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HomeMy WebLinkAbout11/25/1996 Council PacketAGENDA CITY OF LINO LAKES Monday November 25, 1996 6:30 P.M. Call to Order and Roll Call Setting the Agenda: Are there any items to be added or deleted from the Agenda? (TOOK DISBURSEMENTS FROM CONSENT AGENDA AND PLACED THEM UNDER "NEW BUSINESS" AND ADD SPECIAL COUNCIL MEETING TO "NEW BUSINESS") 1. Consent Agenda (APPROVED WITH THE EXCEPTION NOTED ABOVE) A. Consideration of Disbursements: (1) November 25, 1996 (Check Nos. 46072 - 46178, $241,865.67) (2) Centennial Fire District, November 12, 1996 and November 21, 1996 (3) Accepting an Outlot in Country Lakes Estates (4) Accepting a Trail Easement in Wenzel Farms, 5th Addition 2. Open Mike A. Presentation of Mayor's Community Service Awards, Mayor Landers (GOOD PRESENTATION) B. Presentation of Plaques to Planning and Zoning Board Members and Park Board Members Who Have Given Many Years of Service to the City, Mayor Landers (GOOD PRESENTATION, ONLY TWO RECIPIENTS WERE ABSENT) 3. Oath of Office for Four (4) New Police Officers, Chief Pecchia (VERY NICE CEREMONY) 4. Creating Community, Resolution No. 96 - 152, Gordon Voss PAGE 1 AGENDA (MR. VOSS BRIEFLY EXPLAINED THE PROGRAM, RESOLUTION WAS ADOPTED) 5. Presentation of a City Survey, Decision Resources, Bill Morris (LONG BUT WORTHWHILE PRESENTATION) 6. Update on Septic System Ordinance, Peter Kluegel (EXPLAINED HOW ORDINANCE WILL BE IMPLEMENTED) 7. PUBLIC HEARING, 6:30 P.M. I-35W/TH 49 Interchange Commercial Development Area Trunk Utilities, David Ahrens (HELD HEARING, NO ACTION, REQUIRES 4/5TH VOTE OF CITY COUNCIL, WILL BE ON AGENDA FOR SPECIAL COUNCIL MEETING) 8. Consideration of Amending the 1996 Budget, Resolution No. 96 - 153, Randy Schumacher/Mary Vaske (APPROVED) 9. Planning and Zoning Board Report, Mary Kay Wyland A. Consideration of an Amended Conditional Use Permit, Teleport Minnesota, 6221 Holly Drive (APPROVED) 10. City Engineer's Report, Dave Ahrens A. Consideration of Resolution No. 96 - 149, Ordering Improvement and Preparation of Plans and Specification for the I-35W/TH 49 Commercial Development Area Trunk Utilities (TABLED TO SPECIAL MEETING) B. Consideration of Resolution No. 96 - 150, Declaring Intent to Bond, I- 35W/TH 49 Commercial Development Area Trunk Utilities (TABLED TO SPECIAL MEETING) C. Consideration of Resolution No. 96 - 151, Receiving Report and Calling Hearing on the Otter Lake Service Road Street Improvements (APPROVED) D. Consider Approval of Drainage Study (APPROVED) 11. Old Business 12. New Business A. Discussion of Tentative Offer to New Receptionist, Randy Schumacher (Verbal) (APPROVED) PAGE 2 AGENDA B. Christmas Lights Contest, Council Member Neal (PARKS DEPARTMENT ASKED TO PREPARE A PROPOSAL) C. Consideration of Disbursements (APPROVED WITH EXCEPTION OF CHECK NO. 46172, WILL BE DISCUSSED AT SPECIAL) MEETING) D. Consideration of Special Council Meeting (MR. SCHUMACHER WILL CONTACT COUNCIL MEMBERS THAT WERE ABSENT AND SET A SPECIAL COUNCIL MEETING FOR EITHER WEDNESDAY OR NEXT MONDAY) 13. Adjourn (9:22 P.M.) November 21, 1996 -4:00 P.M. PAGE 3 AGENDA ITEM 1 A 3 STAFF ORIGINATOR: Mary Kay Wyland DATE: 11/22/96 TOPIC: Accept Parcel B of Outlot A, Country Lakes Es BACKGRO ND: Mr. Rich Granger of Birchwood Builders Inc. would like to dedicate Parcel B of Outlot A, Country Lakes Estates to the City of Lino Lakes. The Parcel currently consists of a large drainage and utility easement serving the Country Lakes Estates development and other portions of the Gity. Staff would recommend acceptance of this dedication. Typically drainage and utility easements represented as separate parcels of record ultimately become tax forfeit and then City Property. Acceptance of this parcel will forgo a several year delinquent process for this parcel. OPTIONS: 1. Accept Parcel B of Outlot A, Country Lakes Estates 2. Delay acceptance of parcel until future date. RECOMMENDATION: Option 1 BIRCHWOOD BUILDERS, INC. 719 Country Lakes Drive Lino Lakes, Minnesota 55014 November 13, 1996 City of Lino Lakes 1189 Main Street Lino Lakes, Minnesota 55014 Attention: City Council of Lino Lakes Re: Parcel B of Outlot A Country Lakes Estates Attached, please find the Certificate of Survey for Outlot A, Country Lakes Estates. I would like to dedicate Parcel B of Outlot A, Country Lakes Estates to the City of Lino Lakes. Please consider this matter at your November 25, 1996 meeting. I would like a decision from the Council before year end 1996. If you need further information or have any questions, please contact me; Office - 483-0088, Mobile - 720-0749. Thank you for your prompt attention. Cordially, 4 Richard J. Granger, Presidefit� BIRCHWOOD BUILDERS, INC. Attachment • Phone 464-3130 DON C. HULT Minn. Reg. No. 6617 Wis. Reg. No. S-950 MAILING ADDRESS: P.O. Box 37 Forest Lake, MN. 55025 CERTIFICATE OF SURVEY HULT & ASSOCIATES, INC. Land Surveyors 6695 Lake Boulevard FOREST LAKE, MINN. 55025 DALE F. HEBEISEN Minn. Reg. No. 13590 TERRANCE G. JOHNSON Minn. Reg. No. 13115 I hereby certify that this survey, plan, or report was prepared by me or under my direct super- visioand hat I am a duly Registered I.and Surveyor under the laws of the State of Minnesota. c>z,C LA1465 C004114 - gr. 725•61 ee- , 24,�O(o" N a � co co 2 W 0 4 0 7 lo.00 N 88°52.' 59"W 9 1 0 i4 Pooe Dale JULY Z) 1996 UPDATED : SEpT. 110, 199(0 Nov. 4, 1996 Scale: 1 Inch = 100 Feet • DENOTES IRON MONUMENT FOUND (OCT. 3, 1*96) O DENOTES IRON MONUMENT SET (OCT. 3, 1996) LI73N 3 N 0 oc r0 $3 ' / e DRAINA66- 4 13Ttl-�ZYj EA56MENT PAQCa1- S JtTLANL (A s PLA i 450. oz 1.1 98°5L.59"w $1R.c.4-k ST. ti cc. .N <ti \. < . o, C iL `yj�i "t o ,A , 1, ti' PA k_ ,_ E \ • \ MosT -7 s-, CoQNER • ea � •" /� 0 0 2 G. 5. A. N . No. lo) OUTLOT A, COUNTRY LAKES ESTATES, 0 o F 0 0-11-0T A STAFF ORIG DATE: 11/22/96 TOPIC: Accept Trail Easement - Wenzel Farms 5th A AGENDA ITEM 1 A 4 TOR: Mary Kay Wyland BACKGROUND: Cain and AssociatesLand Surveyors have drafted a trail easement just nor Park 2, Lot 1, Block 2, Wenzel Farms 5th Addition at the request of our City Engineer and Forester. When the existing trail was rocked and graded, work occurred outside the existing park area to avoid several large trees. this additional trail easement is required to allow completion of the trail and preservation of the trees. Staff would recommend acceptance of this trail easement as submitted. OPTIONS: I . Accept trail easement as submitted. 2. Return to staff for further consideration. Option 1 JEFFREY N. CAINE R.L.S. November 8, 1996 Hokanson Construction, Inc. 9174 Isanti Street NE. Blaine, MN 55446 Attn: Roger Hokanson Caine 4 Associates Land Surveyors, Inc. 17720 HIGHWAY 65 NE 434-7646 HAM LAKE, MINNESOTA 55304 Re: Pathway easement lying north of Park 2 in Lot 1, Block 2, WENZEL FARMS 5TH ADD. Dear Sir: Enclosed are 4 copies of the revised drawing of the proposed pathway easement in Lot 1, Block 2, WENZEL FARMS 5TH ADDITION and 4 copies of the revised legal description which you requested. Please note that the legal description has been adjusted to include all of the existing gravel pathway and to exclude any part of Lot 31, Block 2 from the description. No part of Lot 31 was included in the previous description, but this description was re -drafted so the exclusion would be more apparent. If you have any additional questions, please call Sincerely, Caine and Associates Land Surveyors, Inc. Lyle C. Reynolds JEFFREY N. CAINE R.L.S. Caine 4 Associates Laud Surveyors, Inc. 17720 HIGHWAY 65 NE 434-7646 HAM LAKE, MINNESOTA 55304 October 14, 1996 Revised: November 8, 1996 LEGAL DESCRIPTION FOR: Hokanson Construction LEGAL DESCRIPTION: (Additional easement for Pathway) That part of Lot 1, Block 2, WENZEL FARMS 5TH ADDITION, according to the recorded plat thereof, Anoka County, Minnesota, lying southerly of the following described line: Beginning at the northwest corner of the south 8.00 feet thereof; thence easterly, parallel with the south line of said Lot 1, a distance of 359.57 feet; thence northerly at right angles, a distance of 4.50 feet; thence easterly, parallel with said south line, a distance of 53.59 feet; thence southerly at right angles, a distance of 4.50 feet to the north line of the south 8.00 feet of said Lot 1; thence easterly along said north line, a distance of 132.58 feet to the southwesterly line of Lot 31, Block 2, of said plat of WENZEL FARMS 5TH ADDITION; thence southeasterly along said southwesterly line, a distance of 4.03 feet to the southerly corner of said Lot 31; thence northeasterly along the southeasterly line of said Lot 31, a distance of 1.63 feet to the north line of the south 8.00 feet of said Lot 1; thence easterly along said north line, a distance of 51.86 feet to the southeasterly line of said Lot 1, and there terminating. Subject to drainage and utility easements as shown on said plat. Subject to other recorded easements, if any. 0 O o O zoi — o O 11) o I o 0 z,ei S. Lina of Lot 1, Block 2, WENZEL FARMS 5114 ADDITION N 89°46'02"E / 359.57 ,/• P LOT 1 BLOCK 2 Drainage and Utility Easement ------------ - PARK 2 1HWAY N. edge of grovel surface _ 596.90 co IF) M O p0 O p in zv N 89°46'02"E , dfn AA 53.59 i w co M 47, e o/ N 89°46'02"E 132.58 h o` o yy��6 h 3 N ti 6'eto N 89°46'02'E4 51.86 - O� =+s SURVEY, PLAN eY ME OR UNDER 4O THAT 1 AM A -RUMP UNDER 7F MMNESOTA. EC NFO. 12251 S 89°46'02"W SCA IN FEET 0 30 60 90 SCALE: 1 INCH — 30 FEET • DENOTES IRON MONUMENT FOUND O DENOTES 1/2 INCH IRON PIPE SET. BEARINGS SHOWN ARE BASED ON ASSUMED DATUM **VA LANDE� I� 1772010 1).b ft -3 STAFF ORIGINATOR DATE TOPIC BACKGROUND: AGENDA ITEM NO, 3 Police Chief, David Pecchia November 22, 1996 Oath of Office - Police Per Lino Lakes Police Department hired four (4) new officers during 1996. They need to take the Oath of Office. They are: Melinda Brown, hired 5-1-96 Matthew Vana, hired 6-16-96 Kimberly Wood, hired 7-16-96 Michael Kutnpsa, hired 8-24-96 the Oath of Office turn to staff for further information. COMMENDATION Option No. 1 NOV 22 '96 02:47PM LINO LAKES P.D. P.2 PL " I (State your name THAT I WILL SU CONSTITUTION 0 CONSTITUTION THE CHARTER, LAKES, AND THE POLICE DEPAR ETHICS; AND T DUTIES OF MY 0 TO THE BEST OF SE REPEAT AFTER ME .... , DO SOLEMNLY SWEAR PORT AND COMPLY WITH THE THE UNITED STATES OF AMERICA; THE LAWS OF THE STATE OF MINNESOTA; E ORDINANCES OF THE CITY OF LINO ISSION STATEMENT OF THE LINO LAKES NT; AND THE LAW ENFORCEMENT CODE OF T I WILL FAITHFULLY DISCHARGE THE }Y AS A LINO LAKES POLICE OFFICER ABILITY." STAFF ORIGINATOR DATE TOPIC BACKGROUND AGENDA ITEM 3 POLICE CHIEF, DAVID PECCHIA NOVEMBER 25, 1996 OATH OF OFFICE - POLICE PERSONNEL Lino Lakes Police Department hired 4 new officers during 1996. They need to take the Oath of Office. They are: Melinda Brown hired 5-1-96 Matthew Vana hired 6-16-96 Kimberly Wood hired 7-16-96 Michael Rumpsa hired 8-24-96 OPTIONS 1. Conduct Oath of Office. 2. Return to staff for further information. RECOMMENDATION Option No. 1 PLEASE REPEAT AFTER ME .... " I (State your name) , DO SOLEMNLY SWEAR THAT I WILL SUPPORT AND COMPLY WITH THE CONSTITUTION OF THE UNITED STATES OF AMERICA; THE CONSTITUTION AND LAWS OF THE STATE OF MINNESOTA; THE CHARTER, THE ORDINANCES OF THE CITY OF LINO LAKES, AND THE MISSION STATEMENT OF THE LINO LAKES POLICE DEPARTMENT; AND THE LAW ENFORCEMENT CODE OF ETHICS; AND THAT I WILL FAITHFULLY DISCHARGE THE DUTIES OF MY OFFICE AS A LINO LAKES POLICE OFFICER TO THE BEST OF MY ABILITY." MELINDA BROWN OFFICER MELINDA BROWN BEGAN EMPLOYMENT WITH THE LINO LAKES POLICE DEPARTMENT ON MAY 1, 1996. PRIOR TO HER EMPLOYMENT WITH THE LINO LAKES POLICE DEPARTMENT SHE WAS A SERGEANT WITH THE POLICE RESERVES FOR NORTH ST PAUL POLICE DEPARTMENT. SHE GRADUATED FROM LAKEWOOD COMMUNITY COLLEGE IN MARCH 1995 RECEIVING AN A.S. DEGREE IN LAW ENFORCEMENT. MELINDA HAS FULLY COMPLETED THE DEPARTMENT'S 480 HOUR FIELD TRAINING lrFi£R PROGRAM AND IS CURRENTLY ASSIGNED TO STREET PATROL. PLEASE JOIN ME IN EXTENDING A WARM WELCOME TO OFFICER MELINDA BROWN MATTHEW VANA OFFICER MATTHEW VANA BEGAN EMPLOYMENT WITH THE LINO LAKES POLICE DEPARTMENT ON JUNE 16, 1996. PRIOR TO HIS EMPLOYMENT WITH THE LINO LAKES POLICE DEPARTMENT HE WORKED AS A SECURITY OFFICER AT THE MALL OF AMERICA. HE GRADUATED FROM MANKATO STATE UNIVERSITY IN AUGUST 1995 RECEIVING A'B.S.DEGREE IN LAW ENFORCEMENT. MATT HAS FULLY COMPLETED THE DEPARTMENT'S 480 HOUR FIELD TRAINING OFFICER PROGRAM AND IS CURRENTLY ASSIGNED TO STREET PATROL. PLEASE JOIN ME IN EXTENDING A WARM WELCOME TO OFFICER MATT VANA KIMBERLY WOOD OFFICER KIMBERLY WOOD BEGAN EMPLOYMENT WITH THE LINO LAKES POLICE DEPARTMENT ON JULY 16, 1996. PRIOR TO HER EMPLOYMENT WITH THE LINO LAKES POLICE DEPARTMENT SHE WORKED AS A POLICE OFFICER FOR THE MINNESOTA STATE FAIR POLICE DEPARTMENT. SHE GRADUATED FROM INVER GROVE COMMUNITY COLLEGE RECEIVING AN A.A.S.DEGREE IN LAW ENFORCEMENT. KIMBERLY HAS FULLY COMPLETED THE DEPARTMENT'S 480 HOUR FIELD TRAINING OFFICER PROGRAM AND IS CURRENTLY ASSIGNED TO STREET PATROL. PLEASE JOIN ME IN EXTENDING A WARM WELCOME TO OFFICER KIMBERLY WOOD MICHAEL RUMPSA OFFICER MICHAEL RUMPSA BEGAN EMPLOYMENT WITH THE LINO LAKES POLICE DEPARTMENT ON AUGUST 24, 1996. PRIOR TO HIS EMPLOYMENT WITH THE LINO LAKES POLICE DEPARTMENT HE WORKED SMALL =- = -:R A SILK SCREENING BUSINESS. HE GRADUATED FROM ST. CLOUD STATE UNIVERSITY IN MAY 1993 RECEIVING zgf A B.S.DEGREE IN LAW ENFORCEMENT. MIKE IS CURRENTLY IN THE FINAL PHASE OF THE DEPARTMENT'S 480 HOUR FIELD TRAINING OFFICER PROGRAM* IT IS ANTICIPATED THAT HE WILL SUCCESSFULLY COMPLETE THE PROGRAM ON DECEMBER 6, 1996. PLEASE JOIN ME IN EXTENDING A WARM WELCOME TO OFFICER MIKE RUMPSA AGENDA ITEM NO. 4 STAFF ORIGINATOR Marilyn Anderson, Clerk -Treasurer DATE November 22, 1996 TOPIC Resolution No. 96 -152, Creating Community BACKGROUND: Mr. Gordon Voss will come before the City Council to discuss a new program, "Creating Community". Mr. Voss will ask the City Council to approve Resolution No. 96 -152 pledging support in a collaborative effort to build healthier neighborhoods. OPTIONS 1. Adopt Resolution 96 152. 2 Return to staff for further information. 3. Adopt a motion to deny Resolution No. 96 - 152.. RECOMMENDATION City Council option. Council Member adoption: introduced the following resolution and moved its CITY OF LINO LAKES RESOLUTION NO. 96 - 152 PROVIDING SUPPORT TO "CREATING COMMUNITY", A COLLABORATIVE EFFORT TO BUILD HEALTHIER NEIGHBORHOODS PRIMARILY THROUGH INCREASED INTERNAL ASSETS, AND APPOINT A LIAISON TO "CREATING COMMUNITY" WHEREAS: the City of Lino Lakes desires to improve the health of its citizens and neighborhoods, and WHEREAS: Creating Community is an organization of citizens, community and business leaders, churches and policy makers whose purpose is to improve the health of our community, be encouraging every person to take responsibility for the community's well being; building assets in our youth to encourage them to be productive, caring citizens' and creating or supporting community groups to accomplish goals identified by community members, and WHEREAS: Creating Community has requested the City of Lino Lakes to encourage, support, and participate in their efforts to build healthier communities. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Lino Lakes, Minnesota: 1. The City hereby supports the efforts of Creating Community to build healthier communities and authorizes Creating Community to announce support of the City. 2. The City appoints to serve as a liaison to Creating Community. Passed by the Lino Lakes City Council the 25th day of November, 1996. RESOLUTION NO. 96 - 152 Page -2- John L. Landers, Mayor (ATTEST) Marilyn G. Anderson, Clerk -Treasurer The motion for adoption of the foregoing resolution was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was declared passed and adopted. AGENDA ITEM NO. 6 STAFF ORIGINATOR Peter Kluegel, Building 0; DATE November 22,1996 TOPIC Verbal Update on Septic System Ordinance BACKGROUND: The City Council adopted Ordinance No. 08 - 96 on July 22 of this year. I will be presenting a report regarding how this ordinance will be implemented. OPTIONS This report is presented as informational only. No Council action is required. RECOMMENDATION None Council Member Kuether introduced the following ordinance and moved its adoption. CITY OF LINO LAKES ORDINANCE NO, '08 - 96 AN ORDINANCE AMENDING CHAPTER 403, INDIVIDUAL SEWAGE TREATMENT SYSTEMS SECTION 403.04, Subd. 2, is hereby deleted and replaced by the following: SECTION 403.04 Inspection, Subd. 2. Existing System Inspection Procedure: 1. The City will mail an inspection report form by March 1st of each year to properties containing on-site sewage disposal systems due to be inspected. All systems will be inspected biennially except for those systems which are up to code and have less than 50% of the allowable sludge and scum after re -inspection. These property owners may request a triennial inspection of their systems. 2. Each property owner receiving an inspection report form is to have their septic tank pumped; the tank inspected; and the report form returned to the City by September 1 of the same year. 3. The system inspection will include pumping the tank, evaluation of the condition of the tank and baffles, and an examination of the drainfield area for evidence of system failure. 4. The inspection of the tank and system is to be made by a qualified person as determined by the City according to MPCA rules and regulations. 5. Failure by the property owner to complete the form and return it to the City will be cause for the City to have the system pumped and inspected. The City will contract to have the work done with all costs to be assessed to the property. ORDINANCE NO. PAGE -2- This ordinance shall take effect upon its passage and publication according to the City Charter. Passed this 22nd day of July Marilyn . Anderson, Clerk -Treasurer , 1996. L. Landers, Mayor Motion for adoption of the foregoing ordinance was seconded by Council Member Bergeson and upon vote being taken thereon, the following voted in favor thereof: Bergeson, Kuether, Neal, Landers. The following voted against same: None, Council Member Lyden was absent. Whereupon said ordinance was declared duly passed and adopted. AGENDA ITEM NO. 7 STAFF ORIGINATOR: David Ahrens, City Engineer/Publc Works Director DATE: November 22, 1996 TOPIC: PUBLIC HEARING, 35W/TH 49 Interchange Corn Development Area Trunk Utilities INTRODUCTION: On October 28, 1996, the City Council accepted the feasibility report and cal a public hearing for the 35W/49 Interchange Commercial Development Area Trunk Utility Project. The proposed project will provide water and sanitary sewer service to the property south of 35W adjacent to Lake Drive (refer to Exhibit A). The proper notices have been mailed and published notifying property owners of the public hearing per State Statutes. In a separate agenda item under the City Engineers Report, Council will be asked to consider ordering the project and preparation of plans and specifications. BACKGROUND; This interchange has received a lot of interest from developers to construct commercial and light industrial businesses. Also, the City is currently studying the concept of developing a Town Center at the southeast quadrant of the 35W/49 interchange. It is necessary that watermain and sanitary sewer be extended to serve the properties on the south side of 35W in order for the commercial and light industrial projects to move ahead. Proposed Improvements The proposed improvements include the construction of approximately 4,400 feet of sanitary sewer and watermain. Construction will start at the south end of`ti utility jacking under 35W to be completed by the Centennial Middle School U.y Project. The utilities will extend north along the south side of 35W and the Oasis gas station to the west side of Lake Drive. The utilities are sized appropriately to accommodate ultimate development of the properties in this area., Refer to Exhibit B1 and B2 for location of proposed improvements. Financing The estimated costs for the project are outlined in the feasibility report and are summarized below. The costs include 10% contingency allowance and 30% allowance for engineering, legal and financing costs. Improvement Cost Sanitary Sewer $329,200 Watermain $253,300 TOTAL $582,500 Project financing will follow the City of Lino Lakes policy on financing public improvements. Trunk costs, including oversizing of pipes and extra depth construction, are proposed to be funded by the City through the Area and Unit Fund. The remaining costs are proposed to be funded by special assessments to benefiting properties. The following is a summary of funding sources for the proposed project. Funding Source Amount Special Assessments $495,300 Area and Unit Funds $ 87,200 TOTAL $582,500 Assessments Assessments to benefiting properties are proposed for this project according to City Charter and State Statute. The proposed project is located in a portion of the City that is exempt from the Charter. All public improvements in the area shown on Exhibit C are subject to Minnesota Statutes Chapter 429. Homesteads that exist in this area can petition against the proposed improvements and delay any special assessments to their property until such time that the property is no longer a residential use or connects to the utilities. Each of the three property owners that reside in this area has been contacted and it is expected that they will sign a petition prior to the public hearing. Assessments are proposed at the following rates: Sanitary Sewer Area Charge Watermain Area Charge $1,983 per acre $2,114 per acre Additional connection charges will be charged as properties develop. Project Schedule The proposed schedule for the project is as follows: Public Hearing Council Orders Project Council Approves Plans Council Authorizes Ad for Bids Bid Opening Council Awards Bid Construction Begins Substantial Completion OPTIONS: 1. Continue the public hearing 2. Close the public hearing November 25, 1996 November 25, 1996 January 13, 1997 January 13, 1997 February 18, 1997 February 24, 1997 April 7, 1997 June 2, 1997 RECOMMENDATION: Staff recommends that Council close the public hearing. , AU 0 I TOR '3 l',/tS1 ON a:crtm-.7 / f • ti -,4/7 RFD 7 br. 77 f; et,w Sir ! I , EX* ci Drawn By: P.L.J. Date: Orr Schelen Mayeron & Associates, Inc. Engineers • Architects • Planners • Surveyors sae Park Place gest • 5775 Wayzata Boulover4 li1nnzapolis, MI 55415-11195 412-595-5775 Drawing Title SERVICE AREA MAP SANITARY SEWER OPTION 1 CITY OF LINO LAKES Comm. No. 96074.00 Figure B1 • LINE 3 _ i 1 --....,./ i --_,, -----,6 ,----. ', )) TRUNK LINE 8" LINE 1 8" me, ,' .•_:-I 1 A Li D V 8" . . , • Rnivl u N • roxtri 1 • I 4 I \ " 1 11 , \ i Als) s ; fj• ; 3 71-1 .1 :irri; :18._of; _11 1:-, ••• B = INITIAL CONST. PHASE 250 125 0 250 500 SCALE IN FEET Drawn By: P.L.J. Date: Drawing Title Sngineers • Architects • Planners • Surveyors 300 Park Place Beet • 5775 Wayzata Boulevard Itbuteapolka. X 55415-1338 • 012-096-0775 SANITARY SEWER OPTION 1 CITY OF LINO LAKES Comm. No. 96074.00 Figure C1 • FUTURE s TRUNK / -A ... I / , -',tt. • .--. -i ---- , - •• - •.:,/ ' t 12" 12" • FUTURE LATERAL / / - • • • 1 4 tff / ; r • • poo, MAD , „` /IL ••• • • f - IL TL q j • / / Date: Orr Schelen Mayeron & Associates, Inc. 12" FUTURE LATERAL • FUTURE TRUNK IMO = INITIAL CONST. PHASE 2r 1LOI 250 500 SCALE N FEET Drawing Title WATERMAIN Engineers • architects • Planners Is Surveyors 300 Park Place East • 5775 Wayzata Boulevard Minneapolis. MN 66418-1233 e12-505-5775 CITY OF LINO LAKES I-. ,7„'" Comm. No. 96074.00 lI ge BDIVISI+ON Date: Orr sohelen Mayeron & Associates, Inc. Engineers • Architects ■ Planners • Surveyors 300 Park Puss Dant ■ 5775 Wayzata Doalenrd Minneapolis. sx 6641$-1190 ■ 611-6$6.9176 / 1 1 1 1 1 • issessmorf Aft". drked4n eStiowkib Ate 0 EA; ii - Drawing Title ASSESSMENT AREA MAP CITY OF LINO LAKES r5 -db r4'/CC .�7 • . Comm. No. 96074.00 Figure E AGENDA ITEM No. 8 STAFF ORIGINATOR Mary M. Vaske DATE: November 21, 1996 TOPIC: 1996 Budget amendment The 1996 Budget was adopted in December, 1995. In the course of one year, things have occurred that were not anticipated. The budget needs to be amended for these occurrences. The attached list describes each adjustment. 1. Approve the adjustments as presented. Option 1. 1996 Budget Adjustments 1 Salary adjustment for Building Inspector, (2) Office Managers Increase Decrease Building Inspections 1,380 Police 3,580 Parks 4,000 Contingency 2 Adjust for Survey Costs (8,960) Increase Decrease Professional Services - Administration 4,100 Contingency (4,100) 3 Change over needed for new tractor use of broom. Increase Decrease Capital Outlay - Parks 900 Contingency (900) 4 Adjust for tractor purchase in 1996. Leasing dollars were budgeted in Parks Department Increase Decrease Capital Outlay - Parks 4,350 Rental Equipment - Parks (4,350) 5 Purchase of software for Contractor Licensing. Eliminates the need for manual typing and record keeping. Upgrade current Geobase & Permit Software to a Windows format. Revenues Building Permits Increase 4,800 Expenditures Capital Outlay - Building Inspections 4,800 6 Purchase 8 foot Western plow for Tom DeWolfe's truck to replace plow that was sold in the auction. Increase Decrease Capital Outlay - Streets 3,200 Material for Roads - Streets (3,200) 11/20/96 7 Street Reconstruction Plan. Increase Decrease Professional Services - Engineering 11,990 Material for Roads - Streets (11,990) 8 Police Testing Fees & Uniforms for New Officers. Revenues Police State Aid Anoka County Revenue Expenditures Professional Services - Police Uniforms - Police 9 Temporary salaries for Playground Programs Increase Decrease 10,600 1,200 4,600 7,200 Increase Decrease Temporary Salaries - Parks (2,700) Contracted Services - Parks (1,500) Professional Services - Parks (1,700) Contracted Services - Forestry (2,100) Temporary Salaries - Recreation 8,000 10 Trees purchased for new developments. Revenues Refunds from Trees Expenditures Capital Outlay - Forestry 11/20/96 Decrease (27,668) (27,668) Council member introduced the following resolution and move its adoption: CITY OF LINO LAKES RESOLUTION NO. 96-153 RESOLUTION AMENDING THE 1996 GENERAL FUND BUDGET WHEREAS, the 1996 budget should be adjusted for items that were not anticipated, and WHEREAS, the General Fund Budget should be amended for salary adjustments for the Building Inspector and (2) Office Managers, and WHEREAS, the General Fund Budget should be amended for the increase in costs for the City survey, and WHEREAS, the General Fund Budget should be amended for the changeover costs for hydraulics on the Ford tractor, and WHEREAS, the General Fund Budget should be amended for the tractor purchase, and WHEREAS, the General Fund Budget should be amended for the purchase of contractor license software and updates, and WHEREAS, the General Fund Budget should be amended for the purchase of a plow for the Superintendent'struck, and WHEREAS, the General Fund Budget should be amended for costs associated with the Street Reconstruction Plan, and WHEREAS, the General Fund Budget should be amended for costs associated with the hiring of new patrol officers, and WHEREAS, the General Fund Budget should be amended for temporary salaries in Recreation, and WHEREAS, the General Fund Budget should be amended for decrease in costs for trees in new developments. Page 2 NOW THEREFORE BE IT RESOLVED, that the following budget amendment be authorized: Increase Decrease Building Inspections 1,380 Police 3,580 Parks 4,000 Contingency Professional Services - Administration 4,100 Contingency Capital Outlay - Parks 900 Contingency Capital Outlay - Parks 4,350 Rented Equipment- Parks Building Permits - Revenues 4,800 Capital Outlay - Building Inspections Capital Outlay - Streets 3,200 Material for Roads - Streets Professional Services - Engineering 11,990 Material for Roads - Streets Police State Aid - Revenues 10,600 Anoka County Revenue - Revenues 1,200 Professional Services - Police 4,600 Uniforms - Police 7,200 Temporary Salaries - Parks Contracted Services - Parks Professional Services - Parks Contracted Services - Forestry Temporary Salaries - Recreation Refunds from Trees - Revenues Capital Outlay - Forestry 8,000 ( 8,960) ( 4,100) ( 900) ( 4,350) ( 4,800) ( 3,200) (11,990) ( 2,700) ( 1,500) ( 1,700) ( 2,100) (27,668) (27,668) Adopted by the City Council of Lino Lakes this 25th day of November, 1996. John Landers - Mayor Marilyn G. Anderson, Clerk Treasurer The motion for the adoption of the foregoing resolution was duly seconded by and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Where upon said resolution was declared duly passed and adopted: AGENDA ITEM 9 A STAFF ORIGINATOR: Mary Kay Wyland DATE: 11/21/96 TOPIC: 96-33 Amended Conditional Use Permit 6221 Minnesota BACKGROUND: Teleport Minnesota is requesting an Amended Conditional Use Permit to allow the construction of a 10 x 20 equipment shelter and the placement of a 9.3 n C -Band Satellite Antenna on their site at 6221 Holly Drive. The P & Z will r� reviewing a similar request in 1995 for a small equipment building and two satellite antenna's. In fact, overall, the City has reviewed seven (7) conditional use permits for this site since 1984. According to the Zoning Ordinance, transmission towers and other similar towers up to 55' in height are permitted uses . Towers between 55' and 200' are permitted with a conditional use permit. Additionally, any time there is a change or alteration to an existing conditional use permit, an amendment is required. The property in question is Zoned Rural and indicated as such on the City's Land Use Map. The parcel of property contains approximately 120 acres and is owned by VVCCO Inc. Teleport Minnesota has a lease agreement with 1NCCO. The Planning & Zoning Board recommended approval of this request at a Public Hearing on Wednesday, November 13th with the following conditions: 1. Proper building permits shall be obtain prior to construction. 2. Criteria outlined in Resolution No. 10-91 shall be made a part of this permit. (Resolution 10-91 was adopted by the City in response to a previous Amended Conditional Use Permit for this property - copy attached) including enhancement of the landscaping plan to further screen the facility from adjoining properties. This Plan shall be subject to review and approval by the City Forester. OPTIONS; 1. Approve Amended Conditional Use ,Permit as requested with conditions outlined above. 2. Return staff for further consideration RECOMMENDATION: Option 1 EELE?OIE 111111NESOEA A Division of CBS Inc. 16 October 1996 Mary Kay Wyland Planning Coordinator City of Lino Lakes 1189 Main Street Lino Lakes, MN 55014 90 South 11th Street Minneapolis, MN 55403 T.O.C. (612) 330-2771 (612) 330-2639 (800) 279-5600 Mary Kay: Teleport Minnesota would like to amend its conditional use permit to install an Andrew 9.3 meter C -band satellite antenna on the west side of our compound. This would include positioning a 10 x 20 Virginia Fiberglass Products shelter just to the north of the antenna. The shelter would be used for operational equipment and be installed on a concrete pad. In order to do this Teleport Minnesota will be relocating some existing small antennas, 5.0 meters and smaller. Antennas of this size are often used for short term projects and are moved in and out of the site as needed. I have attached a site drawing showing the location of the shelter and the 9.3 meter antenna as well as positions marked that are usable for the 5.0 meter and smaller antennas. If you have any questions you may contact me at 612/330-26 , or by digital pager 612/613-9177. Thanks for your assistance. Sincerely, Robert S4uroszek Engineering Supervisor Teleport Minnesota Rice Creek Earth Station 6221 Holly Drive Lino Lakes, Minnesota Site Drawing Legend A - RSI 9.2 Meter C- Band Antenna B - Vertex 6.1 Meter Ku Band Antenna C - Prodelin 3.8 Meter Ku Band Antenna D - Vertex 9.0 Meter Antenna E - Vertex 6.1 Meter Ku Band Antenna F - Prodelin 1.8 Meter C- Band Antenna G - Andrew 10.0 Meter Antenna H - Prodelin 2.4 Meter Ku Band Antenna I - An ew 9.1 Mter Antenna J - Andrew 9.3 Meter Antenna K - Electric Transformer L - Rohn 100 Foot Tower M - 10 X 14 VFP Shelter N - Water Well O - Generator P - Generator Fuel Tank Q - Comtech 5.0 Meter Antenna R - Andrew 7.0 Mter C- Band Antenna S - Andrew 3.8 Meter c- Band Antenna T - Proposed Andrew 9.3 Meter Antenna U - Proposed VFP 10 X 20 Fiberglass Shelter x - Locations for 5.0 Meter antennas and smaller Exceeds:. _ . J °. .',r,'-�'ii 1. �1 a,% 3 i !' ,jt _r -iii!, Guaranteed System Performance ik'r-a eso��tbSii - • i i �it Ni1,1-"` Control Options 1 e ..'`tf:f. ..1 t. Optional Accessories Unsurpassed Flexibility and Electrical Performance.The Andrew 9.3 -meter earth station antenna is designed to address the requirements of the television broadcast industry and other telecommunication system operators demanding unsurpassed flexibility and electrical perfor- mance in a single, cost-effective package. Exceptionally High Gain, Superior Efficiency and Closely Controlled Pattern Characteristics.The computer optimized Gregorian dual -reflector system, together with precision stretch -formed reflector panel segments using close -tolerance manufacturing techniques, results in exceptionally high gain, superior efficiency and closely controlled pattern characteris- tics. As the first 9.3 -meter antenna ever commissioned as a "B" station, fully compliant, meeting and exceeding INTELSAT and U.S. FCC requirements, Andrew 9.3 -meter antennas are proven performers. Precision Manufacturing Techniques. All aluminum reflector panels and trusses are independently adjustable to ensure precise panel alignment. 298 /DREW Extended Product Life. The hot -dipped galvanized steel ground mount assembly ensures extended product life while use of galvanized and stainless steel hardware throughout the antenna structure maximizes corrosion resistance. Worldwide Coverage. The elevation -over -azimuth mount enables horizon -to -horizon coverage from any worldwide location. Future Versatility. A variety of optional equipment and services are offered from Andrew to further enhance the operational capabilities of the 9.3 -meter earth station antenna system. Available equipment options indude 2- or 4 -port, linearly- or circularly -polarized combining networks, program- mable control systems, feed rotation systems, maintenance platforms, professionally designed and documented cross - axis waveguide kits and pressurization systems. Customer Service Center - Call toll-free from: • U.S.A. and Mexico 1-800-255-1479 • Canada 1-800.263-2668 Electrical Operating Frequency Band* C -Band Receive C -Band Transmit ES93 Series Rx Frequency at 3.625 GHz at 4.000 GHz at 4.200 GHz ES93B Series Rx Frequency at 3.625 GHz at 4.000 GHz at 4200 GHz Rx Gain 49.8 50.7 51.1 Rx Gain 50.2 51.1 51.5 3.625-4.2 GHz 5.850-6.425 GHz Tx Frequency at 5.850 GHz at 6.175 GHz at 6.425 GHz Tx Frequency at 5.850 GHz at 6.175 GHz at 6.425 GHz Tx Gain 53.5 54.0 54.3 Tx Gain 53.3 53.7 54.0 Polarization` Linearly- or Circularly -Polarized Polarization Discrimination, (Linearly -Polarized): >35 dB across 1 dB beamwidth 19 - 25 log 0 from 1.8° to 9.2° Voltage Atdal Ratio*, C -Band, arcularly-polarized with 4 -port combiner <1.06:1 across the 1 dB beamwidth Beamwidth, Mid -Band, Degrees 3 dB Receive (Transmit) 0.51 (0.34) 15 dB Receive (Transmit) 1.00 (0.65) Antenna Noise Temperature* - under clear sky conditions, at 68°F (20°C), at the circular waveguide flange of the feed. Elevation 10° 30° 50° Kelvin 22 12 10 Antenna VSWR', Transmit and Receive <1.25:1 • Actual antenna specifications are amended by the choice of feed combiner options. For further feed/combiner option information, ask for Andrew Bulletin 1663A. Typical Slab Foundation Information Soil Bearing Capacity Reinforcing Steel Concrete Compressive Strength Foundation Size: Length Width Depth Concrete Volume 2000 PSF (9,770 kgf/m2) 1.47 tons (1339 kg) 3000 Ib/int (211 kgf/cm2) 19.5 ft (5.94 m) 19.5 ft (5.94 m) 2.5 ft (0.76 m) 35.2 yd3 (27 m3) Note: Other typical foundation designs are available. GJT Performance* LNA/LNB Noise Temperature 65K 45K ES93 G/T at 10° EL (dB/K) 30.5 30.9 'Based on a 4 -port, linearly -polarized antenna configuration at 4 GHz 30K 31.8 Uplink EIRP Capability* HPA Output (Watts) 125 Uplink EIRP (dBW) 74.8 400 79.8 3000 88.6 • Eased on a 2 -port antenna configuration at 6.175 GHz and 0 dB allowance tor waveguide (IFL) loss between the HPA and the antenna. Mechanical Feed Type Reflector Material Reflector Segments Mount Type Antenna Pointing Range, Co Elevation Azimuth Polarization Hub/Enclosure Dimensions Diameter Depth Wind Loading, Survival Wind Loading, Operational (motor drives) Temperature, Operational Rain Solar Radiation Relative Humidity Shock and Vibration Atmospheric Conditions Dual -Reflector, Gregorian Precision -Formed Aluminum 20 El over AZ, Tripod arse/(Continuous) 0-90° (90°) 180° (120°) 180° (180°) 84 in (2.31 m) 46in(1.17m) 125 mph (200 km/h) in any position of operation 45 mph (72 km/h), gusting to 65 mph (105 km/h) -40° to 125,°F (-40° to 52°C) 4 in (102 mm) per hour 360 BTU/hr/ft2 (1135 Watts/m2) 100% As encountered by commercial air, rail and truck shipment Moderate coastal/industrial areas. Severe conditions require additional protection. Motor Drive Speed Summary Drive System Type HS MS STHS High Fast Fast Speed Summary Medium Slow Fast Note: All motorization drive packages are comprised of a "fast" and "slow" speed for each speed range per the motor drive speeds are approximately .83 the speed of For antenna series: ES93HS- equipped with drive systems with 60 Hz motors. Nominal Speed, (degrees/second) Elevation, Slow/Fast Azimuth, Slow/Fast Polarization Low Slow Slow dual -speed motors, yielding above chart. All 50 Hz the 60 Hz motor. the MK9HS- series .15°/1.5° 0.2°/2.0° 2.2° For antenna series: ES93- equipped with the MK9MS- series drive systems with 60 Hz motors. Nominal Speed, (degrees/second) Elevation, Slow/Fast - Azimuth, Slow/Fast Polarization .017°/.07° .023°/.1° 2.2° For antenna series: ES93HS- equipped with the MK9STHS- series drive systems with 60 Hz motors. Nominal Speed, (degrees/second) Elevation, Slow/Fast Azimuth, Slow/Fast Polarization • U.K. 0800-250055 • Republic of Ireland 1-800-535358 • Australia 008-803 219 • New Zealand 0800-441 747 .016°/1.0° .016°/2.0° 2.2° 7-IDREW4/11 299 TELL=R*T MTt4WES4ri4 C It EA 2-T h rrfrrli2 L22. t f-(oLL'( L 17)-) o LA KCf. r"- l So141 E POT - ‘41.4 -1-\( DQ-1 ST NvL1-`(1 o F odT c II re F ENK --co( OF MAN\ cF X V 01) @ O O X IMI CITY OF LINO LAKES RESOLUTION NO. 10-91 RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR ERECTION OF A DOPPLER RADAR ON LAND OWNED BY MIDWEST CABLE AND SATELLITE WHEREAS, Midwest Cable and Satellite, Inc. owns land located in the Northwest Quarter of Section 33 within the City of Lino Lakes (street address 6221 Holly Drive; and, WHEREAS, Midwest Cable and Satellite has made application (DRB Application 90-58) to expand its communication center at that address to include a doppler radar and is asking for a conditional use permit authorizing operation of the radar; and, WHEREAS, The City of Lino Lakes granted a conditional use permit to Midwest Radio -Television, Inc. for the erection of a micro -wave tower in 1982 (City file No. 82-02) and other communications and site improvements in 1984 and 1988; and WHEREAS, Midwest Cable and Satellite, Inc. has submitted to the city documentation that the radar operates within safety standards as promulgated by the U. S. Federal Government; and, WHEREAS, The application was reviewed by the Lino Lakes design review board (planning commission) and a public hearing was held before the Lino Lakes City Council on December 20, 1990; and, WHEREAS, the city council has determined the application for a conditional use permit meets the standards found in Section 5, subd. 5 of the city's zoning for the granting of such permits to wit: 1. Based upon the testimony of Steven Smith, Director of Engineering and Operations and upon the letter report and enclosures of Enterprise Electronics Corporation indicating that power levels at 350 Page 2 feet are well within all governmental standards and that the lower half power point of the beam does not strike the ground until it reaches approximately 14,000 feet from the antenna, it should find that the installation will not be detrimental to or endanger the public health, safety, comfort, convenience or general welfare of the neighborhood or the City. 2. The general and specific plans and policies of the comprehensive plan of the City for this particular area call for it to remain as a rural district. The installation of this radar equipment on the existing tower will not result in a significantly more intense use of the property owned by the Applicant which will remain primarily rural and undeveloped. 3. The installation of the equipment on the existing tower, the absence of lighting on the tower and the installation of a significant number of plantings around the site in general all tend to minimize the effect of the installation and as a result the essential character of the general vicinity is not substantially changed. 4. The installation does not require any additional public services or facilities and the site is now served by adequate streets, police, fire protection, drainage structures and similar facilities. 5. The installation on the existing tower does not result in public expense for any additional facilities or services and is not detrimental to the economic welfare of the community. 6. The installation does not involve additional traffic, noise, smoke, fumes, glare or odors which would have a negative effect on the surrounding areas. 7. The vehicle approaches to the property remain unchanged as a result of this installation and it does not result in any traffic congestion or interference. Page 3 8. The installation does not have any effect on any existing natural, scenic or historic feature of major importance. 9. The installation results in an increased tower height from 100 feet to approximately 118 feet which is within the 200 foot maximum for this area. Page 4 NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF LINO LAKES, MINNESOTA: That a conditional use permit be granted to Midwest Cable and Satellite for the erection and operation of a doppler radar unit as described in the city's design review board application 90-58. Adopted by the Council this 28th day of January, 1991. A,_ Aef,ca,. Ma ii yn . Anderson, Clerk -Treasurer Harold L. Bise , ` Mayor The motion for adoption of the foregoing resolution was duly seconded by Council Member Reinert and upon vote being taken thereon, the following voted in favor thereof: Bisel, Reinert, Bohjanen. The following voted against same: none, Neal and Kuether were absent. Whereupon said resolution was declared duly passed and adopted. AGENDA ITEM 1OA STAFF ORIGINATOR: David Ahrens, Public Works Director/City Engineer DATE: November 21, 1996 TOPIC: Resolution No. 96-149 Order Improvement and Preparation of Plans and Specifications, 35W / TH 49 Interchange Commercial Development Trunk Utilities. BACKGROUND: The public hearing for the 35W / TH 49 Interchange Commercial Development Trunk Utilities project will be held on November 25, 1996. At that time, detailed information will be presented concerning assessments, project costs and proposed inprovements. If there are no outstanding issues or questions at the close of the public hearing, Council can order the project and preparation of plans and specifications. The resolution ordering the project requires a 4/5 majority vote. OPTIONS: 1. Return to staff for further review. 2. Adopt Resolution Number 96-149 ordering the improvement and preparation of plans and specifications for the 35W / TH 49 Interchange Commercial Development Trunk Utilities project. RECOMIjINDATION: Staff recommends that Resolution Number 96-149 be adopted. Council Member adoption: introduced the following resolution and moved its CITY OF LINO LAKES RESOLUTION NO. 96-149 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS -35W / TH 49 Interchange Commercial Development Area Trunk Utilities. WHEREAS, a resolution of the City Council adopted the 28th day of October, 1996, fixed a date for a council hearing on the proposed improvement for the 35W / TH 49 Interchange Commercial Development Trunk Utilities by constructing watermain and sanitary sewer. WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given, and the hearing was held thereon on the 25th day of November, 1996, at which all persons desiring to be heard were given an opportunity to be heard thereon, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1. Such improvement is hereby ordered as proposed in the council resolution adopted the 25th day of November, 1996. 2. The City Engineer or his assigns is hereby designated as the Engineer for these improvements. The engineer shall prepare plans and specifications for the making of such improvements. Adopted by the Lino Lakes City Council this 25th day of November, 1996. John L. Landers, Mayor Marilyn G. Anderson, Clerk -Treasurer Resolution No. 96-62 Page 2 The motion for adoption of the foregoing resolution was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was duly passed and adopted. CERTIFICATION I hereby certify that the above is a correct copy of a resolution duly passed, adopted and approved by the City Council on November 25, 1996. Marilyn G. Anderson, Clerk -Treasurer AGENDA ITEM 10B STAFF ORIGINATOR: David Ahrens, City Engineer/Public Works Director DATE: November 21, 1996 TOPIC: Resolution No. 96 -150 - Declaration of Intent to Bond, 35W/TH 49 Interchange Commercial Development Area Trunk Utilities. INTRODUCTION: The City of Lino Lakes is required by the Internal Revenue Service to declare its intent to reimburse project costs from bond proceeds prior to encumbering project costs. City Council action is necessary to adopt the attached resolution. BACKGROUND: The City has recently ordered the 35W/TH 49 Interchange Commercial Development Area Trunk Utilities that may be financed through bond proceeds. The City must declare its intent that the City may finance these projects with bond proceeds. This is a non-binding declaration that must be done in order to finance projects in this manner. Exhibit A of the Resolution notes the amount to be bonded. If the attached resolution is not adopted, the City will be required to find alternate methods to finance this project. OPTIONS: 1. Not adopt Resolution No. 96 150. 2. Adopt Resolution No. 96 - 150 declaring the City's intent to finance this project through bond proceeds. RECOMMENWION: Staff recommends that resolution No. 96 -150 be adopted. CITY OF LINO LAKES RESOLUTION NO. 96-150 RESOLUTION RELATING TO FINANCING OF CERTAIN PROPOSED PROJECTS TO BE UNDERTAKEN BY THE CITY OF LINO LAKES; ESTABLISHING COMPLIANCE WITH REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE WHEREAS, the City of Lino Lakes is in the practice of constructing certain improvements and in some instances reimbursing itself for the cost of any portion of the improvements with bond proceeds, and WHEREAS, the Internal Revenue Service has issued proposed Treasury Regulations Section 1.103-17 (as proposed and/or finally adopted, the "Regulations") dealing with the issuance of bonds where all or a portion of the proceeds are to be used to reimburse the City for any project costs paid by the City prior to the time of the issuance of the bonds, and WHEREAS, the Regulations generally required that the City make a prior declaration of its official intent to reimburse itself for such prior expenditures out of the proceeds of a subsequently issued taxable or tax exempt borrowing, that such declaration generally be made prior to but not more than two years before the time the expenditure is actually paid, that the borrowing occur and the reimbursement allocation be made from the proceeds of such borrowing within one year of the payment of the expenditure or, if longer, within one year of the date the project is placed in service, and the expenditures relate to property having a reasonably expected economic life of at least one year. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Lino Lakes, Anoka County, Minnesota, that: 1. Official Intent - The City desires to comply with requirements of the Regulations with respect to certain projects hereinafter identified. a. The City proposed to undertake the following project: 35W / TH 49 Interchange Commercial Development Area Trunk Utilities, which is further described on Exhibit A attached hereto. b. Other than costs to be paid or reimbursed from sources other than a tax-exempt borrowing or costs permitted to be reimbursed pursuant to the transaction provision of section 1.103-17(1) of the Regulations, none of the costs of the foregoing projects as identified on Exhibit A has heretofore been paid by the City and none of the costs will be paid by the City until after the date to this Resolution. Each of the projects and costs related thereto, constitutes property having a useful life of at least one year. c. The City intends to reimburse itself for the payment of the designated project costs out of the proceeds of a tax exempt bond issue, debt or similar borrowing (the "Bonds") to be Resolution 96-150 Page 2 issued by the City after the date of payment of all or a portion of the costs. Pending the issuance of the Bonds, the City reasonably expects to pay and temporarily finance the costs from the following source of sources of funds identified on Exhibit A. d. The Bonds are proposed to be issued by the City pursuant to the provisions of Minnesota Statutes, Chapter 475, and other applicable statutory authority. The reasonably expected sources of funds to be used by the City to pay the debt service on the Bonds are identified on Exhibit A. 2. Budgetary Matters - As of the date hereof, there are no City funds reserved or otherwise allocated pursuant to the City's budget (or expected to be reserved or allocated pursuant to the City's budget) to provide permanent financing for the bonding portion of the project costs, other than pursuant to the issuance of the Bonds. Furthermore, there has been no allocation, budgeting, or restriction of moneys (or the adoption of a requirement or policy to reimburse a fund) as part of the City's budgetary process, the primary purpose of which is to prevent moneys from said sources from being available for the permanent financing of the cots of the projects. This resolution, therefore, is determined to be consistent with the City's budgetary and financial circumstances as they exist or are foreseeable on the date hereof, all within the meaning and content of the Regulations. 3. Filing - This resolution shall be filed in the publicly available official books, records, or proceedings of the City, which shall be continuously available for inspection by the general public. This resolution shall be available for inspection at City Hall during normal business hours of the City on every business day the period beginning on the earlier of 10 days after the adoption hereof or the date of issuance of the reimbursement bonds and ending on the day after the issuance of such bonds. 4. Reimbursement Allocation - The City's financial officer shall be responsible for making the "reimbursement allocations" described in the Regulations, being generally the transfer of the appropriate amount of proceeds of the Bonds to reimburse the source of temporary financing used by the City to make payment of the prior costs of the projects. Each allocation shall be evidenced by an entry on the official books and records of the City maintained for the Bonds, shall specifically identify the actual prior expenditure being reimbursed, and shall be effective to relieve the proceeds of the Bonds from any restriction under the bond resolution or other relevant legal documents for the Bonds, and under any applicable state or federal statute, which would apply to the unspent proceeds of such bond issue. Resolution 96-150 Page 3 Adopted by the City Council this 25th day of November, 1996. John L. Landers, Mayor Marilyn G. Anderson Clerk -Treasurer The motion for adoption of the foregoing resolution was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was declared passed and adopted. CERTIFICATION I hereby certify that the above is a correct copy of a resolution duly passed, adopted and approved by the City Council on November 25, 1996. Marilyn G. Anderson INTENT TO BOND RESOLUTION NO. 150 - 67 EXHIBIT A Project Description Total Cost Estimated Cost to be Reimbursed from Bond Proceeds Source of Interim Funding Source of Funds to Pay Bonds Source Amount 35W / TH 49 Interchange Commercial Development Area Trunk Utilities $582,500 $582,500 Area & Unit Fund Assessments Area & Unit $496,000 $86,500 $582,500 AGENDA ITEM 10C STAFF ORIGINATOR: David Ahrens, Public Works Director/City Engineer DATE: November 21, 1996 TOPIC: Resolution No. 96-151, Receive Report and Call Hearing on Improvement - Otter Lake Service Road Street and Utility Improvements BACKGROUND: The Clearwater Creek Development Area continues to receive interest from business owners to construct industrial and commercial sites. Recently, staff reviewed a proposal to construct an Amoco station with attached restaurant at the comer of Main Street and Otter Lake Road. The location of this proposal necessitates the construction of road and utilities to serve the site and other undeveloped property in the area. This work is proposed to be completed under the same contract as the Otter Lake Road Re -alignment Project planned for next spring. Council ordered the preparation of a feasibility report on October 28, 1996, Council Meeting. The report has been completed by the City's engineering consultant, TKDA, Inc. In accordance with Minnesota State Statutes 429 and the Lino Lakes City Charter, the feasibility report is to be received by council and a public hearing scheduled. The public hearing is scheduled for the December 16, 1996, Council Meeting. OPTIONS: 1. Return to staff for further review. 2. Adopt Resolution Number 96-151 receiving the feasibility report and calling a public hearing for the Centennial Middle School street and utility improvements. RECOMMENDATION: Staff recommends to Council to adopt Resolution Number 96-151. M1d1S?I31NI 1 {`i -opo // / MAIN ` ST. (C.S.A.H. I o co /2 " • S 7/// 04er LAce_ O � IS; I Irn I I1 NO LAKES PONDING ESM (/ 1 POND)) 0 �/ 6Q -sic( C c r 1) Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 96-151 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT. WHEREAS, pursuant to resolution of council adopted October 28, 1996, a report has been prepared by TKDA, Inc., with reference to the improvement of Otter Lake Service Road between Phelps Road and re -aligned Otter Lake Road by constructing street, curb and gutter, storm sewer, watermain and sanitary sewer, and this report was received by the council on November 25, 1996, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1. The council will consider the improvement of such street in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 and the Section 8 of the Lino Lakes City Charter at an estimated cost of the improvement of $ 2. A public hearing shall be held on such proposed improvement on the 16th day of December, 1996, in the council chambers of the city hall at 6:30 p.m. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. Adopted by the City Council this 25th day of November, 1996. John Landers, Mayor Marilyn G. Anderson Clerk -Treasurer The motion for adoption of the foregoing resolution was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was declared passed and adopted. CERTIFICATION hereby certify that the above is a correct copy of a resolution duly passed, adopted and approved by the City Council on November 25, 1996. Marilyn G. Anderson, Clerk -Treasurer AGENDA ITEM 10D STAFF ORIGINATOR: David Ahrens, City Engineer/Public Works Director DATE: November 21, 1996 TOPIC: Consider Approval of Drainage Study BACKGROUND: Staff requested a proposal from SEH, Inc., to conduct a drainage study of the northwest comer of the City (refer to attached location map). The purpose of the drainage study is to provide information for identifying possible improvements to the drainage system that should be undertaken (such as ditch cleaning, culvert repair/replacement). This study area is designated as a high priority task item in the City's Water Management Plan due to known existing drainage problems and past problems with the ditch system. The cost of the drainage study is for a not to exceed amount of $9,200 and will be funded by the Surface Water Management Fund. This fund is supported by charges to developments in the City. OPTIONS: 1. Return to staff for further review. 2. Approve the proposal in the amount of $9,200 for SEH to prepare a drainage study in the northern part of the City. RECOMMIATION: Staff recommends that the proposal be approved by Council. REHABILITATION CENTER AGENDA ITEM NO. 12A STAFF ORIGINATOR Randy B. Schumacher, City Administ DATE November 8, 1996 TOPIC Discussion of Tentative Offer to New Receptionist BACKGROUND City staff has recently completed the search process in filling the vacancy of the city hall receptionist position. Over 200 applications were received for this opening. This made the selection process somewhat longer than normal. Using a point value selection criteria, the pool was reduced down to a group of fifteen (15) candidates for personal interviews. After a second interview was completed on the top five (5) candidates, the interview committee recommended Ms. Carni Vilhella for the position of city hall receptionist. Her starting date would be December 12, 1996 and would be considered a probationary employee for six (6) months. She would start at Step I of the pay plan for that position. OPTIONS 1. Accept the recommendation to 1996. 2. Request alternative candidates for Council consideration. RECOMMENDATION Option 1. Ms. Carri Villelia effective December 12, 1 DISBURSEMENTS 1 NOVEMBER 25, 1996 Page: 1 Date: 11/21/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount 1994 CONSTRUCTION FUND 1994 CONSTRUCTION FUND * SHORT-ELLIOTT-HENDRICKSON, INC(MUN ENGINEER/49 & 23) 4,345.54 Total for Department 4,345.54 Total for Fund 4,345.54 1996 CONSTRUCTION FUND * PRESS PUBLICATIONS, INC.(ADVERTISING) * WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY/CENTENNIAL SCH) * WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY/AQUA LANE) 1997 CONSTRUCTION 134.75 828.00 69.00 Total for Department 1,031.75 Total for Fund 1,031.75 * SHORT-ELLIOTT-HENDRICKSON, INC(MUN ENGINEER/12TH & HOLLY) 169.32 Total for Department 169.32 Total for Fund 169.32 AREA AND UNIT CHARGE BLAINE, CITY OF(ASSESSMENT FOR 7108 SUNSET) NORTHDALE CONSTRUCTION COMPANY(CONTRACTOR/CEDAR ST LIFT ST) RICHARD KNUTSON, INC.(CLEARWATER CREEK TRUNK) CAPITAL IMPROVEMENTS PROJECTS GOVERNMENT BUILDINGS 5,903.46 67,469.00 25,098.23 Total for Department 98,470.69 Total for Fund 98,470.69 WENCK ASSOCIATES, INC.(INVEST REPORT/SOIL SAMPLE) Total for Department Total for Fund 3,699.82 3,699.82 3,699.82 Page: 2 Date: 11/21/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount CONTRACTORS DEPOSITS * KENNEDY AND GRAVEN, INC.(LEGAL SERVICE/TAYMARK) * KENNEDY AND GRAVEN, INC.(LEGAL SERVICE/PROGRESSIVE EN) * KENNEDY AND GRAVEN, INC.(LEGAL SERVICE/EMERGENCY APPR) KLOSNER-GOERTZ(REIMB BLDG ESCROW/6230 LINDA) * LIGHTNING PRINTING, INC.(PRINTING SERVICE/EMERG APPAR) * NORTHWEST ASST CONSULTANT, INC(MUN PLANNER/APOLLO MEADOWS) * PRESS PUBLICATIONS, INC.(ADVERTISING/CLEARWATER CK) * PRESS PUBLICATIONS, INC.(ADVERTISING/TELEPORT) * PRESS PUBLICATIONS, INC.(ADVERTISING/GLEN REHBEIN) * SHORT-ELLIOTT-HENDRICKSON, INC(MUN ENGINEER/SOUTH GLEN) * SHORT-ELLIOTT-HENDRICKSON, INC(MUN ENGINEER/P HILLS VII) VAIL BUILDERS, INC.(REIMB BLDG ESCROW/6637 TIMBE) DEDICATED PARKS CEMSTONE PRODUCTS COMPANY(U-CART) * MENARDS, INC.(BUILDING SUPPLIES) * MENARDS, INC.(BUILDING SUPPLIES) G.O. IMPROVEMENT BONDS 1996A DEBT SERVICE 119.40 65.00 33.10 500.00 49.10 556.25 24.50 7.96 7.97 144.87 151.56 500.00 Total for Department 2,159.71 Total for Fund 2,159.71 119.36 132.05 -249.41 Total for Department 2.00 Total for Fund 2.00 * KENNEDY AND GRAVEN, INC.(SALE OF BONDS) 5,501.34 Total for Department 5,501.34 Total for Fund 5,501.34 GENERAL ADMINISTRATION * A T & T(MONTHLY SERVICE) 17.20 Page: 3 Date: 11/21/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount ANOKA COUNTY(RECORDING OF DEEDS) 234.0( * C. P. OFFICE PRODUCTS(OFFICE SUPPLIES) 188.0( D.C.A. INC.(FLEX SPENDING/OCTOBER) 171.6(' D.C.A. INC.(BOOKLETS) 29.5( DUBOIS, JOHN R.(CONSULTANT/ANTENNA SPACE) 1,195.84 * HEALTH PARTNERS(HEALTH INSURANCE) 949.7: LEONARD, STREET AND DEINARD(PROFESSIONAL SERVICES) 12,437.15 * LIGHTNING PRINTING, INC.(PRINTING SERVICE) 275.0 MAUMA(MEMBERSHIP/D TESCH) 30.0( OFFICEMAX, INC.(OFFICE SUPPLIES) 134.8£ * PETTY CASH(KEY RINGS) 2.0' * PRESS PUBLICATIONS, INC.(ADVERTISING) 192.0( * PRUDENTIAL HEALTHCARE GROUP(LIFE INSURANCE) 12.2E SAM'S CLUB(OFFICE SUPPLIES) 26.8, SCHUMACHER, RANDALL B.(LODGING/AIRFARE) 941.8E * SENSIBLE LAND USE COALITION(MEMBERSHIP/R SCHUMACHER) 25.0( STAR STAFF, INC.(TEMP SECRETARIAL/C VILLELLA) 470.8 STAR STAFF, INC.(TEMP SEC HERVICE/C VILLELLA) 410.6E -�ESCH, DAN(MILEAGE) 17.36 * WYLAND, CATHY(WINTER NEWSLETTER) 256.1£ Total for Department 18,018.05 BUILDING INSPECTIONS * A T & T(MONTHLY SERVICE) 0.2E * HEALTH PARTNERS(HEALTH INSURANCE) 389.3: * PRUDENTIAL HEALTHCARE GROUP(LIFE INSURANCE) 7.0C SUBURBAN INSPECTIONS, INC.(ELECTRICAL INSPECTIONS) 824.8( Total for Department 1,221.35 CHARTER COMMISSION * PRESS PUBLICATIONS, INC.(ADVERTISING) 8.5E Total for Department 8.5E CONSULTANTS * WILLIAM G. HAWKINS & ASSOCIATE(CRIMINAL ATTORNEY) 9,025.5( * WILLIAM G. HAWKINS & ASSOCIATE(MUNICIPAL ATTORNEY) 1,177.3C Total for Department 10,202.8( AMEM TREASURER - CHARLES KOLAR(1997 MEMBERSHIP RENEWAL) ARSHED, JAVED(REIMB RICE LAKE MAP REVISION) * HEALTH PARTNERS(HEALTH INSURANCE) * HEALTH PARTNERS(HEALTH INSURANCE) MASTER ELECTRIC(REIMB ELECTRICAL PERMIT) MASTER ELECTRIC(REIMB ELECTRICAL PERMIT) 20.0( 44.8E 342.1C 212.2E 15.0C 0.5C Page: 4 Date: 11/21/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount * METRO COUNCIL WASTEWATER SERVI(OCTOBER SAC) * METRO COUNCIL WASTEWATER SERVI(OCTOBER SAC) * PRUDENTIAL HEALTHCARE GROUP(LIFE INSURANCE) * PRUDENTIAL HEALTHCARE GROUP(LIFE INSURANCE) WILLIAMS, THOMAS D.(REIMB RICE LAKE MAP REVISION) ECONOMIC DEVELOPEMENT 24,300.0k -243.0( 2.7! 166.3( 44.8E Total for Department 24,905.6` * A T & T(MONTHLY SERVICE) * CAR WASH 109, INC.(1 CAR WASH) * KENNEDY AND GRAVEN, INC.(LEGAL SERVICE/HRA) * PETTY CASH(ROLLS/NAME TAGS/FILM) * PRUDENTIAL HEALTHCARE GROUP(LIFE INSURANCE) * SENSIBLE LAND USE COALITION(MEMBERSHIP/B WESSEL&M DIVINE) WESSEL, BRIAN(MEALS/PARKING) * WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY/LAND EXCHANGE) * WYLAND, CATHY(WINTER NEWSLETTER) ELECTIONS AND VOTER REGISTRATION * C. P. OFFICE PRODUCTS(OFFICE SUPPLIES) * PETTY CASH(BAKERY GOODS) * PRESS PUBLICATIONS, INC.(ADVERTISING) ENGINEERING/PLANNING DEPARTMENT 9.3t- 5.0' 377.0( 35.2, 7.0( 50.0( 303.5( 207.0( 64.0 - Total for Department 1,058.2( 11.3( 23.0( 7.3` Total for Department 41.6! * A T & T(MONTHLY SERVICE) ANOKA COUNTY(OVERLAY MAPS) * HEALTH PARTNERS(HEALTH INSURANCE) * LIGHTNING PRINTING, INC.(PRINTING SERVICE) * MINNCOMM PAGING, INC.(MONTHLY SERVICE) * NORTHWEST ASST CONSULTANT, INC(MUN PLANNER) * NORTHWEST ASST CONSULTANT, INC(MUN PLANNER) * PETTY CASH(COMPREHENSIVE PLAN) * PRUDENTIAL HEALTHCARE GROUP(LIFE INSURANCE) * SENSIBLE LAND USE COALITION(MEMBERSHIP/MK WYLAND/D AHREN) * SHORT-ELLIOTT-HENDRICKSON, INC(MUN ENGINEER) SRF CONSULTING GROUP, INC.(TRANSPORTATION PLAN) FINANCE 7.2: 18.0, 389.3_ 66.9' 4.2( 4,305.0( 334.7E 21.1' 12.2! 50.0( 24.4! 1,365.0( Total for Department 6,598.4' * A T & T(MONTHLY SERVICE) GOVERNMENT FINANCE OFFICERS AS(MEMBERSHIP/M VASKE) * PETTY CASH(MILEAGE/MEAL) * PETTY CASH(MILEAGE/MEALS) 3.1( 140.0( 13.5( 31.4( Page: 5 Date: 11/21/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount * PRUDENTIAL HEALTHCARE GROUP(LIFE INSURANCE) 9.6: Total for Department 197.6: FIRE DEPARTMENT * HEALTH PARTNERS(HEALTH INSURANCE) 389.3: * PRUDENTIAL HEALTHCARE GROUP(LIFE INSURANCE) 3.5C Total for Department 392.8 FLEET MANAGEMENT A. N. DERINGER, INC.(FORWARDING FEE) 33.5( CRAIG'S MACHINE SHOP LTD.(PLOW PART FOR J D LOADER) 421.1( * FRATTALLONE'S HARDWARE, INC.(PARTS) 9.5: GOA COMPANY, INC.(DRUM & 55 GAL HOIST OIL) 139.4: IN STITCHES AUTO TRIM(UPHOLSTER REPAIR/332 & 331) 150.0C * PETTY CASH(FUEL) 11.0: * PRUDENTIAL HEALTHCARE GROUP(LIFE INSURANCE) 3.5( * SAFETY KLEEN CORPORATION, INC.(PARTS CLEANER SERVICE) 234.0: TRACY FUELS, INC.(FUEL) 3,864.7f * WINNICK SUPPLY, INC.(PARTS) 38.55 Total for Department 4,905.5( FORESTRY DEPARTMENT * HEALTH PARTNERS(HEALTH INSURANCE) * INTL OFFICE SYSTEMS, INC.(COPIER MAINTENANCE) * PRUDENTIAL HEALTHCARE GROUP(LIFE INSURANCE) GOVERNMENT BUILDINGS 335.0: 31.3: 3.5( Total for Department 369.8: A & B SANITATION(PUMP CITY HALL/SR. CENTER) * FRATTALLONE'S HARDWARE, INC.(SUPPLIES) * GLENWOOD INGLEWOOD, INC.(MONTHLY SERVICE) L'ALLIER, INC.(JANITORIAL SERVICE/NOVEMBER) PITNEY BOWES, INC.(POSTAGE MACHINE RENTAL) TWIN CITY GARAGE DOOR CO., INC(PREVENTATIVE MAINT ON 4 DRS) TWIN CITY GARAGE DOOR CO., INC(RESET LIMITS/ADJUST CHAIN) UPPER MIDWEST SALES COMPANY, I(JANITORIAL SUPPLIES) * US WEST COMMUNICATIONS(MONTHLY SERVICE) * WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY/JANITOR CONTRAC) MAYOR AND COUNCIL 165.0( 74.1 41.6( 1,776.71 238.6E 185.0( 65.0( 327.2f 752.7( 46.5( Total for Department 3,672.6( * A T & T(MONTHLY SERVICE) BROADWAY AWARDS, INC.(PLAQUES/ENGRAVING) 1.41 460.15 Page: 6 Date: 11/21/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount * PETTY CASH(PIZZA/POP) * WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY) Total for Department PARKS DEPARTMENT * ASLESEN, MARTY(LODGING/MEALS) * FRATTALLONE'S HARDWARE, INC.(SUPPLIES) * FRATTALLONE'S HARDWARE, INC.(SMALL TOOLS) * GENERAL OFFICE PRODUCTS COMPAN(OFFICE SUPPLIES) * GENERAL OFFICE PRODUCTS COMPAN(OFFICE SUPPLIES) * HEALTH PARTNERS(HEALTH INSURANCE) INTERSTATE LUMBER, INC.(PINE LUMBER) * INTL OFFICE SYSTEMS, INC.(COPIER MAINTENANCE) * MENARDS, INC.(BUILDING SUPPLIES) * MENARDS, INC.(BUILDING SUPPLIES) * MINNCOMM PAGING, INC.(MONTHLY SERVICE) * PRUDENTIAL HEALTHCARE GROUP(LIFE INSURANCE) REMINGTON ELECTRIC, INC.(TROUBLESHOOT/BIRCH PARK) STREICHER'S, INC.(SUPPLIES) * TODORA, GAIL(DESIGN PARK/REC NEWSLETTER) * US WEST COMMUNICATIONS(MONTHLY SERVICE) * WINNICK SUPPLY, INC.(HOOK/CHAIN) * WYLAND, CATHY(WINTER NEWSLETTER) POLICE DEPARTMENT 37.00 139.50 638.14 217.20 12.57 39.93 -11.72 12.27 1,113.67 33.74 62.60 17.84 243.45 4.26 14.00 363.11 285.43 540.00 247.72 39.51 192.13 Total for Department 3,427.71 * A T & T(MONTHLY SERVICE) A T & T WIRELESS SERVICE(MONTHLY SERVICE) ARMAMENT SYSTEMS AND PROCEDURE(TRAINING BAG/BATON) * C. P. OFFICE PRODUCTS(OFFICE SUPPLIES/DARE) * CAR WASH 109, INC.(13 CAR WASHES) * GLENWOOD INGLEWOOD, INC.(MONTHLY SERVICE) * HEALTH PARTNERS(HEALTH INSURANCE) HOOTER SPORTSWEAR(BIKE PATROL JACKET/PATCHES) OTTER LAKE ANIMAL CARE CENTER(ANIMAL CONTROL) PARK NICOLLET CLINIC, INC.(NOT PAID ON CHECK 45838) PECCHIA, DAVID CHIEF(LODGING/FLIGHT) PETTY CASH(FOOD) PETTY CASH(FOOD/FILD DEV -CRIME PREVENTI) PETTY CASH(POSTAGE) * PRUDENTIAL HEALTHCARE GROUP(LIFE INSURANCE) ST. PAUL PIONEER PRESS, INC.(SUBSCRIPTION) STATE OF MINNESOTA(CONNECT/OPERATION CHARGES) STREICHER'S, INC.(SUPPLIES) TIMBERLINE SCREENPRINTERS(POLOS/CRIME PREVENTION) TREADWAY GRAPHICS, INC.(JACKET/BINDER-DARE EXPENSE) UNIFORMS UNLIMITED(UNIFORM ALLOWANCE/D ZERWAS) * US WEST COMMUNICATIONS(MONTHLY SERVICE) Total for Department 24.76 17.04 246.60 57.65 65.65 34.94 1,850.10 386.00 165.10 85.00 1,041.60 14.56 38.16 20.00 66.50 14.04 390.00 26.09 619.24 505.94 259.90 351.80 6,280.67 Page: 7 Date: 11/21/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount RECREATION DEPARTMENT * ASLESEN, MARTY(LODGING/MEALS) * GENERAL OFFICE PRODUCTS COMPAN(OFFICE SUPPLIES) * HEALTH PARTNERS(HEALTH INSURANCE) * INTL OFFICE SYSTEMS, INC.(COPIER MAINTENANCE) * KNOWLAN'S SUPER MARKETS, INC.(FOOD) * MINNCOMM PAGING, INC.(MONTHLY SERVICE) * PRUDENTIAL HEALTHCARE GROUP(LIFE INSURANCE) * WYLAND, CATHY(WINTER NEWSLETTER) SOLID WASTE ABATEMENT 217.20 9.42 389.33 62.60 93.61 4.26 3.50 192.14 Total for Department 972.06 BFI TIRE RECYCLERS OF MN, INC.(RECYCLING DAY/590 TIRES) * KNOWLAN'S SUPER MARKETS, INC.(FOOD) * PRESS PUBLICATIONS, INC.(ADVERTISING) * PRUDENTIAL HEALTHCARE GROUP(LIFE INSURANCE) * SAFETY KLEEN CORPORATION, INC.(RECYCLE OIL FILTERS) * TODORA, GAIL(DESIGN RECYCLING NEWSLETTER) * WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY/SOLID WASTE) * WYLAND, CATHY(WINTER NEWSLETTER) STREETS 562.75 11.36 131.00 3.50 109.00 105.00 1,292.70 64.06 Total for Department 2,279.37 * A T & T(MONTHLY SERVICE) 0.81 ASHLAND CHEMICAL COMPANY(CALCIUM CHLORIDE PELLETS) 420.46 BRYAN ROCK PRODUCTS, INC.(CLASS V) 1,579.04 CARGILL, INCORPORATED(DEICING SALT) 1,534.94 CARVER, KEN(TRAPPER/NUISANCE ANIMAL) 25.00 EARL ANDERSON ASSOCIATION, INC(SNOW ROAD MARKERS) 223.43 EARL ANDERSON ASSOCIATION, INC(SAFETY POSTS) 148.17 * FRATTALLONE'S HARDWARE, INC.(MATERIAL FOR ROADS) 15.39 * FRATTALLONE'S HARDWARE, INC.(SMALL TOOLS) 3.07 GLOBE MACHINERY & SUPPLY COMPA(TOOLS FOR STREET INSTALLATIO) 397.63 * HEALTH PARTNERS(HEALTH INSURANCE) 506.06 J & C TRUCKING, INC.(SAND/HAULING) 2,454.16 J & C TRUCKING, INC.(SAND/HAULING) 981.66 * MINNCOMM PAGING, INC.(MONTHLY SERVICE) 4.26 OLSEN CHAIN/CABLE CO., INC.(PULL STRAPS FOR TRUCKS/EQUIP) 411.26 * PRUDENTIAL HEALTHCARE GROUP(LIFE INSURANCE) 17.50 SEND IT, INC.(PACKAGE SENT) 16.91 T.A. SCHIFSKY AND SONS, INC.(ASPHALT) 48.17 WEATHER WATCH, INC.(WEATHER SERV/11-16 - 12-15) 150.00 WILKE, GARY(UNIFORM ALLOWANCE) 100.99 * WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY/AUCTION) 93.00 Total for Department 9,131.91 Total for Fund 94,323.13 Page: 8 Date: 11/21/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount INTERIM CONSTRUCTION FUND * WILLIAM G. HAWKINS & ASSOCIATE(MUN ATTORNEY/OTTER LAKE ROAD) 1,656.00 Total for Department 1,656.00 Total for Fund 1,656.00 PROGRAM RECREATION KOENKER, SUSAN(REIMB PROGRAM REC) 11.00 Total for Department 11.00 Total for Fund 11.00 SEWER OPERATING SEWER DEPARTMENT AID ELECTRIC SERVICE, INC.(SURGE PROTECT/BLACK DK LFT S) * GOPHER STATE ONE -CALL, INC.(MONTHLY SERVICE) * HEALTH PARTNERS(HEALTH INSURANCE) * METRO COUNCIL WASTEWATER SERVI(DECEMBER SEWER SERVICE) MICKELSON, LESTER(UNIFORM ALLOWANCE) * MINNCOMM PAGING, INC.(MONTHLY SERVICE) * PRUDENTIAL HEALTHCARE GROUP(LIFE INSURANCE) ROYAL ANCHOR SYSTEM, INC.(MANHOLE RINGS) SURFACE WATER MANAGEMENT 315.09 127.75 85.52 21,414.00 69.97 4.26 5.68 109.56 Total for Department 22,131.83 Total for Fund 22,131.83 * SHORT-ELLIOTT-HENDRICKSON, INC(MUN ENGINEER/SURFACE WATER) 1,887.39 Total for Department 1,887.39 Total for Fund 1,887.39 Page: 9 Date: 11/21/96 City of Lino Lakes Claims Roster sorted by Department, Grouped by Invoice Vendor Company (Entry Description) Amount TOWN CENTER PROJECT DIVINE, MARY(TOWN CENTER GROUP LUNCH) 69.31 Total for Department 69.31 Total for Fund 69.31 WATER OPERATING DEBT SERVICE * KENNEDY AND GRAVEN, INC.(SALE OF BONDS) 4,201.3:' Total for Department 4,201.3: WATER DEPARTMENT * A T & T(MONTHLY SERVICE) 0.41 BACON'S ELECTRIC COMPANY, INC.(INSTALL CONDUIT/WIRES WELL 4) 106.9( FEED RITE CONTROLS, INC.(CONTAINER CHARGE FOR 3 CYL) 15.0( * GOPHER STATE ONE -CALL, INC.(MONTHLY SERVICE) 127.7! * HEALTH PARTNERS(HEALTH INSURANCE) 256.5E * MINNCOMM PAGING, INC.(MONTHLY SERVICE) 4.2E NORTHERN STATES POWER, INC.(MONTHLY SERVICE) 1,440.7E * PETTY CASH(POSTAGE) 3.4( * PETTY CASH(BEVERAGE) 0.51 * PRUDENTIAL HEALTHCARE GROUP(LIFE INSURANCE) 5.6( * US WEST COMMUNICATIONS(MONTHLY SERVICE) 67.0' WATERPRO SUPPLIES CORPORATION(PARTS FOR WATER METERS) 177.0E Total for Department Total for Fund Total for Checking Account 1010 * - Invoice split to different Departments 2,205.5( 6,406.8 241,865.6` ** Total ** $241,865.6'- Page: 1 Date: 11/21/96 City of Lino Lakes Summary Claims Roster Vendor - Company Name Amount Checking Account 1010 000010 - A & B SANITATION 000050 - A T & T 000100 - AID ELECTRIC SERVICE, INC. 000110 - A T & T WIRELESS SERVICE 000179 - AMEM TREASURER - CHARLES KOLAR 000350 - ANOKA COUNTY 000420 - ANOKA COUNTY 000482 - ARMAMENT SYSTEMS AND PROCEDURES, IN 000487 - ASHLAND CHEMICAL COMPANY 000490 - ASLESEN, MARTY 000557 - BACON'S ELECTRIC COMPANY, INC. 000706 - BFI TIRE RECYCLERS OF MN, INC. 000720 - BLAINE, CITY OF 000860 - BROADWAY AWARDS, INC. 000880 - BRYAN ROCK PRODUCTS, INC. 000928 - WILKE, GARY 000930 - WILLIAM G. HAWKINS & ASSOCIATES 000946 - C. P. OFFICE PRODUCTS 000966 - CARGILL, INCORPORATED 000970 - CAR WASH 109, INC. 001012 - CARVER, KEN 001039 - CEMSTONE PRODUCTS COMPANY 001222 - CRAIG'S MACHINE SHOP LTD. 001260 - D.C.A. INC. 165.00 64.64 315.09 17.04 20.00 18.04 234.00 246.60 420.46 434.40 106.90 562.75 5,903.46 460.19 1,579.04 100.99 14,534.50 256.95 1,534.94 70.70 25.00 119.36 421.16 201.10 Page: 2 Date: 11/21/96 City of Lino Lakes Summary Claims Roster Vendor - Company Name Amount 001336 - DUBOIS, JOHN R. 1,195.84 001380 - EARL ANDERSON ASSOCIATION, INC. 371.60 001480 - FEED RITE CONTROLS, INC. 15.00 001560 - FRATTALLONE'5 HARDWARE, INC. 154.59 001605 - GOVERNMENT FINANCE OFFICERS ASSOC 140.00 001608 - GENERAL OFFICE PRODUCTS COMPANY/INC 9.97 001620 - GLENWOOD INGLEWOOD, INC. 76.54 001622 - GLOBE MACHINERY & SUPPLY COMPANY 397.63 001630 - GOA COMPANY, INC. 139.41 001680 - GOPHER STATE ONE -CALL, INC. 255.50 001825 - HEALTH PARTNERS 7,208.35 001860 - KENNEDY AND GRAVEN, INC. 10,297.15 001970 - INTERSTATE LUMBER, INC. 33.74 001980 - INTL OFFICE SYSTEMS, INC. 156.51 002020 - J & C TRUCKING, INC. 3,435.82 002152 - KLOSNER-GOERTZ 500.00 002153 - KNOWLAN'S SUPER MARKETS, INC. 104.97 002211 - L'ALLIER, INC. 1,776.75 002230 - DIVINE, MARY 69.34 002340 - LIGHTNING PRINTING, INC. 391.18 002506 - MAUMA 30.00 002550 - MENARDS, INC. 143.93 002570 - METRO COUNCIL WASTEWATER SERVICES 45,471.00 002590 - MICKELSON, LESTER 69.97 002694 - MINNCOMM PAGING, INC. 25.56 003221 - NORTHDALE CONSTRUCTION COMPANY, INC 67,469.00 Page: 3 Date: 11/21/96 City of Lino Lakes Summary Claims Roster Vendor - Company Name Amount 003250 - NORTHERN STATES POWER, INC. 1,440.76 003320 - NORTHWEST ASST CONSULTANT, INC. 5,196.03 003390 - OFFICEMAX, INC. 134.88 003410 - OLSEN CHAIN/CABLE CO., INC. 411.26 003443 - OTTER LAKE ANIMAL CARE CENTER 165.10 003478 - PECCHIA, DAVID CHIEF 1,041.60 003490 - PETTY CASH 178.34 003492 - PETTY CASH 72.72 003520 - PITNEY BOWES, INC. 238.66 003600 - PRESS PUBLICATIONS, INC. 514.11 003625 - PRUDENTIAL HEALTHCARE GROUP 344.05 003760 - REMINGTON ELECTRIC, INC. 363.11 003783 - RICHARD KNUTSON, INC. 25,098.23 003848 - ROYAL ANCHOR SYSTEM, INC. 109.56 003880 - SHORT-ELLIOTT-HENDRICKSON, INC. 6,723.13 003900 - SAFETY KLEEN CORPORATION, INC. 343.03 003910 - SAM'S CLUB 26.84 003972 - SEND IT, INC. 16.91 003973 - SENSIBLE LAND USE COALITION 125.00 004001 - SCHUMACHER, RANDALL B. 941.86 004099 - SRF CONSULTING GROUP, INC. 1,365.00 004130 - ST. PAUL PIONEER PRESS, INC. 14.04 004149 - STAR STAFF, INC. 881.52 004172 - STATE OF MINNESOTA 390.00 004240 - STREICHER'S, INC. 311.52 004251 - SUBURBAN INSPECTIONS, INC. 824.80 Page: 4 Date: 11/21/96 City of Lino Lakes Summary Claims Roster Vendor - Company Name Amount 004340 - T.A. SCHIFSKY AND SONS, INC. 48.17 004400 - TESCH, DAN 17.36 004456 - TODORA, GAIL 645.00 004470 - TRACY FUELS, INC. 3,864.78 004479 - TREADWAY GRAPHICS, INC. 505.94 004540 - TWIN CITY GARAGE DOOR CO., INC. 250.00 004590 - UNIFORMS UNLIMITED 259.90 004654 - UPPER MIDWEST SALES COMPANY, INC. 327.28 004670 - US WEST COMMUNICATIONS 1,419.26 004790 - WATERPRO SUPPLIES CORPORATION 177.08 004791 - WEATHER WATCH, INC. 150.00 004800 - WESSEL, BRIAN 303.50 004803 - WENCK ASSOCIATES, INC. 3,699.82 004840 - WINNICK SUPPLY, INC. 78.10 004850 - WYLAND, CATHY 768.57 900075 - PARK NICOLLET CLINIC, INC. 85.00 900146 - WILLIAMS, THOMAS D. 44.88 900147 - VAIL BUILDERS, INC. 500.00 900148 - TIMBERLINE SCREENPRINTERS 619.24 900149 - MASTER ELECTRIC 15.50 900150 - LEONARD, STREET AND DEINARD 12,437.19 900151 - HOOTER SPORTSWEAR 386.00 900152 - A. N. DERINGER, INC. 33.50 900153 - ARSHED, JAVED 44.88 900154 - IN STITCHES AUTO TRIM 150.00 900155 - KOENKER, SUSAN 11.00 Total for Checking Account: 1010 241,865.67 ** Total ** $241,865.67