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HomeMy WebLinkAbout10-27-14 Council PacketEXPANDED AGENDA CITY COUNCIL AGENDA Monday, October 27, 2014 City Council Meeting 6:30 p.m. (Scheduled to be broadcast on Channel 16) City Council: Mayor Reinert, Council Members Kusterman, Rafferty, Roeser and Stoesz City Administrator: Jeff Karlson COUNCIL WORK SESSION, 6:00 P.M. Community Room (not televised) 1. Review Regular Agenda CITY COUNCIL MEETING, 6:30 P.M. ➢ Roll Call - Council Members Stoesz, Roeser, Rafferty, Kusterman, and Mayor Reinert were present ➢ Pledge of Allegiance ➢ Open Mike / Public Comment - none ➢ Setting the Agenda: Addition or deletion of agenda items The agenda was amended to move Item 1H from the consent agenda to 3A 1. CONSENT AGENDA A) Consideration of Expenditures: i) October 27, 2014 (Check No. 99044 through 99143) in the amount of $117,986.06; B) Consider approval of October 6, 2014 Work Session Minutes C) Consider approval of October 13, 2014 Council Meeting Minutes D) Consider Resolution No. 14-123 Approving 2015 Twin City Gateway Budget E) Consider Resolution No. 14-125, Authorizing Certification of Delinquent Water & Sewer Utility Charges for collection w/2014 property taxes payable in 2015 F) Consider approval of October 13, 2014 Work Session Minutes G) Consider approval of September 22, 2014 Work Session Minutes H) Consider approval of Resolution 14-127 Sunday Liquor Sales for Hammerheart Brewery (moved to 3A) Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the Consent Agenda, Items 1A through 1G, as presented, was adopted Council Agenda -2- October 27, 2014 2. FINANCE DEPARTMENT A) Consider Resolution No. 14-124 Awarding the Sale of General Obligation Improvement Bonds, Series 2014A, Al Rolek Action Taken: Motion by Roeser, seconded by Kusterman, to approve Resolution No. 14-124, as presented, was adopted 3. ADMINISTRATION DEPARTMENT A) Consider approval of Resolution 14-127 Sunday Liquor Sales for Hammerheart Brewery Action Taken: Motion by Roeser, seconded by Kusterman, to approve Resolution No. 14-127, as presented, was adopted 4. PUBLIC SAFETY DEPARTMENT A) Consider Hiring of Police Officer, Kelly McCarthy Action Taken: Motion by Kusterman, seconded by Roeser, to approve the hiring of Tenzin Dongag, as recommended, was adopted 5. PUBLIC SERVICES DEPARTMENT None 6. COMMUNITY DEVELOPMENT DEPARTMENT A) Consider First Reading of Ordinance No. 09-14 Amending City Code Section 1010 Relating to Signs, Michael Grochala Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the 1st reading of Ordinance No. 09-14, as presented, was adopted B) Consider Resolution No. 14-126 Ordering Improvement, Accepting Bids and Awarding Contract, Well No. 6. Action Taken: Motion by Kusterman, seconded by Roeser, to approve Resolution No. 14-126, as presented, was adopted 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None Adjournment Motion by Rafferty, seconded by Stoesz, to adjourn at 7:10, was adopted Council Agenda -3- October 27, 2014 Community Calendar — A Look Ahead October 27, 2014 through November 10, 2014 4- Monday, November 3 4- Monday, November 3 4- Tuesday, November 4 s- Thursday, November 6 4- Thursday, November 6 - Tuesday, November 10 6:00 pm, Community Room 6:30 pm, Council Chambers 7:00 am to 8:00 pm 8:00 am, Community Room 6:30 pm, Police Work Room 6:30 pm, Council Chambers Council Work Session Park Board Election Day EDAC Charter Commission City Council Meeting Expenditures October 27, 2014 Check #99044 to #99143 S 117,986.06 Date: 10/16/2014 Time: 15:39:06 Ranges: Options: Vendor # Vendor #: (A) Invoice #: (A) Entry Journal #: (R) 12169 12182 Trans #: (A) Line #: (A) Due Date: (A) Bank #: (A) Detail / Summary: S Name City of Lino Lakes Operator: TJT Page: FM. Entry - Invoice Journal Invoice Status: A # of copies: 1 Sort: A Check Over Expend: N Discount # of items Net Gross Discount Lost 000093 ACE SOLID WASTE, INC. 000408 AFSCME COUNCIL #5 000370 ANOKA COUNTY CENTRAL COMMUNICATIONS 000420 ANOKA COUNTY PROPERTY RECORDS & TAXATION 000421 ANOKA COUNTY TREASURY DEPARTMENT 000490 MARTY ASLESON 000541 ASPEN MILLS, INC. 008967 DAVID BAUER 008678 BLUETARP FINANCIAL, INC. 007135 GLORIA DULLINGER-BROWN 008516 BUREAU OF CRIM. APPREHENSION 008808 BUSINESS DATA RECORD SERVICES 001110 CENTENNIAL UTILITIES 002700 CENTERPOINT ENERGY 000720 CITY OF BLAINE 001878 CITY OF HUGO 900491 CITY OF ROSEVILLE 004125 CITY OF SAINT PAUL 009057 CNH ARCHITECTS 004470 COMO LUBE & SUPPLIES, INC. 001187 CONNEXUS ENERGY 007354 CROWN TROPHY 1 1 1 1 2 1 1 2 1 2 1 724.35 724.35 .00 .00 663.88 663.88 .00 .00 629.31 629.31 .00 .00 276.00 276.00 .00 .00 150.00 150.00 .00 .00 20.00 20.00 .00 .00 73.24 73.24 .00 .00 15.00 15.00 .00 .00 49.95 49.95 .00 .00 15.00 15.00 .00 .00 390.00 390.00 .00 .00 104.84 104.84 .00 .00 1,739.72 1,739.72 .00 .00 269.80 269.80 .00 .00 709.96 709.96 .00 .00 728.03 728.03 .00 .00 7,834.17 7,834.17 .00 .00 2,154.69 2,154.69 .00 .00 6,144.67 6,144.67 .00 .00 1,908.00 1,908.00 .00 .00 4,690.56 4,690.56 .00 .00 427.40 427.40 .00 .00 Date: 10/16/2014 Time: 15:39:07 City of Lino Lakes FM Entry - Invoice Journal Operator: TJT Page: 2 Discount Vendor # Name # of items Net Gross Discount Lost 001270 DALCO, INC. 1 42.78 42.78 .00 .00 007465 DAVIS EQUIPMENT CORPORATION 1 17.53 17.53 .00 .00 009107 JESSICA DAVIS 1 15.00 15.00 .00 .00 009118 WENDY DEZELAR 1 15.00 15.00 .00 .00 009112 ROBERT ERISMAN 1 30.00 30.00 .00 .00 009114 ESSENTIA HEALTH 1 25.00 25.00 .00 .00 007405. FASTENAL COMPANY 2 25.74 25.74 .00 .00 000772 FILTRATION SYSTEMS, INC. 1 450.80 450.80 .00 .00 008597 FINANCE & COMMERCE, INC. 1 128.46 128.46 .00 .00 007751 GALLS QUARTERMASTER 1 58.54 58.54 .00 .00 007982 GOLD STAR AUTO BODY & FRAME 1 540.48 540.48 .00 .00 003754 PAUL GRESBACK 1 15.00 15.00 .00 .00 009005 AHMED GULAID 1 15.00 15.00 .00 .00 001480 HAWKINS, INC. 2 9,456.33 9,456.33 .00 .00 009069 BRIANA HOGSTAD 1 305.50 305.50 .00 .00 007224 HUGO EQUIPMENT COMPANY 1 79.05 79.05 .00 .00 009119 MARK HUSNIK 1 15.00 15.00 .00 .00 008740 HYDRAULICS PLUS & CONSULTING, LLC 1 65.31 65.31 .00 .00 001971 INFRATECH 1 7,800.00 7,800.00 .00 .00 000303 INSTRUMENTAL RESEARCH, INC. i 142.50 142.50 .00 .00 002000 INTL UNION OF OPER ENGR 1 490.00 490.00 .00 .00 008394 JANI-KING OF MINNESOTA, INC. 2 3,391.00 3,391.00 .00 .00 009108 DENISE JENNRICH 1 15.00 15.00 .00 .00 009120 DEBRA JOHNSON 1 15.00 15.00 .00 .00 008863 TOM JOHNSON 1 30.00 30.00 .00 .00 001940 KEEPRS, INC. 2 71.77 71.77 .00 .00 009121 DONALD KLUCK 1 15.00 15.00 .00 .00 Date: 10/16/2014 Time: 15:39:07 City of Lino Lakes FM Entry - Invoice Journal Operator: TJT Page: 3 Discount Vendor # Name # of items Net Gross Discount Lost 009109 LINDA KUNTZ 1 15.00 15.00 .00 .00 008911 KATIE LARSEN 1 643.02 643.02 .00 .00 002208 LAW ENFORCEMENT LABOR SERVICES, INC. 1 945.00 945.00 .00 .00 002310 LEAGUE OF MINNESOTA CITIES 1 15,976.00 15,976.00 .00 ' .00 009115 LIFETOUCH SPORTS & SPECIAL EVENTS 1 3,490.00 3,490.00 .00 .00 009116 LINO CABINET INC. 1 158.54 158.54 .00 .00 009117 MAPLEWOOD FIRE DEPARTMENT 1 900.00 900.00 .00 .00 008762 MARTIN-McALLISTER 2 3,050.00 3,050.00 .00 .00 002550 MENARDS, INC. 2 414.93 414.93 .00 .00 002570 METRO COUNCIL ENRIVONMENTAL SERVICES 1 7,380.45 7,380.45 .00 .00 008750 MINNESOTA COACHES, INC. 1 509.55 509.55 .00 .00 002931 MN CHILD SUPPORT PAYMENT CENTER 3 1,061.30 1,061.30 .00 .00 002760 MN DEPT OF HEALTH 1 7,009.00 7,009.00 .00 .00 000248 MN DEPT OF LABOR & INDUSTRY 1 10.00 10.00 .00 .00 008125 JOHN NORDLUND 1 15.00 15.00 .00 .00 000900 O'REILLY AUTOMOTIVE STORES, INC. 6 190.71 190.71 .00 .00 000983 OPTUMHEALTH FINANCIAL SERVICES 1 80.30 80.30 .00 .00 009113 JOY ORCUTT 1 165.00 165.00 .00 .00 008811 KRISTIN PECHMAN - DESKTOP IMPRESSIONS 1 350.00 350.00 .00 .00 000677 PHILIP'S TREE CARE 1 468.00 468.00 .00 .00 009122 CORY PLASCHKO 1 15.00 15.00 .00 .00 000016 PLAYPOWER LT FARMINGTON, INC. 1 407.00 407.00 .00 .00 009123 JEROME POEHLING 1 15.00 15.00 .00 .00 000057 PREMIUM WATERS, INC. 1 25.44 25.44 .00 .00 003600 PRESS PUBLICATIONS, INC. 6 132.67 132.67 .00 .00 009124 SHELLY RANKIN 1 15.00 15.00 .00 .00 009125 JAMIE ROONEY 1 15.00 15.00 .00 .00 Date: 10/16/2014 Time: 15:39:08 City of Lino Lakes Operator: TUT Page: 4 FM Entry - Invoice Journal Discount Vendor # Name # of items Net Gross Discount Lost 003900 SAFETY KLEEN CORPORATION, INC. 1 43.45 43.45 .00 .00 008929 STANLEY SCHMECKPEPER 1 15.00 15.00 .00 .00 007423 SMW FEDERAL CREDIT UNION 1 3,168.75 3,168.75 .00 .00 009110 HEIDI SOUKUP 1 15.00 15.00 .00 .00 008142 STAPLES ADVANTAGE 4 244.14 244.14 .00 .00 009126 HEATHER STONE 1 15.00 15.00 .00 .00 004240 STREICHER'S, INC. 2 84.97 84.97 .00 .00 008141 TASC - CLIENT INVOICES 1 87.68 87.68 .00 .00 000489 TDS METROCOM MN 1 258.99 258.99 .00 .00 009111 DAVID TERMONT 1 15.00 15.00 .00 .00 009127 CARRIE TRILL 1 15.00 15.00 .00 .00 002487 TRANS UNION LLC 1 24.80 24.80 .00 .00 007721 TRI-STATE BOBCAT, INC. 1 25.66 25.66 .00 .00 008640 U.S. BANK 1 8,970.24 8,970.24 .00 .00 009080 WAGON LANDING TOOLS LLC 1 54.25 54.25 .00 .00 008424 PENNY WALKER 1 15.00 15.00 .00 .00 003270 JIM WEBER 1 15.00 15.00 .00 .00 009128 LORA WEINER 1 15.00 15.00 .00 .00 003250 XCEL ENERGY 1 8,456.86 8,456.86 .00 .00 Grand Totals: 120 117,986.06 117,986.06 .00 .00* Date: 10/16/2014 Time: 15:40:44 Operator: TJT Ranges: Page: 1 City of Lino Lakes FM Entry - Invoice Payment - Department Report Fund: Dept Id: Program: Vendor #: Invoice #: Schedule Journal #: Bank #: (A) (A) (A) (A) (A) (R) 12170 (A) Options: Print Ranges/Options: Y Page on Department: N Department Vendor Name - 12186 # of copies: 1 Description Amount MAYOR/COUNCIL ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION FINANCE FINANCE FINANCE PLANNING & ZONING PLANNING & ZONING COMM DEV AFSCME COUNCIL #5 ANOKA COUNTY ANOKA COUNTY ANOKA COUNTY ANOKA COUNTY ANOKA COUNTY ANOKA COUNTY PROPERT PROPERT PROPERT PROPERT PROPERT PROPERT INTL UNION OF OPER E LAW ENFORCEMENT LABO METRO COUNCIL ENVIRO MN CHILD SUPPORT PAY OCTOBER UNION DUES EASEMENT ENCROACHMENT -11 EASEMENT ENCROACHMENT -19 EASEMENT ENCROACHMENT -57 EASEMENT ENCROACHMENT -64 EASEMENT ENCROACHMENT -67 EASEMENT ENCROACHMENT -79 OCTOBER UNION DUES OCTOBER UNION DUES SEPTEMBER 2014 SAC CHILD SUPPORT Total for Department LEAGUE OF MINNESOTA 2014-2015 MEMBERSHIP DUE Total for Department 401 663.88 46.00 46.00 46.00 46.00 46.00 46.00 490.00 945.00 7,380.45 1,061.30 10,816.63* 15,976.00 15,976.00* OPTUMHEALTH FINANCIA SEPT ELIG PLAN PARTICIPA 48.10 OPTUMHEALTH FINANCIA SEPT RETIREES 32.20 PRESS PUBLICATIONS, AD ADVISORY BOARD OPENIN 112.00 PRESS PUBLICATIONS, ORD #08-14 41.35 TASC - CLIENT INVOIC SEPT ADMIN FEES 87.68 U.S. BANK POST NET/UPS SERVICE 34.31 MARTIN-McALLISTER PRE-EMPLOYMENT EVALUATIO 2,600.00 MARTIN-McALLISTER PUBLIC SAFETY ASSESSMENT 450.00 BUSINESS DATA RECORD DOCUMENT DESTRUCTION 12.21 ESSENTIA HEALTH PRE-EMPLOYMENT SCREEN 25.00 Total for Department 402 3,442.85* PRESS PUBLICATIONS, CREDIT FOR AD #437355 U.S. BANK ARROWWOOD/CONFERENCE ROD CITY OF ROSEVILLE OCT IT SERVICES Total for Department 407 U.S. BANK TARGET/WIRELESS MOUSE LARSEN, KATIE STATE APA CONF,HOTEL,MIL Total for Department 416 U.S. BANK HOLIDAY INN/STATE PLANNI -136.46 346.29 6,688.67 6,898.50* 16.06 643.02 659.08* 201.82 Total for Department 418 201.82* Date: 10/16/2014 Time: 15:40:44 Operator: TJT Page: 2 City of Lino Lakes FM Entry - Invoice Payment - Department Report Department Vendor Name Description Amount POLICE ANOKA COUNTY CENTRAL AUG VERIZON WIRELESS INT 529.31 POLICE ASPEN MILLS, INC. UNIFORM ALLOWANCE M.PAUL 17.35 POLICE ASPEN MILLS, INC. UNIFORM ALLOWANCE N.HAMA 55.89 POLICE CONNEXUS ENERGY SEPT ELECTRIC 20.00 POLICE KEEPRS, INC. UNIFORM ALLOWANCE A.HALV 11.29 POLICE KEEPRS, INC. UNIFORM ALLOWANCE-A.HALV 60.48 POLICE TRANS UNION LLC BACKGROUND CHECK 12.40 POLICE STREICHER'S, INC. UNIFORM ALLOWANCE M.DEMA 49.98 POLICE STREICHER'S, INC. UNIFORM ALLOWANCE M.RUMP 34.99 POLICE GALLS QUARTERMASTER UNIFORM ALLOWANCE T.PETE 58.54 POLICE BUREAU OF CRIM. APPR 3RD QTR CJDN CONNECT 390.00 POLICE U.S. BANK ASPEN MILLS/COLLAR BRASS 6.85 POLICE U.S. BANK EMERGENCY AUTOMOTIVE/INV 1,000.10 POLICE U.S. BANK GALLS/UNIFORM ALLOWANCE 218.68 POLICE U.S. BANK LYNN PEAVEY/TEST KITS 227.20 POLICE U.S. BANK MICRO FORMAT/THERMAL PAP 66.00 POLICE U.S. BANK OFFICE MAX/PAPER,INK,PEN 300.18 POLICE U.S. BANK OFFICE MAX/TONER,NOTEBOO 506.66 POLICE U.S. BANK OTTER LK ANIMAL CARE/IMP 309.00 POLICE U.S. BANK PUBLIC AGENCY TRAINING/m 425.00 POLICE U.S. BANK TARGET/EXTERNAL HARD DRI 74.98 POLICE U.S. BANK TARGET/SUPPLIES 48.74 POLICE U.S. BANK TLO/INVESTIGATION DATABA 16.00 POLICE U.S. BANK VERIZON WIRELESS 596.51 POLICE BUSINESS DATA RECORD DOCUMENT DESTRUCTION 36.63 Total for Department 420 5,172.76* FIRE TRANS UNION LLC BACKGROUND CHECK 12.40 FIRE U.S. BANK ASPEN MILLS/COLLAR BRASS 8.35 FIRE MAPLEWOOD FIRE DEPAR USED SELF-CONTAINED BREA 900.00 Total for Department 421 920.75* BUILDING INSPECTIONS CITY OF HUGO BUILDING DEPT INSPECTION BUILDING INSPECTIONS U.S. BANK VERIZON WIRELESS Total for Department 422 728.03 19.72 747.75* STREETS CONNEXUS ENERGY SEPT ELECTRIC 1,330.19 STREETS MENARDS, INC. TOOLS FOR STREETS DEPT W 391.08 STREETS XCEL ENERGY ELECTRIC 390.02 STREETS CITY OF ST. PAUL ASPHALT MIX -11 16TN 1,048.16 STREETS CITY OF ST. PAUL ASPHALT MIX -4A 17TN 1,106.53 STREETS FASTENAL COMPANY HARDWARE FOR SIGN INSTAL 24.79 STREETS U.S. BANK MN FALL EXPO/REGISTRATIO 200.00 STREETS U.S. BANK NORTHERN TOOL/SALES TAX -26.36 STREETS U.S. BANK U OF M/WATER RESOURCES C 245.00 STREETS U.S. BANK VERIZON WIRELESS 19.74 STREETS BLUETARP FINANCIAL, SAND BLAST MATERIAL/RUST 49.95 Total for Department 430 4,779.10* FLEET O'REILLY AUTOMOTIVE JACK STAND 24.99 Date: 10/16/2014 Time: 15:40:45 Operator: TJT Department Page: 3 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET FLEET GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS GOVERNMENT BUILDINGS O'REILLY AUTOMOTIVE O'REILLY AUTOMOTIVE O'REILLY AUTOMOTIVE O'REILLY AUTOMOTIVE O'REILLY AUTOMOTIVE O'REILLY AUTOMOTIVE MENARDS, INC. SAFETY KLEEN CORPORA COMO LUBE & SUPPLIES HUGO EQUIPMENT COMPA FASTENAL COMPANY DAVIS EQUIPMENT CORP TRI-STATE BOBCAT, IN GOLD U.S. U.S. U.S. U.S. U.S. U.S. STAR AUTO BODY BANK BANK BANK BANK BANK BANK NISSAN XTERRA DISC PAD S NISSAN XTERRA WHL NUTS STOCK CABIN,FUEL,AIR,OIL STOCK PARTS STOCK STABILIZER TAX CREDIT WINDOW CLEANER FOR VEHIC SOLVENT STOCK OIL,FLUIDS STOCK PARTS STOCK 3/8 TO 1/4 ADAPTER HEX NUTS #143 ALTERNATOR BELT SQUAD/BEAR CLAIM AMAZON/BATTERY CHARGER AMAZON/HOSE REEL, WORK LI FLAIL-MASTER/MOWER PARTS FLEET FARM/SPRAYER PARTS HOLIDAY/FUEL #379 HOLIDAY/FUEL #385 MIDWAY .INDUSTRIAL/CABLE #230 HOSE,FACE SEAL epartment 431 U.S. BANK HYDRAULICS PLUS & CO Total for D PREMIUM WATERS, INC. ACE SOLID WASTE, INC MN DEPT OF LABOR & I ANOKA COUNTY TREASUR TDS METROCOM MN FILTRATION SYSTEMS, CENTENNIAL UTILITIES CONNEXUS ENERGY DALCO, INC. CENTERPOINT ENERGY CENTERPOINT ENERGY XCEL ENERGY STAPLES ADVANTAGE STAPLES ADVANTAGE STAPLES ADVANTAGE STAPLES ADVANTAGE JANI-KING OF MINNESO U.S. BANK U.S. BANK U.S. BANK U.S. BANK U.S. BANK U.S. BANK U.S. BANK LINO CABINET INC. CITY OF ROSEVILLE KANDIYOHI WATER TRASH/RECYCLE BOILER FEE NOV BROADBAND PHONE SERVICE FILTERS SEPT NATURAL GAS -600 TOW SEPT ELECTRIC CAN LINERS SEPT NATURAL GAS -1187 MA SEPT NATURAL GAS -1189 MA ELECTRIC "COPY"STAMP,"PAID"STAMP, MANILA FILE FOLDERS,FILE PENS,POST-IT NOTES,WINDE POS ROLLS,TAPE,HIGHLIGHT OCTOBER MONTHLY CONTRACT HOME DEPOT/ADAPTERS, CLAM HOME DEPOT/COUPLING, WEED HOME DEPOT/RHINO RUG INTUIT/QUICKBOOICS NORTHERN TOOL/RETURNED T NORTHERN TOOL/TOOLS-RATC STAPLES/PORTABLE PROJECT COPY ROOM SHELVES OCT PHONE 39.61 7.81 80.54 28.53 13.99 -4.76 23.85 43.45 1,908.00 79.05 .95 17.53 25.66 540.48 84.94 407.19 83.35 1.60 33.50 41.80 17.30 65.31 3,564.67* 25.44 522.43 10.00 150.00 222.76 450.80 1,016.05 922.38 42.78 44.09 54.10 5,303.23 44.91 102.37 39.33 57.53 3,391.00 20.29 86.17 9.48 274.90 -314.86 203.93 144.18 158.54 1,145.50 Date: 10/16/2014 Time: 15:40:45 Operator: TJT Department Page: 4 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS PARKS RECREATION ENVIRONMENTAL ENVIRONMENTAL ENVIRONMENTAL SOLID WASTE SOLID WASTE SOLID WASTE SOLID WASTE Total for Department 432 PLAYPOWER LT FARMING ASSY CYLINDRICAL SPRING ACE SOLID WASTE, INC TRASH/RECYCLE PHILIP'S TREE CARE BROADLEAF HERBICIDE APPL CENTENNIAL UTILITIES SEPT NATURAL GAS -6811 LA CENTENNIAL UTILITIES SEPT NATURAL GAS -6918 SU CENTENNIAL UTILITIES SEPT NATURAL GAS -7204 LA CONNEXUS ENERGY SEPT ELECTRIC CENTERPOINT ENERGY SEPT NATURAL GAS -1179 MA CENTERPOINT ENERGY SEPT NATURAL GAS -6520 PH U.S. BANK ANTHEM SPORTS/FIELD MEAS U.S. BANK DOUGH JOE'S PIZZA U.S. BANK FLEET FARM/SPRAYER PARTS U.S. BANK HOME DEPOT/SUPPLIES U.S. BANK ONE STOP/WATER U.S. BANK VERIZON WIRELESS Total for Department 450 U.S. BANK VERIZON WIRELESS Total for Department 451 ASLESON, MARTY U.S. BANK U.S. BANK PARKING WATER RESOURCES U OF M/WATER RESOURCES C VERIZON WIRELESS Total for Department 461 ACE SOLID WASTE, INC TRASH/RECYCLE U.S. BANK TARGET/FASTENERS,DUCT TA BUSINESS DATA RECORD DOCUMENT DESTRUCTION PECHMAN, KRISTIN - D FALL RECYCLING BROCHURE Total for Department 462 Total for Fund 101 WEBER, JIM GRESBACK, PAUL BROWN, GLORIA DULLIN NORLUND, JOHN WALKER, PENNY JOHNSON, TOM SCHMECKPEPER, STANLE BAUER, DAVID GULAID, AHMED DAVIS, JESSICA JENNRICH, DENISE KUNTZ, LINDA SOUKUP, HEIDI TERMONT, DAVID ERISMAN, ROBERT COMMUNITY GARDEN COMMUNITY GARDEN COMMUNITY GARDEN COMMUNITY GARDEN COMMUNITY GARDEN COACH REFUND COMMUNITY GARDEN REFUND COMMUNITY GARDEN REFUND COMMUNITY GARDEN REFUND COMMUNITY GARDEN REFUND COMMUNITY GARDEN REFUND COMMUNITY GARDEN REFUND COMMUNITY GARDEN REFUND COMMUNITY GARDEN REFUND COACH REFUND REFUND REFUND REFUND REFUND REFUND 14,127.33* 407.00 151.92 468.00 25.96 28.23 19.96 68.36 17.32 12.59 175.05 81.68 13.84 23.91 5.99 219.08 1,718.89* 28.29 28.29* 20,00 265.00 19.72 304.72* 50.00 10.03 56.00 350.00 466.03* 69,825.17* 15.00 15.00 15.00 15.00 15.00 30.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 30.00 Date: 10/16/2014 Time: 15:40:45 Operator: TJT Department Page: 5 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount SPECIAL EVENTS/TRIPS SPECIAL EVENTS/TRIPS SPECIAL EVENTS/TRIPS SPECIAL EVENTS/TRIPS SPECIAL EVENTS/TRIPS SPECIAL EVENTS/TRIPS YOUTH SPORTS YOUTH SPORTS YOUTH SPORTS OTHER OTHER OTHER OTHER OTHER ORCUTT, JOY DEZELAR, WENDY HUSNIK, MARK JOHNSON, DEBRA KLUCK, DONALD PLASCHKO, CORY POEHLING, JEROME RANKIN, SHELLY ROONEY, JAMIE STONE, HEATHER TRILL, CARRIE WEINKE, LORA Total for CITY OF BLAINE SMW FEDERAL CREDIT U.S. BANK U.S. BANK U.S. BANK MINNESOTA COACHES, SOCCER REFUND COMMUNITY GARDEN REFUND COMMUNITY COMMUNITY COMMUNITY COMMUNITY COMMUNITY COMMUNITY COMMUNITY COMMUNITY COMMUNITY COMMUNITY Department GARDEN REFUND GARDEN REFUND GARDEN REFUND GARDEN REFUND GARDEN REFUND GARDEN REFUND GARDEN REFUND GARDEN REFUND GARDEN REFUND GARDEN REFUND SENIOR TRIP U BHD 5K RUN BARNES&NOBLE/SENIOR BOOK HISTORY THEATRE/SENIOR T TARGET CENTER/FROZEN ON I SENIOR TRIP Total for Department 205 CROWN TROPHY SOCCER TROPHIES HOGSTAD, BRIANA CONTRACT SPORTS OFFICIAL LIFETOUCH SPORTS & S YOUTH SOCCER MEMORY MATE Total for Department 208 Total for Fund 201 PRESS PUBLICATIONS, CREDIT FOR AD #434446 PRESS PUBLICATIONS, HEARING JUNE 23 Total for Department 499 Total for Fund 421 CNH ARCHITECTS ARCHITECTURAL DESIGN FIR Total for Department 499 Total for Fund 478 PRESS PUBLICATIONS, BIDS WELL #6 FINANCE & COMMERCE, BIDS FOR WELL #6 Total for Department 499 Total for Fund 479 MN DEPT OF HEALTH 3RD QTR COMMUNITY WATER Total for Department WATER INSTRUMENTAL RESEARC SEPT TOTAL COLIFORM BACT 165.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 585.00* 709.96 3,168.75 127.26 348.00 897.00 509.55 5,760.52* 427.40 305.50 3,490.00 4,222.90* 10,568.42* -99.24 148.86 49.62* 49.62* 6,144.67 6,144.67* 6,144.67* 66.16 128.46 194.62* 194.62* 7,009.00 7,009.00* 142.50 Date: 10/16/2014 Time: 15:40:45 Operator: TJT Department Page: 6 City of Lino Lakes FM Entry - Invoice Payment - Department Report Vendor Name Description Amount WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER WATER SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER SEWER TDS METROCOM MN CENTENNIAL UTILITIES CONNEXUS ENERGY HAWKINS, INC. HAWKINS, INC. CENTERPOINT ENERGY CENTERPOINT ENERGY CENTERPOINT ENERGY XCEL ENERGY U.S. BANK U.S. BANK WAGON LANDING TOOLS Total for Total for CENTENNIAL UTILITIES CENTENNIAL UTILITIES CONNEXUS ENERGY INFRATECH CENTERPOINT ENERGY CENTERPOINT ENERGY CENTERPOINT ENERGY CENTERPOINT ENERGY XCEL ENERGY U.S. BANK U.S. BANK U.S. BANK PHONE SERVICE 3RD QTR SEWER AND WATER SEPT ELECTRIC CHLORINE CYLINDERS LPC -5, HYDROFLUOSILICIC A SEPT NATURAL GAS -1180 BI SEPT NATURAL GAS -6774 BL SEPT NATURAL GAS -6786 CL ELECTRIC HOME DEPOT/TARP,BUNGEE C VERIZON WIRELESS TOOL Department 494 Fund 601 36.23 399.20 1,862.31 45.00 9,411.33 12.59 12.59 22.15 2,744.37 21.79 158.92 54.25 14,923.23* 21,932.23* 3RD QTR SEWER AND WATER 230.36 SEPT NATURAL GAS -SUNRISE 19.96 SEPT ELECTRIC 487.32 STORM SEWER CATCH BASIN 7,800.00 SEPT NATURAL GAS -1473 SN 47.12 SEPT NATURAL GAS -2200 E. 15.97 SEPT NATURAL GAS -6300 LA 13.95 SEPT NATURAL GAS -6666 BL 17.33 ELECTRIC 19.24 HOME DEPOT/IMPACT DRIVER 206.39 SEARS/TOOLS-BITS,CHISEL, 374.25 VERIZON WIRELESS 39.44 9,271.33* Total for Department 495 Total for Fund 602 Grand Total 9,271.33* 117,986.06* 1 CITY COUNCIL WORK SESSION October 6, 2014 2 DRAFT CITY OF LINO LAKES 3 MINUTES 4 5 DATE : October 6, 2014 6 TIME STARTED : 6:00 p.m. 7 TIME ENDED : 8:05 p.m. 8 MEMBERS PRESENT : Council Member Stoesz, Kusterman, 9 Rafferty, Roeser and Mayor Reinert 10 MEMBERS ABSENT : None 11 12 13 Staff members present: City Administrator Jeff Karlson; Public Safety Director John 14 Swenson; Community Development Director Michael Grochala; City Planner Katie 15 Larsen; City Clerk Julie Bartell 16 17 1. Firehouse No. 2, Preliminary Site and Building Plans- Mayor Reinert 18 explained that this item would be postponed. There are options to be discussed and more 19 time is needed for complete information. The matter will be discussed at a council work 20 session on October 13, before the regular council meeting. 21 22 2. EDAC Economic Development Plan- Community Development Grochala 23 explained that the City's Economic Development Advisory Committee (EDAC) has sent 24 forward a proposed economic development plan for the council's review. He reviewed 25 the goals and objectives included in the plan. He noted, looking ahead, the group will 26 also be doing an inventory of what's out there to help meet the goals. Mayor Reinert 27 said he'd like to add the word "promote" to the "retain and expand" goal. Council 28 Member Stoesz wondered if the city could provide deferred utility payments as an 29 incentive to businesses. Mr. Grochala remarked that water use isn't a big item for most 30 of the businesses they are looking at; he added that SAC and WAC charges can be a big 31 ticket item. Council Member Roeser suggested that the Blue Heron Days venue be used 32 to promote local businesses and also that staff look for grant money or funding such as 33 through the local tourism group to assist with economic development activities. 34 35 The council discussed the value of the local chamber of commerce. Mr. Grochala added 36 that the EDAC group is considering producing an annual local business newsletter. 37 38 The Mayor asked about the Legacy at Woods Edge area and Mr. Grochala provided an 39 update, including on utility work and the release of a request for interest to developers. 40 41 The council discussed the business area at County Road 49 and J. There is a large broker 42 firm working on the area; utility service remains a problem so staff is working with the 43 city's engineering company on ways to address the problem. 44 45 The council also asked about the area of I35E and Mr. Grochala provided an update, 46 noting that storm water is the biggest problem there. 47 48 CITY COUNCIL WORK SESSION October 6, 2014 49 DRAFT 50 51 Mayor Reinert asked that staff continue to bring information to the council as EDAC 52 moves forward with plans. 53 54 3. 2015 Budget — Fund Reserves- Administrator Karlson remarked that staff is 55 following up on the council request for more information on the history of the city's cash 56 reserves. Finance Director Rolek was not present for the meeting but had prepared a 57 listing and status of the reserve funds. Mr. Karlson pointed out that the Closed Bond 58 Fund is the only fund noted that isn't dedicated and/or closed. 59 60 Mayor Reinert noted that there will be capital costs related to the start-up of the city fire 61 department; those costs will be one-time, one-year costs. He wonders about the use of 62 bond funds to cover those expenses. Mr. Karlson explained that the funds in question are 63 normally used to front-end capital projects, not to bring down the tax levy. Council 64 Member Roeser added that he supports the concept of paying for capital items over time 65 because otherwise the city taxpayer at the front end pays the full cost even though they 66 may not benefit further down in the life of the asset. 67 68 Mayor Reinert suggested that the report brings forward much information to absorb. He 69 recommends that the council continue studying the information and have more discussion 70 at a future meeting. He added that the Water and Sewer Enterprise fund has gone up $4 71 million in the last four years. Mr. Grochala explained that those are user fees in the fund 72 and they are kept in reserve to support the city's system — a system that is valued at many 73 millions of dollars. Generally the money is there for future replacement needs. 74 75 4. Monthly Progress Report- Administrator Karlson reviewed his written report. 76 He noted, regarding the city's digital scanning project, that staff will be bringing forward 77 a request for extension of the part-time temporary scanner positions. 78 79 Council Member Roeser asked for an update on lands and buildings owned by the city. 80 Staff will report in the future. 81 82 5. Review Regular Agenda of October 13, 2014- Items were reviewed with staff; 83 there were no changes to the agenda. 84 85 The meeting was adjourned at 8:05 p.m. 86 87 These minutes were considered, corrected and approved at the regular Council meeting held 88 on October 27, 2014. 89 90 91 92 93 Julianne Bartell, City Clerk Jeff Reinert, Mayor 94 COUNCIL MINUTES October 13, 2014 DRAFT 1 CITY OF LINO LAKES 2 MINUTES 3 4 5 DATE : October 13, 2014 6 TIME STARTED : 6:30 p.m. 7 TIME ENDED : 7:10 p.m. 8 MEMBERS PRESENT : Council Member Stoesz, Kusterman, Rafferty, 9 Roeser, and Mayor Reinert 10 MEMBERS ABSENT : none 11 12 Staff members present: City Administrator Jeff Karlson; Community Development Director Michael 13 Grochala; City Planner Katie Larsen; City Engineer Diane Hankee; Public Safety Director John 14 Swenson; and City Clerk Julie Bartell 15 16 PUBLIC COMMENT 17 18 There was no one present wishing to address the council on an item not on the agenda. 19 20 SETTING THE AGENDA 21 22 The agenda was approved as presented. 23 24 SPECIAL CEREMONY 25 26 The Oath of Police Service was administered by Mayor Reinert to newly hired Police Officer Tyler 27 Nelson. 28 29 CONSENT AGENDA 30 31 Council Member Roeser moved to approve the Consent Agenda, Items 1A through 1J as presented. 32 Council Member Kusterman seconded the motion. Motion carried unanimously. 33 34 ITEM ACTION 35 36 Consideration of Expenditures: 37 38 October 13, 2014, $188,493.52 Approved 39 40 Centennial Fire District $71,364.09 Approved 41 42 September 22, 2014 Council Work Session Minutes Approved 43 44 September 22, 2014 City Council Meeting Minutes Approved 45 1 COUNCIL MINUTES October 13, 2014 DRAFT 46 Resolution No. 14-113, Certification of Delinquent 47 Weed and Nuisance Abatement Charges for collection 48 With property taxes payable in 2015 Approved 49 50 Resolution No. 14-116, Approving additional election 51 judges for the 2014 General Election Approved 52 53 Resolution No. 14-119, Issuance of a Special Event 54 Permit for Waldoch Farm, Inc. Pumpkin Patch and 55 Corn Maze Approved 56 57 Resolution No. 14-119, Application for Abatement/ 58 Addition of Special Assessment Approved 59 60 Extension of Employment for Two Part -Time Scanner 61 Operators Approved 62 63 Resolution No. 14-120, Lawful Gambling Permit for 64 Knights of Columbus Approved 65 66 October 6, 2014 Closed Council Session Minutes Approved 67 68 FINANCE DEPARTMENT REPORT 69 70 There was no report from the Finance Department. 71 72 ADMINISTRATION DEPARTMENT REPORT 73 74 3A) Resolution No. 14-117, Approving On -Sale Wine and 3.2 Beer License with Sunday Sales 75 for Tasty Asia Restaurant — City Clerk Bartell reported that the city has a new restaurant opening. 76 Tasty Asia will be opening at 717 Apollo Drive, Suite 140 the first week of November. The owners 77 have applied for a beer and wine license. The application process is complete, the related fees have 78 been paid and insurance information has been provided to the City as required. The applicants were 79 present to answer any questions. 80 81 Council Member Roeser moved to approve Resolution No. 14-117 as presented. Council Member 82 Kusterman seconded the motion. Motion carried on a unanimous voice vote. 83 84 PUBLIC SAFETY DEPARTMENT REPORT 85 86 4A) Public Safety Department Update — Chief Swenson provided an update on the following: 87 88 - The Deputy Director of Public Safety — Fire has been hired and although he has not officially 89 begun his employment, he has been engaged in the interview process for new firefighters; 2 COUNCIL MINUTES October 13, 2014 DRAFT 90 - Given the current numbers including staff, there will be 35 people completing training in July 91 and ready for firefighter service; recruitment efforts are continuing; 92 - Finalizing asset distribution through the Centennial Fire District; there is an opportunity to 93 buy additional equipment from area departments who are selling; 94 Discussion of design of the new fire station is underway; a design decision is anticipated in 95 November for bids in January of 2015. 96 97 Council Member Kusterman discussed the recruitment area for the new station; Chief Swenson is 98 currently recruiting following standards. 99 100 Mayor Reinert noted that the fire service model that the city is moving to is becoming more and more 101 popular; it is proving to be very efficient. He remarked that the city is ahead of schedule in moving to 102 the new model and assumptions have been proven all along the way. He noted that Chief Swenson 103 has been ultra -professional in bringing the effort to this point and soon he will have the assistance of 104 the new Deputy Director of Fire Services. He applauded the work of Chief Swenson. 105 106 The council will continue receiving updates from the Public Safety Department. 107 108 PUBLIC SERVICES DEPARTMENT REPORT 109 110 There was no report from the Public Services Department. 111 112 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 113 114 6A) Isabell Estates: i. Resolution No. 14-114, Approving a Final Plat; ii. Resolution No. 14- 115 115, Approving Development Agreement — City Planner Larsen reviewed the written report, 116 explaining that the resolutions approve the final actions on this subdivision development. She 117 reviewed the fees, the project's consistency with the preliminary plan, the standard development 118 contract that is included and the developer's election to pay trunk fees up front rather than by 119 assessment. 120 121 Council Member Kusterman moved to approve Resolution No. 14-114 and Resolution No. 14-115 as 122 presented. Council Member Roeser seconded the motion. Motion carried on a unanimous voice vote. 123 124 6B) Resolution No. 14-120, Accepting Quotes and Awarding a Contract for the 2014 Surface 125 Water Management Project — City Engineer Hankee reviewed her written report outlining this 126 year's program. Elements of the project were explained. 127 128 Council Member Roeser moved to approve Resolution No. 14-120 as presented. Council Member 129 Kusterman seconded the motion. Motion carried on a unanimous voice vote. 130 131 6C) Resolution No. 14-121, Approving a Settlement Agreement with First Resource Bank 132 regarding the I35E/CSAH 14 Interchange Improvement Project — Community Development 133 Director Grochala noted the settlement agreement regarding assessments for the project. As 3 COUNCIL MINUTES October 13, 2014 DRAFT 134 discussed by the council in a previous session, a settlement has been worked out and this agreement 135 would provide for it to proceed. 136 137 Council Member Kusterman remarked that the city engages in a settlement such as this because there 138 is risk. The council has made a careful consideration of the matter and he believes that the settlement 139 is the correct direction. 140 141 Council Member Roeser moved to approve Resolution No. 121 as presented. Council Member 142 Rafferty seconded the motion. Motion carried on a unanimous voice vote. 143 144 6D) Resolution No. 14-122, Ordering Improvement, Accepting Bids and Awarding a 145 Construction Contract for the NorthPointe Street and Utility Improvements — City Engineer 146 Hankee reviewed the written staff report. The bid results are included in the report. Council 147 Member Kusterman noted that the low bid is quite a lot lower than the others; is that any cause for 148 concern? Ms. Hanke indicated that her company has worked with the low bid firm before and there 149 have been no problems. She would intend to follow the bid items carefully. 150 151 Council Member Roeser moved to approve Resolution No. 14-122 as presented. Council Member 152 Kusterman seconded the motion. Motion carried on a unanimous voice vote. 153 154 UNFINISHED BUSINESS 155 156 There was no Unfinished Business. 157 158 NEW BUSINESS 159 160 There was no New Business. 161 162 COMMUNITY EVENTS 163 164 PALEOS RESTAURANT has recently opened at 566 Lilac Street. 165 166 MONTHLY RECYCLE DAY will be held at Lino Park (7850 Lake Drive) on Saturday, October 18 167 from 10:00 a.m. to 2:00 p.m. See city website for a list of accepted items. 168 169 LITTLE GOBLIN COSTUME PARTY will be held at Wargo Nature Center, 7701 Main Street on 170 Friday, October 24 from 6:30 p.m. — 8:00 p.m. 171 172 WALDOCH FARM PUMPKIN PATCH AND CORN MAZE is open daily to the public through 173 October 31 from 10:00 a.m. to 6:00 p.m. 174 175 176 177 178 4 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 COUNCIL MINUTES DRAFT COMMUNITY CALENDAR October 13, 2014 k- Monday, October 27 Monday, October 27 Community Calendar — A Look Ahead October 13, 2014 through October 27, 2014 6:00 pm, Community Room Council Work Session 6:30 pm, Council Chambers City Council Meeting ADJOURN There being no further business, Council Member Kusterman moved to adjourn at 7:15 p.m. Council Member Roeser seconded the motion. Motion carried unanimously. These minutes were considered and approved at the regular Council Meeting, October 27, 2014. Julianne Bartell, City Clerk Jeff Reinert, Mayor 5 CITY COUNCIL AGENDA ITEM 1D STAFF ORIGINATOR: Rick DeGardner, Public Services Director MEETING DATE: October 27, 2014 TOPIC: Consideration of Resolution No. 14-123 Approving 2015 Twin City Gateway (T C G) Budget VOIE REQUIRED: 3/5 INTRODUCTION The Twin Cities Gateway (TCG) Convention and Tourism Bureau serving the northeast metro area, has established its 2015 budget. According to its by-laws, the annual budget shall be reviewed by each member city. Attached is the proposed FY15 Budget. The budget was approved by the TCG Board of Directors on September 1 6'h and will be effective from January 1, 2015 - December 31, 2015. BACKGROUND The TCG Board continues to budget somewhat conservatively and maintains a healthy fund reserve for a strong fiscal policy. 2014 has been an exceptional year for the entire metro area tourism industry, including Twin Cities Gateway. TCG's hotel occupancy /RevPar — revenue per available room - and ADR — average daily rate — have exceeded 2013 levels for each month this year through August 2014. Because the Board is uncertain whether or not similar levels can be achieved in these areas in 2015, the budgeted amount for 2015 lodging tax receipts is slightly less than the projection for calendar year 2015. RECOMMENDATION Approve Resolution 14-423 Approving 2015 Twin City Gateway (T C G) Budget ATTACHMENTS 1. Resolution No. 14-123 2. Twin City proposed budget for 2015 CITY OF LINO LAKES RESOLUTION NO. 14-123 APPROVING 2015 TWIN CITIES GATEWAY BUDGET WHEREAS, the City of Lino Lakes approved the creation of Chapter 607 of the City Code Relating to a Tax Imposed upon Lodging on October 12, 2009; and WHEREAS, the lodging tax is to be used to support Twin Cities Gateway for the purpose of promoting and marketing the participating Member Cities; and WHEREAS, Article XV, Section 6 of the MN Metro North Tourism By-laws state that the annual budget of estimated income, income expense and capital expense shall be approved by the Board of Directors and submitted to each Member City's city council. NOW, THEREFORE, BE IT RESOLVED by The City Council of The City of Lino Lakes, Minnesota: The Lino Lakes City Council adopts this resolution supporting the Twin Cities Gateway budget for 2015. Adopted by the City Council of the City of Lino Lakes this 27th day of October, 2014. The motion for the adoption of the foregoing resolution was introduced by Council Member and was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Jeff Reinert, Mayor ATTEST: Julianne Bartell, City Clerk SM o Co CM Co CM ts4 CM CM cn Co Ch Co C3 Co SA, N) CA C3 to. CO CO 0) (0 4a CO 03 CM 0 -n 71 7J Cn g g Z "a 1:10*> Q000 SD C CD ( 1:3 (1" $ z < - • (1)5)- 0 73 • -• WI - 0 a) 3 t.t. a) 6 --i c) rsi• R.- a) a) •-i = m 0 1- 4) CP (-) a a g cp, z g 9.): 94 : T. §- 3 Z 0 0 qt 0 .74- X m rn = M Q. (C) 91) SD CD a — 3 3 7i 2.) ci) c CRCD (i) C aFA (") l . M if " ° X =-. rn X0 V Cl)CI) . -6 rn Co (.1.-- " 5- o) u) Cn Cn = co 3 CD C 90 o ET ell 2 = 3 0 =.-.. 0 0 5" 0 (1) CD 3 CD CD C) 0 3 CD sexei eul6po1 -co CO 4a C3 CP Cn 4a -A 4a Co -a N3 OD "a OD C3 '4 ‚3C0 -> cn CO 01 h3 44 44 4a 0 -A cn ca cn Na 4a cora (.0 "4 CD '4 "4 Na cn Co ca ca co co Ca Na "4 CP (.0 CO Ca CP qa CD CP CP 4a 4a Co cn 4a. 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S•3 93 :4 cn ca cn ca OD "-4 CO CP 4a ha Ca h0 4a OD Co "4 Go 4a CD CD CP -.4 Cp Na CO CD -a 03 74- oP .9) 4a cn ca NO 4a CP • CO -a CP I\0 S'a 24..7'4 S4 .93 4a ha CD CO Co CD Co CD 4a CO C7.) -A Na Cb CD Na N3 CD 4a CD CP CD CD CD CD "4 CP CD 00 CD 0) -A cn CoCo N3 -Fa N3 00 -4 qa CP '4 ha CP NJ 0 0 0 CD CD CD cn ca ca ca ca ca ca ca ca co ca ca ca ca ca CD CD CD N.) 0 31 91 .9I ) cn ca ca ca C3 C3 0 ca cn ca ca ca ca ca CO CO ...a CO OD CP '4 N3 ha 4a SO Sri 91 5:3 , P ra ca ca ca ca ca ca ca ca Ch C3 0 C3 C3 C3 C3 C3 C3 C3 C3 0 C3 CD CD CD CM OD SM C3 a) •6 0 SM C) .0 0 CM Co tij .01 0 C) (A) Sa0CM C: cn ca ca ca ca ca ca ca cn ca ca ca ca ca ICM CM C) C) C) Ca Cn - ' • : czo Co $23 Co -a C3 **-4 cn ca ca cn C3 4a OD Co ha ca ca 0100 ca ca ca co cn Sc Na CD 0 0100 000 CO CM N) CM cx > C) C CR (h) CITY COUNCIL AGENDA ITEM lE STAFF ORIGINATOR Al Rolek MEETING DATE October 27, 2014 TOPIC Consider Resolution No. 14-125 Authorizing the Certification of Delinquent Water and Sewer Utility Charges for collection with 2014 Property Taxes Payable in 2015 VOTE REQUIRED Simple Majority (3/5) BACKGROUND Staff annually 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. RECOMMENDATION Staff recommends that the City Council adopt Resolution No. 14-125 authorizing the certification of delinquent water and sewer utility charges to be collected with 2014 property taxes payable in 2015 at an interest rate of 8% per annum. ATTACHMENTS Resolution No. 14-125 Listing of Delinquent Utility Accounts CITY OF LINO LAKES RESOLUTION NO. 14-125 RESOLUTION AUTHORIZING THE CERTIFICATION OF DELINQUENT WATER AND SEWER UTILITY CHARGES FOR COLLECTION WITH THE 2014 PROPERTY TAXES PAYABLE IN 2015 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 2014 property taxes, payable in 2015, 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 2014 property taxes, payable in 2015 at an interest rate of 8.00% per annum. Adopted by the Council of the City of Lino Lakes this 27th day of October, 2014. The motion for the adoption of the foregoing resolution was introduced by Council Member and was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Jeff Reinert, Mayor ATTEST: Julianne Bartell, City Clerk 10/21/2014 CITY OF LINO LAKES 2014 CERTIFICATION LIST ACCOUNT# NAME Penalties and Interest to be added ADDRESS CITY ZIP PIN# PERIOD 1 PERIOD 2 PERIOD 3 OVER 3 TOTAL 1010821 NICHOLAS NELSON 7770 CLYDESDALE CIR LINO LAKES, MN 55014-7019 07-31-22-42-0042 147.87 106.43 108.67 0.00 $ 362.97 1021398 BARRY SCHALKE 347 LILAC ST LINO LAKES, MN 55014-1050 07-31-22-44-0018 72.68 21.85 0.00 0.00 $ 94.53 1024431 MAFTUHA HASSAN 916 KELLY ST LINO LAKES, MN 55014 09-31-22-21-0055 109.46 99.52 97.76 175.00 $ 481.74 1070551 ROBERT & CARRIE VAN REESE 7858 NANCY CT LINO LAKES, MN 55014-1187 08-31-22-14-0060 143.45 124.88 122.49 101.19 $ 492.01 1070761 AMANDA LARSON & JON GRIEFENHAGEF 7890 NANCY CT LINO LAKES, MN 55014-1187 08-31-22-14-0052 112.43 20.83 0.00 0.00 $ 133.26 1070821 JAIME KUDAK 7895 NANCY CT LINO LAKES, MN 55014-1187 08-31-22-14-0067 120.32 109.39 102.31 86.89 $ 418.91 1081201 ERIK & MELISSA EASON 98 PALOMINO LN LINO LAKES, MN 55014-2916 07-31-22-34-0065 140.92 122.60 121.45 111.09 $ 496.06 1082700 NIKKI & ERICH SCHNEIDER 152 PALOMINO LN LINO LAKES, MN 55014-2913 07-31-22-31-0011 218.69 186.58 179.74 296.55 $ 881.56 1094100 BENJAMIN & RUTH LEE 201 PALOMINO LN LINO LAKES, MN 55014-2906 07-31-22-42-0039 188.04 155.64 153.25 285.55 $ 782.48 1094410 CHRIS & JENNIFER BRINKWORTH 227 PALOMINO LN LINO LAKES, MN 55014-2906 07-31-22-42-0036 132.71 120.66 116.97 205.25 $ 575.59 1100210 JOHN & KELLI HOFMANN 7612 PALOMINO LN LINO LAKES, MN 55014-2905 07-31-22-43-0005 161.52 144.99 129.98 248.19 $ 684.68 1101000 DENNIS & BETH LUTZ 7680 PALOMINO LN LINO LAKES, MN 55014-2905 07-31-22-43-0015 150.14 139.50 64.37 0.00 $ 354.01 1102611 GARY & ANETTE KIRCHNER 7698 PALOMINO LN LINO LAKES, MN 55014-2905 07-31-22-42-0022 221.63 172.93 163.34 222.30 $ 780.20 1103800 MICHAEL & DEBRA WENZEL 7636 BEHM LN LINO LAKES, MN 55014-2902 07-31-22-43-0024 132.93 120.84 104.10 0.00 $ 357.87 1105800 STEPHEN & ANN ROMAN 7681 PALOMINO LN LINO LAKES, MN 55014-2905 07-31-22-43-0046 150.89 106.93 97.21 87.77 $ 442.80 1110501 LISA OLSON & DADIELTRENDA 729 79TH ST LINO LAKES, MN 55014-1162 08-31-22-11-0050 141.79 64.13 0.00 0.00 $ 205.92 1120033 JAN FRIEDRICH 128 STALLION LN LINO LAKES, MN 55014-7016 07-31-22-24-0008 84.33 80.34 0.00 0.00 $ 164.67 1120430 SUMERA AHMED 133 STALLION LN LINO LAKES, MN 55014-7004 07-31-22-24-0028 294.50 268.26 1,069.04 120.55 $ 1,752.35 1120601 JASON & KELLIE FONTAINE 177 STALLION LN LINO LAKES, MN 55014-7004 07-31-22-24-0045 148.75 133.18 0.00 0.00 $ 281.93 1120741 CORRINE MONTGOMERY 193 STALLION LN LINO LAKES, MN 55014-7004 07-31-22-24-0048 171.67 144.43 129.42 99.65 $ 545.17 1200502 LORI SCHILTZ 263 TECKLA CT LINO LAKES, MN 55014 07-31-22-43-0032 371.26 337.51 481.77 516.55 $ 1,707.09 1233171 JEREOMY & NINA FISKEWOLD 7936 HIGHLAND DR LINO LAKES, MN 55014-2453 08-31-22-12-0056 217.95 178.54 163.36 507.20 $ 1,067.05 1233191 LUCAS LORENZ 7940 HIGHLAND DR LINO LAKES, MN 55014-2453 08-31-22-12-0055 222.02 193.67 166.99 167.85 $ 750.53 1300100 MICHAEL & ROSE MILLER 7601 APPALOOSA LN LINO LAKES, MN 55014-2907 07-31-22-43-0067 215.25 165.69 164.35 277.30 $ 822.59 1400300 GREG & SARAH AUSTIN 7772 ARABIAN CIR LINO LAKES, MN 55014-7003 07-31-22-31-0033 192.93 150.08 137.71 322.95 $ 803.67 1415101 ROGER & LEAH HARRIS 533 ARLO LN LINO LAKES, MN 55014-5509 08-31-22-21-0076 156.22 140.19 130.33 113.51 $ 540.25 1418041 JOE TAUER 24 CENTURY TRL LINO LAKES, MN 55014-7001 07-31-22-32-0047 158.72 101.18 90.15 77.87 $ 427.92 1418071 RICHARD & SHARON BELLAND 36 CENTURY TRL LINO LAKES, MN 55014-7001 07-31-22-32-0049 173.58 137.16 134.06 281.15 $ 725.95 1418231 LAURA PIERCE & MARK ANDERSON 125 CENTURY TRL LINO LAKES, MN 55014-7002 07-31-22-31-0041 153.49 135.85 122.23 109.99 $ 521.56 1418432 ROGERS KAYONGO & GRACE BESSMAN 7818 CENTURY TRL LINO LAKES, MN 55014-7015 07-31-22-24-0083 179.73 222.05 126.45 129.35 $ 657.58 1418803 JOHN ISABELL 535 LOIS LN LINO LAKES, MN 55014-1069 08-31-22-24-0003 91.13 74.48 0.00 0.00 $ 165.61 1420200 JAMES & JENNIFER HOLLERBACH 612 LOIS LN LINO LAKES, MN 55014 08-31-22-13-0065 135.71 94.77 0.00 0.00 $ 230.48 1420500 PATRICK & KELLY CONLIN 625 LOIS LN LINO LAKES, MN 55014-5498 08-31-22-13-0104 252.55 164.00 151.94 255.30 $ 823.79 1431311 PAUL & LISA NICKLE 7794 MARILYN DR LINO LAKES, MN 55014-5508 08-31-22-13-0012 153.58 2.11 0.00 0.00 $ 155.69 1431400 JEFF KUHN 7797 MARILYN DR LINO LAKES, MN 55014-5508 08-31-22-13-0006 262.19 164.28 154.31 457.15 $ 1,037.93 1433110 LAWRENCE & TRISHA GREENFIELD 7852 MARILYN DR LINO LAKES, MN 55014 08-31-22-13-0020 206.30 109.36 122.56 86.65 $ 524.87 1433402 CHRIS GREULING 7854 MARILYN DR LINO LAKES, MN 55014-5507 08-31-22-13-0148 100.56 64.14 0.00 0.00 $ 164.70 1434800 COURTLAND & HEATHER GREGORY 7906 MARILYN DR LINO LAKES, MN 55014-5505 08-31-22-12-0013 156.68 132.62 128.63 19.45 $ 437.38 1440004 ANN UTKE 7801 OAK CT LINO LAKES, MN 55014-5504 08-31-22-13-0175 99.04 90.04 63.59 0.00 $ 252.67 1440103 STEVEN & DEANNA DETTMAN 7803 OAK CT LINO LAKES, MN 55014-5504 08-31-22-13-0054 107.07 27.94 0.00 0.00 $ 135.01 1440203 NICK PERRY 7805 OAK CT LINO LAKES, MN 55014 08-31-22-13-0057 104.78 95.26 88.43 0.00 $ 288.47 1442224 AMY LAMBERT 7879 OAK CT LINO LAKES, MN 55014 08-31-22-13-0135 110.72 98.82 99.04 85.79 $ 394.37 1451701 SUSAN SMITH 694 OAK LN LINO LAKES, MN 55014 08-31-22-13-0157 150.38 172.48 149.24 118.35 $ 590.45 1451810 ELIZABETH TAMFU 695 OAK LN LINO LAKES, MN 55014 08-31-22-13-0128 124.74 107.89 94.40 79.85 $ 406.88 1502632 ERIC LASHOMB 7263 SAVANNA CT LINO LAKES, MN 55014-1198 18-31-22-34-0030 85.91 104.27 131.67 83.81 $ 405.66 1502692 LEROY THORSON 7269 SAVANNA CT LINO LAKES, MN 55014-1198 18-31-22-34-0033 215.57 206.18 207.76 204.15 $ 833.66 1502712 PATRICK DAVERN 7271 SAVANNA CT LINO LAKES, MN 55014-1198 18-31-22-34-0034 117.17 104.69 97.01 85.79 $ 404.66 1502722 SAFEGUARD PROPERTIES 7275 SAVANNA CT LINO LAKES, MN 55014 18-31-22-34-0036 101.25 92.05 83.68 0.00 $ 276.98 1604200 RAY & DIANE KIRCHOFF 7742 MUSTANG LN LINO LAKES, MN 55014 07-31-22-32-0041 150.02 125.35 136.11 189.85 $ 601.33 1604500 TOM & JENNIFER NIEMAN 5 PALOMINO LN LINO LAKES, MN 55014-2916 07-31-22-32-0021 137.29 121.12 116.65 72.00 $ 447.06 1605000 ZEKE OAKS 45 PALOMINO LN LINO LAKES, MN 55014-2916 07-31-22-32-0026 213.69 169.79 154.44 256.95 $ 794.87 1605850 SARAH ROOTES 143 MORGAN LN LINO LAKES, MN 55014 07-31-22-24-0181 249.72 181.89 0.00 0.00 $ 431.61 1605871 KYLE RHODES 147 MORGAN LN LINO LAKES, MN 55014-5513 07-31-22-24-0180 102.75 95.26 88.43 0.00 $ 286.44 1606103 ELODE BAZOFF 197 MORGAN LN LINO LAKES, MN 55014-5513 07-31-22-24-0113 181.91 159.66 145.14 273.19 $ 759.90 1610122 TIM FRESE 577 MYRTLE LN LINO LAKES, MN 55014 08-31-22-21-0049 90.33 18.97 0.00 0.00 $ 109.30 1701080 DORYNE UHDE & SIMON CLERGET 7762 PINTO LN LINO LAKES, MN 55014-7000 07-31-22-32-0060 151.96 132.63 127.86 314.15 $ 726.60 1780195 GRETCHEN WEYEK 190 SHETLAND LN LINO LAKES, MN 55014-5516 07-31-22-24-0110 117.96 107.23 99.82 88.21 $ 413.22 1780227 BRANDON WASKOSKY 198 SHETLAND LN LINO LAKES, MN 55014-5516 07-31-22-24-0112 114.90 106.30 0.00 0.00 $ 221.20 1900500 DOUG O'CONNELL 702 MAIN ST LINO LAKES, MN 55014-7807 08-31-22-11-0002 95.87 87.16 79.24 69.95 $ 332.22 1902100 GARY & VICKI PTACEK, KRYSTLE EWER 789 MAIN ST LINO LAKES, MN 55014 05-31-22-44-0008 132.97 119.05 107.18 0.00 $ 359.20 1902202 JEREMY & JESTINA RAINER 790 MAIN ST LINO LAKES, MN 55014-2150 08-31-22-11-0008 148.14 125.48 115.91 139.25 $ 528.78 2003503 REX & KEISHA WHEELER 7020 2ND AVE LINO LAKES, MN 55014-1281 19-31-22-13-0033 131.59 63.73 0.00 0.00 $ 195.32 2006510 BARB HOFFMAN 7068 2ND AVE LINO LAKES, MN 55014-1281 19-31-22-13-0038 115.34 56.04 0.00 0.00 $ 171.38 2009500 ROY & CAROL MARTIN 7108 2ND AVE LINO LAKES, MN 55014-2900 19-31-22-12-0054 308.73 288.32 240.41 240.45 $ 1,077.91 2020000 STEVEN & GLORIA ROED 7014 ANTELOPE DR LINO LAKES, MN 55014-1290 19-31-22-24-0098 195.44 173.60 157.78 155.75 $ 682.57 2022501 MEGHAN RILEY & DEREK LABOSSIERE 7039 ANTELOPE DR LINO LAKES, MN 55014-1288 19-31-22-24-0089 132.24 48.73 0.00 0.00 $ 180.97 2031010 LEVENT KURTOGLU 7018 CARIBOU CIR LINO LAKES, MN 55014 19-31-22-24-0109 178.51 148.00 104.62 0.00 $ 431.13 2032000 RICHARD & JEAN JENSEN 7037 CARIBOU CIR LINO LAKES, MN 55014-1286 19-31-22-24-0101 149.74 142.35 115.08 0.00 $ 407.17 2089010 DAVID AND KATRINA DICKSON 7135 GRAY HERON DR LINO LAKES, MN 55014-1949 19-31-22-11-0034 185.28 168.45 168.29 384.49 $ 906.51 2091500 ANDREW & LISA CARVER 7144 GRAY HERON DR LINO LAKES, MN 55014-1946 19-31-22-11-0016 271.68 227.09 217.69 280.05 $ 996.51 2094502 GINA RADECK 7158 GRAY HERON DR LINO LAKES, MN 55014-1946 19-31-22-11-0013 164.75 149.78 176.37 0.00 $ 490.90 2120010 RICHARD & CHARLOTTE LICATA 7115 GREY SQUIRREL RD LINO LAKES, MN 55014-3207 19-31-22-21-0096 260.15 214.07 202.93 221.75 $ 898.90 2159501 TRAPPERS BAR & GRILL (JEFF MOORE) 6810 LAKE DR LINO LAKES, MN 55014-1926 19-31-22-34-0001 1,607.32 1,493.93 0.00 0.00 $ 3,101.25 2165000 JOSEPH & MARTHA SAKRY 7117 MOURNING DOVE RD LINO LAKES, MN 55014-3200 19-31-22-21-0013 199.21 175.19 225.47 270.70 $ 870.57 2173503 NATALIE PATRICK 7180 MOURNING DOVE RD LINO LAKES, MN 55014-3203 19-31-22-21-0026 120.58 102.26 97.67 0.00 $ 320.51 2178500 LINDA MELCHER 37 NORTH RD LINO LAKES, MN 55014 19-31-22-33-0046 128.82 94.72 43.81 0.00 $ 267.35 2191001 AMEY &THOMAS JACKSON 431 POST RD LINO LAKES, MN 55014-1995 17-31-22-33-0035 148.81 43.48 0.00 0.00 $ 192.29 2193500 TODD MEILE 449 POST RD LINO LAKES, MN 55014-1997 17-31-22-33-0028 235.95 202.27 189.89 183.80 $ 811.91 2195500 ALLEN & PAMELA TASCHUK 467 POST RD LINO LAKES, MN 55014 17-31-22-33-0025 147.93 138.17 126.65 108.45 $ 521.20 2207014 KRISTIN CAMPOS 185 RED CLOVER LN LINO LAKES, MN 55014-2313 19-31-22-21-0092 241.85 171.93 143.74 175.55 $ 733.07 2225000 TRENT & CATHERINE LANDIS 191 SMOKETREE LN LINO LAKES, MN 55014-3211 19-31-22-21-0075 158.70 138.76 126.93 197.55 $ 621.94 2236513 JUSTIN DANIELSON 7101 SNOW OWL LN LINO LAKES, MN 55014-1989 19-31-22-13-0052 108.85 98.96 88.13 77.87 $ 373.81 2261000 JOEL & ANNE VOELKER 7273 STAGECOACH TRL LINO LAKES, MN 55014-1993 17-31-22-34-0007 176.98 175.17 143.01 143.65 $ 638.81 2282900 JOSEPH & SUSAN VANHESE 7033 SUNRISE DR LINO LAKES, MN 55014-1218 19-31-22-23-0035 119.11 99.09 93.76 93.71 $ 405.67 2294601 SHAWN MCELDERRY 7165 SUNRISE DR LINO LAKES, MN 55014-1275 19-31-22-22-0018 127.10 119.23 103.68 91.73 $ 441.74 2296522 CORY CLARK 7188 SUNRISE DR LINO LAKES, MN 55014-1274 19-31-22-21-0043 95.06 86.41 0.00 0.00 $ 181.47 2308012 CHELSEA & THEODORE REECK 7022 SUNSET AVE LINO LAKES, MN 55014-1220 19-31-22-23-0013 121.78 105.19 95.87 91.95 $ 414.79 2310700 JEFFREYJENSEN 7016 SUNSET AVE LINO LAKES, MN 55014 19-31-22-23-0011 118.37 109.45 95.82 0.00 $ 323.64 2312801 GLEN 1 KING 7164 SUNSET AVE LINO LAKES, MN 55014 19-31-22-22-0023 117.54 45.47 0.00 0.00 $ 163.01 2315510 TIM & KELLY GUNDERSON 135 ULMER DR LINO LAKES, MN 55014-1207 19-31-22-24-0068 137.27 124.79 115.85 109.48 $ 487.39 2326000 KATHLEEN FORNESS 206 ULMER DR LINO LAKES, MN 55014-1228 19-31-22-13-0028 147.48 123.04 104.50 140.35 $ 515.37 2327040 JASON & MELISSA PETERSON 216 ULMER DR LINO LAKES, MN 55014-1228 19-31-22-13-0051 230.28 209.35 192.32 162.35 $ 794.30 2352501 BRIAN & MICHELLE DICKINSON 187 WILD FLOWER DR LINO LAKES, MN 55014-1285 19-31-22-24-0080 174.34 152.58 140.51 152.45 $ 619.88 2355701 CHRISTOPHER BERG 59 ELM ST LINO LAKES, MN 55014-1208 18-31-22-33-0058 118.17 105.59 113.76 118.57 $ 456.09 2500421 SANDY BOYER 504 AQUA CIR LINO LAKES, MN 55014-2717 20-31-22-22-0154 110.00 100.00 94.60 81.83 $ 386.43 2501811 MARCIATHROUGHBRED 518 AQUA CIR LINO LAKES, MN 55014-2717 20-31-22-22-0143 116.46 111.40 91.44 0.00 $ 319.30 2505710 CASEY BERG & ERIN YOUNG 557 AQUA CIR LINO LAKES, MN 55014-2715 20-31-22-22-0107 159.03 139.06 128.50 115.49 $ 542.08 3005021 GREG & CHRISTINE VERLY 225 ASH ST LINO LAKES, MN 55014-1131 31-31-22-43-0011 207.15 193.40 173.86 224.96 $ 799.37 3045500 49 CLUB 6007 HODGSON RD LINO LAKES, MN 55014 31-31-22-43-0007 97.33 88.48 78.36 101.55 $ 365.72 3049034 CHASE BANK 6413 LAKOTA TRL LINO LAKES, MN 55014 30-31-22-44-0098 89.51 91.78 80.95 0.00 $ 262.24 3049141 ELIZABETH ROHDE 6424 LAKOTA TRL LINO LAKES, MN 55014-7006 30-31-22-44-0188 118.46 104.01 92.20 83.81 $ 398.48 3049191 YA YANG 6429 LAKOTA TRL LINO LAKES, MN 55014-7006 30-31-22-44-0177 114.42 104.02 94.08 122.51 $ 435.03 3049571 ERIC SCHLEISS 6476 LAKOTA TRL LINO LAKES, MN 55014-7006 30-31-22-44-0125 110.41 101.26 91.58 67.42 $ 370.67 3049581 GREG THOMPSON & LAURIE MEANS 6478 LAKOTA TRL LINO LAKES, MN 55014-7006 30-31-22-44-0126 122.48 111.34 98.82 130.35 $ 462.99 3053511 LARA VERRECCHIO 250 LINDA AVE LINO LAKES, MN 55014 31-31-22-13-0037 176.12 135.87 63.38 0.00 $ 375.37 3053702 RESIDENT 260 LINDA AVE LINO LAKES, MN 55014-1423 31-31-22-13-0032 79.34 72.13 16.37 0.00 $ 167.84 3067000 JAMES & BETH MAROLT 348 LINDA LN LINO LAKES, MN 55014 31-31-22-14-0027 154.97 140.61 130.44 215.46 $ 641.48 3069031 SCOTT & MONIQUE WIERZBINSKI 339 OAK HOLLOW LN LINO LAKES, MN 55014-3346 31-31-22-41-0109 210.74 187.66 253.67 467.60 $ 1,119.67 3074517 RESIDENT 351 OJIBWAY PATH LINO LAKES, MN 55014 30-31-22-44-0130 101.56 118.20 0.00 0.00 $ 219.76 3099161 PATTY KNUTSON 6581 SIOUX LN LINO LAKES, MN 55014 30-31-22-41-0023 114.21 101.98 0.00 0.00 $ 216.19 3106010 JOY WILLIAMS 84 WHITE PINE RD LINO LAKES, MN 55014-2472 31-31-22-32-0031 119.20 119.29 73.07 0.00 $ 311.56 3116010 ROBERT & CATHY ANDERSON 182 WHITE PINE RD LINO LAKES, MN 55014-5449 31-31-22-31-0053 282.23 216.76 198.49 229.43 $ 926.91 3137000 JAY & JANE BARNETT 128 WOODRIDGE LN LINO LAKES, MN 55014-5437 31-31-22-31-0049 291.70 264.04 0.00 0.00 $ 555.74 3200811 KARRI MISKOWIC 230 PLUM LN LINO LAKES, MN 55014-1474 XXXXXXXXXXXXXXX 29.56 41.61 30.26 76.08 $ 177.51 4001501 NATHANIEL TRUSTY & ALISON WEISS 570 ARROWHEAD CT LINO LAKES, MN 55014-1487 29-31-22-34-0058 97.71 88.83 78.67 104.71 $ 369.92 4019500 JAMES & JENNIFER FLASCHBERGER 532 ARROWHEAD DR LINO LAKES, MN 55014-1451 29-31-22-34-0068 97.71 88.83 78.67 104.71 $ 369.92 4020500 MICHAEL WELSH 548 ARROWHEAD DR LINO LAKES, MN 55014-1451 29-31-22-34-0070 97.71 88.83 78.67 104.71 $ 369.92 4021000 STEVEN & MARSHA REED 554 ARROWHEAD DR LINO LAKES, MN 55014-1451 29-31-22-34-0071 93.29 84.81 75.02 68.20 $ 321.32 4054060 MARNI SAWYER 485 BIRCH ST LINO LAKES, MN 55014-1374 29-31-22-32-0045 124.19 112.66 97.89 0.00 $ 334.74 4075410 JEFFREY & KATHRYN GLASOW 6260 COYOTE TRL LINO LAKES, MN 55014-3321 32-31-22-23-0018 171.06 149.25 140.30 274.38 $ 734.99 4076002 DAN & SUMMER NYSTROM 6269 COYOTE TRL LINO LAKES, MN 55014-3321 32-31-22-23-0011 515.25 443.01 382.86 401.05 $ 1,742.17 4130000 MARIBETH ANTL 6450 FAWN LN LINO LAKES, MN 55014 29-31-22-44-0020 123.02 110.00 97.59 118.11 $ 448.72 4134003 TRACY & STEVE HAFEMAN 6474 FAWN LN LINO LAKES, MN 55014-5413 29-31-22-44-0016 153.77 146.04 135.11 204.99 $ 639.91 4166000 JEFF & BONNIE JOHNSON 773 FOX RD LINO LAKES, MN 55014-5469 32-31-22-11-0051 152.31 136.64 141.96 236.16 $ 667.07 4194500 MIKE & JENNIFER RESCH 585 HAWTHORN RD LINO LAKES, MN 55014 32-31-22-21-0014 153.62 138.86 121.59 203.99 $ 618.06 4207510 DIANE TIETJE 6449 HOKAH DR LINO LAKES, MN 55014-5425 29-31-22-33-0046 97.71 88.83 78.67 104.71 $ 369.92 4212501 REBECCA COKER 6497 HOKAH DR LINO LAKES, MN 55014 29-31-22-33-0052 77.40 69.06 0.00 0.00 $ 146.46 4228500 RANDY & DEBBIE LUCKOW 6622 HOKAH DR LINO LAKES, MN 55014-1342 29-31-22-23-0014 97.71 88.83 78.67 104.71 $ 369.92 4271010 KENT S & DONNA VAN GUNDY 475 LONESOME PINE TRL LINO LAKES, MN 55014-5458 32-31-22-22-0041 170.69 155.98 148.30 244.50 $ 719.47 4321010 ROBERTA & ROBERT SINGERHOUSE 6401 RICE CT LINO LAKES, MN 55014-1408 29-31-22-33-0028 97.71 88.83 78.67 104.71 $ 369.92 4368301 KATIE HAEGELE 6352 WARE RD LINO LAKES, MN 55014-1416 32-31-22-22-0007 96.03 87.30 68.05 0.00 $ 251.38 4369010 CHRISTOPHER & LINDA KOLAR 6366 WARE RD LINO LAKES, MN 55014-1416 32-31-22-22-0003 109.59 99.63 169.49 104.37 $ 483.08 4374601 STEPHANIE DUNCAN-WINGES 6245 W SHADOW LAKE DR LINO LAKES, MN 55014-3327 32-31-22-13-0026 101.73 92.48 0.00 0.00 $ 194.21 4384500 DAWN PAGEL 6456 W SHADOW LAKE DR LINO LAKES, MN 55014-1984 29-31-22-43-0021 291.39 281.31 229.68 957.13 $ 1,759.51 4402000 DOUG & PAM WILL 6223 GLEN CIR LINO LAKES, MN 55014 32-31-22-23-0064 222.74 196.52 219.83 558.30 $ 1,197.39 5001500 MARGARET HOFFER 1055 ASPEN LN LINO LAKES, MN 55014-5413 28-31-22-42-0095 140.96 130.23 139.96 183.02 $ 594.17 5008000 JOHN & LISA MACNEIL 1141 BIRCH ST LINO LAKES, MN 55014-1318 28-31-22-13-0115 167.29 152.87 132.29 229.60 $ 682.05 5016000 JON &JANELLE WOLFE 6833 BLACK DUCK CIR LINO LAKES, MN 55014-1321 21-31-22-43-0032 295.90 326.65 325.91 359.50 $ 1,307.96 5020010 CHRIS REFF & KELLY WEHNER 1050 BLACK DUCK CT LINO LAKES, MN 55014-1380 28-31-22-13-0134 142.09 132.04 139.64 212.90 $ 626.67 5020510 REBECCA & BARBARA BROKKE 1057 BLACK DUCK CT LINO LAKES, MN 55014-1380 28-31-22-13-0137 209.92 203.23 178.43 215.85 $ 807.43 5026501 RESIDENT 6626 BLACK DUCK DR LINO LAKES, MN 55014-1358 28-31-22-13-0015 91.64 79.50 0.00 0.00 $ 171.14 5071502 AMY SHEAK 6598 BLACK DUCK DR S LINO LAKES, MN 55014-5401 28-31-22-42-0049 142.90 113.34 96.96 111.71 $ 464.91 5126000 DAVID & JANELLE DIMARTINO 6567 KILLDEER DR LINO LAKES, MN 55014-5409 28-31-22-42-0019 157.86 140.87 144.15 169.92 $ 612.80 5167000 BARBARA RYCHLEY 6735 PARTRIDGE PL LINO LAKES, MN 55014-1324 28-31-22-12-0040 153.74 167.25 100.83 130.61 $ 552.43 5173011 PATRICK & NANCY RODECK 6625 PHEASANT RUN LINO LAKES, MN 55014-1330 28-31-22-13-0022 300.89 267.68 225.58 285.72 $ 1,079.87 5185511 LENNY & PENNY LIESER 6567 PHEASANT RUN S LINO LAKES, MN 55014-1496 28-31-22-42-0065 157.26 145.85 129.53 171.03 $ 603.67 5204500 ROGER NALEZNY 1025 TAMARACK LN LINO LAKES, MN 55014 28-31-22-42-0016 141.84 138.05 126.19 186.12 $ 592.20 6007500 CHARLES & MELISSA SWANSON 1210 BUCKTHORN LN LINO LAKES, MN 55038-9622 27-31-22-32-0051 136.00 0.00 0.00 0.00 $ 136.00 6027400 BRENT & MELISA WILLENBRING 6703 MEADOWLARK CT LINO LAKES, MN 55038-4618 27-31-22-12-0046 171.17 35.86 0.00 0.00 $ 207.03 6022601 TODD & JULIE PEHRSON 6350 CRIPPLE CREEK CT LINO LAKES, MN 55038-4602 33-31-22-12-0021 130.52 139.90 70.74 0.00 $ 341.16 6046060 MARK & KAY ELLINGSON 6433 PHEASANT HILLS DR LINO LAKES, MN 55038-3328 27-31-22-44-0058 125.87 117.30 128.12 108.67 $ 479.96 6064000 ROBERT & MARGARET RANALLO 6643 RUFFED GROUSE RD LINO LAKES, MN 55014 28-31-22-14-0018 179.11 172.50 189.38 248.16 $ 789.15 6092501 DANIEL SCHWAB 6625 TIMBERWOLF TRL LINO LAKES, MN 55038 27-31-22-24-0016 89.59 72.24 0.00 0.00 $ 161.83 6096231 MICHAEL & KATHERINE RICHIE 1360 WOLF CIR LINO LAKES, MN 55038 27-31-22-21-0055 102.53 89.06 0.00 0.00 $ 191.59 6250150 JEFFREY CHILSTROM 1300 BIRCH ST LINO LAKES, MN 55038-9747 27-31-22-31-0002 102.37 93.06 82.52 143.22 $ 421.17 7071610 SHAUNA & JAMES GALATZER 6637 TELE LN LINO LAKES, MN 55038 25-31-22-13-0030 125.29 118.38 143.65 0.00 $ 387.32 7074800 JOHN HANSON 6701 CLEARWATER CRK DR LINO LAKES, MN 55038 25-31-22-12-0043 138.85 126.23 221.31 237.63 $ 724.02 7085013 ROBERT &JEAN MANSON 6740 CLEARWATER CREEK DR LINO LAKES, MN 55038-7706 25-31-22-12-0026 235.86 206.67 358.53 432.80 $ 1,233.86 7248400 PAM & JOE CHILSON 6484 LANGER LN LINO LAKES, MN 55038-7736 25-31-22-42-0067 145.26 133.92 194.10 240.40 $ 713.68 7253301 TOM & PAM RILEY 6533 LANGER LN LINO LAKES, MN 55038-7737 25-31-22-42-0077 189.85 191.56 148.79 0.00 $ 530.20 7495710 PAUL & KARI MONTALBANO 6557 LACASSE DR LINO LAKES, MN 55038-7721 25-31-22-42-0027 196.77 185.04 457.16 61.00 $ 899.97 7498301 PATRICK & KELLY MITCHELL 6593 LACASSE DR LINO LAKES, MN 55038-7722 25-31-22-42-0033 212.73 203.68 215.08 263.28 $ 894.77 7498701 MIKE & SUZANNE PARIS 6587 LACASSE DR LINO LAKES, MN 55038-7721 25-31-22-42-0032 267.50 230.24 88.36 0.00 $ 586.10 7503100 ROBERT KELLY 6631 LACASSE DR LINO LAKES, MN 55038-7703 25-31-22-13-0089 163.60 150.81 231.28 265.73 $ 811.42 7516301 ANTONIA JOHNSTON 2353 ELLEN CT LINO LAKES, MN 55038-7725 25-31-22-13-0085 174.38 151.00 0.00 0.00 $ 325.38 7532010 JEFFREY & KIERNAN SHEA 6575 ALBERT CT LINO LAKES, MN 55038-7738 25-31-22-42-0008 145.24 132.03 126.31 174.20 $ 577.78 7550700 ANDREW & ERICA CMIEL 2318 DELINA CIR LINO LAKES, MN 55038-4422 25-31-22-41-0077 105.48 106.30 124.95 0.00 $ 336.73 8004000 HAROLD JR & MARGARET NENOW 1570 LAMOTTE CIR LINO LAKES, MN 55038 22-31-22-41-0038 102.37 93.06 82.52 143.22 $ 421.17 8020003 COLEEN MCKEE 6918 LAMOTTE DR LINO LAKES, MN 55038-9734 22-31-22-41-0020 102.37 93.06 82.52 143.22 $ 421.17 $ 92,768.32 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 FINAL BILLED WITH NEW OWNER ACCOUNT# NAME ADDRESS ZIP PIN# PERIOD 1 PERIOD 2 PERIOD 3 OVER 3 1105120 TONYA SWIM 7601 PALOMINO LN LINO LAKES, MN 55014-2905 07-31-22-43-0017 0.00 3.46 0.00 0.00 $ 3.46 1105121 TONYA SWIM (IRR) 7601A PALOMINO LN (IRR) LINO LAKES, MN 55014-2905 07-31-22-43-0017 0.00 0.20 0.00 0.00 $ 0.20 1105122 RYAN & AMBER WOELTGE 7601 PALOMINO LN LINO LAKES, MN 55014-2905 1105123 RYAN & AMBER WOELTGE 7601A PALOMINO LN (IRR) LINO LAKES, MN 55014-2905 1432100 DANIEL & KRISTINA HAMSKI 7823 MARILYN DR LINO LAKES, MN 55014-6132 08-31-22-13-0011 I 101.651 0.001 0.001 0.001 $ 101.65 1 1432101 CHRISTOPHER & IROQUOIS LEDBETER 7823 MARILYN DR LINO LAKES, MN 55014-6132 17801461 MARY DUPUIS 1182 SHETLAND LANE 1 LINO LAKES, MN 1 55014 1 07-31-22-24-0108 1 0.001 24.351 0.001 0.001 $ 24.35 2248501 JOE SAUER 7181 SNOW OWL LN LINO LAKES, MN 55014-1989 19-31-22-12-0066 1 0.001 21.021 0.001 0.001 $ 21.02 1 2248502 RYAN & LISSA ANDERSON 7181 SNOW OWL LN LINO LAKES, MN 55014-1989 7627902 BARB & JOHN MASON 6579 TART CT LINO LAKES, MN 55038-4419 25-31-22-41-0045 1 14.841 17.341 0.001 0.001 $ 32.18 1 7627903 RON & JANICE LINNEMAN 6579 TART CT LINO LAKES, MN 55038-4419 RENTAL PROPERTY BOLD = Property owner ACCOUNT# NAME ADDRESS ZIP PIN# PERIOD 1 PERIOD 2 PERIOD 3 OVER 3 1017193 BRANDON BOSEKE 553 HENRY LN LINO LAKES, MN 55014 08-31-22-21-0020 L 206.561 140.381 141.781 236.921 $ 725.64 1 1017192 ANDY MOYLE P.O.BOX 414 HOUGHTON, MI 49931-0414 1060305 DENISE STENNIS 702 77TH ST LINO LAKES, MN 55014 08-31-22-43-0014 1 155.541 41.171 0.001 0.001 $ 196.71 1 1060304 RONALD STANLEY 8302 4TH AVE CIRCLE PINES 55014-2067 1060321 PAMELA CURTIS 704 77TH ST LINO LAKES, MN 55014 08-31-22-44-0001 1 120.851 119.061 139.051 184.901 $ 563.86 1 1060320 ANTHONY & VICKY NDIKUM-PINDER 21 LACOSTA DR DELLWOOD, MN 55110-1225 1060332 TERREAH SUMMERS 706 77TH ST LINO LAKES, MN 55014 08-31-22-44-0001 0.001 59.111 58.711 0.001 $ 117.82 1 1060330 ANTHONY NDIKUM-PINDER 21LACOSTA DR DELLWOOD, MN 55110-1225 1061262 TRISHA PARRIS 7884 GOTLAND LN LINO LAKES, MN 55014 07-31-22-24-0186 1 136.141 104.981 15.761 0.001 $ 256.88 1061261 CRAIG PETERSON 7884 GOTLAND LN LINO LAKES, MN 55014 1120424 MICHAEL GILBREATH 129 STALLION LN LINO LAKES, MN 55014-7004 07-31-22-24-0019 1 74.981 132.701 120.401 111.971 $ 440.05 1 1120421 ANDREA MOREMILE 29 OAKRIDGE DR BIRCHWOOD, MN 55110-1821 11205131LAURIE DUFFERT 1155 STALLION LN 1 LINO LAKES, MN 1 55014-7004 1 07-31-22-24-0029 185.51 72.59 0.00 0.00 258.10 1120512 VAJAYA MANDOVA 11260 SANDCASTLE DR UNIT A WOODBURY, MN 55129-8569 1120693 SHIRLEY LILLIE 219 STALLION LN LINO LAKES, MN 55014 07-31-22-24-0051 1 51.221 84.401 0.001 0.001 $ 135.62 1 1120691 LEON HANKA 680 HERON AVE N OAKDALE, MN 55128-5373 1502622 CARRIE TOBIN 7261 SAVANNA CT LINO LAKES, MN 55014 18-31-22-34-0029 1 29.361 95.641 0.001 0.001 $ 125.00 1 1502620 CORRINE FRANCE 11100 RED FOX DR MAPLE GROVE, MN 55369-6327 1780122 ZOILA SALGUERO 174 SHETLAND LN LINO LAKES, MN 55014 07-31-22-24-0106 1 149.891 128.901 122.701 112.191 $ 513.68 1 1780121 JITENDRAPAL & GINA KUNDAN 3525 PARK AVE MINNEAPOLIS, MN 55407-2021 FINAL BILL DATE: 02/19/14 FINAL BILL DATE: 02/19/14 FINAL BILL DATE: 07/11/14 FINAL BILL DATE: 04/07/14 FINAL BILL DATE: 02/28/14 FINAL BILL DATE: 07/02/14 $ 182.86 FINAL BILL DATE 10/10/14 FINAL BILL DATE: 04/07/14 FINAL BILL DATE: 07/11/14 FINAL BILL DATE: 07/15/14 FINAL BILL DATE: 06/11/14 186 187 188 189 190 191 2231001 MOLLY & JAMES MALINOWSKI 7096 SNOW OWL CIR LINO LAKES, MN 55014-1900 19-31-22-14-0025 I 176.601 141.351 138.661 211.851 $ 668.46 RMA INVESTMENTS, LLC PO BOX 808 WAYZATA, MN 55391 2404815 BENJAMIN BLUM 448 AQUA CIR LINO LAKES, MN 55014 20-31-22-22-0022 I 35.561 0.741 0.001 0.001 $ 36.30 2404810 MICHAEL KIMMEL 161 SUNFLOWER LN LINO LAKES, MN 55014-3206 I 2501003 ANTHONY STEWART 510 AQUA CIR LINO LAKES, MN 55014 20-31-22-22-0160 0.001 88.231 141.431 294.111 $ 523.77 I 2501004 JACALYN STACE 510 AQUA CIR LINO LAKES, MN 55014 3074595 ANN KIRCHNER 367 OJIBWAY PATH LINO LAKES, MN 55014 30-31-22-44-0138 I 114.151 105.611 91.891 120.381 $ 432.03 I 3074594 DONALD & VALERIE GUTZMAN 5130 ALAMEDA ST SHOREVIEW, MN 55126-1203 4215003 MATTSHELAFOE 6510 HOKAH DR LINO LAKES, MN 55014 29-31-22-32-0040 1 79.041 85.531 0.001 0.001 $ 164.57 I 4215002 JIM HARVIEUX 525 MAPLE ST GRAFTON, MN 53024-2904 5117501 GABRIEL PECK 1072 KILLDEER CT LINO LAKES, MN 55014-5407 28-31-22-42-0044 224.32 218.36 205.95 237.97 $ 886.60 5117500 BRAD & DIANE SCHREIFELS 6892 UPPER 28TH ST N OAKDALE, MN 55128-3833 FINAL BILL DATE: 07/30/14 FINAL BILL DATE: 04/30/14 $ 6,045.09 $ 98,996.27 CITY COUNCIL WORK SESSION October 13, 2014 DRAFT l CITY OF LINO LAKES 2 MINUTES 3 4 DATE : October 13, 2014 5 TIME STARTED : 5:30 p.m. 6 TIME ENDED : 9:05 p.m. 7 MEMBERS PRESENT : Council Member Stoesz, Kusterman, 8 Rafferty, Roeser and Mayor Reinert 9 MEMBERS ABSENT : None 10 11 12 Staff members present: City Administrator Jeff Karlson; Community Development 13 Director Michael Grochala; City Planner Katie Larsen; Deputy Public Safety Director 14 Kelly McCarthy; Public Safety Director John Swenson; Finance Director Al Rolek; City 15 Clerk Julie Bartell 16 17 Agenda 18 19 1. Fire House No. 2, Preliminary Site and Building Plans — Public Safety Director 20 John Swenson introduced Quinn Hutson of CNH Architects and firm representative 21 Brooke Jacobson. Mr. Hutson reviewed the preliminary site and building plans for the 22 fire station, including space needs, an update on site development (including soil 23 conditions, wetlands and engineering), an overall site plan (including future uses of the 24 facility and the surrounding property), and the preliminary site plan of the station property 25 itself. He noted the possibility of including training features in the development and the 26 benefits of doing so. He reviewed three building design options. Option A is the most 27 basic option but it would meet national standards for fire facilities. This option would be 28 smaller in square footage than the city's current Fire Station No. 1. Option B would be 29 larger and include items for additional functions such as training, offices, and a day room. 30 Option C, the largest facility, includes the most facilities including a public area 31 (community room) and dorms and an added training function with a tower and a second 32 level. The council then reviewed the cost estimates for the three options. Mr. Hutson 33 explained that the cost estimates include site work, soil work, building, design 34 contingency and inflation consideration. When Mayor Reinert asked why the cost per 35 square foot rises with a smaller building, Mr. Hutson explained that is due to loss of 36 economy of scale and inclusion of more first time elements. 37 38 Mayor Reinert remarked that the council must look at what the city needs. He sees that 39 Option C has everything that's attractive but at a huge cost — it's too high for his support. 40 Public Safety Director Swenson indicated that he wanted to get the information on station 41 options to the council so they have time to make an informed decision; he noted that there 42 is an important time line to be maintained in order to get a bid for the facility in January 43 and keep things on schedule. 44 1 CITY COUNCIL WORK SESSION October 13, 2014 DRAFT 45 The council discussed the options. The mayor noted that the city currently has one station 46 and it does have office space and is located close to city hall, a benefit for the police 47 element. He likes the concept of having training facilities with the new station but 48 realizes it comes with a cost. Chief Swenson remarked on the importance of having 49 office facilities at each station to handle employment and administration for that station; 50 he encourages the council to think about future call volumes on the south side. Mayor 51 Reinert indicated that he likes Option B but perhaps with more training and less 52 administrative space. Council Member Kusterman asked if the city saves money by 53 having its own training and Chief Swenson explained that it becomes a minimum of 54 training if it's outsourced, but it can be frequent if you're doing it on site. Council 55 Member Rafferty said he's interested in more information that breaks down the cost 56 estimates. 57 58 The meeting was recessed for the regular council meeting. 59 60 The meeting was reconvened at 7:30 p.m. 61 62 All council members were present; Staff present were Administrator Karlson, Finance 63 Director Rolek; City Clerk Bartell, Public Safety Director Swenson; Community 64 Development Director Grochala 65 66 The council continued discussion of the fire station preliminary design options. Council 67 Member Rafferty said he likes some of what he is seeing but is concerned about the cost. 68 Architect Quinn Hutson recalled that there have been meetings and discussions about 69 preliminary design options. Some of the design options are based on what is being seen 70 in other new fire facilities; things that could have value for this city. When asked about 71 the value of dorm rooms, Chief Swenson explained that they open up the recruiting pool 72 beyond borders. On the training elements, Chief Swenson said there is definitely bang for 73 the buck — it is good for the organization and would provide for having a well-trained 74 force. The mayor said he is leaning toward including some training facilities at the right 75 cost. Council Member Roeser noted that he doesn't see the need for dorms or a 76 community room; a training tower is a good idea. 77 78 The council discussed parking needs and also the possible future conversion of space for 79 dorms. There was also discussion about reaching out for input from the current 80 firefighters and Chief Swenson said he would talk to Pat Devaney. 81 82 The mayor suggested that the council was gravitating toward Option B but with changes. 83 Administrator Karlson suggested that the footprint could remain but elements within the 84 preliminary design could be changed. Chief Swenson noted that he supports including 85 training elements over dorms. Council Member Rafferty recommended that the architect 86 be directed to work on the aesthetics of the building also because he feels improvement is 87 needed in that area. The council discussed the use and value of including a day room; it's 88 an absolute need if an ambulance service was to ever be included at the facility. The 89 council would like additional information on the value of having in-house training. 2 CITY COUNCIL WORK SESSION October 13, 2014 DRAFT 90 Mayor Reinert also suggested that adequate storage should be well planned ahead to 91 avoid other space ending up as storage. 92 93 The council concurred that the architect will provide more information on possible 94 elements and costs for more discussion at the November work session. 95 96 2. 2015 Budget - Administrator Karlson recalled that the council received an update 97 on the city's cash reserves at the last work session. Staff is responding to questions that 98 arose about those funds. 99 100 Finance Director Rolek noted that the council requested additional information about the 101 sewer and water system. The value of the system is approximately $26,000,000 102 depreciated; the sewer and water reserve funds exist to support that infrastructure. 103 104 Mr. Rolek distributed a new gap analysis sheet. The mayor noted that the city will be 105 receiving funding from the Centennial Fire District in 2015 as part of the split; he's 106 interested in the possibility of using those funds for some of the start-up costs for the new 107 department. Chief Swenson explained that those funds would be well used also for 108 future expenses for aging fire equipment. 109 110 Mr. Rolek noted that the source of funding the city has been using to fund debt service for 111 the Legacy improvements will soon not be available and he suggested that the Closed 112 Bond Fund would be a possible and sensible resource for that need. 113 114 Council Member Stoesz reminded the council that there will be start up and opening 115 expenses related to the fire department/new station. 116 117 Administrator Karlson noted that there will be bond costs for the fire station appearing in 118 2016. The bond debt service has been estimated at $70,500 per million. He noted the 119 $93,000 budget gap and also suggested that the anticipated amount from the CFD could 120 come down. 121 122 The council will continue discussion of the 2015 budget at a future work session. 123 Additional information was requested on future maintenance needs at Fire Station No. 1. 124 125 The meeting was adjourned at 9:05 p.m. 126 127 These minutes were considered, corrected and approved at the regular Council meeting held on 128 October 27, 2014. 129 130 131 132 133 Julianne Bartell, City Clerk Jeff Reinert, Mayor 134 3 CITY COUNCIL WORK SESSION September 22, 2014 DRAFT DATE TIME STARTED TIME ENDED MEMBERS PRESENT MEMBERS ABSENT CITY OF LINO LAKES MINUTES : September 22, 2014 . 8:30 p.m. . 9:30 p.m. : Council Member Stoesz, Kusterman, Rafferty, Roeser and Mayor Reinert : None Staff members present: City Administrator Jeff Karlson; Finance Director Al Rolek; Public Services Director Rick DeGardner; Community Development Director Michael Grochala; Public Safety Director John Swenson; City Clerk Julie Bartell 1. Review of Fund Reserves — Terri Heaton, Springsted, Inc., the City's financial advisor was present. Mayor Reinert noted that the staff report on this matter was submitted to council members very late so discussion at this point will be limited to allow future discussion after more time for review of the information. Finance Director Rolek explained that the staff report includes information on all city funds including their purpose and reserve balance. He has also provided information on interest income by fund since 2008. He reviewed the different types of overall funds — general, special revenue, debt service, enterprise and agency and fudiciary funds. It was noted that state law does include some restrictions on the investment of city reserve funds. Mayor Reinert noted an overall increase of $3 million in last three years and Mr. Rolek responded that the city has received an advance of Municipal State Aid (MSA) funds from the State in the amount of $3.5 million. Mayor Reinert said he is interested in having a better understanding of the increase in reserve funds over the past few years, including the interest that is yielded from the funds. He understands that the state limits the type of investments for the city but he is also concerned about the possibility of losing money by simply holding it in account. He feels it is an important discussion for the council. Council Member Roeser noted the road fund reserves and asked why the city isn't spending that money down when road projects are needed. Community Development Director Grochala responded that staff is always working on planning for future road improvements that will utilize those funds. CITY COUNCIL WORK SESSION September 22, 2014 DRAFT 44 Mayor Reinert asked that the council review the statutory language for a better 45 understanding of the restrictions on city use of reserve funds. Finance Director Rolek 46 concurred that it is very important to understand those restrictions. 47 48 Council Member Kusterman wondered about the possibility of borrowing against 49 dedicated funds and the council discussed funds that are discretionary for borrowing. 50 Staff discussed with the council the possible ramifications of borrowing. 51 52 Ms. Heaton added that one of the biggest considerations for the city's bond rating is cash 53 on hand. She recommends that the council decide what the "savings account" will be and 54 move from there. She also recommends that the council look ahead at a period such as 55 five years to determine what funds will actually still be in reserve. A lack of cash on 56 hand can lead to the need to borrow and that is not recommended. 57 58 The mayor noted that there should be more analytical ability with the new financial 59 system coming on line. 60 61 The council concurred that they will receive additional information on the reserve fund 62 and continue their discussion at a future meeting. 63 64 The meeting was adjourned at 9:30 p.m. 65 66 These minutes were considered, corrected and approved at the regular Council meeting held on 67 October 27, 2014. 68 69 70 71 72 Julianne Bartell, City Clerk Jeff Reinert, Mayor 73 2 STAFF ORIGINATOR: MEETING DATE: TOPIC: CITY COUNCIL AGENDA ITEM 1H Lisa Hogstad-Osterhues, Deputy City Clerk October 27, 2014 Resolution No. 14-127, Approving Sunday Liquor Sales for Hammerheart Brewery. VOTE REQUIRED: 3/5 BACKGROUND Hammerheart Brewery located at 7785 Lake Drive has requested Sunday liquor sales. Hammerheart is a current On -Sale Brewer Taproom liquor license holder. Ordinance 08-14 Amending Title 700, Chapter 701 of the Lino Lake Code of Ordinances Relating to Liquor Licensing has been updated to authorize sales on Sunday for a license holder of an On -Sale Brewer Taproom license. Ordinance 08-14 takes effect October 30, 2014. Hammerheart is in compliance with their current liquor license requirements. The city code requires that when the city council considers the issuance of a liquor license, opportunity shall be given to any person to be heard for or against the granting of the license. RECOMMENDATION Adopt Resolution 14-127 approving Sunday liquor sales for Hammerheart Brewery to run in conjunction with their current liquor license November 1, 2014 through June 30, 2015. ATTACHMENTS Resolution 14-127 CITY OF LINO LAKES RESOLUTION NO. 14-127 Approving Sunday Liquor Sales for Hammerheart Brewery WHEREAS, the licensing period for liquor, wine, beer and dance licenses in the City of Lino Lakes is one year, commencing on July 1 and ending on June 30 the following year. The licensing period for Sunday sales for Hammerheart will begin November 1, 2014 and following with the normal licensing schedule; WHEREAS, the City Council is required to approve liquor sales; WHEREAS, City staff has reviewed the Sunday liquor application that has been submitted and verified that local licensing regulations are met; WHERAS, the Lino Lakes Police Department has conducted the required background investigations for the license; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: The City of Lino Lakes hereby approves the Sunday liquor sales, with said approval contingent upon applicants meeting all city and state requirements for said licenses. Adopted by the Council of the City of Lino Lakes this 27th day of October, 2014. The motion for the adoption of the foregoing resolution was introduced by Council Member and was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Jeff Reinert, Mayor ATTEST: Julianne Bartell, City Clerk CITY COUNCIL AGENDA ITEM 2A STAFF ORIGINATOR Al Rolek, Director of Finance MEETING DATE October 27, 2014 TOPIC Consideration of Resolution 14-124 Awarding Sale of General Obligation Improvement Bonds, Series 2014A VOTE REQUIRED Simple Majority INTRODUCTION Earlier this year the City Council awarded a bid to construct the 21' Avenue Extension project. In addition, the City has been petitioned by the developer to construct street and utility improvements in the Northpointe development. The City will also be constructing Well #6 and well house improvements. These projects will all be undertaken in the Summer/Fall, 2014 and Spring 2015 and require debt financing. BACKGROUND On September 22 the City Council approved Resolution 14-107 providing for the issuance of approximately $2,645,000 G.O. Improvement Bonds, Series 2014A. The purpose of the bonds is to finance the improvements noted above. The bond issue would have a 10 -year term and will be repaid through special assessments levied against benefitted parcels and through proceeds from the Area and Unit Trunk Fund. The City has since issued its Official Statement and advertised for bids for this issue. Bids were received earlier today by the City's financial advisors, Springsted, Inc. Terri Heaton of Springsted, Inc. is here tonight to present the results of the bidding process. The exact amount of the bonds to be sold will be determined pending the outcome of the bids. RECOMMENDATION Following Ms Heaton's presentation, staff recommends that the City Council adopt Resolution No. 14-124 Awarding the Sale of General Obligation Improvement Bonds, Series 2014A. ATTACHMENTS Resolution 14-124. Extract of Minutes of Meeting of the City Council of the City of Lino Lakes, Anoka County, Minnesota Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Lino Lakes, Minnesota, was duly held in the City Hall in said City on Monday, October 27, 2014, commencing at 6:30 P.M. The following members were present: and the following were absent: The Mayor announced that the next order of business was consideration of the proposals which had been received for the purchase of the City's General Obligation Bonds, Series 2014A, to be issued in the aggregate principal amount of $2,645,000. The City Administrator presented a tabulation of the proposals that had been received in the manner specified in the Terms of Proposal for the Bonds. The proposals are as set forth in EXHIBIT A attached. After due consideration of the proposals, Member then introduced the following written resolution, the reading of which was dispensed with by unanimous consent, and moved its adoption: 451619v2 JAE LN140-113 RESOLUTION NO. A RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION BONDS, SERIES 2014A, IN THE ORIGINAL AGGREGATE PRINCIPAL AMOUNT OF $2,645,000; FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT BE IT RESOLVED By the City Council of the City of Lino Lakes, Anoka County, Minnesota (the "City"), as follows: Section 1. Sale of Bonds. 1.01. Authorization for Sale of Bonds. Pursuant to a resolution adopted by the City Council of the City on September 22, 2014, the City authorized the sale of its General Obligation Bonds, Series 2014A (the "Bonds"), for the following purposes: (a) to finance the construction of certain assessable public improvements, including the extension of sanitary sewer, water, storm sewer facilities and ponds, street, trail and signal improvements known as the 21' Avenue Improvements and the bituminous paving, sanitary sewer, water main, street, storm sewer, and sidewalk improvements known as the North Pointe Improvements (collectively, the "Assessable Improvements"), pursuant to Section 8.07 of the charter of the City (the "City Charter") and Minnesota Statutes, Chapters 429 and 475, as amended (collectively, the "Improvement Act"); and (b) to finance the construction of various improvements to the City's water system, including the construction of a new well and well house (the "Utility Improvements"), pursuant to Section 8.07 of the City Charter and Minnesota Statutes, Chapters 444 and 475, as amended (collectively, the "Utility Revenue Act"). 1.02. Award to the Purchaser and Interest Rates. The proposal of United Bankers' Bank, Bloomington, Minnesota (the "Purchaser"), to purchase the Bonds of the City is hereby found and determined to be a reasonable offer and is hereby accepted, the proposal being to purchase the Bonds at a price of $2,632,436.25 (par amount of $2,645,000.00, less underwriter's discount of $12,563.75), plus accrued interest to date of delivery, if any, for Bonds bearing interest as follows: Year Interest Rate Year Interest Rate 2016 0.400% 2021 1.550% 2017 0.600 2022 1.750 2018 0.800 2023 1.950 2019 1.050 2024 2.150 2020 1.250 2026* 2.300 * Term Bond True interest cost: 1.6265284% 451619v2 JAE LN140-113 2 1.03. Purchase Contract. The sum of $13,886.25, being the amount proposed by the Purchaser in excess of $2,618,550.00, shall be credited to the accounts of the Debt Service Fund hereinafter created or deposited in the accounts of the Construction Fund hereinafter created, as determined by the Finance Director of the City in consultation with the City's financial advisor. The Finance Director is directed to deposit the good faith check or deposit of the Purchaser, pending completion of the sale of the Bonds, and to return the good faith deposits of the unsuccessful proposers. The Mayor and City Administrator are directed to execute a contract with the Purchaser on behalf of the City. 1.04. Terms and Principal Amounts of the Bonds. The City will forthwith issue and sell the Bonds pursuant to the City Charter, the Improvement Act, and the Utility Revenue Act (collectively, the "Act") in the total principal amount of $2,645,000, originally dated November 20, 2014, in the denomination of $5,000 each or any integral multiple thereof, numbered No. R-1, upward, bearing interest as above set forth, and maturing serially on February 1 in the years and amounts as follows: Year Amount Year Amount 2016 $105,000 2021 $390,000 2017 370,000 2022 150,000 2018 370,000 2023 150,000 2019 380,000 2024 155,000 2020 380,000 2026* 195,000 * Term Bond (a) $1,510,000 of the Bonds (the "Improvement Bonds"), maturing on February 1 in the years and in the amounts set forth below, are being used to finance the Assessable Improvements: Year Amount Year Amount 2017 $260,000 2022 $35,000 2018 260,000 2023 35,000 2019 270,000 2024 35,000 2020 270,000 2026* 35,000 2021 275,000 35,000 * Term Bond (b) The remainder of the Bonds in the amount of $1,135,000 (the "Utility Revenue Bonds"), maturing on February 1 in the years and in the amounts set forth below, are being used to finance the Utility Improvements: Year Amount Year Amount 2016 $105,000 2021 $115,000 2017 110,000 2022 115,000 2018 110,000 2023 115,000 2019 110,000 2024 120,000 2020 110,000 2025 125,000 1.05. Optional Redemption. The City may elect on February 1, 2023, and on any day thereafter to prepay Bonds due on or after February 1, 2024. Redemption may be in whole or in part and if in part, at the 451619v2 JAE LN140-113 3 option of the City and in such manner as the City will determine. If less than all Bonds of a maturity are called for redemption, the City will notify DTC (as defined in Section 7 hereof) of the particular amount of such maturity to be prepaid. DTC will determine by lot the amount of each participant's interest in such maturity to be redeemed and each participant will then select by lot the beneficial ownership interests in such maturity to be redeemed. Prepayments will be at a price of par plus accrued interest. 1.06. Mandatory Redemption; Term Bond. The Bonds maturing on February 1, 2026 shall hereinafter be referred to collectively as the "Term Bond." The principal amounts of the Term Bond subject to mandatory sinking fund redemption on any date may be reduced through earlier optional redemptions, with any partial redemptions of the Term Bond credited against future mandatory sinking fund redemptions of such Term Bond in such order as the City shall determine. The Term Bond is subject to mandatory sinking fund redemption and shall be redeemed in part at par plus accrued interest on February 1 of the following years and in the principal amounts as follows: Sinking Fund Installment Date Principal Amount February 1, 2026 Term Bonds 2025 $160,000 2025* 35,000 * Maturity Section 2. Registration and Payment. 2.01. Registered Form. The Bonds will be issued only in fully registered form. The interest thereon and, upon surrender of each Bond, the principal amount thereof, is payable by check or draft issued by the Registrar described herein. 2.02. Dates; Interest Payment Dates. Each Bond will be dated as of the last interest payment date preceding the date of authentication to which interest on the Bond has been paid or made available for payment, unless (i) the date of authentication is an interest payment date to which interest has been paid or made available for payment, in which case the Bond will be dated as of the date of authentication, or (ii) the date of authentication is prior to the first interest payment date, in which case the Bond will be dated as of the date of original issue. The interest on the Bonds is payable on February 1 and August 1 of each year, commencing August 1, 2015, to the registered owners of record thereof as of the close of business on the fifteenth day of the immediately preceding month, whether or not that day is a business day. 2.03. Registration. The City will appoint a bond registrar, transfer agent, authenticating agent and paying agent (the "Registrar"). The effect of registration and the rights and duties of the City and the Registrar with respect thereto are as follows: (a) Register. The Registrar must keep at its principal corporate trust office a bond register in which the Registrar provides for the registration of ownership of Bonds and the registration of transfers and exchanges of Bonds entitled to be registered, transferred or exchanged. (b) Transfer of Bonds. Upon surrender for transfer of a Bond duly endorsed by the registered owner thereof or accompanied by a written instrument of transfer, in form satisfactory to the Registrar, duly executed by the registered owner thereof or by an attorney duly authorized by the registered owner in writing, the Registrar will authenticate and deliver, in the name of the 451619v2 JAE LN140-113 4 designated transferee or transferees, one or more new Bonds of a like aggregate principal amount and maturity, as requested by the transferor. The Registrar may, however, close the books for registration of any transfer after the fifteenth day of the month preceding each interest payment date and until that interest payment date. (c) Exchange of Bonds. When Bonds are surrendered by the registered owner for exchange the Registrar will authenticate and deliver one or more new Bonds of a like aggregate principal amount and maturity as requested by the registered owner or the owner's attorney in writing. (d) Cancellation. Bonds surrendered upon transfer or exchange will be promptly cancelled by the Registrar and thereafter disposed of as directed by the City. (e) Improper or Unauthorized Transfer. When a Bond is presented to the Registrar for transfer, the Registrar may refuse to transfer the Bond until the Registrar is satisfied that the endorsement on the Bond or separate instrument of transfer is valid and genuine and that the requested transfer is legally authorized. The Registrar will incur no liability for the refusal, in good faith, to make transfers which it, in its judgment, deems improper or unauthorized. (f) Persons Deemed Owners. The City and the Registrar may treat the person in whose name a Bond is registered in the bond register as the absolute owner of the Bond, whether the Bond is overdue or not, for the purpose of receiving payment of, or on account of, the principal of and interest on the Bond and for all other purposes and payments so made to registered owner or upon the owner's order will be valid and effectual to satisfy and discharge the liability upon the Bond to the extent of the sum or sums so paid. (g) Taxes, Fees and Charges. The Registrar may impose a charge upon the owner thereof for a transfer or exchange of Bonds, sufficient to reimburse the Registrar for any tax, fee or other governmental charge required to be paid with respect to the transfer or exchange. (h) Mutilated, Lost, Stolen or Destroyed Bonds. If a Bond becomes mutilated or is destroyed, stolen or lost, the Registrar will deliver any new Bond of like amount, number, maturity date and tenor in exchange and substitution for and upon cancellation of the mutilated Bond or in lieu of and in substitution for a Bond destroyed, stolen or lost, upon the payment of the reasonable expenses and charges of the Registrar in connection therewith; and, in the case of a Bond destroyed, stolen or lost, upon filing with the Registrar of evidence satisfactory to it that the Bond was destroyed, stolen or lost, and of the ownership thereof, and upon furnishing to the Registrar of an appropriate bond or indemnity in form, substance and amount satisfactory to it and as provided by law, in which both the City and the Registrar must be named as obligees. Bonds so surrendered to the Registrar will be cancelled by the Registrar and evidence of such cancellation must be given to the City. If the mutilated, destroyed, stolen or lost Bond has already matured or been called for redemption in accordance with its terms it is not necessary to issue a new Bond prior to payment. (i) Redemption. In the event any of the Bonds are called for redemption, notice thereof identifying the Bonds to be redeemed will be given by the Registrar by mailing a copy of the redemption notice by first class mail (postage prepaid) to the registered owner of each Bond to be redeemed at the address shown on the registration books kept by the Registrar and by publishing the notice if required by law. Failure to give notice by publication or by mail to any registered owner, or any defect therein, will not affect the validity of the proceedings for the redemption of Bonds. Bonds 451619v2 JAE LN140-113 5 so called for redemption will cease to bear interest after the specified redemption date, provided that the funds for the redemption are on deposit with the place of payment at that time. 2.04. Appointment of Initial Registrar. The City appoints U.S. Bank National Association, Saint Paul, Minnesota, as the initial Registrar. The Mayor and the City Administrator are authorized to execute and deliver, on behalf of the City, a contract with the Registrar. Upon merger or consolidation of the Registrar with another corporation, if the resulting corporation is a bank or trust company authorized by law to conduct such business, the resulting corporation is authorized to act as successor Registrar. The City agrees to pay the reasonable and customary charges of the Registrar for the services performed. The City reserves the right to remove the Registrar upon 30 days' notice and upon the appointment of a successor Registrar, in which event the predecessor Registrar must deliver all cash and Bonds in its possession to the successor Registrar and must deliver the bond register to the successor Registrar. On or before each principal or interest due date, without further order of this Council, the City Administrator must transmit to the Registrar monies sufficient for the payment of all principal and interest then due. 2.05. Execution, Authentication and Delivery. The Bonds will be prepared under the direction of the City Administrator and executed on behalf of the City by the signatures of the Mayor and the City Administrator, provided that those signatures may be printed, engraved or lithographed facsimiles of the originals. If an officer whose signature or a facsimile of whose signature appears on the Bonds ceases to be such officer before the delivery of a Bond, that signature or facsimile will nevertheless be valid and sufficient for all purposes, the same as if the officer had remained in office until delivery. Notwithstanding such execution, a Bond will not be valid or obligatory for any purpose or entitled to any security or benefit under this resolution unless and until a certificate of authentication on the Bond has been duly executed by the manual signature of an authorized representative of the Registrar. Certificates of authentication on different Bonds need not be signed by the same representative. The executed certificate of authentication on a Bond is conclusive evidence that it has been authenticated and delivered under this Resolution. When the Bonds have been so prepared, executed and authenticated, the City Administrator will deliver the same to the Purchaser upon payment of the purchase price in accordance with the contract of sale heretofore made and executed, and the Purchaser is not obligated to see to the application of the purchase price. 2.06. Temporary Bonds. The City may elect to deliver in lieu of printed definitive Bonds one or more typewritten temporary Bonds in substantially the form set forth in EXHIBIT B attached hereto, with such changes as may be necessary to reflect more than one maturity in a single temporary bond. Upon the execution and delivery of definitive Bonds the temporary Bonds will be exchanged therefor and cancelled. Section 3. Form of Bond. 3.01. Execution of the Bonds. The Bonds will be printed or typewritten in substantially the form as attached hereto as EXHIBIT B. 3.02. Approving Legal Opinion. The City Administrator is directed to obtain a copy of the proposed approving legal opinion of Kennedy & Graven, Chartered, Minneapolis, Minnesota, which is to be complete except as to dating thereof and to cause the opinion to be printed on or accompany each Bond. Section 4. Payment; Security; Pledges and Covenants. 4.01. Debt Service Fund. The Bonds are payable from the General Obligation Bonds, Series 2014A Debt Service Fund (the "Debt Service Fund") hereby created. The Debt Service Fund shall 451619v2 JAE LN140-113 6 be administered by the Finance Director as a bookkeeping account separate and apart from all other funds maintained in the official financial records of the City. The City will maintain the following accounts in the Debt Service Fund: the "Assessable Improvements Account" and the "Utility Improvements Account." Amounts in the Assessable Improvements Account are irrevocably pledged to the Improvement Bonds, and amounts in the Utility Improvements Account are irrevocably pledged to the Utility Revenue Bonds. (a) Assessable Improvements Account. Proceeds of special assessments levied or to be levied for the Assessable Improvements (the "Assessments") are hereby pledged to the Assessable Improvements Account of the Debt Service Fund. There is appropriated to the Assessable Improvements Account (i) a pro rata portion of amounts over the minimum purchase price of the Bonds paid by the Purchaser, to the extent designated for deposit in the Debt Service Fund in accordance with Section 1.03 hereof; and (ii) capitalized interest, if any. (b) Utility Improvements Account. The City will continue to maintain and operate its Water Fund to which will be credited all gross revenues of the water system and out of which will be paid all normal and reasonable expenses of current operations of such system. Any balances therein are deemed net revenues (the "Net Revenues") and will be transferred, from time to time, to the Utility Improvements Account of the Debt Service Fund, which Utility Improvements Account will be used only to pay principal of and interest on the Utility Revenue Bonds and any other bonds similarly authorized. There will always be retained in the Utility Improvements Account a sufficient amount to pay principal of and interest on all the Utility Revenue Bonds, and the Finance Director must report any current or anticipated deficiency in the Utility Improvements Account to the City Council. There is also appropriated to the Utility Improvements Account a pro rata portion of amounts over the minimum purchase price of the Bonds paid by the Purchaser, to the extent designated for deposit in the Debt Service Fund in accordance with Section 1.03 hereof. 4.02. Construction Fund. The City hereby creates the General Obligation Bonds, Series 2014A Construction Fund (the "Construction Fund"). The City will maintain the following accounts in the Construction Fund: the "Assessable Improvements Account" and the "Utility Improvements Account." Amounts in the Assessable Improvements Account are irrevocably pledged to the Improvement Bonds, and amounts in the Utility Improvements Account are irrevocably pledged to the Utility Revenue Bonds. (a) Assessable Improvements Account. Proceeds of the Improvement Bonds, less the appropriations made in Section 4.01(a) hereof, together with any other funds appropriated for the Assessable Improvements and Assessments collected during the construction of the Assessable Improvements, will be deposited in the Assessable Improvements Account of the Construction Fund to be used solely to defray expenses of the Assessable Improvements and the payment of principal and interest on the Improvement Bonds prior to the completion and payment of all costs of the Assessable Improvements. Any balance remaining in the Assessable Improvements Account of the Construction Fund after completion of the Assessable Improvements may be used to pay the cost in whole or in part of any other improvement instituted under the Improvement Act under the direction of the City Council. When the Assessable Improvements are completed and the costs thereof paid, the Assessable Improvements Account of the Construction Fund is to be closed and subsequent collections of Assessments for the Assessable Improvements are to be deposited in the Assessable Improvements Account of the Debt Service Fund. (b) Utility Improvements Account. Proceeds of the Utility Revenue Bonds, less the appropriations made in Section 4.01(b) hereof, will be deposited in the Utility Improvements 451619v2 JAE LN140-113 7 Account of the Construction Fund to be used solely to defray expenses of the Utility Improvements. When the Utility Improvements are completed and the cost thereof paid, the Utility Improvements Account of the Construction Fund is to be closed and any funds remaining may be deposited in the Utility Improvements Account of the Debt Service Fund. 4.03. City Covenants with Respect to the Improvement Bonds. It is hereby determined that the Assessable Improvements will directly and indirectly benefit abutting property, and the City hereby covenants with the holders from time to time of the Bonds as follows: (a) The City has caused or will cause the Assessments for the Assessable Improvements to be promptly levied so that the first installment will be collectible not later than 2016 and will take all steps necessary to assure prompt collection, and the levy of the Assessments is hereby authorized. The City Council will cause to be taken with due diligence all further actions that are required for the construction of each Assessable Improvement financed wholly or partly from the proceeds of the Bonds, and will take all further actions necessary for the final and valid levy of the Assessments and the appropriation of any other funds needed to pay the Bonds and interest thereon when due. (b) In the event of any current or anticipated deficiency in Assessments, the City Council will levy ad valorem taxes in the amount of the current or anticipated deficiency. (c) The City will keep complete and accurate books and records showing receipts and disbursements in connection with the Assessable Improvements, Assessments levied therefor and other funds appropriated for their payment, collections thereof and disbursements therefrom, monies on hand and, the balance of unpaid Assessments. (d) The City will cause its books and records to be audited at least annually and will furnish copies of such audit reports to any interested person upon request. (e) At least 20% of the cost of the Assessable Improvements described herein will be specially assessed against benefited properties. 4.04. City Covenants with Respect to the Utility Revenue Bonds. The City Council covenants and agrees with the holders of the Bonds that so long as any of the Bonds remain outstanding and unpaid, it will keep and enforce the following covenants and agreements: (a) The City will continue to maintain and efficiently operate the water system as a public utility and convenience free from competition of other like municipal utilities and will cause all revenues therefrom to be deposited in bank accounts and credited to the Water Fund, as hereinabove provided, and will make no expenditures from those accounts except for a duly authorized purpose and in accordance with this resolution. (b) The City will also maintain the Utility Improvements Account of the Debt Service Fund as a separate account and will cause money to be credited thereto from time to time, out of Net Revenues from the water system in sums sufficient to pay principal of and interest on the Utility Revenue Bonds when due. (c) The City will keep and maintain proper and adequate books of records and accounts separate from all other records of the City in which will be complete and correct entries as to all transactions relating to the water system and which will be open to inspection and copying by any Bondholder, or the Bondholder's agent or attorney, at any reasonable time, and it 451619v2 JAE LN140-113 8 will furnish certified transcripts therefrom upon request and upon payment of a reasonable fee therefor, and said account will be audited at least annually by a qualified public accountant and statements of such audit and report will be furnished to all Bondholders upon request. (d) The City Council will cause persons handling revenues of the water system to be bonded in reasonable amounts for the protection of the City and the Bondholders and will cause the funds collected on account of the operations of such systems to be deposited in a bank whose deposits are guaranteed under the Federal Deposit Insurance Law. (e) The City Council will keep the water system insured at all times against loss by fire, tornado and other risks customarily insured against with an insurer or insurers in good standing, in such amounts as are customary for like plants, to protect the holders, from time to time, of the Bonds and the City from any loss due to any such casualty and will apply the proceeds of such insurance to make good any such loss. (f) The City and each and all of its officers will punctually perform all duties with reference to the water system as required by law. (g) The City will impose and collect charges of the nature authorized by Section 444.075 of the Act, at the times and in the amounts required to produce Net Revenues adequate to pay all principal and interest when due on the Utility Revenue Bonds and to create and maintain such reserves securing said payments as may be provided in this resolution. (h) The City Council will levy general ad valorem taxes on all taxable property in the City when required to meet any deficiency in Net Revenues. 4.05. General Obligation Pledge. For the prompt and full payment of the principal of and interest on the Bonds, as the same respectively become due, the full faith, credit and taxing powers of the City will be and are hereby irrevocably pledged. If the balance in the Debt Service Fund is ever insufficient to pay all principal and interest then due on the Bonds and any other bonds payable therefrom, the deficiency will be promptly paid out of monies in the general fund of the City which are available for such purpose, and such general fund may be reimbursed with or without interest from the Debt Service Fund when a sufficient balance is available therein. 4.06. Debt Service Coverage. It is hereby determined that the estimated collection of Assessments and Net Revenues from the water system of the City for the payment of principal and interest on the Bonds will produce at least five percent in excess of the amount needed to meet, when due, the principal and interest payments on the Bonds and that no tax levy is needed at this time. 4.07. Filing of Resolution. The City Administrator is authorized and directed to file a certified copy of this resolution with the Manager of Property Records and Taxation of Anoka County, Minnesota, and to obtain the certificate required by Section 475.63 of the Act. Section 5. Authentication of Transcript. 5.01. City Proceedings and Records. The officers of the City are authorized and directed to prepare and furnish to the Purchaser and to the attorneys approving the Bonds, certified copies of proceedings and records of the City relating to the Bonds and to the financial condition and affairs of the City, and such other certificates, affidavits and transcripts as may be required to show the facts within their knowledge or as shown by the books and records in their custody and under their control, relating to 451619v2 JAE LN140-113 9 the validity and marketability of the Bonds, and such instruments, including any heretofore furnished, may be deemed representations of the City as to the facts stated therein. 5.02. Certification as to Official Statement. The Mayor, the City Administrator, and the Finance Director are authorized and directed to certify that they have examined the Official Statement prepared and circulated in connection with the issuance and sale of the Bonds and that to the best of their knowledge and belief the Official Statement is a complete and accurate representation of the facts and representations made therein as of the date of the Official Statement. 5.03. Other Certificates. The Mayor, the City Administrator, and the Finance Director are hereby authorized and directed to furnish to the Purchaser at the closing such certificates as are required as a condition of sale. Unless litigation shall have been commenced and be pending questioning the Bonds or the organization of the City or incumbency of its officers, at the closing the Mayor, the City Administrator, and the Finance Director shall also execute and deliver to the Purchaser a suitable certificate as to absence of material litigation, and the Finance Director shall also execute and deliver a certificate as to payment for and delivery of the Bonds. Section 6. Tax Covenants. 6.01. Tax -Exempt Bonds. The City covenants and agrees with the holders from time to time of the Bonds that it will not take or permit to be taken by any of its officers, employees or agents any action which would cause the interest on the Bonds to become subject to taxation under the Internal Revenue Code of 1986, as amended (the "Code"), and the Treasury Regulations promulgated thereunder, in effect at the time of such actions, and that it will take or cause its officers, employees or agents to take, all affirmative action within its power that may be necessary to ensure that such interest will not become subject to taxation under the Code and applicable Treasury Regulations, as presently existing or as hereafter amended and made applicable to the Bonds. 6.02. No Rebate Required. (a) The City will comply with requirements necessary under the Code to establish and maintain the exclusion from gross income of the interest on the Bonds under Section 103 of the Code, including without limitation requirements relating to temporary periods for investments, limitations on amounts invested at a yield greater than the yield on the Bonds, and the rebate of excess investment earnings to the United States if the Bonds (together with other obligations reasonably expected to be issued in calendar year 2014) exceed the small -issuer exception amount of $5,000,000. (b) For purposes of qualifying for the small issuer exception to the federal arbitrage rebate requirements with respect to the Bonds, the City hereby finds, determines, and declares that the aggregate face amount of all tax-exempt bonds (other than private activity bonds) issued by the City (and all subordinate entities of the City) during the calendar year in which the Bonds are issued and outstanding at one time is not reasonably expected to exceed $5,000,000, all within the meaning of Section 148(f)(4)(D) of the Code. 6.03. Not Private Activity Bonds. The City further covenants not to use the proceeds of the Bonds or to cause or permit them or any of them to be used, in such a manner as to cause the Bonds to be "private activity bonds" within the meaning of Sections 103 and 141 through 150 of the Code. 451619v2 JAE LN140-113 10 6.04. Qualified Tax -Exempt Obligations. In order to qualify the Bonds as "qualified tax-exempt obligations" within the meaning of Section 265(b)(3) of the Code, the City makes the following factual statements and representations: (a) the Bonds are not "private activity bonds" as defined in Section 141 of the Code; (b) the City hereby designates the Bonds as "qualified tax-exempt obligations" for purposes of Section 265(b)(3) of the Code; (c) the reasonably anticipated amount of tax-exempt obligations (other than any private activity bonds that are not qualified 501(c)(3) bonds) which will be issued by the City (and all subordinate entities of the City) during calendar year 2014 will not exceed $10,000,000; and (d) not more than $10,000,000 of obligations issued by the City during calendar year 2014 have been designated for purposes of Section 265(b)(3) of the Code. 6.05. Procedural Requirements. The City will use its best efforts to comply with any federal procedural requirements which may apply in order to effectuate the designations made by this section. Section 7. Book -Entry System; Limited Obligation of City. 7.01. The Depository Trust Company. The Bonds will be initially issued in the form of a separate single typewritten or printed fully registered Bond for each of the maturities set forth in Section 1.04 hereof Upon initial issuance, the ownership of each Bond will be registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee for The Depository Trust Company, New York, New York, and its successors and assigns ("DTC"). Except as provided in this section, all of the outstanding Bonds will be registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee of DTC. 7.02. Participants. With respect to Bonds registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee of DTC, the City, the Registrar and the Paying Agent will have no responsibility or obligation to any broker dealers, banks and other financial institutions from time to time for which DTC holds Bonds as securities depository (the "Participants") or to any other person on behalf of which a Participant holds an interest in the Bonds, including but not limited to any responsibility or obligation with respect to (i) the accuracy of the records of DTC, Cede & Co. or any Participant with respect to any ownership interest in the Bonds, (ii) the delivery to any Participant or any other person (other than a registered owner of Bonds, as shown by the registration books kept by the Registrar) of any notice with respect to the Bonds, including any notice of redemption, or (iii) the payment to any Participant or any other person, other than a registered owner of Bonds, of any amount with respect to principal of, premium, if any, or interest on the Bonds. The City, the Registrar and the Paying Agent may treat and consider the person in whose name each Bond is registered in the registration books kept by the Registrar as the holder and absolute owner of such Bond for the purpose of payment of principal, premium and interest with respect to such Bond, for the purpose of registering transfers with respect to such Bonds, and for all other purposes. The Paying Agent will pay all principal of, premium, if any, and interest on the Bonds only to or on the order of the respective registered owners, as shown in the registration books kept by the Registrar, and all such payments will be valid and effectual to fully satisfy and discharge the City's obligations with respect to payment of principal of, premium, if any, or interest on the Bonds to the extent of the sum or sums so paid. No person other than a registered owner of Bonds, as shown in the registration books kept by the Registrar, will receive a certificated Bond evidencing the obligation of this resolution. Upon delivery by DTC to the City Administrator of a written notice to the 451619v2 JAE LN140-113 11 effect that DTC has determined to substitute a new nominee in place of Cede & Co., the words "Cede & Co." will refer to such new nominee of DTC; and upon receipt of such a notice, the City Administrator will promptly deliver a copy of the same to the Registrar and Paying Agent. 7.03. Representation Letter. The City has heretofore executed and delivered to DTC a Blanket Issuer Letter of Representations (the "Representation Letter") which shall govern payment of principal of, premium, if any, and interest on the Bonds and notices with respect to the Bonds. Any Paying Agent or Registrar subsequently appointed by the City with respect to the Bonds will agree to take all action necessary for all representations of the City in the Representation Letter with respect to the Registrar and Paying Agent, respectively, to be complied with at all times. 7.04. Transfers Outside Book -Entry System. In the event the City, by resolution of the City Council, determines that it is in the best interests of the persons having beneficial interests in the Bonds that they be able to obtain Bond certificates, the City will notify DTC, whereupon DTC will notify the Participants, of the availability through DTC of Bond certificates. In such event the City will issue, transfer and exchange Bond certificates as requested by DTC and any other registered owners in accordance with the provisions of this Resolution. DTC may determine to discontinue providing its services with respect to the Bonds at any time by giving notice to the City and discharging its responsibilities with respect thereto under applicable law. In such event, if no successor securities depository is appointed, the City will issue and the Registrar will authenticate Bond certificates in accordance with this resolution and the provisions hereof will apply to the transfer, exchange and method of payment thereof 7.05. Payments to Cede & Co. Notwithstanding any other provision of this Resolution to the contrary, so long as a Bond is registered in the name of Cede & Co., as nominee of DTC, payments with respect to principal of, premium, if any, and interest on the Bond and notices with respect to the Bond will be made and given, respectively in the manner provided in DTC's Operational Arrangements, as set forth in the Representation Letter. Section 8. Continuing Disclosure. 8.01. Execution of Continuing Disclosure Certificate. "Continuing Disclosure Certificate" means that certain Continuing Disclosure Certificate executed by the Mayor and City Administrator and dated the date of issuance and delivery of the Bonds, as originally executed and as it may be amended from time to time in accordance with the terms thereof 8.02. City Compliance with Provisions of Continuing Disclosure Certificate. The City hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate. Notwithstanding any other provision of this resolution, failure of the City to comply with the Continuing Disclosure Certificate is not to be considered an event of default with respect to the Bonds; however, any Bondholder may take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order, to cause the City to comply with its obligations under this section. Section 9. Defeasance. When all Bonds and all interest thereon have been discharged as provided in this section, all pledges, covenants and other rights granted by this resolution to the holders of the Bonds will cease, except that the pledge of the full faith and credit of the City for the prompt and full payment of the principal of and interest on the Bonds will remain in full force and effect. The City may discharge all Bonds which are due on any date by depositing with the Registrar on or before that date a sum sufficient for the payment thereof in full. If any Bond should not be paid when due, it may nevertheless be 451619v2 JAE LN140-113 12 discharged by depositing with the Registrar a sum sufficient for the payment thereof in full with interest accrued to the date of such deposit. 451619v2 JAE LN140-113 (The remainder of this page is intentionally left blank.) 13 The motion for the adoption of the foregoing resolution was duly seconded by Member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. 451619v2 JAE LN140-113 14 451619v2 JAE LN140-113 EXHIBIT A PROPOSALS A-1 Springsted Spnngsted Incorporated 380 Jackson Street, Suite 300 Saint Paul, MN 55101-2887 TeL 651-223-3000 Fax: 651-223-3002 Emaii: advisors@spnngsted.com wwww. spri ngsted.corn $2,645,000' CITY OF LINO LAKES, MINNESOTA GENERAL OBLIGATION BONDS, SERIES 2014A (BOOK ENTRY ONLY) AWARD: UNITED BANKERS' BANK SALE: Monday, October 27, 2014 Standard & Poor's Rating: AA Bidder Interest Net Interest True Interest Rates Price Cost Rate UNITED BANKERS' BANK 0.40% 2016 $2,632,463.25 $222,362.99 1.6265% 0.60% 2017 0.80% 2018 1.05% 2019 1.25% 2020 1.55% 2021 1.75% 2022 1.95% 2023 2.15% 2024 2.30% 2025-2026 NORTHLAND SECURITIES, INC. 2.00% 2016-2023 $2,695,816.35 $245,721.36 1.7448% BERNARDI SECURITIES. 2.50% 2024-2025 INCORPORATED 3.00% 2026 UMB BANK, N.A. 1.50% 2016-2018 $2,701,074.00 $246,860.10 1.7456% 2.00% 2019-2021 2.25% 2022 2.50% 2023-2024 3.00% 2025-2026 * Subsequent to bid opening. the issue size was not changed. 451619v2 JAE LN140-113 A-2 Public Sector Advisors Interest Net Interest True Interest Bidder Rates Price Cost Rate ROBERT W. BAIRD & COMPANY, 2.00% 2016 $2,806,427.80 $253,314.70 1.7537% INCORPORATED 3.00% 2017-2026 C.L. KING & ASSOCIATES WMBE CRONIN & CO., INC. COASTAL SECURITIES, INC. SAMCO CAPITAL MARKETS VINING-SPARKS IBG, LIMITED PARTNERSHIP WNJ CAPITAL LOOP CAPITAL MARKETS CREWS & ASSOCIATES, INC, CASTLEOAK SECURITIES. L.P. DAVENPORT & CO. L.L.C. ROSS, SINCLAIRE & ASSOCIATES, LLC DUNCAN-WILLIAMS, INC. DOUGHERTY & COMPANY, LLC OPPENHEIMER & CO SUMRIDGE PARTNERS COUNTRY CLUB BANK R. SEELAUS & COMPANY., INC. ALAMO CAPITAL CENTRAL STATES CAPITAL MARKETS WEDBUSH SECURITIES INC. BOSC, INC., A SUBSIDIARY OF, BOK FINANCIAL CORP. 451619v2 JAE LN140-113 3.00% 2016-2020 $2,839,539.30 $265,864.03 1.8217% 4.00% 2021 3.00% 2022-2024 4.00% 2025-2026 These Bonds are being reoffered at Par. A-3 BBI: 3.90% Average Maturity: 5.256 Years EXHIBIT B FORM OF BOND No. R- $ UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF ANOKA CITY OF LINO LAKES GENERAL OBLIGATION BOND SERIES 2014A Date of Rate Maturity Original Issue February 1, 20 November 20, 2014 Registered Owner: CEDE & CO. CUSIP The City of Lino Lakes, Minnesota, a duly organized and existing municipal corporation in Anoka County, Minnesota (the "City"), acknowledges itself to be indebted and for value received hereby promises to pay to the Registered Owner specified above or registered assigns, the principal sum of $ on the maturity date specified above, with interest thereon from the date hereof at the annual rate specified above, payable February 1 and August 1 in each year, commencing August 1, 2015, to the person in whose name this Bond is registered at the close of business on the fifteenth day (whether or not a business day) of the immediately preceding month. The interest hereon and, upon presentation and surrender hereof, the principal hereof are payable in lawful money of the United States of America by check or draft by U.S. Bank National Association, Saint Paul, Minnesota, as Bond Registrar, Paying Agent, Transfer Agent and Authenticating Agent, or its designated successor under the Resolution described herein. For the prompt and full payment of such principal and interest as the same respectively become due, the full faith and credit and taxing powers of the City have been and are hereby irrevocably pledged. The City may elect on February 1, 2023, and on any day thereafter to prepay Bonds due on or after February 1, 2024. Redemption may be in whole or in part and if in part, at the option of the City and in such manner as the City will determine. If less than all Bonds of a maturity are called for redemption, the City will notify The Depository Trust Company ("DTC") of the particular amount of such maturity to be prepaid. DTC will determine by lot the amount of each participant's interest in such maturity to be redeemed and each participant will then select by lot the beneficial ownership interests in such maturity to be redeemed. Prepayments will be at a price of par plus accrued interest. The Bonds maturing on February 1, 2026 shall hereinafter be referred to collectively as the "Term Bond." The principal amounts of the Term Bond subject to mandatory sinking fund redemption on any date may be reduced through earlier optional redemptions, with any partial redemptions of the Term Bond credited against future mandatory sinking fund redemptions of such Term Bond in such order as the City shall determine. The Term Bond is subject to mandatory sinking fund redemption and shall be redeemed in part at par plus accrued interest on February 1 of the following years and in the principal amounts as follows: 451619v2 JAE LN140-113 B-1 Sinking Fund Installment Date Principal Amount February 1, 2026 Term Bonds 2025 $160,000 2025* 35,000 * Maturity This Bond is one of an issue in the aggregate principal amount of $2,645,000 all of like original issue date and tenor, except as to number, maturity date, interest rate, and redemption privilege, all issued pursuant to a resolution adopted by the City Council on October 27, 2014 (the "Resolution"), for the purpose of providing money to defray the expenses incurred and to be incurred in making certain assessable public improvements and improvements to the water system of the City, pursuant to and in full conformity with the home rule charter of the City and the Constitution and laws of the State of Minnesota, including Minnesota Statutes, Chapters 429, 444, and 475, as amended, and the principal hereof and interest hereon are payable in part from special assessments levied against property specially benefited by improvements and in part from net revenues of the water system of the City, as set forth in the Resolution to which reference is made for a full statement of rights and powers thereby conferred. The full faith and credit of the City are irrevocably pledged for payment of this Bond and the City Council has obligated itself to levy ad valorem taxes on all taxable property in the City in the event of any deficiency in special assessments and net revenues pledged, which taxes may be levied without limitation as to rate or amount. The Bonds of this series are issued only as fully registered Bonds in denominations of $5,000 or any integral multiple thereof of single maturities. The City Council has designated the issue of Bonds of which this Bond forms a part as "qualified tax-exempt obligations" within the meaning of Section 265(b)(3) of the Internal Revenue Code of 1986, as amended (the "Code") relating to disallowance of interest expense for financial institutions and within the $10 million limit allowed by the Code for the calendar year of issue. IT IS HEREBY CERTIFIED AND RECITED That in and by the Resolution, the City has covenanted and agreed that it will continue to own and operate the water system free from competition by other like municipal utilities; that adequate insurance on said system and suitable fidelity bonds on employees will be carried; that proper and adequate books of account will be kept showing all receipts and disbursements relating to the Water Fund, into which it will pay all of the gross revenues from the water system; that it will also create and maintain a Utility Improvements Account within the General Obligation Bonds, Series 2014A Debt Service Fund, into which it will pay, out of the net revenues from the water system a sum sufficient to pay principal of the Utility Revenue Bonds (as defined in the Resolution) and interest on the Utility Revenue Bonds when due; and that it will provide, by ad valorem tax levies, for any deficiency in required net revenues of the water system. As provided in the Resolution and subject to certain limitations set forth therein, this Bond is transferable upon the books of the City at the principal office of the Bond Registrar, by the registered owner hereof in person or by the owner's attorney duly authorized in writing, upon surrender hereof together with a written instrument of transfer satisfactory to the Bond Registrar, duly executed by the registered owner or the owner's attorney; and may also be surrendered in exchange for Bonds of other authorized denominations. Upon such transfer or exchange the City will cause a new Bond or Bonds to be issued in the name of the transferee or registered owner, of the same aggregate principal amount, bearing interest at the same rate and maturing on the same date, subject to reimbursement for any tax, fee or governmental charge required to be paid with respect to such transfer or exchange. 451619v2 JAE LN140-113 B-2 The City and the Bond Registrar may deem and treat the person in whose name this Bond is registered as the absolute owner hereof, whether this Bond is overdue or not, for the purpose of receiving payment and for all other purposes, and neither the City nor the Bond Registrar will be affected by any notice to the contrary. IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED that all acts, conditions and things required by the home rule charter and the Constitution and laws of the State of Minnesota, to be done, to exist, to happen and to be performed preliminary to and in the issuance of this Bond in order to make it a valid and binding general obligation of the City in accordance with its terms, have been done, do exist, have happened and have been performed as so required, and that the issuance of this Bond does not cause the indebtedness of the City to exceed any constitutional, statutory, or charter limitation of indebtedness. This Bond is not valid or obligatory for any purpose or entitled to any security or benefit under the Resolution until the Certificate of Authentication hereon has been executed by the Bond Registrar by manual signature of one of its authorized representatives. IN WITNESS WHEREOF, the City of Lino Lakes, Anoka County, Minnesota, by its City Council, has caused this Bond to be executed on its behalf by the facsimile or manual signatures of the Mayor and City Administrator and has caused this Bond to be dated as of the date set forth below. Dated: November 20, 2014 CITY OF LINO LAKES, MINNESOTA (Facsimile) (Facsimile) Mayor City Administrator CERTIFICATE OF AUTHENTICATION This is one of the Bonds delivered pursuant to the Resolution mentioned within. U.S. BANK NATIONAL ASSOCIATION By Authorized Representative ABBREVIATIONS The following abbreviations, when used in the inscription on the face of this Bond, will be construed as though they were written out in full according to applicable laws or regulations: 451619v2 JAE LN140-113 B-3 TEN COM -- as tenants in common TEN ENT -- as tenants by entireties JT TEN -- as joint tenants with right of survivorship and not as tenants in common UNIF GIFT MN ACT Custodian (Cult) (Minor) under Uniform Gifts or Transfers to Minors Act, State of Additional abbreviations may also be used though not in the above list. ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto the within Bond and all rights thereunder, and does hereby irrevocably constitute and appoint attorney to transfer the said Bond on the books kept for registration of the within Bond, with full power of substitution in the premises. Dated: Notice: Signature Guaranteed: The assignor's signature to this assignment must correspond with the name as it appears upon the face of the within Bond in every particular, without alteration or any change whatever. NOTICE: Signature(s) must be guaranteed by a financial institution that is a member of the Securities Transfer Agent Medallion Program ("STAMP"), the Stock Exchange Medallion Program ("SEMP"), the New York Stock Exchange, Inc. Medallion Signatures Program ("MSP") or other such "signature guarantee program" as may be determined by the Registrar in addition to, or in substitution for, STAMP, SEMP or MSP, all in accordance with the Securities Exchange Act of 1934, as amended. The Bond Registrar will not effect transfer of this Bond unless the information concerning the assignee requested below is provided. Name and Address: 451619v2 JAE LN140-113 (Include information for all joint owners if this Bond is held by joint account.) B-4 Please insert social security or other identifying number of assignee PROVISIONS AS TO REGISTRATION The ownership of the principal of and interest on the within Bond has been registered on the books of the Registrar in the name of the person last noted below. Date of Registration 451619v2 JAE LN140-113 Signature of Registered Owner Officer of Registrar Cede & Co. Federal ID #13-2555119 B-5 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF LINO LAKES ) SS. I, the undersigned, being the duly qualified and acting City Clerk of the City of Lino Lakes, Minnesota (the "City"), do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City Council of the City held on October 27, 2014, with the original minutes on file in my office and the extract is a full, true and correct copy of the minutes insofar as they relate to the issuance and sale of the City's General Obligation Bonds, Series 2014A, in the original aggregate principal amount of $2,645,000. WITNESS My hand officially as such City Clerk and the corporate seal of the City this day of , 2014. City Clerk City of Lino Lakes, Minnesota (SEAL) 451619v2 JAE LN140-113 STATE OF MINNESOTA COUNTY OF ANOKA CERTIFICATE OF MANAGER OF PROPERTY RECORDS AND TAXATION AS TO REGISTRATION WHERE NO AD VALOREM TAX LEVY I, the undersigned Manager of Property Records and Taxation of Anoka County, Minnesota, hereby certify that a certified copy of a resolution adopted by the governing body of the City of Lino Lakes, Minnesota (the "City"), on October 27, 2014, relating to the City's General Obligation Bonds, Series 2014A, issued in the original aggregate principal amount of $2,645,000, dated November 20, 2014, has been filed in my office and said bonds have been entered on the register of obligations in my office. WITNESS My hand and official seal this day of , 2014. MANAGER OF PROPERTY RECORDS AND TAXATION ANOKA COUNTY, MINNESOTA (SEAL) 451619v2 JAE LN140-113 CITY COUNCIL AGENDA ITEM 4A STAFF ORIGINATOR: Deputy Public Safety Director Kelly McCarthy MEETING DATE: October 27, 2014 TOPIC: Consider Hiring of Police Officer Tenzin Dongag VOTE REQUIRED: 3/5 INTRODUCTION The Lino Lakes Public Safety Department is requesting council approval to hire one police officer. BACKGROUND The police department has been engaged in a police officer hiring process to fill this vacancy. This hiring process included: 1. Application/Experience Scoring 2. Written Exercise Scoring 3. Initial Oral Interview / Physical Fitness Testing 4. Supervisor Oral Interview 5. Background Investigation 6. Medical Examination 7. Psychological Examination This hiring process has been extensive and has identified officer candidates that will continue the proud tradition of providing high quality public safety services. Approval of this request will bring the police department to the 2014 budgeted authorized sworn staffing of 25 police officers; therefore this will not result in an increase to the 2014 approved budget. RECOMMENDATION Staff recommends the Council approve the hiring of Tenzin Dongag as a Police Officer effective November 17, 2014. ATTACHMENTS None CITY COUNCIL AGENDA ITEM 6A STAFF ORIGINATOR: Michael Grochala MEETING DATE: October 27, 2014 TOPIC: Consider 1st Reading of Ordinance No. 09-14 Amending City Code Section 1010 Relating to the Regulation of Signs VOTE REQUIRED: 3/5 INTRODUCTION Staff is requesting City Council consideration to amend the City sign regulations. BACKGROUND Following a City Council request to review the City's temporary sign regulations, the Planning and Zoning Board held a public forum, in December of 2012, to solicit comments from area businesses and institutional uses. Staff also completed a survey of sign regulations for surrounding communities. Nine (9) individuals brought forth suggestions regarding signage needs. In general the respondents requested more flexibility in the annual day allowance, location and duration of temporary sign permits. The board discussed several options in February of 2013 no final recommendations were made. In September of 2013 the City Council was approached by the pastor of Gethsemane Church requesting additional signage and expressing concern over the limited flexibility for multiple temporary signs on a property. The council directed staff to bring the issue back to the Planning and Zoning board for further discussion. The following modifications were discussed at the October 9, 2013 Planning and Zoning Board meeting. Comments were forwarded to the City Council and discussed at the November 4, 2013 Council work session. A draft ordinance was prepared and a public hearing was held at the May 14, 2014 Planning and Zoning Board meeting. Additional public comment was received including discussion on the display of flags. The hearing was continued and additional discussion was held by the board on June 11, 2014, July 9, 2014 and August 13, 2014 regular meetings. The Planning and Zoning Board took action at the August 13th meeting to recommend approval of the ordinance as drafted. The City Council discussed the proposed changes at the September 2, 2014 work session. Council directed staff to limit the allowable period to display temporary off -premise signs to Friday through Monday. A summary of changes by section has been provided for council review along with the proposed ordinance amendment. Changes to the Sign Ordinance text is shown by either strike out or underline. Text shown with a strike out is proposed to be deleted. Underlined text is new or has been moved from a different location in the ordinance. The proposed changes for consideration can be summarized in three categories; 1) Administrative changes; 2) Changes to temporary sign requirements and 3) Changes to permanent signs requirements. A summary of major changes are as follows: Administrative Changes Reorganized chapter to consolidate similar code requirements. For example prohibited signs are now located in a Prohibited Signs section rather than dispersed throughout ordinance. Added definitions to clarify existing terms used in the ordinance. Repetitive requirements where removed as applicable. Temporary Signs 1. Amendment provides for a temporary sign allowance of 90 days annually. This is roughly equivalent to one week a month. Business owners would determine dates but display would be limited to no more than 30 consecutive days. The City currently allows one permit each quarter for a maximum of 17 days each totaling 68 days. 2. One temporary sign is allowed per property except that properties with multi occupancy buildings are allowed one per business up to maximum of 3. 3. A deposit will be required at time of permit to provide incentive for removal. 4. Temporary off premise signs (advertising signs) are allowed between 6:00 a.m. Friday and 6:00 a.m. Monday provided not greater than 3 sq. ft. No permit required. 5. Governmental flags are no longer subject to the sign regulations. Requirements for non-governmental flags remain unchanged. Permanent Signs Increase allowance for permanent signage for non-residential uses in residential areas e.g., schools & churches by allowing for both a wall sign and a monument sign for these uses. The ordinance does not currently allow for both. Change the wall sign requirements to allow for signs on any facade not adjacent to a residential zone. Signs may not exceed 100 square feet or 10% of the building facade area. The city currently limits the number of wall signs to one unless the business fronts 2 streets. In this case a second sign is allowed. Change the wall and ground sign maximum sign area allowed for non-residential uses in Rural, Residential and Rural -Business Reserve districts to 50 square feet and 80 square feet respectively. RECOMMENDATION Staff is recommending approval of the 1st Reading of Ordinance 09-14. ATTACHMENTS 1. Summary of Proposed Changes 2. Ordinance No. 09-14 Amending City Code Chapter 1010. Chapter 1010 Signs Summary of Changes: October 2014 General: The Sign Code section has been modified to improve organization. Two new sections have been created from the existing code; Non -Conforming Signs and Prohibited Signs. 1010.001 Purpose, Intent and Findings Subpart (1)(g) was amended to include temporary commercial speech and off -premise signs for special events. Subpart (2)(h) included the addition of the word "speech". 1010.02 Definitions The term Advertising Sign was changed to Off -Premise sign. A definition for Fagade was added. The definition for Portable Sign was amended. The definition for Sign Area was amended. The definition for Temporary Signs was amended. 1010.003 Administration and Enforcement. The terms temporary and permanent was added to clarify permit requirements for signs. Permit fee requirement was placed in a new subpart. The double permit fee penalty was moved from Section 1010.009 and placed in this subpart. A permit is no longer required for maintenance of a sign unless it is altered, for example to change color, copy or structural elements. 1010.004 Non -Conforming Signs This section previously covered Dynamic Signs which are now covered in section 1010.006. Non -Conforming Sign requirements were previously included in Section 1010.006 General Regulations. No language was changed. 1010.005 Prohibited Signs. This section previously covered Zoning District Regulations which are now covered in section 1010.008. Prohibited Signs were previously enumerated in section 1010.006 General Regulations and intermixed with other provisions. 1 The only material change was the addition of subpart (7) Signs placed on vehicles or trailers which are parked or placed for the primary purpose of displaying the sign, exempt for lettering on buses, taxis, or vehicles operating during the normal course of business except as otherwise permitted in 1010.009. 1010. 006. Dynamic Display Sign Regulations. This section previously covered General Regulations which are now included in section 1010.007. Dynamic display regulations were previously located in section 1010.004. The only changes recommended for this section are: 1 Removing the exception for time and temperature displays; and 2 The inclusion of location and size provisions currently contained within the general regulations section. The current requirements prohibit dynamic signs in all zoning districts except those that those that are less than 20 square feet in size. Staff is recommending that this be amended to read as follows: (4) In all districts no more than 20 square feet of the allowable sign area provided for in section 1010.009 may be used for dynamic display signs, except that in Rural, Residential and Rural -Business Reserve zoning districts dynamic display signs shall only be allowed for non-residential uses. The intent here is to clarify that the 20 square feet is not in addition to but included in the total sign area allowed. Additionally, the amended language would eliminate the potential for placement on a residential property. 1010.007 General Regulations Applicable to All Districts This section previously covered the Substitution Clause which is now contained within section 1010.009. General Regulations were previously located in section 1010.006. General changes include: Prohibited signs previously listed under this section have been moved to section 1010.005. Sign construction requirements were amended to conform to the state building code rather than the uniform sign code which is no longer in effect. The requirements for illuminated signs were changed to allow them in all zoning districts. The source of lighting must be controlled to not shine on or light adjacent property or right-of-way. Signs not internally lit must have fixtures and sources screened from view. The temporary signs requirements were amended to include the following provisions: o Signs are allowed in all districts except that in Rural, Residential and Rural — Business Reserve Districts temporary signs are only allowed for non-residential uses o One sign per property except one per business for multi -occupancy structures with no more than 3 displayed at a time. o 90 days per year. Multi occupancy properties shall be one 90 day period per business. Cannot be displayed by more than 30 days. o Signs require a permit. Includes a deposit provision to insure removal of sign. 2 o Permit signed by property owner/manager. o Maximum height of 10 feet. o No illumination allowed. o Not allowed in public right-of-way. Multiple Occupancy building requirements were amended to provide for signs on each building facade. Non -conforming sign requirements were moved to section 1010.004 Dynamic display requirements were moved to section 1010.006 o The provisions for the display of flags were changed as follows specify that Government flags are not governed by this chapter. Non-government flags continue to be limited to one per property. The section includes a new provision that specifies the applicable sign standards for Planned Unit Developments. Off -premise signs are allowed on a temporary basis subject provided they are no greater than 3 square feet in area and the display is limited between 6 am on Friday to 6 am on the following Monday. No permit would be required for these signs. Temporary Sign Table previously located in Section 1010.009 was moved to this section. 1010.008 Zoning District Regulations This section previously contained Severability which is now located in section 1010.010. This section now contains the Zoning District Regulations previously located in section 1010.005 and 1010.009. The section previously located in section 1010.009 contains the specific sign requirements for all zoning districts. Changes include: Permanent Signs — Rural and Residential o Nonresidential uses and licensed residential care facilities may have one ground sign and one wall sign. Ground sign area was increased from 32 SF to 50 SF. Wall Sign area was increased from 50 SF to 80SF Permanent Signs — Neighborhood, Limited and General Business Public/Semi-Public Districts. o Wall sign area amended to allow 100 sq. ft. or 10 % of wall surface area. o Wall signs permitted on each facade unless directly adjacent to residential zones. o Double frontage lot requirements are no longer applicable and deleted. Permanent Signs — Industrial Districts o Same as Business Districts. Provisions for Motor Fuel Stations deleted because use is no longer permitted within districts. 1010.009 Substitution Clause This section was previously Tables of Regulations for Zoning Districts which is now contained in section 1010.011. The substitution clause was previously contained in section 1010.007. No changes were made. 1010.010 Severability Severability was previously contained in section 1010.008. No changes were made. 3 1st Reading: Publication: 2nd Reading: Effective: CITY OF LINO LAKES ORDINANCE NO. 09-14 ORDINANCE AMENDING CITY CODE SECTION 1010 RELATING TO THE REGULATION OF SIGNS "The City Council of Lino Lakes ordains". Section 1. That Chapter 1010 of the Lino Lakes City Code be amended to read as follows: CHAPTER 1010: SIGNS Section 1010.001 Purpose, intent and findings 1010.002 Definitions 1010.003 Administration and enforcement 1010.004 Dynamic sign regulationsNon-conforming Signs 1010.005 Zoning district regulationsProhibited Signs 1010.006 General regulations applicable to all districtsDynamic display sign regulations 1010.007 Substitution clauscGeneral regulations applicable to all zoning districts 1010.008 SeverabilityZoning district regulations 1010.009 Tables of regulations for zoning districtsSubstitution Clause 1010.010 Severability § 1010.001 PURPOSE, INTENT AND FINDINGS. (1) Purpose and intent. It is not the purpose or intent of this sign chapter to regulate the message displayed on any sign; nor is it the purpose or intent to regulate any building design or any display not defined as a sign, or any sign which cannot be viewed from outside a building. Rather, the purpose and findings of the sign chapter are as follows. The sign chapter is intended to establish a comprehensive and balanced system of sign control that accommodates the need for a well-maintained, safe and attractive community, and the need for effective communications including business identification. It is the intent of this chapter to promote the health, safety, general welfare, aesthetics and image of the community by regulating signs that are intended to communicate to the public, and to use signs which meet the city's goals by authorizing: (a) Permanent signs which establish a high standard of aesthetics; 2 (b) Signs which are compatible with their surroundings; (c) Signs which are designed, constructed, installed and maintained in a manner that does not adversely impact public safety or unduly distract motorists; (d) Signs which are large enough to convey the intended message and to help citizens find their way to intended destinations; (e) Signs that are proportioned to the scale of, and are architecturally compatible with, principal structures; (f) Permanent signs which give preference to the on -premise owner or occupant; and (g) Temporary commercial speech signs and off -premise signs .: - - _ .. which provide an opportunity for grand openings and occasional salesspecial events while restricting signs which create continuous visual clutter and hazards at public right-of-way intersections. (2) Findings. The City of Lino Lakes finds it is necessary for the promotion and preservation of the public health, safety, welfare and aesthetics of the community that the construction, location, size and maintenance of signs be controlled. Further, the city finds: (a) Permanent and temporary signs have a direct impact on and relationship to the image of the community; (b) The manner of installation, location and maintenance of signs affects the public health, safety, welfare and aesthetics of the community; (c) An opportunity for viable identification of community businesses and institutions must be established; (d) The safety of motorists, cyclists, pedestrians and other users of public streets and property is affected by the number, size, location and appearance of signs that unduly divert the attention of drivers; (e) Installation of signs suspended from, projecting over or placed on the tops of buildings, walks or other structures may constitute a hazard during periods of high winds and an obstacle to effective firefighting and other emergency service; (f) Uncontrolled and unlimited signs adversely impact the image and aesthetic attractiveness of the community and thereby undermine economic value and growth; (g) Uncontrolled and unlimited signs, particularly temporary signs which are commonly located within or adjacent to public right-of-way or are located at driveway/street intersections, result in roadside clutter and obstruction of views of oncoming traffic. This creates a hazard to drivers and pedestrians and also adversely impacts a logical flow of information; (h) Commercial speech signs are generally incompatible with residential uses and should be strictly limited in residential zoning districts; (i) The right to express noncommercial opinions in any zoning district must be protected, subject to reasonable restrictions on size, height, location and number; and 3 (j) Light pollution creates negative impacts on the community, particularly in residential and rural areas. § 1010.002 DEFINITIONS. The following words and terms, when used in this sign chapter, shall have the following meanings, unless the context clearly indicates otherwise. ADVERTISING SIGN. A sign which directs attention to a business, commodity, service or entertainment not exclusively related to the premises where a sign is located or to which it is affixed. AREA IDENTIFICATION SIGN. A ground sign which identifies the name of neighborhood, a residential subdivision, a multiple residential complex or a commercial or industrial complex consisting of three or more businesses. BANNER. A temporary sign made of cloth, flexible plastic or other fabric. National flags, state or municipal flags or the official flags of any institutions or businesses shall not be considered BANNERS. COMMERCIAL SPEECH. Speech advertising a business, profession, commodity, service or entertainment. CONSTRUCTION SIGN. A temporary sign identifying a building or construction site, architects, engineers, contractors or suppliers. DIRECTIONAL SIGNS. A sign providing directional information about the use or uses within the development where the sign is located. DYNAMIC DISPLAY. Any characteristics of a sign that appear to have movement or that appear to change, however frequently, caused by any method other than physically removing and replacing the sign or its components, whether the apparent movement or change is in the display, the sign structure itself or any other component of the sign. This includes, but is not limited to, a sign display that incorporates a technology or method allowing the image on the sign face to change without having to physically or mechanically replace the sign face or its components. This also includes, but is not limited to, any rotating, revolving, moving, flashing, blinking or animated display, and any display that incorporates rotating panels, LED lights manipulated through digital input, "digital ink," or any other method or technology that allows the sign face to present a series of images or displays. FLAG. Any cloth, flexible plastic or fabric containing distinctive colors, patterns or symbols, used as a symbol of a government, political subdivision or other entity, that is attached along one side to one pole or attached to a rope on one pole that allows for raising and lowering the flag. FACADE. That portion of any exterior elevation on a building extending from grade to top of the parapet, wall, or eaves and the entire width of the building elevation. FLASHING SIGN. An illuminated sign on which the illumination is not kept constant in intensity or color at all times, when the sign is in use. 4 GROUND SIGN. Any permanent, freestanding sign supported by or upon standards, poles, beams or other supports or foundation directly affixed to the ground. IDENTIFICATION OR NAMEPLATE SIGN. A sign which bears the name or address or both of the business or the occupant of the building on which it is located. ILLUMINATED SIGN. A sign which has artificial light source directed upon it or which has an interior light source. INSTITUTIONAL SIGN. A permanent sign or bulletin board which identifies the name and other characteristics of a public or private institution on the site where the sign is located. MARQUEE AND CANOPY SIGNS. Any message or identification which is permanently affixed to a projection or extension of a building or structure, erected in a manner as to provide shelter or cover over the approach to any entrance of a store, building or place of public assembly. MOTION SIGN. A sign which revolves, rotates or moves. NONCOMMERCIAL SPEECH. Dissemination of messages not classified as commercial speech which include, but are not limited to, messages concerning political, religious, social, ideological, public service and informational topics. OFF -PREMISE SIGN A sign which directs attention to a business, profession, commodity, service or entertainment not exclusively related to the premises where a sign is located or to which it is affixed. PENNANT. Any lightweight plastic, fabric or other material, whether or not containing a message of any kind, suspended from a rope, wire or string, usually in series, designed to move in the wind. Sometimes called STRINGER. POLITICAL CAMPAIGN SIGNS. Signs or posters announcing the candidate(s) seeking political office and/or political issues and/or dates pertinent thereto. PORTABLE SIGN. A temporary sign designed to be movable from one location to another.with or without copy and graphic that is designed or intended to be moved or transported. Examples of portable signs include: Signs designed to be transported by trailer or on wheels; Signs mounted on a vehicle for advertsing purposes, when the vehicle is parked and visible from public right-of-way, except signs identifying a business when the vehicle is being used in the normal day-to-day operations of that business. PROJECTING SIGN. A permanent sign affixed to an exterior wall or roof of a building and which is perpendicular to the building wall. PYLON SIGN. A permanent, free standing ground sign erected upon a post or posts, pole or poles. REAL ESTATE SIGN. A temporary sign advertising the sale or lease of property or buildings. 5 SANDWICH BOARD. A temporary sign constructed to form an AA@ or a tent -like shape, placed in front of a business to advertise its services or goods. SIGN. Any writing, pictorial presentation, number, illustration or decoration, flag, banner or other device, whether painted, posted, printed, affixed or constructed, including associated brackets, braces, supports, wires and structures, that is used to announce, direct attention to, identify, advertise or otherwise make anything known. SIGN shall not mean, and this chapter shall not apply to, any state or local road signs displayed for the purpose of identifying road construction or for the regulation of traffic associated therewith. SIGN AREA. The entire area of a temporary or permanent sign within a single continuous perimeter enclosing the extreme limits of the actual sign surface, but excluding any structural or supporting elements such as uprights, aprons, poles, beams or standards. For the purpose of this chapter, maximum square footage of a sign shall be computed on the basis of one face of any double faced sign. SIGN HEIGHT. Height shall be measured from grade to the uppermost points or level of sign structure. TEMPORARY SIGNS. A sign erected for a limited period of time.which is designed or intended to be displayed for a short period of time and is not permanently installed. This includes items such as banners, pennants, flags of other than a political jurisdiction, beacons, sandwich signs, balloons or other air or gas filled figures. WALL SIGN. A permanent sign attached to or erected against the wall of a building or structure with the exposed face to the sign in a plane approximately parallel to the face of the wall and extending not more than 15 inches from the building wall face. § 1010.003 ADMINISTRATION AND ENFORCEMENT. (1) Permit required. No temporary or permanent sign shall be erected, altered, reconstructed, maintained or moved in the city without first securing a permit from the city, unless this chapter specifically states otherwise. The noncommercial speech content of the sign shall not be reviewed or considered in determining whether to approve or deny a sign permit. The permit owner shall be responsible for all of the requirements of this chapter, including the liability for expense of removal and maintenance incurred by the city. Sign permit fees shall be as specified in the city fee schedule. (2) Sign permit fees shall be as specified in the city fee schedule. Double permit fees shall be assessed if the permit is pulled after the sign is placed. (2)(3) Repairs. (a) All signs shall be maintained in good condition and the areas around them kept free from debris, bushes, high weeds and from anything else which would be an eyesore or nuisance. All signs must be maintained to prevent the sign from becoming unkempt in appearance. When any ground sign is removed, the entire surrounding area shall be cleared of all debris and unsightly projections and protrusions. 6 (b) Any sign located in the city which may now be or hereafter become out of order, rotten or unsafe and every sign which shall hereafter be erected, altered, resurfaced, reconstructed or moved contrary to the provisions of this sign chapter, shall be removed or otherwise properly secured in accordance with the terms of this sign chapter by the owners thereof or by the owners of the grounds on which the sign shall stand, upon receipt of proper notice so to do, given by the city. No rotten or other unsafe sign shall be repaired or rebuilt except in accordance with the provisions of this sign chapter and upon proper permit issued by the issuing authority. (2) Removal. In the event of the failure of the owner or person, company or corporation having control of any sign or the owner of the ground on which the sign is located, to remove or repair the sign within 60 days after the use is terminated, a notice shall be given and the sign may be removed by the city at the expense of the owner or manager of the sign or the owner of the ground upon which the sign stands. (3) Violations. Any violation of this chapter shall constitute a misdemeanor. Each day of the violation shall constitute a separate offense. § 1010.004 DYNAMIC SIGN RECULATIONS.NON-CONFORMING SIGNS (1) Studies show that there is a correlation between dynamic displays on signs and the distraction of highway drivers. Distraction can lead to traffic accidents. Drivers can be distracted not only by a changing message, but also by knowing that the sign has a changing message. Drivers may watch a sign story in one look. People have a natural desire to see the end of the story and will continue to look at the sign in order to wait for the end. Additionally, drivers are more distracted by special effects used to change the message, such as fade ins and fade outs. Finally, drivers are generally more distracted by messages that are too small to be clearly seen or that contain more than a simple message. Time and temperature signs appear to be an exception to these concerns because the messages are short, easily absorbed and become inaccurate without frequent changes. (2) In addition to safety concerns, light pollution creates negative impacts, particularly in rural areas and residential neighborhoods of the community. The city has adopted regulations of exterior lighting intended to reduce light pollution. Dynamic displays are by nature very bright and often are installed on highway signs, many of which are in rural and residential ar-us in Lino Lakes. (3) In conclusion, the city finds that any sign containing, in whole or in part, a dynamic display, except signs solely displaying the time and/or temperature or similar, should not be allowed in any (1) Nonconforming signs. It is recognized that signs exist within the zoning districts which were lawful before this sign chapter was enacted, which would be prohibited, regulated or restricted under the terms of this chapter or future amendments. It is the intention of this sign chapter that nonconforming signs shall be allowed to continue to exist, but they shall not be enlarged upon, expanded or extended, nor be used as the grounds for adding other signs or uses prohibited elsewhere in the same district. It is further the intent of this sign chapter to permit legal nonconforming signs existing on the effective date of this sign chapter, or amendments thereto, to continue as legal nonconforming signs provided the signs are safe, are maintained so as not to be unsightly, and have not been abandoned or removed subject to the following provisions: 7 (a) No sign shall be enlarged or altered in a way which increases its nonconformity; (b) Should the sign or sign structure be destroyed by any means to an extent greater than 50% of its replacement cost and no building permit has been applied for within 180 days of when the property was damaged, it shall not be reconstructed except in conformity with the provisions of this chapter; (c) Should the sign or sign structure be moved for any reason for any distance whatsoever, it shall thereafter conform to the regulations for the zoning district in which it is located after it is moved: (d) No existing sign devoted to a use not permitted by the zoning code in the zoning district in which it is located shall be enlarged, extended or moved except in changing the sign to a sign permitted in the zoning district in which is it located; and (e) When a structure loses its nonconforming status all signs devoted to the structure shall be removed and all signs painted directly on the structure shall be repainted in a neutral color or a color which will harmonize with the structure. § 1010.005 (1) Rural Zoning Districts. () .PROHIBITED SIGNS. R Rural District R -X Rural Executive District R BR Rural Business Reserve District (b) In the R Rural District, R X Rural Executive Residential District and R BR Rural Business Reserve District, all signs must comply with the requirements in §§ 1010.006 and 1010.009. (2) Residential Zoning Districts. R1 Single Family Residential District R EC Single Family Residential District R 1X Single Family Residential District R-2 Two Family Residential District R-� Medium Density Residential District RI High Density Residential District R6 Manufactured Home Park District 8 (b) In the R 1 Single Family Residential District, the R 1X Single Family Executive Residential District, the R EC Single Family Estate Conservation District, the R 2 Two Family §§ 1010.006 and 1010.009. (3) Business and Public and Semi Public Zoning Districts. (a) NB Neighborhood Business District LB Limited Business District GB General Business District P Public and Semi Public District (b) In the Neighborhood Business District all signs must comply with the requirements in §§ 1010.006 and 1010.009. (c) In the Limited Business District all signs must comply with the requirements in §§ 1010.006 and 1010.009. (d) In the GB General Business District all signs must comply with the requirements in §§ 1010.006 and 1010.009. (e) In the PSP Public and Semi Public Districts all signs must comply with the requirements in §§ 1010.006 and 1010.009. ('1) Industrial Zoning Districts. () Light Industrial District GI General Industrial District (b} In the Light and General Industrial Districts all signs must comply with the requirements in §§ 1010.006 and 1010.009. The following types of signs are prohibited in all districts: (1) Off -premise signs as defined in this chapter, except as otherwise permitted in 1010.007. (2) Signs within public road right-of-way or be affixed to public structures or public utility poles or boxes or other public equipment except for traffic control signs, public utility signs or signs for public parks, governmental buildings or other public facilities. A special exception may be granted by the City Council if road improvements or other public projects includes the elimination of an access to a private property. In these cases, a sign giving directions to the new access may be allowed in the right-of-way. 9 (3) Signs painted on, attached to or affixed to any trees, rocks or other similar organic or inorganic natural matter. (4) Any sign, signal, marking or device which purports to be or is an imitation of or resembles any official traffic control device or railroad sign or signal, or emergency vehicle signal, or which attempts to direct the movement of traffic or which hides from view or interferes with the effectiveness of any official traffic -control device or railroad sign or signal. Further, no sign shall be installed, which by reason of position, shape or color would conflict with proper function or interpretation of any traffic sign or signal. (5) Signs with revolving beacons, flashing signs, zip flashers or similar lighted devices. (6) Signs that obstruct any door, fire escape, stairway or other access of any building or structure. (7) Signs placed on vehicles or trailers which are parked or placed for the primary purpose of displcaying the sign, except for lettering on buses, taxis, or vehicles operating during the normal course of business except as otherwise permitted in 1010.007. (8) Projecting signs which extend over public property without an encroachment agreement, which the city may agree to at the city's discretion. (9) Roof signs including signs mounted on a roof surface or projecting above the roof line of a structure if either attached to the structure or cantilevered over the structure. (10) Abandoned signs or signs, other than temporary off -premise signs, that advertise an activity, business, product or service no longer available on the premises on which the sign is located. (11) Pennants or Stringers (12) Any signs not specifically allowed by this chapter. § 1010.006 GENERAL REGULATIONS APPLICABLE TO ALL DISTRICTS.DYNAMIC DISPLAY SIGN REGULATIONS (1) Advertising signs as defined in this chapter are prohibited in all zoning districts. (2) All signs shall be constructed in conformance with the provisions of the Uniform Sign Code and made a part of this chapter. (3) No sign shall be permitted within public road right of way or be affixed to public structures signs or signs for public parks, governmental buildings or other public facilities. A special exception may be granted by the City Council if road improvements or other public projects includes the elimination of an access to a private property. In these cases, a sign giving directions to the new access may be allowed in the right of way. 10 ('1) No sign shall be painted on, attached to or affixed to any trees, rocks or other similar organic or inorganic natural matter. (5) Signs in windows in the interior of buildings are allowed without permits except that dynamic display signs including flashing signs are not allowed in windows, regardless of size. No signs Shall be attached to the exterior of windows. (7) "No hunting" and "No trespassing" signs are allowed as regulated by M.S. § 97B.001, as it (8)— (9) Illuminated signs are allowed only in Neighborhood Business, Limited Business, General Business, Light Industrial and General Industrial zoning districts. Illuminated signs also are allowed in a planned unit development when the illuminated signs comply with the requirements of this chapter and 0'� (11) The source of light for any sign must be indirect or diffused and shall not be directed into any adjoining residential district. (12) (13) Signs shall not be painted directly to any exterior building surface, but shall be on a separate frame except for temporary display windows. Sign letters/symbols may be directly attached to a wall by adhesive or mechanical fasteners. (14) Any sign, signal, marking or device which purports to be or is an imitation of or resembles any official traffic control device or railroad sign or signal, or emergency vehicle signal, or which attempts to direct the movement of traffic or which hides from view or interferes with the effectiveness of any official traffic control device or railroad sign or signal shall be prohibited. Further, no sign shall be installed, which by reason of position, shape or color would conflict with proper function or • (15) There shall be no use of revolving beacons, flashing signs, zip flashers or similar lighted devices. (16)— (17) No sign shall be permitted to obstruct any door, fire escape, stairway or other access of any building or structure. (18) Signs in election years. In state general election years, the provisions of M.S. ' 211B.0115, as amended, shall apply. Notwithstanding other provisions of this chapter regulating the allowed size or election. Other requirements of this chapter, including those regarding the location of signs, shall continue to apply. (19) Temporary signs may be erected in compliance with the requirements of the temporary sign table and this section. (20) Directional signs up to four square feet are allowed up to ten feet above grade provided they are not erected adjacent to any residential streets. 11 (21) Projecting signs which extend over public property are prohibited without an encroachment agreement, which the city may agree to at the city's discretion. (22) Roof signs are prohibited. (23) The exposed uprights, superstructure or back side of all signs must be painted a neutral color the sign. (24) For the purpose of this chapter, maximum square footage of a sign shall be computed on the basis of one face of any multi faced sign. (25) Multi occupancy business and industrial buildings. When a single principle building is devoted to three or more businesses or industrial uses, a comprehensive sign plan for the entire structure shall be submitted and shall be of sufficient scope and detail to permit a determination as to whether or not the plan is consistent with the following regulations. The plan shall be subject to the approval of the consistent with the approved comprehensive sign plan. (a) The maximum individual tenant sign sizes for multiple occupancy structures and individual uses which may display signs shall not exceed the maximum provisions for single occupancy structures in the same zoning district. (b) Multiple occupancy structures may display an area identification sign consistent with the applicable district provisions. Individual freestanding signs identifying the tenants— business shall not be displayed. Twenty five percent of the area identification sign must identify the entire site, the (c) Except as provided in this chapter, individual tenants of multiple occupancy structures shall not display separate wall signs unless the tenants— business has an exclusive exterior entrance. The or has double frontage, and each sign shall be limited to the maximum wall size sign permitted in the district, the total of which shall not exceed the square footage allowed. (d) In any multiple occupancy structure qualifying as a mall type shopping center, directory signs shall be permitted for each common public entrance. Each directory sign area shall not served. The size of individual business identification signing within the directory shall be established occupancy bays which may be served by the common public entrance for which the directory sign is intended. (26) Nonconforming signs. It is recognized that signs exist within the zoning districts which were lawful before this sign chapter was enacted, which would be prohibited, regulated or restricted under the terms of this chapter or future amendments. It is the intention of this sign chapter that nonconforming signs shall be allowed to continue to exist, but they shall not be enlarged upon, expanded or extended, further the intent of this sign chapter to permit legal nonconforming signs existing on the effective date 12 of this sign chapter, or amendments thereto, to continue as legal nonconforming signs provided the signs are safe, are maintained so as not to be unsightly, and have not been abandoned or removed subject to the following provisions: (a) No sign shall be enlarged or altered in a way which increases its nonconformity; 50% of its replacement cost and no building permit has been applied for within 180 days of when the property was damaged, it shall not be reconstructed except in conformity with the provisions of this chapter; (c) Should the sign or sign structure be moved for any reason for any distance whatsoever, it shall thereafter conform to the regulations for the zoning district in which it is located after it is moved; (d) No existing sign devoted to a use not permitted by the zoning code in the zoning district in which it is located shall be enlarged, extended or moved except in changing the sign to a sign permitted in the zoning district in which is it located; and (e) When a structure loses its nonconforming status all signs devoted to the structure shall (27) Any signs not specifically allowed by this chapter are prohibited. (28) Dynamic display signs, whether permanent or temporary, are prohibited in all zoning districts except those with a dynamic display area that is less than 20 square feet. (29) Street addresses required to comply with address ordinances or building codes do not (30) Flags. (a) For the purposes of this chapter, a flag symbolizing a government or political subdivision, or a branch or department of a government or political subdivision, is considered on an individual lot and the flags are on flagpoles that are permanently mounted in the ground or mounted on a building. More than three flags shall be considered advertising to draw attention to a commercial or industrial activity and thus commercial speech. In such a situation, flags numbering more (b) Each lot may fly one flag that is not a symbol of a government or political subdivision, or a branch or department of a government or political subdivision, and that is on a flagpole that is permanently mounted in the ground or mounted on a building. More than one non government flag shall be regulated as permanent signage. (Am. Ord. 08 11, passed 111 2011) (1) Studies show that there is a correlation between dynamic displays on signs and the distraction 13 of highway drivers. Distraction can lead to traffic accidents. Drivers can be distracted not only by a changing message, but also by knowing that the sign has a changing message. Drivers may watch a sign waiting for the next change to occur. Drivers are also distracted by messages that do not tell the full story in one look. People have a natural desire to see the end of the story and will continue to look at the sign in order to wait for the end. Additionally, drivers are more distracted by special effects used to change the message, such as fade-ins and fade-outs. Finally, drivers are generally more distracted by messages that are too small to be clearly seen or that contain more than a simple message. Time and temperature signs appear to be an exception to these concerns because the messages are short, easily absorbed and become inaccurate without frequent changes. (2) In addition to safety concerns, light pollution creates negative impacts, particularly in rural areas and residential neighborhoods of the community. The city has adopted regulations of exterior lighting intended to reduce light pollution. Dynamic displays are by nature very bright and often are installed on highway signs, many of which are in rural and residential areas in Lino Lakes. (3) In conclusion, the city finds that any sign containing, in whole or in part, a dynamic display, except signs .. • • - •• should not be allowed in any district except as otherwise set forth in this chapter. (4) Dynamic display signs. In all districts no more than 20 square feet of the allowable sign area provided for in section 1010.008 shall be used for dynamic display signs, except that in Rural, Residential and Rural — Business Reserve zoning districts dynamic display signs shall only be allowed for non-residential uses. § 1010.007 SUBSTITUTION CLAUSE.GENERAL REGULATIONS APPLICABLE TO ALL ZONING DISTRICTS The owner of any sign, which is otherwise allowed by this sign chapter, may substitute a noncommercial speech copy in lieu of any other commercial or noncommercial copy. This substitution of copy may be made without any additional approval or permitting. The purpose of this provision is to prevent any noncommercial message over any other noncommercial message. This provision prevails over any more specific provision to the contrary. (1) All permanent signs shall be constructed in conformance with the provisions of the Minnesota State Building Code, as amended, and Chapter 1003 of City Code. (2) Signs in windows in the interior of buildings are allowed without permits except that dynamic display signs including flashing signs are not allowed in windows, regardless of size. No signs shall be attached to the exterior of windows. (3) "No hunting" and "No trespassing" signs are allowed as regulated by M.S. § 97B.001, as it may be amended from time to time. No permit is required. (4) Illuminated signs are allowed in all zoning districts. Illuminated signs also are allowed in a planned unit development when the illuminated signs comply with the requirements of this chapter and are part of an approved comprehensive sign plan. 14 (5) The source of light for any illuminated sign must be controlled so as not to shine directly upon or light adjacent property or public right-of-way. Signs which are not internally illuminated shall have light fixtures and sources screened from view. (6) Signs shall not be painted directly to any exterior building surface, but shall be on a separate frame except for temporary display windows. Sign letters/symbols may be directly attached to a wall by adhesive or mechanical fasteners. (7) Signs in election years. In state general election years, the provisions of M.S. § 211B.045, as amended, shall apply. Notwithstanding other provisions of this chapter regulating the allowed size or number of signs, in city election years all temporary noncommercial signs of any size may be posted in any number without a permit from 30 days before the city election until ten days following the city election. Other requirements of this chapter, including those regarding the location of signs, shall continue to apply. (8) Temporary signs. A temporary sign may be erected on a property in accordance with Section 1010.008 and the following regulations: a. Temporary signs are allowed in all districts except that in Rural, Residential, and Rural — Business Reserve zoning districts temporary signs shall only be allowed for non-residential uses. b. One temporary sign per property is allowed except that the maximum number of temporary signs for properties with multi -occupancy buildings shall be one per business, with no more than three (3) per property displayed at one time. c. Signs may not be displayed for more than 90 days per calendar year, per property, except that for properties with multi -occupancy buildings shall be allowed 90 days per tenant per calendar year. A single permit shall not exceed 30 consecutive days. d. Signs may not be displayed without a permit. Each permit must indicate the number of days and the dates the sign is be displayed. A fee and deposit at a level established by ordinance adopted by the city council is required. The deposit shall be forfeited if the sign was erected past the date of removal, as indicated on the permit. e. Permits shall be signed by the property owner and/or property manager. f. The city has the right to remove the sign at the end of the permit period and collect the cost of removal from the permit holder and/or property owner. g. The maximum height of a ground mounted temporary sign shall not exceed ten (10) feet in height as measured from the ground. h. No temporary sign shall have lighting or illumination of any sort. 15 i. No temporary signs are allowed in the public right-of-way. jAll temporary signs shall be subject to the requirements in Table 1: 16 . • ' • :. • - Table 1. Temporary Sign Requirements Sign Type Permit Size Location DurationSpecial Provisions Required (square eet Banner Required 32 square feet maximum All 4 corners must be attached to the principal building on the site. 1. One banner is allowed per permit. 2. One is permit allowed per quarter sign area., of any calendar year. 2.3. Permit is for 17 good consecutive days. Allowed for 90 days total per year for a maximum of 30 consecutive days. Permit required for each occurrence. /I. Permit begins period always on a Friday. 5. Double fees be permit will if the is assessed permit pulled the is after sign placed. 6. The has the to city right remove the period and collect cost of from the holder removal permit and/or property owner. Portable Signs (except Required 32 square feet maximum Must be setback a 1. One portable sign is allowed per permit. minimum of 5 feet from property line. 2. One permit is allowed per quarter sign area. sandwich of any calendar year. is for board 32. Permit good 17 consecutive days, Allowed for 90 days total per year for a maximum of 30 consecutive signs) days. Permit required for each occurrence. Permit begins . period always on a Friday. 5. Double fees be permit will if the is the assessed permit pulled after is sign placed. 6. The has the to city right remove the the the sign at end of permit period the from and collect cost of removal the holder permit and/or property owner. 17 . • • ' :. ' • Table 1. Temporary Sign Requirements .. Sign Type Permit Size Location Special Provisions Required (square feet) Sandwich Boards Required the 6 square feet maximum 1. Must be in front of space occupied by business advertised on sign. 1. Sign permit is good as long as the business is in operation at the location. A different business in the same space requires a new sign permit. A different business location requires a new permit. at cost of term sign area. one of temporar 2. No further than -1-5-10 feet from 2. Can only be displayed during business hours; must be brought inside when business closes each day. y sign permit door to business advertised on sign. 3. Must maintain 4 feet clear area for pedestrian passage, including distance from tables, opening doors, planters and the like. 3. Sandwich board signs must be of solid construction, of material resistant to weather, resistant to being knocked over by wind. Signs must be always be maintained in good condition and avoid a shabby, unkempt appearance. 4. Must not be in parking area. Pennants N/A N/A Prohibited Pennants are prohibited. Balloons or Inflatable Signs Not required 24 inches diameter maximum N/A - - A :.. .. ... inches in diameter are allowed. sign area Constructi on Sign (does not include names on constructi on trailers or trucks) No permit required for 1 sign per frontage on street forming periphery of site. 10 acres or more: max. 100 square feet per sign. Must be on subject property. If a single structure, sign must be removed 30 days after issuance of certificate of occupancy for the structure. If more than 1 structure, must be removed 30 days after certificate of occupancy is issued for last building. Under 10 acres: max. 32 square feet per sign. 10 feet from property line. If a residential subdivision, must be removed after certificate of occupancy is issued for last building. 1 sign on each peripheral street. Real Estate Sign No permit required for 1 sign per 10 acres or more: max. 100 square feet per sign. Must be on subject property. If a single structure, sign must be removed 30 days after issuance of certificate of occupancy for the structure. If more than 1 structure, must be removed after certificate of 18 • • ' • • Table 1. Temporary Sign Requirements .. :. Sign Type Permit Size Location Special Provisions Required (square feet) frontage on street forming periphery of site. occupancy is issued for last building. Under 10 acres: max. 32 square feet per sign. 10 feet from property line. If a residential subdivision, must be removed when all of the units are sold. 1 sign on each peripheral street. (9) Temporary Off -Premise Signs are allowed, without a permit, as follows: (a) The sign must be setback at least 5 feet from a property line; (b) Only one sign shall be allowed per parcel of property; (c) Placement of the sign shall require permission from the underlying property owner; (d) The sign shall only be displayed between 6:00 a.m. on a Friday and 6:00 a.m. the following Monday; and (e) The sign area shall be no larger than 3 square feet in area and no higher than 4 feet above the ground to which it is attached. (10) Directional signs up to four square feet are allowed up to ten feet above grade provided they are not erected adjacent to any residential streets. (11) The exposed uprights, superstructure or back side of all signs must be painted a neutral color such as light blues, grays, greens or browns, unless the part of the sign is integral to the overall design of the sign. (12) Multi -occupancy business and industrial buildings. When a single principle building is devoted to three or more businesses or industrial uses, a comprehensive sign plan for the entire structure shall be submitted and shall be of sufficient scope and detail to permit a determination as to whether or not the plan is consistent with the following regulations. The plan shall be subject to the approval of the City Council. No permit shall be issued for an individual use except upon a determination that it is consistent with the approved comprehensive sign plan. 19 (a) The maximum individual tenant sign sizes for multiple occupancy structures and individual uses which may display signs shall not exceed the maximum provisions for single occupancy structures in the same zoning district. (b) Multiple occupancy structures may display an area identification sign consistent with the applicable district provisions. Individual freestanding signs identifying the tenants' business shall not be displayed. Twenty-five percent of the area identification sign must identify the entire site, the balance of the sign may be used for individual tenant identification. (c) Except as provided in this chapter, individual tenants of multiple occupancy structures shall not display separate wall signs unless the tenants' business has an exclusive exterior entrance. The number of signs shall be limited to one per building facade that the tenant occupies, and each sign shall be limited to the maximum wall size sign permitted per building facade, the total of which shall not exceed the square footage allowed. (d) In any multiple occupancy structure qualifying as a mall type shopping center, directory signs shall be permitted for each common public entrance. Each directory sign area shall not exceed a total of 50 square feet and shall be located within 50 feet of the common public entrance being served. The size of individual business identification signing within the directory shall be established during the site plan review process. Attention shall be given to the possible number of tenant or occupancy bays which may be served by the common public entrance for which the directory sign is intended. (12) Street addresses required to comply with address ordinances or building codes do not require a sign permit. (13) Flags (a) Flags symbolizing a government or political subdivision, or a branch or department of a government or political subdivision, US military service, or veteran's organizations chartered by Congress are not regulated by this chapter. (b) Each lot may fly one flag that is not a symbol of a government provided that it is affixed to a building or flagpole that is permanently mounted in the ground or mounted on a building. More than one non-government flag shall be regulated as permanent signage. (c) Display of a flag(s) does not require a sign permit. § 1010.008 ZONING DISTRICT REGULATIONS.SEVERABILITY. If any section, division, sentence, clause or phrase of this sign chapter is for any reason held to be invalid, the decision shall not affect the validity of the remaining portions of this sign chapter. The City Council hereby declares that it woul - .. - - . •, . . •, - • - • .. - . .... 20 phrases be declared invalid. (1) In the R Rural, R -X Rural Executive Residential District and R -BR Rural Business Reserve District, all signs must comply with the requirements in § 1010.007 and Table 2 of this section. (2) In the R-1 Single -Family Residential District, the R -1X Single -Family Executive Residential District, the R-2 Two -Family Residential District, the R-3 Medium Density Residential District, the R-4 High Density Residential District and the R-6 Manufactured Home Park District, all signs must comply with the requirements in §§ 1010.007 and Table 2 of this section. (3) In the NB Neighborhood Business District, LB Limited Business District, GB General Business District and PSP Public and Semi -Public all signs must comply with the requirements in §§ 1010.007 and Table 2 of this section. (4) In the LI Light and GI General Industrial Districts all signs must comply with the requirements in §§ 1010.007 and Table 2 section. (5) In the PUD Planned Unit Development Districts; permanent and temporary signs are regulated according to the standards for the corresponding land use and zoning category as stated in this chapter. A sign plan with differing requirements may be approved by the City. (6) Table 2, Permanent Sign Requirements 21 Table 2 Permanent Sign Requirements_ TableAll permanent signs shall be subject to the following requirements: (a) Rural and Residential Zoning Districts Sign Type R Rural R -X Rural Executive R -BR Rural Business Reserve Districts Requirements R-1, R -1X, R -EG R-2, R-3, R-4, R-6 Residential Districts Requirements Identification or Nameplate Signs One per residence. One per residence Maximum sign area of 2 square feet No sign permit is required. Maximum sign area of 2 square feet No sign permit is required Area Identification Signs Can be placed at entrances to neighborhood; the number of the signs per neighborhood shall be determined by the city, with consideration to the number of entrances to the neighborhood. Can be placed at entrances to neighborhood: the number of signs per neighborhood shall be determined by the city, with consideration to the number of entrances to the neighborhood. Maximum sign area of 24 square feet. Maximum sign area of 24 square feet. Maximum height of 6 feet. Maximum height of 6 feet. Ground Signs Each property with a residence may have one freestanding sign, temporary or permanent, without a permit: the maximum size is 6 square feet, placed at least 10 feet from the property line. This sign shall not advertise commercial activity that is not allowed or conducted on the same property as the sign. There is no time limit for such a sign. Each property with a residence may have one freestanding sign, temporary or permanent, without a permit: the maximum size is 6 square feet, placed at least 10 feet from the property line. This sign shall not advertise commercial activity that is not allowed or conducted on the same property as the sign. There is no time limit for such a sign. In addition, non-residential uses and licensed residential care facilities that are allowed by the Zoning Ordinance may have: In addition, non-residential uses and licensed residential care facilities that are allowed by the Zoning Ordinance, and manufactured home parks in R-6 zones, may have: 1. One ground sign. 1. One ground sign. 2. Maximum sign area of 32 50 square feet. 2. Maximum sign area of 32 50 square feet. 3. Maximum height of 8 feet. 3. Maximum height of 8 feet. 6f of One wall sign as below. One wall sign as below. Building Wall Signs Non-residential uses and licensed residential care facilities that are allowed by the Zoning Ordinance may have one wall sign on one building, maximum 50 80 square feet. Non-residential uses and licensed residential care facilities that are allowed by the Zoning Ordinance, and manufactured home parks in R-6 zones, may have one wall sign on one building, maximum 50-80 square feet. Advertising Signs Prohib.ted Property Setback No sign shall be closer than 10 feet to any property line. (b) Neighborhood Business Zoning District Sign Type Single and Double Occupancy Buildings Requirements Multi -Occupancy Buildings Requirements Ground and Pylon Signs Individual sign allowed only if business is not part of integrated retail complex. If a single building has 3 or more businesses, it must comply with § 1010.006007(2012) and shall be limited to: 22 (b) Neighborhood Business Zoning District Sign Type Single and Double Occupancy Buildings Requirements Multi -Occupancy Buildings Requirements One ground sign of any type One ground sign 1. 50 square feet maxMaximum sign area of 50 square feet.. 1. 100 square feet.Maximum sign area of 100 square feet. 2. 30 feet height max.Maximum sign height of 30 feet. 2. 30 feet max.Maximum sign height of 30 feet. 3. No closer than 50 feet to another ground sign. 3. No closer than 50 feet to another ground sign. Building Wall Signs Single road frontage: 1 sign greater of:Total wall sign area shall not exceed: Sign for individual business only if business has separate entrance: sign maximum size applies to that tenant=s wall area. 1 100 square feet; or 10% of the building facade area, whichever is greater. Same size as single/double. 2. 10% of building face.Wall signs are permitted on any facade that is not directly adjacent to a residential zone. For the purposes of this section a road shall constitute a separation of zones. Double frontage or corner lot: may have grater of: Same size as single/double. Double frontage or corner lot: may have 1 additional wall sign on any wall, greater of: 1. 100 square feet; or 1. 100 square feet; or 2. 10% of building face. 2. 10% of building face If this second sign is on end of building, it shall be for tenant of that building only and shall be stylistically consistent with other signs on the building. No illuminated sign may face land zoned residential or guided residential by the comprehensive plan. This docs not include across a street.For the purposes of this section a road shall constitute a separation of zones. No illuminated sign may face land zoned residential or guided residential by comprehensive plan. This does not include across a street. For the purposes of this section a road shall constitute a senaration of zones. No roof signs. No roof signs. No wall sign higher than parapet wall. No wall sign higher than parapet wall. Advertising Signs Prohibited Property setback No sign may be closer than 5 feet to any property line. 23 (c) Limited Business Zoning District Single and Double Occupancy Buildings Requirements Multi -Occupancy Buildings Requirements Motor Fuel Station SignsRequirements Ground and Pylon Signs • If single building has three or more businesses, must comply with § 1010.006007(2012) and shall be limited to: One pylon per frontage .. :.. . . .. if business is 1. 80 square feet. not part of integrated 2. 45 feet height. retail complex. One ground sign of any type One ground sign of any type :ing freeway: 1. 50 feet 1. -100-square-feet-max. Maximum sign area of . One additional pylon sign. square max.Maximum sign area of 50 square feet. 100 square feet. 2. 30 feet height 2. 30 feet height 100 feet maxMaximum sign max Maximum sign height of a. square Maximum sign area of 100 height of 30 feet. 30 feet. _uare feet. 3. No Shall not be located 3. Ne Shall not be b. 65 -feet height.Maximum sign height of closer than 50 feet to another ground sign. located -closer than 50 feet to another ground sign. 65 feet. 2. One additional ground sign per frontage. 32 feet a. square max,Maximum sign area of 32 square feet. b. 30 feet max heightMaximum sign height of 30 feet Building Wall Signs Single frontage: Sign for individual business only if business has separate entrance: sign maximum size applies to that tenant's wall area. Single frontage: road one sign, greater of:Total wall road one sign, greater of:Total wall sign area sign area shall not exceed: shall not exceed: 1. 100 square feet; or 10% Same size as single/double. 1. 100 square feet; or Same of the building facade area size as single/double. whichever is greater 2. 10% building Same size as 2. 10% of building face. Same of faee Wall signs are single/double. size as single/double. permitted on any facade that is not directly adjacent to a residential zone. For the purposes of this section a road shall constitute a separation of zones. )ouble frontage lot: Double frontage )ouble frontage lot: or corner have or corner lot: have or corner have may one additional wall may one may one additional wall Gign on any wall, greater of: additional wall sign on sign on any wall, greater of: 1. 100 feet; 1. 100 feet; 1. 100 feet; square or square or square or 2. 10% building face. 2. 10% building face. 2. 10% building face. of of of If this is [es Canopies must must comply second sign on 24 (c) Limited Business Zoning District Single and Double Occupancy Buildings Requirements Multi -Occupancy Buildings Requirements Motor Fuel Station SignsRequirements .. .. . • _, • . . - for tenant of that building be with conditional use permit requirements in Zoning Ordinance. only and shall • the with other signs on building. No illuminated sign may face land zoned residential or guided residential by the comprehensive plan. This does include No illuminated sign may face land zoned residential or guided residential by the comprehensive plan. This docs include No illuminated sign may face land zoned residential or guided residential by the This does. comprehensive plan. not include across a street. For not across a Gtreet. For the purposes of not across a street. For the the purposes of this section a this section a road shall purposes of this section a road shall constitute a separation constitute a separation of road shall constitute a of zones. zones. separation of zones. No No No roof signs. roof signs. roof signs. No wall sign higher than parapet wall. No wall sign higher than parapet wall. No wall sign higher than parapet wall. Advertising Prohibited Signs Property setback No sign may be closer than 5 feet to any property line. 25 (d) General Business, Public Semi -Public Zoning Districts Single and Double Occupancy Buildings fuel Multi -Occupancy Buildings Requirements Motor Fuel Station Signs Requirements (except motor stations) Rice uirements Ground and Pylon Signs Individual If single building has 3 or more businesses, must comply with § 1010.007(2-012) and shall be limited to: One pylon per frontage: sign allowed only if business is if not part integrated retail complex.One ground sign of any type per parcel Ground signs of any type totaling 2 square feet per frontage foot. Ground signs of any type totaling 2 square feet per frontage foot. 1. 80 square feet. Maximum sign area of 80 square feet. 1. Max 1. 200 feet 2. /15 feet height.Maximum -N0 -square feet.Maximum sign area of square max. Maximum sign area of 200 sign height of 45 feet. 200 square feet. square feet. 2. /10 feet max.Maximum 2. /10 feet height If abutting freeway: max. Maximum sign height of 40 sign height of 40 feet. feet. Must Shall not be located Shall not be located closer 1. 1 additional pylon sign. closer than be 50 feet to than 50 feet to another another ground sign. away ground sign.Must be 50 feet from from another ground sign. away another ground a. 100 square feet.Maximum sign area of 100 square feet. b. 65 feet height.Maximum sign height of 65 feet. 2. 1 additional ground sign per frontage. 32 feet a. square max.Maximum sign area of 32 square feet. b. 30 feet max height.Maximum sign height of 30 feet. Building Wall Signs Single frontage: 1 Sign for individual business only if business has separate entrance: sign maximum size applies to that tenant=s wall area. Single frontage: 1 road sign, greater of:Total wall sign road sign, greater of: Total wall sign area area shall not exceed: shall not exceed: 1. 100 square feet; or 10% Same size as single/double. 1. 100 square feet; or 10% of of the building facade area the building facade area whichever is greater whichever is greater 2. 10% building face. 2. 10% building face. of Wall signs are permitted on of Wall signs are permitted on any facade that is not any facade that is not directly directly adjacent to a adjacent to a residential zone. residential zone. For the For the purposes of this purposes of this section a section a road shall constitute road shall constitute a a separation of zones. 26 (d) General Business, Public Semi -Public Zoning Districts Single and Double Occupancy Buildings (except motor fuel stations) Requirements Multi -Occupancy Buildings Requirements Motor Fuel Station Signs Requirements separation of zones. Double frontage or corner lot: may have 1 additional wall sign on any wall, Double frontage or corner lot: may have 1 additional wall sign on any wall, greater of: Double frontage or corner lot: may have 1 additional wall sign on any wall, greater of: 1. 100 square feet; or 1. 100 square feet; or 1. 100 square feet; or 2. 10% of building face. 2. 10% of building face. 2. 10% of building face. If this second sign is on end of building, it shall be for tenant of that building only and shall be stylistically consistent with other signs on the building. Canopies must comply with conditional use permit requirements in Zoning Ordinance. No illuminated sign may face land zoned residential or guided residential by the comprehensive plan. This does not include across a street.For the purposes of this section a road shall constitute a separation of zones. No illuminated sign may face land zoned residential or guided residential by the comprehensive plan. This does not include across a street. For the purposes of this section a road shall constitute a separation of zones. No illuminated sign may face land zoned residential or guided residential by the comprehensive plan. This doe:, not include across a street. For the purposes of this section a road shall constitute a separation of zones. No roof signs. Ne -reef -signs, No roof signs. No wall sign higher than parapet wall. No wall sign higher than parapet wall. No wall sign higher than parapet wall. Advertising Signs Prohibited Property setback No sign may be closer than 5 feet to any property line. 27 (e) Light and General Industrial Zoning Districts Sign Type Business -Signs (single --Single and double Multi -Occupancy BusinessBuilding Requirements Motor--Fuel-Station Signs Double occupancy Occupancy buildingsBuildings) (except motor fuel stations) Ground and Pylon Signs Individual sign allowed only if business is not part of integrated retail complex. If single building has 3 or more businesses, must comply with ' 1010.006007(2012) and shall be limited to: One pylon per frontage. Ground signs of any type totaling 2 square feet per frontage foot: Ground signs of any type totaling 2 square feet per frontage foot: 1.80 square feet. 1. Max 200 1. Max 200 feet. 2.'15 feet heibh square feet.Maximum sign area of square Maximum sign area of 200 200 square feet. square feet. 2. /10 feet 2. /10 feet height. If freeway: height.Maximum sign Maximum sign height of 40 abutting 3. No Shall not be closer 3. No Shall not be closer 1.One additional pylon, than 50 feet to another ground sign. than 50 feet to another ground sign. 100 feet. a. square b.65 feet height. 2.One additional ground sign per frontage. 32 a. square feet max. b. 30 feet max Building Wall Sign Single frontage: 1 Sign for individual business only if business has separate entrance: sign maximum size applies to that tenant=s wall area. Single frontage: 1 road sign, greater of:Total wall sign road sign, greater of: area shall not exceed: 1. 100 square feet; or 10% Same size as single/double. 1. 100 square feet; or of the building facade area whichever is greater 2. 10% building 2. 10% of faee,Wall signs are of building face. permitted on any facade that isnot directly adjacent to a residential zone. For the purposes of this section a road shall constitute a separation of zones. Double frontage Double frontage Double frontage or or corner or corner 28 (e) Light and General Industrial Zoning Districts Sign Type Business -Signs (single --Single and double Multi -Occupancy BusinessBuilding Requirements Motor--Fuel-Station Signs Double occupancy Occupancy buildingsBuildings) lot, may have 1 additional lot: may have 1 additional corner lot: may have 1 ... . . wall sign on any wall, wall sign on any wall, greater of: greater of: any wall, greater of: 1. 100 feet; 1. 100 feet; 1. 100 square feet; square or square or or 2. 10% building 2. 10% building 2. 10% of lane, of €aee: of building face. If is second sign on end of building, it be for shall and shall be stylistically consistent with other signs on the building. No illuminated sign may face land zoned residential or guided residential by the comprehensive plan. This does include No illuminated sign may face land zoned residential or guided residential by the comprehensive plan. This does include No illuminated sign • . - . residential or guided residential by the comprehensive plan. .. . . not across a strcet.For the purposes of not across a street. For the purposes of this section a road shall this section a road shall across a street. constitute a separation of constitute a separation of zones. zones. No No No roof signs. roof signs. roof signs. No wall sign higher than parapet wall. No wall sign higher than parapet wall. No higher wall sign than parapet wall. Advertising Signs Prohibited Property Setback No sign may be closer than 5 feet to any property line. § 1010.009 CLAUSE SUBSTITUTION The owner of any sign, which is otherwise allowed by this sign chapter, may substitute a noncommercial speech copy in lieu of any other commercial or noncommercial copy. This substitution of copy may be made without any additional approval or permitting. -The purpose of this provision is to prevent any inadvertent favoring of commercial speech over noncommercial speech, or favoring of any particular noncommercial message over any other noncommercial message. This provision prevails over any more specific provision to the contrary. 1010.010 SEVERABILITY If any section, division, sentence, clause or phrase of this sign chapter is for any reason held to be invalid, the decision shall not affect the validity of the remaining portions of this sign chapter. The City Council hereby declares that it would adopt the sign chapter in each section, division, sentence, clause or phrase thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be declared invalid. Adopted by the Lino Lakes City Council this day of , 2014. The motion for the adoption of the foregoing ordinance was introduced by Council Member and was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Jeff Reinert, Mayor ATTEST: Julianne Bartell, City Clerk 29 CITY COUNCIL AGENDA ITEM 6B STAFF ORIGINATOR: Michael Grochala MEETING DATE: October 27, 2014 TOPIC: Resolution No. 14-126, Ordering Improvement, Accepting bids and Awarding a Construction Contract, Well No. 6 VOTE REQUIRED: 3/5 Vote Required INTRODUCTION Staff is requesting authorization to order the improvement, accept bids and award bids for the Well No. 6 contract. BACKGROUND Sealed bids were received and publically opened for the above -referenced project on Wednesday, October 22, 2014. The results of the bid opening are presented below. City Council action is required to award a construction contract to the lowest responsible bidder. Contractor Base Bid Alternate No. 1 Keys Well Drilling Company $176,950.00 $0.00 E.H. Renner & Sons, Inc. $191,630.00 $(400.00) The low bid as submitted by Keys Well Drilling Company of St. Paul, Minnesota in the amount of $176,950.00. The Engineer's estimated construction cost for the project was $200,000.00. The completion date for this project is March 31, 2015. RECOMMENDATION Staff recommends adoption of Resolution No. 14-126. ATTACHMENTS 1. Resolution No. 126 2. Engineers Recommendation CITY OF LINO LAKES RESOLUTION NO. 14-126 RESOLUTION ORDERING THE IMPROVEMENT, ACCEPTING BIDS, AND AWARDING A CONSTRUCTION CONTRACT, WELL NO. 6 WHEREAS, pursuant to an advertisement for bids for the construction of Well No.6, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Contractor Base Bid Alternate No. 1 Keys Well Drilling Company $176,950.00 $0.00 E.H. Renner & Sons, Inc. $191,630.00 $(400.00) AND WHEREAS, it appears that Keys Well Drilling Company is the lowest responsible bidder; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lino Lakes: 1. The Well No. 6 Project is hereby ordered as proposed in Resolution No. 14-108, adopted by the Council on September 22, 2014. 2. The Mayor and Clerk are hereby authorized and directed to enter into a contract with Keys Well Drilling Company on behalf of the City of Lino Lakes in the amount of $176,950.00 for the construction of the Well No. 6 Improvements according to the plans and specifications approved by the City Council and on file in the office of the City Clerk. 3. The City Clerk is hereby authorized and directed to return forthwith to all bidder the Bid Bonds made with their bids, except that the deposits of the successful bidder and the next two lowest bidders shall be retained until a contract has been signed. Adopted by the Council of the City of Lino Lakes this 27th day of October, 2014. The motion for the adoption of the foregoing resolution was introduced by Council Member and was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Jeff Reinert, Mayor ATTEST: Julianne Bartell, City Clerk