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HomeMy WebLinkAbout10/22/2007 Council PacketCITY COUNCIL AGENDA Monday October 22, 2007 (Scheduled to be broadcast on Channel 16) City Council: Mayor Bergeson, Council Members Carlson, O'Donnell, Reinert & Stoltz City Administrator: Gordon Heitke COUNCIL WORK SESSION, 5:30 P.M. Community Room (not televised) A) Review of Regular Meeting Agenda CITY COUNCIL MEETING, 6:30 P.M. ➢ Open Mike / Public Comment None ➢ Call to Order and Roll Call 6:30 p.m. — Present were Council Members O'Donnell, Reinert, Carlson, Stoltz and Mayor Bergeson ➢ Pledge of Allegiance ➢ Setting the Agenda: Addition or deletion of agenda items The agenda was approved. 1. CONSENT AGENDA A) Consideration of Expenditures: i) October 22, 2007 (Check No. 81380 through 81524) in the amount of $1,087,563.95; Pg 4 -18 ii) Centennial Fire District (Check No.2923 through 2942) in the amount of $21,320.22 Pg 19 B) Consider approval of October 8, 2007 City Council Meeting Minutes Pg 20 -24 C) Approve application of Centennial Middle School PTA to conduct excluded bingo event on February 8, 2008 Pg 25 D) Consider Resolution No. 07 -173, Supporting the Development and Construction of the East Alignment of the Central Anoka County Regional Trail Corridor Pg 26 -44 Council Agenda -2- 1 0/22/2007 E) Consideration of Resolution No. 07 -180, Authorizing Certification of Delinquent Water and Sewer Utility Charges for collection with the 2007 property taxes payable in 2008 Pg 45 -53 F) Consider Resolution 07 -182, Accepting Quotes and Awarding a contract for 2007 Boulevard Tree Planting Project. Pg 54 -55 Action Taken: Motion by Carlson, seconded by Stoltz, to approve the Consent Agenda, Items 1A through 1F was adopted by a unanimous voice vote 2. FINANCE DEPARTMENT REPORT, Al Rolek None 3. ADMINISTRATION DEPARTMENT REPORT, Dan Tesch A) Consider Second Reading of Ordinance No. 14 -07, setting salary rates for mayor and council members Reading and roll call required Action Taken: Motion by Reinert, seconded by O'Donnell, to approve 2 "d Reading and adoption of Ordinance No. 14 -07 as presented was adopted by the following vote: Yeas, 3; Nays, 2 (Carlson, Stoltz) Pg 56 -57 B) Consider Additional Cable Franchise Ordinance Pg 58 -63 Action Taken: Motion by Reinert, seconded by Carlson, to approve Resolution No. 07 -185 as presented was adopted by a unanimous voice vote 4. PUBLIC SAFETY DEPARTMENT REPORT, Dave Pecchia A) Consider second Reading and Passage of Ordinance No. 02 -07, Repealing Chapter 807 of the Lino Lakes Code of Ordinances and adding a new Chapter 807 relating to the Operation of Snowmobiles and All Terrain Vehicles, Dave Pecchia Pg 64 -72 Reading and roll call required Action Taken: Motion by O'Donnell, seconded by Stoltz, to approve 2 "d Reading and adoption of Ordinance No. 02 -07 as presented was adopted by the following vote: Yeas, 5; Nays none B) Consideration of Resolution No. 07 183 accepting the donation of $7,000 from the Turtleman Triathalon to the Police Department Pg 73 -74 Council Agenda -3- 10/22/2007 C) Consideration of Resolution No. 07 -184 accepting $1,000 from Target for assistance with Domestic Abuse Response Team Action Taken: Motion by Stoltz, seconded by Carlson, to approve Resolution No. 07 -184 as presented was adopted by a unanimous voice vote Pg 75 -77 5. PUBLIC SERVICES DEPARTMENT REPORT, Rick DeGardner None 6. COMMUNITY DEVELOPMENT REPORT, Michael Grochala A) Grandview Residential Subdivision, Paul Bengtson Pg 78 -99 i. Consider Resolution No. 07 -171, Authorizing Execution of Development Contract. ii. Consider Resolution No. 07 -172, Approving Final Plat Action Taken: Motion by O'Donnell, seconded by Stoltz, to approved Resolutions No. 07 -171 and 07 -172 as presented was adopted by a unanimous voice vote iii. Consider Second Reading of Ordinance No. 13 -07, Vacating Road Easement, Stagecoach Trail. Reading and roll call required Action Taken: Motion by Carlson, seconded by Reinert, to approve 2nd Reading and adoption of Ordinance No. 13 -07 as presented was adopted by the following vote: Yeas, 5; Nays none B) 2007 Public Improvement Assessments, James E. Studenski i. Consider Resolution Nos. 07 -175 to 07 -178, Adopting Assessments, 2007 Developments. Pg 100 -112 Action Taken: Motion by Stoltz, seconded by Carlson, to approve Resolutions No. 07 -175 through 07 -178 as presented was adopted by a unanimous voice vote. ii. Resolution No. 07 -174, Adopting Assessments, 2007 Individual Properties Which Requested Connection to City Utilities. Action Taken: Motion by Carlson , seconded by O'Donnell, to approve Resolution No. 07 -174 as presented was adopted by a unanimous voice vote Pg 113 -116 Council Agenda -4- 10/22/2007 C) Consider Resolution No. 07 -181, Approving Change Order No. 2, Legacy at Woods Edge Phase 3 — Streetscaping Improvements, Michael Grochala Action Taken: Motion by O'Donnell, seconded by Stoltz, to approve Resolution No. 07 -181 as presented was adopted by a unanimous voice vote 7. UNFINISHED BUSINESS None 8. NEW BUSINESS A) Consider approval of October 1, 2007 Council Work Session Minutes Council Member Stoltz absent Pg 117 -119 Action Taken: Motion by Reinert, seconded by Carlson, to approve the minutes as corrected was adopted by a unanimous voice vote Adjournment Motion by O'Donnell, seconded by Stoltz, to adjourn. Community Calendar- A Look Ahead October 23 — November 13, 2007 Tuesday, October 23 Wednesday, October 24 Tuesday, October 30 Thursday, November 1 Monday, November 5 Monday, November 5 Monday, November 12 Tuesday, November 13 5:30 p.m., Community Room 5:00 p.m., Community Room 5:00 p.m., Community Room 7:00 a.m., Community Room 6:30 p.m., Council Chambers 5:30 p.m., Community Room Holiday — Veteran's Day 6:30 p.m., Council Chambers Special Work Session Referendum Open House Referendum Open House EDAC Park Board Council Work Session City Hall Closed Council Meeting EXPENDITURES OCTOBER 22, 2007 • o Date: 10/05/2007 Time: 10:02:31 Ranges: Vendor #: (A) Invoice #: (A) Entry Journal #: (R) 6635 - 6635 Trans #: (A) Line #• (A) Due Date: (A) Bank #: (A) City of lino Lakes FM Entry - Invoice Journal Operator: JAL Page: 1 Options: Detail / Summary: S Invoice Status: A # of copies: 1 Sort: A Check Over Expend: N • Discount Vendor # Name # of items Net Goss Discount Lost 000983 ADMINISTRATION RESOURCES CORPORATION 1 70.76 70.76 .00 .00 000200 AMERICAN FAMILY LIFE ASSUR, INC. 1 179.84 179.84 .00 .DD 000611 ANDRZEJEWSKI, PAULA 1 100.00 100.00 .00 .00 004666 BOR, BARBARA 1 50.00 50.00 .00 .00 000184 BOYLE, KATIE 1 50.00 50.00 .00 .00 000385 BROUILLET, KIMBERLY 1 50.00 50.00 .00 .00 000617 BROWN, PETER 1 100.00 100.00 .00 .00 000901 BUDGE, DAWN 1 37.26 37.26 .00 .00 002700 CENTERPOINT /MINNEGASCO, INC. 1 221.98 221.98 .00 .00 001100 CIRCLE PINES PAST OFFICE 1 489.38 489.38 .0D .00 004670 COMCAST 1 34.95 34.95 .00 no 000371 CONNEXUS ENERGY 1 3,854.48 3,854.48 .00 000256 DEEP ROCK WATER COMPANY 1 126.95 126.95 .00 .00 D07229 DEHAVEN, MARTHA 1 100.00 100.00 .00 .00 001301 DELTA DENTAL PLAN OF MINNESOTA 1 4,824.60 4,824.60 .D0 .00 001267 FAST BREAK CORNER MARKET, INC. 1 72.39 72.39 .00 .00 000188 GALLUP, KATHRYN 1 50.00 50.00 .D0 .DD 900559 HEALTH PARTNERS 1 45,317.35 45,317.35 .00 .00 000202 HOLIDAY STATION STORES 1 154.44 154.44 .00 .00 001859 HOME DEPOT CREDIT SERVICES 1 310.97 310.97 .0D .00 001875 EDELMAN, PAT 1 50.00 50.00 .00 .00 000905 HYDEN, MICHAEL 1 100.00 100.00 .00 .00 • Date: 1D/05/2007 Time: 1D:02:31 City of Lino Lakes FM Entry - invoice Jouinal • Name Operator: SAL Page: 2 Discount # of items Net Gross Discount Lost 000696 KEY LAND HOMES 1 2,450.00 2,450.00 .D0 .DD 000304 KU5TERMAN, BILL 1 50.00 50.00 .00 .0D 000511 LADEN, PERRY 1 100.00 100.00 .OD .00 002355 LINDY, GEORGE 1 75.00 75.00 .00 .0D 001752 MOONEN, PATRICK 1 120.86 128.86 .D0 .00 000106 NELSON, ROBERT 1 50.00 50.00 .00 .D0 000155 O'DEA, MARY JO 1 150.00 150.00 .D0 .O0 004606 PDGALZ, BRIAN 1 100.0D 100.00 .00 .00 000221 RAFFERTY, ROBIN G. 1 50.00 50.00 .D0 .00 000466 RELIASTAR LIFE INSURANCE COMPANY 1 1,511.13 1,511.13 .00 .00 004609 ROOT, MICHAEL 1 100.00 100.00 .0D .D0 000405 RYDEEN, LESTER 1 108.45 108.45 .00 .00 000936 ST. MICHAEL, CITY OF 1 25.00 25.00 .D0 .DO 004367 TASCHUK, PAM 1 50.00 50.00 .0D .DD 062130 TRALLE, PAUL 1 150.00 150.00 .DD .00 1110634 TRAYLOR, ALAN 1 50.00 50.00 .00 .00 105 UNITED PARCEL SERVICE 1 37.56 37.56 .DD .00 Grand Totals: 39 61,531.35 61,531.35 .00 .DO* • Date: 10/12/2007 Time: 07:29:29 City of Lino Lakes FM Entry - Invoice Journal Ranges: Options: Vendor # Vendor #: (A) Invoice #: (A) Entry Journal #: (R) 6657 - 6657 Trans #: (A) Line #: (A) Due Date: (A) Bank #: (A) Detail / Summary: 5 Sort: A Check Over Expend: N Name Operator: JAL Page: 1 Invoice Status: A # of copies: 1 • Discount # of items Net Gross Discount Lost 002001 10,000 LAKES CHAPTER 1 350.00 350.00 .00 .00 000020 A E L SUPERIOR SOD CO, INC. 1 21.57 21.57 .00 .00 001260 ACCLAIM BENEFITS 1 190.55 190.55 .00 .D0 000093 ACE SOLID WASTE, INC. 1 530.59 530.59 .00 .00 000998 AGGREGATE INDUSTRIES, INC. 1 141.89 141.89 .00 .00 000157 ALL SEASONS RENTAL, INC. 1 791.81 791.81 .00 .00 000210 AMERICAN FASTENER E SUPPLY, INC. 2 65.89 65.89 .00 .00 000318 AMERIPRIDE LINEN /APPAREL SERVICES, INC. 1 106.89 106.89 .00 .00 000390 ANOKA COUNTY HIGHWAY 1 133,511.32 133,511.32 .0D .D0 000420 ANOKA COUNTY 1 232.00 232.00 .0D .DD 000541 ASPEN MILLS, INC. 1 474.27 474.27 .00 Agiii 001550 ASSURANT EMPOLYEE BENEFITS 1 1,048.39 1,048.39 .00 D00540 AUTO - MEDICS, INC. 1 479.25 479.25 .0D .00 000580 BAROTT DRILLING SERVICES, INC. 1 150.00 150.00 .00 .00 007345 BARTON SAND E GRAVEL COMPANY 1 2,593.14 2,593.14 .00 .00 000861 BEE LINE ALIGNMENT SERVICE 1 85.00 85.00 .00 .D0 000724 BLUE TOW SERVICE, INC. 2 245.51 245.51 .00 .00 000770 BOYER TRUCKS, INC. 1 242.91 242.91 .D0 .00 000946 C. P. OFFICE PRODUCTS 1 1,210.72 1,210.72 .00 .00 000950 C. W. HOULE, INC. 1 1,370.00 1,370.00 .00 .00 001040 CENTENNIAL FIRE DISTRICT 1 131,488.00 131,488.00 .00 .00 000370 CENTRAL COMMOINICATIONS 1 900.00 900.00 .00 .00 • Date: 10/12/2007 Time: 07:29:29 City of Lino Lakes FM Entry - Invoice Journal Operator: JAI. Page: 2 Discount fir # Name # of items Net Gross Discount Lost 001044 CHOICEPOINT SERVICES, INC. 1 128.00 128.00 .D0 .00 00467D COMCAST 1 34.95 34.95 .00 .00 000985 COMMERCIAL CONTAINER, LLC 1 250.00 250.00 .00 .0D 001230 CRYSTEEL TRUCK EQUIPMENT, INC. 2 156.87 156.87 .D0 .00 002522 DALCO ROOFING /SHEET METAL, INC. 1 1,669.04 1,669.04 .DD .DD 001270 DALCD, INC. 3 504.09 504.09 .00 .00 007346 DELMEDICO, JOSEPH 1 2,450.00 2,450.00 .00 .00 001148 EGAN OIL COMPANY 1 8,225.14 8,225.14 .00 .DD 001561 EMERGENCY AUTOMOTIVE TECHNOLOGIES, INC. 1 3,615.80 3,615.80 .00 .00 003220 FACTORY MOTOR.PARTS COMPANY, INC. 1 340.59 340.59 .00 .00 001267 FAST BREAK CORNER MARKET, INC. 1 19.16 19.16 .00 .DD 001530 FOREST LAKE FORD, INC. 1 297.49 297.49 .00 .00 D006693 GENERAL SPORTS CORPORATION 1 6,649.60 6,649.60 .00 .D0 001621 GREG LARSON SPORTS - GLS, INC. 1 169.46 169.46 .00 .0D 001048 HARMON AUTOGLASS, INC. 1 320.50 320.50 .00 .00 181480 HAWKINS INC. 2 8,044.26 8,044.26 .00 .00 004562 HD SUPPLY WATERWORKS, LTD. 1 318.54 318.54 .00 .00 D01850 HOFFMAN, MICHAEL 1 106.98 106.98 .00 .00 001977 I.T.L. PATCH COMPANY, INC. 1 71.20 71.20 .00 .00 000888 JOHNSON, RICK /DEER & BEAVER, INC. 1 180.00 180.00 .0D .00 002110 KATE AUTO PARTS, INC. 1 63.67 63.67 .00 .00 007347 KILGORE, MIKE 1 20.21 20.21 .0D .00 002200 RUSTOM SIGNALS, INC. 1 128.15 128.15 .00 .00 007348 L3 COMMUNICATIONS MOBILE - VISION, INC. 1 60.71 60.71 .DD .00 002270 LAKESIDE AUTO 8 PAINT, INC. 1 351.99 351.99 .00 .DD 00231D LEAGUE OF MINNESOTA CITIES 1 150.00 150.00 .0D .00 D02328 LEEF BROTHER, INC. 1 21.88 21.88 .00 .00 Date: 10/12/2007 Time: 07:29:29 City of Lino Lakes FM Entry - Invoice Journal Operator: JAL Page: 3 Vendor # Name # of items Net Gross Discount nisi" 002332 LIFE SAFETY SYSTEMS, INC. 1 808.59 808.59 .00 .00 005007 LUNDA CONSTRUCTION COMPANY 1 454,760.47 454,760.47 .00 .00 000191 MACQUEEN EQUIPMENT, INC. 1 1,706.90 1,706.90 .00 .00 D02550 MENARDS, INC. 4 1,715.84 1,715.84 .00 .00 D02570 METRO COUNCIL EVONMRNTnL SERVICES 1 67,899.78 67,899.78 .00 .00 000017 MINNESOTA CHIEFS OF POLICE 1 90.00 90.00 .DO .00 000598 MINNESOTA PIPE & EQUIPMENT, INC. 1 913.42 913.42 .00 .00 002836 MINNESOTA STATE TREASURER 2 4,438.59 4,438.59 .00 .00 0039866 MPCA 2 302.00 302.00 .00 .00 003050 MRPA 1 150.00 150.00 .00 .00 000347 MULTICARE ASSOCIATES 1 429.00 429.00 .00 .00 003123 NATURE CALLS, INC. 1 969.75 969.75 .00 .O0 900494 NORTHERN ESCROW, INC. 3 50,365.28 50,365.28 .00 .00 003300 NORTHWAY IRRIGATION /LANDSCAPING 1 21,979.00 21,979.00 .00 .00 000900 O'REILLY AUTOMOTIVE, INC. 1 405.44 405.44 .DO .00 003443 OTTER LAKE ANIMAL CARE CENTER, INC. 1 766.43 766.43 .00 • 003492 PETTY CASH 1 300.00 300.00 .00 000677 PHILIP'S TREE CARE 1 95.85 95.85 .00 .00 003524 PITTEY BOWES, INC. 1 249.17 249.17 .00 .00 001105 PLANT E FLANGED EQUIPMENT COMPANY, INC. 1 57.51 57.51 .00 .00 000057 PREMIUM WATERS, INC. 1 126.36 126.36 .00 .00 003600 PRESS PUBLICATIONS, INC. 4 199.80 199.80 .00 _00 001832 QUAD AREA CHAMBER OF COMMERCE 1 150.00 150.00 .O0 .00 000505 REHBEIN EXCAVATING, INC. 1 6,743.80 6,743.80 .DD .00 003789 RIVARD ELECTRIC COMPANY, INC. 1 593.50 593.50 .00 .00 900491 ROSEVILLE, CITY OF 1 2,846.67 2,846.67 .00 .00 003910 SAM'S CLUB, INC. 1 623.17 623.17 .00 .DO • Date: 10/12/2007 Time: 07:29:29 City of Lino Lakes Operator: SAL Page: 4 FM Entry - Invoice Sol nal Discount A Name p of items Net Gross Discount Lost 003990 SHOREVIEW, CITY OF 1 3,1013.76 3,108.76 .00 .00 003860 SHORT- ELLIOTT- HENDRICKSON, INC. 2 23,923.82 23,923.82 .00 .00 003882 SHRED-IT, INC. 1 48.00 48.00 .0D .00 004100 SPRINGSTED, INC. 1 27,257.93 27,287.93 .00 .00 004172 STATE OF MINNESOTA 1 390.00 390.00 .00 .00 000419 STEVE TUPY TIRE SERVICE, INC. 1 928.15 928.15 .00 .00 004240 STREICHER'S INC. 1 734.46 734.46 .00 .00 00 €340 T.A. SCHIFSKY AND SONS, INC. 2 1,868.98 1,668.98 .00 .00 004250 T.K.D.A. 2 3,896.28 3,896.28 .00 .00 002790 TESSMAN Shia) COMPANY 1 698.64 698.64 .00 .00 004410 THANE HAWKINS POLAR CHEVROLET, INC. 1 255.44 255.44 .00 .00 0044166 THOMPSON AND ASSOCIATES 1 800.00 800.00 .D0 .00 002467 TRANS UNION I.LC 1 61.50 61.50 .00 .00 002452 TRI -STATE POMP & CONTROL, INC. 3 12,700.31 12,700.31 .00 .00 004560 U S BANK 1 1,354.77 1,354.77 .00 .00 111/1349 ULTEIG ENGINEERS, INC. 1 900.00 900.00 .00 .00 000105 UNITED PARCEL SERVICE 1 1.88 1.88 .00 .00 007258 UNIVERSAL OUTDOOR 1 2,025.80 2,025.80 .00 .00 007250 VISTAPRINT USA 1 15.99 15.99 .00 .00 000930 WILLIAM G. HAWKINS & ASSOCIATES 1 14,713.20 14,713.20 .00 .00 004840 WINNICK SUPPLY, INC. 1 39.36 39.36 .D0 .00 003250 XCEL ENERGY 1 15.03 15.03 .00 .00 Grand Totals: 119 1,026,032.60 1,026,032.60 .00 .DD* Date: 10/12/2007 Time: 07:48 :28 Ranges: Operator: JAL 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) 6637 - 6658 (A) Options: Print Ranges /Options: Y # of copies: 1 Page on Depar tment: N Department Vendor Name Description MAYOR /COUNCIL MAYOR /COUNCIL ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION CHARTER SENIORS SENIORS SENIORS SENIORS FINANCE FINANCE FINANCE FINANCE FINANCE AMERICAN FAMILY LIFE PAYROLL WITHHOLDING ANOKA COUNTY RECORDING FEE RELIASTAR LIFE INSUR LIFE INSURANCE DELTA DENTAL PLAN OF DENTAL INSURANCE METRO COUNCIL ENVIRO SEPTEMBER SAC MN DEPT OF LABOR /IND 3RD QTR SURCHARGE HEALTH PARTNERS HEALTH INSURANCE Total for Department BUGLE, DAWN TABLECLOTHS /SILVERA MEMO U S BANK PROGRAM /JOHN B Total for Department 401 RELIASTAR LIFE INSUR LIFE INSURANCE ADMINISTRATION RESOU FLEXIBLE SPENDING ADMINI CHOICEPOINT SERVICES DRUG TESTING ACCLAIM BENEFITS FLEXIBLE SPENDING ADMINI DELTA DENTAL PLAN OF DENTAL INSURANCE ASSURANT EMPLOYEE BE LONG TERM DISABILITY INS LEAGUE OF MINNESOTA H R TRAINING PRESS PUBLICATIONS, LEGAL RATES PRESS PUBLICATIONS, ORDINANCE 11 -07 U S BANK PROGRAM /GORDON H HEALTH PARTNERS HEALTH INSURANCE Total for Department 402 PRESS PUBLICATIONS, CHARTER OPENINGS Total for Department 405 RELIASTAR LIFE INSUR LIFE INSURANCE DELTA DENTAL PLAN DF DENTAL INSURANCE ASSURANT EMPLOYEE BE LONG TERM DISABILITY INS HEALTH PARTNERS HEALTH INSURANCE Total for Department 406 RELIASTAR LIFE INSUR ST. MICHAEL, CITY DF DELTA DENTAL PLAN OF ASSURANT EMPLOYEE BE ROSEVILLE, CITY OF LIFE INSURANCE REGISTRATION /PAULA S DENTAL INSURANCE LONG TERM DISABILITY INS JOINT POWERS AGREEMENT Amount 179.64 232.00 1,149.42 2,727.18 23,215.50 4,403.59 10,958.68 42,866.41* 37.26 42.00 79.26* 23.75 70.76 128.00 190.55 167.50 82.86 150.00 37.00 44.40 32.00 2,196.77 3,123.59* 59.20 59.20* 4.75 41.86 5.29 403.34 455.26* 14.97 25.00 117.24 56.28 2,846.67 • • • Date: 10/12/2007 • Department Time: 07:48:28 Operator: JAL Page: 2 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount FINANCE HEALTH PARTNERS HEALTH INSURANCE Total for Department 407 LEGAL CONSULTANTS WILLIAM G. HAWKIINS & CRIMINAL ATTORNEY LEGAL CONSULTANTS WILLIAM G. HAWKINS & MUNICIPAL ATTORNEY Total for Department 414 ECONOMIC ECONOMIC ECONOMIC ECONOMIC ECONOMIC ECONOMIC PLANNING PLANNING PLANNING PLANNING PLANNING PLANNING PLANNING PLANNING PLANNING PLANNING NING PLANNING P- AN13I17G VNING COMM DEV COMM DEV COMM DEV COMM DEV COMM DEV COMM DEV POLICE POLICE ?OLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE • DEVELOPMENT DEVELOPMENT DEVELOPMENT DEVELOPMENT DEVELOPMENT DEVELOPMENT & ZONING & ZONING & ZONING & ZONING & ZONING & ZONING & ZONING & ZONING & ZONING & ZONING & ZONING & ZONING & ZONING RELIASTAR LIFE INSUR DELTA DENTAL PLAN OF ASSURANT EMPLOYEE BE QUAD AREA CHAMBER OF II S BANK HEALTH PARTNERS LIFE INSURANCE DENTAL INSURANCE LONG TERM DISABILITY INS MEMBERSHIP CONFERENCE /MARY D HEALTH INSURANCE Total for Department 415 NELSON, ROBERT QUARTERLY STIPEND RAbrrkTY, ROBIN G. QUARTERLY STIPEND RELIASTAR LIFE INSUR LIFE INSURANCE LADEN, PERRY QUARTERLY STIPEND RYDEN, MICHAEL QUARTERLY STIPEND DELTA DENTAL PLAN OF DENTAL INSURANCE ASSURANT EMPLOYEE BE LONG TERM DISABILITY INS 7RALLE, PAUL QUARTERLY STIPEND SHORT -FT.T TOTT- HENDRI GIS SERVICES /SEPTEMBER POGALZ, BRIAN QUARTERLY STIPEND ROOT, MICHAEL QUARTERLY STIPEND ULTEIG ENGINEERS, IN STRUCTURAL ASSESSMENT 23 HEALTH PARTNERS HEALTH INSURANCE Total for Department 416 RELIASTAR LIFE INSUR LIFE INSURANCE DELTA DENTAL PLAN OF DENTAL INSURANCE ASSURANT EMPLOYEE BE LONG TERM DISABILITY INS II S BANK PROGRAM /MIKE G II S BANK SILENT KEYBOARD HEALTH PARTNERS HEALTH INSURANCE Total for Department 418 MINNESOTA CHIEFS OF PREMIUM WATERS, INC. UNITED PARCEL SERVIC MULTIOARE ASSOCIATES CENTRAL COMMUNICATIO CONNEXUS ENERGY RELIASTAR LIFE INSUR ASPEN MILLS, INC. ASPEN MILLS, INC. ASPEN MILLS, INC. ASPEN MILLS, INC. ASPEN MILLS, INC. TRAINING /DAVE P MONTHLY SERVICE /SEPTEMBE DELIVERY SERVICE PLACEMENT EXAM ACCESS FEE /JULY, AUGUST, MONTHLY SERVICE /SEPTEMBE LIFE INSURANCE UNIFORM SUPPLIES /31505 UNIFORM SUPPLIES /7657D UNIFORM SUPPLIES /76572 UNIFORM SUPPLIES /76573 UNIFORM SUPPLIES /76574 1,591.75 4,651.91* 11,933.20 2,592.40 14,525.60* 4.75 33.50 16.42 150.00 99.00 403.34 707.01* 50.00 50.00 9.50 100.00 100.00 67.00 30.42 150.00 2,396.75 100.00 100.00 900.00 BD6.6B 4,860.35* 11.87 92.13 42.70 32.00 74.54 1,034.42 1,287.66* 90.0D 36.61 39.44 429.00 900.00 21.31 137.75 13.00 236.07 53.20 125.50 46.50 bate: 10/12/2007 Time: 07:48:29 Department Operator: JAL 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 FIRE FIRE FIRE FIRE FIRE BLUE TOW SERVICE, IN C. P. OFFICE PRODUCT FAST BREAK CORNER MA DELTA DENTAL PLAN OF ASSURANT EMPLOYEE BE EMERGENCY AUTOMOTIVE I.T.L. PATCH COMPANY KATH AUTO PARTS, INC KUSTOM SIGNALS, INC. LAKESIDE AUTO k PAIN TRANS UNION LLC OGLER LAKE ANIMAL CA OTTER LAKE ANIMAL CA PETTY CASH/MOD SHRED-IT, INC. SAM'S CLUB, INC. STATE OF MINNESOTA STREICHER'S, INC. THOMPSON AND ASSOCIA U S BANK U S BANK U S BANK L3 COMMUNICATIONS MO TOW '96 DODGE NEON OFFICE SUPPLIES /25379 CAR WASHES DENTAL INSURANCE LONG TERM DISABILITY INS CONSOLE SERVICE EMBLEMS /EXPLORER LIFT SUPPORT DS REMOTE REPAIR /REFINISH FORD QUA REPORT ANIMAL CARE /CANINE ACCOU ANIMAL CARE /CITY ACCOUNT FOOD /FUEL /SUPPLIES /POSTA DESTROY CONFIDENTIAL MAT SUPPLIES CONNECT/TERMINAL CHARGES UNIFORM SUPPLIES PROFESSIONAL SERVICES CONFERENCE /DAVE P CONFERENCE /KAREN A TONER MICROPHONE HEALTH PARTNERS HEALTH INSURANCE Total for Department 420 RELIASTAR LIFE^ INSUR LIFE INSURANCE CENTENNIAL FIRE DIET QUARTERLY BUDGET DELTA DENTAL PLAN OF DENTAL INSURANCE ASSURANT EMPLOYEE BE LONG TERM DISABILITY INS HEALTH PARTNERS HEALTH INSURANCE Total for Department 421 BUILDING INSPECTIONS RELIASTAR LIFE INSUR LIFE INSURANCE BUILDING INSPECTIONS DELTA DENTAL PLAN OF DENTAL INSURANCE BUILDING INSPECTIONS ASSURANT EMPLOYEE BE LONG TERM DISABILITY INS BUILDING INSPECTIONS MOONEN, PATRICK REIMBURSE CLOTHING ALLOW BUILDING INSPECTIONS 10,000 LAKES CHAPTER REGISTRATION /PETE K E PA BUILDING INSPECTIONS MN DEPT OF LABOR /IND 2007 CCLD FALL SEMINAR /P BUILDING INSPECTIONS HEALTH PARTNERS HEALTH INSURANCE Total for Department 422 STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS ALL SEASONS RENTAL, CONNEXUS ENERGY RYDEEN, LESTER RELIASTLR LIFE INSUR BAROTT DRILLING SERV JOHNSON, RICK /DEER E C. W. HOULE, INC. AGGREGATE INDUSTRIES MIXING TRAILER RENTAL MONTHLY SERVICE /SEPTEMBE REIMBURSE CLOTHING ALLOW LIFE INSURANCE HOLE PLUGS DEER CALLS /2 REPAIR CATCHBASINS CONCRETE /WINTER SAND 119.83 211.80 19.16 533.64 395.37 3,615.80 71.20 63.67 128.15 351.99 61.50 608.51 157.92 300.00 48.00 555.52 390.00 734.46 800.00 117.68 72.94 44.09 60.71 13,502.98 25,095.30* 14.25 114,213.00 98.16 44.51 1,742.21 116,112.13* 19.00 142.38 57.57 126.66 350.00 35.00 2,222.83 2,955.64* 478.29 959.08 108.45 34.91 150.0D 180.00 1,370.00 141.89 • • Date: 10/12/2007 Time: 07:48:29 • • Department Operator: JAL Page: 4 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amouat STREETS STREETS STREETS STREETS STREETS STREETS STREETS FLEET FT,T F 7rT FT,r;r T FLEET ;LET F T, ^^T FLEET FLEET FLEET vLEET FLEET FLEET FLEET F-, "r ^"F'FT ET ET FLEET FLEET ET FLEET GOVERNMENT BUILDINGS GDVERNMEST BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS • DELTA DENTAL PLAN OF ASSURANf EMPLOYEE BE KCEL ENERGY RIVARD ELECTRIC COMP T.A. SCHIFSKY AND SO NORTHERN ESCROW, INC HEALTH PARTNERS Total for DENTAL INSURANCE LONG TERM DISABILITY INS MONTHLY SERVICE /SEPTEMBE STREET LIGHT REPAIR ASPHALT '07 SURFACE WATER /CONTRA HEALTH INSURANCE Department 430 MACQUEEN EQUIPMENT, vurrrat BROOM HOLIDAY STATION STOR GAS AMERICAN FASTENER & HEX CAPS /NUTS AMERICAN FASTENER & WASHERS /NUTS /SPLICE /FUSE STEVE TUPY TIRE SERV TIRES RELIASTAR LIFE INSUR LIFE INSURANCE AUTO - MEDICS, INC. TOW JOHN DEERE BOYER TRUCKS, INC. PARTS BEE LINE ALIGNMENT S ALIGNMENT O'REILLY AUTOMOTIVE, PARTS /SUPPLIES HARMON AUTOGLASS, IN WINDSHIELD EGAN OIL COMPANY FUEL CRYSTEEL TRUCK EQUIP TOUC PAD BLADE CRYSTEEL TRUCK EQUIP VALVE /SOLENOID FAST BREAK CORNER DELTA DENTAL PLAN FOREST LAKE FORD, ASSURANT EMPLOYEE LEEF BROTHER, INC. MENARDS, INC. FACTORY MOTOR PARTS THANE HANKINS POLAR MINNICK SUPPLY, INC. HEALTH PARTNERS MA OF IN BE BACKHOE GAS DENTAL INSURANCE ENGINE LITE /BEARING /SEAL LONG TERM DISABILITY INS SHOP TOWELS CUTO /WHEEL CONTAINER LENS REPAIR ACETYL HEALTH INSURANCE Total for Department 431 PREMIUM WATERS, INC. ACE SOLID WASTE, INC DEEP ROCK WATER COMP AMERIPRIDE LINEN /APP CONNEXUS ENERGY RELIASTAR LIFE INSUR OFFICE PRODUCT OFFICE PRODUCT C. P. C. P. c. c. c. c. P. P. P. P. OFFICE OFFICE OFFICE OFFICE PRODUCT PRODUCT PRODUCT PRODUCT DALCO, INC. DELTA DENTAL PLAN OF ASSURANP EMPLOYEE BE MONTHLY SERVICE /SEPTEM6E MONTHLY SERVICE /OCTOBER MONTHLY SERVICE /SEPTEMHE MAT RENTAL MONTHLY SERVICE /SEPTEMBE LIFE INSURANCE OFFICE SUPPLIES /25266 OFFICE SUPPLIES /25272 OFFICE SUPPLIES /25262 OFFICE SUPPLIES /25283 OFFICE SUPPLIES /253741 OFFICE SUPPLIES /253971 JANITORIAL SUPPLIES DENTAL INSURANCE LONG TERM DISABILITY INS 246.23 93.55 15.03 593.50 1,868.98 15,627.50 3,712.23 25,579.64* 1,706.90 154.44 33.49 32.4D 928.15 5.46 479.25 242.91 85.00 322.76 320.58 8,225.14 41.52 114.95 72.39 38.52 297.49 14.90 21.88 28.64 340.59 255.44 39.36 718.68 14,521.16* 87.75 409.44 126.95 106.89 1,343.28 4.75 69.64 352.55 116.92. 18.85 378.95 62.01 504.09 33.50 10.25 Date: 10/12/2007 Time: 07:48:29 Department Operator: SAL Page: 5 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amocmt GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERMENT BUILDINGS GOVERnMENTT BUILDINGS GOVERNMENNT BUILDINGS DARES" PARKS Pub. PARKS PARKS PARKS PARKS PARKS PARKS PARRS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARRS PARKS PARKS PARKS PARKS RECREATION RECREATION RECREATION RECREATION RECREATION ENVIRONMENTAL ENVIRONMENTAL ENVIRONMENTAL ENVIRONMENTAL ENVIRONMENTAL ENVIRONMENTAL HOME DEPOT CREDIT SE LIFE SAFETY SYSTEMS, DALCO ROOFING /bx2t,1 CENTERPOINT /NIINNEGAS PITNEY BOWES, INC. 5 S BANK COMCAST HEALTH PARTNERS Total for A & L SUPERIOR SOD C ACE SOLID WASTE, INC BOYLE, KATIE GALLUP, KATHRYN RUSTERMAN, BILL CONNEZUS ENERGY RELIASTAR LIFE INSUR PHILIP'S TREE CARE COMMERCIAL CONTAINER DELTA DENTAL PLAN OF ASSURANT EMPLOYEE BE HOFFMAN, MICHAEL HOME DEPOT CREDIT SE EDELMAN, PAT LINDY, GEORGE MENARDS, INC. MENARDS, INC. MENARDS, INC. CENTERPOINT /MINNEGAS TESSMAN SEED COMPANY NATURE CALLS, INC. TASCHUK, PAM U S BANK U S BANK HEALTH PARTNERS SUPPLIES FIRE ALARM INSPECTION REPAIR ROOF LEAK MONTHLY SERVICE /SEPTENBE TAPE PLANNER PAGES MONTHLY SERVICE /OCTOBER HEALTH INSURANCE Department 432 SOD MONTHLY SERVICE /OCTOBER QUARTERLY STIPEND QUARTERLY STIPEND QUARTERLY STIPEND MONTHLY SERVICE /SEPTEMBE LIFE INSURANCE APPLY HERBICIDE PICK UP CONTAINERS DENTAL INSURANCE LONG TERM DISABILITY INS REIMBURSE CLOTHING ALLOW SUPPLIES QUARTERLY STIPEND QUARTERLY STIPEND CEMENT L LJLrEj /STAPLES /NAILER LUMBER /ANCHORS MONTHLY SERVICE /SEPTEMBE RYE SEED PORTABLE RESTROOM RENTAL QUARTERLY STIPEND SUPPLIES SUPPLIES /PARK BOARD MEET HEALTH INSURANCE Total for Department 450 EF'T.TASTAR LIFE INSUR LIFE INSURANCE DELTA DENTAL PLAN OF DENTAL INSURANCE ASSURANT EMPLOYEE BE LONG TERM DISABILITY INS 5 5 BANK MAINTENANCE SUPPLIES HEALTH PARTNERS HEALTH INSURANCE Total for Department 451 D'DEA, MARY JO BROUILLET, KIMBERLY RELIASTAR LIFE INSUR ANDEZEJEWSKI, PAULA BROWN, PETER TRAYLOR, ALAN QUARTERLY STIPEND QUARTERLY STIPEND LIFE INSURANCE QUARTERLY STIPEND QUARTERLY STIPEND QUARTERLY STIPEND 25.26 808.59 1,669.04 115.21 249.17 160.48 69.90 403.34 7,126.81* 21.57 121.15 50.00 50.00 50.00 8.97 28.50 95.85 250.0D 167.49 80.22 106.98 232.28 50.00 75.00 196.80 1,401.17 87.23 33.66 698.64 969.75 50.00 14.27 59.27 1,353.23 6,254.03* 15.20 107.2D 41.48 37.16 1,266.88 1,467.92* 150.00 50.00 5.23 100.00 100.00 50.00 • • Date: 1D/12/2007 • Department Time: 07:48:29 Operator: JAL Page: 6 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description ENVIRONMENTAL t'NVIRON4ENTAL ENVIRONMENTAL r^t. JVIRONMEtTTAL ENVIRONMENTAL ENVIRONMENTAL ENVIRONMENTAL SOLID WASTE SOLID WASTE SOLID WASTE SOLID WASTE FORESTRY FORESTRY FOPESTP.Y FORESTAY ADULT SPORTS SPECIAL EVENTS /TRIPS •TH INSTRUCTIONAL YOUTH INSTRUCTIONAL YOUTH SPORTS YDuTh SPORTS YOUTH SPORTS FIRE DELTA DENTAL PLAN ASSURANT EMPLOYEE U S BANK U S BANK BOR, BARBARA DEHAVEN, MARTHA HEALTH PARTNERS Total for OF DENTAL INSURANCE BE LONG TERM DISABILITY INS CONFERENCE /MARTY A CONFERENCE /TIM P QUARTERLY STIPEND QUARTERLY STIPEND HEALTH INSURANCE Department 461 RELIASTAR LIFE INSUR LIFE INSURANCE DELTA DENTAL PLAN OF DENTAL INSURANCE ASSURANT EMPLOYEE BE LONG TERM DISABILITY INS HEALTH PARTNERS HEALTH INSURANCE Total for Department 462 RELIASTAR LIFE INSUR LIFE INSURANCE DELTA DENTAL PLAN OF DENTAL INSURANCE ASSURANT EMPLOYEE BE LONG TERM DISABILITY INS HEALTH PARTNERS HEALTH INSURANCE Total for Department 463 Total for Find 101 MRPA STATE TOURNAMENT Total for Department 202 VISTAPRINT USA LETTERS /PROGRAM REC Total for Department 205 GENERAL SPORTS CORPO T- SHIRTS GREG LARSON SPORTS - FOOTBALLS /FLAGS Total for Department 207 GENERAL SPORTS CORPO T- SHIRTS SAM'S CLUB, INC. SUPPLIES II S BANK GIFT CERTIFICATES Total for Department 208 Total for Fund 201 CENTENNIAL FIRE DIST QUARTERLY BUDGET Total for Department 421 Total for Fund 402 OTHER ALL SEASONS RENTAL, MIXING TRAILER RENTAL OTHER NORTHWAY IRRIGATION/ IRRIGATION SYSTEM /LINO P OTHER NORTHERN ESCROW, INC CONTRACTOR /GRADING fi TRA Total for Department 499 • Amount 11.72 11.58. 205.00 205.00 50.00 100.0D 217.2D 1,255.73* 1.43 10.05 4.99 223.78 240.25* 2.85 11.73 5.84 217.20 237.62* 273,462.48* 150.00 150.00* 15.99 15.99* 249.60 169.46 419.06* 6,400.00 67.65 75.00 6,542.65* 7,127.70* 17,275.00 17,275.00* 17,275.00* 313.52 21,979.00 20,578.22 42,870.74* Date: 10/12/2007 Time: 07 :48:29 Operator: JAL Department Page: 7 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount OTHER OTHER Total for Fimd 405 ANOKA COUNTY HIGHWAY S A P 02- 649- 01 /HWY 49 B SHORT - ELLIOTT- HENORI GIS SERVICES /SEPTEMBER Total for Department 499 Total for Fund 406 OTHER SHORT- ELLIOTT- HENDRI GIS SERVICES /SEPTEMBER Total for Department 499 Total for Fund 422 OTHER WILLIAM G. HAWKINS 6 EMINENT DOMAIN OTHER SHORT- ELLIOTT- HENDRI PROFESSIONAL SERVICES /AU OTHER SPRINGS'ixD, INC. TAX INCREMENT BONDS 2007 OTHER LUNDA CONSTRUCTION C CSAH 23 OTHER NORTHERN ESCROW, INC LEGACY /CONTRACTOR JAY BR Total for Department 499 W3 TER WATER WATER C4ATER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER SEWER SEWER SEWER SEWER Total for Fund 471 SRDREVIEW, CITY OF UTILITY BILLING Total for Department CONNEXIIS ENERGY RELIASTAR LIFE INSUR REHBEIN EXCAVATING, MINNESOTA PIPE & EQU CIRCLE PINES POST OF DELTA DENTAL PLAN OF HAWKINS , INC. HAWKINS , INC. ASSURANP EMPLOYEE BE HOME DEPOT CREDIT SE CENTERPOINT /MINNEGAS SHOREVIEW, CITY OF II 6 BANK BD SUPPLY WATERWORKS BARTON SAND E GRAVEL KILGORE, MIKE HEALTH PARTNERS MONTHLY SERVICE /SEPTEMBE LIFE INSURANCE WATER VALVE REPAIR NOZZLE UTILITY BILLING POSTAGE DENTAL INSURANCE CYLINDER/CHEMICALS CYLINDERS /CHEMICALS LANG TERM DISABILITY INS SUPPLIES MONTHLY SERVICE /SEPTEMBE UTILITY BILLING MINERAL OIL WHEEL /METER SAND /GRAVEL TOILET VALVE HEALTH INSURANCE Total for Department 494 Total for Fund 601 CONNEXUS ENERGY MONTHLY SERVICE /SEPTEMBE RELIASTAR LIFE INSUR LIFE INSURANCE CIRCLE PINES POST OF UTILITY BILLING POSTAGE PLANT & FLANGED EQUI RISER CLAMP 42,870.74* 133,511.32 720.75 134,232.07* 134,232.07* 813.75 813.75* 813.75* 187.60 19,992.57 27,287.93 454,760.47 14,159.56 516,388.13* 516,388.13* 9.54 9.54* 1,223.22 11.41 6,743.80 913.42 244.69 105.52 5,271.68 2,772.58 27.07 16.26 73.11 2,287.70 84.34 318.54 2,593.14 20.21 1,372.47 24,079.16* 24,088.70* 298.62 11.38 244.69 57.51 • • • Bate: 10/12/2007 Time: 07:48:29 • Department Operator: JAL Page: B City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amotmt SEWER SEWER SEWER SEWER. SEWER SEWER SEWER SEWER SEWER SEWER SEWER • • DELTA DENTAL PLAN OF ASSURAN'f EMPLOYEE BE HOME DEPOT CREDIT SE TRI - STATE PUMP 8 CON TRI -STATE PUMP E CON TRI -STATE PUMP 6 CON METRO COUNCIL ENVIRO MPCA MPCA SHOREVIEW, CITY OF HEALTH PARTNERS DENTAL INSURANCE LONG TERM DISABILITY INS SUPPLIES IMPELLER PIPE /BRACKET /BOLT /RING VALVE /BALL /GASKET NOVEMBER SEWER CONFERENCE /JAMES S REGISTRATION /JAMES S UTILITY BILLING HEALTH INSURANCE Total for Department 495 Total for Fund 602 KEYLAND HOMES BLUE TOW SERVICE, IN O'REILLY AUTOMOTIVE, PRESS PUBLICATIONS, T.K.D.A. T.K.D.k. UNIVERSAL OUTDOOR DELMEDICO, JOSEPH Total for 853 KELLY /REIMS BLDG ESC TOW MERC COUGAR '01 PARTS /SUPPLIES LEGAL RATESGRAND VIEW GRANDVIEW MOON MARSH /AUGUST REIMBURSE ESCROW 871 KELLY REIMS BLDG Department Total for Fund 801 72.03 27.09 37.17 4,233.80 5,512.53 2,953.98 44,684.28 32.00 270.00 811.52 969.14 60,215.74* 60,215.74* 2,450.00 125.68 82.66 59.20 1,730.96 2,165.32 2,025.80 ESC 2,450.00 11,089.64* 11,089.64* Grand Total 1,087,563.95* CENTENNIAL FIRE DISTRICT Check Register FIRE GL GL Posting Period(s): 10/07 - 10/07 Check Issue Date(s): 10/01/2007 - 10/15/2007 Page: 1 Oct 15, 2007 12:35pm • Per Date Check No Vendor No Payee 10/07 10/15/07 2923 10050 ACH FIREHOUSE SOLUTIONS 10/07 10/15/07 2924 11565 10/07 10/15/07 2925 20120 10/07 10/15/07 2926 20140 10/07 10/15/07 2927 30490 10/07 10/15/07 2928 31008 10/07 10/15/07 2929 40150 10/07 10/15/07 2930 80200 10/07 10/15/07 2931 120450 10/07 10/15/07 2932 120490 10/07 10/15/07 2933 130348 10/07 10/15/07 2934 130460 10/07 10/15/07 2935 130827 10/07 10/15/07 2936 140408 10/07 10/15/07 2937 150140 10/07 10/15/07 2938 170180 10/07 10/15/07 2939 190400 10/07 10/15/07 2940 210232 10/07 10/15/07 2941 220200 10/07 10/15/07 2942 240100 Totals: ASPEN MILLS BATTERIES PLUS MILO BENNETT CENTERPOINT ENERGY COMCAST DISCOUNT TIRE JANET HAAPOJA CITY OF LINO LAKES LOFFLER COMPANIES, INC MCLEOD USA METROCALL MN STATE COLLEGES & UNIV NEXTEL COMMUNICATIONS OFFICE DEPOT, INC QWEST LIZ SHEEHY UNI- SELECT VERIZON WIRELESS XCEL ENERGY Invoice Description SOFTWARE SUPPORT CONTRACT RENEWAL BOOTS BATTERY UTILITY 11 VEH TOOL STATION 2 GAS INTERNET FORD EXPLORER MTC TRAINING EXPENSE SEPT REIMBURSEMENTS COPIER MTC STATION 2 PHONE PAGERS HEALTHCARE PROVIDER CARDS CELL PHONES OFFICE SUPPLIES COMMUNICATIONS CPR CARDS VEH SUPPLY COMMUNICATIONS ELECTRIC STATION 2 Inv Amount 744.56 119.50 68.69 10.65 57.27 95.00 39.00 15.00 18,332.59 32.06 391.22 88.34 85.60 228.96 136.38 214.28 90.95 13.02 2.34 554.81 21,320.22 M = Manual Check, V = Void Check • • • COUNCIL MINUTES October 8, 2007 DRAFT 1 CITY OF LINO LAKES 2 MINUTES 3 4 5 DATE : October 8, 2007 6 TUNE STARTED : 6:30 p.m. 7 TIME ENDED : 7:00 p.m. 8 MEMBERS PRESENT : Councilmember Carlson, O'Donnell, Reinert, 9 Stoltz and Mayor Bergeson 10 MEMBERS ABSENT : None 11 12 Staff members present: Director of Administration, Dan Tesch; City Attorney, Scott Baumgartner; 13 Community Development Director, Michael Grochala; City Planner, Jeff Smyser, City Engineer, Jim 14 Studenski; and City Clerk, Julie Bartell 15 16 PUBLIC COMMENT 17 18 No one was present to address the council regarding a matter not on the agenda. 19 20 SETTING 'I'HL AGENDA 21 22 The agenda was approved as presented. 23 24 CONSENT AGENDA 25 26 Council Member Stoltz moved to approve the Consent Agenda. Council Member Carlson seconded 27 the motion. Motion carried unanimously. 28 29 30 ITEM ACTION 31 32 Consideration of Expenditures: 33 i) October 8, 2007 (Check No. 81196- 81379), 34 $214,712.66; Approved 35 ii) Centennial Fire District (Check No. 2919- 36 2922), $2,472.77 Approved 37 38 Resolution 07 -159 , Approving Election Judges for 39 November 6, 2007 Municipal Election Approved 40 41 September 24, 2007 Council Work Session Minutes Approved 42 43 September 24, 2007 City Council Meeting Minutes Approved 44 COUNCIL MINUTES October 8, 2007 DRAFT 45 Resolution No. 07 -166, Approving a Peddler's license 46 for Cedar Valley Exteriors Approved 47 48 Resolution No. 07 -167, Approving an Off -Sale liquor 49 and tobacco license for Lakes Liquor, 7860 Lake Drive 50 (transfer of ownership) Approved 51 52 Applications for Exempt Permit from Lawful Gambling 53 License for St. Joseph Catholic Church: 54 i. Turkey bingo event on November 18, 2007; 55 ii Venison Feed (raffle) on November 27, 2007 Approved 56 57 58 FINANCE DEPARTMENT REPORT, AL ROLEK 59 60 There was no report from the Finance Department. 61 62 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH 63 64 Ordinance No. 14 -07, setting the salary rates for mayor and council members - Director Tesch 65 reported that periodically the council is required to review it's own compensation. Staff has reviewed 66 salary data from the League of Minnesota Cities and is presenting an ordinance that would establish 67 rates for 2008 through 2010. 68 69 Council Member Stoltz moved to dispense with full reading of the ordinance Council Member 70 O'Donnell seconded the motion. Motion carried unanimously. 71 72 Council Member O'Donnell moved to approve 1t reading of Ordinance No. 14-07 as presented. 73 Council Member Reinert seconded the motion. Motion carried: Yeas, 3; Nays, 2 as follows: 74 Yeas — O'Donnell, Reinert, Bergeson 75 Nays — Carlson, Stoltz 76 77 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCH A 78 79 There was no report from the Public Safety Department. 80 81 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER 82 83 There was no report from the Public Services Department. 84 85 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA 87 Resolution 07 -165, Extension for Final Plat Application for Century Farm North 5th Addition - 88 Planner Smyser reported that the Century Farm North project plat approval of 2003 requires that the 89 project be finally platted within five years. Due to low demand in the housing market, the developer 2 — 21 — • • • • COUNCIL MINUTES October 8, 2007 DRAFT 90 is requesting an extension to 2008 for final platting. The extension request also includes reservation 91 of the MUSA. 92 93 Council Member Carlson moved to approve Resolution No. 07 -165, as presented. Council Member 94 Reinert seconded the motion. Motion carried unanimously. 95 96 1s` Reading of Ordinance No. 13 -07, Vacating Road Easement, Stagecoach Trail - Planner 97 Bengtson explained that the Grandview project includes a realignment of roadway. The developer is 98 preparing the dedication of the right of way for the new roadway and is requesting that the city vacate 99 the former right of way. 100 101 On the question of seeing the final plat before approving a vacation, staff explained that it is standard 102 city practice to allow the final plat to be presented at second reading. The second reading of the 103 ordinance will not take place until the final plat and development agreement can accompany the 104 ordinance to the city council and all actions can be recorded together. 105 106 Mayor Bergeson opened the public hearing. 107 108 There being no one present wishing to speak, Council Member O'Donnell moved to close the public 109 hearing at 6:45 p.m. Council Member Stoltz seconded the motion. Motion carried unanimously. 110 111 Council Member Reinert moved to dispense with reading of the full ordinance Council Member 112 O'Donnell seconded the motion. Motion carried unanimously. 113 114 Council Member Carlson moved to approve the 1st Reading of Ordinance No. 13 -07, as presented. 115 Council Member Stoltz seconded the motion. Motion carried: Yeas, 5; Nays none. 116 117 Resolution No. 07 -167, Approving Payment Request No. 1 and Change Order No. 1, 2007 118 Surface Water Management Project, Outfall Cleaning - Engineer Studenski reviewed the payment 119 and change order request before the council. The change order is an additional $1,150 to cover extra 120 work performed. 121 122 Change orders are allowed up to twenty -five percent of the original bid and under city policy not to 123 exceed the engineer's original estimate. 124 125 Council Member O'Donnell moved to approve Resolution No. 07 -167, as presented. Council 126 Member Stoltz seconded the motion. Motion carried unanimously. 127 128 Resolution No. 07 -168, Approving Payment Request No. 2 and Change Order No. 1, Lino Park 129 Grading and Trail Improvements - Engineer Studensld reviewed the payment and change order 130 request related to grading and trail improvements. The $3,671 increase covers additional grading 131 work and extra topsoil that was required. The additional work is within the original engineer' s 132 estimate. 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 COUNCIL MINUTES October 8, 2007 DRAFT Council Member Reinert moved to approve Resolution No. 07 -168, as presented. Council Member • Carlson seconded the motion. Motion carried unanimously. Resolution No. 07 -169, Accepting Quotes and Authorizing Contracts for the Sandhill Drive Storm Sewer Repair — Engineer Studenski explained that a deteriorated storm sewer pipe was discovered on Sandhi11 Drive during regular street maintenance work. The collapsed pipe needs to be replaced and the city received quotes on the cost of the project. Glenn Rehbein Excavating, Inc. submitted the lowest quote and staff is therefore requesting authorization to enter a contract with that company for the necessary work. Regarding concern from area residents about how the area will be left when the work is completed, Engineer Studenski explained that curb and gutter will be replaced and seeding will be used to restore the boulevard. Additionally there will be some rock fill where needed. The trees will not be replaced as they may have been a part of the deterioration problem. The tree removal was done by the Public Works Department to save money — the stump removal will be a part of this contract and will result in removal to off -site. He noted that the trees shouldn't have been allowed to grow as large as they did. Council Member Stoltz moved to approve Resolution No. 07 -169 as presented. Council Member Reinert seconded the motion. Motion carried unanimously. Resolution No. 07 -170, Approving Change Order No. 6 to the Lake Drive/I-35W Improvement Project — Director Grochala reviewed the current status of the Lake Drive/I -35W Improvement Project. This change order relates to the installation of traffic signals The conduit in place was found to be inadequate and the project engineer made the determination that a new conduit would be needed. The change order accomplishes that element. Council Member O'Donnell moved to approve Resolution No. 07 -170 as presented. Council Member Carlson seconded the motion. Motion carried unanimously. UNFINISHED BUSINESS There was no Unfinished Business. NEW BUSINESS There was no New Business. CONIMUNTTY CALENDAR, OCTOBER 9 — OCTOBER 22, 2007 • 4 Wednesday, October 10 Thursday, October 11 a Monday, October 22 4 Monday, October 22 6:30 p.m., Council Chambers 6:30 p.m., Community Room •10 n.m Cnrnmunity Room 6:30 p.m., Council Chambers Planning & Zoning Charter Commission Council Work Session Council Meeting 4 —23— COUNCLL MINUTES October 8, 2007 DRAFT 177 178 ADJOURN 179 180 There being no further business, Council Member Carlson moved to adjourn at 7:00 p.m_ Council 181 Member Stoltz seconded the motion. Motion carried unanimously. 182 183 These minutes were considered and approved at the regular Council Meeting October 22, 2007. 184 185 186 187 188 Julianne Bartell, City Clerk John Bergeson, Mayor 189 • • AGENDA ITEM 1C STAFF ORIGINATOR: Julie Bartell, City Clerk DATE: October 22, 2007 TOPIC: Approve Application of Centennial Middle School PTA to Conduct Excluded Bingo Event VOTE REQUIRED: Simple Majority (3/5 Vote) BACKGROUND: The City has received an application from the Centennial Middle School PTA to conduct their annual bingo fundraising event at Centennial Middle School, 399 Elm Street on February 8, 2008. 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 Centennial Middle School organization meets this requirement. The organization also meets the requirements of the Lino Lakes City Code in regard to the number of members who are residents of the City. City policy requires a background investigation each time a permit or license application is received. The Lino Lakes Police Department conducted an investigation on the applicant for this permit and found no reason to deny the application. The application, a certificate indicating the non - profit status of the organization 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 • • • STAFF ORIGINATOR: COUNCIL MEETING DATE: TOPIC: VOTE REQUIRED: AGENDA ITEM 1D Rick DeGardner, Public Services Director October 22, 2007 Resolution No. 07 -173, Supporting the Development and Construction of the East Alignment of the Central Anoka County Regional Trail Corridor Simple Majority BACKGROUND: Anoka County is pursuing the development of a multi - purpose regional trail system that would link local and state trail systems, regional parks, and provide safe and convenient routes for non- motorized traffic to traverse the County. in 1996, the Metropolitan Council adopted a Regional Trails Policy Amendment to its Regional Recreation Open Space Development Guidelines /Policy Plan for the implementation of corridors which provide access to high quality natural resources, regional parks, park reserves, and local areas of interest. The Central Anoka County Regional Trail Corridor is strategically located to provide immediate pedestrian access to the recreational resources at Rice Creek Chain of Lakes Park Reserve, Wargo Nature Center and Rice Creek. The east alignment of the Central Anoka County Regional Trail Corridor would fink together the cities of Blaine, Lino Lakes and Centerville to the East Anoka County Regional Trail and the proposed Bald Eagle /Chain of Lakes Regional Trail. Specifically, this trail project will be located along CSAH 14 /Main Street from CSAH 17 /Lexington Avenue east to the Washington County border. This proposed trail corridor is consistent with our Parks, Natural Open Space /Greenways and Trail System Plan (adopted in 2004). Attached is a draft of the Central Anoka County Regional Trail East Alignment Master Plan. Upon the Metropolitan Council's approval of this master plan, Anoka County will have a variety of funding options to provide for trail development. After adequate funding is secured, city staff will work closely with Anoka County staff during the detail design phase. Conflicts regarding the proposed trail will be kept to a minimum through proper planning and community involvement. City staff will ensure that any concerns of area residents are addressed (ie. vegetated screenings, shifting of trail when possible, etc). Resolution 07 -173 offers support to Anoka County to develop the Central Anoka County Regional Trail Corridor. OPTIONS: 1. Adopt Resolution Number 07 -173. 2. Do not adopt Resolution Number 07 -173. RECOMMENDATION: Option No. 1. CITY OF LINO LAKES RESOLUTION NO. 07 -173 RESOLUTION SUPPORTING THE DEVELOPMENT AND CONSTRUCTION OF THE EAST ALIGNMENT OF THE CENTRAL ANOKA COUNTY REGIONAL TRAIL CORRIDOR WHEREAS, Anoka County is pursuing the development of a multi- purpose regional trail system that would link local and state trail systems, regional parks, and provide safe and convenient routes for non - motorized traffic to traverse the County, and. WHEREAS, in 1996, the Metropolitan Council adopted a Regional Trails Policy Amendment to its Regional Recreation Open Space Development Guidelines /Policy Plan for the implementation of corridors which provide access to high quality natural resources, regional parks, park reserves, and local areas of interest, and WHEREAS, the east alignment of the Central Anoka County Regional Trail Corridor would link together the cities of Blaine, Lino Lakes and Centerville to the East Anoka County Regional Trail and the proposed Bald Eagle /Chain of Lakes Regional Trail, and WHEREAS, the Central Anoka County Regional Trail Corridor is strategically located to provide immediate pedestrian access to the recreational resources at Rice Creek Chain of Lakes Park Reserve, Wargo Nature Center and Rice Creek. NOW, THEREFORE, be it resolved that the City of Lino Lakes hereby offers its support to Anoka County in the effort to cooperatively develop the Central Anoka County Regional Trail Corridor. ADOPTED by the Lino Lakes City Council this 22nd day of October, 2007. John J. Bergeson, Mayor Julianne 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 thereot: The following voted against same: Whereupon said resolution was declared duly passed and adopted. • • • • CENTRALANOKA NTY REGIONAL4 I EAST ALI MENT MASTER COUNTY, MINNESOTA October 2007 Prepared by: County Parks and Recreation Department 550 Bunker Lake Boulevard NW Andover, MN 55304 SPECIAL ACKNOWLEDGE VIENTS ANOKA COUNTY BOARD OF COMMISSIONERS Dennis Berg, Chair 4. Dan Erhart Jim Kordiak Dick Lang Scott LeD Rhonda S. ajah Robyn st ANOKA COUNTY PAR °. . D RECREA: ZION COMMITTEE c Commissim.er _, •ng, C1 Commis Winerky: -. �k mmissi`- ```ott LeD POLIT'_ COUNCIL CITIES OF: Blaine Centerville Lino Lake ANOKA TY PARKS AND RECREATION DEPARTMENT John VonDeLinde, Director Plan Prepared by: Karen Blaska, Park Planner /Landscape Architect • • • • • • TABLE OF CONTENTS INTRODUCTION 1 II. EXECUTIVE SUMMARY 2 III. BOUNDARIES AND ACQUISITION COSTS 3 4 IV. STEWARDSHIP PLAN 4 6,..t..-, V. DEMAND FORECAST .5 •,,,,t, VI. DEVELOPMENT CONCEPT .- 'S 6 VII. CONFLICTS VIII. PUBLIC SERVICES 3 .9 IX. OPERATIONS -"vr. N„,,, 9 X. CITIZEN PARTICIPATI 9 Xl. PUBUCAWARE1S 10 XII. SPECIAL NEEDS 10 XIII. NA ES 11 XIV. VELOPMENT, FINE ANNTIOLICY PLAN 14 APPENDIX.. I. INTRODUCTION Since the Anoka County Porks and Recreation Department's 2020 Vision Plan was odopted in 1998, the county has been pursuing the development of a multi -use regional trail system. Ten regional trail corridors were identified in the plan as a way to connect regional parks within the county. In addition, the corridors proposed connections to the surrounding state and regional trail systems. Components of the creation Department to j; acquisition, planning and ade for a complete and rea regional trail system plan also identified key elements that enabled the Parks an implement regional trail development, (i.e. pursuit of fu design; and incorporating trail alignments). This comprehensive framework in the context of the m and established trail development as a high pr Throughout the past several years, many ? ions, improvement an .corporations of trail corridors have occurred. The P .. wand Recion Departm has worked t and local murrCipalities in . These coordinated efforts have onstruct trails. cooperatively with the County Highway establishing and developing the regional trai allowed for creative ways to frpce, develop a In 2006, Anoka County adoptea ne Plan. As part of the system plan`he cure Input for the regi 20 member a new region identified. In a will have approxi ails was obt and all posed a segments 'Ies of re rehens 4ark and Recreation System utu e ail needs were addressed. rough a vty of stakeholders, including a units of govemment in Anoka County. One several new regional trail segments were re proposed to be realigned. Anoka County nal trail once build out is complete. e region' egional Trail. ndover, Ham La der. The total le tly, there are adds '` ight miles Street elf" o th Hardwoo by the new system plan is the Central Anoka County idor traverses through the Cities of Ramsey, Anoka, Blaine, o Lakes and Centerville to the Washington County h of the trail through Anoka County as proposed is 18 miles. miles of existing paved off- street trail. This master plan will he trail from CSAH 17 /Lexington Avenue along CSAH 14 /Main ashington County border, which will eventually connect to the egional Trail. Page 1 of 14 • • • • II. EXECUTIVE SUMMARY The Central Anoka County Regional Trail corridor has been established since the Anoka County Parks and Recreation Department's 20/20 Vision Plan was adopted in 1998. This master plan was developed to illustrate the alignment, potential partnerships and costs associated with the construction of the east alignment of the Central Anoka County Regional Trail. This regional trail provides multiple opportunities t departments and local cities to meet the needs of the southeastern Anoka County and to conned the sta a variety of destinations in the County. This trail corridor traverses through the CJ< Blaine, Lino Lakes and Centerville to th' of the trail through Anoka County as propo of existing paved off- street trail. This master py'q that is proposed to follow CS/444/Main Street to the Washington County bor artner with other county population in central and end local trail systems to of Ramsey, Anoka, Amer, Ham Lake, shingtoaunty border. total length is 1€ r►les. Currently, the are 3 miles address the eight miles of the trail CSAH 17 /Lexington Avenue east Anoka County Trail System Plan Page 2 of 14 I;fie estimated cost for this project is $1,267,200 for a length of 8 miles with an approximate cost of $30.00 per lineal foot. • III. BOUNDARIES AND ACQUISITION COSTS The boundaries proposed in this master plan provides for an off- street trail that will begin at CSAH 17 /Lexington Avenue and follow on the south side of CSAH 14 /Main Street through the Cities of Blaine, Lino Lakes and Centerville. The first segment of the trail corridor follows on the south si jf CSAH 14 /Main Street through Blaine and Lino Lakes in the County's right -of- ` to CSAH 23 /Lake Drive. The first segment of trail will traverse through agrip ; fields, pastures, wetlands, wooded areas, open sod farms, and through a -ent,chool area. Once past CSAH 23 /Lake Drive, the trail will continue on - south side 6 AH 14 /Main Street, through a low- density residential area, wetla+and pastures to , bridge overpass at Interstate 35W. The bridge over Interstate 35W is currentl}a safe passage at this time. The County Highway bridge in the future and the I should be reconstruction. bridge and does not allow for rtment has plans to reconstruct the ;ded in the plans for the bridge The next segment of the trail follo Lakes Pork Rese trail will t Rice Creek, a „ «f•ntin` south pa From Mound T Street through the treeftirough Rice Creek Chain of rough fi nds and woodlands; it crosses main park entrance road to Mound Trail. corridor w. emain on the south side of CSAH 14 /Main .rville an •' e City of Lino Lakes. The trail will remain in _ —.. but due to tight right-of-way an �• `�_ °,��.r •off- street trail, g 9 Y poi+fin will be adjacent to the road curb. The trail will provide esses schools in the area. cross Interstate 35E via the overpass bridge and continue on to border. The Interstate 35E /CSAH 14 interchange is scheduled ,itethe near future and plans for the trail should be included in the the ght -o ndarieso all ccess to local m there, the trail th •shington Cou to be onstructed reconstt`tion. The trail com4r is proposed to be constructed in county right -of -way or on county property, therefore, there will be no acquisition costs associated with the trail. Page 3of14 • • • W. STEWARDSHIP PLAN Anoka County Parks and Recreation is a natural resource based park and trail system. Therefore, natural resource management and stewardship is an integral element included in the Anoka County Regional Trail System and this master plan. Natural resource management and stewardship for trail corridors is vital in maintaining the trail corridor's aesthetics and identity. To do this, Anoka Cou .shall provide for: • The protection, restoration and enhanceme"lant and animal habitats throughout the corridor; _;, • Protection and improvement of water ar4soil resource • An increased public awareness /educe of the diverse n al resources; and Encouragement of green and operts aces along the trail Corr where possible • to enhance the recreational bene€o the co tvnity. The areas adjacent to the corridor include par ` <e idential housing, agricultural fields, pastures, commercial districts tl some light indu, I uses. Some of these areas, such as the park land would be s or restoratr49nd stewardship plans. The agricultural fields provide opporf iities`%westore natui-a sources along the corridor when development occurs. The arts adjac i'= 3 iden '`I housing, commercial and light industry wow suitable r r ration, a gh landscape and restoration enhancement ';g nq t eatprridor co. be possible. The trail travers= . e pn managem stand stewardship area in Rice Creek Chain of Lakes Park Rese �� resery one of the largest in the seven - county m ~" rea an ntains e most significant native wildlife habitat and er resour the r including lakes, wetlands, prairie and woodlands. onsidering that ecystemse dynamic and continually changing over time and ce, an adaptive'anagement approach and framework fits very well with the prs'; e of ecologi restoration and stewardship. In the context of ecological resto`:; «n, the foil '`ng adaptive management principles will guide the stewardship plan thres out tsentral Anoka County Regional Trail corridor; 1. Proble Assessment: Define the scope of degradation to the site, synthesize the existing knowledge about it, and explore the potential outcomes of alternative restoration actions. 2. Design: Design a restoration plan and monitoring program that will provide reliable feedback and information about the effectiveness of restoration methods. Page 4 of 1 4 3. Implementation: Restoration work is started. Effective restoration is usually a multi -step process, requiring not only installation, but many years of maintenance and monitoring. 4. Monitoring: Biological indicators are monitored to determine how effective the restoration methods are in meeting the project objectives. 5. Evaluation: The actual outcomes are compared to the the reasons for the underlying differences 6. Adjustment: Practices, objectives, and models, during the restorati cess may lead to reassessment of the problem;: w questi and new of s to try in a continual cycle of improvement for enoject. a ad outcomes. In addition, d. Management and stewardshi inspections, sweeping bituminous repair, turf cis well as sign inspection, repair :/or stewardship pra aalso includVive observation d and-tow ities al Foctices for main removal, e mainte nce along the corridor will include ing, mowing, snow and ice ce, shouldering if necessary, t if ressary. Maintenance and r main erce and repair of overlooks, e trail corridor. • :d V. DEMAND FORE Tonal pa rows, the nee. to population in Anoka: next 25 years. to crea ost double in every high d ave been increasing in popularity and as the population recreation resources and amenities grows as well. The ounty .been growing steadily and is predicted to grow 38% in Jig the corridor, the Cities of Blaine and Lino Lakes is predicted • sulation growth from the year 2000 to the year 2030. This will and for recreational opportunities. dditi Population itv of Blaine 45,014 64,800 76,100 78,000 2000 2010 2020 2030 City of Centerville 3,202 3,700 4,100 4,700 City of Lino Lakes 16,791 23,700 27,500 31,300 *Metropolitan Council 2030 Regional Development Framework — Revised Forecasts, January 3, 2007. Page 5 of 14 • • • • The outdoor recreational habits in the metropolitan area have been growing steadily. From 1995 to 2005, recreational visits to Anoka County regional parks and trails increased by 60 %. According to the Minnesota Department of Natural Resources 2004 Outdoor Recreation Participation Survey of Minnesotans, nearly 82% indicated that outdoor recreation is "very important" or "moderately important" in their lives. Popular trail related activities are walking, hiking, biking, running, joggifit§ or inline skating. With the population growth expected and the increas# creational visits to regional parks and trails, the demand for additional facilitit full o , ; ncrease. VI. DEVELOPMENT CONCEPT The intent of the corridor is to provide a 1 pedestrians, bicyclists, inline skaters, etc., as existing and proposed region d local parks xiMinous surfaced trdi l for use by tls, to provide connections to other trails. The trail is proposed to be an Blirec et �trail,'k due to a few existing road conditions and right of way restnc ons, a p t ion of ae trail will be immediately adjacent to the rub, but will r,4rria ff- street ��,�° rw, rat fregyY A. 71PlaiL SECTION The typical a; a would incle a minimum 2 foot shoulder area on each f the tr here"`" not exceed 5 %. This 2 foot shoulder will rema ithin th reet or trail right of way for maintenance purposes. • • Image 1 The trail will be anywhere from 50' to 0' from the road shoulder; it will be 0' from rood when it is adjacent to the curb. A preferred minimum distance would be between 5 and 7 feet from the back of the curb, for safety and maintenance Page 6of14 purposes, as illustrated in Image 1. B. PROPOSED TRAIL CORRIDOR The development concept for the Anoka County Trail System is to link other existing and proposed regional trails and parks, as well as local parks and trails to provide a safe and aesthetically pleasing trail experience for pedestrians, bicyclists, inline skaters, etc., as illustrated in Imo The ro provides f giving users- ti vironn3 ts, both natural and man -made. The natural environments etlan d lakes experience through the Rice Creek Chain of erve. man -made environments include agricultural fields, ocal businesses and retail shops in downtown Centerville. letter the eastignment of the Central Anoka County Trail est conned to both regional and local parks and trails f opportunities to experience a variety of dive include f .. Lakes Park sod farms an is proposed to be off- street. Where there are right of way e trail will remain off - street, but will be immediately adiacent to the Page 7 of 14 —37— • • • • • C. 7<" I 0 LAKES t im„ E Central Anoka Cou East Alignrrrent 4f- : i , ff , Rfe • Iona! Trair .... — I ,..., < , r (D. l z: 0 is4AcsT ...... — Image 3 BASIS Estimat .ost foreil construct& is based on recent comparable project costs of $30 pe- r constrtYjon. VII. ONFLICTS • --'-•‘raanflicts regarding Js proposed trail will be kept to a minimum through proper pang and commtOt y involvement. With any new proposed trail, there are common conc 4., among re nts adjacent to the trail. One of th -cerns is the effect the trail will have on their safety, security and privacy. Geatally, regional trails in the metropolitan area do not have high criminal activities related to trail use. As far as privacy is concerned, Anoka County will work with the effected residents to minimize impacts. Various methods will be used, such as vegetated screens or shifting the trail when possible, with the best methods being determined by Anoka County and the affected resident. Conflicts between pedestrian trail users and vehicular traffic will be kept to a minimum. Where conflicts cannot be avoided, pavement striping, such as cross walks or striping of the designated trail will reduce conflicts with vehicular traffic. Where the trail is in close proximity to CSAH 14/Main Street additional screening and buffering will be utilized to Page 8 of 14 enhance the safety and aesthetic quality of the trail. In addition, signage along the trail will alert trail users of potential conflict areas, i.e. street crossings, driveway crossings, pedestrian cross - traffic. VIII. PUBLIC SERVICES Public Services are or will be available at points aloie Central Anoka County Regional Trail. The Rice Creek Chain of Lakes Park '.e has all necessary facilities required for trail users, i.e. parking lot, restroo drink fountain and benches. Additional public services will be incorporateds trail devel Lent occurs. Limited services will also be available at retail establi ents near CSAH r�.exington Avenue, CSAH 23 /Lake Drive, in downtown Cerg e and near 20th Stree lino Lakes. IX. OPERATIONS Anoka County Ordinance #2� tb" of Anoka County and will be enfce County Sheriff's Department. ulates the p and trails under the jurisdiction ocal po iepartments and the Anoka The local govent routine mairit nce of th the daily and al ro Lakes Park Reserve` cle• '.'` `axis rem cies, wit all in the e mainten recepf tr noka County wr ? required, such as b maintained by t begout $10,000. to .-responsible to provide the daily and general risdiction. The County will be responsible for e of the trail within the Rice Creek Chain of elude suclaintenance as mowing, sweeping, plowing, etc , such as litter or trash, will be collected from catIong the trail at regular intervals by the local agencies. pectt .il annually and will provide any long -term maintenance �Y inous • > ; ays, crack - sealing, etc. Trail signage will be provided ounty. Annual maintenance costs for the trail are estimated to his includes dollars for sign replacements, minor bituminous repartd crack -sere g. Once buil . H r [tures for the operation and maintenance of this trail will come out of the Anoka =csunty Parks and Recreation Department's annual operations and maintenance budget with supplementary funding from the Regional Park Operations and Maintenance Grant Program. X. CITIZEN PARTICIPATION Anoka County has worked with the Cities of Blaine, Centerville and Lino Lakes in this master planning process. At the local level, the east alignment of the Central Anoka County - Regional Trail has brought forth to the local communities through the Parks Page 9 of 14 • • • and Recreation Comprehensive System Plan adopted in 2006. Both local agencies have passed resolutions supporting the development and construction of the trail. Refer to Appendix D. At the county level, this master plan has been brought forth at public Parks and Recreation Committee meetings and at County Board meetings. In addition, an open house was held on October 17th, 2007 at 5:OOpm. A notice was published in the local weekly newspaper and on the Anoka County website a few weeks prior to the meeting. In addition, post card invitatio: -were mailed out to local city officials. At the meeting, several positive comm, were received. Refer to Appendix E for the public notices and meeting comp XI. PUBLIC AWARENESS Public input and awareness have been i.rtant corn Central Anoka County Regional Trail Corn *Ina Citizen Participation section, a public meetiri- received. The proposed corridor was alsoutline Comprehensive System Plan, whi Once the trailment'omplete,fi Rio itional public education efforts will be made through Meii Titan Cod Iiteratu as well as, public information maps, websites, publications . - brochs provide. by Anoka County Parks and Recreation Department and f i laine, Lirfiiakes and Centerville. nts in the dev C pment of the Ian. As mentioned` bove in the held and public comments were e Anoka' unty Parks and Recreation the Munty Board in July 2006. XII.. n PECIAL NEEDS u- ka County contwally strives to provide equal access to all residents of Anoka No fees are `Ilected for trail use, therefore no economic barriers are present for teasers. Traile is open to any and all citizens. The Anoka County "Traveler" rw� kP„ providesnspor4n services to the citizens of Anoka County for a minimal fee. This service of 'to specific locations and is available to those in need. The proposed trail shall have access points that will conform to the standards mandated by the Americans with Disabilities Act. The bituminous trail will be built with grades required for accessibility and curb ramps will be constructed at all locations where the trail crosses a curb. Page 10 of 14 XIII. NATURAL RESOURCES Anoka County has maintained a strong commitment to preserving and restoring natural resources within its park and open space system. The expansive 10,000 acre park system contains a diverse system of wildlife species and natural areas including upland forests, deciduous woodlands, upland prairies, forested wetlands, shrub wetlands and open wetlands. General natural resources management strategies incle identifying and assessing remnant plant and animal communities, monitoring ecies, controlling invasive species, ecologically restoring native plant and a '`d ha controlling detrimental insects and disease, wildlife management, enhcacing water q ! erosion control and cooperative land stewardship. A sustainable development framework r- and redevelopment to ensure ecologically maintaining the longevity of the facilities for The following natural resource County's planning efforts associ ized in alitiew park and tr. evelopment stewardship with anmphasis on enefit. ent comp" is are an integral part of Anoka ropoo se .,Vgional trail project: nd covert` - es was conducted using the !cation System (MLCCS). The following in or adjacent to the trail corridor. The types 1. A natural ice invent Minne ' Lars over C com lolk y typ es e identifi were aged asp ` 2570-1 `6- over with coniferous trees 11 I' 4% tom impervious cover with deciduous trees 11211 k (fore woodland) with 4 -10% impervious cover 11220 11230 11320 11324 '344 1311`4 13115 13124 13125 13134 13144 1 to 25 %' i'"r pervious cover with deciduous trees 26` =o 50% impervious cover with deciduous trees o 25% impervious cover with mixed coniferous /deciduous trees PI ,c ed mixed coniferous /deciduous trees with 11 -25% impervious cover nted mixed coniferous /deciduous trees with 51 -75% impervious cover 4% to 10% impervious cover with perennial grasses and sparse trees Short grasses and mixed trees with 4 -10% impervious cover Long grasses and mixed trees with 4 -10% impervious cover Short grasses and mixed trees with 11-25% impervious cover Long grasses and mixed trees with 11-25% impervious cover Short grasses and mixed trees with 26 -50% impervious cover Short grasses and mixed trees with 51 -75% impervious cover 13 143 Long grasses and mixed trees with 51-75% impervious cover 13211 Short grasses with 4 -10% impervious cover 13221 Short grasses with 11-25% impervious cover 1 1 Page 1 1 of 14 —41— • • • • • • 13230 26% to 50% impervious cover with perennial grasses 13231 Short grasses with 26 -50% impervious cover 13241 Short grasses with 51 -75% impervious cover 14112 Pavement with 76 -90% impervious cover 14113 Buildings and pavement with 76 -90% impervious cover 14120 91% to 100% impervious cover 14122 Pavement with 91 -100% impervious cover 14123 Buildings and pavement with 91 -100% impious cover 14210 0% to 10% impervious cover - exposed 14220 11% to 25% impervious cover-expos „Xe j._. 21110 Upland soils with planted, maintair`re , or cul% ted coniferous trees 21 1 1 1 Spruce /fir trees on upland soils” 23111 Short grasses with sparse cover on upland soils 23112 Long grasses with spars -ee cover one Aland soils 23211 Short grasses on upland s 23212 Long grasses on upland soils 24000 Cultivated herbaceous vegetatio 24110 Upland soils t,ca d 24210 Upland soils e se grc ;cc opland 24225 Sod on hydric sot 24226 lanted on by 3200 °`sec cs forest 32i Oak forT 321 1ak forrdry subtype 32170 ive decius forest oe rdwood forest - iduous forest n foresr!raturated soils forest - saturated soils oodland- brushland Ald /non - native deciduous woodland urated deciduous shrubland 5`g Seasonally flooded deciduous shrubland 61000 Grassland or emergent vegetation 61220 Medium -tall grass altered /non- native dominated grassland 61420 Wet meadow 61462 Rich fen floating -mat subtype - saturated soils 61480 Saturated altered /non - native dominated graminoid vegetation 61500 Seasonally flooded emergent vegetation 61510 Cattail marsh - seasonally flooded 61530 Seasonally flooded altered /non - nafive dominated emergent vegetation 61610 Cattail marsh - s.emipermanently flooded -Page 12 of 14 61630 Semipermanently flooded altered /non - native dominated vegetation Grassland with sparse deciduous trees - altered /non - native dominated 62140 vegetation 92100 Limnetic open water 2. Anoka County's Natural Resources Unit will be directly involved with the design, construction and monitoring of the proposed trail project. A concerted emphasis will be placed on avoiding and minimizin ` y adverse impacts to the plant and animal habitat, as well as to the ov watershed. In addition, Anoka County will focus on incorporating b _ I've seed and plant material that will compliment the ecology and fun 'of surrounding native plant communities. 3. Protection of surface water and gr: d water resources wil ®E top priority for this project. Anoka County wi rk very c., -ly with the s of Blaine, Centerville and Lino Lakes, the Rica reekYtershed District, the Minnesota Department of Natural Resources and =ietropolitan Council to ensure the standards and requir gents for resourc+ rotection are consistent with the Council's model ordin 4. The overall vegetation restorations and to de that wil,stam' iologica com sties. Ve ion ma focus o eservinr►ative plan water qua watersh or con storm water for oka County is to identify mplemlptive management strategies rsity, production, and function of native plant ement along the proposed trail corridor will introducing local native plants, maintaining and providing for linear plant and wildlife esota Department of Natural Resources re e "Guns for Managing and Restoring Natural Plant Communities Along Tr' and ifWvaysif will be used as part of the long term management plan for thiil corgi The following s =A rformance criteria were established as general guidelines that mill assist An. County in achieving various scientific objectives associated with ogical.'•und vegetation management for this proposed project: i. aintain native plant diversity in the various plant community types; ii. Prevent and suppress the invasion of non - native plants to enhance the local plant community quality and function; iii. Collect, sow and propagate locally native genotypes to maintain the local plant community genetic makeup; iv. Use prescribed fire where necessary to maintain the fire - aepenaenT plant communities; v. Encourage the natural regeneration of native plant species within the various community types; and Page 13 of 14 • • • • vi. Re- establish native plant community assemblages in the degroded and disturbed area. XIV. DEVELOPMENT, FINANCE AND POLICY PLAN As the regional parks and recreation agency, Anoka County will be the lead entity to coordinate trail alignment and development throughout t proposed corridor. The county will work with the local jurisdictions, the Cities ame, Centerville and Lino Lakes, to ensure that the trail is planned and incod into future development projects. The Cities of Blaine, Centerville and o Later; _ by their resolutions of support, will provide for recognition and acceptance of trail dipment opportunities when possible. Incorporating this trail conic* into the local, as II as the County's Comprehensive Plans, will ensure that p{ tis are mode to succes pfd plan for and develop the proposed trail.: • Upon the Metropolitan Council's approval of master plan, the County and local jurisdictions will have a variety funding optionsici rovide for trail development. Trail development will be eligible fotAkAal dollars from he State of Minnesota and the Metropolitan Council through the gro iiro ital Imp Program. Funds from the Metropolitan Council can bought � ces reimbursement. Grant dollars from feder rams, suck s t ationa ation program or the Federal Trails progra _ d bt lized. 0.' CAAPTederal funding sources, such as, the Federal Transportati nhancerit progra as well as other state trail funds could be obtained. Stilt er fu g mecharirns, such as park dedication fees and trail easement dedicatr r- ought fo 'during subdivision dedication and platting. A vsc riding motives -Z. e to assist the County and local jurisdictions evelopir trail. Page 14 of 14 • • AGENDA ITEM 1 E STAFF ORIGINATOR Al Rolek MEETING DATE October 22, 2007 TOPIC Consider Resolution 07 -180 Authorizing the Certification of Delinquent Water and Sewer Utility Charges for collection with 2007 Property Taxes Payable in 2008 VOTE REQUIRED Simple Majority (3/5) Staff periodically brings before the City Council delinquent water and sewer utility charges for certification to the County Auditor for collection with the following year property taxes. Affected property owners received mailed notice of this proceeding and have been allowed ample time to pay the delinquent charges. Staff recommends that the City Council adopt Resolution 07 -180 authorizing the certification of delinquent water and sewer utility charges to be collected with 2007 property taxes payable in 2008 at an interest rate of 8% per annum. 1) Adopt Resolution No. 07 -180. 2) Retum to staff for further review. 3) Do not adopt Resolution No. 07 -180. Option 1. Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07 -180 RESOLUTION AUTHORIZING THE CERTIFICATION OF DELINQUENT WATER AND SEWER UTILITY CHARGES FOR COLLECTION WITH THE 2007 PROPERTY TAXES PAYABLE IN 2008 WHEREAS, pursuant to City Code Section 401.29 and Section 402.14, Subd. 5, the Clerk has prepared a list of properties having delinquent water and sewer charges to be certified to the Anoka County Auditor for collection with the 2007 property taxes, payable in 2008, and WHEREAS, notice of such certification was mailed to affected property owners, and WHEREAS, the City Council has met to consider the certification of such delinquent water and sewer charges. NOW, THEREFORE, BE IT RESOLVED by the City Council of Lino Lakes, Minnesota that the Clerk is hereby authorized to certify the delinquent water and sewer charges as indicated on the attached listing to the Anoka County Auditor to be collected with the 2007 property taxes, payable in 2008 at an interest rate of 8.00% per annum. John J. Bergeson, Mayor Julie Bartell, City Clerk Adopted by the City Council of Lino Lakes, Minnesota this 22nd day of October, 2007. 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A bid was sent out to several landscape companies requesting service to supply and plant these trees. Four bids were received. The low bid total submitted by Midwest Landscapes. came to $14,313.00. OPTIONS: 1. Accept the bid from Midwest Landscapes. 2. Do not accept the bid. RECOMMENDATION: Option 1. 11 Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07 -182 RESOLUTION ACCEPTING QUOTES AND AWARDING A CONTRACT FOR 2007 BOULEVARD TREE PLANTING PROJECT WHEREAS, the City requires the installation of boulevard trees in conjunction with each new residential development, and WHEREAS, the developer has provided funds for the planting of such trees, and WHEREAS, city staff has identified the number, type and location of boulevard trees to be planted for the respective developments, and WHEREAS, pursuant to a request for quotes for the 2007 Boulevard Tree Planting project, quotes were received and tabulated according to law on October 15, 2007, and the following quotes were received complying with the request: Contractor Amount of Bid Midwest Landscapes $14,313.00 Fairs Nursery $14,674.00 Mickman Brothers $16,480.00 Great Northern Landscapes $14,455.00 AND WHEREAS, Midwest Landscapes is the lowest responsible bidder, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1. The Mayor and Clerk and hereby authorized and directed to enter into a contract with Midwest Landscapes in the name of the City of Lino Lakes for planting of approximately 52 trees. 2. The City Clerk is hereby authorized and directed to retain the next lowest bidder until a contract has been signed. John Bergeson, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lake City Council this 22 "d day of October, 2007. The motion for the adoption of the foreaoina resolution was duly seconded by Council Member and upon voting being taken thereon, the following voted in favor thereof: The following voted against same: WHEREUPON said resolution was declared duly passed and adopted. —55— • • • • AGENDA ITEM 3A STAFF ORIGINATOR: Daniel Tesch, Director of Administration MEETING DATE: October 22, 2007 TOPIC: Second Reading and Passage of Ordn No. 14-07 setting the salaries of the mayor and council members VOTE REQUIRED: 3/5 BACKGROUND Periodically the City Council is required to review its' own compensation. Traditionally the council has approved an ordinance to cover multiple years. Last year the council approved an ordinance that only covered one year. After reviewing data from the League of Minnesota Cities, staff has prepared an 411/ ordinance which calls for a 3% increase in years 2008 through 2010. RECOMMENDATION Approve second reading and passage of Ordinance No. 14 -07. • Councilmember introduced the following ordinance and moved its adoption: CITY OF LINO LAKES ORDINANCE NO. 14 -07 AN ORDINANCE AMENDING THE LINO LAKES CITY CODE BY INCREASING THE SALARIES OF THE MAYOR AND CITY COUNCIL MEMBERS The City Council of the City of Lino Lakes, Anoka County, Minnesota does ordain: The City Code of the City of Lino lakes, Section 203.01 Subdivision 1 is amended as follows: Pursuant to the provision and allowance of Minnesota State statute 415.11, the salary of the Mayor of the City of Lino Lakes shall be six thousand four hundred sixty dollars ($6,460) and the salary of each council member shall be five thousand one hundred sixty nine dollars ($5,169) for the year beginning January 1, 2007. Salaries for each subsequent two (3) years shall be as follows: YEAR MAYOR COUNCIL 6b 2008 $6,460 $5,169 2009 $6,654 $5,324 2010 $6,854 $5,483 2008 - 2010 salaries have been adjusted to reflect a 3% annual increase. 1I. This ordinance shall be effective January 1, 2008 Passed by the City Council of Lino Lakes this 22nd day of October, 2007 John J. Bergeson, Mayor ATTEST: Julie Bartell, City Clerk • • • AGENDA ITEM 3B STAFF ORIGINATOR: Daniel Tesch, Director of Administration MEETING DATE: 22 October 2007 TOPIC: Resolution 07 -185 VOTE REQUIRED: 3/5 BACKGROUND Telephone companies want to provide video services. However, they have stated that they believe the current franchising process takes too long and that cities serve as barriers to entry into the market. As such they are lobbying state and federal government hard to change laws to benefit them in the video service marketplace. The FCC recently approved a "Report and Order" that only allows local franchising authorities 90 days to negotiate a franchise for a phone company to provide video service. The new guideline became effective on August 6, 2007. The North Metro Telecommunications Commission (NMTC) approved "Policies and Procedures" for accepting applications for competitive franchises in December 2006. The policies and procedures take into account Minnesota Statute 238 and the new regulatory guidelines indicated in the FCC's "Report and Order.° The Policies and Procedures simplify and streamline the application process, challenging the argument that cities serve as a barrier to entry in the market. With an Additional Franchise Template for video service competitors, the franchise application, negotiation, and approval process would be greatly hastened. The 'Model Additional Franchise Template' is based on the existing franchise with Comcast. It maintains a °level playing field' and considers community needs and interests, but it also addresses technological changes and the new regulatory framework. When drafting the document, the NMTC's legal counsel carefully considered Minnesota Statute 238, the recent FCC 'Report and Order and the existing franchise. The most significant changes include the sections regarding PEG and 1 -NET support. The new document was written so that competitive providers will provide equivalent support for PEG on a per - subscriber, pro-rata basis. New providers would also have to provide an equivalent investment in an 1 -NET, whether that is an additional non - duplicative 1 -NET, or the equivalent cost of an 1-NET paid on a per- subscriber, pro-rata basis. The additional franchise also indicates various fees that will NOT be deducted from franchise fees. This change was necessitated by Language in the FCC's "Report and Order° that could be interpreted to allow a franchise holder to offset certain costs and fees against franchise fee payments. The NMTC reviewed and approved the 'Model Additional Franchise Template" at their August 15, 2007 meeting. The Operations Committee has also reviewed the document Both groups recommend that the individual cities pass a resolution approving the template franchise. RECOMMENDATION 1. Approve Resolution 07 -185 Approving a Model Competitive Franchise Agreement 2. Deny Resolution 07 -185 ATTACHMENTS Number One. -58- CITY OF LINO LAKES, MINNESOTA RESOLUTION NO. 07-185 REGARDING THE APPROVAL OF A MODEL FRANCHISE ORDINANCE THAT CAN BE UTILIZED BY COMPETITIVE CABLE FRANCHISE APPLICANTS AND THE REAFFIRMATION OF THE NORTH METRO TELECOMMUNICATIONS COMMISSION'S AUTHORITY TO RECEIVE AND REVIEW ADDITIONAL CABLE FRANCHISE APPLICATIONS ON BEHALF OF THE CITY OF LINO LAKES WHEREAS, commencing in 1966, the Federal Communications Commission and later Congress codified a dual federal -local regulatory process for the regulation of cable services and cable systems that distinguished between matters of national and local concern; and WHEREAS, since 1905, local governments in Minnesota have had the authority to franchise companies seeking to use public rights -of -way for private profit. In 1973, this authority over cable communications systems was specifically codified in Minnesota Statutes Chapter 238; and WHEREAS, the City of Lino Lakes, Minnesota (the "City ") is a local cable franchising authority for purposes of federal and state law, and WHEREAS, under applicable law, the City may, without limiting any other powers it may possess, franchise cable communications systems and open video systems, regardless of the technologies or facilities utilized to provide multichannel video programming services; and WHEREAS, in light of advances in technology and the ability to offer multiple services over a single network, local exchange carriers, such as Qwest, and other entities are beginning to offer cable services across the country; and WHEREAS, the City, along with the municipalities of Centerville, Circle Pines, Elam Lake, Lexington, Lino Lakes, and Spring Lake Park, Minnesota, has established the North Metro Telecommunications Commission (the "Commission ") pursuant to a Joint and Cooperative Agreement and WHEREAS, the member cities of the Commission, including the City, and have delegated to the Commission the authority, among other things, to monitor cable communications, to receive and review applications for cable service franchises and to make recommendations to the member cities concerning cable communications system franchise applications; and H WFIV A c, City wishes to promote competition in the delivery of cable services "and to encourage the deployment of state-of-the-art broadband networks; and WHEREAS, the City believes true and effective competition between cable service —59— • • • • • providers will increase the availability and quality of cable services, spur the development of new technologies, improve customer service, discipline rates and generally benefit consumers; and WHEREAS, to promote competition and to streamline the competitive franchising process, the Commission has developed and adopted "Policies and Procedures Governing Application, Review and Recommendations Regarding Grant of Competitive Cable Franchises" (the "Competitive Franchising Policies and Procedures ") to establish an efficient and effective procedure for receiving and analyzing applications for additional cable service franchises and for making recommendations to the City and the other member cities, as appropriate; and WHEREAS, in accordance with the Competitive Franchising Policies and Procedures, the Commission has prepared model Additional Franchise Agreement which can be executed by competitive franchise applicants and adopted by the City as a non - exclusive cable franchise (the "Model Additional Franchise Agreement "). The Model Additional Franchise Agreement is attached to this Resolution as Exhibit A. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lino Lakes, Minnesota as follows: 1. The Model Additional Franchise Agreement attached hereto as Exhibit A is approved in its entirety as to form and substance. The City, however, reserves all of its rights and remedies under applicable laws, regulations and decisions with respect to the consideration of cable franchise applications and the award or denial of cable service franchises. 2. The Commission and its officers, directors and staff are authorized to take such actions as may be necessary or desirable to implement and administer the Competitive Franchising Policies and Procedures, including (but not limited to) receiving, reviewing and making recommendations concerning applications for additional cable service franchises. 3. This Resolution shall be effective immediately upon its adoption. Passed and adopted this day of , 2007. CITY OF LINO LAKES, MINNESOTA By: Its: A "I" LEST: • • Council Member moved the adoption of the foregoing Resolution, and Council Member duly seconded that motion. Upon a vote being taken thereon the following members of the Council voted in favor thereof: and the following voted against the same: Whereupon said Resolution was declared duly passed and adopted_ 3 —62— I, the undersigned, being the duly qualified and acting City Clerk of the City of Lino Lakes, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing extract of minutes with the original minutes of a meeting of the City Council duly called and held on the (IRtr', therein indicated, which are on file and of record in my office, and the same is a full, true and complete transcript there from insofar as the same relates to a resolution of the Council approving an model franchise ordinance and reaffirming the North Metro Telecommunications Commission's authority to receive and review cable franchise applications and to make recommendations concerning the same. WIYNESS my hand as such City official and the official seal of the City this _ day of , 2007. (SEAL) City Clerk 4 —63— • • • • STAFF ORIGINATOR DATE TOPIC VOTES REQUIRED: BACKGROUND: AGENDA ITEM 4A David J. Pecchia, Public Safety Director October 22, 2007 Second Reading of Ordinance No. 02 -07 Repealing Chapter 807 of the Lino Lakes Code of Ordinances and adding a new Chapter 807 relating to the Operation of Snowmobiles and All Terrain Vehicles 3/5 The purpose of the amendment to Chapter 807 is to include: • The definition and operation of all- terrain vehicles on city streets within the corporate city limits 807.01 definitions; • Subdivision 1 and 2 combined to read as follows Subdivision 1. Operation of snowmobiles within the corporate limits of the City of Lino Lakes is permissible only if in conformance with State law and City ordinances. It is unlawful for any person to operate a snowmobile within the corporate limits of the City of Lino Lakes in violation of the following provisions: 807.03 • To modify the times of operation to be consistent with our southern neighbor, the City of Circle Pines. Those changes will be found under; and 807.03 subdivision (2) #11; • Authorized snowmobiles may be used on any public property within the city for rescue, emergency, or law enforcement purposes; 807.03, subdivision 14; • Operation of All- Terrain Vehicles within the corporate city limits — 807.07 (this section is new); • Exemption from provisions: The City's enforcement agency, County Sheriffs Department, DNR, and the Minnesota State Patrol, in order to provide enforcement, shall be exempt from the requirements of this chapter; 807.08; • Violation: Penalty: Updated to reflect current state statute — definition of a misdemeanor; 807.09 Deleted from the current chapter is the following: • Use of Snowmobiles on public thoroughfare in an emergency during the period of time when and at locations where snow upon the roadway renders travel by automobile impractical. The city has corresponded with Anoka County regarding a county -wide ordinance that would regulate ATV operation on public right -of -way under county jurisdiction, and at this time they will not be moving forward with such an ordinance. This limits the proposed ordinance to regulate only city owned streets. Section 807.07 Subdivision 2 (182) were modified to correctly state this. The first reading of the ATV /Snowmobile Ordinance was approved by the Council on April 9, 2007. Following second reading and approval, the ordinance would be published and would take effect 30 days from the date of publication. OPTIONS 1. Approve second reading and passage of Ordinance 02 -07 2. Return to staff for further consideration. RECOMMENDATION Staff recommends approval of Option 1. • • • 1st Reading: 4/9/2007 Published: 2nd Reading: Effective: To County Recorder Council Member moved for adoption of the following ordinance: CITY OF LINO LAKES ORDINANCE NO. 02-07 AMENDING THE CITY CODE BY REPEALING nit CURRENT CHAPTER 807 AND ADDING A NEW CHAPTER 807 ENTITLED OPERATION OF SNOWMOBILES AND ALL - TERRAIN VEHICLES The City Council of the City of Lino Lakes, Anoka County, Minnesota does ordain: Section 1. That Chapter 807 of the Lino Lakes Code of Ordinances be and hereby is repealed. Section 2. That the Lino Lakes Code of Ordinances be amended by adding thereto a new Chapter 807 to read as follows: CHAPTER 807 OPERATION OF SNOWMOBILES AND ALL - TERRAIN VEHICLES 807.01: Definitions 807.02: Age Restrictions For Snowmobile Operation 807.03: Operation of Snowmobiles Within the Corporate City Limits 807.04: Road Crossing by Snowmobiles 807.05: Snowmobiles at Uncontrolled Intersections 807.06: Snowmobile Equipment Requirements 807.07: Operation of All- Terrain Vehicles Within the Corporate City Limits 807.08: Exemptions From Provisions 807.09: Violation; Penalty 807.01: DEFINITIONS: Unless the context clearly indicates otherwise, the words, combinations of words, terms, and phrases as used in this chapter shall have the meanings set forth in this section: ALL - TERRAIN VEHICLE: CLASS I: A motorized flotation -tired vehicle of not less than three (3) low pressure tires, but not more than six (6) low pressure tires, that is limited in engine displacement of less than eight hundred (800) cubic centimeters and total dry weight less than nine hundred (900) pounds. CLASS 11: Class 2 all- terrain vehicles means an all- terrain vehicle that has a total dry weight of 900 to 1,500 pounds. ORV: ATV's over 1,500 pounds are still considered ORV's. BOULEVARD: The strip of land, usually made of grass, between a roadway and a sidewalk or pedestrian walking path. OPERATE: To ride in or on, and control the operation of, a snowmobile or all- terrain vehicle. OPERATOR: Every person who operates, or is in actual physical control of a snowmobile or all- terrain vehicle. OWNER: A person, other than a lien holder, having the property in or title to snowmobiles or all - terrain vehicles, and entitled to the use or possession thereof. PERSON: An individual, partnership, corporation, the state and its agencies and its subdivisions, and any body of persons, whether incorporated or not. RIGHT -OF -WAY: The entire strip of land traversed by a highway or street in which the public owns the fee or an easement for roadway purposes. ROADWAY: That portion of a highway improved, designed, or ordinarily used for vehicular travel, including the shoulder, but not including the boulevard. SAFETY OR A device which, when pressure is removed from the engine DEADMAN accelerator or throttle. causes the motor to be disengaged THROTTLE: from the back. SNOWMOBTT F: Any self - propelled vehicle used for recreational purposes, steered by skis or runners, and designed for travel on snow, ice, or natural terrain. STREET OR The entire width between boundary lines of any way or place HIGHWAY: when any part thereof is open to the use of the public, as a matter or right, for the purposes of vehicular traffic 807.02: AGE RESTRICTIONS FOR SNOWMOBILE OPERATION: A. Age Restrictions: No person under fourteen (14) years of age shall operate on streets or highways, or make a direct crossing of a street or highway, as the operator of a snowmobile. A person fourteen (14) years of age or older, but less than eighteen (18) years of age, may operate a snowmobile on streets or highways as permitted under this chapter, and make a direct crossing thereof, only if he/she has in their immediate possession a valid snowmobile safety certificate issued by me Commissioner 01 Natural Resources, as provided by Minnesota Statutes Section 84.86, as amended. B. Responsibility Of Snowmobile Owner: h is unlawful for the owner of a snowmobile to permit the snowmobile to be operated contrary to the provisions of this section. • • 807.03: OPERATION OF SNOWMOBILES WITHIN 't'H.E CORPORATE CITY LIMITS: Subdivision 1. Operation of snowmobiles within the corporate limits of the City of Lino Lakes is permissible only if in conformance with State law and City ordinances. It is unlawful for any person to operate a snowmobile within the corporate limits of the City of Lino Lakes in violation of the following provisions: 1. Anywhere within any public right -of -way except on the roadway surface or as otherwise provided in this chapter. 2. On a public sidewalk or walkway provided or used for pedestrian travel. 3. On private property of another without lawful authority or consent of the owner or occupant. 4. On any publicly owned lands and frozen waters (lakes, rivers, streams and ponds), not previously listed or authorized for such use by the proper public authority, including, but not limited to, school grounds, park property, playgrounds, recreation areas and golf courses. Use in those areas previously listed or authorized for such use by the proper public authority shall be lawful, and snowmobiles may be driven in and out of such areas only by the shortest route possible. Authorized areas in the City of Lino Lakes owned by the City shall be designated by City Council resolution. 5. At any place while under the influence of an alcoholic beverage or controlled substance. 6. At any speed in excess of fifteen (15) miles per hour on a public street or highway, or anywhere at a rate of speed greater than reasonable or proper under all the surrounding circumstances. 7. At any place in a careless, reckless, or negligent manner, so as to endanger the person or property of another, or to cause injury or damage thereto. 8. So as to tow any person or thing on a public street or highway, except through use of a rigid tow bar attached to the rear of the snowmobile. 9. At a speed greater than fifteen (15) miles per hour when within one hundred feet (100') of any riverbank or lakeshore; or within one hundred feet (100`) of fishermen, icehouses, or skating rinks; nor shall operation be permitted within one hundred feet (100') of any sliding area; nor where the operation would conflict with the lawful use of property, or would endanger other persons or property. 10. Ina manner so as to create loud, unnecessary, or unusual noise, which disturbs, annoys, or interferes with the peace and quiet of another. _68_ 11. Snowmobiling shall be prohibited after ten o'clock (10:00) P.M. and before seven o'clock (7:00) A.M. Sunday through Thursday, and between twelve o'clock (12:00) A.M. and eight o'clock (8:00) A.M. Friday and Saturday. This provision is not intended to prohibit snowmobiles from entering or leaving the City of Lino Lakes during the above hours, provided that the operator of a snowmobile utilizes the most direct route of travel to and from the operator's residence or destination. 12. Every person leaving a snowmobile in a public place shall lock the ignition, remove the key and take the same with said person. 13. It is unlawful to intentionally drive, chase, run over, kill or otherwise take or attempt to take any animal, wild or domestic, with a snowmobile. 14. Authorized snowmobiles may be used on any public property within the city for rescue, emergency, or law enforcement purposes. 807.04: ROAD CROSSING BY SNOWMOBILES: A snowmobile may make a direct crossing of a street or highway, provided: 1. The crossing is made at an angle of approximately ninety degrees (90 °) to the direction of the street or highway, and at a place where no obstruction prevents a quick and safe crossing. 2. The snowmobile is brought to a complete stop before crossing the shoulder or main traveled way of the highway. 3. The driver yields the right of way to all oncoming traffic, which constitutes an immediate hazard. 4. In crossing a divided street or highway, the crossing is made only at an intersection of such street or highway with another public street or highway. 5. If the crossing is made between the hours of one -half (1/2) hour after sunset to one -half (1/2) hour before sunrise or, in conditions of reduced visibility, only if both front and rear lights are on. 807.05: SNOWMOBILES AT UNCONTROLLED INTERSECTIONS: Subdivision 1. No snowmobile shall enter any controlled intersection without making a complete stop. The operator shall then yield the right -of- way to any vehicles or pedestrians that constitute any immediate hazard. Subdivision 2. An uncontrolled intersection includes, but is not limited to, roadways, streets, highways, sidewalks, and paths designed for pedestrian traffic. • • • 807.06: SNOWMOBILE EQUIPMENT REQUIREMENTS: • Subdivision 1. It is unlawful for any person to operate a snowmobile any place within the corporate limits of Lino Lakes unless it is equipped with the equipment set forth as follows: • 1. Muffler, Cutout, Bypass: Standard mufflers which are properly attached and in constant operation, and which reduce the noise of operation of the motor to the minimum necessary for operation. No person shall use a muffler cutout, bypass, straight pipe or similar device on a snowmobile motor, and the exhaust system shall not emit or produce a sharp popping or crackling noise. 2. Brakes: Brakes adequate to control the movement of, and to stop and hold, the snowmobile under any conditions of operation. 3. Safety Throttle: A safety or so -called "deadman" throttle in operating condition so that when pressure is removed from the accelerator or throttle, the motor is disengaged from the driving track. 4. Lights: At least one clear lamp attached to the front, with sufficient intensity to reveal persons and vehicles at a distance of at least one hundred feet (100') ahead during the hours of darkness under normal atmospheric conditions. a. Such headlamp shall be so aimed that glaring rays are not projected into the eyes of an oncoming vehicle operator. b. It shall be equipped with at least one red tail lamp having a minimum candlepower of sufficient intensity to exhibit a red light plainly visible from a distance of five hundred feet (500') to the rear during the hours of darkness under normal atmospheric conditions. c. Such equipment shall be in use when the vehicle is operated between the hours of one -half (1/2) hour after sunset, or one -half (1/2) hour before sunrise, or at times of reduced visibility. 807.07: OPERATION OF ALL - TERRAIN VEHICLES WITHIN THE CORPORATE CITY L] IITS: Subdivision 1. No person shall enter and operate an all- terrain vehicle on lands not owned by the person, except where otherwise allowed by law, without the express written or oral permission of the owner, occupant, or lessee of such lands. Subdivision 2. Except as otherwise specifically permitted and authorized, it is unlawful for any person to operate an all- terrain vehicle within the corporate limits of the City of Lino Lakes in violation of the following provisions: 1. No person shall enter and operate an all - terrain vehicle on any city street within • the corporate limits of the City of Lino Lakes. No person shall enter and operate an all - terrain vehicle upon any bank or slope of any city street ditch within the corporate limits of the City of Lino Lakes. —70— 3. On a public sidewalk or walkway provided or used for pedestrian travel. 4. At any place while under the influence of an alcoholic beverage or controlled substance. 5. On any publicly owned lands and frozen waters (lakes, rivers, streams and ponds), not previously listed or authorized for such use by the proper public authority, including, but not limited to, school grounds, park property, playgrounds, recreation areas and golf courses. Use in those areas previously listed or authorized for such use by the proper public authority shall be lawful, and all- terrain vehicles may be driven in and out of such areas only by the shortest route possible. Authorized areas in the City of Lino Lakes owned by the City shall be designated by City Council resolution. 6. All- terrain vehicle operation shall be prohibited after ten o'clock (10:00) P.M. and before seven o'clock (7:00) A.M. Sunday through Thursday, and between twelve o'clock (12:00) A.M. and eight o'clock (8:00) A.M. Friday and Saturday. 7. It is unlawful to intentionally drive, chase, run over, kill or otherwise take or attempt to take any animal, wild or domestic, with an all- terrain vehicle. 8. In a manner so as to create loud, unnecessary, or unusual noise, which disturbs, annoys, or interferes with the peace and quiet of another. 9. At a speed greater than fifteen (15) miles per hour when within one hundred feet (100') of any riverbank or lakeshore; or within one hundred feet (100') of fishermen, icehouses, or skating rinks; nor shall operation be permitted within one hundred feet (100') of any sliding area; nor where the operation would conflict with the lawful use of property, or would endanger other persons or property. 10. At any place in a careless, reckless, or negligent manner, so as to endanger the person or property of another, or to cause injury or damage thereto. 11. Authorized all- terrain vehicles may be used on any public property within the city for rescue, emergency, or law enforcement purposes. 807.08: EXEMPTIONS FROM PROVISIONS: The City's enforcement agency, the County Sheriffs Department, DNR, and the Minnesota State Patrol in order to provide enforcement, shall be exempt from the requirements of this chapter. 807.09 VIOLATION; PENALTY: Any person violating any provision of this chapter shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished by imprisonment of not more man ninety (y0) days, a fine of not more wan $ i,000.00, or both, plus the costs of prosecution in either case. • • • • John Bergeson, Mayor Attest: Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this day of , 2007. 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. ANOKA COUNTY ANOKA COUNTY ATTORNEY ROBERT M.A. JOHNSON Government Center • 2100 Third Avenue • STE 720 • Anoka, MN 55303 -5025 (763) 323 -5550 • attorney @co.anoka.mn.us http://www.anokacounty.us/departments/co_attorney October 3, 2007 Dave Pecchia Police Chief City of Lino Lakes 640 Town Center Parkway Lino Lakes, MN 55014 Re: Regulating ATVs in County Right -of -Way Dear Mr. Pecchia: At its September 17, 2007 meeting the Anoka County Public Works Committee reviewed your request for assistance in implementing proposed City Ordinance No. 02 -07. More specifically, you were looking for assistance in implementing Section 807.07, Subdivision 2 (1), which limited the use of All- Terrain Vehicles on any roadway, street or highway within the corporate city limits of Lino Lakes. Attached please find a memo that I wrote to Doug Fischer, Anoka County Highway Engineer concerning the County's alternatives with regard to regulating the use of ATVs on County highways and right -of -way. As my memo notes, the County could adopt an ordinance prohibiting the use of All- Terrain Vehicles on the County highways and /or ditches. However, such an ordinance would have to be County -wide and could not be limited to the City of Lino Lakes. Although the Public Works Committee was sympathetic in assisting the City in implementing its new Ordinance, based upon the requirement that any ordinance it would pass would be required to cover the entire County the Public Works Committee declined to recommend that the County adopt such an ordinance. If you should have any questions regarding this matter, please do not hesitate to contact me at (763) 323 -5668. Sincerely, Dan Klint Assistant Anoka County Attorney 763- 323 -5668 Phone DK:dd 763 - 422 -7589 FAX Enc. Dan.Klint @co.anoka.mn.us cc: Commissioner Dennis D. Berg Commissioner Dick Lang Commissioner Rhonda Sivarajah Commissioner Scott LeDoux Doug Fischer, Highway Affirmative Action / Equal Opportunity Employer ANOKA ANOKA COUNTY ATTORNEY ROBERT M.A. JOHNSON Government Center • 2100 Third Avenue • STE 720 • Anoka, MN 55303 -5025 (763) 323 -5550 • attornevaco.anoka.mn.us http://www.anokacounty.us/departments/co_attorney September 5, 2007 TO: Doug Fischer Anoka County Hig(iwa�j� ( Engineer \ FROM: Dan Klint Assistant County Attorney RE: Regulation of All- Terrain Vehicles Within County Right -of -Way The City of Lino Lakes is proposing to adopt Ordinance No. 02 -07, which in part relates to the operation of all- terrain vehicles within the City. Section 807.07, Subd. 2 of the Ordinance provides that: 807.07 OPERATION OF ALL - TERRAIN VEHICLES WITHIN THE CORPORATE CITY LIMITS: Subdivision 2. Except as otherwise specifically permitted and authorized, it is unlawful for any person to operate an all- terrain vehicle within the corporate limits of the City of Lino Lakes in violation of the following provisions: 1. No person shall enter and operate an all- terrain vehicle on any roadway, street or highway within the corporate city limits of Lino Lakes. 2. No person shall enter and operate an all- terrain vehicle upon any bank or slope of any street or highway ditch within the corporate limits of the City of Lino Lakes... . The statute purports to make it unlawful to operate an all- terrain vehicle on any highway or upon any bank or slope of a highway within the corporate city limits of Lino Lakes. The City clearly does not have authority to ban the use of all- terrain vehicles on county highways or upon any bank or slope of a county highway ditch. The Lino Lakes Police Chief has contacted the County to see if the County would enact an ordinance or take some action to prohibit the use of all- terrain vehicles on any County highway or on the bank or slope of a county highway ditch. Affirmative Action / Equal Opportunity Employer Page 2 Regulation of All- Terrain Vehicles September 5, 2007 Minn. Stat. § 84.928, Subd. 1 provides that a person may operate an all- terrain vehicle in the ditch of the outside bank or slope of a county highway. The statute further provides that after a public hearing, a county could restrict the use of an all- terrain vehicle in the ditch or outside bank or slope of a county highway. A county could adopt an ordinance prohibiting the use of all- terrain vehicles on the inside bank or slope, the ditch, or the outside bank or slope of a county highway, after holding a public hearing. Such an ordinance would essentially prohibit the use of all- terrain vehicles within the county right -of -way except for a few statutory exceptions relating to agricultural purposes, the use by an agent or employee of the road authority or the Department of Natural Resources when performing or exercising official duties or powers. The County, however, could not adopt a resolution or ordinance which specifically prohibits the use of all- terrain vehicles on county highways within the City of Lino Lakes. Any such resolution or ordinance would have to cover the entire County. I hope the above information is helpful in responding to the City of Lino Lakes. If you have any additional questions, please do not hesitate to call me at 763 - 323 -5668. DK:dd Attachments Affirmative Action / Equal Opportunity Employer • AGENDA ITEM 4B STAFF ORIGINATOR: David J. Pecchia, Public Safety Director / Chief of Police MEETING DATE: October 22, 2007 TOPIC: Consideration of Resolution No. 07 -183 accepting a donation from Turtleman Triathlon VOTE REQUIRED: Simple majority BACKGROUND The Lino Lakes Police Department is requesting council to adopt Resolution No. 07- 183 and publicly accept and thank the Turtleman Triathlon for their generous donation II) to the City of Lino Lakes. OPTIONS 1. Adopt Resolution No. 07 -183 accepting the donation. 2. Return the Resolution to staff for further information. RECOMMENDATION Option No. 1 ATTACHMENTS Resolution No. 07 -183 • Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07 -183 RESOLUTION ACCEPTING DONATION FROM TURTLEMAN TRIATHLON FOR EQUIPMENT FOR THE RESERVE PROGRAM WHEREAS, the Turtleman Triathlon sponsors a bike race that utilizes the roadways within the City of Lino Lakes; and WHEREAS, the Turtleman Triathlon conducts a fun and safe race for the athletes while being able to give back to the community; and WHEREAS, the Lino Lakes Reserve Officer Unit provides traffic control during the event; and WHEREAS, the Turtleman Triathlon has donated $7,000 to the city in appreciation and thanks to the dedicated Reserve Officers who volunteer their services to assist with this event; and WHEREAS, the monies will be appropriated to the General Fund in the following manner: Increase Police Revenue $7,000.00 (101 - 420 -4214 -000 Crime Prevention) NOW, THEREFORE, BE IT RESOLVED, the Lino Lakes City Council members, do hereby accept the donation of $7,000 and wishes to express its gratitude to Turtleman Triathlon for the donation. John Bergeson, Mayor Julie Bartell, City Clerk Adopted by the Lino Lakes City Council this 22nd day of October, 2007. 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: e: Whereupon said resolution was declared duly passed and adopted. -74- • • • • AGENDA ITEM 4C STAFF ORIGINATOR: David J. Pecchia, Public Safety Director / Chief of Police MEETING DATE: October 22, 2007 TOPIC: Consideration of Resolution No. 07 -184 accepting a donation for the Domestic Abuse Response Team from Target VOTE REQUIRED: Simple majority BACKGROUND The Lino Lakes Police Department is requesting council to adopt Resolution No. 07- 184 and publicly accept and thank Target for their generous donation to the City of Lino Lakes. OPTIONS 1. Adopt Resolution No. 07 -184 accepting the donation. 2. Return the Resolution to staff for further information. RECOMMENDATION Option No. 1 ATTACHMENTS Resolution No. 07 -184 Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07 -184 RESOLUTION ACCEPTING $1,000 DONATION FROM TARGET FOR CONTINUED SUPPORT OF THE DOMESTIC ABUSE RESPONSE TEAM WHEREAS, WHEREAS, WHEREAS, WHEREAS, Target is aware that the Lino Lakes Police Department operates under the Community Oriented Policing Philosophy. As part of this philosophy, the department continually looks for ways to connect with the community and strengthen the partnership between the police and community. The Lino Lakes Police Department responds to incidents of domestic abuse and is committed to ensuring that services are provided to the victims of this crime that will lead to a lasting solution for those involved; and Target supports the efforts of strengthening our community and the families. The donation of $1,000 will be beneficial in identifying victims caught in the cycle of family violence and help them get the services they need to break this cycle. The ultimate goal will be the prevention of family violence in our community; and Target has donated $1,000 to the city in their support of this outreach program in this community; and the monies will be appropriated to the General Fund in the following manner: Increase Revenue - Contributions 101 - 3720 -000 $1,000.00 Increase Police Expenditure $1,000.00 (101 - 420 -4214 -000 Crime Prevention) NOW, THEREFORE, BE IT RESOLVED, the Lino Lakes City Council members, do hereby accept the donation of $1,000.00 and wishes to express its gratitude to Target for the donation. John Bercipson. Mayor Julie Bartell, City Clerk Adopted by the Lino Lakes City Council this 22nd day of October, 2007. The motion for the adoption of the foregoing resolution was duly seconded by Council -76- • Member thereof: and upon vote being taken thereon, the following voted in favor 411 The following voted against same: Whereupon said resolution was declared duly passed and adopted. • • • • • STAFF ORIGINATOR: CC MEETING DATE: TOPIC: AGENDA ITEM 6.A. Paul Bengtson October 22, 2007 Grandview i. Resolution No. 07 -171 Authorizing Execution of Development Contract. ii. Resolution No. 07 -172 approving a final plat iii. Second Reading of Ordinance No. 13 -07, vacating a permanent roadway easement BACKGROUND Royal Oaks Realty received approval of a Preliminary Plat for Grandview from the City Council on August 13, 2007. To complete the process, a Final Plat for the project the developer has been submitted. Along with the final plat is the required request to vacate the permanent roadway easement that existed for the extension of Stage Coach Trail. The first reading of Ordinance No. 13 -07 was completed at the October 8, 2007 City Council meeting. Additionally, accompanying the Final Plat request is a development agreement between the city and the developer. ANALYSIS Development Agreement The City Council approved the preliminary plat of Grandview on August 13, 2007 and authorized execution of a Grading Only Development Agreement on August 13, 2007. Grandview consists of 7 units of residential development and the existing lot. In accordance with the preliminary plat approval and City policy, staff has prepared a Development Agreement for Grandview. The agreement provides for the following: 1. Submittal by the developer of a Letter of Credit in the amount of $250,000.00 representing 150 percent of the development improvement costs and a Letter of Credit in the amount of $18,500.00 representing 35 percent of the City improvement costs to insure completion of the project in accordance with the approved plans. Deposit of a cash escrow in the amount of $50,000.00 to reimburse the City for costs incurred by the City related to the development and improvements of the site. The developer has reviewed the contract and is aware of the conditions set forth. Final Plat The final plat is substantially conforming to the preliminary plat that was approved by the City Council. Title commitments have been forwarded to the city attorney for review and changes have been made to his satisfaction. All conditions of the preliminary plat are being addressed by the development agreement, vacation request, and the conservation easement documents (attached). Executable copies of the conservation easements will be required prior to the signature and release of the final plat mylars. Vacation The proposed right of way included on the final plat is a full dedication that meets all city requirements. Therefore the permanent roadway easement should be vacated to remove an unnecessary encumbrance from the property. A public hearing and first reading of Ordinance No. 13 -07 was completed at the October 8, 2007 City Council meeting. RECOMMENDATION Staff is recommending adoption of Resolution No. 07 -171 approving the development agreement, Resolution No. 07 -172 approving the final plat, and Ordinance No 13 -07 vacating a permanent roadway easement. This review is based on the following plans and information: Grandview Conservation Easement Documents received October 11, 2007 Resolution No. 07 -171 Resolution No. 07-171 Ordinance No. 13 -07 Grandview Development Agreement Grandview Final Plat received October 4, 2007 _7g_ • • • Conservation Easement Grandview THIS CONSERVTION EASEMENT is made, granted and conveyed this day of , 2007, by Royal Oiks Realty, Inc., a Minnesota corporation, (hereinafter referred to as the "Developer "): 1. The Developer hereby grants and conveys onto the City of Lino Lakes a permanent nonexclusive easement for conservation purposes over, across, through and upon the following described premises (the "Conservation Easement Area ") situated in Anoka County, Minnesota to wit: 2. The location of the Conservation Easement Area is described as follows: That part of Lot 1, Block 2, GRANDVIEW, Anoka County, Minnesota lying easterly of a line described as beginning at a point on the south line of said Lot 1 distant 233.61 feet easterly from the southwest corner of said Lot 1, said south line is assumed to bear North 89 degrees 56 minutes 04 seconds West; thence North 15 degrees 56 minutes 49 seconds West a distance of 41.37 feet; thence WEST 19.17 feet; thence North 37 degrees 30 minutes 38 seconds West a distance of 56.29 feet to a point on the north line of said Lot 1 distant 198.83 feet easterly from the northwest corner of said Lot 1 and said line there terminating. That part of Lot 2, Block 2, GRANDVIEW, Anoka County, Minnesota lying easterly of a line described as beginning at a point on the south line of said Lot 2 distant 232.07 feet easterly from the southwest corner of said Lot 2, said south line is assumed to bear North 89 degrees 56 minutes 04 seconds West; thence North 15 degrees 56 minutes 49 seconds West a distance of 85.52 feet to a point on the north line of said Lot 2 distant 233.61 feet easterly from the northwest corner of said Lot 2 and said line there terminating. That part of Lot 3, Block 2, GRANDVIEW, Anoka County, Minnesota lying easterly of a line described as beginning at a point on the south line of said Lot 3 distant 222.96 feet easterly from the southwest corner of said Lot 3, said south line is assumed to bear North 89 degrees 56 minutes 04 seconds West; thence North 10 degrees 54 minutes 58 seconds West a distance of 85.57 feet to a point on the north line of said Lot 3 distant 232.07 feet easterly from the northwest corner of said Lot 3 and said line there terminating. That part of Lot 4, Block 2, GRANDVIEW, Anoka County, Minnesota lying easterly of a line described as beginning at a point on the south line of said Lot 4 distant 202.40 feet easterly from the southwest corner of said Lot 1, said south line is assumed to bear North 89 degrees 54 minutes 25 seconds East; thence North 07 degrees 02 minutes 29 seconds East a distance of 90.98 feet to a point on the north line of said Lot 4 distant 222.96 feet easterly from the northwest corner of said Lot 1 and said line there terminating. For purposes of this easement, there shall be no mowing, lawn chemicals, disposal of yard wastes, general dumping, development, or improvements within the easement area and that the easement area shall be left in a natural state. This prohibition does not include the placement of a dock into Marshan Lake or access thereto. Conservation area signs shall be placed on each property line at the point of intersection of said property line and the described wetland buffer zone. These signs shall remain in place in perpetuity and may be replaced or changed as needed at the sole discretion of the City of Lino Lakes. STATE OF MINNESOTA COUNTY OF )SS. ROYAL OAKS REALTY, INC. By: Marcel Eibensteiner Its: President The foregoing instrument was acknowledged before me this day of 2007 by Marcel Eibensteiner, the President of Royal Oaks Realty, Inc., a Minnesota corporation, on behalf of the corporation. Notary Public DRAFTED BY: Royal Oaks Realty, Inc. 1000 County Road E West Suite 150 Shoreview, MN 55126 651- 203 -2901 • • • • Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07-171 RESOLUTION AUTHORIZING EXECUTION OF DEVELOPMENT AGREEMENT, GRANDVIEW WHEREAS, the City Council approved the preliminary plat of Pine Glen on August 13, 2007, and a Grading Only Development Agreement on August 13, 2007, and WHEREAS, the City's subdivision ordinance and conditions of approval require the execution of a development contract, between the Developer and the City of Lino Lakes, prior to commencement of site construction activities and final plat approval to insure satisfactory completion of public improvements. NOW, THEREFORE, BE IT RESOLVED THAT the Lino Lakes City Council approves the Development Contract with Royal Oaks Realty, for Grandviewl and authorizes the Mayor and City Clerk to execute such agreement on behalf of the city. John Bergeson, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 22nd day of October, 2007. 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. Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07 -172 RESOLUTION APPROVING THE FINAL PLAT FOR GRANDVIEW WHEREAS, a request has been submitted to the City for the approval of a final plat, and WHEREAS, review and approvals of plats are governed by state statutes and City ordinances, and WHEREAS, the preliminary plat for Grandview was approved with Resolution 07 -111 by the City Council on August 13, 2007 with conditions, and WHEREAS, the final plat for Grandview complies with City requirements and the conditions of Resolution 07 -111 have been satisfied. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lino Lakes hereby approves the final plat for Grandview John J. Bergeson, Mayor ATIEST: Julie Bartell, City Clerk Adopted by the Lino Lakes City Council this 22nd day of October, 2007. 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. • • • Council Member moved for adoption of the following ordinance: CITY OF LINO LAKES ORDINANCE NO. 13 -07 AN ORDINANCE VACATING THE PERMANENT ROADWAY EASEMENT ON TRACT C OF REGISTERED LAND SURVEY NO. 182 The City Council of the City of Lino Lakes, Anoka County, Minnesota does ordain: Section 1 Findings The City Council makes the following findings regarding the application to vacate a permanent roadway easement: 1. Royal Oaks Realty has requested the City Council to vacate a permanent roadway easement on Tract C of Registered Land Survey No. 182. • 2. A public hearing was held on October 8, 2007 before the City Council in the city hall on such request after due published and posted notice had been given, as well as personal notice to affected property owners by the clerk on October 1, 2007 and all persons interested were given an opportunity to be heard; • 3. It appears that it will be in the best interest of the city to approve such request Section 2 Such request is hereby granted and that permanent roadway easement described as follows are hereby vacated: An easement 60 feet in width for public right -of -way purposes over, under and across Tract C, Registered Land Survey No. 182, files of the Registrar of Titles, Anoka County, Minnesota. The centerline of said easement is described as follows: Commencing at the southeast corner of Tract B of said Registered Land Survey No. 182; thence on an assumed bearing of South 89 degrees 50 minutes 53 seconds East along the south line of said Tract C, a distance of 30.00 feet to the point of beginning of the centerline to be described; thence North 00 degrees 09 minutes 07 seconds East a distance of 51.37 feet; thence northerly 106.13 feet along a tangential curve concave to the West, with a radium of 300.00 feet and a central angle of 20 degrees 16 minutes 12 seconds; thence North 20 degrees 07 minutes 05 seconds West, tangent to said curve a distance of 192.87 feet, more or less, to the north line of said Tract C. and there terminating. Section 3 That any person, corporation or city owning or controlling easements contained upon the property vacated reserves the right to continue maintaining the same or to enter upon such way or portion thereof vacated to maintain, repair, replace, remove or otherwise attend thereto. Section 4 This ordinance shall be in force and effect upon its adoption and publication and in accordance with the Lino Lakes City Charter. John Bergeson, Mayor Attest: Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 22nd day of October, 2007. 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. • • • • DEVELOPMENT CONTRACT Grandview THIS AGREEMENT made this 22nd day of October, 2007, is by and between the City of Lino Lakes, whose address is 600 Town Center Parkway, Lino Lakes, lyfmnesota, 55014, a municipal corporation organized under the laws of the State of Minnesota, hereinafter referred to as the "City ", and Royal Oaks Realty whose address is 1000 County Road E Suite 150, Shoreview, • Minnesota 55126 hereinafter referred to as the "Developer ". WHEREAS, the Developer has received preliminary plat approval from the City Council for a plat of land within the corporate limits of the City known as Grandview hereinafter called "Subdivision ", said land is legally described to -wit • Lots 1- 4 Block 1 and Lots 1-4 Block 2, Grandview Plat. WHEREAS, the Developer is to be responsible for the installation and financing of certain private improvements within the Subdivision; and WHEREAS, said private improvements include grading, drainage, sanitary sewer, water, and driveway improvements; and WHEREAS, the City Subdivision Ordinance and Minnesota Statute 462358 authorize the City to enter into a performance contract secured by cash escrow or other security to guarantee completion and payment of such improvements following final approval and recording of final plat. NOW, THEREFORE, in consideration of the mutual promises of the parties made herein, IT IS AGREED BY AND BETWEEN THE PARTIES HERETO: that the Grandview Development Contract October 22, 2007 L DESIGNATION OF IMPROVEMENTS A. Improvements to be installed at the Developer's expense by the Developer as hereinafter provided are hereinafter referred to as "Developer Improvements ". B. Improvements to be installed by the City and financed by the Developer are hereinafter referred to as "City Improvements". IL DEVELOPER IMPROVEMENTS A. The Developer's Engineer shall prepare, at the Developer's expense, a grading plan, street and utility plan, and a surface water management plan. The plans shall be approved by the City of Lino Lakes. The Developer shall secure a contractor to install these improvements; said contractor shall be approved by the City at its ABSOLUTE discretion. All Developer Improvements shall require City inspection and approval and, where appropriate, and the approval of any other governmental agency having jurisdiction. The Developer shall construct and install at the Developer's expense, the following improvements according to the following terms and conditions: • 1. Grading Plan • a) A final site grading plan, with maximum two - foot contours and cross sections as necessary shall be submitted and approved by the City prior to commencement of any site grading. 2. Erosion Control Plan a) The Developer shall submit an erosion control plan, detailing all erosion control measures to be implemented during construction. Said plan shall be approved by the City prior to the commencement of site grading or construction. b) The Developer shall submit a turf establishment plan which details topsoil placement, seeding, sodding, mulching, fertilizing and watering. Said plan shall be approved by the City prior to the commencement of site grading or construction. 3. Grading and Erosion Control Construction & Maintenance a) Prior to the commencement of site grading and erosion control, the ......,t'1'f ;kamq 11 A 1 and Tr A 2 ac listed above_ b) The Developer shall grade the site to within 0 2 foot of the grades shown on the approved grading plan. No deviations will be allowed page 2 —87— • • Grandview Development Contract October 22, 2007 unless a revised plan is submitted and approved by the City and all other regulatory agencies. c) All development shall conform to the natural limitations presented by the topography and soil of the subdivision in order to create the best potential for preventing soil erosion. d) Erosion and siltation control measures shall be coordinated with the different stages of development. The Developer shall attain an NPDES Stormwater Permit prior to engaging in any site grading activities. All terms and conditions of the NPDES permit must be adhered to by the Developer throughout construction the duration of construction of the Subdivision from start to finish. e) Where the topsoil is removed, sufficient arable soil shall be set aside for respreariing over the developed area. The topsoil shall be restored to a depth of at least four (4) inches and shall be of a quality at least equal to the soil quality prior to development. The Developer shall make all necessary adjustments to the curb stops to bring them flush with the topsoil prior to occupancy. f) The Developer shall install four (4) inches of topsoil on all boulevards and seed or sod as approved by the City. The Developer shall make all necessary adjustments to the curb stops to bring them flush with the topsoil prior to occupancy. g) All disturbed areas shall be sodded or seeded, as designated per the approved plans, immediately upon completion of grading . h) All streets shall be protected from erosion deposits. This should include a combination of roadside silt fences, roadside sod strips, catch basin rock bale inlet protection, rock construction entrances, straw mulch, and/or street sweeping. i) No soils shall be imported or exported without City approval. j) All site grading shall be performed in accordance with the requirements of the Rice Creek Watershed District. k) Existing wells and on -site septic systems shall be properly abandoned. 4. Final access drive and driveway grading, subbase, gravel base, bituminous binder course, and concrete curb and gutter shall be furnished and installed. Grandview Development Contract October 22, 2007 5. Sanitary sewer mains, laterals or extensions, including all necessary building services and other appurtenances shall be furnished and installed. All connections to existing City facilities shall be performed by the Developer, but only upon approval and authorization of the City of Lino Lakes at least 48 hours prior to making actual connection. 6. Water mains, laterals or extensions, including all necessary building services, hydrants, valves and other appurtenances shall be furnished and installed. All connections to existing City facilities shall be performed by the Developer, but only upon approval and authorization of the City of Lino Lakes at least 48 hours prior to making actual connection. 7. The Developer shall place iron monuments at all lot and block corners and at all other angle points on boundary lines. Iron monuments shall be placed after all street and lawn grading has been completed in order to preserve the lot markers for future property owners. Lot corner irons on the back property line shall be installed so that the top of the iron corresponds to the finished ground elevation in accordance with the approved grading plan - guard stakes shall be appropriately installed to mark these irons. 8. The Developer shall promptly clear dirt and debris, within public right -of- ways, and drainage and utility easements, resulting from construction by the Developer, its purchasers, builders and contractors within five (5) days after notification by the City. The Developer or its assigns shall be responsible for all necessary street and storm sewer maintenance including street sweeping, and storm sewer resulting from the accumulation of said dirt and debris, prior to issuance of any Certificates of Occupancy. Warning signs shall be placed when hazards develop in streets to prevent the public from traveling on same and directing attention to detours. If and when the streets become impassable, such streets shall be barricaded and closed. The Developer shall maintain a smooth, hard driving surface and adequate drainage on all temporary streets. 9. The Developer shall dedicate to the City, prior to approval of the final plat, at no cost to the City, any permanent or temporary easements that may be necessary for the construction and installation of the Developer Improvements. All such easements required by the City shall be in writing, in recordable form, containing such terms and conditions as the City shall detemaine in T4.o Tloc >a,1 ,, r csha11 .6-P rPCpr n61 -%1P for ce. ilrnv all site uading and development approvals and permits from all appropriate Federal, State, Regional and Local jurisdictions prior to the commencement of site grading or construction and prior to the City awarding construction contracts for public utilities. As previously stated, the Developer shall attain an NPDES page 4 _89_ • • • • • Grandview Development Contract October 22, 2007 Stormwater Permit, and shall adhere to all terms and conditions of the Rice Creek Watershed (RCWD) permit. Any work extending into the right of way of Anoka County shall be subject to the requirements of Anoka County, and the Developer shall be responsible for attaining any permits from the County as may be needed. 11. The Developer shall make provision that all gas, telephone, cable TV and electric utility designs be submitted to the City for review and approval prior to construction of the improvements. Following review and approval by the City, the Developer shall insure that all installations comply with applicable City, County and State design standards and show proof of security arrangements with said utility companies. 12. Cost of Developer Improvements and description are as shown on Attachment A. 13. Construction of Developer's Improvements: a) The construction, installation, materials and equipment shall be in accordance with the plans and specifications approved by the City. b) All of the work shall be under and subject to the inspection and approval of the City and, where appropriate, any other governmental agency having jurisdiction. c) Prior to the acceptance of Developer Improvements by the City, the Developer shall obtain final plat approval and record the final plat which will dedicate all permanent easements necessary for the construction and installation of the Developer and City Improvements as determined by the City. d) All construction debris and trash shall be properly disposed of at the Developer expense and in a timely manner as determined by the City. 14. Record Drawings a) Upon completion of construction of roads, sanitary sewer, watermain, storm sewer, facilities, and grading, the developer shall submit two (2) sets of record plans, two (2) electronic copies of record plans in Anoka County NAD 83 Coor3inatPs compatible with the City's computer system, including accurate locations, dimensions, elevations, grades, slopes and all other pertinent information concerning the compete work. page 5 —90— Grandview Development Contract October 22, 2007 b) Also a storm sewer, watermain, and sanitary sewer Excel Spreadsheet must be submitted, which includes all the as -built data 15. Guarantee a) Faithful Performance of Construction Contracts and Letters of Credit (1) The Developer will fully and faithfully comply with all terms and conditions of any and all contracts entered into by the Developer for the installation and construction of all Developer Improvements and hereby guarantees the workmanship and materials for a period of one year following the City's final acceptance of the Developer's Improvements. Concurrently with the execution hereof by the Developer, the Developer will furnish to, and at all times thereafter maintain with the City, a cash deposit, certified check, or Irrevocable Letter of Credit, based on one hundred fifty (150 %) percent of the total estimated cost of Developer's Improvements. An Irrevocable Letter of Credit shall be for the exclusive use and benefit of the City of Lino Lakes and shall state thereon that the same is issued to guarantee and assure performance by the Developer of all the terms and conditions of this Development Contract and construction of all required improvements in accordance with the ordinances and specifications of the City. The City reserves the right to draw, in whole or in part, on any portion of the Irrevocable Letter of Credit for the purpose of guaranteeing the terms and conditions of this contract The Irrevocable Letter of Credit shall be automatically extended for additional periods of one year from present or future expiration dates unless thirty (30) days prior to such the City Clerk or Administrator is notified in writing by certified mail that the Letter of Credit will not be renewed. b) Reduction of Escrow Guarantee. (1) The Developer may request reduction of the Letter of Credit, or cash deposit based on prepayment or the value of the completed improvements at the time of the requested reduction. Prior to the final acceptance of the Developer Improvements the City shall require a Performance Bond or Cash Escrow to cover the one -year warranty provisions of page 5 —91— • • • • • • Grandview Development Contract October 22, 2007 the agreement The amount shall be determined by the City Engineer. III. CITY IMPROVEMENTS A. There are no new City Improvements for this project IV. RECORDING AND RELEASE A. The Developer agrees that the terms of this Development Contract shall be a covenant on any and all property included in the Subdivision. The Developer agrees that the City shall have the right to record a copy of this Development Contract with the Anoka County Recorder to give notice to future purchasers and owners. This shall be recorded against the Subdivision described on Page 1 hereof. City shall provide to Developer upon payment of all the special assessments levied against a parcel, a release of such parcel from the terms and conditions of this Development Contract subject to provisions contained in this contract V. REIMBURSEMENT OF COSTS A. The Developer agrees to establish a non - interest bearing escrow account with the City in an amount determined by the City Administrator or his designee for the payment of all costs incurred by the City related to the development of the Subdivision and the Developer Improvements including, but not limited to, the following (See Attachment B for breakdown of costs): 1. Plat Review Fee 2. Planner Review Fee 3. Administration - 3% Construction Cost 4. Rngineering a) Administration 5. Legal - Plat Review 6. Publications 7. Park Dedication Fee 8. Tree Preservation Policy 9. Boulevard Tree Planting 10. Street - Storm Sewer - Pond Maintenance 11. Sealcoating Fund 12. Aerial Photo Recovery Cost -age 7 _92_ Grandview Development Contract October 22, 2007 B. If the above escrow amounts are insufficient, the Developer shall make such additional deposits as required by the City. The City shall have a right to reimburse itself from the Escrow upon notice to the Developer, with suitable documentation supporting charge. VL BUILDING PERMITS A. The Developer agrees that building permits may be issued upon approval of the Final Plat by the City Council at which time all required Financial Security shall be in place with the City. B. The Developer further agrees that Sewer, Water, Storm Sewer, and Bituminous Base Construction of the Streets, temporary street signs, gas, electric, and telephone will be completed prior to the issuance of building permits. C. Model Homes The City agrees that one structure can be installed as a model home upon approval of final plat. The right to obtain such building permits shall be contingent upon the following: 1. Execution of this development contract, providing a Letter of Credit in the amount of $100,000.00 and an escrow amount of $10,000.00. 2. Construction shall be limited to maintain a minimum distance of 150' from the furthest exterior wall to an improved gravel street as per the State Fire Code. The Developer may construct and maintain such access in order to meet said requirements. 3. Prior to release of the building permits for a structure, the builder shall enter into a separate agreement with the City which would not allow the building to be occupied after issuance of certificate of occupancy by anyone other than the builder for exhibiting the home for model purposes nor would they convey the property to any other third parties by any means until all of the public and private utilities have been installed to serve the building and accepted by the City. This includes all other requirements provided in this agreement D. The Developer further agrees that an as -built survey certifying that all the grading complies with the grading plan prior to issuance of building permits. E. Each lot must have a City approved Certificate or Gracing snowing the as -buiii survey prior to an issuance of a Certificate of Occupancy. It shall be the responsibility of the Developer, its purchasers, builders or contractors to ensure compliance with the grading plan. page 8 —93— • • • • • Grandview Development Contract October 22, 2007 VII. HOURS OF CONSTRUCTION ACTIVITY A. All construction activity shall be limited to the hours as follows: Monday through Friday 7:00 ate. to 7:00 p.m. Saturday 9:00 a.m. to 5:00 p.m. Sunday and Holidays No working hours allowed VIII. OWNERSHIP OF IMPROVEMENTS A. Upon completion of the work and construction required by this contract and acceptance by the City, the utility and driveway improvements lying within the public easements shall become the property of the Developer, Property Owners, or their heirs and assigns, and shall include all maintenance and operation of all improvements for perpetuity. However, the City of Lino Lakes, in the interest of public health and safety, shall reserves the right to enter said property and maintain facilities upon reasonable notice. Any costs incurred by the City of Lino Lakes to repair and maintain any private facilities shall be billed directly to the property owners. IX. INSURANCE A. Developer or all its subcontractors shall take out and maintain until one (1) year after the City has accepted the Developer Improvements, public liability and property damage insurance covering personal injury, including death, and claims for property damage which may arise out of the Developer's work or the work of his subcontractors or by one directly or indirectly employed by any of them. Limits for bodily injury and death shall be not less than Five Hundred Thousand and no /100 ($500,000.00) Dollars for one person and One Million and no /100 ($1,000,000.00) Dollars for each occurrence; limits for property damage shall be not less then Two Hundred Thousand and no /100 ($200,000.00) Dollars for each occurrence; or a combination single limit policy of One Million and no /100 ($1,000,000.00) Dollars or more. The City, its employees, its agents and assigns shall be named as an additional insured on the policy, and the Developer or all its subcontractors shall file with the City a certificate evidencing coverage prior to the City signing the plat. The certificate shall provide that the City must be given ten (10) days advance written notice of the cancellation of the insurance. The certificate may not contain any disclaimer for failure to give the required notice. image 9 _94— Grandview Development Contract October 22, 2007 X. REIMBURSEMENT OF COSTS FOR DEFENSE A. The Developer agrees to reimburse the City for all costs incurred by the City in defense of enforcement of this contract, or any portion thereof, including court costs and reasonable engineering and attorneys' fees if the City prevails in such action.. XL VALIDITY A. If a portion, section, subsection, sentence, clause, paragraph or phrase in this contract is for any reason held to be invalid by a court of competent jurisdiction, such decision shall not affect or void any of the other provisions of the Development Contract. XII. GENERAL A. Binding Effect 1. The terms and provisions hereof shall be binding upon and insure to the benefit of the heirs, representatives, successors and assigns of the parties hereto and shall be binding upon all future owners of all or any part of the Subdivision and shall be deemed covenants running with the land_ B. Notices 1. Whenever in this agreement it shall be required or permitted that notice or demand be given or served by either party to this agreement to or on the other party, such notice or demand shall be delivered personally or mailed by United States mail to the addresses hereinbefore set forth on Page 1 by certified mail (return receipt requested). Such notice or demand shall be deemed timely given when delivered personally or when deposited in the mail in accordance with the above. The addresses of the parties hereto are as set forth on Page 1 until changed by notice given as above. C. Final Plat Approval The City agrees to give final approval to the plat of the Subdivision upon execution and delivery of this agreement and all required petitions, bonds, security, and documents including the following. 1. All lots in the plat must agree to connect to City utilities. The City will not approve the final plat without legally enforceable assurance that all r.r.r.arFi ac %Anil rnnnc+r4 2. Issues discussed in the City Engineer review memo must be addressed to his satisfaction. page 10 —95— • • • • • • Grandview Development Contract October 22, 2007 3. A development agreement between the city and the developer must be executed prior to the issuance of any building permits for the site. 4. Park dedication must be paid in accordance with the city's fee schedule. 5. A conservation easement shall be granted over the drainage and utility easement within the lots fronting Marshan Lake. Easement restrictions shall be defined prior to city council approval of the final plat. 6. The Rice Creek Watershed District must review the project prior to building permits being issued by the city for any new construction. 7. A boulevard tree shall be provided for each lot frontage. 8. The existing roadway easement shall be vacated by the City Council prior to the approval of the final plat. 9. A written agreement from the property owners to the north will be required for the off -site grading. A copy of these agreements must be provided to the City prior to construction. XIII. VIOLATIONS/BUILDING PERMITS A. In the event that Developer violates any of the covenants and agreements contained in this Development Contract and to be performed by the Developer, the City, at its option, in addition to the rights and remedies as set out hereunder may refuse to issue building permits and/or Certificate of Occupancies to any property within the Subdivision until such time as such default has been corrected to the satisfaction of the City. XIV. PARK DEDICATION A. Park dedication in an amount of $14,525 shall be paid by the Developer to the City. XV. PROPERTY TAXES A. Should the recording of the Final Plat occur after July 1, any and all property taxes on any public property dedicated as a part of this plat shall be the responsibility of the Developer. Dollars shall be incorporated into the escrow agreement to cover the cost of said property taxes. page 11 —96— Grandview Development Contract October 22, 2007 DEVELOPER CITY OF LINO LAKES By Developer STATE OF MINNESOTA ) ) SS COUNTY OF ANOKA ) By Mayor AI LEST: By Clerk On this day of , 20_. before me, a Notary Public within and for said County, personally appeared (Mayor) and (Clerk), to me known to be respectively the Mayor and Clerk of the City of Lino Lakes, and who executed the foregoing instrument and acknowledge that they executed the same on behalf of said City. STATE OF MINNESOTA ) ) SS COUNTY OF ANOKA Notary public On this day of , of 20_, before me, a Notary Public within and for said County, personally appeared (Developer), to me known to be the of , a corporation under the laws of the State of Mwnesota, and that they executed the foregoing instrument and acknowledged that they/he executed the same on behalf of said corporation. Notary Public page 12 _97_ • • • ATTACHMENT A SUMMARY OF IMPROVEMENT COSTS DEVELOPER INSTALLED IMPROVEMENTS PROJECT NAME: Grandview NUMBER OF REU's: 7 APPLICANT: Royal Oaks Realty ASSESSED AREA (ac.): 3.67 10 -22 -2007 BUDGET DEVELOPER CITY ESCROW ITEM NECESSARY IMPROVEMENTS COST NOTE IMP. (X) IMP. (Y) AMOUNT (Z) 1 SITE GRADING Estimate e $0 2 EROSION CONTROL Estimate e $0 3 SITE ENGINEERING & SURVEYING Estimate e $4,000 4 LANDSCAPING Estimate e $0 5 STREET CONST. A. SubgradeBase Course Estimate e $60,317 B. Wear Course Estimate e $11,942 6 STORM SEWER CONST. A. Trunk Estimate e B. Lateral Estimate e $39,649 C. Surface Water Mgmt. $0.063 a $10,072 7 SANITARY SEWER CONST. S C. Trunk Unit Charge (REU) $2,585 $18,095 D. Lateral Estimate e $26,248 8 WATERMAIN CONST. B. Trunk Unit Charge (REU) $3,415 a $23,905 C. Lateral Estimate e $24,782 • TOTALS: See Attachment B for security amounts to be posted NOTE: a: Cost by City policy b: Estimated Cost or Budget by City c: Previously Assessed d: Cash Requirement per Agreement with Park Board e: Provided by Developer f: Estimate by Feasibility Study -98- $166,938 $52,872 $0 DEVELOPER INSTALLED IMPROVEMENTS PROJECT NAME GRADNVIEW ATTACHMENT B CITY FEES NUMBER OF REU's: 7 APPLICANT: ROYAL OAKS REALTY ASSESSED AREA (ac.): 3.67 10-22 -2007 BUDGET DEVELOPER CITY ESCROW ITEM NECESSARY IMPROVEMENTS COST NOTE IMP. (X) IMP. (Y) AMOUNT (Z) 1 PLANNING/REVIEW A. Plat Review Fee $1,500 b $1,500 B. Planner Review Fee $1,500 b $1,500 2 ADMINISTRATION A. Legal $1,000 a $1,000 B. Administration Fee 3% of const b $5,000 C. Publications $1,000 b $1,000 3 ENGINEERING A. Plan/Plat/Grading Review $5,000 b $5,000 B. Construction Services $15,000 b $15,000 C. Construction Staking $0 b $0 D. City Engineering $12,500 b $12,500 4 DEVELOPMENT FEES A. Park Dedication Fee $2075 /unit d $14,525 B. Sealcoating Fee $0.28/SF b $2,842 C. Aerial Photo Fee 90 /unit b $630 5 BOULEVARD TREE PLANTING $465ftree b $3,255 6 DEVLOPMENT SECURITIES A. Tree Preservation 95 /unit b $665 B. Street Lighting - installation $2,500 a $0 C. Street Lighting - operation $265 $0 D. Traffic Signing $500 a $0 E. Street, Storm Sewer, Pond Maint b $583 SUBTOTAL: so $0 $65,000 Grading Only Escrow Credit $15,000 TOTALS: $50,000 SECURITY AMOUNTS TO BE POSTED At A Att B Total X = DEV. IMPROVEMENT COSTS X 1.5 (LETTER OF CREDIT) $250,000 $0 $250,000 Y = CITY IMPROVEMENT COSTS X 0.35 (LETTER OF CREDIT) $18,500 $0 $18,500 Z = CITY FEE COSTS X 1.0 (CASH ESCROW) $0 $50,000 $50,000 NOTE a Cost by City policy b: Estimated Cost or Budget by City c: Previously Assessed d: Cash Requirement per Agreement with Park Board e: Provided by Developer fr Estimate by Feasibility Study _99_ • • • CRANDVIEW KNOW AU. MEN BY THESE PRESENTS That Royal Ooks Realty, Inc., a Minnesota corporation, fee owner of the following described property situated in the City of Lino Lakes, Stale of Minnesota, County of Anoka. to wit: Trott C, Registered Land Survey No. 182, Anoka County, Minnesota and that Gethsemane United Methodist Church, o Minnesota religious corporation, fee owner and Bremer Bonk, Notional Association, mortgogee of the following described property situated in the City of Lino Lakes, State of Minnesota, County of Anoka, to wit, Trott 8, Registered Land Survey No. 182. Anoka County, Minnesota Hos coused the some to be surveyed and platted as GRANDVIEW and does hereby dedicate to the public for public use forever the public ways and the drainage and utility easements as shown on this plat. ROYAL OAKS REALTY, INC. In witness whereof soid Royal Ooks Realty, Inc, o Minnesota corporation, hos caused these presents to be signed by its proper officer this day of 200_ !tierce Ebensteiner President STATE OF MINNESOTA COUNTY OF The foregoing instrument was acknowledged before nee this day of 200- by Marcel Elbensteiner, as President of Royal Ooks Realty, Inc., o Minnesoto corporation, on behalf of the corporation. Notary Public, County, Minnesota My Commission Expres ' I NOR UNE RCT SETH CTON 17, T A 1WP. 31, RGE 22 Ix NORTH UNE OF GOVERNMENT LOT 4 --SECTION 17. 14�'. 31, RGE- 22 \J I \/; /•1 "I " f' -I roll r YI I I 1509.60 ' _ 58456'04'0 A/ ti \ 'J \ \'a "30 \ ✓' ^ \ \ "� \ 30 -r 12 115.81 DRAINAGE AND UTILITY EASEMENT ^ 1 32 70 32.01 GETHSEMANE UNITED METHODIST CHURCH In witness whereof said Gethsemane United Methodist Church, a Minnesota religious corporation, has caused these presents to be signed by its proper officer this day of 200_- Lorry Leibel Trustee STATE OF MINNESOTA COUNTY OF The foregoing instrument was ocknowledged before me this day of 200_ by Lorry Label, os Trustee of Gethsemane United Methodist Church, a Minnesota religious corporation, on behalf of the corporation. Notary Public County. Minnesota My Commission Expirss BREMER BANK In witness whereof said Bremer Bonk, Notional Association, has caused these presents to be signed by its proper officer this doy of 200_ Signed: its Printed name: STATE OF MINNESOTA COUNTY OF The foregoing instrument was ocknovdedged before me this doy of 200_ by as of Bremer Bank, Notional Association, on behalf of the association. Notary Public, County, Minnesota My Commission Expirno nn r_ r41 1 11 r 111/ N89 °56'04'W 763 ± .\\ 148.75_ 1 J5D.15_ 434± I hereby certify that I hove surveyed o00 plotted the land descried on this plot as GRANDVIEW and that this plot is a correct representation of the boundary survey, that 00 mathematical dote and labels ore .correctly designated on the plot that o0 outside boundory monuments of the plat hove been: correctly set and that all other required monuments w81 be correctly set within one year of the recording of this plot; that os of the dote of this certificate, all water boundaries and wet lands, as defined in Minnesota Statutes 505.01, Subd. 3, ore shown and labeled on the plat and that all public ways are shown and labeled on the plat. Daniel W. Obenniier, Land Survey- Memssota Registration No. 25341 : STATE OF MINNESOTA COUNTY OF' • • The foregoing Surveyor's Certificate was ocknowledged before me this Doniel W. Obereniler, Land Surveyor. Notary Public, County, Minnesota My Commission Etrpaes doy of City of Lino Lakes County of Anoka Section 17, T31, R22 200_ by This plot of GRANDVIEW was approved by the City Council of Lino Lakes. Minnesota at a regular meeting thereof held this doy of - 200- and If applicable, the written comments and recommendations of the Commissioner of Transportation and the County Highwoy Engineer have been received by the City or the prescribed 30 day period has elapsed without receipl;'of such comments and recommendations, os provided by Minnesota Statutes, Section 505.03, Sobel. 2. By Mayor By _ City Clerk This plat has been checked and approved this day of Lamy D. Holum Anoka County Surveyor 583: A. � \w\ •tiM1 • 3130 ,N G pf^ ✓VrC _ �. O „L. Ti \\ C 1 I=VO, "i9 BLOCK 1 s z-fr 1:55Zi h\ i \N r ( nil ,� 1 N \ 3 ea IP \.\va 4 \°llf \\ ° BLOCK 2 ,4.8, ■ DRAINAGE AND 1 ll 161.71 UTIUTY EASEMENT 607± 58956'04'0 457 Ilk 644t 58956'04'5 AL A 200 MARSHAN LAKE DATA BENCHMARK: AT GAGE SITE ON MARS-IAN LAKE, A 600 SPIKE, 1.0 ftt1 ABOVE GROUND, ON THE NORTHWEST SIDE OF 0.5 FOOT ASH TREE AT THE IN ILRSLCTION OF WOODEN RAMP FOR DOCK. ELEVATION- 886.37 (N.G.V.D 1929) WATER ELEVATION: AUGUST 28, 2007 = 878.92 FEET. (N.G.V.D 1929) HIGHEST KNOWN WATER ELEVATION: 882.56 1-t5i (N.G.V.D 1929) ACCORDING TO RECORDS OF '11E MINNESOTA DEPARTMENT OF NATURAL RESOURCES 0 0 ilk 441 7 1 IT 603e 56856'04'0 4 ldk 89.28 \ \ 200.07 rt 8RMNAGE AND UT61TY EASEMENT 532± 346 ,ak 1 -- -SOUTH UNE TRACT 6, RLS NO 162 SECTION 17, T1W. 31, RGE. 22 l I • I f _ DENOTES ANOKA COUNTY CAST IRON MONUMENT • DENOTES FOUND IRON MONUMENT O DENOTES )z INCH BY 18 INCH IRON PIPE MARKED BY RLS NO 25341 TO BE SET WITHIN ONE YEAR OF THE RECORDING DATE OF THIS PLAT. 30 30 T •• SOUTH Lek TRACT C, RLS No. 182 - -' SECTION 17, TER. 31, RGE 22 11/1 / ' / ^1 . , 5 / F -$ r/ I I Pt 4 - II tr - 1 0 801 ± N89°54'25'B GRAPHIC SCALE R IN PSE: ) 1 t cb = 40 ft. Fire coat For the purposes of this plat the west me 4, Section 17, Township 31, Range 22, Anoko County, Minnesota, is assumed to hove o bearing of NOO°15.05 "W. RECEIVED / OCT 0 4, 2007 /i CITY OF LINO LAKES DRAINAGE AND UTILITY EASEMENTS ARE SHOWN THUS: Is L Being 5 feet in width, unless otherwise indicoted, and adjoining side lot fines, and 10 feet in width and adjoining right of way fines as shown on the plat. 1 G. RUD- & SONS, INC. iTSn Professional Land Surveyors S' \cud\ CAD \ 06proj \06543PP \06543_FINAL- PLAT.awg 10/4/8007 3,07:35 PM CDT • • • AGENDA ITEM 6Bi STAFF ORIGINATOR: James E. Studenski, City Engineer COUNCIL MEETING DATE: October 22, 2007 TOPIC: Resolution Nos. 07 -175 to 07 -178, Adopting Assessments, 2007 Developments. VOTE REQUIRED: 3/5 Vote Required BACKGROUND: The following development projects are substantially complete, and therefore City Staff is prepared to adopt the assessments accordingly: Development Development Contract Date Junes Addition Pine Glen Second Addition Cox Estates Golden Acre November 13, 2006 March 12, 2007 May 14, 2007 August 27, 2007 In the above referenced Development Contracts, the property owner waives any and all procedural and substantive objections to the installation of City improvements and the special assessments. Each developer has reviewed and approved the assessments, respectively. Attached is a breakdown of each developments assessments. RECOMMENDATION: Approve Resolution Nos. 07 -175 to 07 -178, Adopting Assessments, 2007 Developments. —100— Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07-175 RESOLUTION ADOPTING ASSESSMENT FOR '1'1-1E JUNES ADDITION DEVELOPMENT PROJECT WHEREAS, pursuant to the development agreement dated November 13, 2006, the developer waives all rights to a hearing on the conducting of local improvements which will benefit the properties within the Junes Addition Development, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LINO LAKES, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part thereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of ten years, the first installment to be payable on or before the first Monday in January, 2008, and shall bear interest at the rate of seven percent (7 %) per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2007. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid by November 15, 2007; and the owner may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued. LO DecG11 i i 31 of the su u payment must be made before November 30 or interest will be charged throng December 31 of the next succeeding year. • • 4. The clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the County. Such assessments shall be collected and paid over in the same manner as other municipal taxes. John Bergeson, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 22nd day of October, 2007. 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. • —1 0 2— 1U/2212UU7 O ▪ H N H CD Z W W Z E Z Z W p CD U) Z W Q J J • I1 • Z L J ASSESSMENT Z w D Z 2 W • Q W • Ir a W Z w y W Z 0 O 0 O fD O 0 0 e - r H H O O O O ei 0 0 0 N N 9s A O O ▪ m CD m N fA N 0 0 0 0 �c a -r m m CID OD 0 0 0 0 O 0 CD m N N OD 0 0 0 W b m m C6 C6 4t m 0 0 N 0 N H O O m N H O m m fD H O 0 0 0 CD ei H 0 0 0 C6 N H O O Di N H io 0 m N O 0 Di • • • Council Member introduced the following resolution and moved its adoption.: CITY OF LINO LAKES RESOLUTION NO. 07-176 RESOLUTION ADOPTING ASSESSMENT FOR THE PINE GLEN SECOND ADDITION DEVELOPMENT PROJECT WHEREAS, pursuant to the development agreement dated March 12, 2007, the developer waives all rights to a hearing on the conducting of local improvements which will benefit the properties within the Pine Glen Second Development, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LINO LAKES, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part thereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of ten years, the first installment to be payable on or before the first Monday in January, 2008, and shall bear interest at the rate of seven percent (7 %) per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2007. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid by November 15, 2007; and the owner may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 30 or interest will be charged throe crh December 31 of the next succeeding year. 4. The clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the County. Such assessments shall be collected and paid over in the same manner as other municipal taxes. John Bergeson, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 22nd day of October, 2007. 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. • • • • Er Q w F- 17_ E z < c1) C1) 1— Z c C4 Z et ff J O o Q D 4 0 Z 0 W Z Z • O Z W • CA We LU Cn W Q Q Z • Z Z L Ci J D_ CD CD CD CD CD 0 CD CD CD CD CO CD CD CD CD CD CD CD CO CD CD CD CD CO CD CD CD CD CD CD CD CD CD CD CO CD CO O O N N N N N CV N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N C• C V r C C C C C' C C' C ` C' d- C - V C' C ' V V V V V V V V V V V V V V ti C') C') C Cn En en en e`) rn C') C') Cn en en en C) en en C ) Cn c') C) rn en c) en (n C') C') to c) r ) C') CO (n CD C- ti 1` ti - N f` C` r - 1` f` - C` C` h N N. 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N r) C m CD r- N C') 'C tD CD m CD 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 J J J J J J J J J J J J J J _1 J J J J J J _! J J J J J J J J J J J J J J J _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ r- N N N N N N (') en en en en En CO Cn Cn Cn C') M [n Y v " •." „ •••' 0 0 O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Y Y 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 M [D C D CD In m E D Q) M C D OD C D m CD M M M M on m C D ® m CD m CD an C a CO M M M M M CD CD CD -106- 0 Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07 -177 RESOLUTION ADOPTING ASSESSMENT FOR 'I'HE COX ESTATES DEVELOPMENT PROJECT WHEREAS, pursuant to the development agreement dated May 14, 2007, the developer waives all rights to a hearing on the conducting of local improvements which will benefit the properties within the Cox Estates Development, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LINO LAKES, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part thereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of ten years, the first installment to be payable on or before the first Monday in January, 2008, and shall bear interest at the rate of seven percent (7 %) per annum from the date of the adoption of this assessment resolution To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2007. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid by November 15, 2007; and the owner may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 30 or interest will be charged throe .h ri :GillUGi .S 1 Vl ll1G 11GI.1 JL LW L� y l:. LL. • • • • 4. The clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the County. Such assessments shall be collected and paid over in the same manner as other municipal taxes. John Bergeson, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 22nd day of October, 2007. 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. • —108— w F rn ft ¢ o 2 en _ Z� O O cn W W Z 2 W CO QCO W CO Q fD ¢ J p.i J C K Z O Z ti U W 0 0 N z r- cc z Z w w ¢ r K EC ¢ W Z en d! FRONT FOOTAGE CC CC ¢ W W Z W < N N 0 0 en 0 m en D L Block 1, Loll 0 0 o m 0 0 0 0 VD r w 0 0 N CD w -109- 1 • • • • • Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07-178 RESOLUTION ADOPTING ASSESSMENT FOR '1'Hl; GOLDEN ACRE DEVELOPMENT PROJECT WHEREAS, pursuant to the development agreement dated August 27, 2007, the developer waives all rights to a hearing on the conducting of local improvements which will benefit the properties within the Golden Acre Development, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LINO LAKES, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part thereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of ten years, the first installment to be payable on or before the first Monday in January, 2008, and shall bear interest at the rate of seven percent (7 %) per annum from the date of the adoption of this assessment resolution_ To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2007. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid by November 15, 2007; and the owner may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 30 or interest will be charged through December 31 of the next succeeding year. 4. The clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the County. Such assessments shall be collected and paid over in the same manner as other municipal taxes. John Bergeson, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 22nd day of October, 2007. 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. —1 1 1— • • • • z Z J • 2 C° co r W W a LL r rs • 2 W Z < ¢ • 0 EC W 0 LL Z I- CE W Z < r Z W W < < r cc C ¢ w r Z W < Et Et < W W Z < 0 < z N y W J O C O ✓ rn Z W Z E W• :�rn tn<W ¢ W < < J J Z o Z z_ L v J C M r) c a eo m ▪ 0 m o m CD m m m a N T- 64 64 6i N co to co I D co co co m C N N ti vi 6! 6. 64 o 0 0 ID 10 0 CD m m N m m O 14,075.00 $ 16 69 64 f 64 0 0 0 o O O O 6 ID ID t7 .-- m co or or m 64 64 64 1 64 O D 0 D ' O A ti 6. di 69 0 0 0 0 ID ID O N CD N N 1s. 1� O N N 6!• 0 m 64 6! 64 N 0 O 0 0 0 0 ID • m m 19" r ID ID 1- N N 64 64 69. 16r o D O D N N m cD ID 66 64 64 16' • Memorandum DATE: October 19, 2007 TO: Mayor and City Councilmembers FROM: James E. Studenski, City Engineer RE: 2007 Assessments — Agenda Item Attached is the revised Agenda Item 6Bii, Resolution -No. 07 -174, Adopting Assessments, 2007 Individual Properties Which Requested Connection to City Utilities. A waiver for 6359 Ware Road was added to the 2007 assessments and the assessment for 705 Town Center Parkway (Lakewood Apartments) has been removed due to a payment in full. Please contact me with any questions. 600 Town Center Parkway, Lino Lakes, Minnesota 55014 -1182 Phone: 651 - 982 -2400 = Fax: 651 - 982 -2499 AGENDA 11 EM 6Bii STAFF ORIGINATOR: James E. Studenski, City Engineer COUNCIL MEETING DATE: October 22, 2007 TOPIC: Resolution No. 07 -174, Adopting Assessments, 2007 Individual Properties Which Requested Connection to City Utilities. VOTE REQUIRED: 3/5 Vote Required BACKGROUND: City Staff has received requests from several property owners to connect to city utilities. Each property owner has submitted a signed waiver, which waives their rights to a hearing and waives their rights to appeal under the Lino Lake City Charter and/or Minnesota Statute 429 provided that the assessment associated with the improvement is levied against their property, or they have entered into a Performance Contract with the City. We are prepared to adopt the assessments for the following individual properties, which requested connection to city utilities: 415 Lilac Street (Molin Concrete) — Commercial 248 Apollo Drive(Metro Land Surveying and Engineering)- Commercial 7181 Sunrise Drive — Residential 744 Vicky Lane — Residential 1949 Birch Street — Residential 6293 Ware Road — Residential 6359 Ware Road — Residential Attached is a breakdown of the individual properties assessments. RECOMMENDATION: Approve Resolution No. 07 -174, Adopting Assessments, 2007 Individual Properties Which Requested Connection to City Utilities. • • • • Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07-174 RESOLUTION ADOPTING SPECIAL ASSESSMENTS, INDIVIDUAL UTILITY CONNECTIONS WHEREAS, pursuant to the a signed performance agreement or waiver received by individual property owners to waive all rights to a hearing on the conducting of a local improvement which will benefit the Individual Properties Which Requested Connection to City Utilities, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LINO LAKES, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part thereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of ten years for commercial and fifteen years for residential, the first installment to be payable on or before the first Monday in January, 2008, and shall bear interest at the rate of seven percent (7 %) per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2007. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid by November 15, 2007; and the owner may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 30 or interest will be charged through December 31 of the next succeeding year. 4. The clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the County. Such assessments shall be collected and paid over in the same manner as other municipal taxes. John Bergeson, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 22" day of October, 2007. 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. • • • FINAL ASSE §SMENT ROLL W zQ W I- W cow gZ w Z ¢ D) <g >0 z z_ - W � - w ?Q � O LL z 2 F- W F 7 Z Z W 7 ¢ 6) z Q u¢J F ¢ r et cc Z <CWO) ¢ CO F- z a 0 o m N 0 co 110) O Oi m 0 O (C 0 n m m r 0 0 0 N m b 0 D( u> a 0 m m of 0 69 69 69 da 69 69 69 0 N r i v fa 6969 0 0 CD 6▪ 9- 6969 00 00 00 0 00 0 o Cr (CD rn CO 69 69 69 69 69 69 0 (D 0 m {m O7 N co 69 69 69 69 69 o v 0 0 O N CO 0 4 , m 0 (D 0 N N N (D I[) (D r 6>696969 6969 0 0 'V 0 0 0 0 0 0 CO 0 0 0 0 ui ui m ui ▪ (D m V <Y m CO <t N a (t) ni N Di 0 O co- r 69 69 69 69 69 69 69 O 0 0 O O • I , 0 u) 0 CD CO n 69 CO 69 69 69 69 0 0 O u7 ✓ to 69696969 69 0 0 r r CD 69 69 CO 69 . -.-r,- N N 0 0 0 0 N N N N N -22-11-0037 -22 -14 -0009 CO CD 00 0 0 00 0 0 0 0 (o (� .� r (� m r r N N N N N N N N m m m (o m m m (0 0)00000 , - - 0 0 0 0 0 0 5,688.50 $ 18,005.00 $ 44,198.84 $ 8,655.84 $ 17,211.16 $ F- 0 • • • STAFF ORIGINATOR: CITY COUNCIL MEETING DATE: TOPIC: ACTION REQUIRED: BACKGROUND AGENDA ITEM 6C Michael Grochaia January 22, 2007 Resolution No. 07 -181, Approving Change Order No. 2 ,Legacy at Woods Edge Phase 3 — Streetscaping improvements Simple Majority On March 23, 2006 the City Council awarded the base bid for the Legacy at Woods Edge — Phase 3 Streetscaping Improvements to Jay Brothers, Inc. The Council awarded bid alternate 1 to Jay Brothers, Inc on October 9, 2006. Change Order No. 2 represents a revised final completion date for Streetscaping improvements in front of the Lakewood Apartments to October 26, 2007. Work is to be completed at the contract unit prices. RECOMMENDATION Staff is recommending the adoption of Resolution No. 07 -181, Approving Change Order No.2. extending the completion date to October 26, 2007. ATTACHMENTS 1. Resolution No. 07 -181 2. Change Order No. 2 Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 07 -181 RESOLUTION APPROVING CHANGE ORDER NO. 2 LEGACY AT WOODS EDGE PHASE 3 — STREETSCAPING IMPROVEMENTS WHEREAS, pursuant to the resolution of the Council adopted March 26, 2006, the construction contract for the Legacy at Woods Edge Phase 3 — Streetscaping Improvements was awarded to Jay Brothers, inc, and WHEREAS, construction of the Streetscaping improvements in front of the Lakewood Apartment Building was postponed to allow private construction activities to be completed; and WHEREAS, it is necessary to modifying the contract to revise the completion date for public improvements to October 26, 2007 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA that: 1. Change Order No.2, revising the final completion date to October 26, 2007, is hereby approved. John J. Bergeson, Mayor Julianne Bartell, City Clerk Adopted by the Lino Lakes City Council this 22nd day of October, 2007 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. • • • • SEH CHANGE ORDER City of Lino Lakes, Minnesota October 1, 2007 OWNER DATE 2 OWNER'S PROJECT NO. CHANGE ORDER NO. Legacy at Woods Edge - Phase 3 A- LINOL0305.03 PROJECT DESCRIPTION SEH FILE NO. The following changes shall be made to the contract documents: Description: 1. Revise final completion date for CU soils, sidewalk, landscaping, and irrigation in Right of Way in front of the Lakewood Apartments to October 26, 2007. Work is to be completed at the contract unit prices. All punchlist items, cleanup & restoration are to be completed and ready for final payment by the final completion date of October 26, 2007. Purpose of Change Order. Revise final completion of work along the Lakewood Apartments in coordination with Franz Companies construction of the Lakewood Apartments building. Basis of Cost: ® Actual Attachments (list supporting documents) Contract Status Original Contract Net Change Prior C. O. 's 1 to Change this C.O. Revised Contract ❑ Estimated Time 91 days Cost $1,549,732.38 $27,419.41 $0.00 $1,577,151.79 Recommended for Approval: Short Elfiotf Hendrickson inc. by Susan Mason /Project Manager Agree to by Contract r. BY Jay Bros, inc. Approved for Owner. BY CiTy of Lino Lakes, Minnesota TITLE Finn Contactor 2 Owner 1 Project Representative 1 SEH Orrice 1 10503Uegarypic3lcoa ximmotatim 1/04 Short Elliott Hendrickson inc., 3535 Varinais Center Drive, SL Paul, MN 5511C,5196 EH is an equal opportunity employer wwwsehinc.com 1 a5 .490.200D 1 BOC.S25 -2055 f 551.4901.2150 fax — 1 1 9—