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HomeMy WebLinkAbout09/13/2010 Council PacketCouncil Agenda EXPANDED AGENDA September 13, 2010 CITY COUNCIL AGENDA Monday, September 13, 2010 * ** * * *** **X 6:30 p.m. (Scheduled to be broadcast on Channel 16) City Council: Mayor Reinert, Council Members O'Donnell, Gallup, Roeser, & Rafferty City Administrator: Jeff Karlson ➢ Call to Order — 6:30 p.m. ➢ Roll Call - Council Members Gallup, O'Donnell, Rafferty, Roeser & Mayor Reinert ➢ Pledge of Allegiance ➢ Open Mike / Public Comment — Ivy Cavegn, 311 Linda Lane, voiced support for full staffing of the Lino Lakes Police Department ➢ Setting the Agenda: Addition or deletion of agenda items No changes to agenda :ONSENT AGENDA.' A) Consideration of Expenditures: i) September 13, 2010 (Check No. 88954 through 89100) in the amount of $503,149.28; ii) Centennial Fire District (Check No. 4447 through 4460) in the amount of $10,630.17 B) Consider approval of August 23, 2010 Work Session minutes Pg 26 -28 C) Consider approval of August 23, 2010 Council Meeting minutes Pg 29 -32 D) Consider Proclamation recognizing the week of September 17 Pg 33 36 through September 23, 2010, to be Constitution Week moved to New Business Pg 3 -28 E) Consider Proclamation recognizing the month of October as Pg 37 -38 Domestic Violence Awareness Month F) Consider approval of July 8, 2010 Joint City Council Charter Pg 39 -45 Commission meeting minutes G) Consider approval of August 11, 2010 work session minutes Pg 46 -50 H) Consider approval of application of Aquinas Roman Catholic Home Education Services to conduct an excluded bingo event on October 9, 2010 and February 19, 2011 at St. Joseph's Church I) Accept Resignation of Officer Joel Martin Action Taken: Motion by Rafferty, seconded by Gallup, to approve the Consent Agenda, Items 1A through 11, was adopted Council Agenda -2- REVISED September 13, 2010 FINANCE DEPARTMENT REPORT, Al Rolek', A) Consider Resolution No 10 -78 Adopting Preliminary 2010/2011 Property Tax Levy Action Taken: Motion by Roeser, seconded by Gallup, to approve Resolution No. 10 -78 as presented, was adopted B) Consider Resolution No. 10 -79 Setting 2011 Budget /Tax Levy Public Hearing Date Action Taken: Motion by O'Donnell, seconded by Roeser, to approve Resolution No. 10 -79 as presented, was adopted C) Consider Resolution No. 10 -80 Canceling the 2010/11 Debt Service Tax Levy For G.O. Tax Increment Financing Bond Series 2007A Action Taken: Motion by Gallup, seconded by Rafferty, to approve Resolution No. 10 -80 as presented, was adopted INISTRAT „ w'P'ARTMENT REPORT, Dan T No Report IC SAFETY DEPARTMENT No Report ant S P No Report A) Public Hearing (continued from 8/23/10) on Ordinance No. 09 -10, Establishing a Storm Water Utility, Michael Grochala Action Taken: Motion by Rafferty, seconded by Roeser, to close the public hearing, was adopted B) Discharge Ordinance: i. Consider 2nd Reading of Ordinance No. 10 -10, Regulating Discharges into the Storm Sewer System of the City of Lino Lakes, Marty Asleson * Does the Council wish to vote to dispense with full reading of ordinance? (Call for the question) * Roll call vote is required for adoption of the ordinance Action Taken: Motion by Rafferty, seconded by Roeser, to approve 2nd reading and passage of Ordinance No. 10 -10 as presented, was adopted; Yeas_5; Nays none ii. Consider Resolution No. 10 -81, Authorizing summary publication of Ordinance No. 10 -10 Action Taken: Motion by O'Donnell, seconded by Gallup, to approve Resolution No. 10 -81 as presented, was adopted Council Agenda • -3- REVISED September 13, 2010 C) Consider Resolution No. 10 -77, Extending Development Stage Plan/Preliminary Plat and Conditional Use Permits, Main Street Village, Jeff Smyser Action Taken: Motion by Gallup, seconded by Roeser, to approve Resolution No. 10 -77 as presented, was adopted D) Consider Resolution No. 10 -73, Electing to Continue Participating in the Local Housing Incentives Account Program Under the Metropolitan Livable Communities Act, Years 2011 -2020, Jeff Smyser Action Taken: Motion by Roeser, seconded by Rafferty, to approve Resolution No. 10 -73 as presented, was adopted UNFINISHED BUSINES None NEW B�° Adjo" A) Consider Proclamation recognizing the week of September 17 through September 23, 2010, to be Constitution Week Action Taken: Motion by Roeser, seconded by O'Donnell, to approve the proclamation as presented, was adopted Action Taken: Motion by O'Donnell, seconded by Roeser, to adjourn at 7:18, was adopted Community Calendar — A Look Ahead September 14, 2010 through September 27, 2010 Monday, September 27 5:30 pm, Community Room Council Work Session 4 Monday, September 27 6:30 pm, Council Chambers City Council Meeting • EXPENDITURES SEPTEMBER 13, 2010 • • Date: 09/07/2010 Time: 12:35:38 Operator: KKF Ranges: Page: 1 City of Lino Lakes FM Entry - Invoice Payment - Department Report Fund: Dept Id: Program: Vendor #: Invoice #: Schedule Journal #: Bank #: (A) (A) (A) (A) (A) (R) 8817 (A) Options: Print Ranges /Options: Y Page on Department: N Department Vendor Name - 8836 # of copies: 1 Description MAYOR /COUNCIL MAYOR /COUNCIL MAYOR /COUNCIL ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ELECTIONS ELECTIONS SENIORS AMERICAN FAMILY LIFE AFSCME COUNCIL #5 RELIASTAR LIFE INSUR LAND TITLE CENTRAL PENSION FUND DELTA DENTAL PLAN OF INTL UNION OF OPER E LAW ENFORCEMENT LABO LEAGUE OF MN CITIES METRO COUNCIL ENVIRO SEPT 2010 LIFE ASSURANCE SEPT /10 UNION DUES SEPT 2010 LIFE INS PREMI ASSESSMENT OVERPAYMENT /6 MONTHLY IUOE PENSION CON SEPTEMBER 2010 DENTAL IN MONTHLY UNION DUES SEPT 2010 MONTHLY CONTRI 2010/11 PROPERTY LIABILI AUG 2010 SAC CHARGES MN CHILD SUPPORT PAY BRIAN C HRONSKI ID # 001 MN CHILD SUPPORT PAY BRIAN C HRONSKI ID 00140 MN NCPERS LIFE INSUR K STANSBERRY SEPT /10 INS MN NCPERS LIFE INSUR MONTHLY PERA LIFE INS PR HEALTH PARTNERS SEPT 2010 HEALTH INS PRE Total for Department HILLESHEIM, TIM REIMBURSE FOR FLOWERS /PA LEAGUE OF MN CITIES 2010/11 PROPERTY LIABILI NYSTROM PUBLISHING C FALL 2010 PUBLICATION Total for Department 401 RELIASTAR LIFE INSUR SEPT 2010 LIFE INS PREMI OPTUMHEALTH FINANCIA JULY 2010 ELIG PLAN PART OPTUMHEALTH FINANCIA JULY 2010 RETIREES DELTA DENTAL PLAN OF SEPTEMBER 2010 DENTAL IN NEXTEL COMMUNICATION MONTHLY CELLULAR CHARGES METROPOLITAN AREA APPORTIONED 2010 MEMBERS PETTY CASH POSTAGE (NETPOST) LINCOLN NATIONAL LIF SEPT 2010 LIFE INS PREMI LEXISNEXIS RISK SOLU LATE PAYMENT FEE LEXISNEXIS RISK SOLU PREMIUM DUE HEALTH PARTNERS SEPT 2010 HEALTH INS PRE Total for Department 402 C. P. OFFICE PRODUCT PAPER /MARKERS /DISC /TAB I VIGER, JEAN ELECTION DAY EXPENSE Total for Department 403 RELIASTAR LIFE INSUR SEPT 2010 LIFE INS PREMI Amount 429.22 760.29 1,240.24 76.83 2,238.24 2,423.34 504.00 1,008.00 94,502.00 6,237.00 698.47 698.47 16.00 304.00 6,482.80 117,618.90* 37.41 2,425.00 2,729.39 5,191.80* 15.00 53.72 18.40 112.52 17.45 15.00 13.28 57.96 .34 32.00 2,448.52 2,784.19* 37.46 101.54 139.00* 3.75 • • • Date: 09/07/2010 Time: 12:35:38 Operator: KKF • Department Vendor Name Description Amount Page: 2 City of Lino Lakes FM Entry - Invoice Payment - Department Report SENIORS TDS METROCOM MN MONTHLY PHONE CHARGES 36.42 SENIORS DELTA DENTAL PLAN OF SEPTEMBER 2010 DENTAL IN 23.44 SENIORS NEXTEL COMMUNICATION MONTHLY CELLULAR CHARGES ‘ SENIORS LINO LAKES SENIOR CE CHANHASSEN DINNER THEATE(6I.(�j 753.75 SENIORS LINCOLN NATIONAL LIF SEPT 2010 LIFE INS PREMI 6.44 SENIORS HEALTH PARTNERS SEPT 2010 HEALTH INS PRE 343.73 Total for Department 406 1,184.98* FINANCE ANOKA COUNTY ASSESSMENT CONTRACT 101,273.00 FINANCE RELIASTAR LIFE INSUR SEPT 2010 LIFE INS PREMI 11.26 FINANCE DELTA DENTAL PLAN OF SEPTEMBER 2010 DENTAL IN 112.49 FINANCE LINCOLN NATIONAL LIF SEPT 2010 LIFE INS PREMI 56.79 FINANCE HEALTH PARTNERS SEPT 2010 HEALTH INS PRE 1,781.48 Total for Department 407 103,235.02* LEGAL CONSULTANTS SWEENEY, BORER, & SW AUG /2010 PROSECUTION SER 10,616.02 LEGAL CONSULTANTS RATWIK, ROSZAK & MAL OFFICAL LANGUAGE /LEASE /C 3,217.38 Total for Department 414 13,833.40* ECONOMIC DEVELOPMENT RELIASTAR LIFE INSUR SEPT 2010 LIFE INS PREMI 3.75 ECONOMIC DEVELOPMENT DELTA DENTAL PLAN OF SEPTEMBER 2010 DENTAL IN 37.50 ECONOMIC DEVELOPMENT LINCOLN NATIONAL LIF SEPT 2010 LIFE INS PREMI 19.22 ECONOMIC DEVELOPMENT MN METRO NORTH TOURI HAMPTON INN HOTEL -MOTEL 4,727.00 Total for Department 415 4,787.47* PLANNING & ZONING RELIASTAR LIFE INSUR SEPT 2010 LIFE INS PREMI 7.50 PLANNING & ZONING DELTA DENTAL PLAN OF SEPTEMBER 2010 DENTAL IN 75.00 PLANNING & ZONING LINCOLN NATIONAL LIF SEPT 2010 LIFE INS PREMI 36.26 PING & ZONING HEALTH PARTNERS SEPT 2010 HEALTH INS PRE 1,649.88 Total for Department 416 1,768.64* ENGINEERING TKDA CITY CHARTER TASKS 203.33 ENGINEERING TKDA CITY MEETINGS 1,626.60 ENGINEERING TKDA FEMA ELEVATION CERTIFICA 35.56 ENGINEERING TKDA GIS /GPS 462.66 ENGINEERING TKDA IRRIGATION OPTIONS /STORM 1,084.41 ENGINEERING TKDA LINO SIGNAL JUSTIFICATIO 5,148.38 ENGINEERING TKDA RICE CREEK NORTH TRAIL E 135.55 ENGINEERING TKDA STATE AID /STREET 7,939.70 ENGINEERING TKDA SURFACE WATER MANAGEMENT 5,621.17 Total for Department 417 22,257.36* COMM DEV RELIASTAR LIFE INSUR SEPT 2010 LIFE INS PREMI 11.25 COMM DEV DELTA DENTAL PLAN OF SEPTEMBER 2010 DENTAL IN 56.26 COMM DEV NEXTEL COMMUNICATION MONTHLY CELLULAR CHARGES 17.45 COMM DEV SHORT- ELLIOTT- HENDRI PDFING OF SANITARY & WAT 52.61 COMM DEV LINCOLN NATIONAL LIF SEPT 2010 LIFE INS PREMI 47.52 Total for Department 418 185.09* POLICE UNITED PARCEL SERVIC OUTBOUND SHIPPING DOCUME 14.84 • Date: 09/07/2010 Time: 12:35:38 Department Operator: KKF Page: 3 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE FIRE FIRE FIRE FIRE BUILDING INSPECTIONS BUILDING INSPECTIONS BUILDING INSPECTIONS BUILDING INSPECTIONS BUILDING INSPECTIONS BUILDING INSPECTIONS STAPLES BUSINESS ADV RELIASTAR LIFE INSUR TDS METROCOM MN TARGET BANK TARGET BANK ASPEN MILLS, INC. ASPEN MILLS, INC. ASPEN MILLS, INC. ASPEN MILLS, INC. ASPEN MILLS, INC. ASPEN MILLS, INC. ASPEN MILLS, INC. ASPEN MILLS, INC. ASPEN MILLS, INC. J. P. COOKE COMPANY, HAGER, DALE VERIZON WIRELESS DELTA DENTAL PLAN OF KEEPRS, INC. LEAGUE OF MN CITIES INVENTORY TRADING CO INVENTORY TRADING CO INVENTORY TRADING CO XCEL ENERGY OTTER LAKE ANIMAL CA MINNESOTA SHREDDING WEGENER, WAYNE, JR. WEGENER, WAYNE, JR. STREICHER'S, INC. STREICHER'S, INC. STREICHER'S, INC. AMERA -CHEM, INC. ANDERSON, KAREN LINCOLN NATIONAL LIF WEST PAYMENT CENTER HEALTH PARTNERS OFFICE SUPPLIES SEPT 2010 LIFE INS PREMI MONTHLY PHONE CHARGES CHIEF'S RETIREMENT CAKE NIGHT TO UNITE D THILL UNIFORM ALLOWANC J MARTIN UNIFORM ALLOWAN K LEIBEL UNIFORM ALLOWAN M RUMPSA UNIFORM ALLOWAN POLICE RESERVES UNIFORM T PETERSON UNIFORM ALLOW UNIFORM ALLOWANCE W OWENS UNIFORM ALLOWANC Z JOHNSON UNIFORM ALLOWA DOG LICENSE TAGS /RINGS/ D HAGER UNIFORM ALLOWANC CELLULAR PHONE CHARGES SEPTEMBER 2010 DENTAL IN K MCCARTHY UNIFORM ALLOW 2010/11 PROPERTY LIABILI D THILL UNIFORM ALLOWANC P NOLL UNIFORM ALLOWANCE T PETERSON UNIFORM ALLOW MONTHLY ENERGY CHARGES BOARDING /IMPOUND FEES CONFIDENTIAL DATA SHREDD REIMBURSE FOR HANDLE ROL REIMBURSE FOR MONITOR CA A HALVERSON UNIFROM ALLO K LEIBEL UNIFORM ALLOWAN W OWENS UNIFORM ALLOWANC WILLIAM OWENS UNIFORM AL RETIREMENT PARTY SEPT 2010 LIFE INS PREMI WILLIAM OWENS UNIFORM AL SEPT 2010 HEALTH INS PRE Total for Department 420 RELIASTAR LIFE INSUR SEPT 2010 LIFE INS PREMI DELTA DENTAL PLAN OF SEPTEMBER 2010 DENTAL IN LINCOLN NATIONAL LIF SEPT 2010 LIFE INS PREMI HEALTH PARTNERS SEPT 2010 HEALTH INS PRE Total for Department 421 RELIASTAR LIFE INSUR DELTA DENTAL PLAN OF NEXTEL COMMUNICATION TKDA LINCOLN NATIONAL LIF HEALTH PARTNERS SEPT 2010 LIFE INS PREMI SEPTEMBER 2010 DENTAL IN MONTHLY CELLULAR CHARGES BLDG PERMITS SEPT 2010 LIFE INS PREMI SEPT 2010 HEALTH INS PRE 19.24 112.50 676.58 123.97 23.76 94.34 94.34 306.80 94.34 212.04 94.34 94.34 94.34 340.70 69.91 44.15 897.00 488.16 73.72 6,768.00 46.00 143.00 39.75 3.44 282.16 46.50 8.01 23.55 68.38 221.62 373.67 46.95 132.28 487.72 134.55 20,640.77 33,435.76* 11.25 187.70 51.35 2,506.26 2,756.56* 8.62 93.75 35.01 943.32 39.01 1,018.23 • • Date: 09/07/2010 Time: 12:35:38 Operator: KKF Department Page: 4 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS FLEET 411) FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET 40 Total for Department 422 2,137.94* RELIASTAR LIFE INSUR TDS METROCOM MN C. W. HOULE, INC. AGGREGATE INDUSTRIES COLUMBUS, CITY OF DELTA DENTAL PLAN OF EARL F. ANDERSEN, IN NEXTEL COMMUNICATION FRATTALLONE'S HARDWA HALVORSON CONCRETE, MICKELSON, LESTER AMERICAN MESSAGING MECKLE, TERRY XCEL ENERGY T.A. SCHIFSKY AND SO T.A. SCHIFSKY AND SO T.A. SCHIFSKY AND SO TKDA WRIGHT /HENNEPIN CO -0 LINCOLN NATIONAL LIF QWEST SIGNATURE LIGHTING, HEALTH PARTNERS Total for SEPT 2010 LIFE INS PREMI MONTHLY PHONE CHARGES REPAIRED CATCHBASINS - 3 CONCRETE SAND MAGNESIUM CHLORIDE TREAT SEPTEMBER 2010 DENTAL IN 28" 5# TRAFFIC CONE W /SL MONTHLY CELLULAR CHARGES VINYL REFLECTIVE LETTERS REMOVE CURB /REPLACE CURB L MICKELSON CLOTHING ALL MONTHLY PAGER CHARGES T MECKLE CLOTHING ALLOWA MONTHLY ENERGY CHARGES AC FINE ASPHALT AC MODIFIED & AC FINE AS AC MODIFIED ASPHALT 2010 SURFACE WATER MGMT STREET LIGHT MAINTENANCE SEPT 2010 LIFE INS PREMI SIGNAL PHONE MONTHLY CHA 08/12/10 STREETLIGHT REP SEPT 2010 HEALTH INS PRE Department 430 AMERICAN FASTENER & AMERICAN FASTENER & POLAR CHEVROLET & MA RELIASTAR LIFE INSUR ZAHL EQUIPMENT COMPA BEE LINE ALIGNMENT 5 O'REILLY AUTOMOTIVE, O'REILLY AUTOMOTIVE, O'REILLY AUTOMOTIVE, O'REILLY AUTOMOTIVE, O'REILLY AUTOMOTIVE, ALTERNATOR & STARTER EGAN OIL COMPANY EGAN OIL COMPANY DELTA DENTAL PLAN OF FLAIL - MASTER, INC. LEAGUE OF MN CITIES MENARDS, INC. FACTORY MOTOR PARTS FACTORY MOTOR PARTS FACTORY MOTOR PARTS FACTORY MOTOR PARTS HSBC BUSINESS SOLUTI CONNECTORS /CABLE TIES /FL RETURN OF LE HX CAPS TUBE ASSEMBLY SEPT 2010 LIFE INS PREMI ROTARY HOIST INSPECTION WHEEL ALIGNMENT - # 374 A /TRANS SEAL - VEHICLE # FUEL FILTER /STOCK OIL FILTER(S) /STOCK RETURN BATTERY SPARK PLUGS /STOCK REMAN ELEC /STOCK 1000 GALLONS ULSD #2 DYE 1000 GALLONS UNL GASOHOL SEPTEMBER 2010 DENTAL IN BLADE /SHACKLE MTG COLLAR 2010/11 PROPERTY LIABILI BRASS BUSHINGS) /TXT BUS MOTOR /MAYNEED WT56853 # PRO BATT PP54 UN279 RESISTOR ASY /WIRE ASSEMB RETURN DEFECTIVE PRO BAT 3.0 GPM BOXED NORTHSTAR 25.69 36.50 3,153.00 466.86 825.00 219.38 909.77 142.56 13.75 1,232.00 83.95 3.20 196.46 4,780.80 847.30 6,417.50 1,951.41 6,699.48 990.00 100.18 48.89 521.99 3,006.27 32,671.94* 117.02 -24.74 26.00 3.00 205.10 75.00 7.70 20.94 41.69 -10.69 26.42 128.56 2,672.50 2,468.70 43.12 452.90 6,192.00 8.93 47.13 104.22 64.40 -60.44 85.69 Date: 09/07/2010 Time 12:35 :38 Operator: KKF Department Page: 5 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET GOVERNMENT GOVERNMENT GOVERNMENT GOVERNMENT GOVERNMENT GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS PETTY CASH QQEST SOFTWARE SYSTE ST. JOSEPH EQUIPMENT TOUSLEY FORD, INC. LINCOLN NATIONAL LIF COLUMBUS AUTO TRUCK LUBRICANT TECHNOLOGI LUBRICANT TECHNOLOGI HEALTH PARTNERS Total for D POSTAGE 5.65 FLEET WORK ORDER PROGRAM 389.00 RH SIDE DRIVE TROUBLESHO 2,930.99 CHECK AC OPERATION - UNI 168.40 SEPT 2010 LIFE INS PREMI 17.45 DOT INSPECTION 75.00 1000 GALLONS UNL GASOHOL 2,293.70 1200 GALLONS UNL GASOHOL 2,760.24 SEPT 2010 HEALTH INS PRE 880.33 epartment 431 22,215.91* BUILDINGS ACE SOLID WASTE, INC BUILDINGS MN DEPT OF LABOR /IND BUILDINGS AMERIPRIDE LINEN /APP BUILDINGS RELIASTAR LIFE INSUR BUILDINGS TDS METROCOM MN STANLEY SECURITY SOL FILTRATION SYSTEMS, C. P. OFFICE PRODUCT C. P. OFFICE PRODUCT DALCO, INC. DALCO, INC. DALCO, INC. DELTA DENTAL PLAN OF HOME DEPOT CREDIT SE HUGO HEATING AND COO LEAGUE OF MN CITIES PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS MONTHLY RECYCLE /RUBBISH BOILER /HIGH PRESSURE INS MONTHLY RUG /SCRAPER MAT SEPT 2010 LIFE INS PREMI MONTHLY PHONE CHARGES HIGHLAND MEADOWS IRRIGAT 16X16X2, 16X20X2, 20X20X PAPER /MARKERS /DISC /TAB I TAPE /BINDERS /DUSTER /TAPE BOWL CLEANSER GLASS CLEANER ROLL TOWELS /CLEANER /MULT SEPTEMBER 2010 DENTAL IN MILLWORK /HARDWARE - HAND CAPACITORS 2010/11 PROPERTY LIABILI 444.85 40.00 172.52 3.75 119.21 256.17 275.36 413.88 73.05 86.33 21.86 816.98 37.50 37.14 253.00 31,865.00 LIFE SAFETY SYSTEMS, REPLACE BAD CONTROL PANE 3,111.97 METRO SALES INCORPOR QTRLY COPIER AGREEMENT 394.33 METRO SALES INCORPOR QTRLY COPIER BLACK /COLOR 607.24 PITNEY BOWES, INC. POSTAGE MACHINE RENTAL C 279.46 COMCAST LL PUBLIC WORKS INTERNET 34.95 LINCOLN NATIONAL LIF SEPT 2010 LIFE INS PREMI 12.00 GOLD STAR AUTO BODY SQUAD 368 /DEER REPAIR 880.79 IKE'S PLUMBING & DRA CITY HALL REPAIRS /PD REP 1,093.32 HEALTH PARTNERS SEPT 2010 HEALTH INS PRE 549.96 Total for Department 432 41,880.62* ACE SOLID WASTE, INC MONTHLY RECYCLE /RUBBISH ALL SEASONS RENTAL, RENTAL OF MIXING TRAILER RYDEEN, LESTER ROUNDUP RELIASTAR LIFE INSUR SEPT 2010 LIFE INS PREMI MSTMA MSTMA/MPSA FALL WORKSHOP DELTA DENTAL PLAN OF SEPTEMBER 2010 DENTAL IN NEXTEL COMMUNICATION MONTHLY CELLULAR CHARGES HIRSHFIELD'S PAINT M ATHLETIC FIELD STRIPING - HOME DEPOT CREDIT SE PAINT MENARDS, INC. FLUSH STEEL DOOR TESSMAN SEED COMPANY 24 -0 -6 80% NUTRISPHERE XCEL ENERGY MONTHLY ENERGY CHARGES 121.05 190.88 249.41 20.64 120.00 168.76 254.76 352.69 56.90 124.27 1,243.62 156.52 • • Date: 09/07/2010 Time: 12:35:38 Operator: KKF Department Page: 6 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount PARKS PARKS PARKS RECREATION RECREATION RECREATION RECREATION RECREATION RECREATION RECREATION RECREATION RECREATION ENVIRONMENTAL ENVIRONMENTAL ENVIRONMENTAL ENVIRONMENTAL ENVIRONMENTAL ENVIRONMENTAL SOLID WASTE SOLID WASTE SOLID WASTE SOLID WASTE F•TRY FORESTRY FORESTRY FORESTRY FORESTRY FORESTRY • LINCOLN NATIONAL LIF ON SITE SANITATION I HEALTH PARTNERS Total for SEPT 2010 LIFE INS PREMI MONTHLY RG UNIT RENTAL /1 SEPT 2010 HEALTH INS PRE Department 450 RELIASTAR LIFE INSUR TARGET BANK TARGET BANK DELTA DENTAL PLAN OF NEXTEL COMMUNICATION NYSTROM PUBLISHING C PETTY CASH LINCOLN NATIONAL LIF HEALTH PARTNERS Total for D RELIASTAR LIFE INSUR DELTA DENTAL PLAN OF NEXTEL COMMUNICATION HOME DEPOT CREDIT SE LINCOLN NATIONAL LIF HEALTH PARTNERS SEPT 2010 LIFE INS PREMI PLAYGROUND SUPPLIES RETURN PLAYGROUND SUPPLI SEPTEMBER 2010 DENTAL IN MONTHLY CELLULAR CHARGES FALL 2010 PUBLICATION CRAFT SUPPLIES SEPT 2010 LIFE INS PREMI SEPT 2010 HEALTH INS PRE epartment 451 SEPT 2010 LIFE INS PREMI SEPTEMBER 2010 DENTAL IN MONTHLY CELLULAR CHARGES BANNER SUPPLIES - BLUE H SEPT 2010 LIFE INS PREMI SEPT 2010 HEALTH INS PRE Total for Department 461 RELIASTAR LIFE INSUR SEPT 2010 LIFE INS PREMI DELTA DENTAL PLAN OF SEPTEMBER 2010 DENTAL IN LINCOLN NATIONAL LIF SEPT 2010 LIFE INS PREMI HEALTH PARTNERS SEPT 2010 HEALTH INS PRE Total for Department 462 RELIASTAR LIFE INSUR ASLESON, MARTY DELTA DENTAL PLAN OF PAYNE, TIM LINCOLN NATIONAL LIF HEALTH PARTNERS SEPT 2010 LIFE INS PREMI M ASLESON CLOTHING ALLOW SEPTEMBER 2010 DENTAL IN T PAYNE CLOTHING ALLOWAN SEPT 2010 LIFE INS PREMI SEPT 2010 HEALTH INS PRE Total for Department 463 Total for Fund 101 SCHAHN, HEIDI MCDONALD, JENNA MARCIANO, KELLY DUNCAN - WINGES, STEPH NORLUND, AMY KAISER- HAGUE, M. WEBER, MICHELE MORRIS, KAY HEYMER, JILL DANIELS, LYNN REFUND OF SOCCER PROGRAM OVERPAYMENT ON FOOTBALL REFUND OF SOCCER PROGRAM FOOTBALL PROGRAM FEE REF TAE KWON DO PROGRAM FEE DANCE PROGRAM FEE OVERPA FOOTBALL PROGRAM FEE REF PROGRAM FEE OVERPAYMENT SOCCER PROGRAM FEE REFUN SOCCER PROGRAM FEE REFUN 93.46 680.08 3,219.06 7,052.10* 12.00 10.78 -10.78 120.02 17.45 3,264.70 21.49 46.52 1,275.99 4,758.17* 4.12 13.13 34.90 19.59 13.65 530.65 616.04* 1.13 11.25 5.85 164.98 183.21* 2.25 87.99 13.13 380.00 6.82 192.49 682.68* 421,376.78* 50.00 10.00 50.00 75.00 18.00 5.00 150.00 5.00 50.00 49.00 Date: 09/07/2010 Time: 12:35:39 Operator: KKF Department Page: 7 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount ADULT SPORTS ADULT SPORTS MINEAR, AMY Total for JOHNSON, KATIE MOORE, SHANNA Total for SPECIAL EVENTS /TRIPS TARGET BANK SPECIAL EVENTS /TRIPS PETTY CASH SPECIAL EVENTS /TRIPS PETTY CASH SPECIAL EVENTS /TRIPS PETTY CASH SPECIAL EVENTS /TRIPS SHOREVIEW, CITY OF SPECIAL EVENTS /TRIPS WARGO NATURE CENTER Total for YOUTH INSTRUCTIONAL YOUTH INSTRUCTIONAL YOUTH INSTRUCTIONAL YOUTH INSTRUCTIONAL YOUTH INSTRUCTIONAL YOUTH SPORTS YOUTH SPORTS YOUTH SPORTS YOUTH SPORTS YOUTH SPORTS OTHER OTHER OTHER OTHER REFUND OVERPAYMENT ON DA Department REFUND - NO SOFTBALL OFF REIMBURSE STATE TOURNAME Department 202 PLAYGROUND STAGG AWARDS PLAYGROUND SUPPLIES ART CAMP SUPPLIES PARKING PARKS & REC PUPPET WAGON MIDDLE SCHOOL BEACH PART Department 205 TARGET BANK PLAYGROUND PRESCHOOL SUP SKYHAWKS SPORTS ACAD RICE LAKE ELEM SCHOOL FL MINNESOTA DEVELOPMEN INSTRUCTOR SERVICES OF C PETTY CASH ART SUPPLIES PETTY CASH PAINT Total for Department 207 GENERAL SPORTS CORPO BADGER B -DRY T- SHIRTS W/ GENERAL SPORTS CORPO RAWLINGS JERSEYS W /PRINT CHOMONIX GOLF COURSE GOLF ACADEMY B.E.M. CONSULTING 2 TEAMS - LINO & CENTENN PETTY CASH BAGS Total for Department 208 Total for Fund 201 PRESS PUBLICATIONS, 2009 ANNUAL DISCLOSURE P Total for Department 499 Total for Fund 411 PRESS PUBLICATIONS, 2009 ANNUAL DISCLOSURE P Total for Department 499 Total for Fund 416 PRESS PUBLICATIONS, 2009 ANNUAL DISCLOSURE P Total for Department 499 Total for Fund 417 PRESS PUBLICATIONS, 2009 ANNUAL DISCLOSURE P Total for Department 499 Total for Fund 418 5.00 467.00* 46.00 160.00 206.00* 25.00 57.82 2.68 5.00 505.00 62.06 657.56* 9.15 1,262.00 640.00 18.36 3.18 1,932.69* 1,275.00 936.00 330.00 1,400.00 7.05 3,948.05* 7,211.30* 17.88 17.88* 17.88* 17.89 17.89* 17.89* 17.89 17.89* 17.89* 17.89 17.89* 17.89* • Date: 09/07/2010 Time: 12:35:39 Operator: KKF Department Page: 8 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description OTHER OTHER OTHER OTHER OTHER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER SEWER SEWER SEWER SEWER SEWER SEWER • SHORT - ELLIOTT - HENDRI ADMINISTRATIVE ASSISTANT SHORT - ELLIOTT - HENDRI GPS STORM SURVEY DATA IN SHORT - ELLIOTT - HENDRI LEGACY AT WOODS EDGE STO Total for Department 499 TKDA TKDA Total for Fund 422 2010 OVERLAY PROJECT - P 2010 SEALCOAT PROJECT - Total for Department 499 Total for LEAGUE OF MN CITIES Total for Fund 423 2010/11 PROPERTY LIABILI Department A & L SUPERIOR SOD C FERGUSON WATERWORKS AID ELECTRIC SERVICE INSTRUMENTAL RESEARC RELIASTAR LIFE INSUR ARCADE ASPHALT, INC. TDS METROCOM MN CIRCLE PINES POST OF DELTA DENTAL PLAN OF NEXTEL COMMUNICATION LEAGUE OF MN CITIES AMERICAN MESSAGING XCEL ENERGY XCEL ENERGY PETTY CASH TKDA HD SUPPLY WATERWORKS HD SUPPLY WATERWORKS HD SUPPLY WATERWORKS LINCOLN NATIONAL LIF HEALTH PARTNERS Total for Total for LEAGUE OF MN CITIES Total for ROLLS OF SOD /BOULEVARD R COUPLING FLARE /RIDGID FL TROUBLESHOOT CHEMICAL RO TOTAL COLIFORM BACTERIA SEPT 2010 LIFE INS PREMI WATERMAIN BREAK CONCRETE MONTHLY PHONE CHARGES UTILITY BILLING POSTAGE SEPTEMBER 2010 DENTAL IN MONTHLY CELLULAR CHARGES 2010/11 PROPERTY LIABILI MONTHLY PAGER CHARGES MONTHLY ENERGY CHARGES PREMISE #304086371 ENERG POSTAGE UTILITY CONNECTIONS 10" INTERCONNECT METER POLY SNAP DRAIN TEE /ROUN W350 CHAMBER ECR /1000 GA SEPT 2010 LIFE INS PREMI SEPT 2010 HEALTH INS PRE Department 494 Fund 601 2010/11 PROPERTY LIABILI Department RELIASTAR LIFE INSUR CIRCLE PINES POST OF DELTA DENTAL PLAN OF NEXTEL COMMUNICATION HOME DEPOT CREDIT SE INFRATECH TECHNOLOGI SEPT 2010 LIFE INS PREMI UTILITY BILLING POSTAGE SEPTEMBER 2010 DENTAL IN MONTHLY CELLULAR CHARGES ELEC.LIGHTING /PLUMBING /H WHT /RED /GRN /BLU /MARKING Amount 26.78 631.10 631.10 1,288.98* 1,288.98* 4,942.40 476.75 5,419.15* 5,419.15* 6,550.00 6,550.00* 10.77 83.69 207.00 199.50 8.07 8,360.00 109.20 290.22 193.33 59.85 3,276.00 12.78 4,029.86 14,032.25 2.24 1,986.16 2,885.63 30.31 687.90 33.16 1,290.49 37,788.41* 44,338.41* 6,146.00 6,146.00* 8.03 290.21 80.62 50.57 53.27 359.10 Date: 09/07/2010 Time: 12:35:39 Operator: KKF Department Page: 9 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER LEAGUE OF MN CITIES 2010/11 PROPERTY LIABILI AMERICAN MESSAGING MONTHLY PAGER CHARGES CENTERPOINT /MINNEGAS 6300 LAURENE AVE MONTHLY CENTERPOINT /MINNEGAS 6666 BLACK DUCK DR MONTH XCEL ENERGY MONTHLY ENERGY CHARGES TKDA UTILITY CONNECTIONS LINCOLN NATIONAL LIF SEPT 2010 LIFE INS PREMI HEALTH PARTNERS SEPT 2010 HEALTH INS PRE Total for Department 495 Total for Fund 602 BLUE LINE LEARNING G LYNN PEAVEY COMPANY, LYNN PEAVEY COMPANY, BLUE TOW SERVICE, IN O'REILLY AUTOMOTIVE, O'REILLY AUTOMOTIVE, UNITED STATES PLASTI EMERGENCY AUTOMOTIVE MINNESOTA COUNTY ATT SHORT - ELLIOTT - HENDRI SHORT - ELLIOTT - HENDRI SHORT - ELLIOTT - HENDRI ANOKA COUNTY LICENSE ANOKA COUNTY LICENSE TKDA TKDA TKDA TKDA TKDA TKDA TKDA TKDA INTERNET TRAINING COURSE DRUG KIT /EVIDENCE TUBE ZIPLOCKS /EVIDENCE ENVEL/ ICR 10- 193348/2000 CHEV ATV OIL /SEIZED VEHICLE 0 BATTERY /SEIZED VEHICLE 0 WM AMBER GLASS 2 OZ BOTT SEIZED 4 WHEELER /09 -1688 NOTICE OF SEIZURE /RECEIP CENTURY FARMS NORTH STOR MILLERS CROSSROADS STORM MILLERS CROSSROADS STORM TITLE - SEIZED 1997 GMC YU TITLE - SEIZED 2000 AUDI 2 BOARHOUSE - CUP REVIEW BOARHOUSE - PAVING FOXBOROUGH - PROF SVCS GRANDVIEW - PROF SVCS MARSHAN MEADOWS - PROF S THE PRESERVE - PROF SVCS UHDE /JOHNSON DEVELOPMENT VAUGHAN ADDN - PROF SVCS RATWIK, ROSZAK & MAL CONFERENCE RE: LAND VALU RATWIK, ROSZAK & MAL REVIEW COMPLETION OF WEA RATWIK, ROSZAK & MAL REVIEW PLAT AND TITLE WO BLAUER TACTICAL SYST SPEAR OPERATOR SIM COURS DASH MEDICAL GLOVES, VITALGARD NITRILE GLOVES MINNESOTA SHERIFF'S SQUAD CAMERA GRANT EMERGENCY MEDICAL PR SAFETEC ANTISEPTIC HAND LONDON BRIDGE TRADIN TRAINER CHEST GUARDS /BIC Total for Department Total for Fund 801 Grand Total 3,074.00 3.20 14.55 16.23 1,778.35 1,986.15 33.13 1,290.51 9,037.92* 15,183.92* 450.00 45.40 165.15 130.76 15.04 102.23 53.71 288.56 182.11 420.74 420.74 315.55 20.00 20.00 35.56 135.55 67.78 135.55 44.08 955.52 203.33 271.10 43.50 87.00 159.50 750.00 64.18 400.00 58.46 2,218.09 8,259.19* 8,259.19* 503,149.28* Date: 09/07/2010 Time 12:46:56 City of Lino Lakes FM Entry - Invoice Journal Ranges: • Vendor #: (A) Invoice #: (A) Entry Journal #: (R) 8813 - 8831 Trans #: (A) Line #: (A) Due Date: (A) Bank #: (A) Operator: KKF Page: 1 Options: Detail / Summary: S Invoice Status: A # of copies: 1 Sort: A Check Over Expend: N Discount Vendor # Name # of items Net Gross Discount Lost 000020 A & L SUPERIOR SOD CO, INC. 1 10.77 10.77 .00 .00 000093 ACE SOLID WASTE, INC. 1 565.90 565.90 .00 .00 000408 AFSCME COUNCIL #5 1 760.29 760.29 .00 .00 000998 AGGREGATE INDUSTRIES INC. 6 466.86 466.86 .00 .00 000100 AID ELECTRIC SERVICE, INC. - 1 207.00. 207.00 .00 .00 000157 ALL SEASONS RENTAL, INC. 1 190.88 190.88 .00 .00 001013 ALTERNATOR & STARTER STORE, THE 1 128.56 128.56 .00 .00 007353 AMERA -CHEM, INC. 1 46.95 46.95 .00 .00 000200 AMERICAN FAMILY LIFE ASSUR, INC. 1 429.22 429.22 .00 .00 000210 AMERICAN FASTENER & SUPPLY, INC. 2 92.28 92.28 .00 .00 002694 AMERICAN MESSAGING 1 19.18 19.18 .00 .00 AMERIPRIDE LINEN /APPAREL SERVICES, INC. 1 172.52 172.52 .00 .00 007378 ANDERSON, KAREN 1 132.28 132.28 .00 .00 004063 ANOKA COUNTY LICENSE BUREAU 1 40.00 40.00 .00 .00 000420 ANOKA COUNTY 1 101,273.00 101,273.00 .00 .00 000478 ARCADE ASPHALT, INC. . 1 8,360.00 8,360.00 .00 .00 000490 ASLESON, MARTY 1 87.99 87.99 .00 .00 000541 ASPEN MILLS, INC. 11 1,425.58 1,425.58 .00 .00 002721 B.E.M. CONSULTING 1 1,400.00 1,400.00 .00 .00 000861 BEE LINE ALIGNMENT SERVICE 1 75.00 75.00 .00 .00 007849 BLAUER TACTICAL SYSTEMS USA,LLC 1 750.00 750.00 .00 .00 000141 BLUE LINE LEARNING GROUP, INC. 1 450.00 450.00 .00 .00 • Date: 09/07/2010 Time: 12:46:56 City of Lino Lakes FM Entry - Invoice Journal Operator: KKF Page: 2 Discount Vendor # Name # of items Net Gross Discount Lost 000724 BLUE TOW SERVICE, INC. 1 130.76 130.76 .00 10 000946 C. P. OFFICE PRODUCTS 2 524.39 524.39 .00 .00 000950 C. W. HOULE, INC. 1 3,153.00 3,153.00 .00 .00 002700 CENTERPOINT /MINNEGASCO, INC. 2 30.78 30.78 .00 .00 000537 CENTRAL PENSION FUND 1 2,238.24 2,238.24 .00 .00 001117 CHOMONIX GOLF COURSE 1 330.00 330.00 .00 .00 001100 CIRCLE PINES POST OFFICE 1 580.43 580.43 .00 .00 008049 COLUMBUS AUTO TRUCK & TRAILER 1 75.00 75.00 .00 .00 001008 COLUMBUS, CITY OF 1 825.00 825.00 .00 .00 004670 COMCAST 1 34.95 34.95 .00 .00 001270 DALCO, INC. 3 925.17 925.17 .00 .00 008133 DANIELS, LYNN 1 49.00 49.00 .00 .00 008003 DASH MEDICAL GLOVES, INC. 1 64.18 64.18 .00 .00 001301 DELTA DENTAL PLAN OF MINNESOTA 1 4,510.40 4,510.40 .00 .00 008124 DUNCAN - WINGES, STEPHANIE 1 75.00 75.00 .00 .00 001380 EARL F. ANDERSEN, INC 1 909.77 909.77 .00 .00 001148 EGAN OIL COMPANY 2 5,141.20 5,141.20 .00 • 001561 EMERGENCY AUTOMOTIVE TECHNOLOGIES, INC. 1 288.56 288.56 .00 .00 008127 EMERGENCY MEDICAL PRODUCTS, INC. 1 58.46 58.46 .00 .00 003220 FACTORY MOTOR PARTS COMPANY, INC. 4 155.31 155.31 .00 .00 000022 FERGUSON WATERWORKS + 1 83.69 83.69 .00 .00 000772 FILTRATION SYSTEMS, INC. 1 275.36 275.36 .00 .00 001518 FLAIL - MASTER, INC. 1 452.90 452.90 .00 .00 001560 FRATTALLONE'S HARDWARE, INC. 1 13.75 13.75 .00 .00 000693 GENERAL SPORTS CORPORATION 2 2,211.00 2,211.00 .00 .00 007982 GOLD STAR AUTO BODY & FRAME 1 880.79 880.79 .00 .00 000843 HAGER, DALE 1 44.15 44.15 .00 .00 • Date: 09/07/2010 Time: 12:46:56 Vendor # -III/0 Name City of .Lino Lakes Operator: KKF Page: 3 FM Entry - Invoice Journal Discount # of items Net Gross Discount Lost 001771 HALVORSON CONCRETE, INC. 1 1,232.00 1,232.00 .00 .00 004562 HD SUPPLY WATERWORKS, LTD. 3 3,603.84 3,603.84 .00 .00 900559 HEALTH PARTNERS 1 49,272.40 49,272.40 .00 .00 008132 HEYMER, JILL 1 50.00 50.00 .00 .00 001840 HILLESHEIM, TIM 1 37.41 37.41 .00 .00 001847 HIRSHFIELD'S PAINT MANUFACTURING,IN 1 352.69 352.69 .00 .00 001859 HOME DEPOT CREDIT SERVICES 1 166.90 166.90 .00 .00 003271 HSBC BUSINESS SOLUTIONS 1 85.69 85.69 .00 .00 001881 HUGO HEATING AND COOLING 1 253.00 253.00 .00 .00 008128 IKE'S PLUMBING & DRAIN CLEANING, INC 1 1,093.32 1,093.32 .00 .00 001971 INFRATECH TECHNOLOGIES, INC. 1 359.10 359.10 .00 .00 000303 INSTRUMENTAL RESEARCH, INC. 1 199.50 199.50 .00 .00 002000 INTL UNION OF OPER ENGR 1 504.00 504.00 .00 .00 003013 INVENTORY TRADING COMPANY, INC. 1 228.75 228.75 .00 .00 000627 J. P. COOKE COMPANY, INC. 1 69.91 69.91 .00 .00 008121 JOHNSON, KATIE 1 46.00 46.00 .00 .00 ilkKAISER- HAGUE, M. 1 5.00 5.00 .00 .00 001940 KEEPRS, INC. 1 73.72 73.72 .00 .00 000504 LAND TITLE 1 76.83 76.83 .00 .00 002208 LAW ENFORCEMENT LABOR SERVICES, INC. 1 1,008.00 1,008.00 .00 .00 002320 LEAGUE OF MN CITIES INS TRST 1 160,798.00 160,798.00 .00 .00 008028 LEXISNEXIS RISK SOLUTIONS INC. 2 32.34 32.34 .00 .00 002332 LIFE SAFETY SYSTEMS, INC. 1 3,111.97 3,111.97 .00 .00 007701 LINCOLN NATIONAL LIFE INS CO 1 1,164.49 1,164.49 .00 .00 002420 LINO LAKES SENIOR CENTER 1 753.75 753.75 .00 .00 008129 LONDON BRIDGE TRADING CO 1 2,218.09 2,218.09 .00 .00 008123 LUBRICANT TECHNOLOGIES 2 5,053.94 5,053.94 .00 .00 • -15- Date: 09/07/2010 Time: 12:46:57 City of Lino Lakes FM Entry - Invoice Journal Operator: KKF Page: 4 Discount Vendor # Name # of items Net Gross Discount Lost 000274 LYNN PEAVEY COMPANY, INC. 2 210.55 210.55 .00 008119 MARCIANO, KELLY 1 50.00 50.00 .00 .00 004209 MCDONALD, JENNA 1 10.00 10.00 .00 .00 003230 MECKLE, TERRY 1 196.46 196.46 .00 .00 002550 MENARDS, INC. 2 133.20 133.20 .00 .00 002570 METRO COUNCIL ENRIVONMENTAL SERVICES 1 6,237.00 6,237.00 .00 .00 002584 METRO SALES INCORPORATED 2 1,001.57 1,001.57 .00 .00 002580 METROPOLITAN AREA 1 15.00 15.00 .00 .00 002590 MICKELSON, LESTER 1 83.95 83.95 .00 .00 008134 MINEAR, AMY 1 5.00 5.00 .00 .00 002822 MINNESOTA COUNTY ATTORNEYS ASSOC 1 182.11 182.11 .00 .00 003455 MINNESOTA DEVELOPMENTAL BASKETBALL, INC. 1 640.00 640.00 .00 .00 008120 MINNESOTA SHERIFF'S ASSOCIATION 1 400.00 400.00 .00 .00 003882 MINNESOTA SHREDDING LLC 1 46.50 46.50 .00 .00 002931 MN CHILD SUPPORT PAYMENT CENTER 2 1,396.94 1,396.94 .00 .00 000248 MN DEPT OF LABOR /INDUSTRY 1 40.00 40.00 .00 .00 008021 MN METRO NORTH TOURISM 1 4,727.00 4,727.00 .00 III 003091 MN NCPERS LIFE INSURANCE 2 320.00 320.00 .00 .00 008122 MOORE, SHANNA 1 160.00 160.00 .00 .00 008131 MORRIS, KAY 1 5.00 5.00 .00 .00 000649 MSTMA 1 120.00 120.00 .00 .00 001395 NEXTEL COMMUNICATIONS 1 647.45 647.45 .00 .00 008125 NORLUND, AMY 1 18.00 18.00 .00 .00 003370 NYSTROM PUBLISHING COMPANY, INC. 1 5,994.09 5,994.09 .00 .00 000900 O'REILLY AUTOMOTIVE, INC. 7 203.33 203.33 .00 .00 007730 ON SITE SANITATION INC 1 680.08 680.08 .00 .00 000983 OPTUMHEALTH FINANCIAL SERVICES 2 72.12 72.12 .00 .00 -16- • Date: 09/07/2010 Time: 12:46:57 Vendor # Name City of Lino Lakes FM Entry - Invoice Journal Operator: KKF Page: 5 Discount # of items Net Gross Discount Lost 003443 OTTER LAKE ANIMAL CARE CENTER, INC. 1 282.16 282.16 .00 .00 003474 PAYNE, TIM 1 380.00 380.00 .00 .00 003490 PETTY CASH 1 71.10 71.10 .00 .00 003491 PETTY CASH 1 65.65 65.65 .00 .00 003524 PITNEY BOWES, INC. 1 279.46 279.46 .00 .00 000217 POLAR CHEVROLET & MAZDA 1 26.00 26.00 .00 .00 003600 PRESS PUBLICATIONS, INC. 1 71.55 71.55 .00 .00 003641 QQEST SOFTWARE SYSTEMS, INC. 1 389.00 389.00 .00 .00 007776 QWEST 1 48.89 48.89 .00 .00 007696 RATWIK, ROSZAK & MALONEY, PA 1 3,507.38 3,507.38 .00 .00 000468 RELIASTAR LIFE INSURANCE COMPANY 1 1,513.80 1,513.80 .00 .00 000405 RYDEEN, LESTER 1 249.41 249.41 .00 .00 000244 SCHAHN, HEIDI 1 50.00 50.00 .00 .00 003990 SHOREVIEW, CITY OF 1 505.00 505.00 .00 .00 003880 SHORT - ELLIOTT - HENDRICKSON, INC. 1 2,498.62 2,498.62 .00 .00 007824 SIGNATURE LIGHTING, INC. 1 521.99 521.99 .00 .00 11113 SKYHAWKS SPORTS ACADEMY, INC. 1 1,262.00 1,262.00 .00 .00 004120 ST. JOSEPH EQUIPMENT, INC. 1 2,930.99 2,930.99 .00 .00 000680 STANLEY SECURITY SOLUTIONS, INC. 1 256.17 256.17 .00 .00 000365 STAPLES ADVANTAGE 1 19.24 19.24 .00 .00 004240 STREICHER'S, INC. 5 663.67 663.67 .00 .00 007642 SWEENEY, BORER, & SWEENEY, P.A. 1 10,616.02 10,616.02 .00 .00 004340 T.A. SCHIFSKY AND SONS, INC. 5 9,216.21 9,216.21 .00 .00 000539 TARGET 1 181.88 181.88 .00 .00 000489 TDS METROCOM MN 1 977.91 977.91 .00 .00 002790 TESSMAN SEED COMPANY, INC. 1 1,243.62 1,243.62 .00 .00 004350 TKDA 11 41,140.09 41,140.09 .00 .00 41 Date: 09/07/2010 Time: 12:46:58 City of Lino Lakes FM Entry - Invoice Journal Operator: KKF Page: 6 Discount Vendor # Name # of items Net Gross Discount L111) st 004469 TOUSLEY FORD, INC. 1 168.40 168.40 .00 000105 UNITED PARCEL SERVICE 1 14.84 14.84 .00 .00 001092 UNITED STATES PLASTIC CORPORATION 1 53.71 53.71 .00 .00 000970 VERIZON WIRELESS 1 897.00 897.00 .00 .00 004720 VIGER, JEAN 1 101.54 101.54 .00 .00 004765 WARGO NATURE CENTER 1 62.06 62.06 .00 .00 008130 WEBER, MICHELE 1 150.00 150.00 .00 .00 004127 WEGENER, WAYNE, JR. 1 31.56 31.56 .00 .00 008135 WEST PAYMENT CENTER 1 134.55 134.55 .00 .00 007421 WRIGHT /HENNEPIN CO -OP ELECTRIC ASSOC 2 990.00 990.00 .00 .00 003250 XCEL ENERGY 7 24,781.22 24,781.22 .00 .00 000518 ZAHL EQUIPMENT COMPANY, INC. 1 205.10 205.10 .00 .00 Grand Totals: 208 503,149.28 503,149.28 .00 .00* • • Date: 09/07/2010 Account # Time: 12:46:58 Description City of Lino Lakes FM Entry - Invoice Journal Operator: KKF Page: 7 Fiscal Debit •ain Credit 101 - 1550 -000 GENERAL FUND PREPAID ExPENSES 08/2010 94,502.00 101 - 2040 -000 GENERAL FUND PAYROLL WITHHOLDING 08/2010 3,744.71 101 - 2040 -000 GENERAL FUND PAYROLL WITHHOLDING 09/2010 4,151.98 101 - 2041 -000 GENL FUND FLEX PLAN- HEALTH CARE PREMIUM 09/2010 6,482.80 101 - 2044 -000 GENERAL FUND FLEX PLAN - DENTAL ACCOUNT 09/2010 2,423.34 101 - 2120 -000 GENERAL FUND SAC PAYABLE 09/2010 6,300.00 101 - 3414 -000 GENERAL FUND SAC /SURCHARGE FEE 09/2010 -63.00 101 - 3416 -000 GENERAL FUND RESALE 09/2010 0.24 101 - 3730 -000 GENERAL FUND REFUNDS & REIMBURSEMENTS 08/2010 76.83 101 - 401 - 4340 -000 MAYOR /COUNCIL ADVERTISING 09/2010 2,729.39 101 - 401 - 4360 -000 MAYOR /COUNCIL INSURANCE 08/2010 2,425.00 101 - 401 - 4900 -000 MAYOR /COUNCIL MARKETING & EDUCAT 09/2010 37.41 101 - 402 - 4131 -000 GENERAL ADMINISTRATION HEALTH INSURANCE 09/2010 2,448.52 101 - 402 - 4133 -000 GENERAL ADMINISTRATION LIFE INSURANCE 09/2010 72.96 101 - 402- 4134 -000 GENERAL ADMINISTRATION DENTAL INSURANCE 09/2010 112.52 101- 402 - 4300 -000 GENERAL ADMINISTRATION PROFESSIONAL SERV 08/2010 0.34 101 - 402 - 4300 -000 GENERAL ADMINISTRATION PROFESSIONAL SERV 09/2010 32.00 101 - 402 - 4310 -000 GENERAL ADMINISTRATION OTHER CONSULTANT 08/2010 72.12 101 - 402 - 4321 -000 GENERAL ADMINISTRATION TELEPHONE 09/2010 17.45 101 - 402- 4322 -000 GENERAL ADMINISTRATION POSTAGE 08/2010 13.28 101 - 402 - 4452 -000 GENERAL ADMINISTRATION SUBSCRIPT /DUES 09/2010 15.00 101 - 403 - 4200 -000 GENERAL ELECTIONS OFFICE SUPPLIES 08/2010 101.54 101 - 403 - 4200 -000 GENERAL ELECTIONS OFFICE SUPPLIES 09/2010 37.46 101 - 406 - 4131 -000 GENERAL SENIORS HEALTH INSURANCE 09/2010 343.73 101 - 406 - 4133 -000 GENERAL SENIORS LIFE INSURANCE 09/2010 10.19 101 - 406 - 4134 -000 GENERAL SENIORS DENTAL INSURANCE 09/2010 23.44 101 - 406 - 4321 -000 GENERAL SENIORS TELEPHONE 08/2010 36.42 101 - 406 - 4321 -000 GENERAL SENIORS TELEPHONE 09/2010 17.45 101 - 406 - 4330 -000 GENERAL SENIORS TRAVEL /TUITION 09/2010 753.75 101 - 407 - 4131 -000 GENERAL FINANCE HEALTH INSURANCE 09/2010 1,781.48 101 - 407 - 4133 -000 GENERAL FINANCE LIFE INSURANCE 09/2010 68.05 101 - 407- 4134 -000 GENERAL FINANCE DENTAL INSURANCE 09/2010 112.49 01- 407 - 4410 -000 GENERAL FINANCE CONTRACTED SERVICES 09/2010 101,273.00 101 - 414 - 4301 -000 GENERAL LEGAL CONSULTANTS MUNICIPAL ATTO 09/2010 3,217.38 101 - 414 - 4303 -000 GENERAL LEGAL CONSULTANTS CRIMINAL ATTOR 09/2010 10,616.02 101 - 415- 4133 -000 ECONOMIC DEVELOPMENT LIFE INSURANCE 09/2010 22.97 101 - 415- 4134 -000 ECONOMIC DEVELOPMENT DENTAL INSURANCE 09/2010 37.50 101 - 415- 4900 -000 ECONOMIC DEVELOPMENT MARKETING 09/2010 4,727.00 101 - 416 - 4131 -000 PLANNING &ZONING HEALTH INSURANCE 09/2010 1,649.88 101 - 416 - 4133 -000 PLANNING & ZONING LIFE INSURANCE 09/2010 43.76 101 -416- 4134 -000 PLANNING & ZONING DENTAL INSURAN 09/2010 75.00 101 - 417- 4410 -000 ENGINEERING CONTRACTED SERVICES 09/2010 22,257.36 101 - 418 - 4133 -000 COMM DEV LIFE INSURANCE 09/2010 58.77 101 - 418 - 4134 -000 COMM DEV DENTAL INSURANCE 09/2010 56.26 101 - 418 - 4300 -000 COMM DEV PROFESSIONAL SERVICES 09/2010 52.61 101 - 418 - 4321 -000 COMM DEV TELEPHONE 09/2010 17.45 101 - 420 - 4131 -000 GENERAL POLICE HEALTH INSURANCE 09/2010 20,640.77 101 - 420 - 4133 -000 GENERAL POLICE LIFE INSURANCE 09/2010 600.22 101 -420- 4134 -000 GENERAL POLICE DENTAL INSURANCE 09/2010 488.16 101 - 420 - 4200 -000 GENERAL POLICE OFFICE SUPPLIES 08/2010 123.97 101 - 420 - 4200 -000 GENERAL POLICE OFFICE SUPPLIES 09/2010 221.43 101 - 420 - 4211 -000 GENERAL POLICE MAINTENANCE SUPPLIES 08/2010 31.56 101 - 420 - 4214 -000 GENERAL POLICE CRIME PREVENTION 08/2010 23.76 • Date: 09/07/2010 Time: 12:46:58 City of Lino Lakes FM Entry - Invoice Journal Account # Operator: KKF Page: 8 Description Fiscal Debit Credit 101 - 420 - 4321 -000 101 - 420 - 4322 -000 101- 420 - 4360 -000 101 - 420 - 4370 -000 101 - 420 - 4370 -000 101 - 420 - 4381 -000 101 - 420 - 4386 -000 101 - 420- 4410 -000 101 - 421 - 4131 -000 101 - 421 - 4133 -000 101 - 421 - 4134 -000 101 - 422- 4131 -000 101- 422 - 4133 -000 101 - 422 - 4134 -000 101 - 422 - 4304 -000 101 - 422 - 4321 -000 101 - 430 - 4131 -000 101 - 430 - 4133 -000 101 - 430 - 4134 -000 101 - 430 - 4224 -000 101 - 430 - 4228 -000 101 - 430 - 4229 -000 101 - 430 - 4321 -000 101 - 430 - 4321 -000 101 - 430 - 4370 -000 101 - 430 - 4385 -000 101 - 430 - 4385 -000 101 - 430 - 4410 -000 101 - 430 - 4421 -000 101 - 431 - 4131 -000 101 - 431 - 4133 -000 101 - 431 - 4134 -000 101 - 431 - 4212 -000 101 - 431 - 4221 -000 101 - 431 - 4221 -000 101 - 431 - 4300 -000 101- 431 - 4322 -000 101 - 431 - 4363 -000 101 - 431 - 4452 -000 101 - 432 - 4131 -000 101- 432 - 4133 -000 101 - 432 - 4134 -000 101 - 432 - 4200 -000 101 - 432 - 4211 -000 101 - 432 - 4300 -000 101- 432 - 4321 -000 101 - 432 - 4321 -000 101 - 432- 4361 -000 101 - 432 - 4361 -000 101 - 432 - 4385 -000 101 - 432- 4410 -000 101 - 432 - 4452 -000 101 - 450 - 4131 -000 101 - 450- 4133 -000 GENERAL POLICE TELEPHONE 08/2010 1,573.58 GENERAL POLICE POSTAGE 08/2010 14.84 GENERAL POLICE INSURANCE 08/2010 6,768.00 GENERAL POLICE UNIFORMS 08/2010 44.15 GENERAL POLICE UNIFORMS 09/2010 2,361.18 GENERAL POLICE ELECTRICITY 09/2010 3.44 GENERAL POLICE POLICE RESERVES 09/2010 212.04 GENERAL POLICE CONTRACTED SERVICES 09/2010 328.66 GENERAL FIRE HEALTH INSURANCE 09/2010 2,506.26 GENERAL FIRE LIFE INSURANCE 09/2010 62.60 GENERAL FIRE DENTAL INSURANCE 09/2010 187.70 BUILDING INSPECTIONS HEALTH INSURANCE 09/2010 1,018.23 BUILDING INSPECTIONS LIFE INSURANCE 09/2010 47.63 BUILDING INSPECT DENTAL INSURANCE 09/2010 93.75 GENERAL BUILDING INSPECTIONS MUN ENG 09/2010 943.32 BUILDING INSPECTIONS TELEPHONE 09/2010 35.01 GENERAL STREETS HEALTH INSURANCE 09/2010 3,006.27 GENERAL STREETS LIFE INSURANCE 09/2010 125.87 GENERAL STREETS DENTAL INSURANCE 09/2010 219.38 GENERAL STREETS PATHCHING MATERIALS 09/2010 9,216.21 GENERAL STREETS SALT /SAND 09/2010 466.86 GENERAL STREETS GRAVEL /MISC 09/2010 923.52 GENERAL STREETS TELEPHONE 08 /2010 36.50 GENERAL STREETS TELEPHONE 09/2010 145.76 GENERAL STREETS UNIFORMS 08/2010 280.41 GENERAL STREETS STREET LIGHTS 08/2010 48.89 GENERAL STREETS STREET LIGHTS 09/2010 6,292.79 GENERAL STREETS CONTRACTED SERVICES 09/2010 5,210.00 GENERAL STREETS CONTRACTED STORM SYSTEM 09/2010 6,699.48 GENERAL FLEET HEALTH INSURANCE 09/2010 880.33 GENERAL FLEET LIFE INSURANCE 09/2010 20.45 GENERAL FLEET DENTAL INSURANCE 09/2010 43.12 GENERAL FLEET VEHICLE FUEL 09/2010 10,195.14 GENERAL FLEET SHOP PARTS 08/2010 85.69 GENERAL FLEET SHOP PARTS 09/2010 950.04 GENERAL FLEET PROFESSIONAL SERVICES 09/2010 3,454.49 GENERAL FLEET POSTAGE 08/2010 5.65 GENERAL FLEET AUTO INSURANCE 08/2010 6,192.00 GENERAL FLEET SUBSCRIPTIONS /DUES 09/2010 389.00 GOVER BUILD HEALTH INSURANCE 09/2010 549.96 GOVER BUILD LIFE INSURANCE 09/2010 15.75 GOVER BUILDINGS DENTAL INSURANCE 09/2010 37.50 GOVER BUILDINGS OFFICE SUPPLIES 09/2010 486.93 GOVER BUILDINGS MAINTENANCE SUPPLIES 09/2010 1,493.84 GOVER BUILDINGS PROFESS. SERV 09/2010 4,458.29 GOVER BUILDINGS TELEPHONE 08/2010 119.21 GOVER BUILDINGS TELEPHONE 09/2010 34.95 GOVER BUILDINGS BUILD INS 08/2010 31,865.00 GOVER BUILDINGS BUILD INS 09/2010 880.79 GENERAL GOVERNMENT BUILDINGS STREET LIGH 09/2010 444.85 GOVER BUILDINGS CONTRACTED 09/2010 1,453.55 GENERAL GOVERNMENT BUILDINGS SUBSCRIPTIO 08/2010 40.00 GENERAL PARKS HEALTH INSURANCE 09/2010 3,219.06 GENERAL PARKS LIFE INSURANCE 09/2010 114.10 • • • Date: 09/07/2010 Time: 12:46:58 City of Lino Lakes FM Entry - Invoice Journal Account # Operator: KKF Page: 9 Description Fiscal Debit Credit Illik01- 450- 4134 -000 101- 450- 4211 -000 101- 450- 4211 -000 101 - 450 - 4321 -000 101- 450- 4330 -000 101 - 450- 4381 -000 101 - 450- 4385 -000 101 - 450- 4410 -000 101- 451- 4131 -000 101 - 451- 4133 -000 101 - 451- 4134 -000 101 - 451- 4211 -000 101 -451- 4321 -000 101 -451- 4340 -000 101 - 461 - 4131 -000 101 - 461 - 4133 -000 101 - 461 - 4134 -000 101 - 461 - 4200 -000 101 - 461 - 4321 -000 101 - 462 - 4131 -000 101 - 462 - 4133 -000 101- 462 - 4134 -000 101 - 463 - 4131 -000 101- 463 - 4133 -000 101 - 463 - 4134 -000 101 - 463 - 4370 -000 201 -202- 4211 -839 201 - 205- 4211 -810 201- 205- 4211 -812 01- 205- 4211 -822 01- 205- 4211 -823 201- 205- 4211 -877 201 - 207 - 4211 -864 201 - 207 - 4211 -873 201 - 207- 4211 -878 201 - 208 - 4211 -850 201 - 208- 4211 -855 201- 208 - 4211 -856 201 - 208 - 4211 -856 201 - 3810 -821 201 - 3810 -821 201 - 3810 -852 201 - 3810 -855 201 - 3810 -856 201 - 3810 -866 GENERAL PARKS DENTAL INSURANCE 09/2010 168.76 GENERAL PARKS MAINTENANCE SUPPLIES 08/2010 249.41 GENERAL PARKS MAINTENANCE SUPPLIES 09/2010 1,968.36 GENERAL PARKS TELEPHONE 09/2010 254.76 GENERAL PARKS TRAVEL /TUITION 09/2010 120.00 GENERAL PARKS ELECTRICITY 09/2010 156.52 GENERAL PARKS STREET LIGHTS 09/2010 121.05 GENERAL PARKS CONTRACTED SERVICES 09/2010 680.08 GENERAL RECREATION HEALTH INSURANCE 09/2010 1,275.99 GENERAL RECREATION LIFE INSURANCE 09/2010 58.52 GENERAL RECREATION DENTAL INSURANCE 09/2010 120.02 GENERAL RECREATION MAINTENANCE SUPPLIES 08/2010 21.49 GENERAL RECREATION TELEPHONE 09/2010 17.45 GENERAL RECREATION ADVERTISING 09/2010 3,264.70 GENERAL ENVIRONMENTAL HEALTH INSURANCE 09/2010 530.65 GENERAL ENVIRONMENTAL LIFE INSURANCE 09/2010 17.77 GENERAL ENVIRONMENTAL DENTAL INSURANCE 09/2010 13.13 GENERAL ENVIRONMENTAL OFFICE SUPPLIES 09/2010 19.59 GENERAL ENVIRONMENTAL TELEPHONE 09/2010 34.90 GENERAL SOLID WASTE HEALTH INSURANCE 09/2010 164.98 GENERAL SOLID WASTE LIFE INSURANCE 09/2010 6.98 GENERAL SOLID WASTE DENTAL INSURANCE 09/2010 11.25 GENERAL FORESTRY HEALTH INSURANCE 09/2010 192.49 GENERAL FORESTRY LIFE INSURANCE 09/2010 9.07 GENERAL FORESTRY DENTAL INSURANCE 09/2010 13.13 GENERAL FORESTRY UNIFORMS 09/2010 467.99 Fund Total: 421,376.78 RECREATION MAINT SUP - SOFTBALL ADULT SUMM 08/2010 206.00 RECREATION MAINT SUPL CRNVL /PLAYGR 08/2010 82.82 RECREATION MAINT SUPPLIES DAY CAMPS 08/2010 2.68 RECREATION SPECIAL EVENTS /TRIPS MAINTENA 09/2010 505.00 RECREATION MAINTENANCE SUPPLIES DAY TRIP 08/2010 5.00 MAINTENANCE SUPPL BEACH PARTY 09/2010 62.06 RECREATION MAINT SUPL PRESCHOOL PLAYTIME 08/2010 30.69 MAINTENANCE SUPPL BASKETBALL CLINIC 09/2010 640.00 MAINTENANCE SUPPL FLAG FOOTBALL CAMP 09/2010 1,262.00 RECREATION MAINT SUP YOUTH GOLF LEAGUE 09/2010 330.00 MAINT SUPP YOUTH FALL FOOTBALL 09/2010 2,336.00 RECREATION MAINT SUPL YOUTH SOCCER 08/2010 7.05 RECREATION MAINT SUPL YOUTH SOCCER 09/2010 1,275.00 RECREATION DANCE 08/2010 5.00 RECREATION DANCE 09/2010 5.00 RECREATION KARATE 08/2010 18.00 RECREATION FOOTBALL SKILL DEVELOPMENT 08/2010 235.00 RECREATION YOUTH SOCCER 08/2010 199.00 RECREATION TOSS, KICK AND CATCH 08/2010 5.00 Fund Total: 7,211.30 411 - 499 - 4340 -000 T.I.F. DISTRICT 1 -5 ADVERTISING 09/2010 17.88 • .00 .00 Date: 09/07/2010 Time 12:46:58 City of Lino Lakes FM Entry - Invoice Journal Account # Operator: KKF Page: 10 Description Fiscal Debit Credit 416 - 499 - 4340 -000 417- 499 - 4340 -000 418- 499- 4340 -000 422 - 499 - 4300 -000 423 - 499 - 4304 -088 423 - 499 - 4304 -089 601 - 1550 -000 601 - 494- 4131 -000 601 - 494 - 4133 -000 601 - 494 - 4134 -000 601 - 494 - 4211 -000 601 - 494 - 4215 -000 601 - 494 - 4240 -000 601 - 494- 4300 -000 601 - 494 - 4304 -000 601 - 494 - 4321 -000 601 - 494- 4321 -000 601 - 494 - 4322 -000 601 - 494 - 4322 -000 601 - 494 - 4360 -000 601 - 494 - 4363 -000 601 - 494 - 4381 -000 602 - 1550 -000 602- 495- 4131 -000 602 - 495- 4133 -000 602 - 495- 4134 -000 Fund Total: 17.88 .00 II, T.I.F. DISTRICT 1 -9 OTHER ADVERTISING 09/2010 17.89 Fund Total: 17.89 .00 T.I.F. DISTRICT 1 -10 OTHER PRINTING & PU 09/2010 17.89 Fund Total: 17.89 .00 T.I.F. District 1 -11 OTHER PRINTING & PU 09/2010 17.89 Fund Total: 17.89 .00 SURFACE WATER MANAGEMENT PROFNL SERVICES 09/2010 1,288.98 Fund Total: STREET RECONSTRUCTION OTHER MUNICIPAL EN 09/2010 STREET RECONSTRUCTION OTHER MUNICIPAL EN 09/2010 Fund Total: 1,288.98 .00 476.75 4,942.40 5,419.15 WATER OPERATING PREPAID EXPENSES 08/2010 6,550.00 WATER OPERATING WATER HEALTH INSURANCE 09/2010 1,290.49 WATER OPERATING WATER LIFE INSURANCE 09/2010 41.23 WATER OPERATING WATER DENTAL INSURANCE 09/2010 193.33 WATER OPERATING MAINTENANCE SUPPLIES 09/2010 94.30 WATER OPERATING WATER METERS 09/2010 3,573.53 WATER OPERATING SMALL TOOLS 09/2010 30.47 WATER OPERATING PROFESSIONAL SERVICES 09/2010 8,766.50 WATER OPERATING MUNICIPAL ENGINEER 09/2010 1,986.16 WATER OPERATING TELEPHONE 08/2010 109.20 WATER OPERATING TELEPHONE 09/2010 72.63 WATER OPERATING POSTAGE 08/2010 2.24 WATER OPERATING POSTAGE 09/2010 290.22 WATER OPERATING INSURANCE 08/2010 2,996.00 WATER OPERATING AUTO INSURANCE 08/2010 280.00 WATER OPERATING ELECTRICITY 09/2010 18,062.11 Fund Total: 44,338.41 SEWER OPERATING PREPAID EEPENSES 08/2010 6,146.00 SEWER OPERATING HEALTH INSURANCE 09/2010 1,290.51 SEWER OPERATING LIFE INSURANCE 09/2010 41.16 SEWER OPERATING SEWER DENTAL INSURANCE 09/2010 80.62 .00 .00 • • Date: 09/07/2010 Time: 12:46:59 City of Lino Lakes FM Entry - Invoice Journal Account # Operator: KKF Page: 11 Description Fiscal Debit Credit •02_495_4211_000 02- 495- 4304 -000 602 - 495- 4321 -000 602 - 495- 4322 -000 602- 495 - 4360 -000 602 - 495 - 4363 -000 602- 495- 4381 -000 602 - 495- 4383 -000 801 - 2022 -000 801 - 2022 -000 801- 2023 -000 801- 2023 -000 801- 2300 -000 801- 2302 -102 801 - 2317 -102 801 - 2317 -103 801 - 2331 -102 801 - 2344 -102 801 - 2346 -101 801 - 2356 -103' 801 - 2363 -101 801 - 2376 -102 801 - 2388 -102 ontrol A/P SEWER OPERATING MAINTENANCE SUPPLIES 09/2010 412.37 SEWER OPERATING MUNICIPAL ENGINEER 09/2010 1,986.15 SEWER OPERATING TELEPHONE 09/2010 53.77 SEWER OPERATING POSTAGE 09/2010 290.21 SEWER OPERATING INSURANCE 08/2010 2,794.00 SEWER OPERATING AUTO INSURANCE 08/2010 280.00 SEWER OPERATING ELECTRICITY 09/2010 1,778.35 SEWER OPERATING HEAT 09/2010 30.78 Fund Total: 15,183.92 CONTRACTOR'S DEPOSITS POLICE FORFEITURES 08/2010 440.00 CONTRACTOR'S DEPOSITS POLICE FORFEITURES 09/2010 1,037.94 CONTRACTOR'S DEPOSITS POLICE DRUG FORFEI 08/2010 2,218.09 CONTRACTOR'S DEPOSITS POLICE DRUG FORFEI 09/2010 1,267.66 CONTRACTOR'S DEP GENERAL FUND ESCROW 09/2010 171.11 CONTRACTOR'S DEPOSITS Vaughan Addn. Engi 09/2010 271.10 The Preserve Engineering 09/2010 955.52 CONTRACTOR'S DEPOSITS The Preserve'Admin 09/2010 203.00 MARSHAN MEADOWS ENGINEERING 09/2010 44.08 Century Farms No.4th Engineering 09/2010 203.33 CONT DEP Century Farms No.2nd Addn. Plat 09/2010 420.74 CONT DEP Highland Meadows East 2nd Admin 09/2010 87.00 CONTRACTOR'S DEPOSITS MILLERS CR RDS 2ND 09/2010 736.29 Grandview Engineer 09/2010 135.55 CONTRACTOR'S DEPOSITS Fox Borough Engine 09/2010 67.78 Fund Total: 8,259.19 Grand Totals: 503,149.28 Control Grand Totals: .00 .00 .00 .00 .00 101 - 2020 -000 GENERAL FUND ACCOUNTS PAYABLE 09/2010 272,864.43 101 - 2020 -000 GENERAL FUND ACCOUNTS PAYABLE 08/2010 148,496.35 201 - 2020 -000 RECREATION ACCOUNTS PAYABLE 09/2010 6,415.06 201 - 2020 -000 RECREATION ACCOUNTS PAYABLE 08/2010 796.24 411 - 2020 -000 T.I.F. DISTRICT 1 -5 ACCOUNTS PAYABLE 09/2010 17.88 416- 2020 -000 T.I.F. DISTRICT 1 -9 ACCOUNTS PAYABLE 09/2010 17.89 417 - 2020 -000 T.I.F. DISTRICT 1 -10 ACCOUNTS PAYABLE 09/2010 17.89 418- 2020 -000 T.I.F. District 1 -11 ACCOUNTS PAYABLE 09/2010 17.89 422 - 2020 -000 SURFACE WATER MANAGEMENT ACCOUNTS PAYABL 09/2010 1,288.98 423 - 2020 -000 STREET RECONSTRUCTION ACCOUNTS PAYABLE 09/2010 5,419.15 601- 2020 -000 WATER OPERATING ACCOUNTS PAYABLE 08/2010 9,937.44 601 - 2020 -000 WATER OPERATING ACCOUNTS PAYABLE 09/2010 34,110.75 602 - 2020 -000 SEWER OPERATING ACCOUNTS PAYABLE 08/2010 9,220.00 602 - 2020 -000 SEWER OPERATING ACCOUNTS PAYABLE 09/2010 5,673.71 801 - 2020 -000 CONTRACTOR'S DEPOSITS ACCOUNTS PAYABLE 08/2010 2,618.09 • Date: 09/07/2010 Time: 12:46:59 City of Lino Lakes FM Entry - Invoice Journal Account # Operator: KKF Page: 12 Description Fiscal Debit Credit 801 - 2020 -000 Discount Manual Checks - Cash 101 - 1010 -000 601 - 1010 -000 602 - 1010 -000 801 - 1010 -000 CONTRACTOR'S DEPOSITS ACCOUNTS PAYABLE 09/2010 5,601.10 A/P Grand Totals: .00 502,512.85 GENERAL FUND CASH WATER OPERATING CASH SEWER OPERATING CASH CONTRACTOR'S DEPOSITS CASH Discount Grand Totals: .00 .00 09/2010 09/2010 09/2010 08/2010 Cash Grand Totals: .00 16.00 290.22 290.21 40.00 636.43 4, • • CENTENNIAL FIRE DISTRICT Check Register- FIRE GL Check Issue Dates: 8/18/2010 - 8/31/2010 Page: 1 Aug 31, 2010 03:30PM Report Criteria: Report type: Summary GL Check Check Vendor Period Issue Date Number Number Payee Description 08/10 08/20/2010 4447 70675 08/10 08/31/2010 4448 11565 08/10 08/31/2010 4449 20120 08/10 08/31/2010 4450 20353 08/10 08/31 /2010 4451 31008 08/10 08/31/2010 4452 31137 08/10 08/31/2010 4453 60300 08/10 08/31/2010 4454 70578 08/10 08/31/2010 4455 90175 08/10 08/31/2010 4456 170180 08/10 08/31/2010 4457 220200 08/10 08/31/2010 4458 240100 08/10 08/31/2010 4459 250500 08/10 08/31/2010 4460 30467 Grand Totals: • • M = Manual Check, V = Void Check GUEST SERVICES INC. ASPEN MILLS BATTERIES PLUS BLAINE BROTHERS, INC COMCAST CONNEXUS ENERGY FIRE SAFETY USA, INC GRAINGER INNOVATIVE GRAPHICS, INC QWEST VERIZON WIRELESS XCEL ENERGY THE YOUTH'S SAFETY CO CENTENNIAL LAKES POLICE D MEAL TICKET FOR NATL FIRE BADGES BATTERY R21 VEH MTC INTERNET STATION 1 ELECTRIC BATTERIES TI X 3 TOW HITCH INSPECTOR VEH SAFETY CAMP T SHIRTS PHONE EXPENSE CELL PHONES & NEW PHONE/ ELECTRIC STATION 2 FIRE PREVENTION PENCILS REFUND CK DUE POLICE NOT Check Amount 130.48 M 617.80 48.20 1,447.10 94.00 365.81 310.00 4,323.87 1,728.16 55.83 460.14 599.38 240.15 209.25 10,630.17 • • • STAFF ORIGINATOR: MEETING DATE: TOPIC: VOTE REQUIRED: BACKGROUND: AGENDA ITEM 1D Julie Bartell, City Clerk September 13, 2010 Consider Proclamation recognizing the week of September 17 to 23, 2010 to be Constitution Week Simple Majority (3/5 Vote Required) The City has received a request from Joan Moses of the Daughters of the American Revolution, Anoka Chapter, that the City of Lino Lakes join other cities throughout the nation in recognizing September 17 to 23, 2010, as Constitution Week. The attached proclamation officially recognizes the United States Constitution and recognizes Constitution Week and is forwarded for your consideration and approval. 29c —33— CITY OF LINO LAKES COUNTY OF ANOKA PROCLAMATION CONSTITUTION WEEK SEPTEMBER 17 -23, 2010 WHEREAS, our Founding Fathers, in order to secure the blessings of liberty for themselves and their posterity, did ordain and establish a Constitution for the United States; and, WHEREAS, it is important that all citizens fully understand the provisions and principles contained in the Constitution in order to effectively support, preserve and defend against all enemies; and, WHEREAS, September 17, 2010, marks the two hundred twenty -third anniversary of the drafting of the Constitution of the United States of America by the Constitutional Convention; and, WHEREAS, it is fitting and proper to accord official recognition of this magnificent document and its memorable anniversary; and, WHEREAS, the independence guaranteed to American citizens, whether by birth or naturalization, should be celebrated during Constitution Week, September 17 through 23, 2010, as designated by proclamation of the President of the United States of America in accordance with Public Law 915; NOW THEREFORE, BE IT RESOLVED that I, Jeff Reinert, Mayor of the City of Lino Lakes, do hereby proclaim the week of September 17 through 23, 2010 as CONSTITUTION WEEK IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Lino Lakes to be affixed. Adopted by the Lino Lakes City Council on September 13, 2010. Julie Bartell, City Clerk —34— Jeff Reinert, Mayor • • • • Constitution Week Page 1 of 3 Home Announcements Our Purpose Becoming a Member Calendar of Events Contact Us Our Projects Church Quarter Constitution Week DAR Daughters of the American Revolution® Constitution Week Constitution Week - Sept 17 - Sept. 23 AMERICA CELEBRATES U.S. CONSTITUTION DAR Promotes Constitution Week Awareness WASHINGTON, DC — September 17 begins the national celebration of Constitution Week. The weeklong commemoration of America's most important document is one of our country's least known official observances. Our Constitution stands as a testament to the tenacity of Americans throughout history to maintain their liberties and freedom, and to ensure those unalienable rights to every American. The tradition of celebrating the Constitution was started many years ago by the Daughters of the American Revolution (DAR). In 1955, the Daughters petitioned Congress to set aside September 17 -23 annually to be dedicated for the observance of Constitution Week. The resolution was later adopted by the U.S. Congress and signed into Public Law #915 on August 2, 1956 by President Dwight D. Eisenhower. The aims of the celebration are to (1) emphasize citizens' responsibilities for protecting and defending the Constitution, preserving it for posterity; (2) inform the people that the Constitution is the basis for America's great heritage and the foundation for our way of life; and (3) encourage the study of the historical events which led to the framing of the Constitution in September 1787. The United States of America functions as a Republic under the Constitution, which is the oldest document still in active use that http: / /mysite .verizon.net/scotchtowndar /id17 .html 5 CONSTITUTION WEEK FACTS What is a proclamation? A proclamation is an official public announcement, usually issued by mayors, governors, etc. Why does the DAR actively promote Constitution Week? Constitution Week was initiated by the Daughters of the American Revolution. The DAR is a patriotic organization that encourages education and historic preservation in communities across America. How did Constitution Week begin? In 1955, the President General of the Daughters of the American Revolution, Gertrude S. Carraway, adopted a project to promote the observance of the U.S. Constitution with a memorial week beginning on the anniversary of the signing of this document, September 17. She asked DAR chapters, committees, and members to study, teach, and discuss the U.S. Constitution. Caraway also encouraged members to invite their governors and mayors to issue proclamations celebrating the Constitution. When did the United States government begin to observe 8/25/2010 Constitution Week Page 2 of 3 outlines the self - government of a people. This landmark idea that men had the inalienable right as individuals to be free and live their lives under their own governance was the impetus of the American Revolution. Today, the Constitution stands as an icon of freedom for people around the world. "Constitution Week is the perfect opportunity to read and study this great document which is the safeguard of our American liberties," states DAR President General, Linda Gist Calvin. "We encourage all citizens across the country to take time this week to reflect on our heritage of freedom." DAR has served America for 117 years as its foremost cheerleader. In 1928, the Daughters began work on a building as a memorial to the Constitution. John Russell Pope, architect of the Jefferson Memorial, was commissioned to design the performing arts center, known as DAR Constitution Hall. Today, DAR Constitution Hall is the only structure erected in tribute to the Constitution of the United States of America. Known as the largest women's patriotic organization in the world, DAR has over 165,000 members with approximately 3,000 chapters in all 50 states and 11 foreign countries. The DAR has long promoted patriotism through commemorative celebrations, memorials, scholarships and activities for children, and programs for new immigrants. For more information about DAR and its programs visit www.dar.org or call (202) 628 -1776. http://mysite.verizon.net/scotchtowndar/id 17.html3 6 - Constitution Week? Constitution Week was officially declared by President Eisenhower on August 2, 1956. This was the culmination of a proposal the DAR sent through Senator William F. Knowland of California. Is there a memorial honoring the Constitution? Yes. DAR Constitution Hall in Washington, D.C. The inscription on the pediment reads, "Constitution Hall — a memorial to that immortal document, the Constitution of the United States, in which are incorporated the principles of freedom, equality and justice for which our forefathers strove." DAR Constitution Hall is the only structure dedicated to the U.S. Constitution. How can I celebrate Constitution Week? • Provide local media with the Constitution Week press release and FAQ sheet. • Encourage your local government representatives to issue a proclamation about Constitution Week. • Ask the school principals in your community to observe Constitution Week by issuing a school proclamation encouraging staff to teach the Constitution. • Urge children to study the Constitution with their personal proclamation pledge. • Contact your local DAR chapter and invite them to give a program on the Constitution. Today's DAR video _ clip 8/25/2010 • • • STAFF ORIGINATOR: MEETING DATE: TOPIC: VOTE REQUIRED: BACKGROUND: AGENDA ITEM 1 E Julie Bartell, City Clerk September 13, 2010 Consider Proclamation recognizing the month of October to be Domestic Violence Awareness Month Simple Majority (3/5 Vote Required) The City has received a request from Connie Moore, the Executive Director of Alexandra House that the City of Lino Lakes join other cities throughout the region in recognizing the month of October as Domestic Violence Awareness Month. All proclamations will be displayed at an event to be held at Bunker Hills Regional Park on September 25 that is being held to foster awareness and raise public opposition to domestic violation. The attached proclamation officially recognizes the National Domestic Violence Awareness Month and is forwarded for your consideration and approval. CITY OF LINO LAKES COUNTY OF ANOKA PROCLAMATION October of 2010 is proclaimed as WHEREAS, the community problem of domestic violence has become a critical public health and welfare concern in Anoka County; and WHEREAS, domestic violence is a crime, the commission of which will not be tolerated in Anoka County and perpetrators of said crime are subject to prosecution and conviction in accordance with the law; and WHEREAS, over thousands of women and children have and will continue to access assistance from Alexandra House, Inc., a domestic violence service provider; and WHEREAS, domestic violence will be eliminated through community partnerships of concerned individuals and organizations working together to prevent abuse while at the same time effecting social and legal change; and WHEREAS, October is National Domestic Violence Awareness Month; and WHEREAS, during National Domestic Violence Awareness Month, Anoka County organizations will inform area residents about domestic violence, its prevalence, consequences and what we, as a concerned community can do to eliminate its existence. NOW, THEREFORE, BE IT RESOLVED AND KNOWN TO ALL that the Lino Lakes City Council proclaims October to be Domestic Violence Awareness Month. Adopted by the Lino Lakes City Council this 13th day of September 2010. Jeff Reinert, Mayor Julianne Bartell, City Clerk • • • JT CITY COUNCIL /CHARTER COMMISSION MEETING July 8, 2010 DRAFT 1 CITY OF LINO LAKES . 2 MINUTES 3 SPECIAL JOINT MEETING 4 WITH THE LINO LAKES CHARTER COMMISSION 5 6 DATE : July 8, 2010 7 TIME STARTED : 6:40 p.m. 8 TIME ENDED : 9:58 p.m. 9 MEMBERS PRESENT : Council Members Rafferty, Gallup, 10 O'Donnell, Roeser and Mayor Reinert 11 MEMBERS ABSENT : none 12 CHARTER COMMISSION 13 MEMBERS PRESENT : Commissioners Carlson, Dahl, Drennen, 14 Gunderson, Lyden, Minar, Penn, Storberg, 15 Trehus, Turcotte, Williams 16 CHARTER COMMISSION 17 MEMBERS ABSENT : Commissioners Aldentaler, Bretoi, 18 Sutherland and Zastrow (all excused) 19 20 Staff members present: Acting City Administrator Dan Tesch; Community Development 21 Director Michael Grochala 22 • 23 The joint meeting of the Lino Lakes City Council and Charter Commission was called to 24 order and roll call was taken and the Pledge of Allegiance was recited. 25 26 There was no public comment offered during the open mike period. 27 28 Charter Commission Chair Dahl first noted that she would like for the meeting to remain 29 respectful at all times. 30 31 Charter Agenda for Joint Meeting with City Council. 32 33 Old Business 34 35 A. Charter Budget. 36 37 Chair Dahl distributed infoiiiiation (state statute information on charter commission 38 budgets). She noted that the Charter Commission has in the past asked for more funds in 39 their budget to work on charter amendments. The answer that the Commission received 40 was that the council is not allowed to exceed the $1,500 budget allowed by state statute. 41 The statute does state, however, that the council may authorize additional expenses as it 42 deems necessary. Chair Dahl noted that the Commission received an estimate from their 43 attorney of $5,000 to work on three charter amendments and they did submit that to the 44 council • 45 -39- JT CITY COUNCIL /CHARTER COMMISSION MEETING July 8, 2010 DRAFT 46 Mayor Reinert explained that the council understands their ability to authorize additional 47 funds to the commission but historically the desire has been to lay out a procedure to look 48 at those situations when the Commission requests additional funds. This is a good 49 opportunity to discuss, between the two groups, such a procedure or the commission 50 could submit a proposal for a procedure to the council for consideration. 51 52 Commissioner Lyden noted the historical budget information before the group that 53 indicates the regular need for more than $1,500 per year. He suggests that $6,000 to 54 $8,000 per year would allow the commission to function as it should. 55 56 Council Member Roeser suggested that the council considers the city budget on a line 57 item basis with the bottom line impacting the tax rate /levy. To be consistent, he'd like to 58 see the charter budget presented in that line item fashion. 59 60 Council Member Rafferty said the council must be stewards of the city budget and 61 especially conscientious during these current difficult economic times so he is watching 62 individual budgets, including the council, police department and charter commission very 63 carefully. Establishing a procedure to consider needs seems appropriate. 64 65 Commissioner Drennen said he finds it entirely reasonable to ask the commission to put 66 together a line item budget and the idea of an established procedure for budget requests 67 seems appropriate also. 68 69 Commissioner Carlson remarked that historically also there was substantial funding spent 70 by the council to audit the commission and there was a need for the commission to get 71 their own legal advice in that area. Any procedure for funding would have to recognize 72 that type of circumstance. 73 74 Commissioner Trehus noted that the audit was done by a charter- busting attorney so he 75 questions the motive. Back to the charter budget, historically the commission has 76 received in the area of $5,000 per year regularly and many times money was returned to 77 the general fund. The commission provides a vital check and balance approach to city 78 government and should receive adequate city funding. 79 80 Commissioner Storberg suggested that an annual budget figure be established but that the 81 commission be allowed to roll that over for times when there is more work. 82 83 Council Member O'Donnell suggested that the council is about to enter the 2011 budget 84 cycle and they would welcome communication from the commission about their 2011 85 needs and it would be helpful to see it on a line item basis. 86 87 Chair Dahl noted that there is currently a "lock" on the 2010 charter budget so that they 88 are not allowed to expend any funds. Neither council members nor the acting city 89 administrator were aware of the situation. Chair Dahl will review the minutes to confirm. 90 2 —40— JT CITY COUNCIL /CHARTER COMMISSION MEETING July 8, 2010 DRAFT 91 Commissioner Drennen noted there are some old concerns that have come up and that's • 92 to be expected but he for one is interested in keeping the conversation going and 93 continuing to have joint meetings. 94 95 The group agreed that the time frame for submitting a proposed budget should be within 96 the budget discussion cycle — early in August would be appropriate. 97 98 B. Unpaid bill from Attorney Marty. 99 100 Commissioner Gunderson explained the current status of the commission's account with 101 their attorney, Karen Marty, is that most of the outstanding balance is owed in 102 conjunction with the commission's response to the city's audit and that when the 103 commission was asked to spend no more money (August of 2009) there were no 104 additional expenses incurred. The charges on the bill were at one time separated 105 according to what was for framing and amending and that portion was paid at the end of 106 2009 and the remaining balance is $1,463.05. The commission is looking for a resolution 107 on this bill; the attorney did put in the work and she would have the option of coming to 108 the city for payment. She believes that the statute allows the city to pay if the council 109 deems it necessary. 110 111 Mayor Reinert recalled that the council has paid some of the Marty bills and he was 112 supportive of paying the bills so that the council and the commission could move to 113 working together. The city attorney has since opined, however, that it is illegal for the • 114 council to pay this bill. 115 116 Commissioner Carlson suggested that it would be helpful to see some legal precedence 117 on that opinion. 118 119 Mayor Reinert agreed to have the attorney look at the question again and provide some 120 legal precedent. 121 122 Chair Dahl pointed out that the commission will have difficulty moving ahead until this 123 bill is paid and would appreciate a legal review and another opinion. 124 125 C. Code of Conduct /Conflict of Interest 126 127 Commissioner Gunderson explained that the commission at one time decided to review 128 the code of conduct language in the city code especially in light of their desire to have a 129 code for the commission. In reviewing the language, they could see it needs some 130 revision and have drafted some language; they'd like additionally to get input from the 131 council. The draft was compiled using codes from other cities. 132 133 Mayor Reinert noted that the passing of laws, policies, and ordinances are generally 134 approached to solve a problem or to pave the way to improvement. There is a code of • 3 —41— JT CITY COUNCIL /CHARTER COMMISSION MEETING July 8, 2010 DRAFT 135 conduct in the code and as well a council produced code from 2006 and he doesn't see an 136 issue with what's in place or issues in the area of conduct. 137 138 Commissioner Dahl explained that there didn't seem to be any language on conflict of 139 interest and as well they have found in doing research that some codes seem to cover 140 better the boards and commissions. 141 142 Commissioner Drennen noted that the language doesn't included the words "conflict of 143 interest" or deal with gifts and favors. That isn't seen as strong enough. 144 145 Mayor Reinert suggested that if the language isn't complete, then perhaps an update is 146 possible. 147 148 Council Member O'Donnell suggested that bringing the codes of conduct together is a 149 fine idea but in the interest of maintaining the original intent of the code that the council 150 adopted which was to focus on how the council interacts within its body and with staff 151 and he wouldn't want to see that intent lost with any revisions. 152 153 Commissioner Lyden remarked that a change in the enforcement process may be 154 warranted; the body policing itself doesn't always work well. 155 156 D. Tax Cap Amendment — Commissioner Trehus noted the information provided in the 157 packet that indicates that the increases in the city levy have outgrown the population 158 increases. A number of cities in the region have enacted measures to cap tax increases. 159 Lino Lakes is a little different in that there is no budgeting for road improvements and so 160 he has added an estimated cost for those improvements into his figures. He feels the cap 161 is a strong need with the pending end of the state levy limits. When looking at the 162 adopted levy for 2008 -2010, Mr. Trehus complimented last year's council for decreasing 163 the 2010 levy. 164 165 Council Member Rafferty distributed a recent Letter to the Editor written by 166 Commissioner Trehus on the subject of the tax levy. He asked to use the letter as grounds 167 for gaining more information and he has noted that on the back of the handout. He has 168 spoken with staff for additional information on some of the elements — population, city 169 budget ten years back, comparison of dollars and cents over the years, and particular 170 impacts on the budget over those years. It's important to take a historical view of the 171 information with clarity on what the budget has had to support over the period in 172 question. 173 174 Mayor Reinert noted that tax caps can look like a great idea on the surface but can 175 sometimes end up choking a city. For instance a cap could prevent an investment in 176 maintaining roads that pays off big in the long run. He identifies himself as a fiscal 177 conservative and understands a tax cap can look like a great idea but the whole picture is 178 important. The electorate can remove officials who are not taxing appropriately. He 179 doesn't see a problem to solve with tax cap right now. 4 —42— • • • JT CITY COUNCIL /CHARTER COMMISSION MEETING July 8, 2010 DRAFT 180 181 Commissioner Minar noted that he has seen city employee salary information that 182 indicates there is a problem; the salaries are too high and there are people who would do 183 the jobs for less. Public employees should not be making more than their private sector 184 counterparts. Regarding road maintenance, it can be funded properly within a reasonably 185 reduced budget. 186 187 Council Member O'Donnell suggested that staff could be hired at a lower salary but the 188 full picture includes consideration of what staff brings to the city, i.e. the city's bond high 189 bond rating saves the city lots of money. Regarding the subject at hand, a tax levy, he 190 doesn't have a problem seeing it considered if that is a goal of the commission and it is 191 best for the citizens. 192 193 Commissioner Gunderson suggested that the commission's goal isn't necessarily to go 194 out with a referendum on the question. The goal is to make sure there's a cap when the 195 state's levy limit requirement expires to protect the taxpayers of the city. 196 197 There was discussion between the council and commissioners about the city's obligations 198 related to the Legacy at Woods Edge area and the possibility of an impact on city taxes. 199 200 Chair Dahl thanked the council for input on this item indicated that the commission will 201 keep the matter (tax cap) on their agenda. 202 203 New Business 204 205 A. Road Improvements — How do we get there? (Council initiated agenda item) 206 1 a. Joint Subcommittee (Council initiated agenda item) 207 208 Mayor Reinert asked if the commission feels that there is a problem with current process 209 for reconstructing roads. He noted that there has been one road reconstructed in the last 210 twenty years but information would seem to indicate that while it's not an emergency, 211 more work is needed. There have been failed referendums. He is interested in hearing 212 the commission's viewpoint and any suggestions. 213 214 Commissioner Turcotte noted that he has reviewed the city's Pavement Management Plan 215 and would like an explanation of the city's maintenance program. Community 216 Development Director Grochala explained the city's current program of sealcoating and 217 overlay, noting that there are streets in the city that are past the point where either of those 218 processes would be helpful. 219 220 Council Member O'Donnell noted that it is good that the city has a pavement 221 management plan but bad that it hasn't been fully funded (although full funding is in 222 place again recently). In regard to the work that was done in the past (by the citizens task 223 force) to address the matter of reconstructing the city's roads, he'd like to leverage that 5 —43— JT CITY COUNCIL /CHARTER COMMISSION MEETING July 8, 2010 DRAFT 224 work because it was beginning to bring the council and the commission together toward a 225 solution. Can that language be explored again? 226 227 Commissioner Drennen noted that he feels the crux of the issue is how does the city get 228 to the issue of citizens paying for streets that don't benefit them because that seems like 229 taxation without representation. 230 231 Commissioner Trehus added that it isn't accurate to always refer to the projects as "road 232 reconstruction" because in many cases the proposed projects include other improvements. 233 He is also concerned that the lack of sewer and water utilities can affect a roadway's 234 rating in the pavement management plan. 235 236 Mayor Reinert asked for input on the idea of forming a subcommittee to work on a 237 proposal, including using the work that has already been done on the subject. 238 239 Commissioner Lyden suggested that the solution could be to fund necessary road 240 reconstruction by making city budget cuts. 241 242 Mayor Reinert suggested that he is confident there is a better way to do things and he 243 thinks a subcommittee is a good way to look for that information. 244 245 Council Member Roeser noted that he is very committed to reducing the cost of 246 government and to keeping taxes down. There needs to be a way to handle road work and 247 the concept of bringing people together, using the information already on the table, seems 248 appropriate to him. 249 250 Commissioner Gunderson pointed out that in discussing the history of the matter it should 251 be noted that the only road project to go to referendum is somewhat unique (not a 252 thoroughfare, water and sewer) and considering that should be part of the equation. The 253 Mayor suggested that most of the roads in town fit that description however. 254 255 Commissioner Carlson remarked that history is speaking loudly in the area of what the 256 citizens want. The commission already gave the council a good proposal that was 257 rejected. 258 259 Commissioner Drennen said he feels it is appropriate to look forward on the matter and 260 he hopes that the commission will be discussing if and who for a subcommittee at their 261 regular meeting. 262 263 Chair Dahl remarked that the discussion shouldn't be about whether or not the charter 264 works because it does. She doesn't support a subcommittee at this time because some 265 charter members are absent, the concept wasn't commission initiated, and the idea needs 266 to be fully discussed. The charter commission is doing other good work for the citizens 267 in the meantime. 268 6 —44— • • • JT CITY COUNCIL /CHARTER COMMISSION MEETING July 8, 2010 DRAFT 269 The Mayor concluded that it doesn't appear as if the commission feels there is a problem 270 to be solved so that answers his initial question. 271 272 Commissioner Drennen suggested that he feels that the commission's message is that 273 they are open to the idea of a subcommittee and would like to discuss it further. 274 275 Commissioner Minar moved to thank the three council members who attended. The 276 motion was seconded by several commission members. The motion was adopted by the 277 commission. 278 279 A motion by Commissioner Minar, seconded by Mayor Reinert, to adjourn at 9:58 p.m. 280 was approved. 281 282 The charter commission continued with their meeting. 283 284 These minutes were considered, corrected and approved at the regular Council meeting held on 285 September 13, 2010. 286 287 The draft minutes were also presented by the City Clerk to the Charter Commission for 288 their future consideration. 289 290 291 • 292 Julianne Bartell, City Clerk Jeff Reinert, Mayor • 7 —45— • • • AGENDA ITEM 1H STAFF ORIGINATOR: Julie Bartell, City Clerk DATE: September 13, 2010 TOPIC: Approve Application for Aquinas Roman Catholic Home Education Services to Conduct Excluded Bingo Event VOTE REQUIRED: Simple Majority (3/5 Vote) BACKGROUND: The City has received an application from the Aquinas Roman Catholic Home Education Services organization to conduct an excluded bingo event at St. Joseph's Church, 161 Elm Street, on October 9, 2010 and February 19, 2011. Under Minnesota Statutes, Section 349.166, excluded bingo may be conducted by an organization that conducts four or fewer bingo occasions in a calendar year, or in connection with a county fair, the state fair, or a civic celebration if it is not conducted for more than 12 consecutive days. The Aquinas Roman Catholic Home Education Services organization meets this requirement. The organization also meets the requirements of the Lino Lakes City Code since the physical site where the organization regularly conducts its activities is located within the city (St. Joseph's Church). City policy requires a background investigation on the applicant and staff has conducted an investigation and found no reason to deny the application. The application, a certificate of non - profit status from the Internal Revenue Service and the results of the background check are on file in the city clerk's office. OPTIONS: 1 Approve the request to conduct the bingo event. 2. Deny the request. RECOMMENDATION: Option No. 1 • • AGENDA ITEM 11 STAFF ORIGINATOR: Daniel Tesch, Director of Administration MEETING DATE: 13 September 2010 TOPIC: Resignation VOTE REQUIRED: 3/5 BACKGROUND Officer Joel Martin has forwarded his letter of resignation from the City of Lino Lakes. We would like to offer Joel our best for his future. RECOMMENDATION Accept Mr. Martins Resignation ATTACHMENTS none AGENDA ITEM 2A STAFF ORIGINATOR Al Rolek • MEETING DATE September 13, 2010 • TOPIC Consideration of Resolution 10 -78 adopting the preliminary 2010 Tax Levy, collectible in 2011. Simple Majority VOTE REQUIRED Minnesota State Statutes require the City of Lino Lakes to adopt and certify a preliminary tax levy for the coming year on or before September 15th of each year. The proposed preliminary tax levy of $8,660,000 will decrease city taxes by $35,414 (0.41%) from the 2009/10 tax levy, and is $948,834 under the state mandated limits. The city's tax base has decreased by approximately 9.76% over the last year. The proposed levy is estimated to result in a city tax rate of 41.728% for 2011. The proposed levy in Resolution 10 -78 represents the City's maximum levy for 2010/11. The final levy may be decreased, but can not be more than the preliminary levy when it is adopted in December. The total levy includes funding for the general operating budget, general bonded debt and tax abatements for debt service for the YMCA bonds. The levy may be further reviewed by the City Council and staff prior to the public hearing on the levy in December for changes, if necessary. 1. Adopt Resolution 10 -78 adopting the proposed 2010 tax levy, collectible in 2011 2. Return to Staff for further review i'ECOMMENDATION Option 1 Page 29A — 29B Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES COUNTY OF ANOKA RESOLUTION NO. 10-78 RESOLUTION ADOPTING AND CERTIFYING THE PRELIMINARY 2010 TAX LEVY, COLLECTIBLE IN 2011 WHEREAS, Minnesota State Statutes grant local governments the authority to levy property taxes to finance the operations of the local jurisdiction; and, WHEREAS, the City of Lino Lakes annually levies property taxes to finance General Fund operating costs and annual debt service on outstanding indebtedness; and, WHEREAS, the City Council of Lino Lakes has reviewed the proposed 2011 General Fund operating budget and the preliminary 2010 tax levy collectible in 2011; and, WHEREAS, the preliminary levy is the maximum that the City will levy for tax year 2010 collectible in 2011, and which may be lowered but cannot be increased before adopting the final tax levy; and, WHEREAS, the City Council must certify the preliminary 2010 tax levy collectible in 2011 to the Anoka County Auditor by September 15, 2010. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Lino Lakes, Anoka County, Minnesota, hereby does levy on a preliminary basis the following upon taxable property in said City of Lino Lakes: 1. Total amount levied in the year 2010 to be spread for taxes due and payable in the year 2011 is $8,660,000. 2. The total amount above levied is for the following purposes: General Operating Levy $7,675,424 Special Levies PERA Employer Contribution 43,816 General Bonded Debt G.O. Improvement Bond 2003B 21,917 G.O. Improvement Refunding Bond 2005B 124,172 G.O. Tax Abatement Bonds 2006C 196,581 G.O. CIP Refunding Bond 2006E 325,410 Equipment Certificates of 2008 80,808 Equipment Certificates of 2009 127,008 Equipment Certificates of 2010 64,864 Total General Obligation Bonded Debt 940,760 TOTAL LEVIES $8.660.000 Page 29A — 29B • • • • Jeff Reinert, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 13th day of September, 2010. The motion for the 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 duly passed and adopted. Page 29A — 29B • AGENDA ITEM 2B STAFF ORIGINATOR: Al Rolek MEETING DATE: September 13, 2010 TOPIC: Resolution 10 -79 setting date and time for a Public Hearing For The Proposed 2011 Operating Budget And 2010 Tax Levy Collectible In 2011 VOTE REQUIRED: Simple Majority All local government entities over 500 in population are required to hold a public hearing to receive public input on the proposed levy and general operation budget. Resolution 10 -79 sets Monday, December 13, 2010, at 6:30 p.m. during the • regularly scheduled City Council meeting as the date for the City's hearing. Final adoption of the 2010/11 tax levy and 2011 general operating budget is anticipated immediately following the hearing. Staff recommends adoption of Resolution 10 -79 setting the public hearing to receive public input on the proposed levy and general operation budget. 1 Adopt Resolution 10 -79 2. Approve alternate dates for the Public Hearing. Option 1. • Pages 27A — 27B Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES COUNTY OF ANOKA RESOLUTION NO. 10 -79 RESOLUTION SETTING DATE FOR THE PUBLIC HEARING FOR THE PROPOSED 2011 OPERATING BUDGET AND 2010 TAX LEVY COLLECTIBLE IN 2011 WHEREAS, governmental entities are required to hold a hearing during a regularly scheduled City Council meeting to receive public input on the proposed operating budget and tax levy; and, WHEREAS, the City Council of Lino Lakes wishes to set the date and time of its meeting for this purpose. NOW THEREFORE BE IT RESOLVED, that the City of Lino Lakes, Anoka County, Minnesota, that: 1. The public hearing date is hereby set for Monday, December 13, 2010, at 6:30 p.m. during the regularly scheduled City Council meeting with final adoption of the 2010- 2011 tax levy and 2011 general operating budget anticipated immediately following the hearing. Jeff Reinert, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 13th day of September, 2010. The motion for the 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 duly passed and adopted. Pages 27A — 27B • • AGENDA ITEM 2C • STAFF ORIGINATOR Al Rolek MEETING DATE September 13, 2010 TOPIC Consideration Resolution 10 -80 Canceling the 2010/11 Debt Service Tax Levy for G.O. Tax Increment Financing Bond Series 2007A VOTE REQUIRED Simple Majority At the time that the City issued its G.O. Tax Increment Financing Bonds Series 2007A, an annual tax levy was included in the bond documents for the payment of future debt service. It was fully anticipated that the annual debt service would be satisfied by TIF revenue collections and through the use of MSA funding, and that the tax levy would be evaluated and canceled, if possible, on an annual basis. Following an analysis of the resources available for payment of the ensuing year debt service, staff has concluded that adequate resources are available, and recommends that the debt service tax levy for 2010 collectible in 2011 be canceled by the City Council. By adopting Resolution 10- 80 the City Council hereby cancels the 2010/11 debt service levy for this bond issue. 1. Adopt Resolution 10 -80. 2. Refer back to staff for further review. RECOMMENDATION' Option 1 • Page 28A — 28B adoption: Council Member introduced the following resolution and moved its CITY OF LINO LAKES COUNTY OF ANOKA RESOLUTION NO. 10-80 RESOLUTION CANCELING THE 2010/11 DEBT SERVICE TAX LEVY FOR G.O. TAX INCREMENT FINANCING BOND SERIES 2007A WHEREAS, a tax levy is scheduled for 2010 to be collected in 2011 to pay the debt service on the G.O. Tax Increment Financing Bonds, Series 2007A; and WHEREAS, funds are available from other sources to satisfy such debt service requirements; and, WHEREAS, it is the desire of the City Council to cancel such debt service levy for 2010 collectible in 2011. NOW, THEREFORE BE IT RESOLVED that the tax levy scheduled for 2010 to be collected in 2011 to pay the debt service on the G.O. Tax Increment Financing Bonds, Series 2007A is hereby cancelled. Jeff Reinert, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 13th day of September, 2010. The motion for the adoption of the foregoing resolution was duly seconded by Council upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was declared duly passed and adopted. Page 28A — 28B and • • • • AGENDA ITEM 6A STAFF ORIGINATOR: Michael Grochala MEETING DATE: September 13, 2010 TOPIC: Continued Public Hearing. Consider 1st Reading Ordinance No. 09 -10, Establishing a Storm Water Utility VOTE REQUIRED: 3/5 BACKGROUND The City of Lino Lakes owns and operates a Storm Water Management System comprised of pipes, ditches, ponds, catch basins, manholes and other structural and non - structural Best Management Practices (BMP's). The purpose of this system is to safely and efficiently convey and treat storm water runoff that results from the creation of impervious surfaces. Since 2003, in compliance with the provisions of the Federal Clean Water Act; Minnesota Statues Chapters 115 and 116, and Minnesota Rules Chapter 7001, the City • of Lino Lakes has been required to develop and implement a Storm Water Pollution Prevention Program (SWPPP). The SWPPP must satisfy the State of Minnesota's General Permit requirements authorizing the City's discharge of storm water associated with municipal separate storm sewer systems. • The storm water program for Municipal Separate Storm Sewer Systems (MS4's) is designed to reduce the amount of sediment and pollution that enters surface and ground water from storm sewer systems to the maximum extent practicable. The City's Storm Water Pollution Prevention Program includes: (1) The Best Management Practices (BMP's) that it will implement for each of the six (6) storm water minimum control measures required by the General Permit including: Public Education, Public Participation and Involvement, Illicit Discharge Detection and Elimination, Construction Site Storm Water Runoff Control; Post - construction Storm Water Management; Pollution Prevention and Good Housekeeping. (2) Measurable goals for each of the BMP's, including, as appropriate, the months and years in which the City will undertake required actions, including interim milestones and frequency of the action in the narrative; (3) Estimated yearly timelines in which the City will implement each BMP; and, (4) Person(s) responsible for implementing and /or coordinating each component of the Phase II Storm Water Program. The costs of operating this system are currently funded by property taxes. As a result of federal requirements and implementation of the SWPPP, costs for management of the storm water system have continued to increased. In 2006 the city council initiated a study to evaluate financing alternatives for storm water management. The study was intended to address costs due to federal and state storm water management compliance requirements and storm water related street reconstruction costs identified in the Pavement Management Program report (2005). The report was completed identifying the establishment of a utility as the preferred option. Two (2) public informational meetings were held, but no action was taken by the city council on the proposed utility. However, continued evaluation of the utility remained as a city council goal and a budget discussion item. In March of 2010 the council initiated an update of the report excluding costs associated with street reconstruction. The estimated budget was limited to costs associated with the operation, maintenance, repair and replacement of the storm sewer system. Funding for the expansion of the storm water system was not included. A draft copy of the report was presented to the council in July of 2010. A public hearing was held on August 9, 2010. ANALYSIS The Minnesota Legislature authorized local governments to create "storm water utilities" (Minnesota Statutes section 444.075) in 1983. Funds obtained through a storm water utility fee must be dedicated to the purpose for which they were obtained. This allows a community to fund programs necessary to meet local needs and federal and state requirements for storm water management. Establishment of a utility has become more common with implementation of the federal storm water management requirements. A 2007 study by the Metropolitan Council identified 83 communities within the 7 county area had established a utility. Nearby communities include Blaine, Shoreview, Centerville and Circle Pines. The basic premise behind the storm water utility is that users pay including tax exempt properties. Charges are based on the volume of storm water runoff and land use, not property value. The base unit or "Utility Factor" represents a single family residential home. Multi- family, commercial, industrial and institutional properties are assigned multiple units based on the land use and size of property. The proposed monthly cost for a single family residence is $2.50 which equates to $30.00 per year. Budget The city currently spends an estimated $311,000 annually on storm water management, which is funded by property taxes. The Storm Water Utility budget is estimated at $502,500 and includes approximately $191,000 in additional funding to meet current needs. These needs include an increase of $90,000 in improvement funding and $58,000 annually for equipment debt service. A comparison of the existing budget (including fund numbers) and estimated storm water utility budget is attached. • • • • Ordinance Changes Staff is proposing modification to the ordinance based on comments received at the public hearing. We are hoping that these additions provide additional clarification. Section 404.01 (2) - defines the components of the storm water system. Section 404.01 (3) - limits the funding solely for the operation, maintenance, repair and replacement of the system. Section 404.01 (4) - states that the funds shall not be used for expansion of the system to accommodate new development. Section 404.01 (5) - states that an operating budget will be adopted annually by the city. Credit Policy The city has received requests to include a credit process for residential properties. The draft Storm Water Utility policy establishes the procedural requirements for obtaining credits. A single family residential "rain garden" credit has been incorporated into the policy. A 50% credit ($15 /year) is available for implementation and maintenance of a residential rain garden that accepts runoff from public property and reduces the amount of runoff entering the storm system. The rain garden must be approved by the city to receive the credit. This policy is intended to assist property owners that are maintaining approved BMP's that are part of the city's storm water management system. However, it is not applicable to residential property owners with "private" on -site rain garden facilities. When considering the credit process, benefit to the system or "system cost" was evaluated. System Cost. The city operates a storm water management system and there is a cost to maintaining that system. Under the proposed credit system a rain garden that is part of the "City's" system needs to be maintained and represents a cost to the city. Maintenance of the rain garden, in this case, by a resident is a benefit to the system and qualifies for a credit. Alternatively a private residential rain garden, while supported by the city, does not directly relieve the city of any existing costs or responsibilities. Staff believes the city should continue to promote private on -site BMP's. We will continue to evaluate programs either through our education component or through other governmental partnerships to assist residents who want to undertake these projects. • Report Funding The original 2006 report was completed at a cost of $18,000. The 2010 update was prepared at an estimated cost of $5,000 plus any additional service billed on an hourly basis. Funding for the reports is provided by the city's Surface Water Management Fund. The Surface Water Management Fund is adeveloper funded trunk storm water account established by the city council in 1994. The purpose of the fund is to meet the administrative, planning, ponding, mitigation and water quality needs resulting from development. No property tax dollars were used to cover the cost of the reports. Summary of Storm Water Utility Benefits • The city operates a storm water management system and there is a cost to maintaining that system. • There are mandated Federal and State storm water program requirements that all cities must meet. • City residents already pay for these costs through property taxes. The Storm Water Utility is just a different method. • The Council maintains control over the storm water management budget. • The council approves the storm water utility budget and the projects each year. • A separate storm water utility budget makes expenditures more transparent for city residents. • The utility will NOT fund construction of improvements for new development. • The storm water utility is more equitable to all users— the more storm water runoff a property contributes to the system the more the property pays resulting in lower costs for single family residences. Representatives from Short, Elliott, Hendrickson, Inc., the city's consulting engineering, will be present at the meeting to provide an overview of the utility and address questions. RECOMMENDATION Complete public hearing. Adopt 1st Reading of Ordinance No. 09 -10. ATTACHMENTS 1. Ordinance No. 09 -10 2. Stormwater Utility /General Fund Budget Comparison • • • • • 1st Reading: Publication: 2nd Reading: Effective: Council Member moved for adoption of the following ordinance: CITY OF LINO LAKES ORDINANCE NO. 09 -10 AN ORDINANCE ESTABLISHING A STORM WATER UTILITY IN THE CITY OF LINO LAKES The City Council of the City of Lino Lakes hereby ordains: Section 1. Chapter 404 of the City Code is hereby established as follows: § 404.01 GENERAL OPERATION (1) The City of Lino Lakes storm water system shall be operated as a public utility (hereinafter called the "Storm Water Utility" or "Utility "), pursuant to Minnesota Statute Section 444.075, from which revenues will be derived subject to the provisions of this Chapter and Minnesota Statutes. (2) The storm water system consists of lift stations, catch basins and manholes, collection piping, forcemain, storage tanks and ponds, structural and non- structural BMP's (Best Management Practices), and associated appurtenances located within public right -of -way and /or dedicated easements. (3) The Storm Water Utility shall fund the operation, maintenance, repair, and replacement of the storm water system. (4) The Storm Water Utility shall not be used to fund expansion of the system to accommodate new development. (5) The city shall, as part of its annual budget process, adopt an operating budget for the Storm Water Utility for the next fiscal year. The operating budget shall be prepared in conformance with the state budget law, city policy, and generally accepted accounting practices. § 404.02 DEFINITIONS Utility Factor. The ratio of runoff volume, in inches, for a particular land use, to the runoff volume, in inches for an average single - family residential, assuming a 2 -inch rainfall and Natural Resources Conservation Services (NRCS) "Type B" soil conditions. Storm Water Utility Fee. The annual charge developed for each parcel of land. The fee will be billed quarterly for properties that currently pay for City sanitary sewer and /or water. The fee will be billed annually for properties that do not have City sanitary sewer and /or water. Annual Utility Revenue. The revenue amount equal to the estimated monthly expenditures for planning and inventories, capital expenditures, personnel and equipment and operation of the storm water utility, in accordance with established City of Lino Lakes policy. The Annual Utility Revenue and resulting Storm Water Utility Fee shall be established for a period of time as set by City Council ordinance. § 404.03 STORM WATER MANAGEMENT FACTOR The utility factors for various land uses used to determine the Storm Water Utility Fees are assigned as follows: Table 1 Utility Factors for Various Land Uses Land Use Utility Factor Single Family Residential 1.00 Townhomes /Condos 1.49 High Density 3.30 Industrial 4.01 Institutional 4.01 Commercial 5.14 Parks /Open Space /Cemeteries EXEMPT Road Right -of -Way EXEMPT Lakes /Streams/Wetlands EXEMPT Undeveloped EXEMPT § 404.04 STORM WATER UTILITY FEES The Storm Water Utility Fee shall be established for a period of time as set by City Council Ordinance. The Storm Water Utility Fee shall be determined by first quantifying the percentage of total runoff in Lino Lakes which is attributed to single - family residential property. The fee per acre for single - family residential is computed by calculating the product of the runoff percentage and the Storm Water Utility Revenue, divided by the estimated total acres of single - family residential land use in the City of Lino Lakes. The per acre fee for all other individual parcels shall be defined as the product of the single - family residential per - acre fee, the appropriate utility factor and the total acreage of the parcel. Single- family residential, including rural /agricultural residential parcels shall be charged on a per household basis. Condos and townhomes will be charged on a per unit basis. —56— • • • § 404.05 CREDITS The Council may adopt policies, by resolution, for adjustment of the Storm Water Utility Fees. Information to justify a credit adjustment must be supplied by the property owner. Such adjustments of fees shall not be retroactive. Credits will be reviewed by City Staff. § 404.06 EXEMPTIONS The following land uses are exempt from the Storm Water Utility Fee: Public Road Right -of -Way shall be exempt from all charges. Lakes listed by the Minnesota DNR as Natural Environment Waters, Recreational Development Waters or General Development Waters shall be exempt from all charges. Wetlands on all nonresidential property which are not part of a formal storm water management system and which are maintained in a natural state shall be exempt from all charges. Public parkland and open spaces shall be exempt from all charges. Agricultural and /or Rural properties that have not been improved or modified with roads • and /or structures shall be exempt. Municipally owned properties shall be exempt. Vacant land shall be exempt. § 404.07 PAYMENT OF FEE Storm Water Utility Fees shall be billed quarterly except for properties that are not connected to City sanitary sewer and /or water system, which will be billed annually. The fee shall be due and payable under the same terms as water and sanitary sewer utility bills. Any prepayment or overpayment of charges shall be retained by the City of Lino Lakes and applied against subsequent fees. § 404.08 APPEAL OF FEE If a property owner or person responsible for paying the Storm Water Utility fee believes that a particular assigned fee is incorrect, such a person may request that the fee be reviewed. § 404.09 PENALTY FOR LATE PAYMENT Each billing for storm water utility fees not paid when due shall incur a penalty charge of • ten percent (10 percent) per billing cycle of the amount past due. § 404.10 CERTIFICATION OF PAST DUE FEES ON TAXES If any three consecutive Storm Water Utility Fees have not been paid when due, then a penalty as set forth in Section 404.09 shall be added to the amount due. Any such past due fees may then be certified to the County Auditor for collection with real estate taxes on the following year, pursuant to Minnesota Statue. In addition, the City of Lino Lakes shall also have the right to bring a civil action or to take other legal remedies to collect unpaid fees. Section 2. Effective Date This ordinance shall be in force and effect from and after its passage and publication according to the Lino Lakes City Charter. Jeff Reinert, Mayor Attest: Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this day of , 2010. The motion for the adoption of the foregoing ordinance was duly seconded by Council Member and upon a vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said ordinance was declared duly passed and adopted. • • • • Q) 0) CO 'O _ O C • cu co 4) CD a) U O U) C 0 c) 'L as (a Q W U Current (2010 est) See Note 2 below 101 - 430 - 4410 -000 101- 417- 4410 -000 See Note 3 below d' O O O 0 0 0 100)0)0)0)00) r) O O LO O O LC) O LC) CO O O I� N N N- LO .63 E9- 69- 69- 69- C9 0 0 0 0 0 0 st O O 0 .f? 0 EA - cc) O O up O 0 ) 0 U - L(6 69 r LO Cr) N-- CA C0 •S r r CO .f? 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O O O LC) l0 -0 0 0 0 0 0 In N N Q1 r Lf) CO r N 6) lf) O 64 EA- 64 69 r 69- L0 Q EF). 64 Personnel - 1.5 FTE pairs (contracted) Cn W 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LC) O O L(") LO) N L!) L0 N L0 64 E9. 64 69- 64 O L17 LO r LC) CO O O O O - r O O CO NCO CO CO V V 1 1 V O O 0 0 ✓ r r r 0) W o CB o 0 0 tii Z v V 0 o Q o = a) 'c-,5 Q N o m a� U t Q O N - Q `- C C Cn '� O O 4) (On 0A O Q :� U Z N C > O a) Cll CE Cn _C v C ro O(� dam' CD 0) 0 E tt a) Q) `- D 4-, 1C1-) L -O '� C L 0 X "O a) C L • m C .v co E 0_ O m a) is - c� Cn U) W < Er) . 5 U)WW W 1 Env. Coord. O O LC) 0 cr) • • • AGENDA ITEM 6B STAFF ORIGINATOR: Marty Asleson MEETING DATE: September 13, 2010 TOPIC: Consider 2nd Reading of Ordinance No. 10 -10, Regulating Discharges into the Stormwater Sewer System of the City of Lino lakes VOTE REQUIRED: 3/5 BACKGROUND The Municipal Separate Stormwater Program (MS4) general permit is mandated by the federal government under the Clean Water Act and is administered by the Minnesota Pollution Control Agency. The MS4 permitting program gives owners or operators of municipal separate storm sewer systems approval to discharge storm water to lakes, rivers and wetlands in Minnesota. The City of Lino Lakes is an MS4. The primary goal of the MS4 general permit is to improve water quality by reducing pollutants in storm water discharges. Specifically the program aims to ensure proper management of storm water discharges into waters of the state. The mandatory requirements for MS4's is written into the National Pollutant Discharge Elimination System (NPDES ) Phase II legislation. In this legislation there are 6 minimum control measures that cities, classified as MS4's, must follow. One of these mandatory requirements is that a city develop, implement and enforce an illicit discharge detection and elimination program. The program must include, through an ordinance or other regulatory mechanism, a prohibition on non - stormwater discharges into the storm sewer system, and include appropriate enforcement procedures and actions. Federal regulations define an illicit discharge as "any discharge to an MS4 that is not composed entirely of storm water ". Illicit discharges are considered "illicit" because MS4's are not designed to accept, process, or discharge such non - stormwater wastes. The Lino Lakes Environmental Board reviewed a draft Illicit Discharge Detection and Elimination (IDDE) ordinance at the June 30th Environmental Board meeting. Suggested ordinance changes were made and reviewed again at the July 28th Environmental Board meeting. The Environmental Board recommended that the IDDE ordinance move on to the City Council. RECOMMENDATION Approve second reading of Ordinance 10 -10. ATTACHMENTS 1. Ordinance No. 10 -10 • • • • 1st Reading: Publication: 2nd Reading: Effective: Council Member moved for adoption of the following ordinance: CITY OF LINO LAKES ORDINANCE NO. 10 -10 AN ORDINANCE REGULATING DISCHARGES INTO THE STORM SEWER SYSTEM OF THE CITY OF LINO LAKES The City Council of the City of Lino Lakes hereby ordains: Section 1. Chapter 405 of the City Code is hereby established as follows: REGULATION OF DISCHARGES INTO THE STORM SEWER 4111 SYSTEM § 405.01 PURPOSE. The purpose of this subdivision is to promote, preserve and enhance the natural resources with the city and protect them from adverse effects occasioned by non -storm water discharges into the stormwater system of the city by regulating discharges that would have an adverse and potentially irreversible impact on water quality and environmentally sensitive land. § 405.02 DEFINITIONS. For the purpose of this chapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning. BEST MANAGEMENT PRACTICE (BMP). Erosion and sediment control, water quality, and permanent storm water management practices that are the most effective and practicable means of controlling, preventing, and minimizing the degradation of surface water, including construction - phasing, minimizing the length of time soil areas are exposed, prohibitions, and other management practices published by state or designated area -wide planning agencies. • DISCHARGE. Adding, introducing, releasing, leaking, spilling, casting, throwing, emitting any pollutant, or placing any pollutant in a location where it is likely to pollute waters of the state in the city. EROSION. The process by which ground surface is worn away by action of wind, water, ice, or gravity. GROUNDWATER. Water contained below the surface of the earth in the saturated zone including, without limitation, all waters whether under confined, unconfined, or perched conditions, in near surface unconsolidated sediment or regolith, or rock formations deeper underground. MPCA. Minnesota Pollution Control Agency. MUNICIPAL SEPARATE STORM SEWER SYSTEM (MS4). The system of conveyances (including sidewalks, roads with drainage systems, municipal streets, catch basins, curbs, gutters, ditches, man -made channels, or storm drains) owned and operated by the city and designed or used for collecting or conveying storm water, and which is not used for collecting or conveying sewage. NPDES. The National Pollutant Discharge Elimination System; the program for issuing, modifying, revoking, reissuing, terminating, monitoring, and enforcing permits under the Clean Water Act ( §§ 301, 318, 402 and 405) and 33 C.F.R. §§ 1317, 1328, 1342 and 1345 authorizing the discharge of pollutants to water of the United States. PERSON. Any individual, firm, corporation, partnership, franchise, association or governmental entity. POLLUTANT. Any substance which, when discharged has potential to or does: interfere with state designated water uses; obstruct or cause damage to waters of the state; change water color, odor, or usability as a drinking water source through causes not attributable to natural stream processes affecting surface water or subsurface processes affecting groundwater; add an unnatural surface film on the water; adversely change other chemical, biological, thermal, or physical conditions, in any surface water or stream channel; degrade the quality of ground water; or harm human life, aquatic life, or terrestrial plant and wildlife. POLLUTANT includes, but is not limited to, dredged soil, construction waste, solid waste, incinerator residue, garbage, wastewater, wastewater sludge, chemical waste, biological materials, radioactive materials, rock, sand, dust, industrial waste, sediment, nutrients, toxic substance, pesticide, herbicide, trace metal, automotive fluid, petroleum -based substance, and oxygen- demanding material. POLLUTE. To discharge pollutants into.waters of the state. • • • POLLUTION. The direct or indirect distribution of pollutants into waters of the state. PROHIBITED CONNECTION. Either of the following: (1) Any drain or conveyance, whether on the surface or subsurface, which allows an illegal discharge to enter the storm drain system including any non -storm water discharge including sewage, process wastewater, and wash water and any connections to the storm drain system from indoor drains and sinks, regardless of whether said drain or connection had been previously allowed, permitted, or approved by an authorized enforcement agency; or (2) Any drain or conveyance connected from a residential, commercial or industrial land use to the storm drain system, which has not been documented in plans, maps, or equivalent records and approved by an authorized enforcement agency. STATE. The State of Minnesota. STATE DESIGNATED WATER USES. Uses specified in state water quality standards. STORM SEWER SYSTEM. A conveyance or system of conveyances that is owned and operated by the city or other entity and designated or used for collecting or conveying storm water. STORM WATER. Precipitation runoff, storm water runoff, snow melt runoff, and any other surface runoff and drainage as defined under Minn. Rule 7077.0105, subpart 41(b). SURFACE WATERS. All waters of the state other than ground waters, which include ponds, lakes, rivers, streams, tidal and nontidal wetlands, public ditches, tax ditches, and public drainage systems except those designed and used to collect, convey, or dispose of sanitary sewage. UNLAWFUL DISCHARGE. (1) A non -storm water discharge into the storm water system or a natural water, including but not limited to: (a) Debris or other materials such as grass clippings, vegetative materials, tree branches, earth fill, rocks, concrete chunks, metal, other demolition or construction materials, or structures; (b) The disposal or misuse of chemicals or any other materials that would degrade the quality of waters within the system, including, but not limited to chemicals (fertilizers, herbicides, pesticides, and the like) or petroleum based products (gasoline, oil, fuels, solvents, paints, and the like); (c) Erosion and sediment originating from a property and deposited onto city streets, private properties or into the storm water conveyance system, including those areas not specifically covered under an approved storm water management plan or storm water permit; and /or (d) Failure to remove sediments transported or tracked onto city streets by vehicles or construction traffic within 24 hours of it being deposited on the street. (2) For the purposes of this section, UNLAWFUL DISCHARGES do not include the following, unless information is available to indicate otherwise: water line flushing; landscape irrigation; diverted stream flows; rising ground water; uncontaminated ground water infiltration; uncontaminated pumped ground water; discharges from potable water sources; foundation drains; air conditioning condensate; irrigation water; springs; water from crawl space pumps; footing drains; lawn watering; individual residential car washing; flows from riparian habitats and wetlands; de- chlorinated swimming pool discharges and street wash water. (Ord. XX -10, passed x -x -xxxx) § 405.03 PROHIBITIONS. (1) No person shall throw, deposit, place, leave, maintain, or keep or permit to be thrown, deposited, placed, left, maintained or kept, any refuse, rubbish, garbage, or any other discarded or abandoned objects, articles, or accumulations, in or upon any street, alley, sidewalk, storm drain, inlet, catch basin conduit or drainage structure, business place, or upon any public or private plot of land in the city, so that the same might be or become a pollutant, except in containers, recycling bags, or other lawfully established waste disposal facility. (2) No person shall intentionally dispose of grass, leaves, dirt, or other landscape debris into a water resource buffer, street, road, alley, catch basin, culvert, curb, gutter, inlet, ditch, natural watercourse, wetland, flood control channel, canal, storm drain or any fabricated natural conveyance. (3) No person shall cause any unlawful discharge to enter the municipal storm water system unless such discharge: (a) Consists of non -storm water that is authorized by an NPDES point source permit obtained from the MPCA; or (b) Is associated with fire fighting activities. • • • (4) No person shall use any unlawful connection to intentionally convey • non -storm water to the city storm water system. • • (Ord. XX -10, passed x -x -xxxx) § 405.04 PROPERTY MAINTENANCE. All owners or occupants of property within the city shall comply with the following good housekeeping requirements: (1) No person shall leave, deposit, discharge, dump, or otherwise expose any chemical or septic waste in an area where discharge to streets or the storm drain system may occur. This section shall apply to both actual and potential discharges. (2) No person shall store objects, such as motor vehicle parts, containing grease, oil or other hazardous substances, and unsealed receptacles containing hazardous materials, in areas susceptible to runoff or discharge to a storm water system. (3) No person shall place any machinery or equipment that is to be repaired or maintained in areas susceptible to runoff. Said machinery and equipment shall be placed in a confined area to contain or collect leaks, spills, or discharges without discharge to the storm water system. (4) Debris and residue shall be removed, as follows: (a) Fuel and chemical residue or other types of potentially harmful material, such as animal waste, garbage or batteries, which are located in an area susceptible to runoff, shall be removed as soon as possible and disposed of in an appropriate manner. (b) Household hazardous waste shall be delivered to an approved collection site for disposal. (5) Water from swimming pools shall not be discharged into the storm water system until a minimum of seven days has passed since the addition of chemicals to the water. (6) Runoff of water from residential property shall be minimized to the maximum extent practicable. Runoff of water from the washing down of paved areas in commercial or industrial property is prohibited unless necessary for health or safety purposes and not in violation of any other provisions of the city code. (7) Mobile washing companies (carpet cleaning, mobile vehicle washing, etc.) shall dispose of wastewater to the sanitary sewer. Wastewater shall not be discharged where drainage to streets or the storm sewer system may occur. (Ord. XX -10, passed x -x -xxxx) § 405.05 NPDES PERMITS COMPLIANCE. Any person subject to an industrial activity NPDES storm water discharge permit shall comply with all provisions of such permit. Proof of compliance with said permit may be required in a form acceptable to the city prior to allowing discharges to the storm sewer system. All facilities that have storm water discharges associated with industrial activity which are, or may be, the source of an unlawful discharge shall be required to implement, at their expense, additional structural and nonstructural BMPs to prevent the further discharge of pollutants to the storm sewer system. Such BMPs shall be part of a storm water pollution prevention plan (SWPPP) for compliance with requirements of the NPDES permit. (Ord. XX -10, passed x -x -xxxx) § 405.06 PROHIBITED DISCHARGE, ACTION REQUIRED. Not withstanding other requirements of law, as soon as any person responsible for a facility or operation, or responsible for emergency response for a facility or operation has information of any known or suspected unlawful discharge into the storm sewer system or waters of the state, said person shall take all necessary steps to ensure the discovery, containment, and cleanup of such release. In the event of the release of hazardous materials said person shall immediately notify emergency response agencies of the occurrence via emergency dispatch services. In the event of a release of non - hazardous materials, said person shall notify the city no later than the next business day. (Ord. XX -10, passed x -x -xxxx) § 405.07 ENTRY UPON PRIVATE PROPERTY. (1) The city engineer and other duly authorized employees of the city, bearing proper credentials and identification, shall at reasonable times be permitted to enter upon all properties for the purpose of inspection, observation, measurement, sampling and testing in connection with the operation of the municipal storm sewer system. Except in emergency situations, no inspection shall occur without the permission of the owner. (2) If the city has been refused access to any part of the premises from which storm water is discharged, and is able to demonstrate probable cause to believe • • • that there may be a violation of this section, or that there is a need to inspect and /or sample as part of a routine inspection and sampling program designed to verify compliance with this section or any order issued hereunder, or to protect the overall public health, safety, and welfare of the community, the provisions of § 101.14 governing administrative search and seizure warrants shall be followed. (Ord. XX -10, passed x -x -xxxx) § 405.08 SUSPENSION OF STORM SEWER SYSTEM ACCESS. (1) Suspension due to unlawful discharges in emergency situations. The city may, without prior notice, suspend storm sewer system discharge access to a person when such suspension is necessary to stop an actual or threatened discharge which presents or may present imminent or substantial danger to the environment, or to the health or welfare of persons, or to the storm sewer system or waters of the state. If the violator fails to comply with a suspension order issued in an emergency, the city may take such steps as deemed necessary to prevent or minimize damage to the storm sewer system or waters of the state, or to minimize danger to persons. (2) Any person discharging to the storm sewer system in violation of this chapter may have the person's storm sewer system access terminated if such termination would abate or reduce an unlawful discharge. A person commits an offense if the person reinstates storm sewer system access to premises terminated pursuant to this section, without the prior approval of the city. (Ord. XX -10, passed x -x -xxxx) § 405.09 ENFORCEMENT. (1) Notice of violation. Whenever the city finds that a person has violated a prohibition or failed to meet a requirement of this section, the city may order compliance by written notice of violation to the responsible person. Such notice may require without limitation: (a) The performance of monitoring, analyses, and reporting; (b) The elimination of unlawful connections or discharges; (c) That violating discharges, practices, or operations shall cease and desist; (d) The abatement or remediation of storm water pollution or contamination hazards and the restoration of any affected property; (e) Payment of a fine to cover administrative and remediation costs; and (f) The implementation of source control or treatment BMPs. (2) If abatement of a violation and /or restoration of affected property are required, the notice shall set forth a deadline within which such remediation or restoration must be completed. Said notice shall further advise that should the violator fail to remediate or restore within the established deadline the work will be done by a designated governmental agency or a contractor and the expense thereof shall be charged to the violator. (3) If the invoice received for abatement and /or restoration is not paid within 30 days, the city may draw the amount of the bill from any financial guarantees the city may hold or may assess the property from which the offense originated. After notice and hearing as provided pursuant to M.S. § 429.061, the City Council may then spread the charges against the property benefitted as a special assessment under M.S. § 429,101 for certification to the county auditor and collection along with the current taxes the following year or in annual installments not exceeding ten as the Council may determine in each case. (Ord. XX -10, passed x -x -xxxx) Section 2. Effective Date This ordinance shall be in force and effect from and after its passage and publication according to the Lino Lakes City Charter. Jeff Reinert, Mayor Attest: Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this day of , 2010. The motion for the adoption of the foregoing ordinance was duly seconded by Council Member and upon a vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said ordinance was declared duly passed and adopted. • • • • AGENDA ITEM 6B (ii ) STAFF ORIGINATOR: Marty Asleson MEETING DATE: September 13, 2010 TOPIC: Consider Resolution 10 -81 Approving A Summary of Ordinance NO. 10 -10 For Publication VOTE REQUIRED: 4/5 BACKGROUND Minnesota Statutes allows the City Council to approve, by a 4/5 vote, that a summary of the ordinance be published. Resolution 10 -81 is a summary of the ordinance for publication. RECOMMENDATION Staff is recommending approval of Resolution 10 -81 ATTACHMENTS 1. Resolution 10 -81 Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 10 -81 RESOLUTION APPROVING A SUMMARY OF ORDINANCE NO. 10 -10 FOR PUBLICATION WHEREAS, the City Council has approved the first and second reading of Ordinance No. 10 -10, adding to the Lino Lakes Code of Ordinances a new Chapter 405 entitled Regulation of Discharges into the Storm Sewer System; and WHEREAS, Ordinance No. 10 -10 is lengthy and MN Statute 412.191 provides for a city to publish a summary of an ordinance, and WHEREAS, the City Council determines that the summary clearly informs the public of the intent and effect of the ordinance, and WHEREAS, the publication in the official newspaper will include a notice that a full printed copy of the ordinance is available at City Hall. NOW, THEREFORE BE IT RESOLVED THAT the City Council approves the summary in Attachment A for publication according to state law and the City Charter. Passed by the Lino Lakes City Council this 13th day of September, 2010. Jeff Reinert, Mayor ATTEST: Julie Bartell, City Clerk The motion for the 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 duly passed and adopted. • • • • ATTACHMENT A, RESOLUTION 10 -81 CITY OF LINO LAKES COUNTY OF ANOKA SUMMARY OF ORDINANCE NO. 10 -10 AN ORDINANCE amending the Lino Lakes Code of Ordinances by adding a new Chapter 405 entitled Regulation of Discharges into the Storm Sewer System. The purpose of adding a new Chapter 405 to the City Code is to comply the National Pollutant Discharge Elimination System Phase 2 legislation that requires the city to put in place a system to regulate, inspect and enforce illicit discharges into the storm water system. Chapter 405 is composed of the following sections: 405.01 Purpose. 405.02 Definitions. 405.03 Prohibitions. 405.04 Property Maintenance. 405.05 NPDES Permits Compliance. 405.06 Prohibited Discharge. 405.07 Entry Upon Private Property. 405.08 Suspension of Storm Sewer System Access. 405.09 Enforcement. Passed by the Lino Lakes City Council on September 13, 2010. This is a summary of the adopted ordinance. A full printed copy of the ordinance is available at City Hall. • • AGENDA ITEM 6 C STAFF ORIGINATOR: Jeff Smyser C.C. MEETING DATE: September 13, 2010 TOPIC: Consideration of Resolution No. 10 -77 Main Street Village Extension of Time VOTE REQUIRED: BACKGROUND 3/5 On February 11, 2008, the City Council approved the Main Street Village project, including: - Conditional Use Permit for a Planned Unit Development- Development Stage Plan/Preliminary Plat (Resolution No. 08 -17); and - Conditional Use Permit for a Motor Fuel Station (Resolution 08 -18); and - Conditional Use Permit for Commercial Car Wash (Resolution 08 -19) A planned unit development (PUD) development stage plan must be followed by the PUD final plan application within twelve months. Similarly, a final plat must be submitted within one year of the preliminary plat approval. For a conditional use permit (CUP), construction must begin within one year of approval. Due to the widespread slowdown in development in the region, the applicant will not be able to meet the deadlines for submittal of the final plan/plat. Ordinances allow extensions, which were granted in September 2009 and April 2010 (Resolutions 09 -76 & 10 -33). A PUD can be extended for period of six months under the zoning ordinance. When built, this project would provide new commercial tax revenue near the I -35E interchange. The recommendation is to extend the deadlines. Since the final plat must be approved prior to construction of the infrastructure needed by any uses on the site, construction of the gas station and car wash can begin later than the final plat submittal. OPTIONS 1. Approve Resolution No. 10 -77 granting extensions for submitting the PUD -final plan /final plat and for construction to begin on the motor fuel station and carwash. 2. Deny Resolution No. 10 -77. 3. Return to staff with direction. RECOMMENDATION Option 1 Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 10 -77 RESOLUTION APPROVING AN EXTENSION OF TIME ON THE PLANNED UNIT DEVELOPMENT FINAL PLAN, FINAL PLAT, AND CONDITIONAL USE PERMITS FOR MAIN STREET VILLAGE WHEREAS, on February 11, 2008 the City Council granted approvals for the Main Street Village project with the following actions: - Resolution No. 08 -17, a Conditional Use Permit for a Planned Unit Development - Development Stage Plan/Preliminary Plat; and - Resolution No. 08 -18, a Conditional Use Permit for a Motor Fuel Station; and - Resolution No. 08 -19, a Conditional Use Permit for Commercial Car Wash. and WHERAS, Section 2, Subd. 10.F.8.g. of the City's Zoning Ordinance, requires that a PUD -final plan be submitted within one year of approval of the PUD- development stage plan but allows an extension for six month intervals; and WHERAS, Section 1001.055 of City Code (Subdivision Regulations) requires a final plat be submitted within one year of approval of the preliminary plat unless an extension is requested and for good cause is granted by the City Council; and WHEREAS, Section 2, Subd. 2.B.11. of the City's Zoning Ordinance states that if construction has not begun within one year of approval of a conditional use permit the permit is void; and WHEREAS, the motor fuel station and car wash approved with Resolutions 08 -18 and 08 -19 cannot receive building permits until the final plat has been approved; WHEREAS, the City Council approved previous extensions of project deadlines with Resolution No. 09 -76 and Resolution No. 10 -33; and WHEREAS, a request has been submitted to the City for additional extension; WHEREAS, the City Council finds that there is good cause to grant an extension because the economic conditions of the real estate market have affected development nationally, regionally, and locally; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lino Lakes hereby approves the following extensions: 1. A PUD -final plan/final plat application for the CUP /PUD approved with Resolution No. 08 -17 must be submitted by March 1, 2011. • • • 2. Construction on the motor fuel station and car wash approved with Resolutions No. 08 -18 and 08 -19 shall begin within six months of final plat approval. BE IT FURTHER RESOLVED, that all of the conditions of approval included in Resolution Nos. 08 -17, 08 -18, and 08 -19 continue to apply. Jeff Reinert, Mayor ATTEST: Julie Bartell, City Clerk Adopted by the Lino Lakes City Council this 13th day of September, 2010. The motion for the adoption of the foregoing resolution was duly seconded by Council Member II and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: • Whereupon said resolution was declared duly passed and adopted. _72_ Resolution No. 10 -77, page 2 • • • AGENDA ITEM 6 D STAFF ORIGINATOR: Jeff Smyser C. C. MEETING DATE: September 13, 2010 TOPIC: Resolution No. 10 -73 Continuing Participation in Livable Communities Act Program, 2011 -2020 VOTE REQUIRED: 3/5 BACKGROUND The Minnesota Legislature adopted the Livable Communities Act (LCA) in 1995. This law assigned the program to the Metropolitan Council and created several accounts for funding specified activities. Through the use of competitive grants as incentives, the various funds provide assistance for housing, development, and redevelopment. In order to be eligible for these funding programs, a city must participate in the Local Housing Initiatives Account Program under the LCA. Lino Lakes has participated in this program since 1995 and has benefited from four grants totaling $1,645,000. Continuing with the program continues the City's eligibility for future grants, which is consistent with the City Council's direction to pursue additional grant funding. Under the law, participation includes the adoption of goals for life -cycle and affordable housing. The initial goal period ran 1996 -2010. To continue to participate in the LCA program, the City would establish new goals for the next ten years (2011- 2020). The old and new goals are compared below. New goals are to be adopted by September 1. Participation also requires the expenditure of a specified amount of money to support opportunities for lifecycle and affordable housing. The tax increment finance district within the Legacy At Woods Edge project is generating funds to service the bonds for the I -35W interchange and the intersection improvements at Town Center Parkway. These infrastructure improvements were needed for the Legacy project, which in turn created the possibility for the lifecycle housing within it. Because of this, the Met Council has agreed that the tax increment being spent meets the requirement of the LCA program. The increment will be ample to cover this requirement for years to come. In addition, LCA participation requires a Housing Action Plan outlining the steps the City will take to help meet the goals. Much or all of the Action Plan can be taken from the housing section of the draft new comprehensive plan. If the City Council chooses to continue LCA participation, staff will prepare the Housing Action Plan, which is due December 1. LCA Grant Funds and Grants to Lino Lakes The LCA created the Metropolitan Livable Communities fund, which includes the following funding accounts. Eligibility for grants from these funds is an incentive for participating in the program. Municipalities that elect not to participate in the LCA are not eligible for these grants, nor are they eligible to apply for funds under the Department of Employment and Economic Development's polluted sites clean -up program. In addition, the Metropolitan Council is required by the LCA to consider a municipality's participation in the LCA when making other discretionary funding decisions. Tax Base Revitalization Account (TBRA): This fund helps cities clean up contaminated urban land for subsequent commercial and industrial development, thus restoring tax base and jobs near existing housing and services. This program is conducted in coordination with the Minnesota Department of Employment and Economic Development. Livable Communities Demonstration Account (LCDA): This account funds development and redevelopment projects with development patterns that link housing, jobs and services, and that maximize the development potential of existing infrastructure and regional facilities. There are two grant categories. Development grants provide funding for basic public infrastructure and site assembly. Pre - Development grants assist with activities such as detailed redevelopment designs and economic feasibility analyses to prepare projects to compete for grants in the Development category. Local Housing Incentive Account (LHIA): This fund helps expand lifecycle and affordable housing development and preservation in the region. Grants awarded from this account must be matched by the recipient community with local dollars for affordable housing activities. Grants may be used for costs associated with projects that help municipalities meet their negotiated LCA housing goals. Inclusionary Housing Account (IHA): This fund supported affordable housing developments in which the reduction of local controls and regulations resulted in reduced development costs. It was funded in 1999 by a one -time legislative appropriation from which 11 grants totaling $4.2 million were awarded to 8 communities. The account is currently unfunded. Lino Lakes has benefited from the following LCA grants: 1997 $220,000 Livable Communities Demonstration Account grant for the master plan of the Village area, including a market analysis and the design guidelines that were adopted with the approval of the Legacy at Woods Edge. 2000 $450,000 Livable Communities Demonstration Account grant for land write down and infrastructure improvements to support mixed income housing components in Legacy at Woods Edge 2004 $225,000 Local Housing Incentives Grant to fill financing gap for Lakewood Apartments in Legacy at Woods Edge 2004 $750,000 Livable Communities Demonstration Account grant for $750,000 for land write down and infrastructure improvements for Legacy at Woods Edge total $1,645,000 • • • • • Goals The previous LCA goals included six categories expressed in percentages of the total of new dwelling units in the city over the goal period. The Met Council notified us of the proposed new goals. The new goals include two categories, expressed as a range of the number of units. There is a goal for affordable housing, and a goal for lifecycle housing. Definitions: The term "affordable housing" often is misunderstood. For 2010, affordable means a purchase price ceiling or target maximum price for a new owner- occupied home based upon what a family of four with an income at or below 80% of area median income (AMI) can afford at prevailing interest rates. At the 80% threshold, an affordable house in 2010 would cost no more than $233,100. These percentage threshold are adjusted over time and the price thresholds changed accordingly. In fact, beginning in year 2011, the affordability standard for owner - occupied units will be 60% of AMI. In 2010, this would translate to a house price of $179,100, though this price level may change next year depending on market forces. For affordable rental units, the Met Council uses the maximum monthly rents permitted in the Minneapolis -St. Paul metropolitan statistical area for the federal low- income housing tax credits to rental housing serving households at 50% of AMI. This translates to affordable monthly rents ranging from $735 for an efficiency unit to $1,218 for a four - bedroom unit. "Lifecycle housing" means varied housing options that meet people's preferences and circumstances at all of life's stages, providing a balance of single-family homes, apartments, condominiums, townhomes, and senior housing for independent living or with a range of assisted - living services. Affordability Goal: As discussed previously and as described in the draft new comprehensive plan, the affordable housing need in Lino Lakes established by the Met Council is 560 units over the next 10 years. The Met Council states that it acknowledges the reality of limited funding and asks Lino Lakes to establish a new housing goal as a range of 364 to 560 units. The low end of the range represents the number of units that can be accomplished at currently available funding levels region wide. Lifecycle Goal: For the purpose of this goal, lifecycle means units other than single family detached. The Met Council asks Lino Lakes to establish a new lifecycle housing goal as a range of 560 to 1,860 units for the next ten -year period. The low end is the affordable housing need. The high end is the potential number of units permitted by the land use guiding for the high and mixed land use categories in the draft new comprehensive plan. Comparing Old and New Goals: Table 1 lists the proposed new LCA goals and compares them to the previous goals. For 2011 -2020, there are two categories, and the goals are expressed as a range for the number of units. The new goals and old goals are not directly comparable for two reasons. First, the new goals are for a 10 -year period and the old goals covered 15- years. Second, the old goals were expressed as percentages of new dwelling units rather than a number of units. To provide a comparison, city staff prepared two tables. Table 1 shows the unit calculations and the annual averages for each goal period. (The unit calculations for the old goals are explained in Table 2.) We can see that the annual average for the new lifecycle goal range would include the old goal. We also can see that the annual average range for the new affordability goal is significantly lower than the old goal. Table 1: New LCA Goals 2011 -2020, Compared to Previous Goals Table 2 lists the previous goals (1996 -2010) and short explanations of what each goal means. Note that the unit count in the last column was not part of the goals: the goals were expressed in percentages. Table 2: Old LCA Goals: 1996 -2010 Goals Type (non - single family detached) Owner/Renter Mix 35% explanation of all new housing will be attached units Met Cncl. calculations using 1996 and 2006 forecasts of ,3000 new housin units o � 1052 85/15% 85% of all new housing will be owner- occupied, 15% of all new housing will be rental 2554 451 Ownership 65% of new owner units will meet affordability test 1660 Rental 25% of new rental units will meet affordability test 113 Single Family Detached 2.3 /acre SF detached units to be 2.3 units /acre Multiple Family 10 -12 /acre attached units to be 10 -12 units /acre • • • OLD GOALS 1996 -2010 goals as unit numbers (15 years) NEW GOALS 2011 — 2020 goals unit range (10 years) Lifecycle (attached units) 1052 560 to 1,860 annual average 70 56 to 186 Affordability 1660 + 113 =1773 364 to 560 annual average 118 36 to 56 Table 2 lists the previous goals (1996 -2010) and short explanations of what each goal means. Note that the unit count in the last column was not part of the goals: the goals were expressed in percentages. Table 2: Old LCA Goals: 1996 -2010 Goals Type (non - single family detached) Owner/Renter Mix 35% explanation of all new housing will be attached units Met Cncl. calculations using 1996 and 2006 forecasts of ,3000 new housin units o � 1052 85/15% 85% of all new housing will be owner- occupied, 15% of all new housing will be rental 2554 451 Ownership 65% of new owner units will meet affordability test 1660 Rental 25% of new rental units will meet affordability test 113 Single Family Detached 2.3 /acre SF detached units to be 2.3 units /acre Multiple Family 10 -12 /acre attached units to be 10 -12 units /acre • • • SOPTIONS 1. Approve Resolution No. 10 -73 approving continued participation in the Livable Communities Act programs. 2. Deny Resolution No. 10 -73. 3. Return to staff with direction. RECOMMENDATION Option 1 • • Council Member adoption: introduced the following resolution and moved its CITY OF LINO LAKES COUNTY OF ANOKA RESOLUTION NO. 10 -73 RESOLUTION ELECTING TO CONTINUE PARTICIPATING IN THE LOCAL HOUSING INCENTIVES ACCOUNT PROGRAM UNDER THE METROPOLITAN LIVABLE COMMUNITIES ACT, CALENDAR YEARS 2011 THROUGH 2020 WHEREAS, the Metropolitan Livable Communities Act (Minnesota Statutes sections 473.25 to 473.255) establishes a Metropolitan Livable Communities Fund which is intended to address housing and other development issues facing the metropolitan area defined by Minnesota Statutes section 473.121; and WHEREAS, the Metropolitan Livable Communities Fund, comprising the Tax Base Revitalization Account, the Livable Communities Demonstration Account, the Local Housing Incentive Account and the Inclusionary Housing Account, is intended to provide certain funding and other assistance to metropolitan -area municipalities; and WHEREAS, a metropolitan-area municipality is not eligible to receive grants or loans under the Metropolitan Livable Communities Fund or eligible to receive certain polluted sites cleanup funding from the Minnesota Department of Employment and Economic Development unless the municipality is participating in the Local Housing Incentives Account Program under Minnesota Statutes section 473.254; and WHEREAS, the Metropolitan Livable Communities Act requires the Metropolitan Council to negotiate with each municipality to establish affordable and life -cycle housing goals for that municipality that are consistent with and promote the policies of the Metropolitan Council as provided in the adopted Metropolitan Development Guide; and WHEREAS, previously negotiated affordable and life -cycle housing goals for municipalities participating in the Local Housing Incentives Account Program expire in 2010; and WHEREAS, a metropolitan-area municipality can participate in the Local Housing Incentives Account Program under Minnesota Statutes section 473.254 if: (a) the municipality elects to participate in the Local Housing Incentives Program; (b) the Metropolitan Council and the municipality successfully negotiate new affordable and life -cycle housing goals for the municipality; (c) the Metropolitan Council adopts by • • • • • • resolution the new negotiated affordable and life -cycle housing goals for the municipality; and (d) the municipality establishes it has spent or will spend or distribute to the Local Housing Incentives Account the required Affordable and Life -Cycle Housing Opportunities Amount (ALHOA) for each year the municipality participates in the Local Housing Incentives Account Program. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lino Lakes that the City of Lino Lakes: 1. Elects to participate in the Local Housing Incentives Program under the Metropolitan Livable Communities Act for calendar years 2011 through 2020. 2. Agrees to the following affordable and life -cycle housing goals for calendar years 2011 through 2020: Affordable Housing Goals Range Life -Cycle Housing Goals Range 364 to 560 dwelling units 560 to 1,860 dwelling units 3. Will prepare and submit to the Metropolitan Council a plan identifying the actions it plans to take to pursue these housing goals. Jeff Reinert, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this day of , 2010. The motion for the 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 duly passed and adopted.