGNAL 5Y; 'n 5YS 1
10000.0(-f 10. (-t-U.
2575.5Ui SEEDING ACRE 6
5-i44.Ui~f5,r;r~%),r;~:
575.5-)~SDGDING TYPE A SY 24500
13-)(-.UU 7.800.Uq
575.b(-l ERDSIGN i:ONT^nOL LS 1
1.50 f3o,75U.:~~
0506. b02 FURN b IN;T. 42" GkAIN GATE EA 1
SUOU.40
800 00
f5.0U4.U
45Ub.b02 FURN b INST. 36" DRAIN GATE EA 1 650 00
fBO~), (~i~
OS-ib.6i~2 FURN ~ INST. 30" bkAIN GATE EA 1 504.40
650.00
f50-)0(~c58t-.501 TEMPUkARY LANE MARKING k0 STA 52.00 10.00 520 000557.603 FURNISH b INSTALL MAILROXt:5 EA 20 200.00 l4.000.OC~
T SCHEDULE 1,0--Total eessae==aao_aa
l1,600,28U.7:,
7
COST PARTICIPATION SUMMARY
Hamline Avenue S.A.P. 62-650-04
Agreement 90029 & 90030
based on
Engineers Estimate dated
Low Bid Unit Prices dated
Contract Prices & Quantities dated
STORM SEWER - HAMLINE AVENUE CONSTRUCTION COST = $182,349.00
Ramsey County CSAH 88.35% = 161,105.34
Falcon Heights 4.08% = 7,439.84
Roseville 7.57% = 13,803.82
182,349.00
GOTTFRIED POND
Ramsey County
Ramsey County
Falcon Height
Roseville
CONSTRUCTION COST
CSAH Funds 25% _ $ 34,211.75
Local Funds 25% = 34.211.75
s 25% = 34,211.75
25% = 34,211.75
136,847.00
136,847.00
SANITARY SEWER IMPROVEMENT
Falcon Heights
Roseville Minor Sys. _ 10,500.00
Roseville Major Sys. 11,625.00
CONCRETE WALK
Fa con Heights
Total 10,410 sq. ft.
170 Replacement
10,240 sq. ft. @ $1.75 = $17,920.00
Roseville
Total 19,479 sq. ft.
240 Replacement
19,239 sq. ft. @ $1.75 = $33,668.25
0
22,125.00
CONCRETE CURB & GUTTER
Falcon Heights
Credit = 180 L.F. B618 with 340' removal = 160 L.F. B624 Credit
B624 = 2,610 L.F.-160 L.F. = 2,450 L.F.
Participation = 2,450 L.F. @ $6.50x75% _ $11,943.75
Roseville
Credit = 590 L.F. B618 with 745' removal = 155 L.F. B624 Credit
B624 = 7,620 L.F.-155 L.F.= 7,465 L.F.
Participation = 7,465 L.F. @ $6.50x75% _ $36,391.88
L~
90029 & 90030-CP1
Rev. 1)
WATER SYSTEN
Falcon Heights
100% City-Betterment
Add 6" Gate Valve & sox 8 @ $350 = $2,800.00
100% County-Adjust System
2" Polystyrene Insulation 6 S.Y.@ $10 =60.00
Adjust Curb Stop Box 36 Ea.@ $75 =2,700.00
Relocate Hydrant 6 Ea.@ $800 =4,800.00
Adjust Hydrant 0 Ea.0
Adjust Valve sox 2 Ea.@ $100 =200.00
7,760.00
50% City/50% County-Watermain Replac ement
6" DIP Watermain 1,400 L.F. @ $16 =22,400.00
6" Gate Valve & Box 1 Asm.@ $350 =350.00
Water Service Trench Exc.
32 Services in F.H.1,500 L.F. @$12 =18,000.00
11 Services in RV 600 L.F. @ $12 =7,200.00
Connection to Existing 4 Ea.@ $500 =2,000.00
DIP Fittings 860 Lb @ $1 =860.00
50,810.00
Ramsey County = 50% _ $25,405.00
Falcon Heights = 50% _ $25,405.00
Roseville
100% City-Betterment
Add 6" Gate Valve & Box 5 @ $3 50 =1,750.00
100% County-Adjustment
2" Polystyrene Insulation 50 S.Y. @ $10 =500.00
Adjust Curb Stop Box 24 Ea.@ $75 =1,800.00
Relocate Hydrant 12 Ea.@ $800 =9,600.00
Adjust Valve Box 4 Ea.@ $100 =400.00
12,300.00
50% City/50% County-Watermain Replac ement
6" DIP Watermain 1,630 L.F. @ $16 =26,080.00
8" DIP Watermain 325 L.F. @ $20 =6,500.00
6" Gate Valve & Box 8 Asm.@ $350 =2,800.00
8" Gate Valve & Box 1 Asm.@ $400 400.00
Reconnect Water Services
Roseville 32 Ea.@ $300 =9,600.00
Falcon Heights 6 Ea.@ $300 1,800.00
6" Connection to Exist 11 Ea.@ $500 =5,500.00
8" Connection to Exist.2 Ea.@ $500 =1,000.00
DIP Fittings 1,050 Lb. @$1 =1,050.00
Ramsey County 50% _ $27,365.00
Falcon Heights 50% _ $27,365.00
54,730.00
90029 & 90030-CP2
Rev. 1)
CONSTRUCTION COST PARTICIPATION PLUS ENGINEERING
AGREEMENT 90029 & 90030
HAMLINE AVENUE
Falcon Heights
Item
Storm Sewer
San. Sewer Imp.
Water Sys. Imp.
Concrete Walk
Curb & Gutter
Watermain Repl.
Gottfried Pond
Constr.
Cost
Prelim.
Eng. 10%
743.98
0
280.00
1,792.00
1,194.38
2,540.50
3,421.18
9,972.04
Constr.
Eng. 8%Total
7,439.84
0
2,800.00
17,920.00
11,943.75
25,405.00
34,211.75
99,720.34
Due at Contract Award
Roseville
Item
Constr.
Cost
Storm Sewer
San. Sewer Imp.
Water Sys. Imp.
Concrete Walk
Curb & Gutter
Watermain Repl.
Gottfried Pond
13,803.82
22,125.00
1,750.00
33,668.25
36,391.88
27,365.00
34,211.75
169,315.70
Due at Contract Award
WRL:m
11/13/90
595.19
0
224.00
1,433.60
955.50
2,032.40
2,736.94
8,779.01
0
3,304.00
21,145.60
14,093.63
29,977.90
40,369.87
117,670.01
109,692.38
Prelim.
Eng. 10%
Constr.
Eng. 8%Total
1,380.38
2,212.50
175.00
3,366.82
3,639.19
2,736.50
3,421.18
16,931.57
186,247.27
1,104.31
1,770.00
140.00
2,693.46
2,911.35
2,189.20
2,736.94
16,288.51
26,107.50
2,065.00
39,728.53
42,942.42
32,290.70
40,369.87
199,792.53
90029 & 90030-CP3
Rev. 1)
Consent
Policy X CITY OF FALCON HEIGHTS
OE~UEST. FOR COUNCIL CONSIOERATiON
Meeting Date~2/12~90
Agenda Item:
F-3
ITEM DESCRIPTION:
PROPOSED ORDINANCE 0-90- 10
AMENDING CHAPTER 4, PARTS 7 AND 8 OF THE CITY
CODE RELATING TO CABLE COMMUNLCATIONS
SUBMITTED BY: Thomas Creighton, Attorney for North Suburban
Cable Commission
REVIEWED BY: Shirley Chenoweth
Jan Wiessner
Tom Gedde
EXPLANATION/SUMMARY (attach additional sheets as necessary):
Resolution R-90-26, adopted by the City Council on June 27, 1990,
granted approval of transferring community television programming
responsibilities from Group W Cable to member cities. The adoptionofproposedOrdinance0-90-10 is necessary to finalize this
transfer.
ATTACHMENTS
a) Tom.Creighton's letter dated November 15, 1990
b) Copy of Resolution R-90-26
c) Copy of proposed wording for Ordinance 0-90-10
Underlining indicates new language and deletions are crossed out
Existing language is consistant with our existing city code.
This will be typed in Ordinance form following approval.
ACTION REt)UESTED:
Adoptioti of Ordinance R-90-10
6/29/87
Attachment A
BERNICK AND LIFSON
A PROFESSIONAL ASSOCIATION
ATTORNEYS AT LAW
HEAL J. SHA PIRO
SAUL A- BERNICK •
THOMAS D. CREIG HTON
JERRY STRAU55•
SGOTT A. LIFBON
PAUL J. OUAST
S. TODD RAPP.I
SUSAN DIC KEL MIN SBERG
THERESA M. KO WALS KI
TO:
FROM:
RE:
DATE:
PA RKDALE 1, SVITE 200
5401 GAMBLE DRIVE
MINNEAPOLIS, MINNESOTA 55416
612) 546-1200
FACSIMILE (612) 546-1003
MEMORANDUM
ALSO AO MITTEO IN WISCONSIN
ALSO CERTIFIED PUBLIC ACCOUNTANT
REAL PROPERTY SPECIALIST
CERTIFIED By
MINNESOTA STATE BAR ASSOCIATION
OF COUNSEL
ARTHUR J. GLASSMAN•
ROBERT C. SIPKINS
PARALEGAL
EVA Z. CHAPMAN
Member Cities of North Suburban Cable Commission
Thomas D. Creighton, Legal Counsel ~~'~i~~
A Resolution Transferring Communi y Television
Programming-Franchise Ordinance Amendments
11/15/90
As you recall, in the past spring and summer, the North
Suburban Cable Commission brought to each of your cities a
proposed resolution transferring community television programmingresponsibilitiesfromGroupWCableoftheNorthSuburbstoeach
of the member cities. All of the member cities have approved the
resolution. The Resolution adopted by your city in the summer of
1990 is not effective until the Commission and Company accept and
execute Amendment Agreement No. 2 and.-the equipment repair and
replacement list.
Amendment Agreement No. 2 contains
original proposal of Group W Cable (now
and amendments to the Cable Commissions
each member city. While the Commission
proposal amendments, only the member ci
ordinances.
amendments to the
Cable TV North Central)
Franchise Ordinances of
can adopt and execute the
ties can amend their
Please find enclosed the ordinance amendments which have
been prepared and reviewed by the Cable Commission. These
amendments are necessary to effect the "Resolution for the
Transferring of Community Television Programming
Responsibilities." Please review these amendments to your CableTelevisionFranchiseOrdinance, put them in whatever form yourcityrequires, and notify me of their adoption by your individualcity. Please forward to me certified copies of the duly adoptedordinanceamendments.
BERNICK AND LIFSON
A PROFESSIONAL ASSOCIATION
November 15, 1990
Page 2
The ordinance amendments are not effective until the Cable
Commission and the company have agreed to the amendments to the
original proposal of Cable TV North Central and all necessary
equipment lists.
If you have any questions, please feel free to contact me.
Enclosures
cc: Directors, North
Suburban Cable Commission
w/enclosures
Kevin Griffin, Cable TV North
Central
w/enclosures
ATTACHMENT B
CITY OF FALCON HEIGHTS
RESOLUTION NO. R-90-26
A RESOLUTION TRANSFERRING COMMUNITY TELEVISION
PROGRAMMING RESPONSIBILITIES FROM
GROUP W CABLE OF THE NORTH SUBURBS, INC., d/b/a
CABLE TV NORTH CENTRAL
WHEREAS, the Cable Communications Franchise Ordinances
between Group W. Cable of the North Suburbs, Inc., d/b/a Cable TV
North Central (hereinafter "Company") and the ten (10) Member
Cities of the North Suburban Cable Commission (hereinafter
Commission"):Arden Hills, Falcon Heights, Lauderdale, Little
Canada, Mounds View,New Brighton,North Oaks, Roseville, St.
Anthony and Shoreview (hereinafter "Member Cities"), require the
Company to provide and maintain certain cable television program
facilities and equipment, provide certain community access and
local origination bandwidth, provide certain cable programming
staff, provide certain cable programming, and provide certain
funding, as delineated in the Application For Cable Television
Franchise dated October 1, 1981, as amended, and as required in
the Franchise Ordinances such delineation and requirements to be
more fully specified in Amendment Agreement No. 2, (hereinafter
community cable television programming"); and
WHEREAS, the Company has proposed divesting itself of all
responsibility for providing the above-mentioned support for the
community cable television programming; and
WHEREAS, the Commission at the direction of the Member
Cities has investigated the possibility and ramifications of
assuming responsibility for community cable television program-
ming within the geographic area of the ten (10) Member Cities'
area, see map attached as Exhibit A made a part hereof; and
WHEREAS, the Commission at the direction of the Member
Cities and the Company have negotiated mutually acceptable terms
to effect the transfer of all of the community cable television
programming requirements from the Company to the Member Cities
and then to the Commission pursuant to the Amended Joint and
Cooperative Agreement and as delineated below.
NOW, THEREFORE, BE IT RESOLVED that the City of Fal~c~n Heights
and Company agree to the following terms and conditions:
1. The Commission will assume all responsibility for community
cable television programming within or for the geographic
area of the ten (10) Member Cities of the Commission,
Exhibit A.
2. The Company is relieved of all responsibility as more fully
specified in Amendment Agreement No. 2 for providing
community cable television programming within or for the
geographic area of the ten (10) Member Cities of the
Commission, Exhibit A, except for the maintenance, repair
and technical performance of the cable and related active
and passive electronics which carry the channels delineated
in paragraph 5, excluding all equipment owned and operated
by the Commission or its designee.
3. The Company shall transfer to the Commission title to and
ownership of all equipment listed in Exhibit B, attached
hereto and made a part hereof. All equipment shall be
operable and free and clear of any and all encumbrances.
4. The Commission shall have forty-five days prior to the
effective date of this resolution to verify the presence in
inventory of all equipment listed on Exhibit B and to verify
its operational status. If the Commission determines that
any piece of equipment or part thereof is inoperable or
missing from inventory, the Commission shall notify Company
in writing. The Company and Commission must agree t.o a list
of equipment or part thereof, if any, which is inoperable or
missing and both parties must agree in writing to a reasona-
ble timetable for necessary repair or replacement. In the
event both parties cannot agree as required above, this
agreement shall not become effective until such time or in
the event that both parties can agree as required above.
5. The Company shall make available for the term of the
Franchise and any renewals thereof for noncommercial, as
defined below, use by the Commission and its Member Cities
those channels currently on the North Suburban Cable System
and currently known as the Public Access Channel (now
carried on Channel 33), the Government Access Channel (now
carried on Channel 16), the Educational Access Channel (now
carried on Channel 51), the Local Origination Access Channel
now carried on Channel 52), the Community Access Channel
now carried on Channel 62), the Religious Access Channel
now carried on Channel 63), the Higher Education Access
3
Channel (now carried on Channel 66), the Special Needs
Access Chan l i d hnenowcarronCe annel 68), the Independent
School District #621 Channel (now carried on Channel 67),
the Independent School District #623 Channel (now carried on
Channel 64), the Library Channel (now carried on Channel 53)
and the Public Access Channel - Narrow Cast (now carried on
Channel 69). The Company is still bound by Article III,
Section 5 of the Franchise which requires that whenever any
of the access channels required by state law is in use
during 80 percent of the weekdays, for 80 percent of the
time during any consecutive three hour period for six weeks
running, and there is demand for use of an additional
channel for the same purpose, the Company shall provide a
newly designated access channel for the same purpose at no
additional cost to the subscribers. The Commission and its
Member Cities shall have complete and unrestricted access to
the above-mentioned channels, however, the Company shall
have full responsibility for the maintenance, repair, and
technical performance of the cable and related active and
passive electronics which carry said channels (excluding all
equipment owned and operated by the Commission or its
designee) for the term of the Franchise and any renewals
thereof. The Company shall provide to the Commission and
the Member Cities ninety (90) days written notice of any
proposed access channel realignment, and both parties hereby
reserve all rights available to them regarding such proposed II,
a •
realignment. For the purpose of this agreement, "noncommer-
cial" shall mean .that the Commission and the Member Cities
may sell and/or produce advertising on the Local Origination
Access channel, now carried on Channel 52, provided however
that none of the access channels listed above may be leased
ire whole or in part or otherwise made available for commer-
cial use by third parties.
6. As of the effective date of this resolution, the Commission
and the Member Cities shall allow the Company the exclusive
use of two access channels now carried on 68 and 69. At
anytime after six months from the effective date of this
resolution, with no requirement for justification, and in
the sole discretion of the Commission, the Commission may
demand the return of up to two (2) channels to the Commis-
ison and the Member Cities. The Company must return the use
of one or both of the two (2) channels, whichever is
requested by the Commission, to the Commission and the
Member Cities no later than one (1) year after written
notice by the Commission to the Company or at the expiration
or termination of any contract with a program supplier whose
program is being cablecast on the channel(s) at the time of
receipt of notice, whichever is earlier.
7. The Company shall pay on the effective date hereof to the
Commission or its designee $178,000. Upon Franchise
renewal, the Company shall pay to the Commission or its
designee $50,000.00 annually due and payable on the first
5
8.
business day of each year. The Company will be responsible
for the 1989 $75,000.00 payment as required by the Fran-
chise. No subsequent annual $75,000.00 payments as required
by the Franchise shall be required from the Company so long
as this Agreement is in effect.
In 1990, the Company shall pay the Commission or its
designee $450,000 in equal quarterly installments commencing
the first business day of 1990 pro rated from the effective
date of this Resolution for the remainder of 1990. Commenc-
ing the first business day of 1991, and on the first
business day of each year thereafter, continuing to the end
of the franchise term and any renewals thereof, the annual
contribution paid quarterly shall be the previous year's
total contribution, increased by the Consumer Price Index
for Minneapolis-St. Paul for the year ending December 31
prior to the payment of the first business day of the year,
as published by the U. S. Bureau of Labor Statistics or an
escalator as described below, whichever is greater. Even
though a pro rata payment is to be made in 1990, the
previous year's total contribution" for the purpose of
escalation in 1991 shall be $450,000, as if the entire
amount had been paid in 1990. The escalator shall be five
percent (5%) of the previous annual payment so long as the
Company's gross revenue increase for the year ending
December 31 before the payment of the first business day of
the year was thirteen percent (13%) or less. If the
6
Company's gross revenue increase for the year ending
December 31 before the payment of the first business day of
the year was above thirteen percent (13%), the escalator
will be five percent (5%) plus 1/10 of a percent for each
one percent (1%) or part thereof increase of the gross
revenue (e.g. 13.0001% increase would equate to a 5.1%
escalator, 14.0001% increase would equate to a 5.2%
escalator, etc.). At no time will the escalator under this
formula exceed eight percent (8%). If the Consumer Price
Index is being used because it is greater than the
escalator, the annual payment will be increased by whatever
the Consumer Price Index was. The five percent (5%) minimum
annual escalator shall be applied in four (4) equal
installments to each quarterly payment, with any additional
escalator, if the C.P.I. is more than five percent (5%) or
if the gross revenues increased in the previous year by more
than thirteen (13%), being applied in two (2) equal
installments to the third and fourth quarter payment.
9. The Company shall pay to the Commission or its designee a
total of $650,000.00 upon sale or transfer of the system
serving the ten Member Cities or upon renewal of the
Franchise whichever is sooner.
10. The Company shall sublease to the Commission or its designee
the Local Origination and Access studios and associated
office and supplementary space (as more fully set out in
Exhibit C) located at 934 Woodhill Drive, Roseville,
7
Minnesota 55113, and previously known as Lake Owasso
hereinafter "Owasso"). The sublease
Elementary School
shall be on a year to year basis for the term of the
renewal thereof. The Commission's
Franchise, or any
obligation shall be pursuant to the same terms and condi-
tions of the Company's lease obligations to the School
District including the same rental and property tax obliga-
tions pro rated per square foot leased to the Commission.
Commission or its designee shall contract separately for
utility services. Any rent and property tax paid to Company
by Commission or its designee for this space shall not be
considered Gross Revenue. If the landlord of Owasso
releases the Com any fromp
Independent School District #623,
its rent obligation for the square footage allocated to thF
Commission in Owasso, the Commission may negotiate its own
lease with the landlord. If the Company chooses to ter-
minate the sublease, the Company shall pay all reasonable
expenses associated with the removal and relocation of the
office, studio space, and cable system from Owasso to
10 city area.
another comparable facility within the ten ( )
ro erty tax
The Company shall be responsible for any rent p P
differential between that which was being paid .by the
at the Owasso site and the actual rental/property
Company
tax rate at the new location. If the Commission chooses to
vacate the premises at Owasso, the Company shall connect the
cable system to the new location within the ten (10) city
8
C~
area, so long as the. new location is within one mile of the
Institutional and subscriber networks, and shall pay
documented costs of up to $15,000.00 for leasehold improve-
ments and other miscellaneous expenses at the new location.
11. Effective on the effective date of this resolution, the
Commission shall assume from the Company the Lease for the
current Edgewood facility, located at 510 North Edgewood
Drive, Moundsview, Minnesota. The Company shall relocate
the equipment now at the Edgewood facility to Irondale and
shall pay all reasonable costs and expenses of removal of
the equipment and setting it up at the facility at Irondale
and relocating the cable system to the Irondale facility.
12. The Company shall provide and transfer to the ownership of
the Commission the Master Control, including headend
switchers and controllers, containing the equipment delinea-
ted in Exhibit B attached hereto and made a part hereof
allowing for play-back on all channels delineated in
paragraph 5, above. In any event, the ability to play-back
on a 24-hour a day, every day, basis on all such channels
shall be complete and unrestricted.
13. The Company shall reimburse the Commission for all docu-
mented attorney's fees not to exceed $20,000 throughout the
discussion and negotiation of the transfer of the community
cable television programming function from June 1, 1989
until all issues to effect such transfer are complete.
14. The Company shall pay $2,500 to place a logo designated by
Commission on all vans, equipment, and Owasso entrance and ~'•
internal signage.
15. The Company shall provide to the Commission at no cost, ad
insertion time on the system of two (2), thirty (30) second
ads per day, allocated through a system known as "run of
schedule" which would provide that the ads be evenly rotated
throughout time slots on all channels upon which the Company
has ad avail space.
16. The Company will provide at no cost to the Commission, one
black and white, single page, front-only unfolded, bill
stuffer per fiscal year, provided the Commission may enhance
this bill stuffer at its expense consistent with the
Company's specifications for bill stuffers.
17. The terms and conditions of this Resolution shall not be
changed without the mutual consent of the Company, the
Commission, and the Member Cities.
18. As of the execution of this resolution by the Company and
the Member Cities, the Commission/Member Cities acknowledge
that the Company is in compliance with all issues and
requirements of the Franchise Ordinances and the offering
which were within the scope of review in the five (5) year
performance review conducted by the Commission as more fully
delineated in Exhibit D attached hereto, except for the
Institutional Network which is the subject of separate
review and action of the Company and Commission. It is
10 •
j
understood that all ongoing and future obligations of the
Franchise Ordinances remain effective unless otherwise
waived by mutual consent of the Member Cities and the
Company.
19. The Company, the Commission and its Member Cities hereby
reserve all rights and duties afforded pursuant to the Cable
Communications Policy Act of 1984, the Cable Communications
Franchise Ordinance as amended, and applicable local, state
and federal law, and nothing contained in this Agreement
shall constitute a waiver of such rights and duties.
i•
20. Any violation of this resolution and/or the resulting Amend-
ment Agreement #2 shall be a violation of each of the
Franchise Ordinances of the ten (10) Member Cities, includ-
ing any and all enforcement rights, remedies, and procedures
therein.
21. Should the Commission cease to exist, the obligations of the
Company pursuant to this resolution shall be binding upon
Company and go to the benefit of the Commission's legal
successor, if any, or the ten (10) Member Cities pro rata in
proportion to each city's Franchise Fee receipt for the year
of the obligation.
22. This Resolution shall be effective ninety (90) days after
the approval of the last of the ten (10) Member Cities plus
the Commission's and the Company's acceptance of Amendment
Agreement #2, except Commission and Company may effect this
resolution sooner by mutual consent. Both the Commission
11
and the Company must agree to and execute the equipment
repair and replacement list, if any, required by paragraph 4 ' •
hereof and Amendment Agreement No. 2 before this Resolution
shall become effective.
23. This resolution shall not be severable. A judicial deter-
urination as to the ineffectiveness of any provision herein
may render the entire resolution null and void in the sole
discretion of the Commission, or its legal successor,
returning the Company's obligations to those levels required
by the original Franchise Ordinances, as amended prior to
the effective date of this resolution. In such event, the
Commission shall return all equipment delineated in Exhibit
B in an operable condition, or the Member Cities may relieve
the Company of its obligation to provide such equipment, •
studios or services related to any such unavailable or
inoperable equipment. As to any Franchise violations
existing or alleged as of the execution of this resolution,
any waivers or forgiveness thereof contained herein shall
also become null and void, reinstating the Commission/Member
Cities' rights to any remedies delineated in the Franchise
Ordinances, as if this resolution had never been effective.
24. Pursuant to Section 613(a)(2), of the Cable Communications
Act, the Commission/Member Cities hereby acknowledge that
they do not hold an "ownership interest" in the cable
system.
12 • I
U
25. Upon the effective date hereof the Company may reduce the
Performance Bonds now in place to one (1) Performance Bond
in the amount of Fifty Thousand Dollars ($50,000) naming all
ten (l0) Member Cities as Secured Parties and eligible
drawers thereon. The Performance Bond shall be replenish-
able so that each time any one City draws thereon or makes a
claim against such Bond, the Company shall immediately
replenish the one Bond. It is further agreed that at any
time, for the term of the Franchise Ordinance, or any
renewal thereof, the Commission or any Member City in its
sole discretion may require the amount of the one replenish-
able Performance Bond to be increased to an amount not to
exceed Two Hundred Fifty Thousand Dollars ($250,000).
26. This Resolution was moved by Councilmember Wallin and
seconded by Councilmember Gehrz
The following Councilmembers voted in the affirmative:
Baldwin, Gehrz, Wallin __
The following Councilmembers voted in the negative:
NONE Ciernia and Jacobs were absent
Adopted this 27th day of June 1990.
CITY OF Falcon Heights
Dated: June 27 , 1990 ~ ~ /'~~~~-t--
Mayor
13
By
City C erk
We have reviewed the terms and conditions of this Resolution
and by our signature below agree to all said terms and condi-
tions.
C_)) ~
Dated: ~ % /L'
CAB E TV N H CENTRAL
14
I
I
ATTACHMENT C
Amendments to
The Cable Communications
Franchise Ordinance
For The City
Of
Falcon Heights, Minnesota
Prepared By:
Thomas D. Creighton
Bernick & Lifson
5401 Gamble Drive
Parkdale 1, Suite 200
St. Louis Park, MN 55426
612) 546-1200
C~-j
ARTICLE I. SECTION 2.0.
Offering of Grantee~~ or ryOffering~~ means that certain
document dated October 1, 1981, entitled ~~Application for
Cable Television Franchise" and signed by Grantee, which
document is on file with the City Clerk, and anv amendments
thereto which are mutually acceptable to Grantee and City.
n
LJ
1.
ARTICLE II. SECTION 8.
All notices, reports or demands required to be given in
writing under this Franchise shall be deemed to be given when
delivered personally to any officer of Grantee or City~s
Administrator of this Franchise or 48 hours after it is deposited
in the United States mail in a sealed envelope, with registered
or certified mail postage prepaid thereon, addressed to the party
to which notice is being given, as follows:
If to City: City of Falcon Heights
City Hall
2077 West Larpenteur Ave.
Falcon Heights, MN 55113
If to Grantee: Cable TV North Central •
3~'~8-S•-Httri~a~ Ps~e~ttre AFe~~l~
934 Woodhill Drive
Pr~ert F~~~~e,- I~~~rtes~e~a--55~~3
Roseville, MN 55113
Attn: System Manager
T~~~1°t-Ga~~-~e~ Gi°ett~s ~--C-abbe,--~i°te-
8.8.8• -S-e~errbpt Pr~e~ttre
PFe~-yerl~,- Afe~-~Har~le--~9~96
1~b~1°t~- 5~~e-Pi°ee~ei°r~-~-Ge~re~a~-Cc~tti°ree~
Such addresses may be changed by either party upon notice to the
other party given as provided in this Section.
2.
ARTICLE III. SECTION 1.A.
SECTION 1. CHANNEL CAPACITY - SUBSCRIBER NETWORK
A. The System shall be capable of providing at least 59
downstream channels, four fully activated upstream channels
and a full-video information retrieval channel. The System
shall provide access to information data bases with the
capacity as detailed in the Offering.
B. The System shall provide three tiers of subscriber service.
Tier 1 shall be a 22 video channel universal service tier.
Tier 2 shall be a 59 video channel Basic Service. Tier 3
shall be a 59 channel interactive service tier.
L'
3.
ARTICLE III. SECTION 3.
SECTION 3. TWO-WAY CAPACITY [Amendment Agreement No. 1
already adopted]
Grantee shall initially activate and thereafter maintain a
two-way capable System (audio, video and data impulse). Grantee
shall fully activate four upstream channels at the time of System
activation. This will include fully interactive service
capability supported by addressable, state-of-the-art equipment.
J
4.
S
ARTICLE III. SECTION 4.
SECTION 4. FACILITIES
The Grantee shall construct, maintain and continue to
provide all facilities and equipment set forth in the Offering
including, but not limited to, the headend, hubs, distribution
system, ~~t~~e~--eq~tr~~merr~ and other facilities. Grantee's plan,
as set forth in the Offering, for implementing the construction,
utilization, System performance, and maintenance of these
facilities, including its plans for accomodating future growth
and changing needs and desires, shall be fully and timely
performed.
7
5.
ARTICLE III. SECTION 5.
SECTION 5. SPECIAL CHANNEL AND ACCESS REQUIREMENTS •
A. Grantee will carry broadcast stations in accordance with FCC
rules as from time to time revised.
Br- 'I'lie-Ga~aerrrmerr~-aeees~e-el°rat°rrre~-gl°ra~~-19e-~eel~a~-ag-ate
emergene~-a~err~e-el~anrre~-apera~-b~-G ~~~-
E-B. Grantee will provide an audio/video emergency alert override
system that will permit the interruption by designated City
officials of all audio (including FM) and video programming
instructing citizens where to switch €a-~l~e-Ga~errtxter3~
a~egs~-el~arrr~e~ f or emergency announcements .
H-C. Grantee shall provide at least thirteen (13) channels for
access use for the following uses: two (2) public access,
an educational access, a government access, one (1) leased •
access, a local origination access, a religious access, a
ee~r~ar-e~€~$-e~rs-- vaamerr~e,--ar~el special needs access, a
library access, a higher education, a community Zsr~~ate
s-e~eel access, and two (2) public school district access
channels (hereinafter "access channels"). All residential
subscribers who receive all or any part of the total
services offered on the System shall also receive all of
said thirteen (13) access channels at no additional charge.
All channels shall be activated upon System activation and
thereafter maintained. Gra2°rtee-eka~~-ee€a19~~e1°r-rtrlee-a-rre~
rec~tr~a€~ane -~r~r -~e-Syetem -ae€~~atiez°r-€er-€lre -tree -e€ -a~eee9
cprar3r~rele-~lr~l~-eprall-be-aplsrevec~-lip=-C-itp -l~e€are
6.
ntp ~exter3~a€ iarr -artc~ -~prerea€t er -s~lra ~ ~ -rre€ -19e - -a ~~erec~ -ems
ame~ec~ ~~~l~etr~-a~~ra~a~-a€-G~~~---~i°r-pre~ar~~tg-etrel°r-rtr~eg-
f~} Grarr~ee-el°ra~~-pra~~e-arr-eeftta~-e~par~tr~r~~~-€ar-rrse-e€
aeee~es~-eer~~eee-
F~j- Grarrtee~~~~~-ecrrs~~er-ane'~ t~ge-~t-s~-l9ee~-a€€ar~-t-o
m~~emerr~-neec~e-aes~eegmerrt~ ~re~arec~-19~-C~~~-
f3-} '~pte l~rattrg-e€-egera~~arr-a€-~l~ree-aeees~g-s~~trc~ies~-s~~ra~~-19e
ee~als~~~ 19~ mtr~tra~-agreeme~r~-a€-G~~~-er-~~s~-~c~ee~geee
anti -Grarr~ee---Gl~atr3~ -et~l°r -ac~reemerr~ -i°ra~ -39e -reae~et~,--pre
ratrre-a€-a~ere~iert-el°ta~~-lie--a~-a nt~i°r~mttm:-- Nfar~ap
kratrc~lr-Fr~a~,--&~~~-a-m--tre~~~-grG6~-~-m-~ -S~a~trrc~a~-
G-a-m--trn~~~~-fr~~9-~-
m.-; -and-Gtrrn~a~-~~~~G-~-m--trrr~~~H- Grarr~ee~~~~-eam~~~,--a~-a-m~i°r~mttm,- ~t~~~r-~l~e-
rec~tr~re~te~r~e-a€E~~~ -arn~ -~l~e -Beard -rta~ -er 1rerea€~er -ac~e~~
ec~ -er -e~et-erm ~~ret~ -b~Beams -rec~arc~~~rg -aeees~e -eka~trre~e - - -Gttel~ ~-
rec~tt~renrert~e -a€ -~1 re C-~~~ -are -lierel9~ -made -a -~ar~ -a€ -~1~ ~e -erc~ ~-i°
ra~rce -aa~ -~n~ ~
t~e l~re-€a~}-a~~ng~r~} Grai°r~ee-el~a~~,--fie-eke-e~te~rr~-a€-~k~e-G~
e-~em~e-a~a~~a}~~ee~ra~r}e~ -ea~ae~~~--~re~~e-t-e -
eae~r -e€ -~~s~ -etrl9eer~l~ere v~l re -reee~~ e -a~~ -ar -a~r~ -~ar~ --
a€ -€k-e -~a~a~ -eerysaesa€€er~ -arr -€pre -G~s~t em ,- -reee~~
iare -ai°r -a~ - ~eae~ -aaes~~ee~a~~~ -c~
ee~grra~ -rra~°reammere~a~ -~tt19~~ -aeeees e~rai°ri°re~ -a~ta~~al~~e -€ar -tree -b~ -€
he -c~ei°rera~ -~trl~ ~ ~ -en -a re~-eeme,--i°ranc~~eer~nt~na~erp~
l~-l~ae~e; -a~-~eae~-erne s~ee~a~~~-c~eg~gaa~
ec~ -
ec-~rrea~iarta~-att~h~ar~~3es~; -a~-~eae~-erne-epee~a~~p
d~ee~grtatec~-aeees~-el~arrrre~-€er-~a~-ge~errrmer~€-trs~e; -a~el
a€ -~eas~~ -atze -s~~ee€a~~y -e~es~ignated~ -aeeeee -el rarrrre~
a~a~~a191-e -€er -€eae€ -arr -a -€~re€ -eeme- -rrartc~ €s~r~m ~rtaterp
lag ~ -l~p~ -eammer~ €a~ -ane~ -rreaeammere€a ~ -trs~ers~- - - (-'~l~re
reeee~ ~ng -l~ere~rra€t er -re€errec~ -€a -ag -eke -~a~ees
e'1°tal~l`le~s'~ ~- - -~trl~s~errl9ers~ -r?~P~~t~r~g -err~p~ -alarm -ep~s~€em
s-er~iees~ -ar -arr~~ -c~a€a -€rai°rgm ~es~ia2°r -s~er~ ~es~ -€e~
eam~tt~er -aperat eel -€trn~e~iarrg -sl°ra€~ -l9e -e~em~€ -€rem -€1~ ~s
ret~tr~remem€-
D. The.City and its designee shall have complete and
unrestricted access to the access channels however the
Grantee shall have full responsibility for the maintenance
repair, and technical performance of the cable and related
active and passive electronics which carry said access •
channels (excluding all equipment owned and operated by the
City or the North Suburban Cable Communications Commission)
The VHF spectrum shall be used for at least one of the
specially designated noncommercial public access channels
required unless specifically waived by City or its desi~nee-
No charges shall be made for channel time or playback of
prerecorded programming on access channels except the leased
access channel which shall remain in the exclusive control
of Grantee. Ps~p~-€eee-€er-rr9-e.-a€-~Strl~}.~_acces~e-41~a~~re~s
s~pra ~~ -~e -eai°rs~.~et ei°r~ ~t~€1~ -€ke -gaa~ -o€ -a€€are~~ng -€l~e -ptrb~~ -a
ava~-cee€-mearrs~-a€-€e~e~~eiert-aeeees~-- Pteeees--€ae~~~~~ee-
ec~tr~pmerr€ -arn~ f-ar -el~ar~n-e~-~~me ~~~~ -be -made -a~ai-l-a~~e -to~ -~l~e
J
8.
L~
genera -ptrl9~ia--and -~}retrg -er -ine~~~~tra~ -ree~en€ -gin -C i€y -€e~
l~e -~rad~tre~i en -and f ~ar -eal~~eeae€~ne} -e€ -nene~emmere~a~
ragramm~rx~-€ree-a€-el~arge-cn-a-€~rg~-eeme;
nene~~s~er~m~na~ar~ -19aeis-
E. {-~} Whenever any of the access channels is in use during
80 percent of the weekdays (Monday-Friday), for 80 percent
of the time during any consecutive three hour period for six
weeks running, and there is demand for use of an additional
channel for the same purpose, Grantee shall then have six
months in which to provide a new specially designated access
channel for the same purpose at no additional cost to
subscribers.
e} eke-rtr~eg-arm-rec~tr~a€ie~ra-eatal~~~a~rec~-by-tyre
Grai°r~ee -ate -appra~ee~ -ley -C-~t~ -c~e~ern~~} -tl~}e
a~eaa-e~ranne~g-s~l°ra~~-lie-€~~e~ ~~€1°r-€l~e-B~aarel
l~~rr -g6 -c~ap~e -a€ter -ai°r~ -etre~r -el~arrrre~e -are
ptr€-~n€a-trs-e-
trl~eer~lSere-re~e~~t~nc~-pr~}ra~tte-epr-erne-ar-xtore
spec ~a~-eer~i ee-clran~re~e -~~€~retrt-a~ee
reeei~ing -~l~e -regtr~ar -sttl9scr~l~er -ser~~ces -may
reeei~e -any -arre -speeia~~~ -c~es~}na~ed
eempasite -ac eels -elra~ri°re~ -eampeset~ -e€ -~1°re
pregramm ~rrg -en -aeeess -e~a~rne ~s- - ~1°r ~s
campas~€e -clranne ~ -slra ~ ~ -riet -~r~e ~trc~e
pragrammirrg -€rem -€kc -~easec~ -access -cl~arine~ --
Gtrbs~eril~ers -reeei~t~ng -ar3~y -alarm -sys€em
s~er~i ees -er -ei°r~y -c~a€a -trartem ~ee~o~r -s-erv ~ ees
9.
ar -eamgtrter -a~era€ec~ -€trre~i acre -el~a~~ -i°ra€ -be
e~ttd~ee~-art-~l~~smet~tr~remerr~:
S} '~lYe-~rarr~ee-gl~ra~~-eam~~~,--a~-a m~i°r~mtrm,- ~~€l~r-€l~re
rec~tr~remerrt-e-a€-C~~~-anc~-Baarc~--mar-ar l~erea€~e~
a~e~t~-19~-C~~p~-ar-Bearerregarc~~nc~-~tr19~~ tree-e€
t-g -ec~~tt~pmerr~,- -~rre~tr~k~~g -l~rr~ -rre~ -~~m~ -fie -~l~e
@~~at~~rtgr
a} Grai°r~ee-gl=ra~~ ma}~e-reac~~~~-a~a~~a19~e-€e~
t~19~~-trs~e-a~-~eae~ m~rr~ma~-ec~tr~~me~r~-as
g~a~ -err -O€€er~nc~ -meees~ear~ -€ar -eke
1~rac~tre~iarY-e€ ~rac~ramm~2°rg-ark-~~a~l~aclt-a€
rereearc~ec~ ~rac~rams~ -€ar -~1=re -s~sec ~a~~~
c~eg~grra~-rterr-eemmere~a~ ~trls~~c -aeees~s
a~rartrte~.---Grarr€ee-ehra~~-a~s~a ~ta)te-reac~~~~
a~a~~al~~-e-tr~err-rreec~-19e~~g-epra~a,--~~te-m~rr~xttrm
ec~tr~~mes€ -as~ -s€a€ec~ -~r3 -4€€er~r~} -rteeeeear~ -€e
ma}~e~-~~ pas~s~19}-e-€a-reeerc~-lsrac~ra~re-a€-re~tte€e
a~ier~rg ~~€1~ -19a~terg -a~era€ec~ -mar€ab €e
ec~tr~pmert~
X19} P~eec~-~~~l~~rr-~l~e ~tearr~rn~-a€-€l~~s~-~arac~ra~l~
spra~~-lie-e~eterm~me$-b~ -s~trl~eer~l9er-~e€~€~-air.--
Sam-~e~~€3arrs mtre~-eez°r€a~r3-€~e-e~g~a€trree-e€
a~ -~eas~~ -~~ -gereei°r~ -e€ -€ke -grrl9s~er~l9ere -a€
G~s~t-em,--l~tr~-~~°r-rra-ease mare-€~rarr-5~9~-rra~
e~er -€l~art -~~~ -s~}2°ra€trres-
10.
C -,/
ARTICLE III. SECTION 8.
SECTION 8. INTERCONNECTION
The System servicing the Cities of Arden Hills, Falcon
Heights, Lauderdale, Little Canada, Mounds View, New Brighton,
North Oaks, Roseville, St. Anthony, and Shoreview shall be
completely interconnected. Grantee will comply with all present
and future laws rtr~eg--regtx~a~~ai°t~-a~-er~ers~-a€-€ke-Bearel
regarding interconnection of systems, and will cooperate with any
agencies or utilities involved with interconnection. At such
times as interconnection is required, Grantee shall accomplish
this without additional charge to subscribers. System shall be
initially constructed so that other systems now'or hereafter
constructed in any area adjacent to System or within the
metropolitan area (if technologically feasible) may be
interconnected with System upon request of City and agreement
with other System's Grantor and Cable Company. If Grantee owns
geographically contiguous systems they shall be interconnected
with System upon request of City in all situations and to such
extent such interconnection is technically and economically
feasible. Grantee shall interconnect channels designated by City
with channels of other systems in all cases in which other
system(s) indicate in writing a desire to provide an adequate
share of facilities and budget for such interconnection. In any
event, both parties to this agreement desire interconnection of
the system to the greatest extent of technical and economic
feasibility.
11.
ARTICLE III. SECTION 10.
SECTION 10. REGIONAL CHANNEL
The standard VHF Channel 6 is hereby designated for uniform
regional channel usage. I~e~e~er--trrr~~~_~l~e_rec~~clla~-elra~°rrrel
becemee-a~e~a~~~ra~--G~a~rt~ee m2r~-tr~~~~a-e-~1°re-g~ar~arc~ ~F-Cl~a~r~el
ag-~~-t~eexte-ag~ra~z•~ate- Use of time on the regional channel
shall be made available without charge.
J
12.
3
ARTICLE V. SECTION 3.B. [Amendment Agreement 1, already adopted)
i•
SECTION 3. CONSTRUCTION TIMETABLE
B. Within ninety (90) days after obtaining all necessary
permits, licenses, certificates and authorizations, Grantee
shall give written notice thereof to City and commence
construction and installation of System. Grantee shall have
constructed all areas of the initial service area which
contain dwelling units on or before November 12, 1984 so
that persons along the route of the energized cable will
have individual "drops" as desired during the same period of
time.
L'
13.
ARTICLE VI. SECTION 4.E.(4)
L
4) Topics which may be discussed at any evaluation
session may include, but not be limited to,
service rate structures; franchise fee; penalties;
free or discounted services; application of new
technologies; system performance; service
provided; programming offered; ea~~~~~~~-a-ece~~;
a~'ar~g~~a~iart; customer complaints; privacy;
amendments to this Franchise; judicial,--B~az~ and
FCC rulings; line extension policies; and Grantee
or City Rules.
14.
L -/S
ARTICLE VI. SECTION S.B.
SECTION 5. FRANCHISE RENEWAL
B. Grantee may be approved, and this Franchise or modification
to it may be renewed, by City in accordance with then
existing rules of the FCC, the Bazrrel State of Minnesota, the
City and all other applicable laws, ordinances, rules or
regulations.
15.
ARTICLE VIII. SECTION 4.C.
For failure to provide
proposed the Services Grantee hasimplefien, including but not limited ttat' ° the
channels a.~
on and the utilization of theekeme}t~ access
ec~tr~ ~ -`~~`a'i'}a19~e -~~ -~~ ~~ -
the
I9me~~. _a,~a~I~~_~a~}-~~~~.9._ andwiththeResol cOm lianceutiphTr~.._,.
Central and ~
u ~ a Cable TV NorthAmendment
shall
A reement No,be Five Hundred 2, the penalty
for each da
Dollars ($500.00) eY, or Part P r daYthereof, such failureorcontinues,occurs I
L
16.
ARTICLE VIII. SECTION 5.A.
SECTION 5. BONDS
n
A. At the commencement of this Franchise, and at all times
thereafter until Grantee has liquidated all of its
obligations with City, Grantee shall maintain with City a
bond in the teal sum of F~~e-I~tr~reel Fifty Thousand Dollars
500,000.00) ($50,000 00) (which shall be replenishable and
increased to Two-Hundred Fifty Thousand ($250,000.00) in the
sole discretion of City) in such form and with such sureties
as shall be acceptable to City, conditioned upon the
faithful performance by Grantee of this Franchise and the
acceptance hereof given by Grantee and upon the further
condition that in the event Grantee shall fail to comply
with any law, ordinance or regulation, there shall be
recoverable jointly and severally from the principal and
surety of the bond, any damages or losses suffered by City
as a result, including the full amount of any compensation,
indemnification or cost of removal of any property of
Grantee, including a reasonable allowance for attorneys'
fees and costs (with interest at two percent (2%) in excess
of the then Prime Rate), up to the full amount of the bond,
and which bond shall further guarantee payment by Grantee of
all claims and liens against City or any public property,
and taxes due to City, which arise by reason of the
construciton, operation, maintenance or use of the System.
17.
ARTICLE IX. SECTION l.B.(2)(d)
c~} ~€-Board-a~ra~aea-a€-€~re-ae€~arr-a€-C~€~,--€~e
Frariel~~ae-al~a~~-term~2°ra€e-~mmec~~a~e~~ ---~€ -Bearel
c~~ea~~ra~es~-a€-~l~e-a~€~-ai°r -e€-C ~-~~,--eke-Brar~l~r~ee
el~a~~ -rema~rr -~~r -€tr~~ -€aree -arn~ -e€€ec € -€ar -~1°re -€tt}}
germ -l~erea€ -ttrt}~eee -eearrer -€erm~~ra€ec~ -err -a-eearc~a~e
u~~~pr-€~e ~ra~~e~arre-lgerea€,--ar-a~s~~~calg~e-~a~-ems
rtr~ea-a€-Baarc~-
C,
18.
L `~
ARTICLE IX. SECTION 1.B.(2)(d)
Baarc~-a~reFtes~-a€-~1re-ae€~a2°r-a€-C ~~~,--€pre
Franc-lr~ee-e~ra~~-t-erm~rra~e -~mmec~~a€e~~---€€-Baarel
c~~ea~prs~ee -e€ -~l~e -ae~ ~ai°r -e€ -C ~€~ ,- -€l~re -Frane~r~s~e
e~ra~~ -rema ~n -gin -€tt~~ -€eree -anc~ -e€€ee~ -€er -€l~e -€t~~~
ernr preree€-rrrr}~eee-eee~rer-€ernt~r3a€ec~-€rr-ae~erc~a~e
lr-eke-~re~~eiez°rs~ kerea€,--ar-a~~s~~ca}.~~e-~a~-e~
rtt~ee-e€-Baarc~-
19.
ARTICLE XIV. SECTION 2.C.
C.The Offering shall be permanently kept and filed in the
Office of the City Clerk and the originals or reproductions
thereof shall be available for inspection by the public
during normal business hours. Pr~ea--€rre-G~ar3€ee map
etrmmar~~-e -~l~~e -c~€€er ~r3g -err -a marrrrer -ae~ep~al9~e -~a -C ~€~ -ar
e~rat~ttc a -€~re -ear€~~e -4€€er~ee},- -ate -el=ra~~ -l~a~e -e~~lrer~ -a€ -€~e
a~~erHt~rn~ -~aea~~ai°ts~ -~1`t -€el~ -€a~}-s~~r~g -c~tra~€~~~ee~
F~} O€€~e-o€-tke-~~€~-C-~e~}e---~-ealg~`:
At~~t~~r~e~~a~er-c~eg~grra~ec~-~i°r-~l~~e-F~artel°r~ee---~-cc~i~~`';
3-} Pttb~~e-~~)sra~ies~---~-ea~p~-eael°r;
O€€~c a -e€ -€l~e -C ~€~ Ps~t-errre~ - -~ --ea~~
f~} I~ameep-anc~-Ile~ti°re~~~r-Gatrrr~p~-~ar,~-b~l~ra~3ee--~-ea~~-eaelr;
f6} ~aea~-a€€~e-a€-Gr~arr~ee---~-ee19~`~
O€€wee-o€-ai°r~-Se~raa~-H~s~~~ie€-err-G~€p~---~-ea~s~~
Nf~eries~a€a-C-al9~e-Ca~trmttrt~a€~et°re-Boa~-
20.
Conasnt
Yclicy X CITI OF YALCO:~ ~ZGHTS
QUEST YOR COU?iCIL CO235ID~ATIUN
da Items: F-4
2~atiag Daiz;12/12/90
IT': DESCRIPTION:
SCHEDULE COUNCIL WORKSHOP TO DISCUSS FUNDING OPTIONS FOR
FALCON HEIGHTS/ROSEVILLE JOINT COOPERATION
SUS2iITTEJ BY: Uhirley Chenoweth
REDIE~ BY:
PLANATION/SiJ*2SARY (attach idditioaal s~zets as necessary):
At the November 28, 1990 Council meeting, Council agreed it would
be advisable to hold a Council Workshop prior to the Joint Workshop
ith the. Roseville Council on January 7, 1991. Since this is theastCouncilmeetingin1990, the workshop should be scheduled at
this time in order to accommodate a meeting prior to the
January 7 date. .
AC?ION XEQIIES?ED:
Schedule Workshop
CITY OF FALCON HEIGHTS
CITY COUNCILJOINTSWORKSHOPTE COMMISSION
December 12, 1990
DISCUSSION ITEMS
1. Recycling Update - Progress on Goals and Participation -
2. Ideas for Encouraging Use of Recyclables and Recycling
Brainstorming
3, Commercial Recycling
4. Mandatory Recycling
5. Integrated and/or Organized Collection Options
6. Grants for Special Projects
0
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Item 5
L
RATE COMPARISON
ORGANIZED COLLECTION RATES/AVERAGE RATES IN FALCON HEIGHTS
MONTHLY CHARGES
Little Canada White Bear Lake*
30 gal 10.22 1.94 recycling =12.16 30 gal 8.91
60 gal 12.02 1.94 recycling =13.96 seniors)
90 gal 13.38 1.94 recycling =15.32 30 gal 11.25
Over 90 17.00 1.94 recycling =18.94 60 gal 12.97
90 gal 15.39
Fee includes recycling & yard waste collection. Fifty percent
of revenue from sale of recyclables comes back to the city -approximately $1,500/month
Falcon Heights (Open Hauling)
Based on average residential haulers
charges
30 gal $13.50 + $1.53 recycling $15.03
60 gal 16.00 + 1.53 recycling = 17.53
90 gal 19.00 + 1.53 recycling 20.53
Some have a $1.00 senior discount
North St. Paul**
1 30 gal can $ 8.85
3 30 gal cans 12.69
5 30 gal cans 17.41
Fee includes recycling