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HomeMy WebLinkAboutCCAgen_06Oct11CITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue AGENDA October 11,2006 A.CALL TO ORDER:7:00 PM B.ROLL CALL:GEHRZ KUETTEL HARRIS-- LINDSTROM TALBOT MILLER KREUSER C.PRESENTATION: D.APPROVAL OF MINUTES:September 27,2006 E.PUBLIC HEARINGS: 1.Modification to the Development Program for Development District No.1 F.CONSENT AGENDA: 1.General disbursements through 10/4/06:$97,141.57 Payroll through 9/30/06:$13,987.27 2.Approval of licenses 3.Approve city resolution declaring costs to be assessed, receiving assessment rolls and setting assessment hearing date fo 2006 street improvement projects G.POLICY AGENDA: 1.Submission of a grant proposal to the Minnesota Division of Homeland Security and Emergency Management 2.Authorize purchase of Street name signs (comer markers) 3.Amendment to liquor violation fine schedule H.COMMUNITY FORUM: I.INFORMA nON/ANNOUNCEMENTS: J.ADJOURN Falcon Heights City Council Minutes City Hall 7:00 p.m. September 27,2006 Members present:Mayor Gehrz,Council members Harris,Kuettel,Lindstrom,and Talbot,Administrator Miller,and Assistant City AdministratorlDeputy Clerk Kreuser. Mayor Gehrz called the regular City Council meeting to order. Minutes:The minutes of the regular meeting on September 13 were approved as submitted. Consent agenda: Council member Harris lauded Lisa Abernathy for her work with the Parks/Rec Commission and said she was a great staff person. Council members Lindstrom and Talbot and Mayor Gehrz said they appreciated all the applicants for the steering committee who are volunteering their time. The following five items were moved for approval by Council member Kuettel.The motion passed unanimously. 1.General disbursements through 9/22/06:$95,856.55 Payroll through 9/15/06:$15,075.20 2.Step increase for Lisa Abernathy,Parks and Recreation Supervisor/ Administrative Assistant 3.Appointments to Comprehensive Plan Steering Committee 4.Approval of Licenses 5.Approval for Mayor Gehrz to Accept Complimentary Tickets to University of Minnesota vs.Michigan Football Game as the City's Representative on the Stadium Area Advisory Group Policy agenda: 1.Discussion of Draft Solicitor Ordinance Administrator Miller began the item by giving an overview of the current Falcon Heights ordinance,followed by an explanation of the ordinance of the City of Plymouth,Minn. He said Plymouth's ordinance required a more detailed application,including information on the individual,what the individual was selling,record of past criminal history,and provision of a background check,among other requirements.He added the ordinance would not apply to non-profit,political,newspapers,or religious organizations or children.He said the same provision for the "solicitors prohibited"signs would be included. Council member Lindstrom asked about the current volume of licenses granted. Assistant City AdministratorlDeputy Clerk Kreuser replied she had processed one or two in the past year. Council member Talbot asked if solicitors would be required to wear a badge or carry identification with the City logo.Administrator Miller replied that would give the idea that the City endorses the group;however,a license provided by the City would have to be carried. Mayor Gehrz said that solicitors,peddlers,and resident's concerns about safety were the most common issues she hears about,and reiterated the importance of an ordinance regulating them. The council commenced in a brief discussion on their experiences with peddlers and solicitors coming to their door. Council member Lindstrom requested amending the end time from 8:00 p.m.to 7:00 p.m. The council agreed that was a good suggestion.Council member Talbot added that if someone comes forward to challenge the end time,the council could re-examine. Administrator Miller stated any changes to the ordinance would result in major education through the City website,flyer,newsletter,and perhaps a newspaper article. Mayor Gehrz asked how different the Falcon Heights ordinance is from our neighboring cities.Staff will research.She added the best solution to avoid these groups is to put up a "no solicitors"sign on the door or simply do not answer the door to them.Staff will include the "no solicitors"sign in an upcoming newsletter for residents to use. Council member Lindstrom asked about Plymouth's suspension and revocation section, Administrator Miller replied the provision for a hearing is included in that,but will clarify that section.He also said if the council's intent were to suspend the license immediately upon a violation,he would have the City Attorney draft some language to insert in the ordinance. Council member Talbot asked about non-profit organizations license requirements.The council discussed this briefly,and staff explained that non-profit groups must also carry a charitable license with them issued by the City. The council discussed briefly the issue of ice cream trucks and where they fall under the ordinance.They decided to eliminate "ringing a bell"from section 1140.13. Administrator Miller was instructed to look into section 1140.01 and to research the party who is responsible for conducting the hearings. 2.Discussion of Alcohol Violation Fine Schedule Administrator Miller began by explaining the council had asked staff to review the fine schedule for alcohol violations.After conducting research on metro cities,Falcon Heights's fine schedule was determined to be in-line with neighboring cities,Miller said. Mayor Gehrz stated that when the increasing penalty schedule was set,along with the minimum,it was because the council wanted to be sure there was a minimum penalty in place. Council member Talbot noted the maximum was outlined in the ordinance as well.He asked who imposes the penalty,and if there is a suspension of the license,when does that penalty begin.Administrator Miller replied that would be researched.Talbot also asked about the compounding of fines.Mayor Gehrz pointed out what was on the schedule was a minimum.Administrator Miller stated the code spells out the timeline of the fines,but the days of suspension are up to the council. Council member Lindstrom asked if the council would agree to change the fine for allowing an officer onto the premises to inspect a business.He thought the current fine was too low,and recommended $500 plus a one-day suspension.He said in other instances the errors are more mistakes,but in this instance of refusal of access,it is a more egregious action.The council agreed. Administrator Miller stated the ordinance would come back before the council for forma adoption. Information/Announcements: Council member Lindstrom invited all to the Northwest Youth and Family Services Opel House from 6-9 p.m.on October 12 at the Shoreview Community Center.The cost is $25/person. Mayor Gehrz announced there are openings on the Neighborhood Commission,an encouraged residents to apply.In addition,she noted that on September 28 the Ramse: County League of Local Governments is holding a meeting on water issues in loca government planning at the Ramsey County public works garage.All are welcome. Council member Kuettel mentioned she had heard many people were out at the Cit: garage sale and was pleased with the clean-up day.She added she had also hear( positive things about the new stop signs in the City. Administrator Miller announced there are seats open on the environment,planning neighborhood,and parks/recreation commissions.He also noted the speed cart had beel delivered,and will be placed around the City per resident's requests.Call City Hall t< SIgn up. The meeting was adjourned at 8:05 p.m. Respectfully submitted, Stacey Kreuser Assistant City Administrator/Deputy Clerk PUBLIC HEARING El 10/11/06 ITEM:Modification to the Development Program for Development District No.1 SUBMITTED BY:Justin Miller,City Administrator EXPLANATION: Along with the city's financial advisors,staff has been pursuing an amendment to the Development Program for Development District #1,which includes the city's Tax Increment Financing (TIF)districts.Currently,the taxes produced from these districts can only be used within the current project boundaries (see current map).Staff is proposing that the boundaries be amended to include the entire city (see proposed map). State statutes require that the city council hold a public hearing regarding this issue,and that the planning commission review the proposed amendment for conformance with the city's comprehensive plan. Background: In order to facilitate the construction of 1666 Coffman,the city created a housing TIF district.Under the TIF laws that this district was created,taxes produced can be used for not only housing purposes,but also infrastructure projects that fall within the development district.Currently,much of the city is outside of the project boundaries,so any available tax increment funds cannot be used for many current and planned infrastructure projects (such as the Roselawn Avenue reconstruction). This action would not change the properties paying taxes in the TIF district,nor would it change the statutory requirement to decertify (return to general tax rolls)the district by 2013.Available increment will only be used after required debt service payments are made.By approving this amendment,Falcon Heights tax dollars will remain in Falcon Heights,and will help fund projects throughout the city.Projects that are in the current Capital Improvements Plan that might be paid for with these funds include but are not limited to: •Sidewalk replacement program •Hamline/Hoyt reconstruction •Limited streetscaping •Future street projects,such as Maple Knoll rehabilitation •Seal coating/crack sealing program •Prior A venue mill and overlay Approving this action does not prevent the city from paying off debt earlier than scheduled,nor does it require that available increments be used for the purposes above. What it is essentially doing is giving staff and the city council more flexibility in budgeting and keeps Falcon Heights tax dollars in Falcon Heights by paying for projects that directly benefit our taxpayers. The planning commission reviewed the proposed modification on September 26th and unanimously passed a resolution stating that the modifications were in conformance with the city's comprehensive plan.At the city council meeting,a public hearing is required before any action can be taken. ACTION REQUESTED: Staff recommends that the Falcon Heights City Council hold a public hearing regarding the proposed Modification to the Development Program for Development District No.1 and then approve the attached resolution. As of October 5,2006 Draft for City Council Review MODIFICATION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO.1 CITY OF FALCON HEIGHTS RAMSEY COUNTY STATE OF MINNESOTA Approved:September 22,1982 First Modification Adopted:April 9,1983 Second Modification Adopted:March 23,1988 Third Modification Adopted:January 24,1996 Fourth Modification Adopted:April 11,2001 Fifth Modification Adopted:September 26,2001 Public Hearing for the Sixth Modification:October 11,2006 Sixth Modification Adopted: e EHLERS &ASSOCIATES INC Prepared by:EHLERS &ASSOCIATES,INC. 3060 Centre Pointe Drive,Roseville,Minnesota 55113-1105 651-697-8500 fax:651-697-8555 WMV.ehlers-inc.com TABLE OF CONTENTS (for reference purposes only) SECTION I MODIFICA TION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO.1 1- Introduction 1- Statement of Public Purpose 1-' Statement of Goals and Objectives 1-' Statutory Authority 1-' Boundaries of Development District NO.1 1-' EXHIBIT I-A -BOUNDARY MAP OF DEVELOPMENT DISTRICT NO.1 I-,l SECTION I MODIFICA TION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO.1 Introduction The following text represents a modification to the Development Program for the Development District No. I.The modification to the Development Program represents a continuation of the goals and objectives set forth in the original Development Program,as modified,and the expansion of the geographic area of Development District No.I. For further information,a review of the Development Program for Development District No.I,approved on September 22,1982 and modified on April 9,1983,March 23,1988,January 24,1996,April II,200 I,and September 26,200 I,is recommended.They are available from the City Clerk!Administrator's office of the City of Falcon Heights. Statement of Public Purpose See subsection A "Statement of Public Purpose"found in the Development Program for Development District No.I,dated January 24,1996.There is no modification to the existing Program. Statement of Goals and Objectives The modification to Development Program for Development District No.I and to Tax Increment Financing District Nos.1-2 and 2-1 is expected to continue to achieve many of the objectives set forth the section "Statement Goals and Objectives"in the Development Program for Development District No.1,dated January 24,1996. Statutory Authority See also the Statutory Authority found in the Redevelopment Plan for Redevelopment Project No.1,dated March 23,1988. Boundaries of Development District No.I The City of Falcon Heights established Development District No.1 on September 22,1982,and subsequently established Development District No.2 on July II,1982.Included in the modification of March 23,1988, the boundaries were modified to encompass all the areas within Development Districts Nos.1 and 2 to share a coterminous boundary with the Development District.Additional properties were added to the Development District through a modification on January 24,1996.A map showing the location of Development District No.I is illustrated on the map attached in Exhibit A.The consolidation of Development District Nos.I and 2 into Development District No.I allows the City to combine tax increment currently being generated in the Tax Increment Districts for development and redevelopment activities in the Development District. City of Falcon Heights Modification to the Development Program for Development District No.I I-I (AS MODIFIED ON OCTOBER 11,2006) The boundaries of Development District No.1 shall be coterminous with the municipal boundaries of the City of Falcon Heights. The City of Falcon Heights'geographic boundaries are as follows: North: West: East: South: Roselawn from Fulham to Hamline Fulham from Hoyt to Roselawn;Cleveland from Hoyt to Como Hamline from Hoyt to Roselawn;Snelling from Hoyt to Como Como from Cleveland to Snelling,Hoyt from Fulham to Cleveland,and Snelling to Hamline. Please see Exhibit I-A for a map. City of Falcon Heights Modification to the Development Program for Development District No.1 1-2 EXHIBIT I-A BOUNDARY MAP OF DEVELOPMENT DISTRICT NO.1 Development District No.1 City of Falcon Heights Ramsey County,Minnesota ~•~ I~,- i !I The boundaries of Development District No.1 shall be coterminous with the municipal boundaries of the City of Falcon Heights I' OIJGGUS !I .~" """'" ".,,_5 &•~ ~= if.t ~I' ILel-§;!__Fe""~ .' -.....•. -~I.3....-acn~IRlo.wlELD.P ~.uoIO"i~~§ ClSCLAlMER ThIS map 1$nelttler a legally re<::orded map nor a SUNItt a1d IS not ,uended to De used as one.ThS map IS a c:omptatlon or recoras.ntormauon and data located n V.IOU$CIty.oounty.state and fede:raloffices and other sou-ces regarctng the area sncw.n.and IS to be used 101'reference purposes only. SOJrces'Ramsey COunty (May.2006~The L •••••_.GrOJP (May.:!!JOe)for COunty patc"and propelty ,ea><OSdata City of Falcon Heights Modification to the Development Program for Development District No.I I-A Development District No.1 -Current City of Falcon Heights Ramsey County,Minnesota ,_ROSEI::AWN 1~ It 1AuTUMNg:UII,It SUMft1ER:~~!:~~io00 ~;O'=!;:I:m ~~GARDEN Iii 8c:'11:: ~Q~ 11. c: "0 '~':::F~Ei·i:o:a:>LWELLn0~u. ~~g~ lRO~~c:rr :I: ~ ~ill-nlI~8 L RUGG S i .--1RU~LES 8UESlWOiJ1 D I IrrGARDE~1 JIIIL l.J L L GARDEN ~IMAPr KNOI~~~f 2:•i1li[I;jJ-,j I 5!z ~>!!jlli.-<;I:<>rnl'7o~II:I!r:II 11.__.lJI 1f ~ f~l-LARPEmEuRJl JL ~Tb---l r ----;ri~ ~~~~II I I:Wl~1~wt_IDA_H_O.~ ~(\)~oJ~..II [j ~M~PH~~11~""f~r \r;'~o~II ILE~*1k<E8 ••••KA I~"(~t:~a~~~~_~~"11~IARLINGTON DJSWEll ~]r (rf"=-I II ,11f2IFITC~If ~l IIFAIRII~CARiR ~';j 2s ICARTER 0 ~:I:10 8 iii Ii Q1 ~;;:~It Z .~PAtC~-.JMI[JNAY DJ~MONWEAl_~~c h =-11 ~II t l'1~KNAPP ~rn i:i M ~sOTi -=~81 CANFIELD ~~F7F)ELD ~~II gJl ~1r11~I-JUDSON (;)-;!,:=-..J'i ~~-GIBBS GIBBS ~rn :I:§/J -----,m---~--COMO......JL--~.......--cu --------- DISCLAIMER:This map is neither a legally recorded map nor a survey and is not intended to be used as one.His map is a compilation of records,information and data located in various city,county,state and federal offices and other sources regarcing the area shoWl,and is to be used for reference purposes only. Sources:Ramsey County (May,2006),The Lawrence Group (May,2006)for County parcel and property records data ({) ~l Development District No.1 City of Falcon Heights Ramsey County,Minnesota It: The boundaries of Development District No.1 shall be coterminous with the municipal boundaries of the City of Falcon Heights p -~..eo'"'l - L .:--o-t·F<!.!rEL~Z_Fo ~~~1 LIV!:LL_ I •0_".'I ;c 00 II :12 AUTUr~'"I If ,,---~.... p:~;i ~UUIIJll;§<,I I ~--"""'~tl·~--"'. •~Ir •••••·'JII~It ~"":;",J,"i'l ;;0 .It:I I~"~!~.,~II nR >,.'~~I R"~•~ J 1~-----tARPE!fl"EUR--;'l~_11 FOFU)I L I ~T .pity of 1.~ci.ml!nfJl j"'''''''' r~"~Fal '•m~I~"..If ~r--lCAUFOR ~ln~t190n Heights'~:,-:,Jr",oolr-{-I~~y_]r I lr-;'l..J}I f---',~:;--:~=--~ •.",,~I;:J c-w.'"u w ••"'"i'{I.I'''"~IT I ~i-=~~tr1[~BlIFOFU)~'II l£E!IJ ~\INEBRASKA ,r--==[BUFOm=9\.II I If OOSWIILL ~Y~---,:;;.::.RAtI>ALL;::;ORAND - ~,'.'"I i~LJrJIARUNGTON,I Q cARTER :!I WR"TER ffi 0'I"T'i!;.;I iffi I'''·""'''_~,",g=~'','II ~'l KNAPP ~--It \~DANPAfQl~-•• ~~l?r 1iS II I Us...,•••r:NVAY FIFIELD ~1/1 IS MlNNESOT&!-II>I "Q g ~\P lCi j 8 IcANFIELD"'I •.,''''','•,"_.Jj~_M 1;&'i'--..Q 1/1 ::c -~.~-d .~_8 I, ~~.'__'R,A DISCLAIMER:This map is neither a legally recorded map nor a survey and is not intended to be used as one,Tns map is a compilation of records,information and data located in vcr-ious city,county,state and federal offices and other SOl.-ceS regardng the area shoWl,and is to be used for reference purposes only. Sources:Ramsey County (May,2006),The Lawrence Group (May,2006)for County parcel and property records data CITY OF FALCON HEIGHTS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO.2006-24 RESOLUTION ADOPTING THE MODIFICATION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO.1. BE IT RESOLVED by the City Council of the City of Falcon Heights,Minnesota,as follows: Section 1.Recitals. 1.0 I.The City Council (the "Council")of the City of Falcon Heights (the "City")has heretofore established Development District No.1 and adopted a Development Program therefor. It has been proposed that the City adopt the Modification to the Development Program for Development District No.I,referred to herein as the "Development Program Modification",all pursuant to and in conformity with applicable law,including Minnesota Statutes,Sections 469.124 to 469.134,and Sections 469.174 to 469.179,inclusive as amended (the "Act"),all as reflected in the Development Program Modification,and presented for the Council's consideration. 1.02.The Council has investigated the facts related to the Development Program Modification 1.03.The City has performed all actions required by law to be performed prior to the adoption and approval of the proposed Development Program Modification,including,but not limited to,review of and written comment on the Development Program Modification by the City Planning Commission,and the holding of a public hearing upon published notice as required by law. 1.04.The City is modifying the boundaries of Development District No.1 and the Development Program therefor.The boundaries of Development District No.I shall be coterminous with the municipal boundaries of the City. Section 2.Findings for Development Program Modification 2.01.The Council hereby finds that the Development Program Modification,is intended and,in the judgment of this Council,the effect of such actions will be,to provide an impetus for development in the public interest and accomplish certain objectives as specified in the Development Program Modification,which is hereby incorporated herein. 2.02.The Development Program Modification conforms to the general plan for development or redevelopment of the City,and will afford maximum opportunity,consistent with the sound needs of the City as a whole.The reason for supporting this finding is that the Development Program Modification will generally complement and serve to implement policies adopted in the City's comprehensive plan. Section 3.Approval and Adoption of the Development Program Modification;Filing. 3.01.The Development Program Modification is hereby approved,and shall be place on file at the City Clerk!Administrator.Approval of the Development Program Modificatio does not constitute approval of any project or a development agreement with any developer. 3.02.The City Clerk!Administrator is authorized and directed to file a copy of th Development Program Modification with Ramsey County Auditor,the Commissioner of th Minnesota Department of Revenue,and the Office of the State Auditor pursuant to Minnesot Statutes 469.175,Subd.4a. 3.03.The staff of the City,the City's advisors and legal counsel are authorized anI directed to proceed with the implementation of the Development Program Modification and fo this purpose to negotiate,draft,prepare and present to this Council for its consideration all furthe modifications,resolutions,documents and contracts necessary for this purpose. Moved by:_ GEHRZ In Favor KUETTEL LINDSTROM TALBOT HARRIS __Against (seal) Approved:_ Susan L.Gehrz,Mayor October 11,2006 Attested: Justin Miller,City Administrator October 11,2006 ITEM:Disbursements and Payroll SUBMITTED BY:Roland O.Olson,Finance Director REVIEWED BY:Justin Miller,City Administrator EXPLANATION: 1.General disbursements through 10/4/06:$97,141.57 2.Payroll through 9/30/06:$13,987.27 ACTION REQUESTED: •Approval CONSENT Fj 10/11/0c 9-29-2006 10:44 AM PAYROLLCHECKREGISTERPAGE:1 PAYROLLNO: 01CityofFalcon Heights PAYROLL DATE:9/29/2006 CHECK CHECKCHECK EMPNO EMPLOYEE NAME TYPEDATEAMOUNTNO. 0012 KUETTEL,LAURA A R9/29/2006277.05070497 0013 LINDSTROM,PETER C R9/29/2006277.05070498 0014 TALBOT JR,RICHARD l'R9/29/2006 7.05070499 0016 HARRIS,PAMELA M R9/29/2006277 .05070500 1002 MILLER,JUSTIN J R9/29/20061,873.26070501 1008 KREUSER,STACEY T R9/29/20061,185.12070502 1016 ABERNATHY,LISA A R9/29/20061,090.57070503 1136 OLSON,ROLAND 0 M-P9/29/20061,544.51070504 1141 YARD,MICHAEL C R9/29/2006238.98070505 1098 GATES,MARILYN A R9/29/2006 64.13070506 1099 DAVIS,RICE L R9/29/200659.06070507 1035 AUGER SR,JOSEPH J R9/29/2006250.46070508 1038 JONES,DEBORAH K R9/29/20061,373.15070509 0034 KURHAJETZ,CLEMENT R9/29/2006340.04070510 0040 ANDERSON,KEVIN R9/29/2006 10.03070511 0074 ALLEN,MARK J R9/29/2006184.70070512 0095 POESCHL,MICHAEL J R9/29/2006 92.35070513 0097 GAFFNEY,PATRICK R9/29/2006 92.35070514 0098 REZNY,BRADLEY J R9/29/2006 91.12070515 1015 HOAG,GREGORY R R9/29/20061,802.68070516 1033 TRETSVEN,DAVE R9/29/20061,374.89070517 1143 CALLAHAN,COLIN B R9/29/20061,057.08070518 EMP DIRECT DEPOSIT LIST ***** NAME PAY PERIOD ENDING AMOUNT 9/30/2006 01-0006 01-1007 SUSAN GEHRZ PATRICIA PHILLIPS 5.57 419.02 TOTAL PRINTED:!'2 424.59 3-29-2006 10:44 AM ,YROLL NO:01 City of Falcon Heights PAY R 0 L L CHECK REG I S T E R PAGE: PAYROLL DATE: 4 9/29/2006 •••REGISTER TOTALS ••• REGULAR CHECKS: DIRECT DEPOSIT REGULAR CHECKS:MANUAL CHECKS:PRINTED MANUAL CHECKS:DIRECT DEPOSIT MANUAL CHECKS:VOIDED CHECKS:NON CHECKS: TOTAL CHECKS: •••NO ERRORS FOUND END OF REP()RT •• 21 2 24 12,018.17 424.59 1,544.51 13,987.27 10/04/2006 3:35 PM PACKET:00036 Regular Payables VENDOR SET:01 City of Falcon Heights SEQUENCE NUMERIC DUE TO/FROM ACCOUNTS SUPPRESSED A/P Regular Open Item Register PAGE: --------ID-------- POST DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.# G/L ACCOUNT ------ACCOUNT NAME------DISTRIBUTION 01-00250 AMERIPRIDE LINEN&APPAREL I-M804628 10/04/2006 APBNK LINEN CLEANING DUE:10/04/2006 DISC:10/04/2006 LINEN CLEANING ===VENDOR TOTALS === 26.75 26.75 101 4124-82011-000 LINEN CLEANING 26.75 01-00255 AMERICAN OFFICE PRODUCTS 1-772721 10/04/2006 APBNK OFFICE SUPPLIES DUE:10/04/2006 DISC:10/04/2006 2 LASER TONERS CORRECTION FLUID/SPINDLE PAPER -COpy ===VENDOR TOTALS === 349.70 349.70 101 4112-70100-000 101 4112-70100-000 101 4112-70100-000 SUPPLIES SUPPLIES SUPPLIES 276.88 5.83 66.99 01-00283 ANDERSON,KEVIN 1-200610040161 10/04/2006 APBNK DVD/VHS PLAYER REIMB DUE:10/04/2006 DISC:10/04/2006 DVD/VHS PLAYER REIMB ===VENDOR TOTALS === 69.15 69.15 101 4124-70100-000 SUPPLIES 69.15 01-00800 ALLIED WASTE SERVICES 1-00'0446515 10/04/2006 APBNK OCT/06 WASTE SERVICES DUE:10/04/2006 DISC:10/04/2006 OCT/06 WASTE SERVICES ===VENDOR TOTALS === 507.81 507.81 101 4131-82010-000 WASTE REMOVAL 507.81 01-00909 HOAG,GREG 1-200610040169 10/04/2006 APBNK SEPT/06 MILEAGE DUE:10/04/2006 DISC:10/04/2006 SEPT/06 MILEAGE ===VENDOR TOTALS === 94.34 94.34 101 4132-89000-000 MISCELLANEOUS 94.34 01-00935 ST PAUL REGIONAL WATER SERVICE 1-200610040164 10/04/2006 APBNK H20 &SS DUE:10/04/2006 DISC:10/04/2006 H20 SS H20 SS ===VENDOR TOTALS 506.38 506.38 101 4131-85040-000 101 4131-85070-000 101 4141-85040-000 101 4141-85070-000 WATER SEWER WATER SEWER 444 .60 13 .02 22.72 26.04 10/04/2006 3:35 PM PACKET:00036 Regular Payab1es VENDOR SET:01 City of Falcon Heights SEQUENCE NUMERIC DUE TO/FROM ACCOUNTS SUPPRESSED A/P Regular Open Item Register PAGE:2 --------ID-------- POST DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.# G/L ACCOUNT ------ACCOUNT NAME------DISTRIBUTION ==================================================================================================================================== 01-01002 JUSTIN MILLER 1-200610040167 10/04/2006 APBNK SEPT/06 REIMB DUE:10/04/2006 DISC:10/04/2006 MEETING EXP/CHAMBER COMMERCE MILEAGE REIMB ===VENDOR TOTALS === 96.54 96.54 101 4112-86100-000 101 4112-86010-000 CONFERENCES/EDUCATION/AS MILEAGE 20.00 76.54 01-03026 COUNTRY WIDE SUPPLY I-C-83726 10/04/2006 APBNK SAW BLADES FOR SAWSALL DUE:10/04/2006 DISC:10/04/2006 SAW BLADES FOR SAWSALL ===VENDOR TOTALS === 103.49 103.49 101 4124-70100-000 SUPPLIES 103.49 01-03117 CITY OF LITTLE CANADA 1-7082 10/04/2006 APBNK APR-AUG BLDG INSPECTIONS DUE:10/04/2006 DISC:10/04/2006 APR-AUG BLDG INSPECTIONS ===VENDOR TOTALS === 19,908.20 19,908.20 101 4117-81210-000 BUILDING INSPECTORS 19,908.20 01-03123 CINTAS CORPORATION #470 1-470540722 10/04/2006 APBNK RUG SERVICE CITY HALL DUE:10/04/2006 DISC:10/04/2006 RUG SERVICE CITY HALL ===VENDOR TOTALS === 38.49 38.49 101 4131-87010-000 CITY HALL MAINTENANCE 38.49 01-04061 FALCON HEIGHTS FIRERELIEF 1-200610040174 10/04/2006 APBNK STATE FIRE AID -RELIEF ASSOC DUE:10/04/2006 DISC:10/04/2006 STATE FIRE AID -RELIEF ASSOC ===VENDOR TOTALS === 56,576.00 56,576.00 101 4125-64040-000 FIRE RELIEF AID 56,576.00 01-04084 FIRE EQUIPMENT SPECIALTIE 1-4 72 6 10/04/2006 APBNK MSA AIR CYLINDER DUE:10/04/2006 DISC:10/04/2006 MSA AIR CYLINDER VENDOR TOTALS === 879.00 879.00 402 4402-91000-000 MACHINERY &EQUIPMENT 879.00 10/04/2006 3,35 PM PACKET,00036 Regular payables VENDOR SET,01 City of Falcon Heights SEQUENCE NUMERIC DUE TO/FROM ACCOUNTS SUPPRESSED A/P Regular Open Item Register PAGE, --------ID-------- POST DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.II G/L ACCOUNT ------ACCOUNT NAME------DISTRIBUTION ===========================================z=======================~================================================================ 01-05090 DEEP ROCK WATER COMPANY 1-200610040159 10/04/2006 APBNK H20 DUE,10/04/2006 DISC:10/04/2006 H20 H20 ===VENDOR TOTALS === 36.65 36.65 101 4131-85040-000 101 4124-89000-000 WATER MISCELLANEOUS 18.33 18.32 01-05153 HOME DEPOT CRC/GECF 1-200610040160 10/04/2006 APBNK CONCRETE FOR SIGN POSTS MANUAL CKII 070520 10/03/2006 CONCRETE FOR SIGN POSTS =-=VENDOR TOTALS === 37.11 37.11 101 4132-75100-000 STREET SIGNS 37.11 01-05166 GRAINGER,W.W.,INC. 1-9199363681 10/04/2006 APBNK CHARGER/STARTER/TESTER DUE:10/04/2006 DISC:10/04/2006 CHARGER/STARTER/TESTER ===VENDOR TOTALS === 231.30 231.30 101 4132-70120-000 SUPPLIES 231.30 01-05243 HINRICHS,RICH 1-200610040173 10/04/2006 APBNK 3RD QTR FIRE HALL CLEANING DUE:10/04/2006 DISC:10/04/2006 3RD QTR FIRE HALL CLEANING ===VENDOR TOTALS === 325.00 325.00 101 4124-82010-000 CLEANING &WASTE REMOVAL 325.00 01-05512 LEAGUE OF MN CITIES 1-27214 10/04/2006 APBNK REGIONAL LMC MEETING DUE:10/04/2006 DISC:10/04/2006 REGIONAL LMC MEETING-GEHRZ REGIONAL LMC MEETING-MILLER ===VENDOR TOTALS === 70.00 70.00 101 4111-86100-000 101 4112-86100-000 CONFERENCES/EDUCATION/AS CONFERENCES/EDUCATION/AS 35.00 35.00 01-05663 METRO GARAGE DOOR CO. 1-157172 10/04/2006 APBNK PW GARAGE DOOR REPAIR DUE,10/04/2006 DISC:10/04/2006 PW GARAGE DOOR REPAIR ~~=VENDOR TOTALS === 438.64 438.64 101 4141-87120-000 REPAIRS &MAINTENANCE 438.64 10/04/2006 3:35 PM PACKET:00036 Regular Payables VENDOR SET:01 City of Falcon Heights SEQUENCE NUMERIC DUE TO/FROM ACCOUNTS SUPPRESSED A/P Regular Open Item Register 4 --------ID-------- POST DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.# G/L ACCOUNT ------ACCOUNT NAME------DISTRIBUTION 01-05704 GOLDSTAR ELEC.INC 1-1010 10/04/2006 APBNK PORTABLE GENERATOR FOR LIFT S DUE:10/04/2006 DISC:10/04/2006 PORTABLE GENERATOR FOR LIFT ST ===VENDOR TOTALS === 2,816.73 2,816.73 601 4601-91000-000 EQUIPMENT 2,816.73 01-05792 MRPA 1-200610040168 10/04/2006 APBNK MRPA CONF-LISA DUE:10/04/2006 DISC:10/04/2006 MRPA CONF-LISA ===VENDOR TOTALS =-- 345.00 345.00 101 4141-86100-000 CONFERENCES/EDUCATION/AS 345.00 01-05843 MN NCPERS LIFE INSURANCE 1-45881006 10/04/2006 APBNK OCT/06 INS-DEB DUE:10/04/2006 DISC:10/04/2006 OCT/06 INS-DEB OCT/06 INS-DEB ===VENDOR TOTALS === 16.00 16.00 101 21709-000 206 21709-000 OTHER PR WH PAYABLE OTHER PR WH PAYABLE 15.20 0.80 01-05870 XCEL ENERGY 1-200610040163 10/04/2006 APBNK ELECTRIC DUE:10/04/2006 DISC:10/04/2006 ELECTRIC -PROTECTIVE LIGHT ELECTRIC -CIVIL DEFENSE SIREN ELECTRIC ELECTRIC ELECTRIC ===VENDOR TOTALS -== 1,270.81 1,270.81 101 4141-85020-000 101 4121-85020-000 101 4131-85020-000 101 4132-85020-000 101 4132-85020-000 ELECTRIC/GAS ELECTRIC ELECTRIC STREET LIGHTING STREET LIGHTING 27.40 6.90 1,152.73 43.18 40.60 01-05890 MTI DISTRIBUTING 1-548624 10/04/2006 1-548638 10/04/2006 APBNK APBNK OIL FILTER -TORO LAWN TRACTO DUE:10/04/2006 DISC:10/04/2006 OIL FILTER -TORO LAWN TRACTOR AIR FILTER -TORO LAWN TRACTO DUE:10/04/2006 DISC:10/04/2006 AIR FILTER -TORO LAWN TRACTOR ===VENDOR TOTALS === 47.67 38.68 86.35 101 4141-87120-000 REPAIRS &MAINTENANCE 101 4141-87120-000 REPAIRS &MAINTENANCE 47.67 38.68 10/04/2006 3:35 PM PACKET:00036 Regular Payables VENDOR SET:01 City of Falcon Heights SEQUENCE NUMERIC DUE TO/FROM ACCOUNTS SUPPRESSED A/P Regular Open Item Register PAGE:5 --------ID-------- POST DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.# G/L ACCOUNT ------ACCOUNT NAME------DISTRIBUTION ============z===============================================================================================================:======= 01-06030 OLSON,ROLAND 1-200610040170 10/04/2006 APBNK MN GFOA CONF -REIMB DUE:10/04/2006 DISC:10/04/2006 MN GFOA CONF -REIMB ===VENDOR TOTALS === 152.20 152.20 101 4113-86100-000 CONFERENCES/EDUCATION/AS 152.20 01-06054 ORCHARD TRUST COMPANY 1-200610040162 10/04/2006 APBNK SEPT/06 KREUSER MANUAL CK#070521 10/03/2006 SEPT/06 KREUSER ===VENDOR TOTALS === 180.00 180.00 101 21709-000 OTHER PR WH PAYABLE 180.00 01-06065 OXYGEN SERVICE COMPANY 1-7118973 10/04/2006 APBNK BREATHING AIR DUE:10/04/2006 DISC:10/04/2006 BREATHING AIR ===VENDOR TOTALS === 75.18 75.18 101 4124-70100-000 SUPPLIES 75.18 01-06090 PAKOY,GENE 1-200610040166 10/04/2006 APBNK 3RD QTR MECHANICALS MANUAL CK#070496 9/28/2006 3RD QTR MECHANICALS ===VENDOR TOTALS === 1,260.98 1,260.98 101 4117-81220-000 MECHANICAL INSPECTORS 1,260.98 01-06100 PHILLIPS,PATRICIA 1-200610040171 10/04/2006 APBNK COFFEE POT &KITCHEN SUPPLIES DUE:10/04/2006 DISC:10/04/2006 COFFEE POT &KITCHEN SUPPLIES ===VENDOR TOTALS === 33.00 33.00 101 4131-70110-000 SUPPLIES 33.00 01-06304 RU2 SYSTEMS INC 1-32068 10/04/2006 APBNK SPEED RADAR DISPLAY TRAILER DUE:10/04/2006 DISC:10/04/2006 SPEED RADAR DISPLAY TRAILER ===VENDOR TOTALS 5,620.00 5,620.00 402 4402-91000-000 MACHINERY &EQUIPMENT 5,620.00 10/04/2006 3;35 PM PACKET;00036 Regular Payables VENDOR SET;01 City of Falcon Heights SEQUENCE NUMERIC DUE TO/FROM ACCOUNTS SUPPRESSED A/P Regular Open Item Register 6 --------ID-------- POST DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.# G/L ACCOUNT ------ACCOUNT NAME------DISTRIBUTION 01-06441 SCOTT WEMYSS (PARTAGS) 1-03-93 10/04/2006 APBNK 8 NAMETAGS DUE;10/04/2006 DISC;10/04/2006 8 NAMETAGS ===VENDOR TOTALS === 16.00 16.00 101 4124-70100-000 SUPPLIES 16.00 01-06525 SUBURBAN ACE HARDWARE 1-63339 10/04/2006 APBNK STREET SIGN MATERIALS DUE;10/04/2006 DISC;10/04/2006 CONCRETE FOR STREET SIGN POSTS FASTENERS FOR STREET SIGNS ===VENDOR TOTALS === 57.09 57.09 101 4132-70120-000 101 4132-70120-000 SUPPLIES SUPPLIES 45.21 11.88 01-07263 NEXTEL COMMUNICATIONS,INC 1-200610040157 CELL PHONE BILL 10/04/2006 APBNKDUE;10/04/2006 DISC;10/04/2006 CELLPHONE CELL PHONECELLPHONECELLPHONECELLPHONECELLPHONE 1-200610040158 CELL PHONE -FIRE DEPT 10/04/2006 APBNKDUE;10/04/2006 DISC;10/04/2006 CELLPHONE-FIRE DEPT ===VENDOR TOTALS === 224.03 101 4121-85015-000 CELL PHONE 101 4131-85015-000 CELL PHONE 101 4141-85015-000 CELL PHONE 101 4132-85015-000 CELL PHONE 601 4601-85015-000 CELL PHONE 602 4602-85015-000 CELL PHONES 112.25 101 4124-85015-000 CELL PHONE 336.28 64.97 11.18 29.13 6.73 56.01 56.01 112.25 01-07275 BACHMAN'S,INC. 1-200610040165 TREES 10/04/2006 APBNKMANUALCK#0704959/26/2006 TREES 1-276469 TREES FOR PLANTING 10/04/2006 APBNKMANUALCK#070522 10/03/2006 TREES FOR PLANTING ===VENDOR TOTALS === 516.00 219.68 735.68 101 4134-84030-000 TREE PLANTING 101 4134-84030-000 TREE PLANTING 516.00 219.68 10/04/2006 3:35 PM PACKET:00036 Regular Payables VENDOR SET:01 City of Falcon Heights SEQUENCE NUMERIC DUE TO/FROM ACCOUNTS SUPPRESSED A/P Regular Open Item Register PAGE: --------ID-------- POST DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.# G/L ACCOUNT ------ACCOUNT NAME------DISTRIBUTION 01-08888 VERNIX FORESTRY CONSULT. 1-72491 10/04/2006 1-72492 10/04/2006 APBNK APBNK CONSULTANT-REGULAR FORESTRY DUE:10/04/2006 DISC:10/04/2006 CONSULTANT-REGULAR FORESTRY CONSULTANT-BLVD TREES DUE:10/04/2006 DISC:10/04/2006 CONSULTANT-BLVD TREES VENDOR TOTALS === ===PACKET TOTALS PERA CK if 70519 903.33 101 4134-80330-000 FORESTRY CONSULTANT 1,000.03 101 4134-80330-000 FORESTRY CONSULTANT 1,903.36 95,199.21 1.942.36 903 .33 1,000.03 97.141.'17 CONSENT F: 10/11101 ITEM:Approval of Licenses SUBMITTED BY:Stacey Kreuser,Assistant City AdministratorlDeputy Clerk Explanation: The following business has applied for a tree trimming and removal license.City staff has received the necessary documents for licensure: •Tree Trust The following business has applied for a mechanical contractor's license.City staff has received the necessary documents for licensure: •Lumin Air Innvoations.Inc. ITEM: CONSENT F3 10/11/06 Approve city resolution declaring costs to be assessed,receiving assessment rolls and setting assessment hearing date for 2006 street improvement projects Snelling A venue to Hamline Avenue Snelling Avenue to Hamline A venue Hoyt A venue to Cul-de-sac SUBMITTED BY:Deb Bloom,City Engineer REVIEWED BY:Justin Miller,City Administrator Roland Olson,Finance Director Greg Hoag,Director of Parks and Public Works EXPLANATION: To comply with the statutory assessment process,it is necessary for the council to adopt a resolution setting a hearing date for the assessments.It is recommended that assessment hearings be held at the regular meeting on Wednesday,November 8,2006.Portions of the following projects are proposed to be assessed. Roselawn Avenue Hoyt Avenue Snelling Service Drive Policy objectives:As required by State law,public hearings are required in order to assess the cost of public improvements.The proposed assessments have been prepared in accordance with Falcon Heights assessment policy previously adopted by the City Council. Financial Implications:A detailed assessment roll is attached and will be presented at the assessment hearing for each project.All projects will be financed using a combination of special assessments,utility funds,tax increment financing,infrastructure funds,and State Aid funds where appropriate. Schedule:The 2006 assessment process is scheduled as follows: October 11 October 24 &31 October 20 November 8 Nov 9 to Dec 8 Dec 11 December 12 Resolution declaring costs to be assessed,receiving assessment rolls, setting hearing dates Notice of hearing published in the Roseville Review Mail notices to affected property owners Hearing date for final adoption of assessment roll Prepayment of assessments (30 days) Tally of final assessment roll Certification of assessment rolls to Ramsey County ACTION REQUESTED: Approval of resolution declaring costs to be assessed,receiving assessment rolls and setting assessment hearing date for November 8,2006 for 2006 projects to be assessed. Roselawn Preliminary Assessment Roll Proposed Assessment Rate $26.50 AssessablEstimated efrontage assessment PID Address I 152923320047 1910 Snelling78.17$2,071.51 152923310045 1444 Roselawn89.4$2,369.10 152923310002 1912 Sheldon76.5$2,027.25 152923310010 1913 Sheldon76.5$2,027.25 I Tota~1320.5~1$8,495.111 Hamline/Hoyt Preliminary Assessment Roll Proposed Assessment Rate $26.50 AssessablEstimated efrontage assessment PID Address 0222923220096 1582 Snelling Drive100$2,650.00 0222923220097 1576 Snelling Drive110$2,915.00 0222923220098 1570 Snelling Drive75$1,987.50 0222923220099 1549 Hoyt A venue55.71$1,476.32 0222923220100 1545 Hoyt A venue56$1,484.00, 0222923220101 1539 Hoyt Avenue56$1,484.0C 0222923220102 1535 Hoyt Avenue56$1,484.0C 0222923220103 1529 Hoyt A venue56$1,484.0C 0222923220104 1523 Hoyt A venue70$1,855.00 I T ota~1634.7111 $16,819.8~ CITY OF FALCON HEIGHTS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO.2006-25 RESOLUTION DECLARING COST TO BE ASSESSED RECEIVING PROPOSED SPECIAL ASSESSMENT ROLL AND PROVIDING FOR HEARINGS FOR THE HAMLINEI HOYT RECONSTRUCTION PROJECT WHEREAS,contracts have been let and costs have been determined for the Hamlinel Hoyt Reconstruction project on all that property adjacent to the road for the reconstruction of the street by the installation of bituminous paving,concrete curb and gutter,storm sewer,landscaping,utility repair,and necessary appurtenances;and WHEREAS,the forgoing is in the area described in the legal notice relating to the original hearing on the improvements and the resolutions relating thereto,and the City will pay $572,639.80 as its share of the cost.The cost to be specifically assessed is hereby declared to be $16,819.82 ;and BE IT RESOLVED by the Council of the City of Falcon Heights,that the proposed 2006 assessment roll for the Roselawn A venue reconstruction project now on file and open to public inspection in the office of the City Administrator is approved,and the Administrator is directed to publish and mail notices stating that the Council will meet to consider the proposed assessments on November 8,2006,at the City Hall,2077 Larpenteur Avenue W,in the City of Falcon Heights at 7:00 o'clock p.m. The notices shall state the date,time,and place of the meeting,the general nature of said improvement,the area proposed to be assessed,the total amount of the proposed assessment,that the proposed assessment roll is on file with the Administrator,that written or oral objectives thereto by any property owner will be considered,and shall contain such other provisions as may be required by law.The first installment will be payable with interest at the rate of 6.25 percent per annum on the entire assessment from the date of the resolution levying the same to December 31,2006,and each subsequent installment will be payable with one year's interest at said rate on all unpaid installments, except that no interest will be charged if the entire assessment as to any parcel is paid at the office of the Treasurer within 30 days from the adoption of the assessment roll. It shall be published in the official newspaper of the City at least once,and shall be mailed to the owner of each parcel described in the assessment roll,not less than two weeks prior to the date of said meeting.For the purpose of such mailed notice,owners of said parcels shall be those shown as such on the records of the County Treasurer.Every property owner whose name does not appear on such records (other than owners of property which is tax exempt or is taxed on a gross earning basis)shall be deemed to have waived such mailed notice unless he had requested in writing that the County Treasurer include his name on the records for this purpose. Moved by:_ GEHRZ In Favor KUETTEL LINDSTROM TALBOT HARRIS __Against (seal) Approved:_ Susan L.Gehrz,Mayor October 11,2006 Attested: Justin Miller,City Administrator October 11,2006 The City Administrator presented to the Council the proposed 2006 assessment roll for the following projects: Roselawn A venue Hoyt A venue Snelling Service Drive Snelling A venue to Hamline A venue Snelling A venue to Hamline A venue Hoyt Avenue to Cul-de-sac CITY OF FALCON HEIGHTS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO.2006-26 RESOLUTION DECLARING COST TO BE ASSESSED RECEIVING PROPOSED SPECIAL ASSESSMENT ROLL AND PROVIDING FOR HEARINGS FOR THE ROSELAWN A VENUE RECONSTRUCTION PROJECT WHEREAS,contracts have been let and costs have been determined for the Roselawn A venue Reconstruction project on all that property adjacent to the road for the reconstruction of the street by the installation of bituminous paving,concrete curb and gutter,storm sewer,landscaping,utility repair,and necessary appurtenances;and WHEREAS,the forgoing is in the area described in the legal notice relating to the original hearing on the improvements and the resolutions relating thereto,and the contract price for such improvements is $837,872.05,and of this cost the City will pay $390,480.66 as its share of the cost.The cost to be specifically assessed is hereby declared to be $8,495.11;and BE IT RESOLVED by the Council of the City of Falcon Heights,that the proposed 2006 assessment roll for the Roselawn A venue reconstruction project now on file and open to public inspection in the office of the City Administrator is approved,and the Administrator is directed to publish and mail notices stating that the Council will meet to consider the proposed assessments on November 8,2006,at the City Hall,2077 Larpenteur Avenue W,in the City of Falcon Heights at 7:00 o'clock p.m. The notices shall state the date,time,and place of the meeting,the general nature of said improvement,the area proposed to be assessed,the total amount of the proposed assessment,that the proposed assessment roll is on file with the Administrator,that written or oral objectives thereto by any property owner will be considered,and shall contain such other provisions as may be required by law.The first installment will be payable with interest at the rate of 6.25 percent per annum on the entire assessment from the date of the resolution levying the same to December 31,2006,and each subsequent installment will be payable with one year's interest at said rate on all unpaid installments, except that no interest will be charged if the entire assessment as to any parcel is paid at the office of the Treasurer within 30 days from the adoption of the assessment roll. It shall be published in the official newspaper of the City at least once,and shall be mailed to the owner of each parcel described in the assessment roll,not less than two weeks prior to the date of said meeting.For the purpose of such mailed notice,owners of said parcels shall be those shown as such on the records ofthe County Treasurer.Every property owner whose name does not appear on such records (other than owners of property which is tax exempt or is taxed on a gross earning basis)shall be deemed to have waived such mailed notice unless he had requested in writing that the County Treasurer include his name on the records for this purpose. Moved by:_ GEHRZ In Favor KUETTEL LINDSTROM TALBOT HARRIS __Against (seal) Approved:----------- Susan L.Gehrz,Mayor October 11,2006 Attested: Justin Miller,City Administrator October 11,2006 POLICY GJ 10/11/0( ITEM:Submission of a grant proposal to the Minnesota Division of Homeland Security and Emergency Management SUBMITTED BY:Mayor Gehrz Explanation: The City is interested in submitted a grant proposal to the Minnesota Division of Homeland Security and Emergency Management for up to $7,000 to support and expand our CERT and Neighborhood Liaison Programs.These are 2005 federal funds that must be spent by March 2007,and will be allocated to communities with existing programs. Mayor Gehrz is writing the proposal which is due October 16.Based upon recommendations from our CERT trainers and Neighborhood Commission,the application will include funding for: Equipment,disposable supplies,and trainers for the next CERT training that is scheduled to begin in January,2007. Printing and distribution of updates for our CER T training manuals. Updating of our CERT and Neighborhood Liaison databases. Supplies for recruiting Liaisons and CERTs from multifamily buildings. Supplies and personnel for a table top emergency exercise involving CERTs, police officers,fire fighters,city staff,Neighborhood Liaisons,and Lions. Equipment for the EOC in the basement of City Hall (flashlights and water). ACTION REQUESTED: Approve submission of a grant proposal to the Minnesota Division of Homeland Security and Emergency Management for up to $7,000 to support and expand our CERT and Neighborhood Liaison Programs. POLICY G: lO/ll/Ot ITEM:Authorize Purchase of Street Name Signs (Corner Markers) SUBMITTED BY:Greg Hoag,Director of Parks and Public Works REVIEWED BY:Justin Miller,City Administrator Dave Tretsven,Lead Worker Public Works EXPLANATION: Summarv:The 2006 Infrastructure Capital Improvement budget includes $35,000 for new corner marker signs and regulatory signs throughout the city. Staff has been working with three vendors for quotes on the corner marker portion of this project.All three vendors were requested to provide quotes for two different sign options:without addresses and with addresses. The signs will vary in length from 30 to 60 inches depending on the number of letters in the street name.All signs will be nine inches tall on an extruded aluminum plate with six inch capital letters and four inch lower case letters.All signs will have diamond grade sheeting with a green overlay,and meet current guidelines for this type of sign. Staff is recommending option #1 (without addresses).This is the lowest cost option and will allow staff to have an inventory of signs for immediate replacement if needed.If option #2 is chosen,each sign will need to be individually made to include the address. ATTACHMENTS: •Quote tabulation sheet •Sample option #1 •Sample option #2 ACTION REQUESTED: •Authorize the purchase of corner marker signs from M &R Signs at a cost of $11,965.18.Staff is also requesting a contingency of $5,000.00 for installation and freight costs,for a total of $16,965.18. 2006 Corner Marker Project Vendor Quotes OPTION #1 NO ADDRESS Item 10 Foot Round Post Post Cap Bracket Cross Bracket Sign With Logo Sales tax Total Item 10 Foot Round Post Post Cap Bracket Cross Bracket Signs With Logo Sales Tax Total Quantitv 90 115 115 210 Quantitv 90 115 115 210 M&R Si~n $1,282.50 $722.22 $695.75 $8,534.44 $730.27 $11,965.18 OPTION #2 WITH ADDRESS M&R Si~n $1,282.50 $722.22 $695.75 $10,451.70 $854.89 $14,007.06 EFA Inc. $1,305.00 $592.25 $471.50 $10,350.90 $826.78 $13,546.43 EFA Inc. $1,305.00 $592.25 $471.50 $10,506.30 $836.88 $13.711.93 Gopher Si~n $1,462.50 $595.18 $572.70 $11,304.30 $905.75 $14,840.43 Gopher Si~n $1,462.50 $595.18 $572.70 $12,749.10 $999.67 Si16.37Q.15 POLICY G3 10/11/06 ITEM:Amendment to Liquor Violation Fine Schedule SUBMITTED BY:Justin Miller,City Administrator EXPLANATION: At the September 2th city council meeting,the current liquor violation fine schedule was discussed.Council directed staff to initiate one change in the violation schedule,outlined below: Current Proposed ACTION REQUESTED: olice admission to ins ect remises 2n Violation 3T Violation 15 da s Revocation 15 days Revocation 4tn Violation N/A N/A Staff recommends that the council approve a motion amending the city's alcohol violation fine schedule (City Code Chapter 6-3.06(3)(b)-Presumptive Penalties)to reflect the change specified above.