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HomeMy WebLinkAbout01-10-1996 Council AgendaAGENDA CITY OF LITTLE CANADA REGULAR COUNCIL MEETING WEDNESDAY, JANUARY 10, 1996 1. Call To Order - Regular City Council Meeting - 7:30 P.M. 2. Roll Call Mayor Council Member Council Member Council Member Council Member City Administrator City Attorney Consulting Engineer City Planner Administrative Asst. Mr. Michael Fahey Mrs. Beverly Scalze Mr. Jim LaValle Mr. Steve Morelan Mr. Bob Pedersen Mr. Joel R. Hanson Mr. Tom Sweeney Mr. Jerry Bourdon Mr. Steve Grittman Mrs. Kathy Glanzer 3. Approval of the Minutes - Dec. 18, 1995 Workshop Meeting Dec. 20, 1995 EDA Meeting Dec. 20, 1995 Regular Meeting 4. Announcements This agenda is subject to change by additions and deletions. AGENDA CITY COUNCIL JANUARY 10, 1996 B. PUBLIC HEARINGS & REVIEWS 5. PUBLIC HEARING - Supplemental Assessment Hearing for Imp. No. 93 -11 - Jackson /Old County Road C /Lakeshore Avenue - Railroad Property Correspondence Pages 1 through 5. C. 1996 DESIGNATIONS & APPOINTMENTS 6. Legal Newspaper - Currently Little Canada Press Correspondence Pages 6 through 14. 7. Acting Mayor - Currently Beverly Scalze 8. City Delegate & alternate to Ramsey County League - Currently Bob Pedersen as Delegate and Steve Morelan as Alternate 9. City Cable TV Delegate & Alternate - Currently Kathy Glanzer as Delegate and Jim LaValle as Alternate 10. Representatives to Fire Relief Association - Currently Mike Fahey, Beverly Scalze, and Jim LaValle D. PRESENTATIONS 11. Renewal of Premise Permit - North Suburban Youth Association - License Period - April 1, 1996 through March 31, 1998 Correspondence Pages 15 through 42. Sheriff's Dept. background checks pending. 2 AGENDA CITY COUNCIL JANUARY 10, 1996 E. CONSENT AGENDA 12. Checking Account Depository - Currently First Bank National Association - Little Canada Staff recommendation is that First Bank be designated as the City's Checking Account Depository for 1996. 13. Investment Depositories - Currently: MBIA Municipal Investors Service Corp. - 4M Fund Smith Barney (formerly Shearson, Lehman Brothers) Prudential Securities First Bank National Association FBS Investment Services 14. Council Meeting Dates - Currently the second and fourth Wednesday of each month at 7:30 P.M. 15. Assessment Reapportionment - David Smith Property, Gilanderi Lane Correspondence Pages 43 through 45. 16. Approval of Agency Agreement - $1,970,000 G.O. Taxable Tax Increment Bonds, Series 1995B Correspondence Pages 46 through 51. 17. Vouchers Correspondence Pages 52 through 56. F. STAFF & CONSULTANT REPORTS 18. City Attorney a. Repeal Taxi Cab Ordinance Correspondence Pages 57 and 58. 19. City Administrator a. Public Works Director Employment Agreement Corespondence Pages 59 through 67. 3 AGENDA CITY COUNCIL JANUARY 10, 1996 b. Reconsider Term of Audit Contract Correspondence Pages 68 through 69. c. Council Salaries Correspondence Pages 70 through 78. d. Schedule Council /Staff Goal Setting Session Correspondence Pages 79 through 82. e. Parking Along Keller Parkway Correspondence Pages 83 through 85. f. Massage Therapy Correspondence Pages 86 through 98. g. Old Fire Hall Update Correspondence Pages 99 through 101. G. DEPARTMENT REPORTS 20. Economic Development 21. Public Safety /Gaming 22. Public Works a. Amend Refuse /Recycling Ordinance Correspondence Pages 102 through 117. 23. Building /Zoning /Code Enforcement 24. Parks & Recreation a. Request for Workshop Meeting with Parks & Recreation Commission Correspondence Page 118. 25. Administration a. City Administrator Bonus 26. Adjourn lor C‘O/// 29OGa Cana 515 Little Canada Road, Little Canada, MN 55117 -1600 (612) 484 -2177 / FAX: (612) 484 -4538 CITY OF LITTLE CANADA NOTICE OF PUBLIC HEARING ON PROPOSED ASSESSMENT MAYOR Michael L Fahey COUNCIL Beverly Scalze Jim LaValle Steve Morelan Bob Pedersen ADMINISTRATOR Joel R. Hanson NOTICE IS HEREBY GIVEN that the Council of the City of Little Canada will hold a public hearing on Wednesday, January 10, 1996, in the Council Chambers of the City Center located at 515 Little Canada Road in said City to pass upon the proposed assessment for: IMPROVEMENT NO. 93 -11 - Public hearing begins at 7:30 P.M. Jackson Street lying between Old County Road C on the north and Demont Avenue on the south; Old County Road C lying between Jackson Street on the west and Lakeshore Avenue on the east; and Lakeshore Avenue lying between County Road C on the north and Old County Road C on the south by full -depth reclamation, concrete curb and gutter, and storm drainage facilities. Amount to be assessed is $12,284.43. The area proposed to be assessed is: Parcel No. 07- 29 -22 -21 -0003 Minneapolis /St. Paul & Sault Ste. Marie Railway Company 105 5th Street South Soo Line Buiding Minneapolis, Minnesota 55402 -1201. The proposed assessment roll is on file with the City Administrator. Written or oral objections thereto by any property owner will be considered. No appeal may be taken as to the amount of any assessment adopted pursuant to MN Statutes 1984 Section 429.061, Subdivision 2 unless a written objection signed by the affected property owner is filed with the City Administrator prior to the assessment hearing or presented to the presiding officer at the Hearing. Any owner may appeal an assessment to district court pursuant to Section 429.081 by serving notice of the appeal upon the Mayor or City Administrator of the City of Little Canada within 30 days after the adoption of the assessment and filing such notice with the district court within ten days after service upon the Mayor or City Administrator. Senior citizens or retired and disabled persons may request a hardship special assessment deferral in accordance with Sections 435.193 to 435.195 as follows: Page 1 435.193 Senior Citizens or retired and disabled persons hardship special assessment deferral. Notwithstanding the provisions of any law to the contrary, any county, statutory or home rule charter city or town, making a special assessment at its discretion, defer the payment of that assessment for any homestead property owned by a person 65 years of age or older or retired by virtue of a permanent and total disability for whom it would be a hardship to make the payments. Any County, statutory or home rule charter city or town electing to defer special assessments shall adopt an ordinance or resolution establishing standards and guidelines for determining the existence of a hardship and for determine the existence of a disability, but nothing herein shall prohibit the determination of hardship on the basis of exceptional and unusual circumstances not covered by the standards and guidelines where the determination is made in a nondiscriminatory manner and does not give the applicant an unreasonable preference or advantage over other applicants. 435.194 Procedure to obtain deferred assessment. The homeowner shall make application for deferred payment of special assessments on forms prescribed by the County Auditor of the County in which the homestead is located. Where the deferred assessment is granted, the auditor shall record a notice thereof with the County Recorder of said County which shall set forth the amount of the assessment. The taxing authority may determine by ordinance or resolution the amount of interest, if any, on the deferred assessment and this rate shall be recorded by the auditor along with and in the same manner as the amount of the assessment. 435.195 Termination of right to deferred payment. The option to defer the payment of special assessments shall terminate and all accounts accumulated plus applicable interest shall become due upon the occurrence of any of the following events: (a) the death of the owner, provided that the spouse is otherwise not eligible for the benefits hereunder; (b) the sale, transfer or subdivision of the property or any part thereof; (c) if the property should for any reason lose its homestead status; or (d) if for any reason the taxing authority deferring the payments shall determine that there would be no hardship to require immediate or partial payment. s/s Joel R. Hanson City Administrator Published in the Little Canada Press on December 26, 1995 and January 2, 1996. Page 2 (CORRECTED) JACKSON /OLD C /LAKESHORE IMPROVEMENT NO. 93 -11 STREET IMPROVEMENT ASSESSMENT HEARING Cost Summary: Improvement Hearing Total Project Costs Assessed Amount City Cost Project Costs: Construction Costs Engineering and Testing Legal Fiscal Publish, Admin. & Assess. Fee Construction Interest (5 %) $456,802 $252,937 $203,865 $355,990 55,839 968 6,467 12,596 2,819 Total Project Cost $434,679 Assessment Rate Calculations: Street: Residential Rate = $43.67 Commercial Rate = $55.13 Final Costs $434,679 $225,311 $209,368 CORRECTED Residential Rate Calculation: Commercial Rate Calculation: 8/3 Section with C Incidentals Policy % Assessable Footage & G 215,704 47,680 263,384 X .85 223,876 +5,424.15 41.27 Street 32' Curb & Gutter 233,476 Constr. 32,991 51,608 Incidentals 7,292 285,084 Subtotal 40,283 X .80 Policy % 1.00 228,067 Assess. Costs 40,283 5424.15 Assessable Footage 5,424.15 42.05 7.43 42.05 + 7.43 = 49.48 Page 3 AMENDED AND ADOPTED JACKSON /OLD C /LAKESHORE IMPROVEMENT NO. 93 -11 STREET IMPROVEMENT ASSESSMENT ROLL LINEAL ASSESSABLE STREET ADDRESS FOOTAGE FOOTAGE RATE ASSESSMENT Railroad Property 297.66 297.66 41.27 $12,284.43 City Property 297.22 297.22 41.27 $12,266.27 City Property 952.34 952.34 41.27 $39,303.07 2570 Jackson (1) 297.28 125 41.27 $5,158.75 2590 Jackson (1) 135 125 41.27 $5,158.75 2604 Jackson (4) 66.50 75 41.27 $3,095.25 2606 Jackson (1,4) 66.50 75 41.27 $3,095.25 2620 Jackson (1,3) 133.06 125 41.27 $5,158.75 104 Old Cty Road C (5) 134 26.8 41.27 $1,106.04 104 Old Cty Road C(4,5) 66 75 41.27 $3,095.25 106 Old Cty Road C (4) 42.43 75 41.27 $3,095.25 116 Old Cty Road C (4) 85 85 41.27 $3,507.95 124 Old Cty Road C 85 85 41.27 $3,507.95 132 Old Cty Road C 85 85 41.27 $3,507.95 146 Old Cty Road C (3) 140 125 41.27 $5,158.75 154 Old Cty Road C 120 120 41.27 $4,952.40 168 Old Cty Rd. C (2,3) 370.91 125 41.27 $5,158.75 95 Old Cty Road C (2) 85.23 85.23 41.27 $3,517.44 105 Old Cty Road C (3) 135.5 125 41.27 $5,158.75 115 Old Cty Road C 94 94 41.27 $3,879.38 123 Old Cty Road C 100 100 41.27 $4,127.00 135 Old Cty Road C 100 100 41.27 $4,127.00 147 Old Cty Road C 100 100 41.27 $4,127.00 2651 Lakeshore (6) 147 29.4 41.27 $1,213.34 2651 Lakeshore (6) 142 125 41.27 $5,158.75 Page 4 2660 Lakeshore (8, A) 180 2666 Lakeshore 100 2670 Lakeshore 80 2676 Lakeshore (4) 70 2684 Lakeshore (6) 82 2688 Lakeshore (6) 75 2704 Lakeshore (4) 73 2710 Lakeshore (4) 74 2718 Lakeshore (4) 73 2756 Lakeshore (7) 209 2665 Lakeshore (6) 85 2677 Lakeshore (6) 75 2683 Lakeshore 77 2691 Lakeshore 75 2721 Lakeshore 88 2727 Lakeshore (8) 200 2731 Lakeshore 80 2733 Lakeshore (2) 85.5 180 100 80 75 82 75 75 75 75 209 85 75 77 75 88 200 80 85.5 5,424.15 Note: (1) Corner Lot with Frontage on Jackson (2) Odd Shaped Lot Calculation (3) Max. 125' Assessment (4) Minimum 75' Assessment (5) Corner Lot with Frontage on Old C (6) Corner Lot with Frontage on Lakeshore 41.27 $7,428.60 41.27 $4,127.00 41.27 $3,301.60 41.27 $3,095.25 41.27 $3,384.14 41.27 $3,095.25 41.27 $3,095.25 41.27 $3,095.25 41.27 $3,095.25 49.48 $9,984.68 41.27 $3,507.95 41.27 $3,095.25 41.27 $3,177.79 41.27 $3,095.25 41.27 $3,631.76 41.27 $8,254.00 41.27 $3,301.60 41.27 $3,528.59 $225,213.93 CORRECTED (7) Commercial Property - Frontage on Lakeshore Curb & Gutter Credit: 209 L.F. X 49.48 = 10,341.32 - 356.64 (209 -161) X 7.43 = 9,984.68 (8) Subdividable - Eligible for Development Deferral (A) 180 - 125 = 55 X 43.67 = $2,401.85 eligible for deferral (B) 200 - 125 = 75 X 43.67 = $3,275.25 eligible for deferral Page 5 515 Little Canada Road, Little Canada, MN 55117 -1600 (612) 484 -2177 / FAX: (612) 484 -4538 January 4, 1995 TO: Mayor Fahey and Members of the City Council FROM: Kathy Glanzer, Administrative Assistant RE: 1996 Legal Newspaper Designation MAYOR Michael I. Fahey COUNCIL Beverly Scalze Jim LaValle Steve Morelan Bob Pedersen AD(vIIMSTRATOR Joel R. Hanson The City has received quotes from both Press Publications and Lillie Suburban Newspapers for 1996 legal newspaper designation. Below is a summary of the quotes: 1995 1996 1996 Press Press Lillie Publications Publications Suburban Minutes $260 /Mo. $300 /Mo. $225/Mo. Floor Agendas 30 /Mo. 35 /Mo. 30 /Mo. Legal Rate (Both 4.00 /In. 4.00 /In. 3.23/In. newspapers are quoting 7 -point type, at 9 lines per inch.) Below are the costs incurred for the legal newspaper during 1995. I have applied these against the rates quoted for 1996 so that the Council can see the rate impact more clearly. 1995 1996 1996 Press Publications Press Publications Lillie Suburban Minutes - $3,120 Agendas - 360 Legals - 2 382 $5,862 Minutes - $3,600 Agendas - 420 Legals - 2,382 $6,402 Minutes - $2,700 Agendas - 360 Legals - 1,924 $4,984 *Legals are based on 595.6 column inches published during 1995. Another factor to keep in mind when comparing quotes is the deadlines for submissions. Press Publications has a deadline of 5 P.M. on Wednesdays, extended to a Noon Thursday deadline for emergencies. Lillie Suburban has a Noon Thursday deadline, extended to 10 A.M. Friday for emergencies. Both the Little Canada Press and the Roseville Review are Page 6 submitted to homes within Little Canada at no charge. However, both newspapers do periodically have a "Voluntary Pay" campaign. Should a resident wish either paper and is not willing to pay, the paper will continue to be delivered at no charge. Based on the above analysis, it would be my recommendation that the Legal Newspaper designation for 1996 be awarded to Lillie Suburban Newspapers. Page 7 - LILIIE SUbURbAN NEWSPAPERS Mayor Mike Fahey Little Canada City Hall 515 E. Little Canada Road Little Canada, MN 55117 2515 E. Seventh Avenue North St. Paul, MN 55109 (612) 777 -8800 December 12, 1995 Dear Mayor Fahey: Thank you for the opportunity to bid on public notice publication services for the City of Little Canada. Lillie Suburban Newspapers has been serving the needs of the Little Canada area for 22 years, and is pleased to provide ongoing coverage of city government and school issues and community events. Lillie Suburban Newspapers is the oldest weekly newspaper company in the St. Paul area. It was founded in 1938 by the late T. R. Lillie. His son, N. Theodore Lillie, and grandson, Jeffery Enright, are continuing the family tradition of publishing award- winning community newspapers in the St. Paul suburbs. It is our sincere desire to provide the best possible local news coverage in the Little Canada area. Our experienced news staff provides readers with a well - balanced, lively and informative product each week. We realize that Little Canada area residents look to the Roseville Review as one of their primary sources of information about city activities and meetings, and we will continue to publish the city's press releases and photos. The newspaper has the official designation of the neighboring communities of Roseville and Maplewood, and the Roseville Area School District. Noon Thursday is the deadline each week for submitting public notices to our office. Late public notices are accepted up to 10 a.m. Friday for the Tuesday newspaper. Public notices should be directed to Barbara Michel, Lillie Suburban Newspapers, 2515 E. Seventh Ave., North St. Paul, MN 55109. Our fax number is 777 -8288. Legal publication rates for minutes, advertisements for bids and other notices are as follows: $3.23 per column inch for a one -time publication $2.26 per column inch for each additional publication $225 /month for city council minutes $30 /month for floor agenda Thank you for considering the Roseville Review as the official legal newspaper for the City of Little Canada for 1996. If you have any further questions, don't hesitate to call us. cerely, nright Co- Publisher N. Theodore LiIli Co- Publisher Page 8 LiUiE NEWS RAMSEY COUNTY REVIEW - MAPLEWOOD REVIEW - OAKDALE -LAKE ELMO REVIEW - NEW BRIGHTON BULLETIN SHOREVIEW BULLETIN - ST. ANTHONY BULLETIN - SHOPPING REVIEW - EAST SIDE REVIEW ROSEVILLE REVIEW - SOUTH -WEST REVIEW - WOODBURY -SOUTH MAPLEWOOD REVIEW Pre55 Publications Eugene Johnson, Publisher 4779 Bloom Ave., White Bear Lake, MN 55110 • 612 - 429 -7781 • FAX 612 - 429 -1242 December 11, 1995 Kathy Glanzer Administrative Assistant City of Little Canada 515 East Little Canada Road Little Canada, MN 55117 Dear Kathy: The Little Canada Press wishes to be considered as your designated official newspaper for 1996. We meet all the legal publication requirements under state statutes. Our circulation is audited by Verified Audit Circulation, an independent firm. (See enclosed map of coverage) The rate is $4.00 a column inch, in 7 -point type, at 9 -lines per inch. Minutes are at $300 a month, and agendas are at $35 a month. Please let me know if you have any questions or concerns. Since Eu Publisher Jo Page 9 White Bear Press • Vadnais Heights Press • St. Croix Valley Press • Quad Community Press • Shoreview Press • Little Canada Press Newspaper Audit Report Audit Period VERIFIED AUDIT CIRCULATION NEWSPAPER ANNUAL AUDIT REPORT Publication NORTH SUBURBAN PRESS Circulation Data WEEKLY CIRCULATION: TWELVE MONTH AVERAGE SHOREVIEW PRESS TUESDAY 7,780 325 15 597 8,717 FREE CIRCULATION CARRIER MAIL OVER THE COUNTER TARGET TOTAL FREE PAID CIRCULATION CARRIER MAIL TOTAL PAID TOTAL QUALIFIED CIRCULATION AVERAGE PRESS RUN PRESS RUN AS OF 06/28/95 QUALIFIED CIRCULATION HISTORY APRIL, 1995 - JUNE, 1995 JANUARY, 1995 - MARCH, 1995 OCTOBER, 1994 - DECEMBER, 1994 JULY, 1994 - SEPTEMBER, 1994 JULY, 1993 - JUNE, 1994 138 22 160 8,877 9,043 8,882 8,726 8,824 8,980 8,982 9,036 BASIC PRICE: $ 18.00/$25.00 per year by carrier /mail. NORTHERN CALIFORNIA OFFICE 319 Miller Avenue Mill Valley, California 94941 415383 -3623 FAX JULY 1, 1994 - JUNE 30, 1995 Publishing Company PRESS PUBLICATIONS 4779 Bloom Avenue White Bear Lake, MN 55110 (612) 429 -7781 LITTLE CANADA PRESS TUESDAY 1,716 396 15 917 3,044 87 15 102 3,146 3,290 3,207 3,096 3,120 3,138 3,239 3,198 Page 10 VADNAIS HEIGHTS PRESS WEDNESDAY 2,728 212 10 252 3,202 771 15 786 3,988 4,093 4,081 3,970 3,968 4,000 4,020 4,011 0103 Newspaper Audit Report NORTH SUBURBAN PRESS Little Canada Press CIRCULATION DATA FOR ISSUE DATE: CIRCULATION ANALYSIS BY COUNTY: 08/27/95 COUNTY NAME RAMSEY MISCELLANEOUS TOTAL I----- INFORMATION DECISION SYSTEMS CIRCULATION 3,067 24 33 091 TOTAL QUALIFIED CIRCULATION: 3,091 PERCENT COUNTY U.S. TOTAL QUALIFIED CIRCULATION OF COUNT INDEX' INDEX* HOUSEHOLDS FREE + PAID — TOTAL (TOTAL( COVERAGE ZIP CODE: 65117 LITTLE CANADA TOTAL POPULATION 37,880 AVERAGE HOUSEHOLD SIZE 2.5 MEDIAN HOUSEHOLD INCOME 831,359 100.096 96.296 87.996 94.296 15,152 2,340 RACE" /HISPANIC ORIGIN 83 % -W 596-8 12 % -A 196 -0 Hispanic Origin: 3% 21P CODE: 55113 LITTLE CANADA/ROSEVILLE TOTAL POPULATION 38,499 16,041 AVERAGE HOUSEHOLD SIZE 2.4 96.096 92.3% MEDIAN HOUSEHOLD INCOME 841,017 115.0% 123.2% 91 Carrier Mail Rack 326 2 Carrier Mail Rack RACE•' /HISPANIC ORIGIN 95 % -W 296.8 3 % -A 096 -0 Hispanic Origin: 1% ZIP CODE: 55109 LITTLE CANADA /MAPLEWOOD TOTAL POPULATION 29,874 AVERAGE HOUSEHOLD SIZE 2.7 MEDIAN HOUSEHOLD INCOME 843,158 RACE• • /HISPANIC ORIGIN 96 % -W 108.0% 121.0% 296-8 11,064 103.8% 129.8% 2 % -A 196 -0 Hispanic Origin: 1% 2,431 78.6% 16% 1,291 225 915 328 10.6% 216 104 8 261 2 263 8.5% Carrier 261 Mail 2 ZIP CODES ACCOUNTING FOR LESS THAN 6% OF TOTAL CIRCULATION: 55127 LITTLE CANADA MISCELLANEOUS TOTAL QUALIFIED CIRCULATION 5,735 45 Carrier Mail Rack • The zip code percentage for the variable compared to the county or national percentage for the variable. • • Race: W = White, 8 = Black, A = Asian, 0 = Other (rounding error may occur). Source for demographic data: INFORMATION DECISION SYSTEMS, 1995 (1 -800- 795 - 7483). 45 1.5% 24 33 091 1,768 400 923 2% 2% 1% Page 11 Newspaper Audit Report Circulation Area Map 19e0!d Vadnais Heights krs Page 12 Newspaper Audit Report PRESS PUBLICATIONS Verification of Distribution VERIFIED AUDIT CIRCULATION's interviews with respondents within the designated circulation area indicate that 98.5% receive the appropriate PRESS PUBLICATION (t1.2% at the 95% confidence interval). 93.8% of the respondents receiving the appropriate PRESS PUBLICATION read or look through it (t5.0% at the 95% confidence interval). Methodology A representative sample of residential telephone numbers was selected from within the primary circulation area of the appropriate PRESS PUBLICATION. The following telephone directory was used: PhoneDisc Reverse (Digital Directory Assistance, Inc., Winter 1994). The following required questions were asked: 1. "Does your household normally receive the appropriate PRESS PUBLICATION? It's a free community newspaper delivered on appropriate day." 2. "Do you or does someone in your household normally read or look through the appropriate PRESS PUBLICATION?" Interviews were conducted by telephone on July 25, 1994 - August 01, 1994. A sufficient number of interviews was completed to ensure a margin of error not to exceed 5.0 %. Calls were made in the late afternoon and early evening hours with members of the household 18 years or older. 396 interviews were validated for use in this analysis. The sample was randomly selected so as to be proportional to the listed telephone numbers in the target areas. Audit of Internal Records On 07/27/95 VERIFIED conducted an on -site audit of printing, distribution and financial records in order to substantiate data submitted by the client publication. This examination followed guidelines prepared in conformity with generally accepted circulation auditing procedures, involving records covering all distribution methods utilized for qualified circulation during the period covered by this report. Standard methods of sample selection were used on source printing and distribution records and on corroborative financial documents. The results of the audit warrant the issuance of this report as an accurate statement of the qualified circulation of the client publication. Affidavit VERIFIED AUDIT CIRCULATION swears that to the best of its knowledge, all statements contained in this report are true. Verified Audit Circulation 319 Miller Avenue, Mill Valley, California 94941 Telephone 415 383 -3623 Page 13 (:mpg- :91S'o �iitl.: 1G"ah:m 0101 mw S_• nr 612-929-6166 DECISION RESOURCES 130. Row informed do you feel about City government events and act- ivities taking place in Little (`Amman -- very informed, somewhat informed,. not too - J. tu,nneti. VA awl.. at all informed? 131_ And,. how informed do you feel about City meetings, regi feratioa . periods, and orho/. civic activities in programs n in the community -- very informed, somewhat informed, not too inform- ed, or not at all informed? Which of the following newspapers, 943 P13 Alan 07 '95 10:50 VERY FOR 11% SOMEWHAT INFORMED 52% NOT TOO INFORMED NOT AT ALL MNFORMED....8% DON'T 1000W/R2FUSED • . • •-.IY miay =roman -- 14% SOMEWHAT INFORMED 53% NOT TOO INFORMED NOT AT ALL INFOPIIRD....9* DON'T KNOW /REFUSED 1% if any, do you regularly read? us NO DKR 132. The Roseville Review? 62% 38% O% 133. The Little Canada Press? 134_ Which of those newspapers is your primary source of informa- tion on city government and activities? NO ANSWER, 7 %; LC PRESS, 698; ROSEVILLE REVIEW, 6 %1. HOTS PAPERS, 6 %; NEITHER, 12%. 135. Do you recall receiving the City YES 76% newsletter, titled "Le Petit NO 22% ...Canadian," during the past year' -DON'T 1Q4WW /REFUSED 2% IF "YES," ASK: (U.305] 136. Do you or any members of your YES. 90% household regularly read it? NO 10% DON'T WOW/REFUSED 0% 137. Do you tend to keep it around KEEP FOR. REF RENcE....58% for later reference or toss it TOSS IT 41% after you have read through it? DON'T KNOW /REFUSED 2% 138. Row effective is the city VERY EFFECTIVE. 40% newsletter in keeping you informed SOMEWHAT EFPECTIVE....48* about activities in the city -- NOT TOO EFFELIIVb. 6% very effective, somewhat effective,NOT AT ALL EFFEcTsvE3% not too effective, or not at all DON'T KNOW /REFUSED 3% effective? 139. Does your scribe to IF "YES," household currently sub - YES 53% cable television? NO 47% DON'T KNOW /REFUSED 0% ASR: 16 Page 14 East STATE OP MINNESOTA GAMBLING CONTROL BOARD PREMISES PERMIT RENEWAL APPLICATION LG214PPR PRINTED:10 /11/95 IFOR BOARD USE ONLYI IAMT PAID I CHECK NO. I DATE LICENSE NUMBER: A- 01485 -010 EFFECTIVE DATE: 04/01/94 EXPIRATION DATE: 03/31/96 NAME OF ORGANIZATION: North Suburban Youth Roseville Assoc GAMBLING PREMISES INFORMATION NAME OF ESTABLISHMENT WHERE GAMBLING WILL BE CONDUCTED Market Place Center 2900 N Rice St Little Canada 55113 COUNTY Ramsey IS THE PREMISES LOCATED WITHIN THE CITY LIMITS ?: Y DOES YOUR ORGANIZATION OWN IF NO, LIST THE LESSOR: one )j1 •-L. 4t 801 Marquette Ave Cyycj F( Minneapolis MN 55402 Et , LESSOR INFORMATION THIS SITE ?: No CA. -1 i, ) Cita-4 0 iva 71.03 mw Ss3Yy NAME OF PROPERTY OWNER (WHEN NOT LESSOR): SQUARE FEET PER MONTH: SQUARE FEET PER OCCASION: 0 11600 /0,1 ?d AMOUNT PAID FOR RENT PER MONTH: 0 AMOUNT PAID PER OCCASION: 238 BINGO ACTIVITY BINGO IS CONDUCTED ON THIS PREMISES: Yes IF YES, REFER TO INSTRUCTIONS FOR REQUIRED ATTACHMENT STORAGE ADDRESS 2900 N Rice St Little Canada MN 55113 BANK INFORMATION Mid America Bank 2440 N Fairview Ave Roseville MN 55113 GAMBLING BANK ACCOUNT NUMBER: 102321400 ON THE LINES PROVIDED BELOW LIST THE NAME, ADDRESS AND TITLE OF AT LEAST TWO PERSONS AUTHORIZED TO SIGN CHECKS AND MAKE DEPOSITS AND WITHDRAWALS FOR THE GAMBLING ACCOUNT. THE ORGANIZATION'S TREASURER MAY NOT HANDLE GAMBLING FUNDS. Q. Oc(Lco0 PfN SS /13 C.E.U, V , � Cr,^1C.tc RC Li 2J b t'?o�„ U�4v A K- <<ylCr s's- c„�,.<):,.,7�,- (BE SURE TO COMPLETE THE REVERSE SIDE OF THIS APPLICATION) THIS FORM WILL BE MADE AVAILABLE IN ALTERNATIVE FORMAT (I.E. LARGE PRINT, BRAILLE) UPON REQUEST Page 15 LG202B (09/05/95) Minnesota Lawful Gambling LEASE AGREEMENT BINGO AT A PERMITTED PREMISES Property Owner/Lessee'Information Name of Legal Owner of Property Market Place Center Liab Company it i:ty Street Address 6440 Flying Cloud Drive Ste. 203 City Zip Daytime Phone Eden Prairie 55344(612)944 -1665 Name of Lessor (This may or may not be the same as Market Place Liability Company Street Address the Legal Owner of the Property) 6440 Flying Cloud Drive Suite 203 City Zip Daytime Phone Eden Prairie 55344 (612)944 -1665 Name of Leased Premises Market Place Center Street Address 2900 Rice Street N. City Zip Daytime Phone LittleCanada "55113 (612)638 -4600 Name of Lessee (Name of Organization If ssing the Premises) North Suburban Youth Association GCB License # of Organization Daytime Phone A -01485 (612)638 -4600 Rent Information Rent for bingo and all other gambling activities conducted during that bingo occasion may not exceed: S200 for up to 6,000 square feet; 5300 for up to 12,000 square feet; and 5400 for more than 12,000 square feet. Total rent may not be based on a percentage of receipts from lawful gambling or attendance at a bingo occasion . An organization may not pay rent to itself or to any of its affiliates for space used for the conduct of lawful gambling. MN Statute 349.18 Subd. 1 states that the term of the lease may not begin before the effective date of the premises permit and must expire on the same day that the premises permit expires. ONLY write an effective date in this area of the lease if this is a renegotiated lease agreement occurring during the term of your current premises permit. Effective Date for Amended Lease Agreements 4/ 1 / '96 Rent to be paid per bingo occasion S 238.39 List dimensions of all areas leased by your organization, including storage for bingo activity on this premises: The leased areas are: irregular Storage feet by feet by feet by feet by feet fora total of 10 230 feet fora total of feet for a total of feet for a total of square feet. square feet. square feet. square feet. Combined total I 0 , 230 square footage Submit a sketch (drawing) of the gambling premises. This must show the location of your organization's leased area(s) for the conduct of bingo, including areas leased for storage of your gambling product on this gambling premises. Be sure to write the dimensions of the leased areas on the sketch. THE DIMENSIONS ON THE SKETCH MUST BE 'THE SAME AS THOSE LISTED ABOVE Times and Days of Bingo Occasions: Enter bingo days and times below. Circle a.m. or p.m. after each beginning and ending time. A bingo occasion must continue for at least 1 -1/2 hours (90 minutes) but cannot exceed four (4) consecutive hours, and at least 15 bingo games must be held at each occasion. An organization (as a whole) may not conduct more than ten (10) bingo occasions each week. Begins At: ** (a mJp m) Ends At: (a.m. /p.m.) On Day of Week ** See Exhibit E Begins At: (a.mJp.m.) Ends At: (a.m. /p.m.) On Day of Week Begins At: (a.m./p.m.) Ends At: (a.m. /p.m.) On Day of Week Begins At: (a.m. /p.m.) Ends At: (a.m. /p.m.) On Day of Week Begins At: (a.m. /p.m.) Ends At: (a.m. /p.m.) On Day of Week Begins At: (a m /p m.) Ends At: (a.m. /p.m.) On Day of Week Begins At: (a.mJp.m.) Ends At: (a.m. /p.m.) On Day of Wcck Begins At: (a.m. /p.m.) Ends At: (a.m. /p.m.) On Day of Week Begins At: (a.m. /p.m.) Ends At: (a.m. /p.m.) On Day of Week Begins At: (a.m.'p.m.) Ends At: (a.m. /p.m.) On Day of Week Page 17 ACKNOWLEDGMENT GAMBLING PREMISES AUTHORIZATION I HEREBY GIVE CONSENT TO LOCAL LAW ENFORCEMENT OFFICERS, THE GAMBLING CONTROL BOARD, OR AGENTS OF THE BOARD, OR THE COMMISSIONER OF REVENUE OR PUBLIC SAFETY, OR AGENTS OF THE COMMISSIONERS, TO ENTER THE PREMISES TO ENFORCE THE LAW. BANE RECORDS INFORMATION THE GAMBLING CONTROL BOARD IS AUTHORIZED TO INSPECT THE BANK RECORDS OF THE GAMBLING ACCOUNT WHENEVER NECESSARY TO FULFILL REQUIREMENTS OF CURRENT GAMBLING RULES AND STATUTES. I DECLARE THAT: • I HAVE READ THIS APPLICATION AND ALL INFORMATION SUBMITTED TO THE GAMBLING CONTROL BOARD; • ALL INFORMATION IS TRUE, ACCURATE AND COMPLETE;; • ALL OTHER REQUIRED INFORMATION HAS BEEN FULLY DISCLOSED; • I AM THE CHIEF EXECUTIVE OFFICER OF THE ORGANIZATION; • I ASSUME FULL RESPONSIBILITY FOR THE FAIR AND LAWFUL OPERATION OF ALL GAMBLING ACTIVITIES TO BE CONDUCTED; • I WILL FAMILIARIZE MYSELF WITH THE LAWS OF MINNESOTA GOVERNING LAWFUL GAMBLING AND RULES OF THE GAMBLING CONTROL BOARD AND AGREE, IF ISSUED A PREMISES PERMIT, TO ABIDE THOSE LAWS AND RULES, INCLUDING AMENDMENTS TO THEM; • ANY CHANGES IN APPLICATION INFORMATION WILL BE SUBMITTED TO THE GAMBLING CONTROL BOARD AND LOCAL UNIT OF GOVERNMENT WITHIN TEN DAYS OF THE CHANGE; • I UNDERSTAND THAT FAILURE TO PROVIDE REQUIRED INFORMATION OR PROVIDING FALSE OR MISLEADING INFORMATION MAY RESULT IN THE DENIAL OR REVOCATION OF THE PREMISES PERMIT. SIGN TUR OF CHIEA EXECUTIVE OFFICER DATE LOCAL GOVERNMENT ACKNOWLEDGMENT 1. THE CITY* MUST SIGN THIS APPLICATION IF THE GAMBLING PREMISES IS LOCATED WITHIN CITY LIMITS. 2. THE COUNTY ** AND TOWNSHIP ** MUST SIGN THIS APPLICATION IF THE GAMBLING PREMISES IS LOCATED WITHIN A TOWNSHIP. 3. FOR TOWNSHIPS THAT ARE UNORGANIZED OR UNINCORPORATED, THE COUNTY ** IS REQUIRED TO ATTACH A LETTER TO THIS APPLICATION INDICATING THE TOWNSHIPS STATUS. 4. THE LOCAL UNIT OF GOVERNMENT (CITY OR COUNTY) MUST PASS A RESOLUTION SPECIFICALLY APPROVING OR DENYING THIS APPLICATION. 5. A COPY OF THE LOCAL UNIT OF GOVERNMENT'S RESOLUTION APPROVING THIS APPLICATION MUST BE ATTACHED TO THIS APPLICATION. 6. IF THIS APPLICATION IS DENIED BY THE LOCAL UNIT OF GOVERNMENT, IT SHOULD NOT BE SUBMITTED TO THE GAMBLING CONTROL BOARD. TOWNSHIP: BY SIGNATURE BELOW, THE TOWNSHIP ACKNOWLEDGES THAT THE ORGANIZATION IS APPLYING FOR A PREMISES PERMIT WITHIN TOWNSHIP LIMITS. }CITY* OR COUNTY ** TOWNSHIP ** CITY COUNTY N E TOWNSHIP NAME SIGNA i CEIVING APPLICATION ,/ SIGNATURE OF PERSON RECEIVING APPLICATION TIT E 42,a_64, DATE RECEIV ED TITLE DATE RECEIVED REFER TO THE CHECKLIST FOR REQUIRED ATTACHMENTS MAIL TO: GAMBLING CONTROL BOARD 1711 W COUNTY RD B - SUITE 300 S ROSEVILLE, MN 55113 Page 18 By agreeing to the terms of this lease, it is mutually agreed that: When leasing from a licensed bingo hall, the lessor must be the legal owner of the property, The owner of the property or the lessor may not manage gambling at the premises; The lessor of the premises, his or her immedi- ate family, and any agents or employees of the lessee may not participate as players in the con- duct of lawful gambling on the leased premises; The lessor and the lessee do not have a direct or indirect financial interest in the distribution or manufacture of gambling equipment The tens of the lease shall be concurrent with the premises permit; The organization must obtain an organization license, gambling manager license and a pre- mises permit from the Gambling Control Board. The organization will be responsible for com- plying with the laws and rules of lawful gam- bling; The organization must have, at the gambling pre- mises, a current inventory of gambling equipment, a sketch with dimensions of the premises avail- able for review, and a clear physical separation or divider between the lessee's gambling equipment and the lessor's business equipment The lessor of the premises will allow the Board or agents of the Board, the Commissioner of Pub- lic Safety or agents of the commissioner, or the Commissioner of Revenue or agents of the com- missioner, and law enforcement personnel to in- spect the premises at any reasonable time, and permit the organization to conduct lawful gam- bling at the premises according to the terms of this lease. The lessor may not impose any condi- tions on the organization regarding distributors of gambling equipment, services, or thc use of prof- its. The organization will be responsible for com- plying with the laws and rules of lawful gambling; LC202b (09 /05/95) The organization will be responsible for en- suring that the lessor's business activities are not conducted on the leased premises; The lease shall be terminated for any illegal gambling violations occurring on the pre- mises; The lessor of the premises shall provide the lessee access to the permitted premises dur- ing any time reasonable and necessary to con- duct lawful gambling on the premises and as agreed upon in this lease; and The lessor shall not modify, terminate or refuse to renew this lease in whole or in part because the organization reported to a state or local law enforcement authority or the Board the occurrence at the site of illegal gambling activity in which the organization did not participate. List any other conditions or restrictions that will be included as part of the lease. Attach additional sheets if necessary. Be sure both parties date and initial any attachments to this lease agreement. See attached lease addendum which is incorporated into and made part of this lease agreement. This lease is the total and only agreement between the lessor and the organization conducting bingo. There is no other agreement and no other consideration required between the parties as to the bingo and other matters related to this lease. Any changes in this lease must be submitted to the Gambling Control Board within 10 days of the change. Signatuu r Date Signature of Organ' ition Official (lessee) Date e of Lessor ignatory 6"/71,Ir1- - -- in , ,5--- Title of Lessee Signatory Executive Director A copy of this lease and a sketch with dimensions must be submitted with the premises permit application or premises permit application renewal or when any changes in the lease agreement occur. This publication will be made available in alternative format (i.e. large print, braille) upon request. Questions on this form should be directed to the Licensing Section of' the Gambling Control Board at (612)639 -4000. Hearing impaired individuals using a TDD may call the Minnesota Relay Service at 1- 800 -627 -3529 in the Greater Minnesota Area or 297 -5353 in the Metro Area. The information requested on this form will be used by the Gambling Control Board (GCB) to determine your compli- ance with Minnesota Statues and rules governing lawful gambling activities. All of the information that you supply on this form will become public information when received by the GCB. 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YO O Y U YO O Y U YO U Y U YO O Y U >0 0 Y 0 O N 0 0 0 N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 000000°0 J Z J J J Z J J Z J J J Z J J Z J J J Z J J Z J J J Z J J Z J J J Z J J • a 0.40. <a a¢ a <6 a¢ a <a a¢ a <a a<0. 0000 • 0 0 0 U O 0 V 0 0,-0 0 0000000 0 0 0 0 0 0 0 0 0 0 0000000 0 0 0 N w Z J Z J J Z J J J Z J J Z J Z J Z J J J Z J J Z J Z J Z `0 o w a a w - 0)000)00000)0) 0 CO CO CO CO 0 0 CO 00 0 00 00 0) 0) 0 00)0000000 10000000) CO m m m m m om m m m m m m m a 010, m m m m m m m CO m m m w 0 m m m m m m m N m N^ N ON N 0^ O _N T N Ov .±- 09 • O N N f ' N O m O N N^ CO N N I N O b O R C m V O O N N O N O O N N O <I N N O r' N W • O O O O O O O 0000000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O O 0 O Page 24 North Suburban Youth Association ORGANIZATIONAL CHART Membership 16 active members Board of Directors members Executive Committee President, Vice President, Secretary, Treasurer (positions change annually) Executive Director /CEO R. Robert Matson Gambling Manager - Accounting Service Betty Matson Essential Business Service (EBS) Site Supervisor (personnel subject to periodic change) Money Room - Paymaster (personnel subject to periodic change) Sales Personnel - Clerks (personnel subject to periodic change) Page 25 LG201 • (Rev. 724191) Minnesota Lawful Gambling Gaming Operations Internal Controls Name of organization North Suburban Youth Association License number Date A -01485 12/27/95 Address City State Zip coda 1751 W. County Road B, Suite 107 Roseville, MN 55113 Fill in the name and title of the person responsible for each action listed below. Inventory Acquisition and Control Responsibility of: Title: Action 1. Betty Matson G.M. Purchases gambling equipment and supplies from distributors licensed by the Gambling Control Board. Verifies license number of distributors. 2. Betty Matson /Sales Clerks G.M. Receives equipment or supplies, initials and dates the invoice, and verities the quantity received. Betty Matson G.M. 3. Verifies that a Minnesota State registration stamp has been affixed to all gambling equipment and supplies by the licensed distributor. 4 Sales Clerks Compares all games received, by serial number and state registration stamp number, to the distributor's invoice. Reconciles any differences before Betty Matson G.M. placing the games into play. 8. Supervisor Completes inventory records for all items received. Records should verify that all purchases were properly authorized, received, and put into play. Sales Clerks 6. Secures all gambling equipment in a locked storage area. 7. Betty Matson G.M. Maintains control and custody of the keys to the storage area. Betty Matson G.M. 8. Maintains a list of persons who have access to the storage area and updates the list as necessary. g Sales Clerks Counts and records items taken from inventory on the inventory record. 10 Be t ty Matson G.M. Takes a physical count of inventory at the end of each month. 11 Betty Matson G . M . Maintains a list of persons authorized to purchase gambling equipment and supplies. 1. Betty Matson G.M. Gaming Operations Control Maintains a list of persons authorized by the organization to conduct lawful gambling sales at a licensed location. 2. Sales Clerks Counts and verities starting cash. Sales Clerks 3. Posts the flare (pull - tabs), or the master flare (paddlewheels and tipboards) with the correct serial number, and with the state registration stamp affixed. 4 Betty Matson 5 Sales Clerks G.M. Posts the house rules. Puts entire deal into a receptacle other than the container in which the deal was received. 6. Sales Clerks Begins play in accordance with gambling rules. Sales Clerks 7. Closes the deal when sold out or major winners are awarded, whichever house rules indicate. 8 Sales Clerks Defaces and retains all winning tickets. 9, Sales Clerks Records winners valued at $50 or greater. prize receipt form) Page 26 ADDENDUM TO GAMBLING OPERATIONS INTERNAL CONTROLS INVENTORY ACQUISITION AND CONTROL 1. All gambling purchases will be approved by the gambling manager. The orders will be placed with licensed distributors by the gambling manager or site supervisor. The site supervisor will receive permission from the gambling manager before placing an order. The gambling manager will verify gambling equipment distributors license numbers to determine that they are valid. 2. The gambling manager will in most cases receive deliveries of gambling equipment. In the event the gambling manager is not available, the gambling manager may designate an employee to receive gambling equipment into inventory. The gambling manager will verify the quantities delivered. 3. The gambling manager will verify that the MN registration stamp is affixed to all gambling equipment, when applicable. 4. Prior to play, a sales clerk will compare inventory to the distributors invoice to insure that registration numbers, serial numbers, description of game and quantity agree. 5. The gambling manager, and /or site supervisor, will complete an inventory record for all inventory received. The independent accounting service will maintain a computerized tracking system for the flow of gambling equipment. All gambling equipment will be accounted for as; purchased, in play, in inventory or closed. 6. The sales clerk will secure gambling equipment in a locked storage area each time we are closed for business. 7. The gambling manager will have control of keys to all locked areas. The gambling manager will issue appropriate keys to site supervisors. Site supervisors may issue appropriate keys to sales clerks. 8. The gambling manager will maintain a list of persons with access to storage areas. 9. Sales clerks will count and record items taken from inventory. 10. At the end of each month, the gambling manager will take a physical inventory of all gambling equipment. The independent accounting service will compare the physical inventory to the perpetual inventory. Any differences will be reconciled by the gambling manager. 11. The gambling manager must approve all purchases of gambling equipment. A list of all persons authorized to place orders for gambling equipment will be kept by the gambling manager. Page 27 GAMING OPERATIONS CONTROL 1. The gambling manager will maintain a list of employees by job description. Only those persons registered as gambling employees with the Gambling Control Board may conduct gambling. 2. Cash bank and sales verification reports will be completed by sales clerks. These reports will be tested for accuracy by the gambling manager and /or independent accounting service. 3. Sales clerks will display game flares with the correct serial numbers and registration stamps. 4. The gambling manager will update and display house rules as required by statute and rule. 5. Sales clerks are responsible for placing games in play in the proper receptacle. 6. Sales clerks will begin play in accordance with gambling rules. 7 -9. Sales clerks are responsible for closing out deals in accordance with house rules, defacing winning tickets and recording winners of $50.00 or more on prize receipts. 10. Sales clerks will remove unsold tickets and /or defective tickets from games. The count of unsold tickets will be verified by another employee. Defective tickets will be reported and maintained by the gambling manager. 11. Sales clerks will count ending cash banks and deposit sales receipts in excess of prizes paid. Site supervisors will verify these counts. The independent accounting service will review prepared reporting schedules and reconcile cash deposited to games played. 12. Site supervisors and /or the gambling manager will make game deposits. 13. Sales clerks will secure inventory in play and all cash on hand at the end of each day in a locked area. 14. Sales clerks will compare serial numbers on winning tickets to the game in play. If serial numbers do not match, prizes will not be paid. FUND CONTROL AND RECORD 1. The gambling manger and site supervisors will reconcile closed games and complete the Schedule B -2. Each game will be reconciled for tickets sold, prizes paid, unsold tickets and actual versus ideal results. All unreconciled differences will be reports to the gambling manager. Significant variances will be reported to the CEO. In addition, on a monthly basis, randomly selected games will be audited by the accounting service. Page 28 FUND CONTROL AND RECORD - BINGO 1. Sales and money room clerks will complete work sheets for the site supervisor. The site supervisor will complete occasion reports and provide them to the gambling manager and accounting service. 2. The gambling manager will conduct bingo games according to rules, including complying to prize limits. 3. The gambling manager will insure and verify that a checker is on duty for each bingo occasion. Cash security is listed on an attached procedures sheet. 4. The paymaster will verify and record each bingo winner before prizes are paid. Prize receipts will be completed for winners of $100.00 or more. ACCOUNTING - MONTHLY REPORTS 1. The CEO will maintain all checking accounts Gambling monies will be deposited in gambling accounts separate from other organizational funds. 2. The CEO, President, Vice President, Secretary and Program coordinator are designated as check signers. Two signatures are required on gambling account checks. 3. The gambling manager and accounting service will maintain all deposit records. 4. The CEO and accounting service will maintain all expense records. 5. The CEO and accounting service will reconcile bank accounts. Bank statements will be maintained by the CEO and accounting service. 6. The independent accounting service at the direction of the CEO will prepare monthly tax returns. 7. The CEO and independent accounting service will prepare the following reconciliations and summaries for presentation to the membership at regularly scheduled monthly meetings. Tax returns with all required schedules. 12 month summary. Expense calculation report. Detail and summary of reconciled bank accounts. Cash reconciliation. Report of gambling equipment purchased, used and remaining inventories. Reconciliation of inventories. List of lawful purpose expenditures. Page 29 8. The CEO, using information provided by the accounting service will present proposed allowable expenses and proposed lawful purpose expenditures to the membership, at monthly meetings, for approval. 9. The organization's Secretary will record the substance of meeting discussion and motions of actions taken at each meeting in the form of minutes. These minutes will be reviewed and approved at each subsequent meeting. 10. The CEO and gambling manager will investigate variances and problems. They will report incidents to the membership with action taken to resolve these issues. All information will be presented to the membership. In the event of any appearance of conflict of interest with the CEO or gambling manager, the organizations President will ask the Executive Committee to review and recommend resolution to the membership. Page 30 LG205 (Rev. 6/11/92) Minnesota Lawful Gambling Lawful Gambling Compensation Schedule Organization Information Name of organization North Suburban Youth Association License Number A -01485 Street Business address of oraan'zatioq (Do not use address of gambling manager) City State Zip Code 1751 W. County Rd. B, 1t107 Roseville MN 55113 Name of chief executive officer R. Robert Matson Campensatian aSchethiie:': Title Executive Director Business phone number (612)638 -4600 The following compensation schedule has been approved by the organization. If employees are volunteers, indicate $0. Fos it ioq »c See Attachment 1 Amount to be paid per bingo occasion 48 Per hour gri Other Indicate rate of pay, month week year ELI other Gambling Manager $ * $ $ Assistant Gambling Manager $ - * $ $ if any BINGO Caller $ 94 $ $ Checker(s) $ X $ $ Sales -paper $ 4 $ $ Collectors (hard cards) $ $ $ Other (identify) $ it $ $ $ $ $ $ S $ s cl9 $ $ sa $ :$ $ $ $ OTHER THAN BINGO Seller Seller Other (identify) gag-titre 1 affirm that the lawful gambling compensation schedule is accurate and has been approved by our organization. Signature of chief executive officer vJ& Date Ia- an -95- Attach to the Organization License Application or submit within ten days of any change in information. Mail to: Gambling Control Board 1711 W. County Rd B, Suite 300S Roseville, MN 55113 Page 31 A11 a, •c- 1. • NORTH SUBURBAN YOUTH ASSOCIATION PAYROLL LC , POSIflONS E;E:j:IE 66.00 66.00 GAMBLING MANAGER 66.00 50.00 50.00 FLOOR MANAGER 50.00 50.00 50.00 CEO 50.00 24.00 24.00 SECURITY 24.00 25.00 41.50 MONEY ROOM CLERIC 1 26.50 25.00 35.00 MONEY ROOL CLERK 2 24.50 37.00 DESK 1 26.50 20.00 25.00 PAYMASTER 15.50 17.50 30.00 ADM/CHECKER 20.00 28.00 DOOR 1 - REG 14.00 28.00 DOOR 2 - LA I E 16.50 17.50 35.00 CALLER 19.00 17.50 28.00 FLOOR CLERK 14.00 15.50 26.00 PULL TAB TETER 15.50 15.00 TRAINEE 10.00 Per Bingo Occasion Page 32 NORTH SUBURBAN YOUTH ASSOCIATION GRANT APPLICATION INFORMATION The policy of the NSYA is to accept grant application requests, for consideration, from organizations and /or individuals within NSYA boundary areas. Grants are approved specifically for the purpose of capitol improvements, hardships, and special projects for youth related activities. The goal of NSYA, when providing funding, is to increase and maximize the number of youth served, in a safe healthy environment, in our community. NSYA accepts fund request grant applications from youth organizations and individuals that meet youth requirements. When individuals are requesting funds to participate in an organized program, a representative of that organization must accompany the individual to the interview. Preference in approving grants will be given to individuals participating in local programs NSYA suggests that, in addition to the NSYA, organizations and /or individuals making application, submit the request to several other service organizations in an effort to lessen the commitment of NSYA. If you have not applied to other sources for funding, be prepared to explain the reason at the interview. The following information is required on the grant application: Name of Organization/Group /Individual Making Application; Date of Application; Contact Name, Title, Address, Zip, Phone; Description of Organization and /or Individual Background; Financial Information; Statement of Need; and Amount Requested (including three (3) bid proposals, if applicable. The application must be submitted thirty (30) days prior to the NSYA monthly membership meeting. Membership meetings are scheduled on the last Tuesday of each month. All information requested on the grant application must be provided to NSYA before a grant application will be considered. Government, School Districts, and their affiliates may submit grant requests. If approved, a letter of acknowledgment and acceptance must be received from the governing administration before funds can be disbursed. For action to be taken on a grant application, a representative from the organization, or the individual making the request, is required to be present at the NSYA membership meeting for presentation and to answer questions regarding the request. For more information regarding the NSYA grant application process, contact Bob Matson (638- 4600). Mail completed grant applications to: North Suburban Youth Association 1751 West County Road B, Suite 107 Roseville, MN 55113. Page 37 NORTH SUBURBAN YOUTH ASSOCIATION GRANT APPLICATION 1751 WEST COUNTY ROAD B, SUITE 107 ROSEVILLE, MN 55113 (612) 638 -4600 ORGANIZATION /GROUP OR INDIVIDUAL MAKING APPLICATION: DATE OF APPLICATION: CONTACT NAME: ADDRESS: PHONE: TITLE: DESCRIPTIONS OF ORGANIZATION AND /OR INDIVIDUAL BACKGROUND: FINANCIAL INFORMATION: A. Organized groups must attach a budget or financial report. The NSYA membership will review this application based on need and fund raising efforts. B. Individuals requesting funding: Identify purpose; _ Group activity, explain _ Personal, explain _ Educational (other than scholarship) Other Attach detailed information describing how the funds you are requesting will be used. If this application is being made based on family need, provide a copy of last years family tax return. C. Organizations requesting funds: (must be youth related) Youth activity STATEMENT OF NEED Attach a detailed budget and explanation of need. AMOUNT OF MONEY REQUESTED: $ (ONLY THIS AMOUNT WILL BE CONSIDERED) Provide a itemized description of how the funds are to be used. (Attach three bid proposals, if applicable. If bids are not included with this application, explain why not). Page 38 NORTH SUBURBAN YOUTH ASSOCIATION 1995 REPORT OF CONTRIBUTIONS RECIPIENT OF CONTRIBUTION CONTRIBUTION GRANT AMOUNT NUMBER JANUARY City of Little Canada 579.30 95:0100 - Required 10% City of Roseville 749.83 95:0100 - Required 10% Jimmie Lee Foundation - Required 10 % -St. Paul North Suburban Cable Access - Christmas Program Northwest Youth & Family Services - Youth Crisis Counseling Program William B. Nelson - Educational Scholarship Dawn Bremmer - Educational Scholarship 37.11 95:0100 1,642.76 94:1001 2,500.00 94:1201 750.00 91:0400 750.00 93:0400 FEBRUARY City of Little Canada 1,711.75 95:0200 - Required 10% City of Roseville 587.22 95:0200 - Required 10% MARCH City of Little Canada 1,115,34 95:0300 - Required 10% City of Roseville • Required 10% People to People - Katie Hanson - Program sponsorship North Suburban Soccer Association - Program sponsorship Emmet D Williams PTA - Playground equipment Amy Larson - Educational Scholarship Brian Malzer - Educational Scholarship Page 39 97.00 500.00 2,000.00 4,800.00 750,00 750.00 95:0300 95:0302 95:0204 95:0203 93:0400 94:0400 NORTH SUBURBAN YOUTH ASSOCIATION 1995 REPORT OF CONTRIBUTIONS RECIPIENT OF CONTRIBUTION CONTRIBUTION GRANT AMOUNT NUMBER APRIL City of Little Canada • Required 10% City of Roseville • Required 10% MN Youth Baseball Associaltion - Program equipment Roseville Area Little League • Fencing Evergreen Park MAY City of Little Canada - Required 10% City of Roseville • Required 10% Mounds View All Night Party - Program expenses Capital Community Services - Program expenses Arden Hills United Soccer Club - Program equipment Star of the North Games - Program support Michelle Knabe - Student exchange sponsorship JUNE City of Little Canada - Required 10% City of Roseville - Required 10% Roseville All Night Party - Program expenses Joel /Gena Swensen - Student exchange sponsorship Slice of Shoreview - Program expenses Shane Dols - Educational scholarship Boy Scout Troop 174 - St Paul • Program support (10% ArneIlia's) Page 40 1,845.29 95:0400 764.31 95:0400 3,617.18 95:0306 6,921.84 95:0205 1,617.72 95:0500 277.32 95:0500 1,275.00 95:0304 3,000.00 95:1203 900,00 95:0405 5,000.00 95:0404 1,000.00 95:0402 1,152.51 95:0600 336.17 95:0600 1,000.00 95:0202 1,100.00; 95:0403 2,000.00 95:0503/4 2,000.00 95:0401 750.00 92:0400 414.51 95:0600 NORTH SUBURBAN YOUTH ASSOCIATION 1995 REPORT OF CONTRIBUTIONS RECIPIENT OF CONTRIBUTION CONTRIBUTION GRANT AMOUNT NUMBER JULY City of Little Canada - Required 10% City of Roseville • Required 10% Arden Hills Parks Assoc. - Perry Park -Youth athletic field development Roseville Area Youth Football - Program expenses AUGUST City of Little Canada - Required 10% City of Roseville - Required 10% Northwest Youth and Family Services - Youth Activity Center Children are People Support Group - Youth program expenses Roseville Area Fall Baseball - Youth program expenses Lorri Cuderman - Educational scholarship Dawn Bremer - Educational scholarship SEPTEMBER City of Little Canada - Required 10% City of Roseville - Required 10% City of SL Paul - Required 10% Roseville Area Schools - Edgerton School Special Education Program Little Canada Parks & Recreation - Youth program expenses -Super Summer 95 Heather Wolney - Educational scholarship Christin Graham - Educational scholarship Amy Doherty - Educational scholarship David Hermes - Educational scholarship Page 41 530/5 95:0700 540.45 95:0700 5,000.00 95:0201 8,500.00 95:0703 1,339.51 95:0800 153.13 95:0800 5,000.00 95:0701 500.00 95:0502 2,000.00 95:0705 750.00 93:0400 750.00 93:0400 1,047.06 95:0900 736.43 95:0900 23.76 95:0900 2,812.95 95:0303 1,650.00 95:0505 750.00 94:0400 750.00 95:0400 750.00 92:0400 750.00 92:0400 NORTH SUBURBAN YOUTH ASSOCIATION 1995 REPORT OF CONTRIBUTIONS RECIPIENT OF CONTRIBUTION CONTRIBUTION GRANT AMOUNT NUMBER OCTOBER Irondale High School - All Night Party NOVEMBER City of Little Canada - Required 10% Tiffany Dressen • Educational scholarship Little Canada Pumpkin Carnival • Program expenses Steve Goertz - Relief of medical expenses Roseville Fall Baseball - Youth program expenses 128.04 95:0507 1,664.39 95:1100 750.00 92:0400 200.00 95:1004 891,05 95:1003 682.11 95:0705 Total Contributions 1995 92,94179 Page 42 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF LITTLE CANADA, MINNESOTA JANUARY 10, 1996 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Little Canada, Ramsey County, Minnesota was duly called and held at the City Center of said City on the 10th day of January, 1996 at 7:30 P.M. The following members were present: Fahey, Morelan, LaValle, Scalze, and Pedersen. and the following were absent: None. Council Member introduced the following resolution and moved its adoption: A RESOLUTION APPROVING THE ASSESSMENT REAPPORTIONMENT FOR THE DAVID SMITH PROPERTY LOCATED ON GILANDERI LANE AS SUBMITTED BY RAMSEY COUNTY WHEREAS, Due to the subdivision of Parcel No. 08- 29 -22 -41 -0042, property on Gilanderi Lane owned by David Smith, Ramsey County is requesting the reapportionment of assessments; NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF LITTLE CANADA that Council hereby approves the assessment reapportionment as outlined below: ORIGINAL ASSESSMENT - Parcel No. 08- 29 -22 -41 -0042 - $16,922.26 REAPPORTIONMENT - Parcel No. 08-29-22 -41 -0052 - $16,922.26 Parcel No. 08- 29 -22 -41 -0051 - $0 The adoption of the foregoing resolution was seconded by Council Member and upon vote taken thereon, the following voted in favor thereof: Fahey, Morelan, LaValle, Scalze, and Pedersen and the following voted against same: None. Whereupon said resolution was declared duly passed and adopted by the Council this 10th day of January, 1996. Page 43 STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF LITTLE CANADA I, the undersigned, being the duly qualified and acting City Administrator of the City of Little Canada, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and the same is a full, true and complete copy of the minutes as adopted by the City Council of said City on the 10th day of January, 1996 insofar as such minutes related to the City Council's approval of an assessment reapportionment. WITNESS my hand and seal of said City this 10th day of January, 1996. (SEAL) Page 44 Joel R. Hanson City Administrator nv xr.n m to • x 290' ( -4S9, 0 a— _ (440p 487. Lt 50 d} 48Z 94t 1 1550 0 488.SZ.t 4,14 30 8878• 0o u04 `G, x 5-29 , `0 0 181.04 cS.c N n n• 4 0-4 � �a • L ♦ T T 9 2. (4 O c < �.A 141 _ 167.7 jy. ( �4-Page 45 \C M 1491.1 7P.9T 4 33 24406 - ,n 560 , CO 410 First Trust First Trust Center 180 East Fifth Street Suite 200 St. Paul, MN 55101 December 27, 1995 Mr. Joel Hanson, City Administrator City of Little Canada City Hall 515 Little Canada Road Little Canada, Minnesota 55117 Re: $1,970,000 General Obligation Taxable Tax Increment Bonds, Series 1995B Dear Mr. Hanson: Thank you for appointing First Trust National Association as Bond Registrar of the above - referenced general obligation issue. Enclosed, for your review and signature, are two copies of an Agency Agreement outlining our duties and responsibilities as they relate to the registrar /paying agent capacity. One fully- executed copy of the Agreement should be returned to my attention at your earliest convenience. Also enclosed is our initial fee covering set -up, registration and authentication of the bonds accompanied by a copy of our most current fee schedule. Please contact me at (612) 244 -0729 if I may be of further assistance. I look forward to working with you. Sincerely, Jay Paulson Corporate Trust Officer JMP:kmb Enclosures (P /Agency /33345980:1) Member First Bank System Page 46 AGREEMENT RELATING TO PAYING AGENCY, REGISTRAR AND TRANSFER AGENCY THIS AGREEMENT made this 27th December of 1995, by and between the City of Little Canada, Ramsey County, MN (the "Issuer ") and First Trust National Association (the "Agent "), an association duly organized and existing under the laws of the United States, WITNESSETH that the Issuer has by resolution adopted on November 28, 1995, authorized the issuance of $1,970,000 General Obligation Taxable Tax Increment Bonds, Series 1995B (the "Bonds "); and that the Issuer has designated the Agent as the paying agent, registrar and transfer agent for the Bonds. NOW THEREFORE, the Issuer and the Agent, each in consideration of the representations, covenants and agreements of the other as set forth herein, mutually represent, covenant and agree as follows: Section 1. Agent's Duties. 1.1. Registrar. The Agent shall keep at its principal corporate trust office a Bond Register in which the Register shall provide for the registration of ownership of the bonds and the registration of transfers and exchanges of the Bonds entitled to be registered, transferred or exchanged. 1.2. Transfer of Bonds. Upon surrender to the Agent for transfer of any Bond duly endorsed by the registered owner thereof or accompanied by a written instrument of transfer, in form satisfactory to the Agent duly executed by the registered owner thereof or by an attorney duly authorized by the registered owner in writing, together with a guarantee of the signature satisfactory to the Agent, the Agent shall authenticate and deliver, in the name of the designated transferee or transferees, one or more new Bonds of a like aggregate principal amount and maturity, as requested by the transferer. The Agent may, however, close the books for registration of any transfer after the 15th day of the month preceding each interest payment date and until such interest payment date. 1.3. Exchange of Bonds. Whenever any Bonds are surrendered to the Agent for exchange the Agent shall authenticate and deliver the Bonds which, under the authorizing resolution, the owner making the exchange is entitled to receive. (P /Agency /333459802) Page 47 1.4. Cancellation. All obligations or coupons surrendered upon any transfer or exchange and unissued inventory at maturity shall be canceled by the Agent and destroyed pursuant to Minnesota statutes 475.553, subd 2, unless otherwise directed by the Issuer. 1.5. Improper or Unauthorized Transfer. When any Bond is presented to the Agent for transfer, the Agent may refuse to transfer the same until it is satisfied that the endorsement on such Bond or written instrument of transfer is valid and genuine and the requested transfer is legally authorized. The Agent shall incur no liability for the refusal, in good faith, to make transfers which it , in its judgment, deems improper or unauthorized. 1.6. Persons Deemed Owners. The Agent shall treat the person in whose name any Bond is at any time registered in the Bond Register as the absolute owner of such Bond, whether such Bond shall be overdue or not, for the purpose of receiving payment of, or on account of, the principal of and interest on such Bond and for all other purposes, and all such payments so made to any such registered owner or upon his order shall be valid and effectual to satisfy and discharge the liability upon such Bond to the extent of the sum or sums so paid. 1.7. Taxes, Fees and Charges. For every transfer or exchange of Bonds the Agent may impose upon the owner thereof a charge sufficient to pay or reimburse the Agent for any tax, fee or other governmental charge required to be paid with respect to such transfer or exchange. 1.8. Mutilated, Lost, Stolen or Destroyed Bonds. In case any Bond shall become mutilated or be destroyed, stolen or lost, the Agent shall deliver a new Bond of like amount, number, maturity date and tenor in exchange and substitution for and upon cancellation of any such mutilated Bond or in lieu of and in substitution for any such Bond destroyed, stolen or lost, upon the payment of the reasonable expenses and charges of the Agent in connection therewith; and, in the case of a Bond destroyed, stolen or lost, upon filing by the owner with the Agent of evidence satisfactory to it that such Bond was destroyed, stolen or lost, and of the ownership thereof, and upon furnishing to the Agent of an appropriate bond of indemnity in form, substance and amount as may be required by law and as is satisfactory to the Agent, in which bond the Issuer and the Agent shall be named as obligees. All Bonds so surrendered to the Agent shall be canceled by it and evidence of such cancellation shall be given to the Issuer. If the mutilated, destroyed, stolen or lost Bond has already matured or been called for redemption in accordance with its terms it shall not be necessary to issue a new Bond prior to payment, provided that the owner shall first provide the Agent with a bond of indemnity as set forth above. (P/Agency/33345980:3) Page 48 1.9. Records, Statements, Payment of Interest and Principal. The Agent shall: (a) keep true and accurate accounts of the outstanding principal balance of the Bonds; (b) not less than thirty (30) days before the due date of any principal of or interest on the Bonds, send a statement to the Issuer of the amount which will be required to pay the principal of an interest on the Bonds on such date; (c) pay such of the interest on the Bonds as is due on each stated interest payment date, with the funds received from the Issuer, by check or draft mailed, no later than the interest payment date, to the registered owners of the Bonds as of the close of business on the 15th day (whether or not a business day) of the preceding month, at their addresses as they appear on the Bond Register; if the Issuer provides the Agent with sufficient funds to make such payment prior to any interest payment date, the Agent shall mail such checks or drafts at the close of business on the last business day preceding such interest payment date; (d) pay such of the principal of the Bonds as is due on the stated payment dates, with the funds received by the Issuer, upon presentation of the Bonds for payment; (e) forthwith upon presentation and payment of the bonds cancel the same and retain and dispose of the same in the manner set forth in Section 1.4 hereof; and The Agent shall not be required to pay interest on any funds of the Issuer for any period during which such funds are held by the Agent awaiting the presentation of the Bonds for payment. Any funds remaining in the possession of the Agent for payment of the Bonds three (3) years after the date for the payment thereof has expired shall, subject to any applicable escheat law, be returned to the Issuer upon demand. 1.10. Instructions from Issuer. The Agent in respect to any matter arising in connection with said agency, may apply to, and act under the instructions of, the of the Issuer, and, in respect to any legal question arising in connection with said agency, may apply to, and act under the instructions of the 1.11. Delivery of Records to Issuer; Retention. The Agent may, from time to time at its discretion, deliver to the Issuer, for safekeeping or disposition by the Issuer in accordance with law, such records accumulated in the performance of its duties as it may deem expedient, and the Issuer assumes all responsibility for any failure thereafter to produce any paper, record or document so returned, if and when required. (P/Agency/33345980:4) Page 49 Section 2. Issuer's Duties. 2.1. Provision of the Executed Bonds. The Issuer shall provide the Agent with such executed Bonds as are required to the issue Bonds in exchange for or upon transfer of outstanding Bonds. 2.2. Provision of Funds to pay Principal and Interest. The Issuer may pay the Agent for the interest and principal due by check, however, the check must be received by the Agent for deposit no later than three business days before the debt service payment date in order for the bondholder payments to be released on the payment date. In order to release checks a business day prior to payment date, the check must be received by the Agent four business days prior to payment date. Check payments received from the Issuer after the deadline will result in bondholder payments being released after a three business day clearance. If the Issuer pays by wire, the bondholder payments will be released by the Agent on payment date as long as the wire is received one business day prior to payment date. 2.3. Payment of Fees and Charges of Agent. The Issuer shall pay to the Agent reasonable fees and charges for services performed hereunder in accordance with the Registrar's fee schedule in effect at the time of the service. The fees and charges of said Agent shall in no event become a charge against the funds remitted by the Issuer for payment of principal and interest on the Bonds. 2.4. Failure to Provide Funds. If available funds needed for payment do not reach the Agent by any interest payment date, payment of items may be refused and the Issuer may be charged for reasonable expenses incurred and extra service performed in accordance with the Agent's schedule in effect at the time of the payment date. 2.5. Indemnification. The Issuer shall indemnify and save the Agent harmless from and against any loss, cost, charge, expense, judgment or liability which it may incur in the exercise of its powers and duties hereunder and which are not due to its negligence or default. Section 3. Termination. Either party may terminate this agreement by written notice mailed to the other party at least thirty (30) days prior to termination date, upon which event the Agent shall return all cash and Bonds in its possession to the Issuer or its order and shall deliver the Bond Register to the Issuer or its order, and the Issuer shall pay any accrued and unpaid service charges to the Agent. (P /Agency /33345980:5) Page 50 IN WITNESS WHEREOF, the Issuer and the Agent have caused this agreement to be executed in their respective names by their duly authorized representatives, in two counterparts, each of which shall be deemed an original. (SEAL) (SEAL) (P/Agency/33345980:6) CITY OF LITTLE CANADA, RAMSEY COUNTY, MN By Its City Administrator By Its Mayor FIRST TRUST NATIONAL ASSOCIATION, Agent By Its Assistant Vice President By Its Assistant Secretary Page 51 CHECK NUMBER 034332 034333 034334 034335 034336 034337 034338 034339 034340 034341 034342 034343 034344 034345 034346 034347 034348 034349 034350 034351 034352 034353 034354 034355 034356 034357 034358 034359 034360 034361 034362 034363 034364 034365 034366 034367 034368 034369 034370 034371 034372 034373 034374 034375 034376 034377 CHECK DATE 04- Dec -95 04- Dec -95 07- Dec -95 07- Dec -95 07- Dec -95 07- Dec -95 12- Dec -95 12- Dec -95 14- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12-Dec -95 12- Dec -95 12-Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12-Dec -95 12- Dec -95 12- Dec -95 CITY OF LI 1'1LE CANADA A/P CHECK REGISTER DECEMBER 1995 VENDOR SILVER BULLET DELIVERY PAUL TEICHER RAMSEY COUNTY LEAGUE OF FIRST BANK LITTLE CANADA CITY & COUNTY EMP CREDIT UNION ICMA PUBLIC EMP. RETIREMENT ASSOC. RON LARSON- BEVLOR UTILITIES SAM'S CLUB A -1 HYDRAULIC SALES ANIMAL CONTROL SERVICES AT & T WIRELESS SERVICES BE!'1 ENDORF ROHRER KNOCHE WALL BONESTROO, ROSENE & ANDERLIK CHAMPION AUTO STORES CORNER MARKING COMPANY D.C. HEY DAILY & SON BLACKTOPPING CO. DAVIES WATER EQUIPMENT CO. EARL F. ANDERSEN, INC. ENERGY ECONOMICS, INC. F.M. FRATTALONE EXCAVATING FIRE MARSHALS ASSOC. OF MN FRA -DOR BLACK DIRT & RECYCLE GOPHER STATE ONE -CALL, INC. MARY GRANLEY H & L MESABI HACH COMPANY KATH BROTHERS KNOX LUMBER COMPANY LITTLE CANADA MEDICAL CLINIC LITTLE FALLS MACHINE, INC. MACNEIL ENVIRONMENTAL, INC. MCDONALD BATTERY CO., INC. MCI TELECOMMUNICATIONS METRO AREA MANAGEMENT ASSOC. MIDC ENTERPRISES MN DEPT. OF TRANSPORTATION MN POLLUTION CONTROL AGENCY JAMES MORELAN NORTH HEIGHTS HARDWARE NORTH STAR TURF, INC. NORTHERN HYDRAULICS NORTHERN STATES POWER NORTHERN STATES POWER COMPANY NORTHERN STATES POWER COMPANY Page 52 CHECK AMOUNT 9.00 110.00 132.00 3,912.56 610.00 440.49 1,052.65 20.00 137.63 18.34 330.35 66.59 2,200.00 4,874.70 82.88 13.04 9.76 10,430.05 CONTRACTOR 1,287.11 1,678.87 1,140.00 CAP OUTLAY 2,475.00 35.00 30.00 22.75 14.70 433.19 14.32 466.85 313.87 90.00 36.10 1,020.00 CAP OUTLAY 59.34 1.46 13.50 14.38 5.00 200.00 52.50 48.82 546.24 21.74 3,150.03 1,288.13 143.10 034378 034379 034380 034381 034382 034383 034384 034385 034386 034387 034388 034389 034390 034391 034392 034393 034394 034395 034396 034397 034398 034399 034400 034401 034402 034403 034404 034405 034406 034407 034408 034409 034410 034411 034412 034413 034414 034415 034416 034417 034418 034419 034420 034421 034422 034423 034424 034425 034426 034427 034428 034429 034430 12- Dec -95 12- Dec -95 12 -Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 29- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 12- Dec -95 18- Dec -95 19- Dec -95 19- Dec -95 19 -Dec -95 19- Dec -95 19- Dec -95 19- Dec -95 19- Dec -95 19- Dec -95 19- Dec -95 19- Dec -95 19- Dec -95 19- Dec -95 19- Dec -95 19- Dec -95 21- Dec -95 21- Dec -95 21- Dec -95 21- Dec -95 21- Dec -95 21- Dec -95 22- Dec -95 31- Dec -95 31- Dec -95 28- Dec -95 29- Dec -95 29- Dec -95 29- Dec -95 29- Dec -95 NORTHERN STATES POWER NORTHWEST ASSOC. CONSULTANTS NYSCA ON SITE SANITATION OSWALD HOSE & ADAPTERS PETTY CASH PITNEY BOWES, INC. POLAR CHEVROLET PRECISION LANDSCAPE AND TREE PRESS PUBLICATIONS SANDERS & ASSOCIATES SENTRY SYSTEMS, INC. SERCO LABORATORIES SNYDER BROTHERS DRUG VOID ST. PAUL BOOK & STATIONERY SWEENEY, BORER & OSTROW TRUCK UTILITIES & MFG. CO. UNITOG RENTAL SERVICES US WEST COMMUNICATIONS W.W. GRAINGER WARNING LITES OF MINNESOTA DUANE WILLIAMS ST. CROIX SCREENPRINT LITTLE CANADA FIRE DEPARTMENT DENNIS CARSON EUGENE DELONAIS SCOTT BARRACLOUGH STEPHEN GARSKE JOHN KEIS DAN KNUDSEN FRED SCHLETTY HOWARD REMEROWSKI KAREN JOHNSON COLLEEN DOOLITTLE JIM GREGER LARRY HARTMAN TOM HOLM PAT ABLES FIRST BANK LITTLE CANADA ICMA CITY & COUNTY EMP CREDIT UNION PUBLIC EMP. RETIREMENT ASSOC. METRO WASTE CONTROL PUBLIC EMP. RETIREMENT ASSOC. FIRSI TRUST VOID VOID MUI RO INSPECTION SERVICE MN DEPT. OF REVENUE - STATE WH ANIMAL CONTROL SERVICES AT & T WIRELESS SERVICES BLUMBERG COMMUNICATIONS Page 53 1,627.40 3,697.50 30.00 117.30 197.03 92.72 52.92 679.90 350.00 438.50 525.00 54.00 48.00 13.40 0.00 94.44 9,644.16 202.86 230.03 577.18 51.07 62.50 36.60 494.20 9,665.66 130.00 150.00 90.00 110.00 140.00 100.00 130.00 110.00 100.00 90.00 80.00 60.00 100.00 20.00 5,043.47 440.49 610.00 87.00 3,366.00 1,068.23 458,401.25 BONDS 0.00 0.00 886.80 1,592.35 240,75 89.42 48.73 CAP OUTLAY 034431 034432 034433 034434 034435 034436 034437 034438 034439 034440 034441 034442 034443 034444 034445 034446 034447 034448 034449 034450 034451 034452 034453 034454 034455 034456 034457 034458 034459 034460 034461 034462 034463 034464 034465 034466 034467 034468 034469 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29—Dec —95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29 —Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 29— Dec -95 BOYER TRUCK PARTS CARGILL, INC. CASTLE DESIGN & DEV., INC. CORNER MARKING COMPANY D.C. HEY EHLERS & ASSOCIATES, INC. F.M. FRATTALONE EXCAVATING FLANAGAN SALES, INC. FLEXIBLE PIPE & TOOL COMPANY GLANZER, KATHY H &LMESABI LINO LAKES LANDSCAPING, INC. JULIE MANVILLE —CAMP MAPLEWOOD ATHLETIC ASSOCIATION MAPLEWOOD PARKS & RECREATION RUTH MASON MCDONALD BATTERY CO., INC. MINNESOTA UC FUND MOODY'S INVESTORS SERVICE JAMES MORELAN NORM'S TIRE COMPANY NORTHERN HYDRAULICS NORTHERN STATES POWER COMPANY NORTHERN STATES POWER OSWALD HOSE & ADAPTERS JOHN PECHMAN PFA ARCHI 1'bCTS, LTD. PREMIER LIGHTING, INC. PRESS PUBLICATIONS RO —SO CONTRACTING SANDERS & ASSOCIATES VOID ST. PAUL BOOK & STATIONERY GENESTAHNKE UNITED SUPPLY CORPORATION US WEST COMMUNICATIONS KRISTIN VANSCHOONHOVEN WOODLAKE SANITATION SAM'S CLUB BONDS CITY EXPENSE INSURANCE PAYROLL CONTRACT PAYMENTS CAPITAL OUTLAY Page 54 3.54 3,837.25 1,883.81 15.35 482.40 3,011.25 CAP OUTLAY 15,421.26 CONTRACTOR 848.00 161.99 36.19 4.98 1,907.35 CONTRACTOR 207.40 532.00 2,244.84 151.15 48.22 21.57 4,500.00 BONDS 45.60 147.93 30.85 237.18 2,466.72 296.07 28.80 1,475.00 CAP OUTLAY 176.36 81.00 1,970.00 600.00 0.00 174.22 100.00 93.72 319.30 205.37 107.96 334.76 $585,528.29 462,901.25 78,556.47 0.00 24,536.87 27,758.66 16,311.91 $610,065.16 7941 7942 7943 7944 7945 7946 7947 7948 7949 7950 7951 7952 7953 7954 7955 7956 7957 7958 7959 7960 7961 7962 7963 7964 7965 7966 7967 7968 7969 7970 7971 7972 7973 7974 7975 7976 7977 7978 7979 7980 7981 7982 7983 7984 7985 7986 7987 7988 7989 7990 PAYROLL DECEMBER 1995 Jane Boog Ryan Boog Michelle DeBace William Dircks John Fitzgerald Annette Freeman Kathleen Glanzer Mary Granley Joel Hanson Scott Heaton Gregory Hoag Beverly Jespersen Julie Manville -Camp James Morelan Meredith Nadeau John Pechman Joseph Steele Paul Teicher Kris VanSchoonhoven Duane Williams Beverly Scalze James LaValle M. Steven Morelan Robert Pedersen Michael Fahey Donald Smiley Ryan Boog Andrew Brunn Kevin Colvard Michelle DeBace William Dircks Suzanne Fahey John Fitzgerald Scott Fitzgerald Pasquale Frattalone Annette Freeman Josh Giles Kathleen Glanzer Mary Granley Joel Hanson Scott Heaton Gregory Hoag Beverly Jespersen Robert Johnson Michael Kielsa Jeff Kissel Julie Manville -Camp James Morelan Meredith Nadeau Sheri Nelson Page 55 81.26 51.72 198.92 87.62 152.87 70.68 807.29 629.13 1429.06 722.08 681.79 475.95 631.58 711.67 381.00 196.11 1128.77 554.51 855.85 156.83 251.75 200.00 233.99 244.73 318.07 92.35 88.66 380.56 212.22 198.92 349.20 51.16 152.87 46.17 171.34 117.76 39.83 640.27 661.26 1429.06 822.51 750.09 463.19 157.53 331.09 192.12 665.90 746.24 397.53 176.17 7991 John Pechman 7992 Joseph Steele 7993 Paul Teicher 7994 Brian Thureson 7995 Kristin Vanschoonhoven 7996 Dana Vitale 7997 Tracy Wigen 7998 Duane Williams TOTAL PAYROLL FOR DECEMBER 1995 Page 56 538.76 1113.23 586.11 164.28 855.85 292.40 193.50 205.51 24536.87 JAN-04-199S 11:51 FROM SWEENEY BORER 8, OSTROW TO LITTLE CANADA P.02 Thomas M, Sweeney George F. Borer Paul T. Ostrow Penick 3. Sweeney Robin D. Tomney Sweeney, Borer & Ostrow ProfessionalAssactaslon Attorneys at Law Suite 1200 Capital Centre 386 North Wabasha Street St. Paul, Minnesota 55102 January 4, 1996 Ms. Kathy Glanzer Administrative Assistant City of Little Canada 515 Little Canada Road Little Canada, MN 55117 Re: Ordinance Repealing Chapter 810, Taxi Cabs Our File No. 8381 Tcicphonc (612)222 -2541 Facsimile (612)2234289 Dear Kathy: Please find enclosed a proposed Ordinance repealing Chapter 810 in its entirety, relating to Taxi Cabs in the city of Little Canada. Assuming the enclosed is acceptable, would you please make the necessary arrangements to have the Ordinance considered by the City Council. TM8 skd Enclosure Very truly yours, SWEENEY, BORER & OSTROW 72, Thomas M. Sweeney Page 57 JAN -04 -1996 11:52 FROM SWEENEY BORER & OSTROW TO LITTLE CANADA P.03 CITY OF LITTLE CANADA ORDINANCE NO. AN ORDINANCE REPEALING CHAPTER 810 OF THE MUNICIPAL CODE OF THE CITY OF LITTLE CANADA RELATING TO TAXI CABS THE CITY COUNCIL Chapter 810. of Little Canada OF LITTLE CANADA HEREBY ORDAINS AS FOLLOWS: Section 1. , TAXI CABS, of the Municipal Code of the City is hereby repealed in its entirety. Section 2. This Ordinance shall take effect and be in force from and after its passage and publication. PASSED by the city Council of Little Canada this day of , 1996. ATTEST: Joel, R. Hanson, City Administrator Nays - Michael I. Fahey, Mayor Ayes - TOTAL P.03 Page 58 515 Little Canada Road, Little Canada, MN 55117 -1600 (612) 484 -2177 / FAX: (612) 484 -4538 MEMORANDUM TO: Mayor Fahey & Members of the City Council FROM: Joel Hanson, City Administrator DATE: January 5, 1996 RE: Public Works Director Employment Agreement MAYOR Michael I. Fahey COUNCIL Beverly Scalze Jim LaValle Steve Morelan Bob Pedersen ADMINISTRATOR Joel R. Hanson Please find enclosed the draft of the proposed employment agreement with Scott Tangen who is to be employed as our Public Works Director effective January 22, 1996. The terms contained herein have been reviewed with Mr. Tangen and he has indicated his tentative approval subject to presentation of the final document after review by the City Attorney. I am expecting the City Attorney's review to be conducted prior to Wednesday's Council meeting at which time we can adopt the agreement based on any modifications he may have. I am also expecting Mr. Tangen to be present at Wednesday's meeting at which time we can introduce him to the rest of the Council and to the public. If you have any questions regarding this agreement, please let me know. JRH:kpv Enclosure cc: Scott Tangen Page 59 AGREEMENT THIS AGREEMENT, made and entered this day of January, 1996, by and between the City of Little Canada, A Minnesota Municipal Corporation, hereinafter referred to as "City ", and Scott Tangen, hereinafter referred to as "Tangen ". WITNESSETH: WHEREAS, the City desires to employ Tangen as its Public Works Director effective January 22, 1996; and WHEREAS, Tangen agrees to enter the employment of the City of Little Canada on that date; and WHEREAS, both parties desire to establish the terms of this employment; IT IS HEREBY AGREED AS FOLLOWS: 1. POSITION. The City of Little Canada agrees to employ Tangen as its Public Works Director. Tangen agrees to serve as the Public Works Director for Little Canada, will devote his full business time and best efforts to the City of Little Canada and will engage in no outside business. Tangen agrees to perform the duties of Public Works Director as set out in the job description and policies relating to the position as they are now in effect and as they may be amended from time to time. Additionally, Tangen shall be required to perform such other duties as may be directed from time to time. Page 60 2. SALARY. The City of Little Canada agrees to pay Tangen a salary of $39,411 per year starting January 22, 1996. The City agrees that on January 1, 1997 Tangen's salary will be adjusted to $41,048 plus any cost of living adjustments made to the salary scale for the position of Public Works Director with said adjustments to be subject to satisfactory performance. Tangen's salary will be reviewed annually thereafter in accordance with the review of the salaries of other City employees and in compliance with the City's comparable worth plan. The City agrees to provide a performance review of Tangen in July of 1996 and once per year thereafter. 3. DEFERRED COMPENSATION. The City shall allow Tangen to enroll in the ICMA -RC deferred compensation plan with contributions to this plan to be the sole responsibility of Tangen. 4. VACATIONS. Tangen will accrue vacation pursuant to City's vacation schedule. As a department head, Tangen will also be eligible for an additional week's vacation to be accrued at the end of each calendar year subject to satisfactory performance as determined by the City Administrator. Administration of vacation benefits shall be subject to Section 13 of City's Personnel Policy. 5. SICK LEAVE. Tangen will accrue sick leave pursuant to the City's adopted sick leave policy. Tangen shall accumulate sick Page 61 leave to the same maximum allowed to other employees. Administration of sick leave benefits shall be subject to Section 13 of the City's Personnel Policy. 6. HOLIDAYS. The City will provide to Tangen the same standard holidays as enjoyed by other employees as set forth in Little Canada's Personnel Policy under Section 13. 7. INSURANCE. The City will pay the cost of hospital and medical insurance for Tangen and dependents in the same manner provided for other employees pursuant to Section 12 of the City's Personnel Policy. Tangen may also participate in the "Opt -Out" program as provided for in the City's Personnel Policy pursuant to Section 12. The City will provide Tangen the same group life insurance coverage that is provided to all other City employees through Public Employees Retirement Association. The City further agrees to provide Tangen with long -term disability coverage effective February 1, 1996 in a manner consistent with other employees. The cost of long -term disability coverage is Tangen's responsibility. 8. DUES AND SUBSCRIPTIONS. The City agrees to budget and pay the professional dues and subscriptions for Tangen which are necessary for his continued participation in national, regional, state and local associations necessary and desirable for his continued professional participation, growth and advancement and for the good of the City. Enrollment in these organizations Page 62 shall be reviewed and approved by the City Administrator. 9. PROFESSIONAL DEVELOPMENT. The City agrees to budget and to pay the travel and subsistence expenses of Tangen for professional and official travel for meetings and occasions adequate to continue the professional development of Tangen and to adequately pursue necessary official and other committees thereof which employee serves as a member. Tangen will use good judgement in his outside activities so he will not neglect his primary duties to the City. The City also agrees to budget for and to pay the travel and subsistence expenses of Tangen for short courses, or seminars necessary for his professional growth and for the good of the City as approved by the City Administrator. 10. TERMINATION AND SEVERANCE PAY. In the event that Tangen is terminated by the City during such time that Tangen is willing and able to perform the duties of Public Works Director, then in that event, the City agrees to pay Tangen a lump sum cash payment equal to one month of aggregate salary if termination occurs within the first three years of employment with the City. Payment of the severance benefit is conditioned upon Tangents execution of a full release, in a form that is acceptable to the City, of any and all claims arising out of his employment relationship with the City. Any severance payments will be made without a matching deferred compensation payment from the City. Page 63 In addition to said severance pay, Tangen shall be paid for any unused vacation. No compensation shall be given for any unused sick leave. However, in the event Tangen is terminated because of his conviction for any illegal act involving personal gain to himself, then the City shall have no obligation to pay the aggregate salary, accrued and unused vacation or sick leave provided in this paragraph. If the City at any time during the employment term reduces the salary or other financial benefits of Tangen in a greater percentage than across - the -board reduction for all City employees, or if the City refuses, following written notice, to comply with any other provisions in this Agreement benefitting Tangen then Tangen may, at his option, be deemed to be "terminated" on the date of such reduction or refusal to comply with the provisions of this Agreement. In this event, Tangen shall be entitled to severance pay in accordance with this Agreement. If Tangen voluntarily resigns his position with the City, Tangen agrees to give the City 21 days advance notice. If Tangen voluntarily resigns his position with the City, there shall be no severance pay due to Tangen nor payment for unused sick leave. Tangen will be paid for any unused vacation pay. 11. GENERAL EXPENSES. The City recognizes that certain expenses of a non - personal and job affiliated nature will be incurred by Page 64 Tangen. The City agrees to reimburse or to pay said expenses, subject to approval by the City Administrator. 12. HOURS OF WORK. The position of Public Works Director will require over an average of 40 hours per week to successfully discharge the duties assigned. It is also understood that the position will require occasional attendance at evening meetings and weekend meetings. It is understood by Tangen that additional compensation and compensatory time shall not be allowed with reference to any such additional expenditures of time. It is further understood that Tangen may absent himself from the office to a reasonable extent in consideration of extraordinary time expenditures for evening and weekend meetings at other than normal working hours. 13. AUTOMOBILE. Tangen shall be paid mileage at the rate established by the City (currently $.30 per mile) to use his personal automobile for City business. This rate may be adjusted by the City from time -to -time in conjunction with changes to Internal Revenue Service regulations. The City will provide transportation while on duty. This vehicle may be taken home in emergency conditions, subject to approval by the City Administrator. 14. EMPLOYMENT AT -WILL. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the City Council to terminate the services of Tangen at any time, for any Page 65 reason, subject only to the provisions of this Agreement. Furthermore, nothing in this Agreement shall prevent, limit or otherwise interfere with the right of Tangen to resign at any time from his position with the City, subject only to the provisions of this Agreement. 15. SPECIAL LEAVE. City will allow Tangen to take three working days off in March of 1996. Tangen will have the choice of taking three days off without pay or as an advance against future vacation accrual. Tangen shall give the City Administrator at least two weeks notice of the exact dates of leave and his choice as to compensated or uncompensated leave. 16. OTHER PROVISIONS TO APPLY. Tangen shall be subject to Section 15 of the City's Personnel Policy entitled "Other Information" during his tenure with the City. Tangen acknowledges receipt of this section as well as any other sections of the Personnel Policy previously referenced in this Agreement. 17. SEVERABILITY. If any provision, or any portion thereof, contained in this Agreement is held to be unconstitutional, invalid or unenforceable, the remainder of this Agreement, or a portion thereof, shall be deemed severable, shall not be affected, and shall remain in full force and effect. Page 66 This Agreement shall become effective January 22, 1996. IN WITNESS WHEREOF, the City of Little Canada, by unanimous vote of its Council, has caused this Agreement to be signed and executed on its behalf by its Mayor and City Clerk and Tangen has signed this Agreement, in duplicate, the day and year first written above. CITY OF LITTLE CANADA, A MINNESOTA MUNICIPAL CORPORATION By Mayor By Scott Tangen, Employee ATTEST: City Administrator Page 67 515 Little Canada Road, Little Canada, MN 55117 -1600 (612) 484 -2177 / FAX: (612) 484 -4538 MEMORANDUM TO: Mayor Fahey & Members of the City Council FROM: Joel Hanson, City Administrator DATE: January 5, 1996 RE: Term of Audit Contract with Tautges, Redpath & Company, Ltd. MAYOR Michael 1. Fahey COUNCIL Beverly Scalze Jim LaValle Steve Morelan Bob Pedersen ADMINISTRATOR Joel R. Hanson At the last Council meeting, we authorized the execution of a three -year contract with Tautges, Redpath & Company, Ltd. for municipal audit services. After a further review of this matter and based on additional discussion with Mr. Dennis Carson of Olsen Thielen regarding plans his firm has for expansion into the municipal audit field, I am recommending that the Council reconsider their decision to award a three -year contract to Tautges, Redpath. The basis for the three -year contract as stated in our request for proposals was due to the possibility that a new firm could have earned the contract. A three -year term would offset the initial expenditure of time that would be required of them to take on a new audit client. Given the fact that Tautges, Redpath has had a long history with the City, this factor does not apply. I have discussed with Mr. Carson that the City would consider a future proposal from their firm at the conclusion of our contract if they demonstrated a commitment to municipal auditing and provided us with a significant financial incentive. We would also look favorably on job creation which could result from their expansion into the municipal audit arena. Therefore, a change to a one year term with Tautges, Redpath will create this possibility earlier. It should also be understood any action to shorten the audit term in no way guarantees Olsen Thielen that they will be awarded the audit for the City of Little Canada unless they demonstrate their commitment to municipal auditing. According to Roberts Rules of Order, a motion to reconsider in this case needs to be addressed at this meeting. The motion must be made by the member who voted on the prevailing side with any member of the Council being able to second it. A motion to reconsider requires only a majority vote of the Council. Page 68 Mayor & City Council January 5, 1996 Page 2 If you have any questions regarding this matter, please let me know. JRH:kpv cc: Rob Tautges, Tautges, Redpath & Company, Ltd. Page 69 515 Little Canada Road, Little Canada, MN 55117 -1600 (612) 484 -2177 / FAX: (612) 484 -4538 MAYOR Michael I. Fahey COUNCIL Beverly Scaize Jim LaValle Steve Morelan Bob Pedersen ADMINISTRATOR Joel R Hanson MEMORANDUM TO: Mayor Fahey & Members of the City Council FROM: Joel Hanson, City Administrator DATE: January 5, 1996 RE: Mayor & Council's Salaries Staff was instructed to bring this matter back to the Council for consideration in early 1996. As you may know, these salaries have not been adjusted since January 1, 1985. In doing a detailed review of the attached survey of elected officials' salaries prepared by the Association of Metropolitan Municipalities, it appears an adjustment to salary schedules for the Mayor & Council is warranted. To make any adjustments to the salary scales, we would need to adopt an ordinance amendment. Salary increases would not take effect until after the next general election (November, 1996). In reviewing other Ramsey County jurisdictions of our approximate size (Arden Hills, Falcon Heights, Mounds View, North St. Paul, St. Anthony, and Vadnais Heights), I found that the average salary for the Mayor of these jurisdictions is $4,540 and for the council members is $3,540. In doing a review of other salaries contained within this report for jurisdictions of similar size to Little Canada, it would appear to me that these numbers again hold true. If we were to increase the Mayor's salary to $4,500, that would represent an increase of $35 per month, $420 per year, or 9 %. Given the current $900 separation in salary range between the Mayor and members of the City Council, a salary of $4,500 for the Mayor would translate into a yearly salary of $3,600 for Council Members. This number again seems consistent with survey results and would represent a 12% increase in the Council's salaries with the same $420 annual increase. Based upon my review of this matter, I would recommend that the Mayor's salary be increased to $4,500 per year and the Council Members' salaries be increased to $3,600 per year effective January 1, 1997. We would need to direct the City Attorney to prepare an ordinance to accomplish this for consideration at a future meeting. JRH:kpv page 70 RUG 25 ' 95 29:57 P.2 1995 Elected Officials 1 £�53 sFts��1 ri��'��ifuyy..yy k gg Sx s3Y j. ar ., R h i „ Y Y . ., x/ Y (* • r K hpw 5£ c.., 6 f fs i,iif / y yF .Sx'• < . <8is 3 yE.W tf 51 _, tixssYd "'.. .Fi> .5 £Ya. >i. VP ( aq k Y / i 0.: S.t.n Y, xi t i�'�i':1 yjq�. Page 71 w Er RUG 25 '95 0857 Y OF MAYOR M 0% sr ..4 01 H a 0 sit o * 0 0 0 0 0 0 CO 0 N 0 0 0 0 00 N 0 91 10 M Vr b V N *0 P.3 • V' M • rn v n 0 N * N Q rrr N 0 N N IV « N. * 0 0 VO' Ni 00 x N 0 * CO 0 * * O 0 . i0". N # * O: � Z g �. N N O O O O O H O O 00 O O 0 0 0 0 0 0• 0 0 0 CO M 0 V N 0 0 CO0 '0 0 • V' 10 M !• 10 0 N• 10 V' V v 40 O a * 0 C4 0 0 in • •N N . 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Pt w fi d +wt fa o.4 bI Page 73 N ,RUG 25 '95 08:58 , M • O• CC .4 0 o O O O O o O o O O o O O O b O O co O N O O O O O O O 'co O O co P CO N r4 rt .4 N 10 v 10 0 N N CO ' N CO CO n rl rt en N r4 ri N M en '4 • . • . + . 4•i ri a rt rf ri N 0 0 0 0 0' 0 0 0 0 0 0 0 0 00.0 « 0 CO CO b e 0 O O N W W .4 .4 e N a 0 N CO W + 4 • + .i CO N .4 .4 N n N rr 0 .4 ~ .4 rt e+1 TO• 0 00 0 0 ' 0 00 0 0 0 0 K 0 *. tel 10 M P V N 'e P 10 0 O 0 0 011 0 N 0 • • • • • • • • • • N V' CO ti r( C9 N .4 .4 N N M N M • V' . + . . . r4 N N r4 C) O 0 0 0 a 0 0 0 0 0 0 O 0 0 O CO 10 P In P ' P O O O O rl O C•1 Y 4c O OD ..i N N ri N N N V M N V N .•1 C•1 N vr 0t0 100 40+ 00 N 0 40+ 0 0 O 00 - 100 0° 00 00 b O • , . . c o ' .4 CO N . a e 0 N C•1 N N rl N N •? th. .-1 sr CV rl P7 N V P.5 0 O O 0 co' ) O O O 0 0 * O is O m O 1O O at 10 en to P 10 ea O 0 10 O O *Q O 't tl 0 co eat en n n .4 n N '.F n n C4 N N ler sa.r• O C7 rl N e•4 N N N N N N N N N N N N. N N N N 01 01 P • ' 't P V P 4 1D 10 • e•1 1* 0 1* .i M co n r4 P t. b '1' e') 113 N rl aP 0 01 0 0 P N 01 Cf '. V N CO *1) b 10 P m to N M 10 N 01 .0• • 0 m, Tr m R O0 .•1 C 0 • • O Ya "•4 "•4 0 C 0 O 0 s D O .0 At O i1 CO .0 A a 0 •0 0 of U O ai k ,.mi 0 e w c 0 .p. 0 aad t>7 k 0 O .j ip 1q •� m in • 1 b Aae M d m a o O 0 to O .a3 a a 4 Z V a 0 ac 4 4)1 w 04 x m N 47 44 a s Page 74 0 0 0 0 N E CITIES WITH POPULATION FROM 2,500 RUG 25 '95 0859 Y OF MAYOR M 01 .i V' 01 .1 o 0 0 0 0 0 4 0 ICI co 0 N 0 0 'N•1 00 O 0 O O 0 0 0 I0 O. O O O O O O O' O M O O .4 .t .t N N V 01 N 0 N N •' 10 b O V' . . ei N N N M N N N M .4 01 N 0 0 0 S 0 e 0 0 O 0 0 0 0 0 0 0 0 0 0 0 0 10 CO CO N V' O N O' 0 0 1 0 1 0 0 0 0 PI 0 O .a ' .i .4 ..a i� 61 4 ' o1 O .4 N i ■ v t0 10 0 a .1 N N 11 M 104 N N 'M .1 .N N 0 0 0 0 0 •0 0 0 O O O 10 CO CO 0 * 0 • . . . Iq .i .1 .i M N w .4 ON 0 0 0 N 100 00 0 O N 0 0 11)? 01 0 PY 0 [. V. 10 10 0 r' . . . . N N .i M .i N N M .1 N N P.6 O 0 0 O 0 O 0 0 O O .O 0 41 0 0 0 0 i4 0 CO 0 O 0 0 0 0 0 0 !• 0 0 CO V! O 0 0 .t O 1Q O 111 O M 0 N N V W- . w V' . . . . . w . •4 N .1 M .. M P1 .1 M. M w M M '! N N M N O O 0 O 0 O O O O O 0 0 0 0 O 0 0 0 O O 0 0 0 O 0 0 0 O 0 0 0 0 t. 0 0 co t• ! O 0 0 .1 is 0 10 N 10 CO M 0 N N V' 10 .1 N N e1 ► V . ► . . . . . . . ■ M ► Pf M .1 V' M M 01 V' N N 01 N O O O O O 0 0 O 0 0 0 0 0 0 10 0 0 000000 O 0 0 0 O V 0 0 O 0 n 0 0 CO t. 40 to 0 O .1 0 0 w N 0 CO M 0 N N aY 10 . O Pf w w . . w . . . ► w . +i N N %' M w M - Pt 4 in .i M 011 .P N N 01 • N • N N N M N .1 N N N N N N N N N N N • N 10 M N V' 101 0 0 N O N CI 0 '4 Cn'{ O011 P01 N M N M O1 O 10 10 N N 10 01 1` P) 10 0 'P 0 V 10 CO 0 O ■ ■ ■ ■ . O ■ ■ ■ ■ ■ ■ ■ . . . . . w 10 M M O/ M . M 10 M P. N O N to O t0 N M M N Mahtomedi. eel m Minnetrista id 0 z z z North Oaks Oak Grove a .°'' 0 M 0 M '.M q c 1+ q a 0 0 44 w • a d 0 0 0 CO m Page 75 St. Paul Park Shorewood Spring Lake Park 0 a 0 N 0 0 04 S S CITIES W I T H POPULATION F R O M 10,000_ TO.20,000 RUG 25 '95 0859 P.7 pa [h OJ 0 E r) • ma eWi a bi Z CO a E4 E 'S. rsa 0 H a N� 0 0 ri 0 0 0 0 0 0 4 0 0 0 0 0 0 O' 0 0 0 O N I. 0 0 0 0 0 0 0 0 0 0 00 b 10 01 V 0 CO b 0 10 r1 0 0 b N N el O a b . . . . ►• . . .. . : . . V 10 10 N M y N en N M N C1 V N et M n '1r 0 0 0 ri 0 0 0 0 0 0 • 0 0 0 0. 0 0 n n 0 0 0 0 0 0 0 0 0 0 CO 41 0 •0 0 0 0 b O 01 V 0 CO t0 0 tO o N 0 IR N 0 0 0 0 0 M t') M N Co/ N CI V 07 V a C1 V' 10 N rt 0 V b N V _O b CO VI 0 0 ri 0 0 0 0 0 0 0 .0 0 0 0 N 0 r` n O 0 0 0 0 0 0 0 0 0 t. O 0 0 0 0 0 b *0 01 00 b 0o r+ o b a 0 0 M 0 0 0 0 0 0 b . ■ r . ■ ■ we ■ ■ ■ ■ ■ et � M C) V r) n V M N N 09 V b b N r1 O b Ot 0 V 0 10 C1 M 0 0 b 0 0 0 0 0 0 t 0 0 0 0 0 ' 0 0 N 0 0 0 0 0 0 0 0 0 0 0 it 0 0 0. 0 0 N N 01 b b CO 00 N In • 1 0 N N 0 b 0 N 0• 0 0 . J ► . or . . . ► . . . a V a N N M V IO r7 r9 V V b b . . N b N t. a' .1 Iq b N V 0 0• b 0 0 0 0 N N 01 10 10 0 000 a V V C1 01 Ot W N N Oat O 40 0 V N. V V t0 V • Q1 5,200 .•5,200 04 0 0 0 0 0 O O O O O O O •O O O O # O N O 0 0 U) .4' V N 0 b rl rt N b N . . . . . ► . • to ICI a b b 0 10 A C) a 0 0 • 0. 0 0 0 0 0 0 0 0 0 0 •O 0 0 0 0 1 0 • 0 C 4 0 0 N 0 10 N •N 0 10 N ri rl N CO b . . . . . . . . V CI V a b N V ICI 10 N V V .G Ko m 0 0 11.. rt N co C1 .0N I N to N N N N N N r7 N N 0 N io co N co N N co N N • ii N V 1i 0 CO N 01 CI 0 r) * 0 .4 . 0 04 . 4 0 0 .071 N N 0 a co 0 t0 0 .-I 0t V 0 01 b ri M � 0D re t- CO •1 0 tel 0 P1 a 10 en o 01 N V r♦ V b V b t. 0 0 V ' 00 t- • o r7 . . . . . . . . . . . . . . . . . . . . . co I. co 0 CI 00 b b rl 0 co N N V V 0 N N 0 rl 01 rl rl vi el et 1.1 et et K et ri rl el M .i ri el et N et et 0 g m $4 r4 of 10 0 poi co d O 15 rt OR 0 4 4 U e U Columbia Heights C C 43 a o x Lino Lakes Mendota Heights Mounds view North St. Paul Page 76 Prior Lake Robbinsdale fa .v al S � rei Vadnais Heights West St. Paul ILL RUG 25 '95 12:18 P.2 C 0' S O 01 0 O a a so ' .IA O ...1 0 O N O 01 D. •O C O 0 @ at 0 w w w w O 0O VOC 0 O O 1D 1p fp f O M 0 CO ID w w CO ♦ w w w w 1D 10 O 10 ` ♦ w w w ♦' w w. O 1D ID {w 30 0 co b m v tp b b 10 a 10 0. 0 0 0 0 0' 0 O b 0 0 0 0 0 0 0 0 n'' 0 o 0 0 0 b O• M n a .0 CO 140 co 0 N of 0 O N O• b b 0 O. CO w w • ■ ♦ w 10 10 0 10 CO 1D. 01 a O ID V 111 1D 1O CD !w ID O t0 0 1D 0 0 O O O O 10 O O O 0 1n 0 0 0 100 0 00 o n O In OO CO 00 CO 1N0 CO 00 H a 0-1 o O CO BO m - 0 • 10 t• 10 ' i` In (0 co w 0 10 co O 10 o a In 10 V 10 b b el O 0 O 0 i O O O CO 0 0 0 0 tt1 0 0 0 N O 0 0O O O a a N a t■ 0 w 01 ♦ 0 '0 CV N IS V 101 to 0 ft; n h CO ■ 10 as ■ ■ et CO 01 tw, t` t0 co CO t� CAP w • w .1 >4 4c14 01 0 co O' O O 0 co a O O n w O w ♦ w ♦ co CO O1 *0 • $ ee cis' .4 10 01 01 w •0 it%• 014H co co U oi N Er U 04E1 O Ens DC P4 M O 0 4c 0 a 0 O CO 00 N N 0 N 0 01 1 w O w N N N a a N N N N N N N N N 10,000 10,000. O w 0 0 0 0 0 N 0 0 10 0 10 V' 0 N 0 a 10 Di P. a; CO 0 N 0 0 10 0 10 ! O N , 0 a ♦ ♦ ♦ ♦ ♦. ♦ 10 N 01 P- n co 0 0 qCa t0 Sr w on (4 + � k 0 0 . In s 9,105 • 9,105 0 0 0 10 0 0 LL0'1 . 0? 0 CO a0 N n CO !0 Co CO r44 0 0 0 el 0 0 '0 0 0 N 0 0 10 0 10 01 "ir N n 01 , CO 0 CO n W a m in 0 h t7 N P a N M n 0 Cy 01 N M 10 10 to' w w • 1n Coi CV w N CO n CO 0 NM W 0 0 co 0 A 01 N O M w 100 M N M N or to co 0 IO 0 N CO M N 10 Co w a 0 ■ ■ " ` N 0 a a N N N t7 V M a N Apple Valley m m M A u m x m C v a .J.1 e o 0 'o .i P. 1-1 0 ti e x� x m 1, a a 41 t+ >. m m tir o °. Q �1 a1 5 —1 m m .a rl g 04 gl al gi .11 0 0 is 0 al a D Page 77 New Brighton OVER 20,000 CITIES WITH POPULA AUG 25 '95 9960 W 2A M m .00, 5. H 6 a.• O •, at ON CQ en L q A 0 m 111 141 EEO el a t4 tst oa Da M[�40 o a N V) N 0 1 0 0 N 0 0 O CO O N co d N CO N 10 10 10 10 ■ 1D 0f IA !• . V ■ CI Pf O N 0 r 0 0 IN• O O O O O n O O N 0 N 10 10 1D 10 tD tO 10 h ' ! l7 n ^/ 0 0 9 0 0 1 4 0 0 0 Os N 0 N 0 0 P 0 0 0 CO y 0 0 N O ! 10 N a •o *0 10• • A v 111 CVj • C0 O' 0 Ol 0 r 4 14 0 0 0 O O 10 1111 N 10 V N CO q r • • • • O 10 CO !` a 01 b C. • ► O 0 0 M 0 0 N 0• 0 0 N O 10 10 CO 0 q • O. O N ! N CO q O 10 CO • 1` a b n ! 10 0 0 C h 0 0 O O N 0 *0 0 ■ 0 4131 ! O 10 ` ■ ■ r m • O Cr IN ■ O if ln.. m • N N N N N CO N N N N CO N IN CO !- ! 0 10 q 10 10 q IV N N N M 14 10 CO e n r N• • - • r N 0/ co tn re N N 10 C7 a ! N N 01 ■ 0011 0 m M Q1 g w x a he 10 D0 mk at m 9 0 a a St. Louis Park Shoreview Page 78 P.8 'Nee ISSUES Top line: Staff, Others Bottom line: Council 1. Generate Stakeholders' survey. 8,8,7,8 5,8,7,8 Total 67 2. Write a mission statement. 5,8,7,1,2,6,4,2 8,3,1,4,2 (» Total 53 3. Develop long -term CIP program. 5,6,5,6,3,2 3,6 Total 37 3. Revise Comprehensive Plan and update zoning code. 6,7,7,6,7 5,8,7 Total 53 5. Redevelopment plan for Rice/Little Canada road corridor. 4,5,1,5 5,7,4 Total 31 6. Formulate plan to replace infrastructure (streets). 4,1,2,2,7,4 6,4 Total 30 7. Stronger police effort in high crime areas. 3,8,8,5 3 Total 30 8. Develop plan for reallocation of funds resulting from reduced debt levy. 1,1,7,1,3,6 7,2 Total 28 Page 79 9. Increased Stakeholder perception and awareness (e.g. #1 tax). 7,6,5,4 4 Total 26 10. Development of additional recreational programs. 3,4,6,6 6 Total 25 11. Increase code enforcement - all users. 3,5,3,7,5 1 Total 24 12. Hire additional staff - evaluate existing levels. 3,8,1,1 3,5 Total 21 13. Upgrade computer /software system. Staff: 4,7,5 14. Conduct annual Council/Staff retreat: planning and team building. Total 16 1,4,4 6 Total 15 15. Formulate aggressive market plan for economic development including'111' District. Council: 8,5 Total 13 16. Communicate regularly with commissions and service providers. 6 3,2,1 Total 12 17. Minimize the competition for Council approval. Staff: 8 Total 8 Page 80 18. Continue physical development of park and recreation facilities. 19. Plan for community center (facility) focal point. 20. Budget process to evaluate allocation of resources. 21. Enact ordinance - fire suppression - in existing commercial /industrial. 3 4 Total 7 Council: 7 Total 7 Council: 6 Total 6 22. Determine City's role in Canadian Days. 23. Institute staff development program. - customer satisfaction feedback Staff: 4 Total 4 Staff: 2,1 Total 3 Staff: 3 Total 3 24. Review existing ordinances regarding land development and use of land. 1 2 Total 3 25. Increased lobbying effort regarding changes in state law. - work with legislative delegation Staff: 3 Total 3 26. Develop /promote volunteer participation. Staff: 2 Total 2 27. Expand and enhance community identity. Staff: 2 Total 2 Page 81 28. Work with adjacent cities. - redevelopment issues Staff: 2 Total 2 29. Develop environmental programs /water quality. Council: 2 Total 2 30. Develop alternative sources of revenue, e.g. user fees, etc. 31. Enhance emergency ambulance services, e.g. response time. 32. Utilize citizen task forces to study issues (Sunset). 33. Decide use of old Fire Hall. 34. Institute financial incentive to recycle. 35. Conduct housing condition survey. 36. Examine merging Little Canada. 37. Initiate awards program for innovative ideas - Staff /Council/Boards Page 82 Staff: 2 Total 2 Council: 1 Total 1 Staff: 1 Total 1 0 0 0 0 0 c4 V 95474 Jana 515 Little Canada Road, Little Canada, MN 55117 -1600 (612) 484 -2177 / FAX: (612) 484 -4538 January 5, 1995 TO: Mayor Fahey and Members of the City Council FROM: Kathy Glanzer, Administrative Assistant RE: Parking Along Keller Parkway MAYOR Michael I. Fahey COUNCIL Beverly Scalze Jim LaValle Steve Morelan Bob Pedersen ADMINISTRATOR Joel R. Hanson Council Member Scalze has asked that the matter of parking along Keller Parkway be scheduled for discussion by the Council. For your information, attached are minutes of previous meetings at which the matter was discussed briefly. Please be advised that currently there are no parking signs approximately every 200 to 300 feet on the lake side of Keller Parkway. However, there are none on the house side. Page 83 / -3D Schact replied that the only guard rail planned is adjacent to the culverts for Ditch #16. John Schwabach asked if telephone poles would be relocated. Schact replied that approximately 10 would be relocated. Karolyn Kingsbury asked about burying utility lines. The City Administrator reported that NSP passes the cost of burying lines onto the property owners. Past inquiries have shown that it is not cost - effective to the property owners to have the lines buried. However, the City can contact NSP for estimates for this project, if desired. Schact continued his section review, and pointed out that from the Kohlman channel to County Road C most of the work involves widening. No tree removal in this area. A property owner pointed out that the adjacent properties in this area are steep. Schact replied that the County knows this area is tight, and has had projects in similar areas. The County believes it can put the improvement in within the existing right -of -way. Schact reported that the right -of -way does not extend into the lake, and the County has no plans for any filling along the lake. The entire project can be accommodated within the right -of -way which is 66 feet in width. Schact pointed out that the road and shoulder are proposed at 32 feet in width, therefore, 16 feet is needed on either side of the centerline. The County Surveyor will be doing some additional work in the area to mark the boundary of the right -of -way. Schact pointed out that the last areas call for street widening and no tree removal. A resident asked if this area would remain no parking. Schact replied that the County has no plans to change the existing parking situation. Any change in that regard would be determined by the City. Karolyn Kingsbury asked what will happen with the Spoon Lake bridge. Schact replied that the bridge will plans to apply for Federal funds to ISTEA Grant Program. The bridge is resulting in only a difference of 2 width. stay in place. The County has rebuild the bridge through the currently 30 feet wide feet from the proposed road Schact reported that he has received a letter dated January 25th 3 Page 84 MINUTES CITY COUNCIL FEBRUARY 22, 1995 the need to balance the neighbors interest with those of pedestrian safety. Fahey stated that he supported two 11 -foot driving lanes, and paved shoulders, reducing those shoulders for a total pavement width of 30 feet or less in some areas to avoid tree impact. Fahey pointed out that the area is a beautiful one, and he hoped the County would show some flexibility. Scalze was concerned that property owners would be out lobbying the County in the field to get narrower shoulders adjacent to their property. Fahey felt the narrower shoulders would be appropriate on the north end of the lake where there could be significant tree impact as well as adjacent to the two cottonwood trees which the County indicated may have to be removed. In other areas, the roadway should be designed to the normal standard. Morelan stated that he did not want to see shoulders narrowed excessively to save a couple of trees. Gene Fasciana asked the width of the County's right -of- way. Auge reported that the County has a 66 -foot right -of- way for Keller Parkway. The existing pavement is pretty much in the center of that right -of -way. Fasciana asked if parking would be allowed on the road. Mayasich reported that parking would be addressed by the City Council. The City could request the County to post the area as no- parking. Fasciana stated that he did not want to see people parking on the path. However, posting the area as no parking could create problems for the property owners on the lake. Scalze reported that this issue came up on Edgerton Street. The City posted both sides of Edgerton as no parking because of the path. However, property owners are free to request parking permits to allow parking on the street when they are expecting a large number of people to their homes. Scalze reported that Chris Drake informed her that he 16 Page 85 515 Little Canada Road, Little Canada, MN 55117 -1600 (612) 484 -2177 / FAX: (612) 484-4538 January 5, 1996 TO: Mayor Fahey and Members of the City Council FROM: Kathy Glanzer, Administrative Assistant RE: Massage Licensing MAYOR Michael L Fahey COUNCIL Beverly Scalze Jim LaValle Steve Morelan Bob Pedersen ADMINISTRATOR Joel R. Hanson Below is a summary of information I obtained from surrounding cities regarding the licensing of massage parlors and /or massage therapy. I have copies of ordinances from each of these cities if the Council is interested in reviewing this information. Arden Hills - Licenses massage parlors, and has a limit of two such licenses within the City. Massage therapy in conjunction with a medical practice, athletic, sports, or health clubs, educational institutions, athletic teams, manicurists, beauty /barber shops are exempt from the provisions of the massage parlor ordinance and do not require licensing. Falcon Heights - Licenses therapeutic massage - $200 on -time investigation fee and $100 annual license fee. Insurance and training requirements. Licensing is not required in conjunction with medical /chiropractic business, or a beauty salon where massage is incidental to the business. Maplewood - This city has an ordinance governing massage parlors, but not massage therapy. They have been getting more and more requests for massage therapy. Therefore, may be considering an ordinance for addressing massage therapy in the future. Roseville - Last year Roseville adopted a massage therapy ordinance. The ordinance pertains only to massage therapy in conjunction with a beauty parlor. $150 license fee for therapist and $300 license fee for place of business. The City does not require a license Page 86 for massage therapy in conjunction with medical practice or chiropractor. Shoreview - Licenses both massage parlors ($50 license fee ) and massage therapy ($25.00 license fee). Vadnais Heights - No ordinance. This city attempts to regulate massage therapy through zoning and attempts to verify that the business is legitimate. Recently issued the only massage therapy license in the City, and it was associated with a chiropractor. Charged $40 general business license fee. Based upon the results of this survey, it is staff's recommendation that the City Attorney be instructed to prepare a Massage Therapy Ordinance similar to the one adopted by the City of Roseville. This ordinance requires the licensing of massage therapy in conjunction with beauty salons, while distinguishing massage therapy from the licensed practice of medicine, chiropractic and athletic therapy. (See copy of ordinance attached.) I have also attached a copy of the City's Sauna /Massage Parlor Ordinance for the Council's reference. The City Attorney should take whatever steps necessary to ensure consistency between the two ordinances. Page 87 * CITY OF ROSEVILLE ORDINANCE NO. * * * AN ORDINANCE AMENDING CHAPTER 116 OF THE CITY CODE OF THE CITY OF ROSEVILLE RELATING TO MASSAGE THERAPY ESTABLISHMENTS. The City Council of the City of Roseville, Minnesota, does hereby ordain: Chapter 116 of the City Code of the City of Roseville is amended to read as follows: 116. Massage Therapy Establishments 116.010. Definitions. 1. The term "message therapy" means the rubbing, stroking, kneading, tapping or rolling of the body with the hands or other parts of the body for the exclusive purposes of relaxation, physical fitness, or beautification and for no other purpose. The practice of message therapy is hereby declared to be distinct from the licensed practice of medicine, osteopathy, chiroprac- tic, physical therapy, podiatry, and nursing, as well as athletic coaches and trainers. Persons engaged in those professions are exempt from the provisions of this ordinance. 2. The term "message therapist" means a person who practices message therapy. 3. "Massage Therapy Establishment" shall mean any room or rooms wherein a person may receive a massage from a 'massage therapist' for a fee. 4. "Sanitary" shall mean free from the vegetative cells of pathogenic- micro - organisms. 116.020. j,icense for Massage Theraov Establishment. 1. No person shall engage in the business of operating a massage therapy establishment within the City without first having obtained the required license. 2. The initial application for license shall be made by completing an app lac Page 88 vided by and containing such information as required by the City Manager and by paying a nonrefundable application fee of one hundred fifty dollars ($150.00). 3. A separate license shall be obtained for each place of business the fee for which shall be three hundred dollars ($300.00) per year. 116.030. Granting. Denying and Rescinding of Licenses. 1. Licenses may be granted only to establishments associated with and operating within the confines of and incidental to a properly zoned beauty parlor. 2. No more than two (2) massage therapist indi- vidual licenses will be issued to any business establishment. 3. Licenses may be denied or rescinded if the premises of the massage therapy establishments do not meet the requirements of the City Council, and of the building, safety and sanitation regulations of the City of Roseville and State of Minnesota. 4. Licenses may be denied or rescinded if there is any fraud or deception involved in the license application. 5. Licenses may be denied or rescinded if the applicant, licensee or employee of the same fail to comply with, or have a history of violations of the laws or ordinances which apply to health, safety, or moral turpitude. 6. The City Council may attach such reasonable conditions to the license as it, in its sole discretion, deems to be appropriate. 7. The number of licensed massage therapy estab- lishments shall not exceed six (6). 116.040. Practice of Massage Theranv Only By Licensed Persons. 1. Application for license. Any person desiring to be licensed shall file an application on forms provided by the City Manager. The application shall contain such information as the City Manager may require, including: 2 Page 89 • A. The applicant's full name, address, so- cial security number, and written proof of age. B. The name and address of the licensed massage therapy establishment by which the applicant expects to be employed. C. A statement concerning whether the person has been convicted of or entered a plea of guilty to any crime or ordinance vio- lation and, if so, information as to the time, place and nature of such crime or offense. D. Proof that the applicant meets the fol- lowing educational requirements: i) A diploma or certificate of gradua- tion from a school approved by the American Massage Therapist Association or other similar reputa- ble massage association; or ii) A diploma or certificate of gradua- tion from a school which is either accredited by a recognized educa- tional accrediting association or agency, or is licensed by the State or local government agency having jurisdiction over the school. iii) Each applicant shall also furnish proof at the time of application of a minimum of six hundred (600) hours of successfully completed course work in the following areas: a) The theory and practice of mas- sage, including, but not limit- ed to, Swedish, Esalen, Shiat- su, and /or Foot Reflexology techniques; and b) Anatomy, including, but not limited to, skeletal and muscu- lar structure and organ place- ment; and c) Hygiene. 2. Fee. The annual license fee for a massage therapist is seventy -five dollars ($75.00). 3 Page 90 • • 3. Review of application. License applications shall be reviewed by the Police Department. 4. Denial of application. The license applica- tion may be denied for any of the following reasons: A. The application contains false, fraudu- lent, or deceptive statements. B. The applicant has been convicted of or entered a plea of guilty within the pre- vious three (3) years to a violation of this chapter or of any other law regulat- ing the practice of massage, or of any law prohibiting criminal sexual conduct, prostitution, pandering, indecent conduct or keeping of a disorderly house. C. The applicant has not complied with a provision of this ordinance. D. The applicant is less than eighteen (18) years of age. y 116.070. Revocation or Suspension of License. A license mabe revoked or suspenedfor any ofthe following reasons: 1. Fraud, deception or misrepresentation in connection with the registration application. 2. A violation of any provision of this chapter. 3. Conviction of a criminal sexual conduct, prostitution, pandering, indecent conduct, or keeping a disorderly house. 4. Conviction of any crime or ordinance violation arising out of the practice of massage therapy. 5. Exhibition of a demonstrable lack of skill in the practice of massage therapy. 116.080. Restrictions and Regulations. 1. Any person registered as a massage therapist hereunder shall thereof, display a prominent place or true copy t place at such person's place of employment. Page 91 • 2. Upon demand of any Police Officer at the place of employment, any person licensed hereunder shall produce correct identification, identi- fying himself /herself by his /her true legal name and correct address. 3. During business hours, all massage therapy establishments shall be open to inspection by City Building and License Inspectors, Health Officers, and Police Officers. 4. Any person licensed hereunder shall practice massage only at such location or locations as are designated in the license. Any person registered hereunder shall inform the City Manager, in writing, of any change in location prior to its occurrence. 5. No customers or patrons shall be allowed to enter or remain on the licensed premises after 9:00 p.m. or before 8:00 a.m.. daily. 6. No beer, liquor, narcotic drug or controlled substance, as such terms are defined by state statutes or the City Code, shall be permitted on licensed premises. 7. Violation of any law or regulation relating to building, safety or health, shall be grounds for revocation or any license. 8. There shall be no locks on doors of massage rooms. 9. Whenever a massage is given, it shall be required by the massage therapist that the person who is receiving the massage shall have her breasts and his /her buttocks and genitals covered with a nontransparent material. 10. Any massage therapists performing any massages shall at all times have her breasts and his /her buttocks and genitals covered with a nontransparent material. 116.090. Violations, Penalty. Every person who violates this ordinance is guilty of a misdemeanor. II. This Ordinance shall be in full force and effect from and after its passage and publication. 5 Page 92 PASSED by the City Council of the City of Roseville this 13th day of June , 1994. ATTEST: City Manager JJD1fr Gmnn Mayor 6 Page 93 • SAUNAS Chapter Page 2201. Saunas 229 -233 2201. SAUNAS 2201.010. DEFINITIONS. As used in this Chapter, the terms defined in this Section shall have the following meanings ascribed to them: Massage, Masseur, Masseuse. The word "massage" as used herein in defined as the rubbing, stroking, kneading, tapping, pounding or rolling of any part of the human body with the hands for the purposes of relaxation, physical fitness or beautification. "Masseur" as used herein is defined as a male person who practices massage. The word "masseuse" as used herein is defined as a female person who practices massage. Massage Parlor. The term "massage parlor" is defined as any room or rooms wherein a person may, for a fee, receive a massage. Sauna. A steam bath or heating room used for the purpose of bathing, relaxation or reducing, utilizing steam or hot air as a cleaning, relaxing or reducing agent. 2201.020. LICENSE - REQUIRED. No person, partnership or corporation shall engage in a business, a principal part of which is a sauna or a massage parlor, without being licensed as provided in this Chapter. 2201.030. LICENSE - APPLICATION. The application shall contain a description and location of the premises to be licensed, the names and addresses of the property owner, business owner, lessee and manager and /or operators; the application shall include whether any of the aforementioned individuals have ever been arrested or convicted of any crime or offense , and if so, should include a description of the offense as to time, place, date and disposition. 2201.040. LICENSE FEE; DISPLAY; TERM. The annual license fee is Ten Thousand Dollars ($10,000), which shall not be pro- rated. A separate license shall be obtained for each place of business. The licensee shall display the license in a prominent place on the licensed premises at all times. A license, unless revoked, is for the calendar year, or a part thereof, for which it has been issued. Page 229 Page 94 2201.050. LICENSE - GRANTING; DENIAL; RESCISSION. (A) All applications for a license shall be referred to the Chief of Police, and to such other City Departments as the City Clerk shall deem necessary, for verification and investigation of the facts set forth in the application. The Chief of Police shall cause to be made such investigation of the information requested in Section 2201.030 as shall be necessary and shall make a written recommendation and report to the City Council. The City Council may order and conduct such additional investigation as it shall deem necessary. Opportunity shall be given to any person to be heard for or against the granting of such license. (B) The following shall be the grounds for denial of license applications: 1. The premises to be licensed is not located in the appropriate zone as determined by the City Council and the laws and ordinances of the City. 2. The premises to be licensed do not meet the safety and sanitary requirements of the City Council and of the Building Code regulation of the City. 3. If there is any fraud or deception involved in the license application. 4. If the applicant or persons in his employ are not complying with or have a history of violation of the laws and ordinances applicable to health, safety or moral turpitude. 5. If the applicant is a person of bad repute, or has in his employ, or is owned by any persons of bad repute. (C) The following shall be grounds for rescinding a license granted to any person, partnership or corporation: 1. Failure to comply with any of the Ordinances of the City or statutes of the State. 2. If the owner, manager, lessee or any of the employees are found to be in control or possession of any alcoholic beverages or narcotic drugs and controlled substances on the premises, possession of which is illegal. 3. If the owner, manager, lessee or any of the employees are convicted of any ordinances of statute violation arising within the business establishment to which the license was granted. 4. If the premises do not comply with the health, safety and Page 230 Page 95 building regulations of the City. 2201.060. CONSTRUCTION AND MAINTENANCE REQUIREMENTS. (A) All sauna rooms and restrooms and bathrooms used in connection therewith shall be constructed of materials which are impervious to moisture, bacteria, mold, and fungus growth. The floor -to -wall and wall -to -wall joints shall be constructed to provide a sanitary cove with a minimum radius of one (1 ") inch. (B) All restrooms used in connection with saunas shall be provided with mechanical ventilation with twenty (20) cfm per square foot of floor area, a minimum of thirty (30) foot candles of illumination, hand wash sink equipped with hot and cold running water under pressure, sanitary towels and a soap dispenser. (C) Each sauna shall have a janitor's closet which shall be provided for the storage of cleaning supplies. Such closet shall have mechanical ventilation with two (2) cfm square foot of floor area and a minimum of thirty (30) foot candles of illumination. Such closet shall include a mop sink. (D) Floors, walls and equipment in sauna rooms, in restrooms, and in bathrooms used in connection therewith must be kept in a state of good repair and clean at all times. Linens and other materials shall be stored at least twelve (12 ") inches off the floor. Clean towels and wash cloths must be made available to each customer. (E) Individual lockers shall be made available for use by patrons. Such lockers shall have separate keys for locking, and there shall not be any locks on any doors to rooms that are used for the purpose of giving massages. 2201.070. EMPLOYMENT OF AND REGULATIONS FOR MASSEURS AND MASSEUSES. (A) Any person acting as a masseur or a masseuse in any such business shall have his registration certificate or a true copy thereof displayed in a prominent place on the licensed premises. (8) All saunas will be open to the general public, but only a registered masseur will be allowed to massage male customers, and only a registered female masseuse will be allowed to massage female customers. (C) Whenever a massage is given, it shall be required by the masseur or masseuse that the person who is receiving the massage shall have the lower abdomen covered with an appropriate non - transparent covering. (D) Any masseur performing any massages shall at all times have the lower part of the body covered with a non - transparent material. (E) Any masseuses performing massages shall at all times have the upper and lower part of the body covered with a non - transparent Page 231 Page 96 material. 2201.080. MINORS RESTRICTED. No person under the age of eighteen (18) years of age shall be permitted at any time on the t, licensed premises as a customer, guest or employee unless accompanied by his or her parent or guardian in any premises when massages are being given. 2201.090. RIGHT OF ENTRY FOR INSPECTION. Any duly authorized law enforcement officer, health officer or building inspector shall be allowed to inspect the licensed premises at reasonable times and hours to insure compliance with all provisions of this Chapter. 2201.100. IDENTIFICATION OF EMPLOYEES. Upon demand by any police officer, any person engaged in providing services in any licensed premises shall identify himself giving his true legal name and his correct address. 2201.110. REGISTRATION OF MASSEURS AND MASSEUSES. (A) Before any person engages in providing services as a masseur or a masseuse in any licensed establishment, he shall register with the police department of the City. Such registration shall include a photocopy of the person's state registration certificate and photographs of the registrant, taken by the police department, showing both the front and the side view. When any such person ceases to be employed by the licensee, the police department shall be notified so that the department has on file at all times a current list of the persons operating as masseurs or masseuses on the licensed premises. It shall be required that any person who engages in the occupation as a masseur or masseuse shall annually be photographed and finger printed by the police department of the City. (B) No sauna for which a license has been granted by the City shall be open for business unless and until any masseurs or masseuses employed in the business have first complied with the registration requirement of this Chapter. 2201.120. INTOXICATING OR NON - INTOXICATING LIQUOR. Intoxicating or non - intoxicating liquors shall not be allowed on any premises licensed as a sauna at any time. A violation of this Section shall be grounds for immediate revocation of the license. 2201.130. HOURS. Every sauna shall close for business between the hours of 12:01 a.m. and 8 a.m. daily. 2201.140. VIOLATIONS. Every person who commits or attempts to commit, conspires to commit, or aids or abets in the commission of any act constituting a violation of this Chapter, whether individually or in connection with one or more other persons or as a principal, agent or accessory, shall be guilty of such act, and every person who falsely, fraudulently, forcibly or willfully induces, causes, coerces, requires, permits or directs another to Page 232 Page 97 violate any of the provisions of this Chapter is likewise guilty of such offense. (Source: Ord. 140, Amended: Ord. 374) Page 233 Page 98 515 Little Canada Road, Little Canada, MN 55117 -1600 (612) 484 -2177 / FAX: (612) 484 -4538 January 5, 1996 TO: Mayor Fahey and Members of the City Council FROM: Joel R. Hanson, City Administrator RE: Old Fire Station Update MAYOR Michael I. Fahey COUNCIL Beverly Scalae Jim LaValle Steve Morelan Bob Pedersen ADMINISTRATOR Joel R. Hanson Attached is a memo from the Building Official outlining options for the old fire station building. In addition to these, staff is investigating options with Ramsey County related to use of the kitchen facilities at the building. It is expected that we will have additional information available for Wednesday's meeting. Page 99 MEMO To Joel Hanson From: Greg Schmlt Date: 1/5/96 Subject: Old Fire Station In my opinion there are three options for the building. Option 1. ,po nothing - keeping in mind that repairs to the roof In particular, may be necessary Simply to prevent further damage to the structure and its electrical system. This option may also have liability implications with regard to ADA and Ramsey County Health Dept. requirements for food service. This option is also not to be construed as approval of the building for assembly purposes unless the Ilfe safety provisions outlined In option three are Implemented. Option 2. Proceed with the renovations as outlined In the memo of November 16.1995 from Paul Finsness, With the addition of internal accessible routes and some minor adjustments to sanitation facilities, the building could be brought into compliance for the desired uses. Option 3. Maintain the upper level as parking/storage/011m and provide accessible sanl =tion facility and basic. life safety upgrades to allow use of lower level fpritssembly ourooses (note that occupant load would be limited to approximately 130peopJe), Under this scenario the kitchen area should be abandoned and an accessible bathroom constructed In its place. The other Items which would have to be addressed are: • Provide "rated" doors and wall separating garage from office on upper level. • Add exhaust fan In upper level toilet room. Provide "rated" door and enclosure at foot of stairs and area under stair. • Provide proper waste and vent for upper level toilet room. • Provide required clearance for vent pipe on horizontal furnace. • Separate water heater and furnace In existing kitchen from assembly area and provide proper return air connection. • Provide emergency and exit lighting. • Provide accessible exit doors (2) with panic hardware at lower level, " Provide accessible parking and signage. Page 100 In addition If this option were used, the roof replacement should also be done at this time. My best guess for the cost of this project would be in the range of $55-65,000.00 (including the roof replacement). From a building and fire code standpoint, the building as it currently exists, Is acceptable only as a parking and storage facility. As such, It might be more cost effective to do minimal repairs to the old fire station and budget for a new structure that could be designed for the intended uses. Page 101 C44, O 29‘774 `ee:Mad2' 515 Little Canada Road, Little Canada, MN 55117 -1600 (612) 484 -2177 / FAX: (612) 484 -4538 MEMORANDUM TO: Mayor Fahey & Members of the City Council FROM: John D. Pechman, Code Enforcement Official DATE: December 15, 1995 MAYOR Michael I. Fahey COUNCIL Beverly Scalze Jim LaValle Steve Morelan Bob Pedersen ADMINISTRATOR Joel R. Hanson RE: Amending Ordinance on Mixed Municipal Solid Waste & Recyclable Materials Storage and Collection, Chapter 809 Attached is the proposed amendment to our ordinance on mixed municipal solid waste and recyclable materials. This amendment is being proposed in order to bring our ordinance in line with the recent changes that were made in our organized collection contract. In addition, wording within the ordinance was moved around to make it easier for the public to read and understand. I have enclosed a copy of the original ordinance for you to review. Due to the vast amount of additions and changes that were made to the original ordinance, I was unable to underline the additions or cross out the changes. I am recommending passage of the ordinance amendment as presented subject to any comments of the City Attorney. JDP:kpv Enclosure Page 102 CITY OF LITTLE CANADA ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 809 OF THE MUNICIPAL CODE OF THE CITY OF LITTLE CANADA RELATED TO MIXED MUNICIPAL SOLID WASTE AND RECYCLABLE MATERIALS STORAGE AND COLLECTION The City Council of the City of Little Canada does hereby ordain as follows: Section 1. Chapter 809 of the Municipal Code of the City of Little Canada is hereby replaced in its entirety by the following: 809. MIXED MUNICIPAL SOLID WASTE AND RECYCLABLE MATERIALS STORAGE AND COLLECTION 809.010. PURPOSE AND INTENT. It is the intent of the City Council of the City of Little Canada, by means of this ordinance, to establish a system of complete regular mixed municipal solid waste, recyclables, and yard waste collection throughout the City in order to insure that the disposal of such materials is accomplished in a sanitary manner, safeguarding the health of the residents of the City, and to implement the State of Minnesota's recycling and solid waste reduction mandates. 809.020. DEFINITIONS. As used in this chapter, the following terms shall have the respective meanings ascribed to them: (A) Bulky Items. Large household items, including refrigerators, stoves, dishwashers, washers and dryers, water heaters, carpeting and padding, mattresses, chairs, couches, tables, and other such items of furniture. (B) Collection. The aggregation of waste from the place at which it is generated and includes all activities up to the time the waste is delivered to a waste facility. (C) Construction Debris. Construction debris means waste building materials, packaging, and rubble resulting from construction, remodeling, repair and demolition of buildings and road. (D) Day- Certain Collection. Day- certain collection is a City approved plan for weekly collection services by an established day - certain schedule. This schedule requires refuse, yard waste and recyclable collection on the same day of each week and is based on a five day, Monday through Friday, work week. The only exceptions to the "day- certain" plan shall be during those weeks in which -1- Page 103 legal holidays occur. (E) Disposal. The discharge, deposit, injection, dumping, spilling, leaking or placing of any waste into or on any land or waterbody so that the waste or any constituent thereof may enter the environment or be emitted into the air, or discharged into any waters, including ground waters. (F) Hazardous Waste. Hazardous waste means refuse, sludge, or other waste material or combinations of mixed municipal solid waste, sludge or other waste materials in solid, semisolid, liquor or contained gaseous form which, because of its quantity, concentration, or chemical, physical or infectious characteristics, may (1) cause or significantly contribute to an increase in mortality or an increase in serious irreversible, or incapacitating reversible illness; or (2) pose a substantial present or potential hazard to human health or the environment when improperly treated, stored, transported, or disposed of, or otherwise managed. Categories of hazardous waste material include, but are not limited to: explosives, flammables, oxidizers, poisons, irritants, and corrosives. Hazardous waste does not include source, special nuclear, or by- product materials as defined by the Atomic Energy Act of 1954, as amended. (G) Household Hazardous Waste. Household hazardous waste means those wastes that cannot be disposed of through recycling efforts or refuse collection. These include, but are not limited to: aerosol cans, insecticides, liquid paint and other finishes, old gasoline, paint strippers, rat poison, solvents or thinners, weed killer, wood preservatives, and others that may be designated by Ramsey County Division of Solid Waste. These are wastes that are generated in the operation of a home and are based on limited, household quantities. (H) Industrial Waste. Solid waste resulting from an industrial, manufacturing, service or commercial activity that is managed as a separate waste stream. (I) Mixed Municipal Solid Waste (MSW). Garbage, other refuse, appliances and furniture, and other solid waste from residential, commercial, industrial, and community activities that the generator of the waste aggregates for collection, but does not include recyclables, yard waste, auto hulks, street sweepings, ash, construction debris, mining wastes, sludges, tree and agricultural wastes, tires, lead acid batteries, motor and vehicle fluids and filters, and other materials collected, processed and disposed of as separate waste streams. (J) Place of Business. Any social, commercial, fraternal, religious, educational, medical, industrial establishment, town house, mobile home park, condominium or apartment building with three or more dwelling units. -2- Page 104 (K) Recyclable Materials. Materials mixed municipal solid waste for the purpose newspaper, corrugated cardboard, ledger aluminum, plastic, glass, mixed mail, and materials specifically excludes yard waste that are separated from of recycling, including paper, bi -metal cans, magazines. Recyclable (L) Recycling. The process of collection and preparing recyclable materials and reusing the materials in their original form or using them in manufacturing processes that do not cause the destruction of recyclable materials in a manner that precludes further use. (M) Residential Dwelling Unit. A structure or portion thereof, designated or used predominately for residential occupancy of a continued nature, including single family and duplex dwellings. (N) Yard Waste. Yard waste includes grass clippings, soft - bodied plants, and leaves, and specifically excludes brush, limbs, recyclables and mixed municipal solid waste. 809.030. LICENSING. Any person or company intending to collect or dispose of mixed municipal solid waste or recyclable materials within the City of Little Canada shall first apply for and secure a license from the City. This would include those companies conducting a construction roll -off business. The application shall include the following information: (A) name, phone number, and business address of applicant; (B) a description of the vehicles and equipment to be used in said business; (C) the locations of refuse dumps to be used for disposal of collected refuse; (D) the manner in which such refuse and garbage is to be disposed of; and (E) a general disposal plan in conformity with Minnesota Pollution Control Agency regulations. Said application shall be submitted to the City for investigation. The Public Works Director shall determine whether or not the applicant is a responsible individual or company, and whether the applicant possesses the necessary equipment to provide adequate services. The Public Works Director shall review any other matters he /she deems pertinent to his /her investigation. If the Public Works Director finds that the applicant is entitled to a license, he /she shall indicate his /her approval on the application. -3- Page 105 A license fee of One Hundred Fifty Dollars and No /100 Dollars ($150.00) for one (1) year or any part thereof shall be paid to the City at the time of submitting said application. This annual license shall commence July 1 of each year and is non - transferable. Subsequent amendments of the fee shall be by resolution of the City Council. 809.040. BOND AND INSURANCE REQUIRED. Each applicant shall, before being granted a license, provide a continuing performance bond in the amount of Three Thousand Dollars ($3,000.00) for the benefit of its customers and of the City. Further, said applicant shall provide a certificate of public liability insurance in the minimum amount of Three Hundred Thousand Dollars ($300,000.00) for any one person injured, and Five Hundred Thousand Dollars ($500,000.00) for more than one injury in a single occurrence, and One Hundred Thousand Dollars ($100,000.00) property damage coverage per accident on each and every vehicle used for collection service. 809.050. MANDATORY PROVISION OF RECYCLING COLLECTION SERVICES. All licensees providing service to residential dwelling units shall provide for the collection and disposal of recyclable materials, and providing recyclable collection services shall be a condition of the license. On or before the 15th day of each month, the licensee shall file a written statement of total tonnage of recyclable materials and refuse collected by the licensee in the previous month with the City. On or before the 1st day of July of each year, each licensee must provide the City with the name and address of any tri -plex, four -plex, apartment building with five or more dwelling units, condominium or townhouse associations, or mobile home parks which receive collection service from the licensee. Any additions or deletions to this list of customers shall be reported on or before the 15th day of each month. 809.060. RESPONSIBILITY OF LICENSED HAULER. (A) No person except a hauler duly licensed by the City shall transport mixed municipal solid waste or recyclables over any street or alley in the City or shall disturb, collect, or in any manner, interfere with mixed municipal solid waste or recyclables placed in containers for collection, or interfere in any manner with containers for mixed municipal solid waste or recyclables. Furthermore, no person shall deposit or cause to be deposited any of the above - described materials into containers for such items on private property unless authorization from the property owner has been obtained. (B) Each collection crew shall adhere to all applicable ordinances of the City and all of the rules, regulations and conditions for mixed municipal solid waste collection as established by any agency of the City, County, State, or Federal agencies. -4- Page 106 (C) The collection crew shall perform their work in a neat and quiet manner and clean up all mixed municipal solid waste, yard waste, or recyclables spilled in collection under any circumstances. (D) The collection crew shall replace all containers on the boulevard adjoining the curb or in an area designed by the owner for such containers. (E) The hauler understands and agrees that once any mixed municipal solid waste is collected, it is the responsibility of the hauler. The hauler shall hold harmless and indemnify the City for all claims, actions, damages or causes of action of any kind whatsoever, including attorney fees. The hold harmless and indemnification includes all claims involving hazardous waste and materials classified as hazardous according to City, County, State and Federal regulations. 809.070. COLLECTION EQUIPMENT. (A) Specification of Vehicles. All garbage, recyclable materials, and rubbish shall be transported on the streets and alleys in the City only in vehicles with leak -proof bodies of easily cleanable construction and completely covered with metal and heavy canvas. Vehicles shall be so operated that contents do not spill or drip on to the streets or alleys or otherwise create a nuisance. All equipment used for transporting garbage, recyclable materials, and rubbish shall be subject to the approval of the Public Works Director. (B) Cleaning. All vehicles shall be kept in a clean and sanitary condition. (C) Maintenance. The vehicles shall be maintained in good working order. They shall be equipped to meet all Federal, State, County, and City regulations concerning vehicles used on public roads and maintained to meet these standards. (D) Safety Equipment. Each collection vehicle shall have a flashing light warning system, fire extinguisher (CO2 type) and proper backup alarms as approved by the City. 809.080. REVOCATION. Any license granted hereunder may be revoked or suspended at any time for any failure to pay the license fee or otherwise comply with the terms and conditions of this Chapter. 809.090. COLLECTION REQUIRED. Every property owner or occupant of a place of business, including mobile homes, town houses, apartment buildings and condominiums, that accumulates mixed municipal solid waste and recyclables, shall provide for collection as defined in Minnesota Statutes, Section 115A.941 -5- Page 107 regarding required collection. This collection shall be at the person's own expense and shall be at least once a week or at such other times as the City may determine necessary to protect the health and safety of the residents of the City. If a property owner fails to provide for lawful collection as required under this Section, the City may, upon ten (10) days notice by certified mail, provide or contract for collection services. The costs incurred shall be certified to the County Auditor along with real estate taxes as a special assessment. 809.100. DISPOSAL OF MISCELLANEOUS ITEMS. (A) Yard Waste. It shall be unlawful for any person to dispose of yard waste into the mixed municipal solid waste stream. All yard waste to be picked up by a licensed hauler shall be placed in separate bags or containers, and shall not contain mixed municipal solid waste, recyclables or other materials. (B) Household Hazardous Waste. Household hazardous waste shall not be disposed of with mixed municipal solid waste, but shall be disposed of at a Ramsey County approved drop -off location. (C) Flammable or Explosive Mixed Municipal Solid Waste. Highly inflammable or explosive materials shall not be placed in containers for regular collection, but shall be disposed of as directed by the City's Fire Marshal, at the expense of the owner or possessor thereof. 809.110. LITTERING. No person shall discharge or deposit any mixed municipal solid waste or recyclable materials upon any street, alley, drive, park, playground, or other public place, or upon any privately owned lot in the City. 809.120. BURYING AND BURNING OF MIXED MUNICIPAL SOLID WASTE. No person shall bury or burn any mixed municipal solid waste in the City. 809.130. CONTAINERS. Every property owner, occupant or owner of any dwelling unit or place of business shall control the accumulation of refuse on the premises so as to keep the premises in a clean and sanitary condition. All garbage and rubbish accumulating between the times of collection shall be placed in containers as described below. (A) Specifications. (1) Every property owner or occupant or any place of business that accumulates mixed municipal solid waste shall provide one or more rust resistant, watertight, nonabsorbent and easily washable containers, which are equipped with a bail or handle and covered with close- fitting lid. Containers shall have a capacity of not less than ten (10) nor more than ninety (90) gallons and -6- Page 108 shall be of sufficient number to store all mixed municipal solid waste and other items accumulating between collections. Places of business having accumulations in excess of three (3) thirty -two (30) gallon containers per week shall provide vats for storage. Vats shall be no less than one cubic yard capacity, designed with proper attachments for lifting into collection vehicles. (2) Every property owner and occupant of any dwelling unit, including single family homes, duplexes, tri- plexes, four - plexes, mobile homes, town houses, condominiums and apartment buildings, shall provide a sufficient number of containers, as described above, which do not exceed ninety (90) gallons capacity. (3) All containers shall be washed and treated with disinfectant as often as necessary to prevent a nuisance. Any containers which do not meet with the above requirements may be used for the storage of mixed municipal solid waste only with the approval of the Public Works Director. (B) Location. (1) At residential dwelling units, containers for garbage, rubbish, recyclable materials, leaves and lawn clippings shall be placed on the curb no more than twenty -four (24) hours before the designated pick -up day and shall be removed by 10:00 p.m. on the day of collection. Bulky items shall be placed on the curb no more than twenty -four (24) hours before the designated pick -up day. (2) At commercial and industrial establishments, every property owner, occupant or owner shall place containers used for the storage of garbage, recyclables, and rubbish at or near the back door of the building using the same, or at the rear of the property if there is an alley. Such containers shall be accessible to garbage, recycling, and rubbish collectors at all reasonable times. 809.140. ORGANIZED MIXED MUNICIPAL SOLID WASTE AND RECYCLABLE MATERIALS COLLECTION - SINGLE FAMILY AND DUPLEX DWELLINGS. No owner or resident of a residential property having two dwelling units or less shall permit mixed municipal solid waste or recyclable materials to be picked up except by a licensed hauler(s) who has a valid contract with the City. (A) Charge for Service. There is hereby imposed upon each residential property having two dwelling units or less within the City from which mixed municipal solid waste and recyclable materials is collected or may be collected by the City or its representative, a monthly charge for such services, which charge shall be billed in accordance with schedules established by the contracted hauler(s) and as approved by resolution of the City Council. -7- Page 109 (B) Collection of Unpaid Amounts. If such charge for service is not paid within thirty (30) days after the last day of the billing period, there shall be a late charge of ten percent (10 %) of the amount owing for the previous billing period added to the charge by the contracted hauler(s). The City Council may certify to the County Auditor with the taxes against the property served the amount unpaid, which shall be collected as other taxes are collected. There shall be a fee of Thirty -five Dollars ($35.00) added to the unpaid amount if it has to be certified to the County for collection. (C) Exemptions to Service. Exemptions will be allowed to the organized mixed municipal solid waste collection program in the following situations. Residents must apply for these exemptions at City Hall. (1) Residents who own and operate a business within the City of Little Canada. The business must have a dumpster that the residents are paying for and using for their residential refuse. (2) Residents who are out of town on vacation a minimum of one month. (D) Subsidies to Service. The City of Little Canada will subsidize service in the following situations. Residents must apply for these subsidies at City Hall. (1) A subsidized cost of at- the -door refuse collection service for physically handicapped residents. (2) A subsidized cost of half of the minimun level (30 gallon) refuse collection rate for residents who's annual household income is at or below the very low income level established by the US Department of Housing and Urban Development. (E) Recyclable Materials. The materials designated as recyclable shall be the sole property of the City or its designated contractor from the time set out for collection by the residents. It shall be unlawful for any person, other than the City or its designated contractor, to collect any items that are designated as recyclable materials and set out for collection as part of the City's curbside recycling program. 809.150. PROMULGATIONS OF RULES AND REGULATIONS. The City Council may make such administrative regulations and rules as may be necessary and proper to regulate, enforce and implement the provisions of this chapter. Violation of any such rules or of the provisions of this chapter shall be grounds for suspension or revocation of a license to provide collection service. 809.160. VIOLATIONS. Any person, entity, firm, or corporation violating any of the provisions of this Chapter shall -8- Page 110 be guilty of a misdemeanor. Section 2. This ordinance shall take effect and be in force from and after its passage and publication. PASSED by the City Council of Little Canada this day of , 1995. Michael I. Fahey Mayor Ayes: Nays: ATTEST: Joel R. Hanson City Administrator -9- Page 111 809. GARBAGE, RECYCLABLE MATERIALS, AND RUBBISH STORAGE AND COLLECTION 809.010. APPLICATION AND FEE. Any person or company intending to conduct a garbage, recyclable materials, and rubbish collection business in the City of Little Canada shall apply to the City Administrator for a license. The application shall include the following information: (A) name and business address of applicant; (B) a description of the vehicles and equipment to be used in said business; (C) the locations of refuse dumps to be used for disposal of collected refuse; (D) the manner in which such refuse and garbage is to be disposed of; and (E) a general disposal plan in conformity with Minnesota Pollution Control Agency regulations. Said application shall be submitted to the Public Works Superintendent for investigation. The Public Works Superintendent shall determine whether or not the applicant is a responsible individual or company, and whether the applicant possesses the necessary equipment to provide adequate services. The Public Works Superintendent shall review any other matters he /she deems pertinent to his /her investigation. If the Public Works Superintendent finds that the applicant is entitled to a license, he /she shall indicate his /her approval on the application. A license fee of Seventy -five Dollars and No /100 Dollars ($75.00) for one (1) year or any part thereof shall be paid to the Administrator at the time of submitting said application. This annual license shall commence July 1 of each year. Subsequent amendments of the fee shall be by resolution of the City Council. 809.020. BOND REQUIRED. Each applicant shall, before being granted a license, provide a continuing performance bond in the amount of Three Thousand Dollars ($3,000.00) for the benefit of its customers and of the City. Further, said applicant shall provide a certificate of public liability insurance in the minimum amount of One Hundred Thousand Dollars ($100,000.00) for any one person injured, and Three Hundred Thousand Dollars ($300,000.00) for more than one injury in a single occurrence, and Fifty Thousand Dollars ($50,000.00) property damage coverage per accident on each and every vehicle used for collection service. 809.030. DEFINITIONS. As used in this chapter, the following terms shall have the respective meanings ascribed to them: Page 116 Page 112 (A) Bulky Items. Large household items, including refrigerators, stoves, dishwashers, washers and dryers, water heaters, carpeting and padding, mattresses, chairs, couches, tables, and other such items of furniture. (B) Collection Service. Collection service is a private or public operation engaged in collection and transportation of refuse, yard waste and recyclables. (C) Day- Certain Collection. Day- certain collection is a City approved plan for weekly collection services by an established day- certain schedule. This schedule requires refuse, yard waste and recyclable collection on the same day of each week and is based on a five day, Monday through Friday, work week. The only exceptions to the "day- certain" plan shall be during those weeks in which legal holidays occur. (D) Garbage. Garbage is organic waste, including discarded materials resulting from the handling, processing, storage, preparation, serving and consumption of food. Garbage does not include yard waste. Garbage does not include items set for the recycling program. (E) Place of Business. Any social, commercial, fraternal, religious, educational, medical, or industrial establishment, town houses, and apartments with three or more dwelling units. (F) Recyclable Materials. Recyclable materials are reusable or reprocessable materials that are mutually agreed upon by the City and its contractor. Recyclable materials may include such items as newsprint, corrugated ledger paper, bi -metal cans, aluminum, plastic, and glass. Recyclable materials specifically excludes refuse and yard waste. (G) Recycling Collection Service. The collection of recyclable materials accumulated in recycling containers set out for the purpose of recycling at any residence in the City receiving garbage and refuse collection. (H) Refuse. Refuse is putrescible and nonputrescible solid waste, including garbage and rubbish. Refuse specifically excludes yard waste, recyclables, and toxic and hazardous wastes. Refuse further excludes industrial, commercial, agricultural and construction garbage or rubbish and wastes. (I) Residential Dwelling Unit. A structure or portion thereof, designated or used predominately for residential occupancy of a continued nature, including one - family dwellings, two - family dwellings, and multiple - dwellings of three (3) or more family dwelling units, either rental or owner occupied, but not including motels and hotels. Page 117 Page 113 (J) Rubbish. Rubbish is nonputrescible solid waste, including ashes, consisting of both combustible and noncombustible wastes, including, but not limited to, wood, bedding, concrete, and other non - reusable wastes. Rubbish also includes nonrecyclable types of glass, paper, cardboard, and metal cans. (K) Toxic and Hazardous Wastes. Toxic and hazardous wastes are waste materials, including, but not limited to, poisons, pesticides, herbicides, acids, caustics, pathological wastes, radioactive materials, flammable or explosive materials, and similar harmful chemicals and wastes, which require special handling, and which must be disposed of in a manner to conserve the environment and protect the public health and safety. (L) Yard Waste. Yard waste includes grass clippings, brush, and leaves, and specifically excludes limbs, recyclables and refuse. 809.040. ACCUMULATION AND STORAGE OF MATERIAL. No person shall deposit or cause to be deposited any of the above - described materials upon any street, alley, other public ground, vacant lot, or upon any ground appurtenant to any building in the City, except in the manner provided by this chapter. No person, except as authorized in this chapter, shall disturb, collect, or in any manner interfere with garbage, recyclables, and other rubbish placed in containers for collection, or interfere in any manner with containers for garbage, recyclables and rubbish. Furthermore, no person shall deposit or cause to be deposited any of the above - described materials into containers for garbage, recyclables, and rubbish on private property unless authorization from the property owner has been obtained. Every property owner, occupant or owner of any dwelling unit or place of business shall control the accumulation of refuse on the premises so as to keep the premises in a clean and sanitary condition. All garbage and rubbish accumulating between the times of collection shall be placed in containers as described in this chapter. 809.050. TRANSPORTING OF MATERIALS. No person, except a municipal garbage, recycling, and rubbish collector, or a garbage, recycling, and rubbish collector properly licensed as provided herein, shall transport garbage, recyclable materials, or other rubbish on any street or alley in the City. All garbage, recyclable materials, and rubbish shall be transported on the streets and alleys in the City only in vehicles with leak -proof bodies of easily cleanable construction and completely covered with metal and heavy canvas. Vehicles shall be so operated that contents do not spill or drip on to the streets or alleys or otherwise create a nuisance. All equipment used for transporting garbage, recyclable materials, and rubbish shall be subject to the approval of the Superintendent of Public Works. 809.050. PROMULGATION OF RULES AND REGULATIONS. The City Page 118 Page 114 Council may make such administrative regulations and rules as may be necessary and proper to regulate, enforce and implement the provisions of this chapter. 809.055. MANDATORY PROVISION OF RECYCLING COLLECTION SERVICES. All licensees providing service to residential dwelling units shall provide for the collection and disposal of recyclable materials, and providing recyclable collection services shall be a condition of the license. On or before the 15th day of each month, the licensee shall file a written statement of total tonnage of recyclable materials and refuse collected by the licensee in the previous month with the Superintendent of Public Works. On or before the 15th day of January of each year, each licensee must provide the Superintendent of Public Works with the name and address of any apartment building with five or more dwelling units, condominium or townhouse associations, or mobile home parks which receive collection service from the licensee. Any additions or deletions to this list of customers shall be reported on or before the 15th day of each month. 809.060. PROMULGATION OF RULES AND REGULATIONS. The City Council may make such administrative regulations and rules as may be necessary and proper to regulate, enforce and implement the provisions of this chapter. Violation of any such rules or of the provisions of this chapter shall be grounds for suspension or revocation of a license to provide collection service. 809.065. CONTAINERS- SPECIFICATIONS. (A) Every property owner or occupant or any place of business that accumulates garbage or rubbish shall provide one or more rust resistant, watertight, nonabsorbent and easily washable containers, which are equipped with a bail or handle and covered with close- fitting lid. Containers shall have a capacity of not less than ten (10) nor more than ninety (90) gallons and shall be of sufficient number to store all garbage and other rubbish accumulating between collections. Places of business having accumulations in excess of three (3) thirty -two (32) gallon containers per week shall provide vats for storage. Vats shall be no less than one cubic yard capacity, designed with proper attachments for lifting into collection vehicles. (B) Every property owner and occupant of any dwelling unit, and any unit of a duplex, including mobile homes, town houses, and apartment buildings, shall provide a sufficient number of containers, as described above, which do not exceed ninety (90) gallons capacity. Owners and occupants of residential dwelling units may also use plastic bags to store garbage. (C) All containers shall be washed and treated with disinfectant as often as necessary to prevent a nuisance. Any containers which do not meet with the above requirements may be used for the storage of garbage and rubbish only with the approval of the Superintendent of Public Works. 809.070. CONTAINERS - LOCATION. Page 119 Page 115 (A) At residential dwelling units, containers for garbage, rubbish, recyclable materials, leaves and lawn clippings shall be placed on the curb no more than twenty -four (24) hours before the designated pick -up day. Bulky items shall be placed on the curb no more than twenty -four (24) hours before the designated pick -up day. (B) At commercial and industrial establishments, every property owner, occupant or owner shall place containers used for the storage of garbage, recyclables, and rubbish at or near the back door of the building using the same, or at the rear of the property if there is an alley. Such containers shall be accessible to garbage, recycling, and rubbish collectors at all reasonable times. 809.080. COLLECTION REQUIRED. Every property owner or occupant of a place of business, including mobile homes, town houses, apartment buildings and condominiums, that accumulates garbage, recyclable materials, and rubbish shall provide for lawful collection thereof at such person's own expense at least once a week or at such other times as the Health Officer may determine necessary to protect the health and safety of the residents of the City. If a property owner fails to provide for lawful collection as required under this Section, the City may, upon ten (10) days notice by certified mail, provide or contract for collection services. The costs incurred shall be certified to the County Auditor along with real estate taxes as a special assessment. 809.090 SERVICE CHARGE- RESIDENTIAL DWELLING UNIT. (A) There is hereby imposed upon each single family dwelling and each unit of a duplex, triplex or four -plex within the City, from which garbage, recyclable materials, or rubbish is collected or may be collected by the City or its representative, a monthly charge for such services, which charge shall be billed quarterly in accordance with schedules established by the hauler from time to time by resolution of the City Council. (B) If such quarterly charge is not paid within twenty -five (25) days after the last day of the billing quarter, there shall be a late charge of ten percent (10 %) of the amount owing for the previous quarter added to the quarterly charge. If such quarterly charge plus penalty is not paid within ninety (90) days after the last day of the billing quarter, there shall be a late charge of Thirty -five Dollars ($35.00) added to the unpaid amount. The City Council may certify to the County Auditor with the taxes against the property served the amount unpaid, which shall be collected as other taxes are collected. 809.100. UNAUTHORIZED COLLECTION OF RECYCLABLE MATERIALS. (A) The materials designated as recyclable materials shall be the sole property of the City of Little Canada from the time set out for collection by the residents until collection by the City or its designated contractor. At the time of collection, items designated as recyclable materials shall become the sole property of the City or its designated contractor. Page 120 Page 116 (B) It shall be unlawful for any person, other than the City of its designated contractor, to collect any items that are designated as recyclable materials and set out for collection as ( part of the City's curbside recycling program. ,; 809.110. VIOLATIONS. Any person, entity, firm, or corporation violating any of the provisions of this chapter shall be guilty of a misdemeanor. (Source: Ord. 101, Amended: Ord. 106, 248, 320, 340, 375, 394) Page 121 Page 117 9 % 2 C CIY/ZCG 04 515 Little Canada Road, Little Canada, MN 55117 -1600 (612) 484 -2177 / FAX: (612) 484 -4538 MEMORANDUM MAYOR Michael I. Fahey COUNCIL Beverly Scalze Jim LaValle Steve Morelan Bob Pedersen ADMINISTRATOR Joel R. Hanson TO: Mayor Fahey & Members of the City Council FROM: Mary Granley, Recording Secretary DATE: January 5, 1996 RE: Parks & Recreation Commission Meeting of January 4, 1996 At the Parks and Recreation Commission meeting last evening, one of the discussion items was the action taken by the Council at the December 18, 1995 Budget Workshop meeting, with regard to the future direction of the Parks and Recreation Department. A suggestion was made at the Budget Workshop meeting that the Parks and Recreation Commission discuss the issue and make a recommendation to the Council. It was noted that it has been some time since the last workshop between the commission and the council, and that now would be a good time to schedule another. They would like to meet with the council to discuss the above issue, along with any others that may come up on Thursday, January 18 at 6:30 p.m. This date and time is the most convenient for the members of the commission, and it was hoped that the majority of the council could also meet that evening. Please discuss the proposed date and let me know your availability so that this workshop meeting can be scheduled. Page 118