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HomeMy WebLinkAbout07/22/1996 Council PacketRecetve,1: 9E A:49PH; 61 -- LINO it FD PD; P �� 07/22/96 MON 20:55 FAX 6124644568 CITY OF LINO LAKES AGENDA CITY OF LINO LAKES Monday July 22, 1996 6:30 P.M. Call to Order and Roll Call Setting the Agenda: Are there any items to be added or deleted from the Agenda? 1. Consent Agenda A. Consideration of Minutes, April 22, 1996 (APPROVED) B. Consideration of Disbursements: (1) June, 1996 End of Month Disbursements (APPROVED) (2) July 22, 1996 - Check Nos. 44958 to 45098, Total, $1,182,770.48 (APPROVED EXCEPT DISBURSEMENT FOR REILING OF $36,000.00) (3) Centennial Fire District, July 18, 1996 (APPROVED) 2. Open Mike (NO ONE) 3. Semi -Annual Police Department Report, Chief David Pecchia (QUITE DETAILED AND INTERESTING) 4. Consideration of SECOND READING, Ordinance No. 08-96, Amending the Ordinance on Mandatory Septic Pumping, Peter Kluegel (APPROVED) 5. Consideration of Resolution No. 96 - 80, Adopting a Sexual Harassment Policy, Dan Tesch (APPROVED) 6. Planning and Zoning Board Report, Mary Kay Wyland A. Site Plan Review, Preliminary Plat, MedCenters Managed Care Facility, Apollo Drive (APPROVED) PAGE 1 11 on Received: 7/22/96 8:49PM; 07/22/96 MON 20:55 FAX 6124644568 6124644568 -> LINO LAKES PD; Page 2 CITY OF LINO LAKES AGENDA B. Site Plan Review for Expansion of Manufactured Housing Park, Baldwin Lake Court (APPROVED) C. Consideration of Final Plat, Pheasant Hills Preserve East (APPROVED) D. Consideration of Approving Comprehensive Plan Steering Committee (APPROVED, ADDED MAYOR AND KUETHER'S NAME) 7. City Engineer's Report, David Ahrens A. Consideration of Resolution No. 96 - 83, Accept Bids and Award Construction Contract, Cedar Street Lift Station (Bid opening is Monday, July 22nd. Staff report will be handed out at the Council meeting.) (APPROVED) B. Consideration of Resolution No. 96 - 84, Accept Bids and Award Construction Contract, Clearwater Creek Development Center Trunk Utilities (Bid opening is Monday, July 22nd. Staff report will be handed out at the Council meeting.) (ACCEPTED BIDS ONLY, DID NOT AWARD BID) C. Consideration of Resolution No. 96 - 81, Accept Bids and Award Construction Contract, Water Storage Tank No. 2 (APPROVED) D. Consideration of Resolution No. 96 - 85, Accept Bids and Award Construction Contract, 1996 Sealcoat Project (Bid opening is Monday, July 22nd. Staff report will be handed out at the Council meeting.) (APPROVED) E. Oral Update, Metropolitan Council Environmental Services (MCES) Force Main, Lift Station Project (Ware Road and Ash Street) (AHRENS WILL LOOK INTO SOME OPTIONS FOR IMPROVING WARE ROAD) 8. Consideration of a Labor Contract, Local 320, Randy Schumacher (APPROVE) 9. Old Business (NONE) 10. New Business A. Reconsideration of Off -Sale Liquor License for Steve J. Arhip, Jr., 7860 Lake Drive, Lino Lakes, Minnesota, Marilyn Anderson (APPROVED) PAGE 2 a002 Received: 7/22/96 8:5OPM; 6124644568 -> LINO LAKES PD; Page 3 07/22/96 MON 20:56 FAX 6124644568 CITY OF LINO LAKES AGENDA B. Consideration of Renewal of Gambling License, Dead Broke Saddle Club, Marilyn Anderson (APPROVED) C. REMINDER, Annual Budget Meeting for Thursday, August 8, 1996, 9:00 A.M., Tautges, Redpath & Co., LTD D. Trail on site of St. Joseph Catholic Church (AHRENS WILL DISCUSS WITH PRIEST ON TUESDAY) 11. Adjourn (8:35 P.M.) July 19, 1996, 11:00 A.M. PAGE 3 01003 ECONOMIC DEVELOPMENT KAHLER HOTEL (HOUSING) TOTAL CONSENT AGENDA -1B(1) $ 151.80 FINANCE GOVERNMENT FINANCE OFFICERS ASSOCIATION $ 700.00 (CERTIFICATE OF ACHIEVEMENT) TOTAL $ 151.80 $ 700.00 TOTAL JUNE MANUAL DISBURSEMENT $ 851.80 Page 1 To: Randy From: Finance Department Re: Certificate of Acheivement for Excellence in Financial Reporting Program Date: July 16, 1996 The Council questioned the $700.00 expenditure on the June 30, 1996, disbursement list for the above program. This is the fee for review of the 1995 Comprehensive Annual Financial Report. The fee is based on total revenues of all funds. This amount is also based on a nonmember rate (it does not include the cost of a GFOA membership). Finance will budget for the membership fee in 1997. 7. Independent Auditor (who signed the audit report): Agency or Firm Name; Tautges, Redpath & Co. , LTD Address. 4810 White Bear Parkwa City/State/Zip Code: White Rear Take . MN 99110 Phone Number. ( 612 ) 464-5562 8. Add the total revenues from the following: • Combined Statement of Revenues, Expenditures and Changes in Fund Balances --All Governmental Fund Types, Similar Trust Funds and Discretely Presented Component Units (exclude other financing sources) • Combined Statement of Revenues, Expenses and Changes in Retained Earnings (or Equity)/Fund Balances --All Proprietary Fund Types, Similar Trust Funds and Discretely Presented Component Units (operating revenues only) $ $ 7,768,591 821,595 • If applicable. operating revenues from trust funds or discrete presentations that are not included in the two prior financial statements Total Revenues $ —0— $ 8,590,186 If you have not already paid for this review, please enclose a check with this application form. Use the following fee schedule to determine the appropriate fee based on total revenues calculated above. A government may join GFOA and qualify for member rates by submitting a membership application and the appropriate membership fee. If this procedure is followed, please indicate that the government is a member in question number 9 and note on the check the amount applicable to the fee for membership. Total Revenues -All Funds GFOA Member Nonmember Under $1 million $275 $550 $1-10 million 5350 5700 $10-50 million $415 $830 550-100 million $480 $960 $100-250 million $550 $1,100 $250-500 million $690 $1,380 5500-750 million $825 $1,650 $750-1 billion $965 $1930 Over $1 billion $1,045 $2,090 9. GFOA Member? 0 Yes ® No If yes, please provide your membership number 10. With this application form we are officially requesting a Certificate of Achievement for Excellence in Financial Reporting Program review of our comprehensive annual financial report. We agree to comply with the policies and procedures of the program. June 14, 1996 (Date) (Sig ahre of official requesting review) The following list is provided to help the government unit ensure the completeness of its submission: • Did you include a check in the amount of the appropriate fee? • Did you include four copies of the application? • Did you include four copies of the CAFR • Did you include four copies of responses to prior year comments (applies only if the CAFR was submitted to the pro- gram in the immediate prior year)? If applicable, did you include a copy of the separately issued budget report that demonstrates legal compliance at the legal level of budgetary control (see Pan 111, questions 20 and 20a)? • If the submission is not postmarked within six months of the government unit's fiscal year end, was an extension re- quested? Pane'2 of 5- DISBURSEMENTS 1 JULY 22, 1996 Page: 1 Date: 07/18/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount 1994 CONSTRUCTION FUND LARRY B. STEVENS(LAID ACQUISITION HWY 49/LAKE) * SHORT-ELLIOTT-HENDRICKSON, INC(MUN ENGINEER/HWY 49 & LAKE) * T.K.D.A.(MUN ENGINEER/HODGSON ROAD) * WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY/HWY 49 & LAKE) 1996 CONSTRUCTION FUND 36,680.9( 7,034 . 9, 662.1E 759.0( Total for Department 45,137.1: Total for Fund 45, 137.11 * KRECH, MICHAEL(CELLULAR PHONE USE) * SHORT-ELLIOTT-HENDRICKSON, INC(MUN ENGINEER/TRAPPERS CROSS) AREA AND UNIT CHARGE 242.2( 18,647.6: Total for Department 18,889.8: Total for Fund 18,889.8: * ANOKA ELECTRIC, INC.(MONTHLY SERVICE/WELL #4) 138.97 BRAUN INTERTEC, INC.(CONSULTING SERVICE/WELL #3) 196.7E INTERPOLL LABORATORIES, INC.(WATER TEST/WELL #3) 50.00 * PRESS PUBLICATIONS, INC.(ADVERTISING/CLEARWATER CK) 137.2( * PRESS PUBLICATIONS, INC.(ADVERTISING/WATER TOWER #2) 78.4( RICHARD KNUTSON, INC.(CONTRACTOR/BIRCH ST TRUNK) 260,404.9E S.R.WEIDEMA, INC.(CONTRACTOR/4TH AVE TRUNK) 105,361.2: SHEEHY CONSTRUCTION COMPANY(CONTRACTOR/WELL #3) 203,562.2( * T.K.D.A.(MUN ENGINEER/4TH AVE TRUNK) 12,750.1E * T.K.D.A.(MUN ENGINEER/CEDAR LFT ST) 986.63 * T.K.D.A.(MUN ENGINEER/BIRCH ST TRUNK) 2,907.9E * T.K.D.A.(MUN ENGINEER/WATER TWR #2) 3,110.1E * TAUTGES,REDPATH & CO, LTD(AUDIT) 1,555.0( * WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY/4TH AVENUE) 276.00 * WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY/4TH AVENUE) 138.0( Total for Department 591,653.5S Total for Fund 591,653.55 Page: 2 Date: 07/18/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount CAPITAL IMPROVEMENTS PROJECTS FINANCE * TAUTGES,REDPATH & CO, LTD(AUDIT) 1,209.4 Total for Department 1,209.4E FIRE DEPARTMENT CENTENNIAL FIRE DISTRICT(QUARTERLY BUDGET) Total for Department GOVERNMENT BUILDINGS BRADLEY CONTRACTING(CITY HALL FENCE) H V JOHNSTON CULVERT CO., INC.(CULVERT/BACK YARD) CLOSED BOND FUND CONSULTANTS 15,750.00 15,750.00 1,100.00 347.81 Total for Department 1,447.81 Total for Fund 18,407.26 * TAUTGES,REDPATH & CO, LTD(AUDIT) 2,073.33 Total for Department 2,073.33 Total for Fund 2,073.33 COMMUNITY DEVELOPEMENT BLOCK GRANT * LEAGUE OF MN CITIES INS TRST(WORKEMS COMPENSATION) 50.00 Total for Department 50.00 Total for Fund 50.00 CONTRACTORS DEPOSITS ACCORD HOME BUILDERS(REIMB BLDG ESCROW/6520 FAWN) 500.00 ANOKA ELECTRIC, INC.(STREET LIGHTS/LINO AIR PARK) 400.00 GORHAM BUILDERS, INC.(REIMB BLDG ESCROW/6767CLWTR) 500.00 * KENNEDY AND GRAVEN, INC.(MUN ATTORNEY/SENIOR COTTAGES) 39.00 * KENNEDY AND GRAVEN, INC.(MUN ATTORNEY/TIF 3-1) 325.00 * KENNEDY AND GRAVEN, INC.(MUN ATTORNEY/GEN FUND ESCROW) 5,746.00 * KRECH, MICHAEL(CELLULAR PHONE USE) 6.68 * NORTHWEST ASST CONSULTANT, INC(CONSULT PLANNER/SOUTH GLEN) 301.25 Page: 3 Date: 07/18/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount * NORTHWEST ASST CONSULTANT, INC(CONSULT PLANNER/CENTENNIAL S) 136.50 * NORTHWEST ASST CONSULTANT, INC(CONSLT PLAN/NOREN-GNL ESCROW) 85.78 * PRESS PUBLICATIONS, INC.(ADVERTISING) 50.54 * PRESS PUBLICATIONS, INC.(ADVERTISING/SOUTH GLEN) 5.82 * PRESS PUBLICATIONS, INC.(ADVERTISING/PHEAS HILLS VII) 91.88 SKOGERBOE & SKOGERBOE, CHTD.(ATTORNEY/FOGERTY) 386.10 SOUTHAM BUSINESS COMM, INC.(ADVERTISING/PHEAS HILLS VII) 504.90 * T.K.D.A.(MUN ENGINEER/C LAKES ESTATES) 169.82 * T.K.D.A.(MUN ENGINEER/OAKS OF LINO) 53.61 * T.K.D.A.(MUN ENGINEER/BEHMS C FARMS) 8,472.09 * T.K.D.A.(MUN ENGINEER/CLEARWATER CK) 9,979.69 * WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY/PROG ENG/EAM) 276.00 * WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY/PHEAS HILL VII) 139.50 * WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY/LINO AIR PARK) 46.50 * WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY/TRAPPERS CROSS) 790.50 Total for Department 29,007.13 Total for Fund 29,007.13 DEDICATED PARKS IRON MOUNTAIN FORGE, INC.(EQUIPMENT/BIRCHWOOD PARK) 14,999.99 Total for Department 14,999.99 Total for Fund 14,999.99 GENERAL ADMINISTRATION * A T & T(MONTHLY SERVICE) * ANCHOR PAPER COMPANY, INC.(SUPPLIES) C. P. OFFICE PRODUCTS(SUPPLIES) D.C.A. INC.(FLEX INSURANCE/JUNE) * HEALTH PARTNERS(INSURANCE) * LEAGUE OF MN CITIES INS TRST(WORKEMS COMPENSATION) * PRESS PUBLICATIONS, INC.(ADVERTISING) * PRUDENTIAL(INSURANCE) TESCH, DAN(MILEAGE/PARKING) * UNIVERSITY OF NEBRASKA, LINCOL(SEMINAR) Total for Department BUILDING INSPECTIONS 8.23 545.70 69.55 175.50 1,012.70 802.00 494.28 15.75 26.15 69.00 3,218.86 * A T & T(MONTHLY SERVICE) 4.96 * FRATTALLONE'S HARDWARE, INC.(SUPPLIES) 2.97 * HEALTH PARTNERS(INSURANCE) 390.01 * LEAGUE OF MN CITIES INS TRST(WORKEMS COMPENSATION) 864.00 Page: 4 Date: 07/18/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount NETWORK BUSINESS FORMS, INC.(SUPPLIES) * PRUDENTIAL(INSURANCE) SUBURBAN INSPECTIONS, INC.(ELECTRICAL INSPECTIONS) CONSULTANTS 739.6C 7.0C 705.80 Total for Department 2,714.34 * KENNEDY AND GRAVEN, INC.(MUN ATTORNEY/ECON DEV AUTH) * WILLIAM G. HAWKINS & ASSOCIATE(MUNICIPAL ATTORNEY) * WILLIAM G. HAWKINS & ASSOCIATE(CRIMINAL ATTORNEY) 39.00 2,009.00 7,913.50 Total for Department 9,961.50 * HEALTH PARTNERS(INSURANCE) * HEALTH PARTNERS(INSURANCE) * MEDICA(INSURANCE) * MEDICA(INSURANCE) * METRO COUNCIL WASTEWATER SERVI(JUNE SAC) * METRO COUNCIL WASTEWATER SERVI(JUNE SAC) MINNESOTA STATE TREASURER(APRIL, MAY, JUNE SURCHARGE) MINNESOTA STATE TREASURER(APRIL, MAY, JUNE SURCHARGE) * MN DEPT OF REVENUE(APRIL, MAY, JUNE SALES TAX) * PRUDENTIAL(INSURANCE) * PRUDENTIAL(INSURANCE) ECONOMIC DEVELOPEMENT 364.80 541.54 750.72 132.62 57,600.00 -576.00 9,028.19 -361.13 461.78 2.75 160.30 Total for Department 68,105.57 * A T & T(MONTHLY SERVICE) 5.60 * DANNI PRESS, INC.(FOLDERS) 918.57 EXPRESS MESSENGER, INC.(MESSENGER SERVICE) 23.25 * LEAGUE OF MN CITIES INS TRST(WORKEMS COMPENSATION) 926.00 MINNESOTA DEPT OF TRADE/ECONOM(REAL ESTATE FINANCE CLASS) 695.00 * NORTHERN STATES POWER, INC.(MONTHLY SERVICE/KAISER PROP) 6.12 * PRUDENTIAL(INSURANCE) 7.00 WESSEL, BRIAN(MILEAGE/PARKING/MEALS/SUPPLI) 281.39 * WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY/KAISER PROPERTY) 276.00 Total for Department 3,138.93 ELECTIONS AND VOTER REGISTRATION * LEAGUE OF MN CITIES INS TRST(WORKEMS COMPENSATION) Total for Department ENGINEERING/PLANNING DEPARTMENT 15.00 15.00 * A T & T(MONTHLY SERVICE) 0.87 Page: 5 Date: 07/18/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount * FRATTALLONE'S HARDWARE, INC.(SUPPLIES) 37.2E * HEALTH PARTNERS(INSURANCE) 390.01 * LEAGUE OF MN CITIES INS TRST(WORKEMS COMPENSATION) 1,117.00 * MEDICA(INSURANCE) 556.25 * MINNCOMM PAGING, INC.(MONTHLY SERVICE) 4.26 * NORTHWEST ASST CONSULTANT, INC(CONSULTING PLANNER) 3,439.16 * NORTHWEST ASST CONSULTANT, INC(CONSULT PLANNER/COMP PLAN) 788.43 * PRUDENTIAL(INSURANCE) 12.25 * SHORT-ELLIOTT-HENDRICKSON, INC(MUN ENGINEER/LAMOTTE DITCH) 428.01 * T.K.D.A.(MUNICIPAL ENGINEER) 970.80 * UNIVERSITY OF NEBRASKA, LINCOL(SEMINAR) 69.00 Total for Department 7,813.29 FINANCE * A T & T(MONTHLY SERVICE) 2.94 * LEAGUE OF MN CITIES INS TRST(WORKEMS COMPENSATION) 419.00 MN. GOVT FIN OFFICERS ASSOC(REGISTRATION) 160.00 * PRUDENTIAL(INSURANCE) 9.63 RADISSON ARROWWOOD(REGISTRATION ) 87.33 SCHLOER, PAULA(MILEAGE/PARKING) 18.40 * TAUTGES,REDPATH & CO, LTD(AUDIT) 7,602.19 TAUTGES,REDPATH & CO, LTD(AUDIT) 1,996.75 * TAUTGES,REDPATH & CO, LTD(COMPUTER SUPPORT) 775.00 * UNIVERSITY OF NEBRASKA, LINCOL(SEMINAR) 69.00 Total for Department 11,140.24 FIRE DEPARTMENT CENTENNIAL FIRE DISTRICT(QUARTERLY BUDGET) 66,934.34 * HEALTH PARTNERS(INSURANCE) 415.15 * PRUDENTIAL(INSURANCE) 3.50 * WATERPRO SUPPLIES CORPORATION(WRENCH) 262.41 Total for Department 67,615.40 FLEET MANAGEMENT AMERICAN FASTENERS OF MINNESOT(PARTS) 33.30 BAUER BUILT, INC.(PARTS) •139.44 BAUER BUILT, INC.(PARTS) 14.13 CAPITOL CITY WELDING, INC.(PARTS) 101.02 COMPONENT TECHNOLOGY, INC.(SWEEPER PARTS) 100.21 CRYSTEEL DIST., INC.(PARTS) 30.62 FOREST LAKE FORD, INC.(PARTS) 97.14 * FRATTALLONE'S HARDWARE, INC.(SUPPLIES) 6.38 GILLUND ENTERPRISES, INC.(PARTS) 56.95 H & L MESABI, INC.(PARTS) 310.13 * LEAGUE OF MN CITIES INS TRST(WORKEMS COMPENSATION) 1,696.00 MIDWEST SPECIALTY SALES, INC.(PARTS) 65.12 * PRUDENTIAL(INSURANCE) 3.50 Page: Date: 6 07/18/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Vendor Company (Entry Description) Invoice TRACY FUELS, INC.(FUEL) TRACY FUELS, INC.(FUEL) WINNICK SUPPLY, INC.(SAW BLADES) ZIEBART OF MINNESOTA, INC.(RUST INSPECT (2) Total for Department FORESTRY DEPARTMENT * HEALTH PARTNERS(INSURANCE) * INTL OFFICE SYSTEMS, INC.(MAINTENANCE/COPIER) * LEAGUE OF MN CITIES INS TRST(WORKEMS COMPENSATION) * PRUDENTIAL(INSURANCE) Total for Department GOVERNMENT BUILDINGS A & B SANITATION(PUMP POLICE STATION) ACE SOLID WASTE, INC.(MONTHLY SERVICE) * ANOKA ELECTRIC, INC.(MONTHLY SERVICE) * DANNI PRESS, INC.(FOLDERS) * FRATTALLONE'S HARDWARE, INC.(SUPPLIES) * FRATTALLONE'S HARDWARE, INC.(SUPPLIES) INTERIOR COMM SYSTEM, INC.(TELEPHONE REPAIR) INTL OFFICE SYSTEMS, INC.(COPIER MAINTENANCE) L'ALLIER, INC.(JANITORIAL SERVICE/JULY) LINO CABINET, INC.(REMODEL COPY ROOM COUNTER) REMINGTON ELECTRIC, INC.(ELECTRICAL SERVICE) * REMINGTON ELECTRIC, INC.(REPAIR LIGHT FIXTURE/PK BLDG) •* US WEST COMMUNICATIONS(MONTHLY SERVICE) MAYOR AND COUNCIL * LEAGUE OF MN CITIES INS TRST(WORKEMS NEAL, ANDY(MILEAGE) PARKS DEPARTMENT Total for Department COMPENSATION) Total for Department A & L SUPERIOR SOD CO, INC.(SOD) * ANCHOR PAPER COMPANY, INC.(SUPPLIES) BECKER ARENA PRODUCTS, INC.(PROTECTIVE NETTING) BIFF'S, INC.(RENTAL EQUIPMENT) BRADLEY CONTRACTING(DOZER WORK AT BIRCHWOOD PARK) * FRATTALLONE'S HARDWARE, INC.(SUPPLIES) * HEALTH PARTNERS(INSURANCE) INTERSTATE LUMBER, INC.(SUPPLIES) * INTL OFFICE SYSTEMS, INC.(MAINTENANCE/COPIER) J & E SMALL ENGINE & SPORT, (PARTS) Amount 3,577.3E 1,337.4C 9.51 68.04 7,646.25 335.01 4.98 820.00 3.50 1,163.49 80.00 129.43 1,187.73 306.18 15.96 102.27 39.50 307.50 1,776.75 140.00 565.85 49.00 925.94 5,626.11 94.00 26.35 120.35 69.65 208.00 725.28 533.34 350.00 241.36 1,065.03 210.87 34.88 52.17 • Page: 7 Date: 07/18/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount J & E SMALL ENGINE & SPORT, (PARTS) 99.0E * LEAGUE OF MN CITIES INS TRST(WORKEMS COMPENSATION) 3,399.00 MENARDS, INC.(SUPPLIES) 1,027.51 * MINNCOMM PAGING, INC.(MONTHLY SERVICE) 13.26 * MN DEPT OF REVENUE(APRIL, MAY, JUNE SALES TAX) 21.78 * NATIONAL REC/PARK ASSN(SUBSCRIPTION RENEWAL) 160.00 * NORTHERN STATES POWER, INC.(MONTHLY SERVICE) 235.12 * NORTHWAY SPTS & GARDEN, INC.(TORO PARTS) 19.60 * PRESS PUBLICATIONS, INC.(ADVERTISING) 11.03 * PRUDENTIAL(INSURANCE) 14.00 * REMINGTON ELECTRIC, INC.(DRILL HOLES/LINO PARK) 326.50 SEALMASTER/ST. PAUL(READY MIX COLOR) 52.69 * US WEST COMMUNICATIONS(MONTHLY SERVICE) 359.11 US WEST COMMUNICATIONS(MONTHLY SERVICE) 45.25 Total for Department 9,274.48 PLANNING AND ZONING BOARD TIMESAVER OFF-SITE SECRETARIAL(OFF-SITE SECRETARIAL SERVICE) Total for Department POLICE DEPARTMENT 294.75 294.75 AIR TOUCH CELLULAR(MONTHLY SERVICE) 281.86 AMEM TREASURER - CHARLES KOLAR(REGISTRATION) 80.00 * ANOKA ELECTRIC, INC.(MONTHLY SERVICE) 10.65 CAR WASH 109, INC.(12 CAR WASHES) 60.72 CY'S UNIFORMS, INC.(UNIFORMS) 6,183.18 D C. HEY COMPANY, INC.(SERVICE CHARGE/COPIER) 103.39 * FRATTALLONE'S HARDWARE, INC.(SUPPLIES) 21.31 * GENERAL OFFICE PRODUCTS COMPAN(SUPPLIES) 27.26 GLENWOOD INGLEWOOD, INC.(MONTHLY SERVICE) 41.27 HAMMES, WILLIAM(REIMBURSE DARE EXPENSE) 53.55 * HEALTH PARTNERS(INSURANCE) 1,717.58 INTERNATIONAL NARCOTIC ENFORCE(MEMBERSHIP DUES) 30.00 * LEAGUE OF MN CITIES INS TRST(WORKEMS COMPENSATION) 20,859.00 * MEDICA(INSURANCE) 2,615.00 MINNESOTA POLICE AND PEACE(REGISTRATION (2) 150.00 * MN DEPT OF REVENUE(APRIL, MAY, JUNE SALES TAX) 6.44 * NORTHERN STATES POWER, INC.(MONTHLY SERVICE) 331.37 PECCHIA, DAVID CHIEF(LODGING/DUES) 390.00 * PRUDENTIAL(INSURANCE) 59.50 ST. CROIX DESIGNS, INC.(T-SHIRTS) 202.36 TACTICS(SUPPLIES) 438.41 * US WEST COMMUNICATIONS(MONTHLY SERVICE) 361.03 Total for Department 34,023.88 RECREATION DEPARTMENT * ANCHOR PAPER COMPANY, INC.(SUPPLIES) 208.00 Page: 8 Date: 07/18/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount BERNSTEIN, BARRY(MILEAGE) 40.92 BLAINE DISCOUNT CENTER(SUPPLIES) 13.52 BLAINE DISCOUNT CENTER(SUPPLIES) 16.4E FESTIVAL FOODS(SUPPLIES) 2.33 * FRATTALLONE'S HARDWARE, INC.(SUPPLIES) 87.57 * GENERAL OFFICE PRODUCTS COMPAN(SUPPLIES) 19.17 * HEALTH PARTNERS(INSURANCE) 390.01 IMAGES & MEMORIES, INC.(PRINTS) 11.68 * INTL OFFICE SYSTEMS, INC.(MAINTENANCE/COPIER) 59.79 KNOWLAN'S SUPER MARKETS, INC.(SUPPLIES) 17.63 * LEAGUE OF MN CITIES INS TRST(WORKEMS COMPENSATION) 1,351.0C * LEAGUE OF MN CITIES INS TRST(WORKEMS COMPENSATION) 465.00 * MINNCOMM PAGING, INC.(MONTHLY SERVICE) 13.26 * MN DEPT OF REVENUE(APRIL, MAY, JUNE SALES TAX) 15.05 MRPA(MEMBERSHIP) 270.00 * NATIONAL REC/PARK ASSN(SUBSCRIPTION RENEWAL) 130.00 PETTY CASH(SUPPLIES) 16.63 * PRUDENTIAL(INSURANCE) 3.5C RICHARD ALLAN PRODUCTION(PERFORMANCE IN THE PARK/7-28) 610.00 STAR TRIBUNE(ADVERTISING) 55.00 URBAN RENEWAL BLUEGRASS(PERFORMANCE IN THE PK/8-4) 300.00 Total for Department 4,096.52 SOLID WASTE ABATEMENT * LEAGUE OF MN CITIES INS TRST(WORKEMS COMPENSATION) * PRUDENTIAL(INSURANCE) RECYCLING ASSN OF MINNESOTA(REGISTRATION) STREETS 86.00 3.50 95.00 Total for Department 184.50 * ANOKA ELECTRIC, INC.(MONTHLY SERVICE) 167.74 COMMERCIAL ASPHALT COMPANY, (WEAR 5.8%) 60.79 FRA -DOR, BLACK DIRT & RECYCLE,(DUMP RUBBLE) 65.00 * FRATTALLONE'S HARDWARE, INC.(SUPPLIES) 12.11 * HEALTH PARTNERS(INSURANCE) 517.41 * LEAGUE OF MN CITIES INS TRST(WORKEMS COMPENSATION) 7,974.00 * MEDICA(INSURANCE) 335.00 * MINNCOMM PAGING, INC.(MONTHLY SERVICE) 4.26 * MN DEPT OF REVENUE(APRIL, MAY, JUNE SALES TAX) 28.68 NEWMAN TRAFFIC SIGNS, INC.(STREET SIGNS) 263.06 * NORTHERN STATES POWER, INC.(MONTHLY SERVICE) 2,266.39 * PRUDENTIAL(INSURANCE) 14.00 T.A. SCHIFSKY AND SONS, INC.(ASPHALT) 252.11 Total for Department 11,960.55 Total for Fund 248,114.01 Page: 9 Date: 07/18/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount IMPROVEMENT BONDS OF 1990 DEBT SERVICE FIRST TRUST(REVENUE BOND 90A) 37,050.00 IMPROVEMENT BONDS OF 1992A DEBT SERVICE NORWEST BANK(IMPROVEMENT BOND 1992A) NORWEST BANK(IMPROVEMENT BOND 1992A) INTERIM CONSTRUCTION FUND INTERIM CONSTRUCTION Total for Department 37,050.00 Total for Fund 37,050.00 93,972.50 200.00 Total for Department 94,172.50 Total for Fund 94,172.50 * T.K.D.A.(MUN ENGINEER/OTTERLK ROAD) 2,117.21 Total for Department 2,117.21 Total for Fund 2,117.21 PROGRAM RECREATION BEDNAR, DEBRA(REIMBURSE PROGRAM REC/GOLF) HARVIEUX, JIM(REIMBURSE PROGRAM REC/T-BALL) HORST, LORI(REIMBURSE PROGRAM REC/GOLF) HUSEBY, CINDY(REIMBURSE PROGRAM REC/GOLF) KRIZ, MARK(REIMBURSE PROGRAM REC/T-BALL) LEESE, PATRICIA(REIMBURSE PROGRAM REC/GOLF) MILLER, COURTNEY(REIMBURSE PROGRAM REC/SWIM) ODLAND, THOMAS(REIMBURSE PROGRAM REC/T-BALL) ORMAN, PEGGY(REIMBURSE PROGRAM REC/GOLF) ORTH, DANIEL(REIMBURSE PROGRAM REC/T-BALL) PETERSON, SCOTT(REIMBURSE PROGRAM REC/T-BALL) RICKEY, KAREN(REIMBURSE PROGRAM REC/GOLF) WISE, SUE(REIMBURSE PROGRAM REC/GOLF) RECREATION DEPARTMENT 25.00 5.00 25.00 50.00 5.00 25.00 25.00 5.00 25.00 5.00 5.00 50.00 25.00 Total for Department 275.00 FESTIVAL FOODS(SUPPLIES) 27.65 ?age: Date: 10 07/18/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount KNOWLAN'S SUPER MARKETS, INC.(SUPPLIES) 13.55 * MN DEPT OF REVENUE(APRIL, MAY, JUNE SALES TAX) 31.65 * MN DEPT OF REVENUE(APRIL, MAY, JUNE SALES TAX) 12.08 * MN DEPT OF REVENUE(APRIL, MAY, JUNE SALES TAX) 18.33 * MN DEPT OF REVENUE(APRIL, MAY, JUNE SALES TAX) 2.60 PETTY CASH(SUPPLIES) 6.96 PIONEER COMPANY, INC.(CONCESSIONS) 57.00 * TAUTGES,REDPATH & CO, LTD(AUDIT) 345.56 Total for Department 515.38 Total for Fund 790.38 SEWER OPERATING SEWER DEPARTMENT * A T & T(MONTHLY SERVICE) AID ELECTRIC SERVICE, INC.(INSTALL SURGE ABSORBER) * FRATTALLONE'S HARDWARE, INC.(SUPPLIES) * GOPHER STATE ONE -CALL, INC.(MONTHLY SERVICE) * HEALTH PARTNERS(INSURANCE) * LEAGUE OF MN CITIES INS TRST(WORKEMS COMPENSATION) * METRO COUNCIL WASTEWATER SERVI(JULY SEWER SERVICE) * MINNCOMM PAGING, INC.(MONTHLY SERVICE) * NORTHERN STATES POWER, INC.(MONTHLY SERVICE) * PRUDENTIAL(INSURANCE) * SHOREVIEW, CITY OF(2ND QUARTER UTILITY) * TAUTGES,REDPATH & CO, LTD(AUDIT) * TAUTGES,REDPATH & CO, LTD(COMPUTER SUPPORT) SURFACE WATER MANAGEMENT 0.30 141.88 24.68 104.13 91.20 1,658.00 21,414.00 4.26 1,758.27 5.68 6,600.66 1,555.00 550.00 Total for Department 33,908.06 Total for Fund 33,908.06 * SHORT-ELLIOTT-HENDRICKSON, INC(MUN ENGINEER/LAKEVIEW DITCH) * T.K.D.A.(MUNICIPAL ENGINEER/RESH LK) * TAUTGES,REDPATH & CO, LTD(AUDIT) TAX INCREMENT DISTRICT 1-7 465.24 189.24 691.11 Total for Department 1,345.59 Total for Fund 1,345.59 * KENNEDY AND GRAVEN, INC.(MUN ATTORNEY/TIF 1-7) 39.00 Total for Department 39.00 Total for Fund 39.00 Page. Date: 11 07/18/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount TAX INCREMENT DISTRICT 3-1 * KENNEDY AND GRAVEN, INC.(MUN ATTORNEY/TIF 3-1) 130.00 Total for Department 130.00 Total for Fund 130.00 TAX INCREMENT DISTRICT 1 * TAUTGES,REDPATH & CO, LTD(AUDIT) 345.56 Total for Department 345.56 Total for Fund 345.56 TAX INCREMENT DISTRICT 1-2 * TAUTGES,REDPATH & CO, LTD(AUDIT) 345.55 WATER OPERATING DEBT SERVICE NORWEST BANK(WATER REVENUE BOND 1992B) NORWEST BANK(WATER REVENUE BOND 1992B) Total for Department 345.55 Total for Fund 345.55 30,460.00 200.00 Total for Department 30,660.00 MN. DEPT. OF PUBLIC HEALTH(STATE WATER FEE) REAL ESTATE, INC.(REIMBURSE UTILITY CREDIT) * SHOREVIEW, CITY OF(2ND QUARTER UTILITY) 2,162.00 43.25 193.34 Total for Department 2,398.59 Page: Date: 12 07/18/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount WATER DEPARTMENT * A T & T(MONTHLY SERVICE) 0.2S FEED RITE CONTROLS, INC.(CONTAINERS) 5.00 * FRATTALLONE'S HARDWARE, INC.(SUPPLIES) 114.24 * GOPHER STATE ONE -CALL, INC.(MONTHLY SERVICE) 104.12 * HEALTH PARTNERS(INSURANCE) 273.60 * LEAGUE OF MN CITIES INS TRST(WORKEMS COMPENSATION) 1,765.00 * MINNCOMM PAGING, INC.(MONTHLY SERVICE) 4.26 * MN DEPT OF REVENUE(APRIL, MAY, JUNE SALES TAX) 7.61 * NORTHERN STATES POWER, INC.(MONTHLY SERVICE) 864.96 * NORTHWAY SPTS & GARDEN, INC.(EDGING) 127.80 NORTHWAY SPTS & GARDEN, INC.(EDGING) 102.24 * PRUDENTIAL(INSURANCE) 5.69 * SHOREVIEW, CITY OF(2ND QUARTER UTILITY) 5,008.75 SMITH MICRO TECHNOLOGIES, INC.(COMPUTER SUPPORT) 149.25 * T.K.D.A.(MUN ENGINEER/WATER PLAN) 214.44 * TAUTGES,REDPATH & CO, LTD(AUDIT) 1,555.00 * TAUTGES,REDPATH & CO, LTD(COMPUTER SUPPORT) 550.00 * US WEST COMMUNICATIONS(MONTHLY SERVICE) 152.35 * WATERPRO SUPPLIES CORPORATION(WRENCH) 131.21 Total for Department 11,135.81 Total for Fund 44,194.40 Total for Checking Account 1010 1,182,770.48 ** Total ** $1,182,770.48 * - Invoice split to different Departments Page: 1 Date: 07/18/96 City of Lino Lakes Summary Claims Roster Vendor - Company Name Amount Checking Account 1010 000010 - A & B SANITATION 000020 - A & L SUPERIOR SOD CO, INC. 000050 - A T & T 000091 - ACCORD HOME BUILDERS 000093 - ACE SOLID WASTE, INC. 000100 - AID ELECTRIC SERVICE, INC. 000179 - AMEM TREASURER - CHARLES KOLAR 000210 - AMERICAN FASTENERS OF MINNESOTA, IN 000320 - ANCHOR PAPER COMPANY, INC. 000450 - ANOKA ELECTRIC, INC. 000479 - BLAINE DISCOUNT CENTER 000610 - BAUER BUILT, INC. 000670 - BERNSTEIN, BARRY 000688 - BECKER ARENA PRODUCTS, INC. 000700 - BIFF'S, INC. 000790 - BRADLEY CONTRACTING 000820 - BRAUN INTERTEC, INC. 000930 - WILLIAM G. HAWKINS & ASSOCIATES 000946 - C. P. OFFICE PRODUCTS 000960 - CAPITOL CITY WELDING, INC. 000970 - CAR WASH 109, INC. 001040 - CENTENNIAL FIRE DISTRICT 001170 - COMMERCIAL ASPHALT COMPANY, INC. 001173 - COMPONENT TECHNOLOGY, INC. 80.00 69.65 23.19 500.00 129.43 141.88 80.00 33.30 961.70 1,905.03 29.98 153.57 40.92 725.28 533.34 1,450.00 196.75 12,624.00 69.55 101.02 60.72 82,684.34 60.79 100.21 • Page: 2 Date: 07/18/96 City of Lino Lakes Summary Claims Roster Vendor - Company Name Amount 001230 - CRYSTEEL DIST., INC. 30.62 001255 - CY'S UNIFORMS, INC. 6,183.18 001260 - D.C.A. INC. 175.50 001261 - D C. HEY COMPANY, INC. 103.39 001285 - DANNI PRESS, INC. 1,224.75 001450 - EXPRESS MESSENGER, INC. 23.25 001480 - FEED RITE CONTROLS, INC. 5.00 001486 - FESTIVAL FOODS 29.98 001507 - FIRST TRUST 37,050.00 001530 - FOREST LAKE FORD, INC. 97.14 001558 - FRA -DOR, BLACK DIRT & RECYCLE, INC. 65.00 001560 - FRATTALLONE'S HARDWARE, INC. 666.10 001603 - GORHAM BUILDERS, INC. 500.00 001608 - GENERAL OFFICE PRODUCTS COMPANY/INC 46.43 001610 - GILLUND ENTERPRISES, INC. 56.95 001620 - GLENWOOD INGLEWOOD, INC. 41.27 001680 - GOPHER STATE ONE -CALL, INC. 208.25 001768 - H & L MESABI, INC. 310.13 001770 - H V JOHNSTON CULVERT CO., INC. 347.81 001780 - HAMMES, WILLIAM 53.55 001825 - HEALTH PARTNERS 7,504.05 001860 - KENNEDY AND GRAVEN, INC. 6,318.00 001940 - INTERIOR COMM SYSTEM, INC. 39.50 001947 - INTERPOLL LABORATORIES, INC. 50.00 001965 - IRON MOUNTAIN FORGE, INC. 14,999.99 001969 - IMAGES & MEMORIES, INC. 11.68 Page: 3 Date: 07/18/96 City of Lino Lakes Summary Claims Roster Vendor - Company Name Amount 001970 - INTERSTATE LUMBER, INC. 210.87 001980 - INTL OFFICE SYSTEMS, INC. 407.15 002002 - INTERNATIONAL NARCOTIC ENFORCEMENT 30.00 002025 - J & E SMALL ENGINE & SPORT, INC. 151.22 002153 - KNOWLAN'S SUPER MARKETS, INC. 31.18 002177 - KRECH, MICHAEL 248.88 002211 - L'ALLIER, INC. 1,776.75 002320 - LEAGUE OF MN CITIES INS TRST 44,360.00 002370 - LINO CABINET, INC. 140.00 002540 - MEDICA 4,389.59 002550 - MENARDS, INC. 1,027.51 002570 - METRO COUNCIL WASTEWATER SERVICES 78,438.00 002670 - MIDWEST SPECIALTY SALES, INC. 65.12 002694 - MINNCOMM PAGING, INC. 43.56 002782 - MN DEPT OF REVENUE 606.00 002790 - MN. GOVT FIN OFFICERS ASSOC 160.00 002831 - MINNESOTA DEPT OF TRADE/ECONOMIC 695.00 002836 - MINNESOTA STATE TREASURER 8,667.06 002920 - MN. DEPT. OF PUBLIC HEALTH 2,162.00 003050 - MRPA 270.00 003120 - NATIONAL REC/PARK ASSN 290.00 003150 - NEAL, ANDY 26.35 003163 - NETWORK BUSINESS FORMS, INC. 739.60 003180 - NEWMAN TRAFFIC SIGNS, INC. 263.06 003250 - NORTHERN STATES POWER, INC. 5,462.23 003310 - NORTHWAY SPTS & GARDEN, INC. 249.64 • Page: 4 Date: 07/18/96 City of Lino Lakes Summary Claims Roster Vendor - Company Name Amount 003320 - NORTHWEST ASST CONSULTANT, INC. 003340 - NORWEST BANK 003478 - PECCHIA, DAVID CHIEF 003491 - PETTY CASH 003510 - PIONEER COMPANY, INC. 003600 - PRESS PUBLICATIONS, INC. 003625 - PRUDENTIAL 003670 - RADISSON ARROWWOOD 003710 - RECYCLING ASSN OF MINNESOTA 003760 - REMINGTON ELECTRIC, INC. 003783 - RICHARD KNUTSON, INC. 003874 - S.R.WEIDEMA, INC. 003880 - SHORT-ELLIOTT-HENDRICKSON, INC. 003930 - SCHLOER, PAULA 003933 - SEALMASTER/ST. PAUL 003979 SHEEHY CONSTRUCTION COMPANY 003990 - SHOREVIEW, CITY OF 004030 - SMITH MICRO TECHNOLOGIES, INC. 004070 - SOUTHAM BUSINESS COMM, INC. 004101 - ST. CROIX DESIGNS, INC. 004150 - STAR TRIBUNE 004251 - SUBURBAN INSPECTIONS, INC. 004333 - TACTICS 004340 - T.A. SCHIFSKY AND SONS, INC. 004350 - T.K.D.A. 004370 - TAUTGES,REDPATH & CO, LTD 4,751.09 124,832.50 390.00 23.59 57.00 869.15 331.05 87.33 95.00 941.35 260,404.98 105,361.22 26,575.80 18.40 52.69 203,562.20 11,802.75 149.25 504.90 202.36 55.00 705.80 438.41 252.11 42,584.01 21,149.50 ' Page: 5 Date: 07/18/96 City of Lino Lakes Summary Claims Roster Vendor - Company Name Amount 004400 - TESCH, DAN 26.15 004427 - TIMESAVER OFF-SITE SECRETARIAL 294.75 004470 - TRACY FUELS, INC. 4,914.76 004639 - UNIVERSITY OF NEBRASKA, LINCOLN 207.00 004670 - US WEST COMMUNICATIONS 1,843.68 004671 - AIR TOUCH CELLULAR 281.86 004790 - WATERPRO SUPPLIES CORPORATION 393.62 004800 - WESSEL, BRIAN 281.39 004840 - WINNICK SUPPLY, INC. 9.51 004896 - ZIEBART OF MINNESOTA, INC. 68.04 900032 - WISE, SUE 25.00 900033 - URBAN RENEWAL BLUEGRASS 300.00 900034 - SKOGERBOE & SKOGERBOE, CHTD. 386.10 900035 - RICHARD ALLAN PRODUCTION 610.00 900036 - ORMAN, PEGGY 25.00 900037 —MINNESOTA POLICE AND PEACE 150.00 900038 - HUSEBY, CINDY 50.00 900039 - HORST, LORI 25.00 900040 - LARRY B. STEVENS 36,680.99 900041 - BEDNAR, DEBRA 25.00 900042 - HARVIEUX, JIM 5.00 900043 - REAL ESTATE, INC. 43.25 900044 - RICKEY, KAREN 50.00 900045 - PETERSON, SCOTT 5.00 900046 - ORTH, DANIEL 5.00 900047 - ODLAND, THOMAS 5.00 Page: 6 Date: 07/18/96 City of Lino Lakes Summary Claims Roster Vendor - Company Name Amount 900048 - MILLER, COURTNEY 900049 - LEESE, PATRICIA 900050 - KRIZ, MARK 25.00 25.00 5.00 Total for Checking Account: 1010 1,182,770.48 ** Total ** $1,182,770.48 Sent by: LINO LAKES PD STAFF 0RI01 DAA TOPIC 612 780 0901; 07/19/96 12:07PM; #29; Page 1/1 BACKGROUND POLICE CHIEF, DAVID P JULY 22, 1996 CONSIDERATION OF SEMI -i DRP RTNBNT REPORT 'OLICR I have previously distributed the 1996 Semi -Annual Report to you at the last Council worksession. I would like to review this report at the City Council meeting. OPTIONS 1. Accept the Police Department 1996 Semi -Annual report as presented. 2. Return to etaff for further information. Option No. 1 Sent by: LINO LAKES PD 612 780 0901; 07/19/96 12:18PM;,feffix #30; Page 2/3 THE FOLLOWING ARE EXAMPLES OF INCREASES/DECREASES IN CALLS FOR SERVICE POR THE LISTED CATEGORIES: 1995 1996 Driving After Suspension/ Revocation/Cancellation 7 28 Stalled Vehicles 24 100 Property Damage Accidents 49 86 Fires 40 71 Medicals 84 73 Verbal Domestic 53 85 Patrol School Zone 326 236 Public Assist 189 232 Contained Dogs 40 59 Suspicious Person/Vehicle/ Activity 181 145 Dog at Large 59 105 Dog Barking 35 17 Juvenile Nuisance 14 61 Insecure Area 25 115 Aid to Other Agency 154 169 Vehicle Lockouts 65 103 Noise Complaints/Loud Parties 23 49 False Alarms - Business 23 16 False Alarms - Residential 69 100 Non -Charge False Alarms Residential 26 51 Warrant Arrests 14 34 Send by: LINO LAKES PD 612 780 0901; 07/19/96 12:19PM;J fx #30; Page 3/3 Possession of Small Amount Marijuana , 12 D.U.I. over .10 18 42 City Ordinance Violation 71 59 Damage to Property 92 65 AGENDA ITEM NO. 4 STAFF ORIGINATOR Peter Kiuegel, Building Official DATE July 19,1996 TOPIC BACKGROUND: Consideration of SECOND READING, Ordinance No. 08 - 96, Amending the Ordinance on Mandatory Septic Pumping Ordinance. No. 08 - 96 was drafted in response to Metropolitan Council's rejection of the Lino Lakes Individual Sewage Treatment Inspection Code. A draft Ordinance No. 08 96 was prepared and given to Metropolitan Council for their review. Metropolitan Council has approved the draft noting that it met all of their requirements and concerns. of Ordinance 08 - 96 was held at the July 8, time no lia r comments or corrections have been proposed. I City Council adopt the SECOND READING of Ordinance No. 08 - cd, Ordinance No. 08 - 96 will be pushed in It will b+me effective August 30, 1996. 1. Adopt a motion, approving Ordinance No. 08 96. RECOMMENDATION Option No. 1 Council Member introduced the following ordinance and moved its adoption. CITY OF LINO LAKES ORDINANCE NO. o$ - 96 AN ORDINANCE AMENDING CHAPTER 403, INDIVIDUAL SEWAGE TREATMENT SYSTEMS SECTION 403.04, Subd. 2, is hereby deleted and replaced by the following: SECTION 403.04 Inspection, Subd. 2. Existing System Inspection Procedure: 1. The City will mail an inspection report form by March 1st of each year to properties containing on-site sewage disposal systems due to be inspected. All systems will be inspected biennially except for those systems which are up to code and have less than 50% of the allowable sludge and scum after re -inspection. These property owners may request a triennial inspection of their systems. 2. Each property owner receiving an inspection report form is to have their septic tank pumped; the tank inspected; and the report form returned to the City by September 1 of the same year. 3. The system inspection will include pumping the tank, evaluation of the condition of the tank and baffles, and an examination of the drainfield area for evidence of system failure. 4. The inspection of the tank and system is to be made by a qualified person as determined by the City according to MPCA rules and regulations. 5. Failure by the property owner to complete the form and return it to the City will be cause for the City to have the system pumped and inspected. The City will contract to have the work done with all costs to be assessed to the property. ORDINANCE NO. PAGE -2- This ordinance shall take effect upon its passage and publication according to the City Charter. Passed this day of , 1996. John L. Landers, Mayor Marilyn G. Anderson, Clerk -Treasurer Motion for adoption of the foregoing ordinance was seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said ordinance was declared duly passed and adopted. STAFF ORIGINATOR: DATE: SUBJECT: BACKGROUND: AGENDA ITEM 5 DAN TESCH, ASSISTANT TO THE CITY ADMIN. 18 JULY 1996 HARASSMENT POLICY Please find attached Resolution 96-80, as well as a policy regarding harassment. The City of Lino Lakes will not tolerate harassment of any employees. The definition of harassment as laid out in our policy is as foilov actions with respect to an employee's religion, race, color, creed, national origin, , sexual orientation or medical or disabling condition which, comments fee to wont' or torment or forcai,theemploys roforbyits tents, or sex, marital or action causes 2. RECOMMENDATION 1. for additional work. Council Member its adoption: introduced the following resolution and moved CITY OF LINO LAKES RESOLUTION 96-80 RESOLUTION ADOPTING A HARASSMENT POLICY WHEREAS, The City of Lino Lakes is committed to creating a work environment that is free of harassment of any kind, and WHEREAS, Employees must be free to exercise their duties without fear of verbal or physical intimidation or duress, and WHEREAS, Both Title 7 of the Federal Civil Rights Act of 1964, and Chapter 363 of Minnesota State Statute prohibits harassment in the work place, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lino Lakes, Anoka County, Minnesota, that: 1. That the attached policy on Harassment be adopted. Adopted by the City Council on this 22 day of July, 1996. John L. Landers, Mayor Marilyn G. Anderson, Clerk -Treasurer The motion for adoption of the foregoing resolution was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was declared passed and adopted. CERTIFICATION I hereby certify that the above is a correct copy of the resolution duly passed, adopted and approved by the City Council on July 22, 1996. Marilyn G. Anderson, Clerk -Treasurer City of Lino Lakes WORKPLACE HARASSMENT POLICY The City wants to maintain a comfortable and productive work environment that fosters professionalism. Employees must be free to exercise their duties without fear of verbal or physical intimidation or duress. The City realizes that the seriousness of harassment and expresses its earnest desire to prevent the occurrence of such incidents. POLICY: A fundamental key and policy of the City is to maintain a working environment which is free of discrimination and harassment of any kind. Both Title 7 of the Federal Civil Rights Act of 1964 and Chapter 363 of Minnesota State Statutes prohibits discrimination and harassment (hereafter abbreviated as "harassment") in the workplace. The City does not condone and will not knowingly tolerate harassment by an employee of any other City employee, job applicant, official or member of the public with whom employees come into contact while doing work. Simply put, harassment has no place in the work place. GENERAL DEFINITION: Workplace harassment may be defined as: comments, or actions with respect to an employee's religion, race, color, creed, national origin, sex, marital status, age, sexual orientation or medical or disabling condition which comments or actions causes an employee to worry or torment or forces the employee being harassed into situations or behavior not required by the employee's job responsibilities. Examples of Workplace Harassment: The following are some examples of conduct which may be considered harassment: (1) Remarks about a person's body, or sexual activities. (2) Racial, sexual or ethnic comments. (3) Patting, pinching or unnecessary touching. (4) Demanding or suggesting that sexual favors be granted and, if they are not, one's existing job or promotion potential will suffer. (5) Physical assault. (6) Favoritism to one employee over another which has its origins in religion, color, race, sex, etc. (7) Derogatory remarks about a person's age or physical condition. (8) Relating jokes or dissemination of pictures, cartoons, or stories which are offensive because they relate to race, sex, age, etc. City of Lino Lakes Harassment Policy Page -2- (9) The display of pictures, posters, calendars, graffiti or similar materials which are sexually suggestive, sexually demeaning or pornographic. REPORTING WORKPLACE HARASSMENT: If an employee believes he or she has been the victim of harassment or has witnessed an act of harassment they are urged to bring it to the immediate attention of the City. Employees may do so by filling out the required forms and meeting with City officials designated to receive this form and trained in dealing with such reports. The City's designated officials are the City Administrator and Assistant City Administrator at Lino Lakes City Hall, 1189 Main Street, Lino Lakes MN 55014, telephone 464-5562. Reports can be made either verbally or in writing to the designated official at any time during work or off hours subject to availability. However, harassment investigation cannot commence until the necessary forms are complete. If an employee has difficulty filling out the form, the designated official will assist the employee in doing so. Employees may also contact the following governmental organizations to report harassment: Minnesota Department of Human Rights 500 Bremer Tower 7th Place and Minnesota Street St. Paul, Minnesota 55101 (612)296-5663 Equal Employment Opportunities Commission Room 178 110 South Fourth Street Minneapolis, Minnesota 55401 (612) 349-3495 INVESTIGATION OF HARSSMENT REPORTS: All reports of harassment will be taken seriously by the City and will be investigated through the conduct of interviews, examination of relevant records and other inquiries. Although investigations cannot be confidential, they will be handled with as much discretion as is reasonably possible taking into account the need for a thorough investigation process. City of Lino Lakes Harassment Policy Page -3- Upon Completion of the harassment investigation, the City will make a determination as the whether harassment has occurred and will inform the subject of the alleged harassment and the alleged harasser of its determination. Where the City has determined that harassment has occurred, appropriate disciplinary action will need to be taken, up to and including termination of the harasser. RETALIATION PROHIBITED: The City will not tolerate any form of retaliation against an employee who makes a complaint or participates in a harassment investigation. Examples of prohibited retaliation include discipline, changing work assignments of, providing inaccurate work information to, or refusing to cooperate or discuss work related matters with any employee because that employee has reported harassment or cooperated in the investigation of a harassment report. If the City determines that an employee has violated the prohibition against retaliation, that employee will be subject to disciplinary action up to and including termination. CITY OF LINO LAKES HARASSMENT INCIDENT REPORT Name of Reporting Person: Title: Date: Name(s) of Harassing Person(s): Description of Incident(s) Reported (including relevant dates): Names of Others Who May Have Observed Harassment: Other Comments: Name of Person Preparing Report Name of Person Submitting Report (I have read and agree with the above report) AGENDA ITEM #6A STAPP ORIGINATOR Mary Kay Wyland OATS July 18, 1996 TOPIC 96-25, N edCenters Managed Care Facility, Apollo Drive, Conditional Use Permit, Site Plan Review and Preliminary Plat. MedCenters Managed Care (HealthPartners) would like to construct a 9,200 square foot clinic on Apollo Drive, just south of Lilac. The property is Zoned General Business and a medical clinic requires a conditional use permit in the GB Zoning District. SITE PLAN REVIEW: SETBACKS: The proposed structure will be located toward the rear of the lot well within the setback requirements. visitor parking will be off Apollo Drive in front of the building withjemployee parking behind the building on the 35W side of the site. BUXWING EXTERIOR The building exterior decorative brick with brick accent.. BUILDING HEIGHT: The height, 45' is the Di will be a ht allowed rdinance requires a minimum OFF-STREET PARKING: A total Of 50 patient/visitor parking spaces and 16 employee spaces will be provided for a total of 66 spaces. Handicapped spaces shall comply with ADA Rules and Regulations CE'RCULATION AND ACCESS: Access to the site will be provided by a *fid driveway off Apollo Drive. The applicant will be required o enter into a shared driveway agreement with the property owner 0 the south. LANDSCAPING: A landscaping plan has been provided and is subject to the review and approval of the City Forester and CSO Officer. Some minor changes have been suggested and discussed with the applicant. A park dedication fee will be required as a part of this development as subdivision of the land is involved. LIGHTING: The City's Community Service Officer has reviewed the lighting plan and recommended approval with some minor changes. LOADING AND TRASH HANDLING: The trash handling area is indicated on the site plan and shown as a screened enclosure. SIGNS: A].I signage must conform to the City's Sign Ordixance and proper permits obtained prior to any installation. UTILITIES,, the site of E AND GRADING: Utilities are availabieEto serve Drive. All plans will be subject to the final review and approval of the City Engineer. RCWD permits will also be required for the drainage and grading of the site. HAZARDOUS MATERIALS: Any hazardous materials generated from the site will be subject to MPCA disposal rules and regulations. ROOF TOP HEATING/VENTILATING UNITS: Any roof top units shall be screened so as to blend in with the character of the building. In summary, staff would recommend approval of the site plan and conditional use permit with the following conditions: 1. Proper building permits be obtained prior to any construction and 1% of the construction costs be escrowed to insure completion of all site improvements. The City's CSO Officer shall review the building plans prior to issuance of the building permit to insure compliance with CEPTED recommendations. 2. Landscaping of the site shall be coordinated with the City Forester. 3. Signage shall conform to the City's Sign Ordinance and proper permits obtained prior to installation. 4. A park dedication fee shall be required as outlined by City Ordinance. 5. RCWD Permits shall be obtained, if required, prior to any site grading. 6. Utility, grading and drainage plans shall be approved by the City Engineer. reviewed and 7. A shared driveway agreement shall be provided between owners of Outlot B and the MedCenter parcel. 8. The parking area shall be paved and concrete curb gutter provided as determined by the City Engineer. PRELIMINARY PLAT the and The property owner is also requesting review of a preliminary plat for the Apollo Business Park No. 2. The total site is approximately 9.59 acres. The following parcels would be created: Lot 1, Block 1 - 2.77 acres and the site of the Managed Care Facility Lot 1, Block 2 - .83 acres Outlot A - 3400 square feet (not to be included in plat) Outlot B - 5.99 acres All lots meet the minimum requirements for a GB District except Outlot A, however, this parcel is a remnant lot created when Apollo Drive was constructed and is currently physically separated from the balance of the property. This remnant parcel is not being included in the preliminary plat. Outlot B is being created as an to provide for future subdivision of the parcel. We would advise the applicant that the City has a limited access agreement with Anoka County for Apollo Drive which may restrict access to this Outlot. At this time access would be via a shared driveway with the MedCenters parcel. The Planning and Zoning Board held a Public Hearing at their July 10, 1996 meeting and then recommended approval of both the preliminary plat and site plan/conditional use permit with the conditions outlined above. OPTIONS; 1. Approve preliminary plat as submitted. 2. Approve Site Plan Review and Conditional Use Permit with conditions outlined above. 3. Return to staff for further consideration. ................................................. ................................................. .................................................. ................................................. COMMENDATION ................................................. Option 1 (approve preliminary plat) and 2 (approve site plan review and conditional use permit with conditions outlined above.) NC 0 BTU 'g-g41Qb,�i.. SO 13 a•WI' :IPsi3 1443,,S513 SEN ISM_tip traSi 6a tiegirS� ®suitor P M �, e3 c.) J - - 03 Imo; CD _J C - J C i CI_ .. CD FJ C2 Cr CI_ Ci v� LIj LILAC STREET 33' 70 BE DEDICATED -- AS LILAC STREET 1 IOUTLOT A- 1 3400 3Q Q. FT . - o L3 S. . . R. NO. 49 _ h NOT INCLUDED IN PLAT // / J/ i / 0 ho N 89°14'00"W 357.2 PINES i /1//91, Sc 06 •.� N.89'14'0)94/ 245.94- LOT 1 BLOCK 1 120 .400 SQ. FT . 77 AC. ,oe.l n5 0 + 6'-0' DBL ASH ill j c 0) 1 50 0\ co S 0: 0R31 z-Vc Cy1PJ� e90 B 01012 0y / A \-\ PRELIMINARY PLAT APOLLO BUSINESS PARK NO. 2 SCAT E I N FEET 0 60 120 240 SChiCF HfdChi 60 FEET BEARINGS ON ASSUMED DATUM PHYSICAL FEATURES ARE LOCATED FROM FIELD SURVEY BENCHMARK USED: TNH - W. SIDE APOLLO DRIVE OPPOSITE SWLY COR. OF PROP. LOT 1. BLOCK ELEV. r 909.12 DA's, JUNE 24 . 1996 CITY OF LINO LAKES ANOKA CO., MN. CURVE DELTA ANGLE RADIUS ARC C 1 02'44'05- C 2 25'26'07' C 3 37'28'41" C 4 23'51'36" C 5 20'51'04' 899.00 42.91 799.00 354.70 899.00 588.05 866.95 361.03 660.95 240.53 LINE BEARING DISTANCE L 1 N 20°3327"E 78.66 L 2 N 00'46 00'E 57.93 L 3 N 89'14'00'W 42.12 L 4 S 20'32'58"W 21.25 L 5 S 58°02'08"W 48.28 L 6 N 24'44'55"E 30.11 L 7 N 16'51'06'W 7.15 +906 DENOTES o CONTOURS DENOTES SETBACK LINES DENOTES 7 CONTOURS DENOTES RIGHT-OF-WAY LINE DENOTES SECTION UNE DENOTES SPOT ELEVATION DENOTES WATER DENOTES STORM SEWER DENOTES SA8ITARY SEWER DENOTES CATCH BASIN DENOTES CONC. CURB AND GUTTER DENOTES GATE VALVE LEGAL DESCRIPTION Thal port of the Northeast Quarter of the Northwest Quarter of Section 17. Township 31 North. Range 22 West. Anoka County. Minnesota described as follows. Commencing a! the northwest corner of the Northeast Quarter of the Northwest Quarter of Section 17. Township 31. Range 22: thence East 00 degrees 00 nlnutes. ossaned bearing. olong the north Ilne of the Northeast Quarter of the Northwest Quarter. a distance of 358.70 feet to the point of beginning: thence South 00 degrees 00 nlnutes. a dlstonce of 425 feet: thence West 00 degrees 00 ninnies. a d'.sionce of 352.98 feet to the west line of the Northeast Quorier of the Northwest Quarter of Secllon 17: thence South 00 degrees 46 nlnutes l5 seconds East. along '.he west tine of the Northeast Quarter of the Northwest Ouar. ter, o distance of '55 feet. nore or less, to the northwesterly right-of-way line of Interstate Highway No. 35W: thence northeasterly. along sold northwesterly 0:9000y right-of-way line. a distance of 1220 feet. nore or Less. to the point of intersect:on wllh the southerly line of the Edo Branshaud tract. as described on Warranty Deet recorded in Book 786 of Deeds. Page 71. on file in the office Of the Register of Deeds. Anoka County, Mlnnesolo: thence westerly. along said southerly line. a distance of 112 feet. more or less. to the southwest corner of sold Edo Bronshoud tract: thence northwesterly. along the westerly line of sold tract. a distance of '18 feel. more or less. to the southeast corner of the Richard Peters tract. as described on Warranty Deed recorded in Book 592 of Deeds. page 413. on f!le in the office of the Register of Deeds. Anoka County. Mlnnes010. thence West 00 degrees 00 minutes, along the south Ilne of sold Richord Peters tract. a distance of 175 feet to the southwest corner thereof. thence North 00 degrees 00 nlnutes. aio".g the west line of sold Rl0hard Peters tract. a distance of 300 feet to the north li'',e of the Northeast Quarter of the Northwest Quarter of Secll0n 17: thence West :10 degrees 00 nlnutes. along sold north line, a distance of 50 feet to the point of beginning. containing 11.4 acres. more or less. and subject !o Lilac Street alanq the nos! northerly line thereof. Except that {dart platted as City of Lino Lokes Right -of -Way Plat No. 2. Also except the f, -.i tow ing descr bed 10001 Thai part of the Northeast Quarter of the Northwest Quarter descr:beU 0,1085. Beginning at the northeast corner of said Northeast Quarter of the Northwest Odorren ther,e south along the east line fa' 30 rods or 495 feet: thpnEe. north 30 degrees 22 ri.nuies West for 40 feet nore or less to ihecenterline of Highway No. A cs now established and traveled to the po1nt of beginning, !hence co t1nue 01 North 70 degrees 22 ninutes We following on old property !ne which is narked by an old fence line for 383 feet thence `; uth 24 degrees 36 minutes West for 161.25 feet: thence South 67 degrees 52 minutes East for 383 feet to ofori'scid centerline of Trunk Highway No. 8: thence North 24 degrees 56 minutes East along said centerline for 180 feet to the point of beginning KURTH SURVEYING, INC. 4002 JEFFERSON ST. N.E. COLUMBIA HEIGHTS. MN 55421 PHONE: 788-9769 FAX: 788-7602 MEDCEN 24036 A / IO' CANOE DECIDUOUS / TREE TIPICAL (NA�ERRY, SCI-11I)EDLER MAPLE % GR�E1J SPIRE LINDEN) /' SODDED' AREA / SODDED AREA (50) VISITOR STALLS SODDED AREA LOT SIZE; 120,400 SQ FT (2.11 ACRE) EVERGREEN TREE SCREENNG (GREEN SPRUCE) BUILD JIVG SIGNAGE Loy'SNRies MAIN ENTRY SCREENED DISPOSAL LOW SHRUG STAFF ENTRY (16) STAFF STALLS ,/C I UILDNG / GN SERVICE / DELIVERY// EMERGEN ENT- aft Il1111 11111 1111 11 •3 15 30 60 PRELIMINARY SITE PLAN / INTERSTATE 35 LIDO LAKES " CLINIC AfedTrust, Inc. HealthPartners '1 f BWBR ARCHITECTS 400 Sibley Street, Site 000 Saha Paul, Yiunewfa 5510t 812-222-3701 .wr...r•w.41.yw. Now ea. — - ww Awl NI SOMATIC &TE PLAN Awl M. SD -1 ISI ▪ M O MOO MM. MD N M( O AMMO MOM jPRTNYEST ELEVATION SOIR EAMT ELEVATION 111111111111=111111111111 11111111111 11111111111 El 60Ulm4E5T ELEVATION IMO ►GNfEA6T ELEVATION LINO LAKES CLINIC MedTrust, Inc. n HealfhPartners BWBR ARCHITECTS 600 �ul. Minnesota Stmt. Sni50 01 50 5.4tPa e12-820-3701 pas 000 001 mon Om% Na Mw noSel EXTlIEON @EVATON6 Ma es SD -3 • • ROMP 1.1.41 IWO 071201 rag iliFY-D = 1.••ms ransingliord: SIMMER 1111.111-' iiirmt.1177:11: MOEN DM MENNE 011 imumm ALum11111111.0Mlaac.4.1117-1m.,... VarElgainM 11/far eimplansi — u%1741 s'•" -NT! :141! • 111111 IiiiiMMI114.11...,0111LOCTS:samontm e,...!!!!!!!!ialiiti!!!!_ • sam• mimeo mow • Mir= iiiimiiii Mil Ma KIEMIglimmalmIN Imo EN • lAr•imom1=1; CEPA: Erm Eitilieliallijr9,3111111! .7......m.,................w,.4r.a.ignie...1,„,„-. ommilmomanum mom -,,, %Av.- FiSiME• .:. A.... iiimmompos sWmI =uMmI onBmoMmimn mWWs. um/ammM. 1, IILIMM':' d,i..-.a.-61.XImwr"I‘,a... I.AlmMII4.4\—S5,I PMI I mmiguim lino mairsjpgip imay.,,,,,...,-. . Any ....in. • ,r,,,,ogvame.•.4,1m*A:44.,..0.01011; ourpiqpirminiv . .. ...... .. ..:, .. .... .v,a6,.......... e niff ...............,..„..71pp. .•u• .0 MI1E11111111 ' 11: all Ili ii ilii5109 i BWBR ARCHITECTS 400 SIDIer Street, 3410e 500 tielnt P.W. Idetenete 35101 512-622-5701 Cone.11. Nee tet npd 4rn Pat Mite Oat FLOOR NO OWN -4- SD-2 • AGENDA ITEM #6B STAFF ORIGINATOR Mary Kay Hyland DATE July 17, 1996 TOPIC 96-24, Baldwin Lake Court, Hodgson Road, Site Plan Review for expansion of Manufactured Housing Park. BACKGROUND Mr. Pau]. Howard, owner of the Baldwin Lake Court Manufactured Home Park, is requesting approval of a site plan to allow an expansion of the park. The proposed expansion would involve the addition of 19 homesites with a 16 x 22 optional garage area available for each unit. The original agreement provided for 21 homesites. The buildings to be located on the south portion of the parcel will all be double -wide. The property was rezoned to R-6, Manufactured Home Park following a settlement agreement between the City of Lino Lakes and Mr. and Mrs. Paul Howard in February of 1992. That settlement agreement is attached for your information. The agreement basically states that the City will allow an expansion of the park provided certain conditions are met. The manufactured home park has been in existence 1950's and currently contains 75 units. The, ,p t will bring the total to 94 units. SETBACKS: City Code provides they following se back requ .remen 40' from Hodgson Road, 15' front setback, 5' a rear and %e setback, 20' setback between manufactured homes, and 20' sset b between manufactured home and adjoining residential district. ` Ace* ng to the submitted plan, these requirements will be met in the proposed park. BUILDING HEIGHT/EXTERIOR: The housing pads are proposed to be 281 x 76' for a possible total of 2,028 square feet in area for the double wides. Each unit will have space for a 16 x 22 detached garage. PARKING/CIRCULATION: Each unit will be provided with two (2) off street parking spaces, one within the proposed garage. Six (6) additional spaces have been provided on the plan. A private roadway will be construction terminating in a cul-de-sac. The emergency access has been deleted and may allow additional parking space near the proposed recreational area. The Police and Fire Departments have reviewed the elimination of this emergency access and have no objections to its removal. According to the settlement agreement, a total of four (4) access points to Hodgson Road will be provided. The current access to the park office will eliminated to allow this new access. TRASH HANDLING: The current park has commercial trash handling service which provides a dumpster for collection. The trash handling location shall be screened subject to City approval. LANDSCAPING: A detailed landscaping plan has been submitted which conforms to the settlement agreement. This plan provides an evergreen screen between this proposed development and the residential area to the south and includes 7' and 12' spruce trees. The final design will be subject to the review and approval of the City Forester and CSO Officer. LIGHTING: The CSO Officer has reviewed the lighting proposal with Mr. Howard and found it to be acceptable. GRADING/DRAINAGE/UTILITIES: Sewer and water are available to serve this site. Final plans will be subject to the review and approval of the City Engineer. PARK DEDICATION: A park dedication fee shall be required according to City Policy. Parks Department staff is currently working with the developer to secure trail easements and a possible canoe launch site on Baldwin Lake as a part of this development. In summary, staff would recommend approval of the site plan review with the following conditions: 1. A development agreement be drafted between the City and the Howards for all site improvements. Financial guarantees shall be posted to cover all improvements as determined by the City Engineer. 2. Proper building permits shall be obtained for all construction on the site. 3. The Park Board shall determine adequate park dedication in accordance with City policy. 4. A total of four entrances onto Highway 49 shall serve this development subject to MnDot Approval. The office access shall be eliminated. 5. Proper permits shall be obtained from the RCWD. 6. The Howard's shall provide the City with a set of rules and regulations governing the rental, operation and maintenance of the park including trash handling and location. 7. All conditions outlined in the Settlement Agreement dated February 25, 1992 shall be made a part of this permit. The Planning and Zoning Board reviewed this request at their July 10, 1996 meeting and recommended approval. TIONS:; ..................... ..................... 1. Approve Site Plan with conditions outlined above. 2. Return to staff for further consideration. ;E:COMMENDATIOI ............................................... ............................................... Option 1 • W ANOKA DRAWN REVISED REV. REV. REV. SEP. 1974 NOV.1978 MAR.1980 SEP.1981 DEC . 1982 REVISED JAN. 1987 REV. MAY 1988 REV. AUG. 1989 REV. FEB. 1991 PM/ rep lean REVISED REV. REV. REV. STATE OF MINNESOTA DISTRICT COURT COUNTY OF ANOKA TENTH JUDICIAL DISTRICT PAUL HOWARD and RUTH HOWARD, Case Type: Land Use husband and wife, File No. C8-90-11907 Plaintiffs/Petitioners, vs. SETTLEMENT AGREEMENT THE CITY OF LINO LAKES, a municipal corporation, Defendant/Respondent. WHEREAS, Paul and Ruth Howard, (hereinafter the "HOWARDS"), commenced the above action, (hereinafter the "LAWSUIT"), against the City of Lino Lakes, (hereinafter the "CITY"); and WHEREAS, the Howards are the owners of certain real property (hereinafter the "SUBJECT PROPERTY") located within the City limits of Lino Lakes with a legal description as follows: Lot 12 and 13 of Arthur E. Thom Acres according to the plat with the Anoka County Recorder's office. WHEREAS, the Howards have submitted an application to the City to rezone the subject property from R-1 to R-6; and WHEREAS, the Howards have agreed to modify their original proposal and submit it to the City; and WHEREAS, the parties to this lawsuit desire to settle the claims between themselves upon the following terms and conditions; G: \ W PDATA12266-027\S ETT2130. AC R -1- NOW, THEREFORE, IN CONSIDERATION OF THEIR MUTUAL PROMISES AND COVENANTS HEREIN, THE PARTIES HERETO AGREE AS FOLLOWS: 1. The Howards will prepare a site plan and rezoning application to rezone the property from R-1 to R-6 conforming to the Ordinances of the City of Lino Lakes, including the following elements: (a) The Howards will prepare and submit a landscape plan showing in detail the landscaping as generally depicted on the plan dated 11/4/91 prepared by B. B. Chapman, A.I.C.P., St. Paul, Mn. In addition to the items shown on the general plan, the plan will include an evergreen buffer on the south boundary of the property, with every third evergreen tree in the buffer a minimum of 12' in height, all other trees will be a minimum of 7' in height. (b) The manufactured home park will have four entrances to Highway 49 and a connecting road between the proposed cul-de-sac and the street immediately to the north as shown in the plan dated 11/4/91 prepared by B.B. Chapman, A.I.C.P., St. Paul, Mn. (c) Howards will allow the placement of only double wide manufactured homes (with minimum dimensions of 24 x 40 and minimum square footage of 960) on the south side of the subject property in the area outlined in blue on the attached Exhibit A with a maximum number of eleven such homes in said area, provided all setback and other ordinance requirements are met. (d) The City will be granted a sewer easement in the private street, to be constructed as part of the Howard's proposal. (e) The Howards shall execute a document in a form prepared and/or approved by the City Attorney to allow the City to connect to and use the trail system highlighted on the attached Exhibit A. The City may access said trail system in the event the City constructs its own trail system which could connect to the private trail. 2. Consideration of the modified site plan and rezoning request will be considered by the Planning Commission and City Council in accordance with its standard hearing and other procedures. 3. The Park Commission will review and determine the park dedication fee in accordance with City policy. 4. Any rezoning and site plan approval is subject to the Metropolitan Waste Control Commission (MWCC) approval for additional sewer connections necessary to develop the Howard's proposal as shown. The City will seek necessary approvals from the MWCC. 5. Any rezoning and site plan approval will be subject to the Howards obtaining MNDOT, and other necessary approvals, for the additional highway connection which will be required for the entrance to the expanded manufactured home park. 6. The Howards will provide the City will a set of rules and regulations which will govern the rental, operation and maintenance of the expanded mobile home park. Said rules and regulations shall be at least as stringent as those presently in effect for the existing park. 7. During the pendency of the application of the Howards as set forth in this Agreement, the parties will jointly request that the Court continue pretrial and trial dates presently set in this matter. 8. Upon approval of the rezoning and site plan application, as set forth herein, the parties will execute the attached Exhibit B, dismissing the lawsuit with prejudice and without costs, disbursements or attorney's fees to either party. IN WITNESS WHEREOF, the undersigned have executed this Agreement. Dated: 1992. Paul Howard 1/ Dated: '_ //I , 1992. —:ter -: / tdpi i i Ruth-Howard Dated: 1992. Mr. John F. Bannigan, Jr. BANNIGAN & KELLY, P.A. Attorneys At Law 409 Midwest Federal Building 50 E. 5th Street St. Paul, MN 55101 � J4 �1\\( rail icc z I,'0 • .47:1 to8 �U 0 t t i , 1 1.. T:. ` ,, i ; _=•.1. i • _� r c � � �'. -•-� Tt r ` EVERGREEN AND DECIDUOUS SCREEN v 1 885 2 SUMMARY TABLE: 9 16' X 80' MANUFACTURED HOMES a•'1582.71 LEGEND: I r•N,%•C.U,LD NCM[S 'o Z 0 0 w ZQ � J MAf1CH 30, 1990 A MTM MM1M f. w1110 1011/1715. MM c - 0 W BAL- DWIN LAKE COURT STREET LIGHT PLAN 1HE FOLLONNG EROSION CONTROL WPIEMTA1I0N SCHEDULE SHALL BE F01LONED; 1. SRT FENCE SHALL BE INSTALLED PRIOR TO MY GRADING. 2. POND EXCAVATION FOLLOWED BY ROUGH GRADING OF SITE 3. UTILITIES. STREET ANO STRUCTURES SHALL O 8URL 4. SITE SHAU. BE SEEDED. 5. AFTER VEGETATION I5 ESTABUSHED TIE SLT FENCE MILL BE REMOVED. 15' HOPE • 10.6875 APRON. TRASHGUARD. RIP RAP AND FILTER BLANKET (TYPICAL) 866 892 mole 896 8661 pop ICOR MOM IMM PAVEMENT SECTION 1.r x111ArdOUS UM COME 11100T 2331, 11KR111E EVE 31 15.' ■1(971435 MSNOOURSE 11160T 2331. MIXTURE TRE 31 r ACCREOAIE MSE a. 5 REC13EO AU. WATER MAIN TO 85 6' DIP CL 52. 7.5 MINIMUM COVER &VOTARY SEVER 171UC11M r OMIT 8 PPE M MAIC MIM& CA11152 WO MILT/ MLOS W M 110 r PVC IMO mar 1-1731 1.0 11.114S MLO 115- 10 1043 r PR. 0R 10035- 11-5731 MO 10033 5.533 00 A 1111 r PM LM 31375- 1.1733 115. 5.5.70 5.470 1x14 31 121. r PVC Lax 55.33' MAW 1110 11021*30 5.510 1-5721 5.10 AL PIC at M WORM MICR 11429* 112 2(4*1 8 7815.E M421 1111x17 OMM - 5.1 00721 5.35. 5.371 .7201 M t5. 701 10 0100 Ir 1077 it WC WMx 5.742 or 35- 1-3171-31 141 75. 411. 7155. 21340 MLA 221 11 75. 75. M 713 55- NOK 1r MPC am 034 170 12► 1-1131 M mos 11130 713 11 OM >t 1M 035. 75- fl -A2 714 715.13 Maio 1-3171-33 - MAT 1M M 14035. MOM 71 5.11. C• - 1741* 5.' AMw1 1 MO. 11010 ILL ME MM MOM 015.E MIL&IPC M1 OM MRA OYWR M M MCW12 IME AL OMIM MOR WARS 100 MO 1105.7306 CM 2 0YIWI - - 0412 CONC CURB Is GUTTER SCALE 1 NCH >• 50 FLET 902 902 902 902 902 III I I9 l 864 LEGEND REAR YARD SETBACK 5. FRONT YARD SETBACK FROM BACK CF CURB I5• �+ DRAINAGE 08tEC ION EXOSIING GRADE 686.0 74' w PROPOSED GRADE SRT FENCE ORANAGE ARROWS PROPOSED ELEVATION EXISTING ELEVATION DENOTES PROPOSED MANUFACTURED HOME ® DENOTES PROPOSED GARAGE NOTES` HOUSE PADS TO BE CONS118LC1ED TO FHA 790 SPECIFICATIONS ALL DISTURBED AREAS TO BE SEEDED, muLC/ED AND FER1IUZED INTIMA 10 DAYS OF FINISHED GRAONO. AU. TOPSOIL TO FIE SALVAGED AND RESPR AD ON THE FINISHED GRADED LATS ANO BOULEVARDS. ALL 511E GRADING SOUL FOLLOW THE CITY OF UNO LAKES ANO 111E RICE CREEK WATERSHED REGRRO4ENTS. STATE LAW REQUIRES 1HAT BEFORE YOU OIG CMI. GOPHER STATE ONE CML AT 454-0002 685 890 8S4 1562.79' 892 VIETL 4440 DELINEATION LP 80 El. 897.62 LP BC EL 897.82 p'4nw �► 865.00 Owl w V111.01111 Errartam ( 1. 78.26' P -1.315 GRADE 225.42' • -o.sZ GLADE 900 TYPICAL 4' PVC SDR 26 SOU. 4'x 8' WYE 1 COPPER TYPE 1C 1'x 1' CORPORATION CURB STOP AND BOX 16' SEPARATION Install 100 watt 120 volt high pressure. sodium street lights . Mounting heights minimum 20 feet . 5 i 8� e r �d f5- -0.50X 3 ..3.7x....0. L�x1soalG 11av, 4Orod 8 : 6 8 g 8 8 8 Sgti3 7. 0 - SA l " is T3 i 8� . 8� 8� 8 88 8'd - 8� 8 8S o 10+00 1+00 8+00 I 7+00 CASTING GRADE J PROPOSED GRADE 6+00 PROPOSED ROAD 5+00 4+00 SCALE 1. INCH w 50 FEET (HORIZONTAL) 1 NCH w 10 5857 (VERTICAL) Gl.t Ht PM RBMA ��H 4813,16 9- M r 811x+ rat 112-88 Ikon by F DLIIIOMMIIF BIRMIGGENG 5-a 9Mq fwd N► 9*- 105. w tot HSC ONIA aft 11111. YL Ww1ar FBRIR 11116 91h1NF 9(50 balm 6-12-96 11101.1��0�_Y. 1r1Pifo 5-+r ":<4-548 rY� OTo11w0 gro1 UM PSP OW '9449 5115-111dr 1 1R 1 • , Lot 14. Block 1. Minnesota. Lot 15, Block 1. ARTHUR E. THOM ACRES, Anoka County. Minnesota thereof, exceptt an t h easement e West 0ove0 r the et f Southerly 8the East 0 feett of all of Lot, 15 and except the West 120 feet of the East 300 feet thereof. Lots 16. 11 and 18. Block 1, ARTHUR E. THOM ACRES. Anoka County, Minnesota. Lots 19 and 20. Block 1. ARTHUR E. THOM ACRES. Anoka County, Minnesota except that part of Lot 20 described as follows: Beginning at the Southeast corner of said Lot 20; thence Wert along the South line of said Lot 20 a distance of 200 feet; thence North at right an9le8. to the North line of said Lot 20; thence East on said North line to the Northeast corner of said Lot 20; thence Southwestalong the Most Easterly line of said Lot 20 to the point of beginning. ARTHUR E THO4 ACRES. Anoka County. 0 EXCEPTION 00.00 Fill E-1,5106 SEWAGE AAI.oc..) r;fl IN ,Al )TF) OU 5,b6 deem m**eerAL. IeE1O=C ?b CsQADE. REVEGETII1r WITLAA)fj WBTN MUCK WN!). COA)TAAJS RNMMel.EAir spereres . OM EG.c. /00 y/.r e85 s 1 e 1 Yr/ -a AberQ0.w%&Mee „rAG,.-: �.w Cos foo., e, • •_ sauv•9 % -O422 I CERTIFY THAT THIS PLAN, SPECIFICATION OR REPORT WAS PREPARED BY M8 OR UNDER NY DIRECT SUPERVISION AND THAT I AM A DULY REGISTERED ENGINEER UNDER THE LAWS OF THE STATE OP MINNESOTA. DATE: m-5-45 MINNESOTA REO. NO. u-uyy - Rev 5- 7-% 2. F. :N1r.1{ [F-7 PROPOSED FINISHED ELEVATION. C O. . .144004I ,c SITE PLAN BALDWIN LAKE MOBILE HOME PARK EXPANSION LINO LAKES, MINNESOTA SURVEY BY -- 1040E0 8, 00000 BY CIECR10 0Y 10!11 I hereby certify that this plan. I pacification, or report was prepared !I.y me or under my direct supervision a :that 1 an a duly Registered Professiona ;tnglneer under the laws of the State of . 1... 14.4.;1021-A-)5ate No .11.47a. 3%/JH% BALDWIN LAKE COURT MIIVALCSAMS COM A 2 Dwarf Mmgho Pleas 1 2 Slack Rills tp:ot* C 6 Redtvigged Dogwoods D Shredded Itdoh over alk t all poly E Slack Edgleg Zs; rRgLm fie? R 20 Dia Shade or Ornamental tress SREE ?L11r_110 a 0 21 7' E,argreens/Epreos / 14 12, Evargreoas/lprsoe AGENDA ITEM 6 (1 -- STAFF ORIGINATOR Mary Kay Wyland DATE July 18, 1996 TOPIC Pheasant Hills East - Final Plat The Preliminary Plat for Pheasant Hills East was approved by the City Council in April of 1994. The Plat created four lots, one containing an existing dwelling, the other three fronting on Sherman Lake Road. The property was rezoned to R -1X and is currently located within the MUSA Boundary. A Development Agreement was signed in August of 1994 and utilities installed and assessed to the property. Apparently, submittal of the final plat documents never occurred. This was an oversight of the developer, Contractor Developer Properties, and was not realized until one of the properties recently sold. Final Plat Documents have been received and reviewed by City Staff. All documentation appears to be in order and we would recommend approval of the Final Plat for Pheasant Hills East. OPTIONS 1. Approve Final Plat as submitted 2. Return to staff for further consideration Options 1 PHEASANT HILLS EAST CITY OF LINO LAKES COUNTY OF AN❑KA I I I INORTH Pt ca OMEN 4c "nus.+r ?Vi&.SA"' 111:' PRESERVE' 4'H •^^'•'••,' „ \ _A 0 50 100 „I ` ^VV11y1•1 // / e I I.e• p00 — 30 1IIR OUnm C. MI[.t[.0 NUS M 39000 •T" AOdaION_ _ \' /,m t / `4609'22'49"E 460.00 — — X. SCALE IN FEET % IL) I M>00 �n .. 7„3..S,\7,,,.. _ 31 P mc[ a ;I,'s / J ECS J 8 o F__. oo s0 I L.J .. L I L&i1, '4\ Ia \14Y L_ NSSIV001 "xo.ao �e. S/�L.4 i _ N69'22'49'E 150.00 I I \ \ \\ -E IA € ..7..d c.tA". SW 1/4 A ,r[ SE 1/4 SITE 1 �. "L .S R - ^ = ho r 147 00 -� 7I 8l ^ 0 2 L l l ` 66614,93 24 3 _J 1 /Y l/ n Q, Js 1 �s RS m �[ I \ I" E,j 0; s R $ L•S 1•\ (( " Fx 1 s0. - 2,,TWP. 31,RGE.22 F'\ LOCATION MAP b �, SCALE'. I INCH 3000 FEEL . For the purposes of 110s Plot. the CYu south line of the NE 1/4, Sec. 27, T31, R22 I d is oaaumeE to hem N 59' 22' 49' E. "RLS . :) IS M 1 r "' 1 E I`1 I 104 1 �1' `\ 1i ' V J�_1 in I I" , i 1 vV29.5rt 1.7.01 N 20 8 Jo 1 1 1 4 / �+ yn �■ 1 8 Iu I It I t 1 -- .( ; o DENOTES I\2' x 14' IRON MONUMENT, MARKED 16099'. 10 EE SET ACCORDING TO MINIIE50TA STATUTES. WHICH 50101 66 5E1 WITH1N 046E YEAR OF RECORDING 1015 PLAT • DENOTES IRON MONUMENT FOUND b ' ..,.a .. n a ..T :�wx Tom. I n 00 e T „ I — —' — — 4, PARKIO.a e.OI- `y Or J 1 / l / bid 1aLa `S s� — — —500'29'51"( 310.41— — — -1 .04- ON I1# O. S. A. H. NC. 1., // mt.., R 1 II L a — $QI1K Lir. Q 7H! M I/e 4e. 27, T. N. 1. h sumo s Int irdi *ON. L414222 OP... 44.4020 11242 MO 10 MIT 1,4 WON 204.222 001224142 ,T[P 1.wrT-ar-r••r 100 r.NCKA CCUirTY HIGHWAY RIGHT—OF—WAYPLAT NO.11 __ 4a"0""wm[n• rI, CSiII.JfI JT}\[e-T,I 401 TO SCAM 1 __ __ __ ' / Wpm PHEASANT HILLS EAST In wilnees where,! said Randy C. Rehbein end Patrlci0 L. Rehbeln, KNOW ALL MEN BY THESE PRESENTS: That Edward E. Vaughan and husband and wile, have hereunto lel their hands this doy Dolores E. Vaughon, husband and elle, Contractor Property of 19 Developers Company. 0 Minnesota corporation, Randy C. Rehbein and Patricia L. Rehbein, husband and wile, owners end proprietors, and First State Bonk 00 Wyoming, a Ninnesoto corporotion, mortgagee of the fallowing described properly situated In the County of Anoka, Slate of Minnesota. to wit: Rend» C. Rehbein Patricia L. Rehbein Thal part of the Northeast Quarter of Section 27. Township 31 North, Range 22 West, Anoka County, Minnesota. described as follows: Beginning at 0 point on the south line of said Northeast 0uarler 174.75 feet Vest of the southeast corner thereof; thence North parallel with the east lineal said Northeast Quarter for 333.00 feet; thence East parallel with said eoutn line of the Norlheosl Duane, for 150.00 feet; thence North w per 10, .00 iata than line of the Ne with sl Ou .rtes for 100.00 ter thence West parallel with said shalt line of the Northeast Ouarter for 150.00 reel; thence South 00,01 431 0I11,M1 said east 1ine100 of line 90,1500.1 NOuorter ortheast for Quarter. t noel to said south li of the Nor 300000 feet l to thence E asl beginning, id south line ler 300 00 tool to the point on Deg inning, which lies north of the northerly right-of--woy line of ANOKA COUNTY H100040 RIGHT-OF-WAY PLAT NO 11, In witness whereat sold First Stole Bank of Wyoming, o Mlnnesalo corporation has caused these presents to be signed by Its proper officers this day of 19 FIRST STATE BANK OF WYOMING its its STATE OF MINNESOTA COUNTY OF The foregoing Instrument was acknowledged before me this doy of 19by Edward E Vaughan and Dolores E. Vaughan, husband ono wile. CITY OF LIN❑ LAKES COUNTY OF ANOKA STATE OF MINNESOTA COUNTY OF The foregoing Instrument was acknowledged before me this _— day of 19 by its ond el First State Bankof alWyoming. a Minnesota corporation. alien, en behalf of the corporation Notary Public County, M' nesoln My Commission Expires I hereby certify Inas 1 have surveyed and plotted the property described on this plat os PHEASANT HILLS EAST: !het this Diol iS o act represenlotion of said survey; that all distances Illy shown o the plat feels and hundredths font, tholre e II monuments will be correctly placed then, ground os Ihot the outside boundary! lines a ctly signaled shown; the plot. and tool there a wetlands as defined by Mi1nnesota Statutes, Section 505.02. Subd. I a public highways Ic be designated other than as shown. together with that port of vacated Shermon Lake Rood as shown PHEASANT HILLS PRESERVE 4TH ADDITION, Anoka County, Minnesolo Notary Public County. Minnesota STA5E OF MINNESOTA described os follows. My Commission Expires COUNTY OF Commencing at the southwest corner of Outlet C, sold PHEASANT HILLS PRESERVE 410 ADDITION; thence easterly, along the south line of said Outlet C. 14.69 feel to the point of beginning of the parcel to be described; thence eosterly. along sold so Ih lint. 10.00 feel to The foregoing Instrument was acknowledged before me this , the corner of said PHEASANT HILLS PRESERVE 4TH day 01 19 by Peter L. Scherer. president ADDITION;thence southerly. 376.42 feet to the corner of Contractor Properly Developers Company. a Minnesota of said PHEASANT MILLS PRESERVE 400 ADDITION; thence corp0rellen, on behalf of the corporation. westerly. along the south line of sold PHEASANT MILLS PRESERVE 4TH ADDITION. 10.00 feet; thence northerly to the point of beginning and there terminoling. Hove caused the a e 10 be surveyed and platted es PHEASANT HILLS EAST. and do hereby donate and dedicate to the public for public e forever the park. and also dedicate the easement. ent. as shown on this plot for drainage and utility purposes onlySTATE OF MINNESOTA COUNTY OF In witness whereof mid Edward E. Vaughan and Dolores E. Vaughon, husb0n4 and wile, hove hereunto set their hoods this doy 0 The foregoing instrument was acknowledged before me this of 19 day of 59 by Randy C. Rehbein and Patricia L. Rehbein, husband an4 wile. STATE OF MINNESOTA COUNTY OF Notary Publi0 County. Minnesolo My COmmlsslon E pies Edward E. Vou0hon Dolores E Vau9hon In witness whereof said Contractor Property Developers Company. o Minnesota0 orporation hos touted these pretenls 10 be Signed by Its properofficer this cloy of 19_. CONTRACTOR PROPERTY DEVELOPERS COMPANY Peter L. Scherer, President Notary Publ le M» Cemmisslon Expires C u ly M' 0sola Paul J. McGinley, Land Surveyor Minnesolo Regi 51,01;0, N0 16099 The foregoing Surveyor's Certificate e acknowledged before me this doy of 19 , by Poul J. McGinley, Registered Lond Surveyor. Notary Public Cou ly M'n wale My Commission Expires LINO LAKES, MINNESOTA This plot Of PHEASANT HILLS EAST was approved by the City Council of Lino Lakes. Minnesota at a requlor meeting thereof held this doy Of 19 11 applicable, the ittennts one recommendations 0 mm the Ca1.110,,, of Transporlellon and the County Highway Engineer have been r ved by the City or the prescribed 30 doy period has lopsed without eipt of such <nis and recommendations, 0s provided by Minnesota Statutes Section 505 O3Subdivison 2 CITY COUNCIL OF LINO LAKES, MINNESOTA Mayor Clerk ANOKA COUNTY SURVEYOR Checked and approved this day of 19 Anoka County Surveyor aRow . `ew No Neu .44.4.1.441..444.4 • Lino Lakes • Centerville Birch Street �•�.�1=1 35E A N Phase 3 Phase 4 Phase 5 Phase 6 mum= Phase 7 Phase 8 East Phase Final Phase Completed "built -out" AGENDA ITEM 6 D STAFF ORIGINATOR: Mary Kay Wyland DATE: 7/18/96 TOPIC: Comprehensive Plan Steering Committee BACKGROUND: Attached for Council review and approval is a list of the Comprehensive Pian Task Force Steering Committee. A meeting has been scheduled for Wednesday, July 24, 1996 at 5:00 P.M. in the Council Chambers for an organization meeting. Staff would recommend designation of Council Members for thi Committee a aptance of the full Committee. OPTIONS: 1. Approve Steering Committer as submitted with the foll added Council Members 2. Return to staff for further consideration. RECOMMENDATI N: Option 1 COMPREHENSIVE PLAN -TASK FORCE STEERING COMMITTEE PLANNING CONSULTANT David Licht, Consultant Northwest Assosiated Consultants 5775 Wayzata Blvd. St. Louis Park, MN 55416 595-9837 PLANNING & ZONING BOARD James A. Schaps, Chairman 6749 East Shadow Lake Dr. Lino Lakes, MN 55014 426-5605 Donald Dunn 6885 Black Duck Dr. Lino Lakes, MN 55014 653-1988 Caroline Dahl 1101 Holly Court Lino Lakes, MN 55038 484-4678 PARK BOARD George Lindy 6823 East Shadow Lake Dr. Lino Lakes, MN 55014 426-8088 Pamela Taschuk 467 Post Road Lino Lakes, MN 55014 780-0696 (Comp. Plan Task Force Steering Comm. con't) page 2 EDAAB Roger Jensen Anoka County Partnership 299 Coon Rapids Blvd. Ste. 12 786-0869 Fred Chase 6184 Woodchuck Circle Lino Lakes, MM 55110 426-7745 20/20 ADVISORY GROUP J. P. Houchins 7284 Stagecoach Trail Lino Lakes, MN 55014 783-9625 Gene Lane 532 W 77th Street Lino Lakes, MN 55014 780-3281 ENVIRONMENTAL COMMITTEE Maurine Davidson 8275 West Rondeau Lake Dr. Lino Lakes, MN 55025 464-0198 AGENDA ITEM 7A STAFF ORIGINATOR John Powell. TKDA DATE July 19, 1996 TOPIP Consideration of Resolution 96-83 Accepting Bids and Award Construction Contract for the Cedar Street Lift Station illACKGROUND: This project involves the installation of a sanitary sewer pumping station at the southeast comer of Otter Lake Road (C.R. 84) and Cedar Street This lift station will serve Sewer District No. 3 including the Clearwater Creek Development Center. The bids for this project will be opened at 11:00 A.M. on Monday, July 22, 1996 and a recommendation regarding award of the contract will be presented at the City Council meeting on Monday. OPTIONS: This information will be presented at the City Council meeting. AGENDA ITEM 7B STAFF ORIGINATOR John Powell. TKQA DATE July 19. 1996 TOPIC Consideration of Resolution 96-84 Accepting Bids and Award Construction Contract for the Clearwater Creek Trunk Utility improvements BACKGROUND: This project involves the Installation of trunk sanitary sewer and watermain from the intersection of Cedar Street and Otter Lake Road (C.R. 84) to Main Street. The alignment will follow existing Otter Lake Road at the south end, then will tum northeast and follow the proposed Otter Lake Road corridor. The bids for this project will be opened at 10:00 A.M. on Monday, July 22, 1996 and a recommendation regarding award of the contract will be presented at the City Council meeting on Monday. OPTIONS: This information will be presented at the City Council meeting. AGENDA ITEU 7C STAFF ORIGINATOR John Powell. TKDA DATE TOPIC July 19. 1996 BACKGROUND: The bids for this project were received and publicly opened by the Clay on July 16, 1996. Three bids were received for the Fluted Column Style Tank which is the same style as the existing tank near Apollo Drive and Fourth Avenue. The lowest the three bids was from Pitt -Des Moines,. Inc. in the amount of $992,000 which is un r the Engineer's Estimate of $1,155,000. Pitt -Des Moines, Inc. also it tailed the existing tank. A copy of our recommendation of award is attached. Consideration of Resolution No. 96-81 Accepting Bids and Award Construction Contract for glevated orage Tank No. 2 Option No. 1 Approve Resolution No. 96-81 Accepting the Bids Contract for Elevated Water Storage Tank No. 2. Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 96-81 RESOLUTION ACCEPTING BIDS FOR ELEVATED WATER STORAGE TANK NO. 2. WHEREAS, Pursuant to an Advertisement for Bids for Elevated Water Storage Tank No. 2, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Name and Address Amount - Item No. 1 Amount - Item No. 2 Pitt -Des Moines, Inc. $992,000.00 No Bid 9550 Hickman Rd. Clive, Iowa 50325 Caldwell Tanks, Inc. - $1,109,700.00 No Bid 4000 Tower Rd./PO Box 35770 Louisville, Kentucky 40219 Brown Steel Contractors, Inc. $1,170,000.00 No Bid 57 East Broad St. Newnan, Georgia 30263 CBI Na -Con, Inc. - No Bid $1,098,000.00 601 W. 143rd St./PO Box 9 Plainfield, Illinois 60544 AND WHEREAS, it appears that Pitt -Des Moines, Inc, Clive, Iowa, is the lowest responsible bidder, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1. The Mayor and Clerk are hereby authorized and directed to enter into the attached contract with Pitt -Des Moines, Inc., Clive, Iowa, in the name of the City of Lino Lakes for Elevated Water Storage Tank No. 2, according to the plans and specifications therefore approved by the City Council and on file in the office of the City Clerk 2. The City Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. Adopted by the City Council this 22nd day of July, 1996. John L. Landers, Mayor Marilyn G. Anderson Clerk -Treasurer The motion for adoption of the foregoing resolution was duly seconded by Council Member _ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was declared passed and adopted. CERTIFICATION I hereby certify that the above is a correct copy of a resolution duly passed, adopted and approved by the City Council on ,1996. Marilyn G. Anderson, Clerk -Treasurer TKDA TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS • ARCHITECTS • PLANNERS July 19, 1996 Honorable Mayor and City Council Lino Lakes, Minnesota Re: Construction of Elevated Water Storage Tank No. 2 City of Lino Lakes, Minnesota Commission No. 11040-02 1500 PIPER JAFFRAV PLAZA 444 CEDAR STREET SAINT PAUL, MINNESOTA 55101-2140 PHONE:612292-4400 FAX:612202-0083 Dear Mayor and Council: Bids for the above referenced project were received on July 16, 1996, with the following results: Contractor Bid Item No. 1 Bid Item No. 2 Pitt -Des Moines, Inc. $992,000 No Bid CBI NaCon, Inc. No Bid $1,098,000 Caldwell Tanks ' $1,109,700 No Bid Brown Steel Contracting $1,170,000 No Bid Bid Item No. 1 consists of a 1.0 MG Fluted Column Style Elevated Tank Bid Item No. 2 consists of a 1.0 MG Single Pedestal Style Elevated Tank A complete Tabulation of Bids is attached for your information. It is recommended that a contract be awarded to Pitt -Des Moines, Inc., in the amount of their low bid of $992,200, for the construction of a LO Million Gallon Type A Fluted Column Style Elevated Steel Water Storage Tank. Sincerely yours, 4 Kurt B. Johnson, P.E. KBJ:j Attachment cc: David Ahrens, City of Lino Lakes John Powell, TKDA An Equal Opportunity Employer CONSTRUCTION OF ELEVATED WATER STORAGE TANK NO. 2 TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INC. CITY OF LINO LAKES, MINNESOTA ENGINEERS -ARCHITECTS -PLANNERS COMMISSION NO. 11040-02 SAINT PAUL, MINNESOTA BIDS OPEN: 2:00 PM, JULY 16, 1996 TABULATION OF BIDS PITT -DES MOINES CBI NA -CON CALDWELL TANKS BROWN STEEL ITEM NO. DESCRIPTION AMOUNT OF BID AMOUNT OF BID AMOUNT OF BID AMOUNT OF BID $ASE BID ITEMS Item 1: Complete Construction of a 1.0 million gallon Type A. Fluted Column Style, Elevated Steel Water Storage Tank Item 2: Complete Construction of a 1.0 million gallon Type B, Single Pedestal Style, Elevated Steel Water Storage Tank TABULATION OF SUBCONTRACTORS Foundation Construction Electrical Construction Watermain and Installation Mechanical (Vault Piping) Installation Sitework I,IST OF MANUFACTURERS Butterfly Valves Recirculation Pump $992,200 NO BID $1,109,700 $1,170,000 NO BID Central Fdn Aero Electric Central Fdn $1,098,000 NO BID NO BID Central Fdn Tank & Tower Tank & Tower & Central Fdn & Central Fdn Batcher & Aero Batcher & Aero Batcher & Aero Central Fdn Tank & Tower Tank & Tower & Central Fdn & Central Fdn n n n n n n n n Jacuzzi AGENDA ITEM NO. 7D STAFF ORIGINATOR David Ahrens DATE July 19,1996 TOPIC Consideration of Resolution No. 96 - 85, Accept Bids and Award Contract, 1996 Sealcoat Project BACKGROUND: This project involves the sealcoating of various City streets. The cost of this sealcoating project is included in the 1996 Operating Budget. The bids for this project will be opened Monday, July 22, 1996 and a recommendation regarding award of the contract will be presented at the City Council meeting on Monday. OPTIONS This information will be presented at the City Council meeting. AGENDA ITEM NO. 8 STAFF ORIGINATOR Randy Schumacher, C.A. DATE July 19, 1996 TOPIC Teamsters Labor Contract - Law Enforcement Division BACKGROUND: The Lino Lakes Police Department is represented by Teamsters Local #320. Their contract expired January 1, 1996. We have been negotiating a new proposal since September of 1995. The attached agreement impacts the contract in the follow areas: Re RECOMMENDATION Option No. 1 PROFESSIONAL LAW ENFORCEMENT DIVISION 3001 University Avenue S.E. • Minneapolis, Minnesota 55414 • Phone (612) 331-3873 June 26, 1996 Mr. Randall Schumacher, City Administrator City of Lino Lakes 1189 Main Street Lino Lakes, MN 55014-2123 Dear Mr. Schumacher: Monday, June 24, 1996, a Union meeting was held and the members present ratified the following agreement contingent upon majority approval. That evening I received a call from Steward, Sal Costa, informing me that he had the majority of the membership in favor of the proposal. • DURATION. A three (3) year contract effective 1/1/96 through 12/31/98 • WAGES. January 1, 1996 - (2%) July 1, 1996 (2%) January 1, 1997 - (2.9%) January 1, 1998 - (2.9%) The group separately ratified an agreement to participate in the Teamsters Delta Dental Plan with the understanding that the City agrees to pay $6.00 of the $33.00 per month toward the insurance coverage. HEALTH & WELFARE. The City agrees to a cash out payment equivalent to the premium for single health coverage to those employees that can prove that they have health coverage under a spouse's plan. VACATION. The City agrees to a 240 -hour cap in vacation accumulation. The City also agreed with the Union's clarification that this 240 -hour cap in vacation applies to all employees and may be carried over from one year into the next regardless of the years of service. SERVICE WITH DIGNITY Mr. Randall Schumacher June 26, 1996 Page -2- 1 UNIFORM ALLOWANCE. The City agrees to increase the uniform allowance to $520 for each year, 1996, 1997 and 1998. To maximize this benefit by reducing the tax liability, the City is switching to a voucher system. Officers understand that the details of the program still need to be worked out. They anticipate that they can go to a uniform store and purchase items on account and have the billing sent to the City. Officers understand the purchase is still subject to approval. Additionally, where needed, further clarification may be found in the Lino Lakes Police and Procedures Manual regarding the purchase of uniforms and police related equipment. Officers will be allowed to carry over a maximum of $520 from one year to the next. If these changes are consistent with your understanding and the Council approves, either you or I can prepare the contract document. I am uncertain what your past practice has been, however, we are willing to create the document with highlighted changes if you wish. Thank you for your efforts to bring satisfactory resolution to the contract negotiations. Sincerely, TEAMSTERS LOCAL #320 TIMOTHY S. MULCRONE Business Agent TSM/mmt OPEIU- #12 c: Sal Costa AGENDA ITEM NO. 10A STAFF ORIGINATOR DATE TOPIC BACKGROUND. Mr. Arhip applied for an Off -Sale Liquor License earlier this year. The lici approved by the City Council on April 8, 1996. At that time Mr. Arhip was unsure of the ate his liquor business would actually be opened to the public. Since that time, the license period for the off -sale liquor license expired. (June 1996) G. Anderson, Clerk -T. July 19, 1996 Reconsideration of Off -Sate Liquor Steve J. Arhip, Jr., 7860 Lake Drive, :. . Arhip and he plans to open his business about August 1, val expired, I am asking the City Council to adopt a motion tft liquor license for Mr. Atitip for the period of August 1, 1996 to June 30, 1997. Mr. Arhip has paid the appropriate fee and has submitted the required of insurance. All other matters covered in tle fust application, i1udin;' Poation, r in unclr $ed, Ibroughtthis matterbefore the City Council on July 8, 1996 At that time, the City Council expressed a concern about childrento Limo Park from Lois Lane safely. This concern was directed to Mr. Asleson, P and Recreation Director. Mr. Asleson has review this concern and has indicated that there is a City easent east oz ate Simonson Garage that could be used for a walking trail between Loin Lane and Lino Patin- At the City Council meeting on Wednesday, July 17, 1996, Mr. Asleson explained how this walking trail could be constructed and estimated the costs involved. As a result, the Park Department has already started construction of the trail. OPTIONS Adopt a motion approvingan Of Sale Liquor License for Mr, Arbil) for 7860 Lake Drive, Lino Lakes. 2. Return to staff for further informat RECOMMENDATION Option No. 1 ,v" (t I1 1 %a Minnesota Department of Public Safety LIQUOR CONTROL DIVISION'S 190 5th St. E., Suite 105, St. Paul, MN 55101 �. (612)296-6430 TTY(612)282-6555 ' OFF SALE INTOXICATING LIQUOR LICENSE �..�°`� APPLICATION FOR No license will be approved or released until the S20 Retailer ID Card fee is received by MN Liquor Control, Workers compensation insurance company. LICENSEE'S SALES & USE TAX ID # i-j Name (D A U ,SA- (Z Policy# 03 L t7- 60 --i :_ Os 3 2 P_ (O' 0 £ q A.— To apply for sales tax #, call 296-06181 or 1-800-657-3777 a partner shall execute this application. If a corporation, an officer shall execute this application If a partnership, Licensee Name (Individual, Corporation, Partnership) FE SFEi)f. S APi, s. Trade Name or DBA Steve J. Arhip, Jr. License Location (Street Address & Block No.) 7g(c LAkE nr iur_ I License Period From 7-4,9z,To 4,-30 _07 Applicant's Home Phone City L, I A) tO/ -1<c.5 County A N o k A- State MA), Zip Code 5-014/ Name of Store Manager MOR 64 2.it 4444-3-1.07e-e" Business Phone Number DOB (Individual - Applicant) If a corporation, state name, date of birth, address, names, address and date of birth of each partner. title, and shares held by each officer. If a partnership, state Partner Officer (First, middle, last) DOB Title Shares Address, City, State, Zip Code Partner Officer (First, middle, last) DOB Title Shares Address, City, State, Zip Code Partner Officer (First, middle, last) DOB Title Shares Address, City, State, Zip Code Partner Officer (First, middle, last) DOB Title Shares Address, City, State, Zip Code 1. If a corporation, date of incorporation) capital ' . If a subsidiary , state incorporated incorporated No second . ` - so state in , amount paid in of any other corporation, . If and give purpose of is corporation building, so state. corporation under the laws of another state, floor, basement, etc.) or if entire authorized to do business in the state of Minnesota? 0 Yes 0 2. Describe premises to which license applies; such as (first floor, Sr Lo r,-P •.1 3. Is establishment located near any state university, state hospital, tra if • g school, reformatory or prison? 0 Yes .No If yes state approximate distance. ) 4. Name and address of building owner -totE. sT LA K f 6 6 6 S / A ia S i m o NSU N 9 7 R% .S c AN rJ r 4 TR, V, Has owner of building any connection, directly or indirectly, with applicant? 0 Yes li(No , a member of the governing body of the municipality in which this license 5. Is applicant or any of the associates in this application, is to be issued? 0 Yes Fr No If yes, in what capacity? 6. State whether any person other than applicants has license is applied and if so, give name and details. 7. Have applicants any interest whatsoever, directly 0 Yes St No If yes, give name and address of establishment. any right, title or interest in the furniture, fixtures or equipment for which it) 0 or indirectly, in any other liquor establishment in the state of Minnesota? 8. Are the premises now occupied or to be occupied by the applicant entirely establishment? Yes 0 No 9. State whether applicant has or will be granted, an On sale Liquor License for the same premises. ❑ Yes (8 No ❑ Will be granted 10. State whether applicant has or will be granted a Sunday On Sale Liquor License. 0 Yes ffr No 0 Will be granted 11. If this application is for a County Board Off Sale License, state the distance separate and exclusive from any other business in conjunction with this Off Sale Liquor License and License in conjunction with the regular On Sale Liquor in miles to the nearest municipality. _ ti v 1. State whether applicant or any of the associates in any municipality or state authority; if so, give dates this application, have ever had an application for a liquor license rejected by and details. /l) 0 2. Has the applicant or any of the associates in this application, during the five years immediately preceding this application ever had a license under the Minnesota Liquor Control Act revoked for any violation of such laws or local ordinances; if so, give dates and details. ki 0 3. Has applicant, partners, officers, or employees ever had any liquor law Liquor Control penalties? 0 Yes 0 No If yes, give dates, charges and violations in Minnesota or elsewhere, including State final outcome. ti 0 • 4. During the past license year, has a summons been issued under the Liquor Civil Liability Law (Dram Shop) M.S. 340A.802. 0 Yes ErNo If yes, attach a copy of the summons. This licensee must have one of the following: (ATTACH CERTIFICATE OF INSURANCE TO THIS FORM.) Check one X A. Liquor Liability Insurance (Dram Shop) - $50,000 per person, $100,000 more than one person; $10,000 property destruction; $50,000 and $100.000 for loss of means of support. or 0 B. A surety bond from a surety company with minimum coverage as specified in A. or 0 C. A certificate from the State Treasurer that the licensee has deposited with the state, trust funds having market value of $100,000 or $100,000 in cash or securities. I certify that I have read the above questions and that the answers are true and correct of my own knowledge. Print name of applicant & title Signature of r, Applicant I Date REPORT BY POLICE\SHERIFF' : This is to certify that the applicant and the associates named herein have not been laws of the State of Minnesota or municipal ordinances relating to intoxicating liquor DEPAR convicted within the past five years for any violation of except as follows: ,,,' _ //wk-,/ b . (-,7,,--,c- L,j.,,,,,,,„44.. Police/SheriffsDepartment Title Signature PS 9136-94 County Attorney's Signature IMPORTANT NOTICE All retail liquor licensees must have a current Federal Special Occupational Stamp. This stamp is issued by the Bureau of Alcohol, Tobacco, and Firearms. For information call (612)290-3496. AGENDA ITEM NO. 10B STAFF ORIGINATOR Marilyn Anderson, Clerk -Treasurer DATE July "18,1996 TOPIC BACKGROUND: The first anniversary of the Dead Broke Saddle Club's gambling operation at the 49 Club is September 1, 1996. The Saddle Club has applied for renewal of their license and has provided inforntion so that I can determine whether or not they have met all of the terms of the Lino Lakes Gambling Ordinance. Consideration of Renewal of Gambling License, Dead Broke Saddle Club organizations, who are conducting gambling ion that is required by the State to the City fled information to define ifthe Deal Broke conducting gamblingtin the City pay 10% of tl it net profits to bit resi is cif the City. This requirement can be in cash or a ' dorsa on to a cause or individual. The net profit for period of September 1,19 to fi ber 31',1995 was $35,166.73. This means that $3,516.67 must be used to benefit residents in Lino Lakes. The elle Club made direct donations to several orgy ns totaling $1,250.00 and gave the City a cash donation of $2,266.73. In addition, gambling organizations are required to pay 1/10 of 1% of gross profits less prizes actually paid out by the organizationto tine City to cover the cost of administering the Gambling Ordinance. The Dead Broke Saville Club has met this requirement. ons The Dead Broke Saddle Club has met all oft the requirements of the Lino Lakes Gambling Ordinance. In addition, no concerns or problems have been reported to my office about this operation. OPTIONS 1. Adopt a motion approving the renewal of the Dead Broke Saddle Club gambling license. 2. Return to staff for further inforrnati PAGE -2- RECOMMENDATION Option No. 1 Northwest LG214PPR PRINTED: STATE OF MINNESOTA GAMBLING CONTROL BOARD PREMISES PERMIT RENEWAL APPLICATION (FOR BOARD USE ONLY AMT PAID CHECK NO. DATE LICENSE NUMBER: B-03800-005 EFFECTIVE DATE: 09/01/95 EXPIRATION DATE: 09/30/96 NAME OF ORGANIZATION: Saddle Stillwater Dead Broke Club GAMBLING PREMISES INFORMATION NAME OF ESTABLISHMENT WHERE GAMBLING WILL BE CONDUCTED 49 Club 6007 Hodgeson Rd Lino Lakes 55014 COUNTY !70104� IS THE PREMISES LOCATED WITHIN THE CITY LIMITS?: Y DOES YOUR ORGANIZATION OWN THIS SITE?: No IF NO, LIST THE LESSOR: David Nathe 6007 Hodgeson Rd Lino Lakes MN 55014 NAME OF PROPERTY OWNER (WHEN NOT LESSOR): Nathe Brothers Inc SQUARE FEET PER MONTH: SQUARE FEET PERTOCCASION:' 204 LESSOR INFORMATION AMOUNT PAID -FOR RENT PER MONTH: 1000 AMOUNT PAID PER OCCASION:'= 0 BINGO ` ACTIVITY :0' BINGO IS CONDUCTED ON THIS PREMISES: No IF YES, REFER TO INSTRUCTIONS FOR REQUIRED ATTACHMENT STORAGE ADDRESS` 11,680 Harrow Ave N Forest Lake MN 55025 BANE INFORMATION st y gee & /6.5-0s -c A4 sf. t- Je kc At• -.I• 3 -3 -oz GAMBLING BANK ACCOUNT NUMBER: 30 -//8Z-/ 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.=1 MCg,p - - -t .(/, T(:-"-eS.F' / ez 33-ozcc ✓i c /4/.‘ �E'c l/y ,-Z4'/Qi v:s ; ... s)4 t,i / fl 4 t A"fr 5s//o Awsi e," -- (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 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. BANK 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. SIG7F CHIEFEXEIVE OFFICER 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. 4- A DATE CITY* OR COUNTY** TOWNSHIP** CITY OR COUNTY NAME TOWNSHIP NAME CEIVING APPLICATION PSIGNATUROF PERSON E TITLE SIGNATURE OF PERSON RECEIVING APPLICATION DATE RECEIVED TITLE 4'? y/Q6 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 LG202 (09/05/95) Minnesota Lawful Gambling LEASE AGREEMENT FOR PULL -TAB, PADDLEWHEEL, TIPBOARD, AND/OR RAFFLE ACTIVITY AT A PERMITTED PREMISES ner/Lessor Infornuuto Name of Legal Owner of Property gm Z'c, Street Address Name of Lessor Coo7 /o4i* Street Address (This may or may not be the same as the Legal Owner of the Property) �•� ' Mtfc_ Name of Leased Premises 17e cif e_ City ip 33-27/V j0/Z•go/4e5 City' Zip Daytime Phone (C/Z) V8Y — ?7e6.5-- Daytime 7exDaytime Phone COo7 .S/ce3s .P.0 /.K6, ‘zS 6-75z/T (6/4 ger-278 Street Address City Zip Daytime Phone Coor i�'ssac X42 �a Lies (c/i) - YPces Name of Lessee (Name of Organization Leasing the premises) GCB License # of Organization Daytime Phone && 8'v& 03800 Type of gambling activity (check all that apply) that will be conducted at this gambling premises. altafftes Paddlewheels ,'Pull -tabs , Z'ipboards Total rent cannot exceed S1,000 per month for all non -bingo lease agreements with your organization for this gambling premises. An organization may not pay rent to itself or to any of its affiliates for space used for the conduct of lawful gambling. Rent to be paid per month $ Qo List dimensions of all areas leased by your organization for the conduct of gambling activity checked above, including storage. The leased areas are: 6 feet by 8 feet for a total of e fe square feet. /0 feet by / feet for a total of / (C' square feet feet by feet for a total of square feet. feet by feet for a total of square feet. Storage feet by feet for a total of square feet. Storage feet by feet for a total of square feet. Combined total Z, p T 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 lawful gambling, including areas leased for storage of your gambling product on this gambling premises. Be sure to write the dimensions of the leased areas on thc sketch. THE DIMENSIONS ON THE SKETCH MUST BE THE SAME AS THOSE LISTED ABOVE. MN Statute 349.18 Subd 1 states that thc 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 occuring during the term of your current premises permit. Effective Date for Amended Lease Agreements /0 y l f %w By agreeing to the terms of this lease, it is mutually agreed that: The owner of the property or the lessor may not manage gambling at the pre- mises; The lessor of the premises, his or her immediate family, and any agents or employees of the lessee may not partici- pate as players in the conduct 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 organization must obtain an organi- zation icense, gambing manager license and a premises permit from the Gam- bling Control Board. The organization will be responsible for complying with the laws and rules of lawful gambling; The term of the lease shall be concur- rent with the premises permit The lessor of the premises will allow the Board or agents of the Board, the Commis- sioner of Public Safety or agents of the com- missioner, or the Commissioner of Revenue or agents of the commissioner, and law en- forcement personnel to inspect the premises at any reasonable time, and permit the organization to conduct lawful gambling at the premises according to the terms of this lease. The lessor may not impose any con- ditions on the organization regarding dis- tributors of gambling equipment, services, or the use of profits; The lease shall be terminated for any illegal gambling violations occurring on the pre- mises; The organization will be responsible for en- suring that the lessor's business activities are not conducted on the leased premises; LG202 (09/05/95) The lessor of the premises shall provide the lessee access to the permitted pre- mises during any time reasonable and necessary to conduct lawful gambling on the premises and as agreed upon in this lease; 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 au- thority or the Board the occurrence at the site of illegal gambling activity in which the organization did not participate; and The organization must have, at the gam- bling premises, a current inventory of gambling equipment, a sketch with di- mensions of the premises available for review, and a clear physical separation or divider between the lessee's gambling equipment and the lessor's business equipment. 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. Q..ag /fes- .icor lj r�z� ' /7 • fXcy /Z 7o X// cic.S G�cenv j�.tom.c /.4 .Y C/� 4�- 7%-c3 com, +;Z / - ///. u' a / This lease is the total and only agreement between the lessor and the organization conducting lawful gambling activities other than bingo and pull -tab dispensing devices. There is no other agreement and no other consideration required between the parties as to the lawful gambling 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. Signature of Lessor Date vvx Signatu f Organization�Official (lessee) Date cyaP,`�-- 7-/y-7 /( iE Title of Lessor Signatory ole... --4 c✓ ¢— /lees -AZ r... G/—' _ Title of Lessee Signatory 6Ki. i/,%, y ' Z ,ice S e00--- 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 kase 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.