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HomeMy WebLinkAbout11/14/2017LAUDERDALE CITY COUNCIL MEETING AGENDA 7:30 P.M. TUESDAY, NOVEMBER 14, 2017 LAUDERDALE CITY HALL, 1891 WALNUT STREET The City Council is meeting as a legislative body to conduct the business of the City according to Robert's Rules of Order and the Standing Rules of Order and Business of the City Council. Unless so ordered by the Mayor, citizen participation is limited to the times indicated and always within the prescribed rules of conduct for public input at meetings. 1. CALL THE MEETING TO ORDER 2. ROLL CALL 3. APPROVALS a. Agenda b. Minutes of the October 24, 2017 City Council Meeting c. Claims Totaling $88,520.98 4. CONSENT 5. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS 6. INFORMATIONAL PRESENTATIONS / REPORTS a. Jurisdiction Transfer of Eustis Street and Roselawn Avenue b. City Council Updates 7. PUBLIC HEARINGS Public hearings are conducted so that the public affected by a proposal may have input into the decision. During hearings all affected residents will be given an opportunity to speak pursuant to the Robert's Rules of Order and the standing rules of order and business of the City Council. 8. DISCUSSION / ACTION ITEM a. Rental Housing Ordinance Revisions b. 2018 Special Revenue and Enterprise Fund Budgets 9. ITEMS REMOVED FROM THE CONSENT AGENDA 10. ADDITIONAL ITEMS a. Sale of Effects from 1821 Eustis Street 11. SET AGENDA FOR NEXT MEETING a. Ramsey County Sheriff Update b. Personnel Policy Revisions c. Recycling, Sanitary Sewer, and Storm Sewer Rate Setting 12. WORK SESSION a. Opportunity for the Public to Address the City Council Any member of the public may speak at this time on any item not on the agenda. In consideration for the public attending the meeting, this portion of the meeting will be limited to fifteen (15) minutes. Individuals are requested to limit their comments to four (4) minutes or less. If the majority of the Council determines that additional time on a specific issue is warranted, then discussion on that issue shall be continued at the end of the agenda. Before addressing the City Council, members of the public are asked to step up to the microphone, give their name, address, and state the subject to be discussed. All remarks shall be addressed to the Council as a whole and not to any member thereof. No person other than members of the Council and the person having the floor shall be permitted to enter any discussion without permission of the presiding officer. Your participation, as prescribed by the Robert's Rules of Order and the standing rules of order and business of the City Council, is welcomed and your cooperation is greatly appreciated. b. Opportunity for 1821 Eustis Street c. Community Development Update 13. CLOSED SESSION a. Develop and Consider Offers for the Purchase of Real Property — 1795 Eustis Street 14. ADJOURNMENT LAUDERDALE CITY COUNCIL • MEETING MINUTES Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 Page 1 of 4 October 24, 2017 Roll Call Mayor Gaasch called the Regular City Council meeting to order at 7:36 p.m. Councilors present: Kelly Dolphin, Roxanne Grove, and Mayor Mary Gaasch. Councilors absent: Andi Moffatt and Jeff Dains. Staff present: Heather Butkowski, City Administrator; Jim Bownik, Assistant to the City Administrator; and Miles Cline, Deputy City Clerk. Approvals Mayor Gaasch asked if there were any changes to the meeting agenda. There being none, Councilor Grove moved and seconded by Councilor Dolphin to approve the agenda. Motion carried unanimously. Mayor Gaasch asked if there were any changes to the meeting minutes. There being none, Councilor Grove moved and seconded by Councilor Dolphin to approve the minutes of the October 10, 2017, City Council Meeting. Motion carried unanimously. Councilor Grove moved and seconded by Councilor Dolphin to approve the claims totaling $31,758.40. Motion carried unanimously. Consent Councilor Grove moved and seconded by Councilor Dolphin to approve the Consent Agenda thereby acknowledging the September Financial and Third Quarter Investment Reports and approving Resolution 102417A regarding the SCORE Grant Application and Larpenteur Avenue Sidewalk Snow Removal Agreement with 8th Day Landscaping. Informational Presentations/Reports A. Roseville Area School District Update Carrie Ardito and Kristina Robertson addressed the Council speaking on behalf of Roseville Area Schools. The District is seeking approval of a $144 million bond referendum that will be voted on during the November 7 election. The referendum would cover repairs, upgrades, and additions to every school in the district as the last major renovations occurred after a bond passed in 1992. B. Halloween Party Bownik updated the Council on the Halloween Party. He mentioned that monetary and candy donations are being accepted at City Hall. He also noted that help with event set-up will be taking place Saturday through Monday at City Hall. LAUDERDALE CITY COUNCIL MEETING MINUTES Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 Page 2 of 4 October 24, 2017 C. City Council Updates Councilor Dolphin noted that she attended the Comprehensive Plan open house on October 19. She stated there has been good feedback from community businesses and residents that will help Swanson Haskamp complete a first draft of the plan soon. Public Hearings A. Comcast Franchise Renewal — Ordinance No. 17-04 After six years of negotiations, the franchise agreement is ready for approval by the Council. Cor Wilson, Executive Director of the North Suburban Cable Commission, presented the highlights of the franchise agreement with Comcast including the plans to adjust operations to meet the loss of approximately 40% of the funding for community television. Mayor Gaasch opened the floor for public comment at 8:17 p.m. Being there were no interested parties in speaking, the floor was closed at 8:18 p.m. After discussion, Councilor Dolphin moved to adopt Ordinance No. 17-04 Cable Franchise Ordinance and the Comcast Side Letter as presented. The motion was seconded by Councilor Grove and approved unanimously. The Council was not able to vote on the publication of the ordinance by title and summary, as there were not four council members in attendance. Discussion/Action Items A. Hearing Regarding Rental Housing License of 1772 Pleasant Street City Attorney Ron Batty approached the Council to discuss the hearing process for the rental property at 1772 Pleasant Street. There have been condition and tenant conduct issues. The Council previously imposed an administrative fee against the property owner for failing to evict tenants as required by ordinance. Mayor Gaasch opened the floor for public comment at 8:21 p.m. As no one addressed the Council, the floor was closed at 8:23 p.m. Batty detailed the failures of the property owner to complete the necessary repairs to qualify for a rental -housing license and violations of the Crime Free Housing Program. The Council has discretion to withhold issuance of a license for up to one year based on the violations and said they intend to do that. Councilor Dolphin made a motion directing staff to prepare a resolution with finding of facts on the matter. The Council will take action on the resolution at the continuation of the meeting LAUDERDALE CITY COUNCIL MEETING MINUTES Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 Page 3 of 4 October 24, 2017 scheduled for November 1, 2017 at 7:30 p.m. in the Council Chambers at Lauderdale City Hall. Seconded by Councilor Grove and approved unanimously. B. 2018-2020 Union Agreement with AFSCME Council 5 The agreement was removed from the previous agenda to add language regarding the health care savings plan. All other items in the contract remained the same since the last meeting. Councilor Dolphin moved to approve the agreement between the City of Lauderdale and American Federation of State, County, and Municipal Employees Council 5 for 2018 through 2020. This was seconded by Councilor Grove and approved unanimously. Set Agenda for Next Meeting Administrator Butkowski stated that the next council meeting may include rental housing ordinance revisions, update on the jurisdictional transfer of Eustis Street and Roselawn Avenue, and a Ramsey County Sheriffs update on November 28. Work Session A. Opportunity for the Public to Address the City Council Mayor Gaasch opened the floor to anyone in attendance that wanted to address the Council at 8:42 p.m. Dale Howey of 991 Parker Avenue in Roseville was first to address the Council. He expressed his support of the Roseville Area Schools bond referendum and urged others to vote in support of it as well. There being no other interested parties to speak, Mayor Gaasch closed the floor at 8:45 p.m. B. Community Development Update Staff and the planning consultant will meet with local business owners on October 26. The Seminary Pond project stakeholders will meet on October 27. Ramsey County Public Works staff met with Roseville staff to discuss jurisdictional transfer of their portion of Roselawn Avenue; they were agreeable to being part of the deal. Recess Councilor Grove moved and seconded by Councilor Dolphin to recess the meeting at 8:48 p.m. until 7:30 p.m. on November 1 at Lauderdale City Hall. Motion carried unanimously. LAUDERDALE CITY COUNCIL MEETING MINUTES Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 Page 4 of 4 November 1, 2017 October 24, 2017 Roll Call Mayor Gaasch resumed the October 24 City Council meeting at 7:31 p.m. Councilors present: Jeff Dains, Kelly Dolphin, Andi Moffatt, and Mayor Mary Gaasch. Councilors absent: Roxanne Grove. Staff present: Heather Butkowski, City Administrator. Discussion/Action Items Comcast Franchise Renewal — Ordinance No. 17-04 The Council was not able to vote on the publication of the ordinance by title and summary on October 24 as there were not four council members in attendance. With four members in attendance, the Council was able to vote on the item. Council Member Moffatt moved and seconded by Council Member Dains to approve publication of Ordinance No. 17-04 Cable Television Franchise Ordinance by title and summary. Motion approved unanimously. Rental Housing License of 1772 Pleasant Street Staff presented the resolution drafted by the city attorney based on the October 24 discussion. The resolution details the violations, findings -of -fact, and the conditions to be met in order for the owner to receive a license in the future. Council Member Dolphin moved and seconded by Council Member Dains to adopt Resolution No. 110117A — A Resolution regarding Violations of City Rental Housing Licensing Ordinance at 1772 Pleasant Street. Motion approved unanimously. Adj ournment Councilor Moffatt moved and seconded by Councilor Dains to adjourn the meeting at 7:38 p.m. Motion carried unanimously. Respectfully submitted, Heather Butkowski City Administrator CITY OF LAUDERDALE LAUDERDALE CITY HALL 1 891 WALNUT STREET LAUDERDALE, MN 55113 651-792-7650 651-631-2066 FAX Request for Council Action To: Mayor and City Council From: City Administrator Meeting Date: November 14, 2017 Subject: List of Claims The claims totaling $88,520.98 are provided for City Council review and approval that includes check numbers 25576 to 25596. Accounts Payable Checks by Date - Detail by Check Date User: Printed: miles.cline 11/9/2017 2:42 PM Check No Vendor No Invoice No Vendor Name Description Check Date Reference Check Amount ACH 43 ACH 44 ACH 45 ACH 46 25576 170 DA1308 25577 36 0223693 0223741 0223786 25578 29 3586 25579 25 EMCOM-006491 EMCOM-006503 EMCOM-006518 Public Employees Retirement Association PR Batch 52200.11.2017 PERA Coordinated PR Batch 52200.11.2017 PERA Coordinated 11/03/2017 PR Batch 52200.11.2017 PER PR Batch 52200.11.2017 PER Total for this ACH Check for Vendor 43: Minnesota Department of Revenue PR Batch 52200.11.2017 State Income Tax 11/03/2017 PR Batch 52200.11.2017 Stat Total for this ACH Check for Vendor 44: ICMA Retirement Corporation PR Batch 52200.11.2017 Deferred Comp PR Batch 52200.11.2017 Deferred Comp 11/03/2017 PR Batch 52200.11.2017 Def PR Batch 52200.11.2017 Defe Total for this ACH Check for Vendor 45: Internal Revenue Service PR Batch 52200.11.2017 FICA Employer Portio] PR Batch 52200.11.2017 FICA Employee Portio PR Batch 52200.11.2017 Medicare Employee Pc PR Batch 52200.11.2017 Federal Income Tax PR Batch 52200.11.2017 Medicare Employer Po 11/03/2017 PR Batch 52200.11.2017 FIC. PR Batch 52200.11.2017 FIC, PR Batch 52200.11.2017 Med PR Batch 52200.1 1.2017 Fede PR Batch 52200.11.2017 Med Total for this ACH Check for Vendor 46: Total for 11/3/2017: Apollo Heating & Air Conditioning 11/14/2017 Furnace Repairs Total for Check Number 25576: City of Roseville October IT Services October Phone Services Virtual Servers & Data Storage City of St Anthony November Police Services County of Ramsey October Fleet Support October CAD Services October 911 Dispatch Services 11/14/2017 Total for Check Number 25577: 11/14/2017 Total for Check Number 25578: 11/14/2017 872.14 1,006.32 1,878.46 509.24 509.24 1,598.51 857.74 2,456.25 901.49 901.49 210.83 1,213.36 210.83 3,438.00 8,281.95 299.00 299.00 521.25 94.24 235.00 850.49 56,049.17 56,049.17 6.24 258.44 1,280.65 AP Checks by Date - Detail by Check Date (11/9/2017 2:42 PM) Page 1 Check No Vendor No Invoice No Vendor Name Description Check Date Reference Check Amount Total for Check Number 25579: 1,545.33 25580 38 Croix Oil Company Inc. 11/14/2017 470585 October Fuel 29.05 470585 October Fuel 135.60 470585 October Fuel 29.06 Total for Check Number 25580: 193.71 25581 9 Genuine Parts Company Inc 11/14/2017 807175 Truck Supplies 30.98 Total for Check Number 25581: 30.98 25582 61 Gopher State One Call 11/14/2017 7100509 October Locates 45.90 25583 82 Home Depot 112017 Cleaning Supplies Total for Check Number 25582: 45.90 11/14/2017 121.53 Total for Check Number 25583: 121.53 25584 134 Katrina Joseph 11/14/2017 0070 October Legal Services 925.00 25585 31 Kennedy & Graven Chartered 139670 September Legal Services 139860 October Legal Services 25586 24 0001073795 Total for Check Number 25584: 925.00 11/14/2017 313.50 3,628.50 Total for Check Number 25585: 3,942.00 Metropolitan Council 11/14/2017 December Wastewater Treatment 11,427.59 Total for Check Number 25586: 11,427.59 25587 75 Petty Cash 11/14/2017 112017 USPS - Code Enforcement Letter 6.59 112017 Halloween Supplies 33.22 112017 Halloween Supplies 72.91 112017 USPS - Code Enforcement Letter 6.59 112017 SRA Meeting - Lunch 10.00 112017 Community Involvement Committee - Food 24.00 112017 USPS - Code Enforcement Letter 6.59 112017 USPS - Code Enforcement Letter 6.59 112017 Day in the Park Supplies 89.41 25588 5 619861-10-17 25589 47 Total for Check Number 25587: 255.90 Premium Waters Inc 11/14/2017 October Water Delivery 54.11 Total for Check Number 25588: 54.11 Public Employees Insurance Program 11/14/2017 PR Batch 52200.11.2017 Health Insurance PR Batch 52200.11.2017 Heal PR Batch 52200.11.2017 Dental PR Batch 52200.11.2017 Den 2,290.44 110.46 AP Checks by Date - Detail by Check Date (11/9/2017 2:42 PM) Page 2 Check No Vendor No Invoice No Vendor Name Description Check Date Reference Check Amount 25590 81 St Paul Regional Water Service 3Q2017 2430 Larpenteur Ave W 3Q2017 1891 Walnut St 3Q2017 1915 Walnut St 3Q2017 1821 Eustis St 3Q2017 1885 Fulham St Total for Check Number 25589: 2,400.90 11/14/2017 46.59 65.39 27.11 19.59 68.54 Total for Check Number 25590: 227.22 25591 91 Suburban Ace Hardware 11/14/2017 109832 Fasteners 0.60 Total for Check Number 25591: 0.60 25592 110 University of Minnesota 11/14/2017 112017 2018 Building Official Training - DH 625.00 25593 3 343602769 Total for Check Number 25592: 625.00 US National Equipment Finance Inc 11/14/2017 November Copier Contract 149.00 25594 90 Verizon Wireless 9795437806 October Cell Phone 9795437806 October Cell Phone 9795437806 October Cell Phone 25595 7 Total for Check Number 25593: 149.00 11/14/2017 16.36 16.36 32.72 Total for Check Number 25594: 65.44 Waste Management Inc 11/14/2017 7733219-0500-4 November Public Works 328.67 Total for Check Number 25595: 328.67 25596 74 XcelEnergy 11/14/2017 567361182 1891 Walnut Street 45.11 567361182 1891 Walnut Street 128.03 567418076 Larpenteur Bridge Lights 37.44 567431980 2430 Larpenteur Avenue W 11.77 567446382 1821 Eustis Street 13.30 567446382 1821 Eustis Street 9.66 567781011 Larpenteur Avenue 52.57 568297336 October Street Lighting 403.61 Total for Check Number 25596: 701.49 Total for 11/14/2017: 80,239.03 Report Total (25 checks): 88,520.98 AP Checks by Date - Detail by Check Date (11/9/2017 2:42 PM) Page 3 LAUDERDALE COUNCIL ACTION FORM Action Requested Report Public Hearing Discussion Action Resolution Work Session Meeting Date November 14, 2017 ITEM NUMBER Rental Housing Ord. Update STAFF INITIAL APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: Staff sent out letters to all of the rental property owners to gather feedback on the licensing process from their perspective. We haven't had a lot of time to work on the ordinance lan- guage but wanted to share what we were hearing. OPTIONS: STAFF RECOMMENDATION: COUNCIL ACTION: Rental Housing Comments ❖ Richard Gauger (1799 Carl, 1819 Carl, 2391 Larpenteur, 1948 Walnut) — Believes fees are high. Would also like to see inspections every 5 years/benefits for good rental property owners. ❖ Barbara Clausen (2345 Summer) — Why does the mortgage company need to be listed on the form? What if daughter lives in part of the house (does it still need to be listed as a rental)? ❖ Mark Oliver (1878 Walnut) — Supports changing to the rental housing license process. He rents property in Minneapolis and likes there tiered system whereby compliant rental property owners are inspected less often and charged less. ❖ Megan McGinty (1744 Malvern) — Loved the letter. Will help with whatever she can to aid our efforts. ❖ Michael Tracy (1811-13 Eustis) — We agree that moving the inspection time to June or July would be better. ❖ Justin Miles (1736 Pleasant, Unit F)— I got your letter regarding rental suggestions. I like the renewal every two years with stiffer consequences. I don't have any other suggestions. ❖ Susan M. Schnarr (Represents Lauderdale Hollows). We received your letter to Rental Property Owners, and totally concur with your suggestions. When property owners don't perform appropriately, it affects all of us negatively, and they should be punished accordingly. Thank you for reaching out! • Amy Feeley (1695 Malvern) - Thank you for asking for input. We own 1695 Malvern. I certainly like the 2 year registration process much better. And I'd prefer that the delinquent owners be charged more rather than owners who meet the deadlines. I think it's a great idea to also move the inspections to summer because the end of the year is just a busy time. LAUDERDALE COUNCIL ACTION FORM Action Requested Consent Public Hearing Discussion X Action Resolution Work Session Meeting Date November 14, 2017 ITEM NUMBER STAFF INITIAL APPROVED BY ADMINISTRATOR 2018 Fund Budgets DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: Following is the first cut of the special revenue, capital improvement, and enterprise fund budgets for 2018. Along with it is the first draft of the capital improvement plan (CIP) for 2018. Staff will walk through it at the meeting and ask for feedback. Based on that we will prepare information on rate setting for recycling, sanitary sewer, and storm sewer services at the next meeting. STAFF RECOMMENDATION: CITY OF LAUDERDALE SPECIAL REVENUE FUNDS CAPITAL FUNDS ENTERPRISE FUNDS BUDGET 2018 Draft 1— November 14, 2017 CITY OF LAUDERDALE SPECIAL REVENUE FUNDS 2017 2016 2017 2018 Fund Fund Title Actual Adopted Proposed 226 COMMUNICATIONS $ 21,758 $ 20,025 $ 20,040 227 RECYCLING $ 45,937 $ 43,350 $ 45,332 TOTAL REVENUES $ 67,695 $ 63,375 $ 65,372 226 COMMUNICATIONS $ 17,024 $ 15,943 $ 17,267 227 RECYCLING $ 50,800 $ 56,610 $ 53,090 TOTAL EXPENDITURES $ 67,824 $ 72,553 $ 70,357 CITY OF LAUDERDALE COMMUNICATIONS 2017 Account Number 226-00000-410-31810 226-00000-410-36210 226-49840-410-41010 226-49840-410-41210 226-49840-410-41220 226-49840-410-41225 226-49840-410-41250 226-49840-410-41310 226-49840-410-41320 226-49840-410-41330 226-49840-410-41340 226-49840-410-41510 226-49840-410-42020 226-49840-410-43130 226-49840-410-44160 226-49840-410-44370 226-49840-410-45700 Account Description FRANCHISE TAX INTEREST ON INVESTMENTS TOTAL REVENUES FULL TIME EMPLOYEES PERA FICA MEDICARE DEFERRED COMPENSATION HEALTH INSURANCE DENTAL INSURANCE LIFE INSURANCE DISABILITY INSURANCE WORKERS COMPENSATION INSURANCE PERSONNEL COMPUTER SERVICES SUPPLIES SPECIAL PROGRAMS RENTS & LEASES MISCELLANEOUS CHARGES OTHER SERVICES & CHARGES OFFICE EQUIPMENT & FURNITURE CAPITAL OUTLAY TOTAL EXPENDITURES 2016 2017 2018 Actual Adopted Proposed $ 21,720 $ 38 $ 21,758 6,255 402 389 91 15 933 14 8 11 39 8,158 4,300 4,566 8,866 $ 20,000 $ 20,000 $ 25 $ 40 $ 20,025 $ 20,040 $ 5,902 $ 6,232 $ 443 $ 467 $ 366 $ 386 $ 85 $ 90 $ - $ - $ 1,022 $ 1,207 $ 44 $ 15 $ 24 $ 10 $ 10 $ 10 $ 47 $ 50 $ 7,943 $ 8,467 $ 600 $ 600 $ 600 $ 600 $ 2,400 $ 3,200 $ 5,000 $ 5,000 $ - $ - $ 7,400 $ 8,200 17,024 $ 15,943 $ 17,267 REVENUES OVER/UNDER EXPENDITURES $ 4,734 $ 4,082 $ 2,773 CITY OF LAUDERDALE RECYCLING 2017 Account Number 227-00000-430-33620 227-00000-430-36101 227-00000-430-36102 227-00000-430-36210 227-43245-430-41010 227-43245-430-41210 227-43245-430-41220 227-43245-430-41225 227-43245-430-41250 227-43245-430-41310 227-43245-430-41320 227-43245-430-41330 227-43245-430-41340 227-43245-430-41510 227-43245-430-42110 227-43245-430-42115 227-43245-430-43130 227-43245-430-43430 227-43245-430-44330 Account Description COUNTY GRANTS SPECIAL ASSESSMENTS -COUNTY PENALTIES & INTEREST INTEREST ON INVESTMENTS TOTAL REVENUES FULL TIME EMPLOYEES PERA FICA MEDICARE DEFERRED COMPENSATION HEALTH INSURANCE DENTAL INSURANCE LIFE INSURANCE DISABILITY INSURANCE WORKERS COMPENSATION INSURANCE PERSONNEL GENERAL SUPPLIES MEETING EXPENSES SUPPLIES RECYCLING CONTRACTOR ADVERTISING - OTHER DUES & SUBSCRIPTIONS OTHER SERVICES & CHARGES TOTAL EXPENDITURES REVENUES OVER/UNDER EXPENDITURES 2016 2017 Actual Adopted $ 5,977 $ 6,000 $ $ 38,533 $ 36,750 $ $ 94 $ - $ $ 1,333 $ 600 $ $ 45,937 $ 43,350 $ 15,869 1,123 989 231 50 2,496 36 28 28 102 20,952 15,748 1,181 976 229 2,665 110 150 75 126 21,260 29,848 $ - $ - $ 350 350 2018 Proposed 5,832 38,500 1,000 45,332 16,374 1,228 1,015 237 60 2,945 40 30 30 131 22,090 35,000 $ 31,000 - $ - $ 29,848 $ 35,000 $ 31,000 50,800 $ 56,610 $ (4,863) $ $ 53,090 (13,260) $ (7,758) CITY OF LAUDERDALE CAPITAL IMPROVEMENT FUNDS 2017 2016 2017 2018 Fund Fund Title Actual Adopted Proposed 401 GENERAL CAPITAL $ 776 $ 500 $ 500 403 STREET CAPITAL $ 6,554 $ 3,500 $ 6,000 404 PARK CAPITAL $ 3,793 $ 2,000 $ 3,000 405 ROSEHILL TAX INCREMENT $ 484 $ $ - 414 DEVELOPMENT $ 145,859 $ 38,500 $ 48,000 415 HOUSING REDEVELOPMENT $ 0 $ $ - TOTAL REVENUES $ 157,466 $ 44,500 $ 57,500 401 GENERAL CAPITAL $ 50,431 $ 48,000 $ 10,000 402 STREET CAPITAL $ - $ 40,000 $ 40,000 404 PARK CAPITAL $ - $ 8,000 $ 10,000 405 ROSEHILL TAX INCREMENT $ 991 $ $ - 414 DEVELOPMENT $ 21,060 $ 10,000 $ 10,000 415 HOUSING REDEVELOPMENT $ 89,307 $ $ TOTAL EXPENDITURES $ 161,789 $ 106,000 $ 70,000 CITY OF LAUDERDALE GENERAL CAPITAL 2017 Account Number 401-00000-410-33422 401-00000-410-36200 401-00000-410-36210 401-00000-410-39200 401-41940-410-44370 401-41940-410-45300 401-41940-410-45400 401-41940-410-47200 Account Description OTHER STATE GRANTS & AIDS OTHER MISCELLANEOUS REVENUE INTEREST ON INVESTMENTS TRANSFER IN TOTAL REVENUES MISCELLANEOUS CHARGES OTHER SERVICES & CHARGES IMPROVEMENTS OTHER THAN BUILDINGS MACHINERY & EQUIPMENT CAPITAL OUTLAY TRANSFER OUT OTHER FINANCING TOTAL EXPENDITURES 2016 Actual 2017 Adopted 500 $ 776 $ 2018 Proposed 500 500 $ 500 $ $ 13,000 $ $ $ 35,000 $ 10,000 $ $ 48,000 $ 10,000 $ 49,655 $ $ $ 49,655 $ - $ $ 50,431 $ 48,000 $ 10,000 REVENUES OVER/UNDER EXPENDITURES $ (49,655) $ (47,500) $ (9,500) CITY OF LAUDERDALE STREET CAPITAL 2017 Account Number 403-00000-430-33422 403-00000-430-36200 403-00000-430-36210 403-00000-430-39200 403-43121-430-45300 403-43121-430-47200 Account Description OTHER STATE GRANTS & AIDS OTHER MISCELLANEOUS REVENUE INTEREST ON INVESTMENTS TRANSFER IN TOTAL REVENUES 2016 Actual $ - $ $ 135 $ $ 6,419 $ $ - $ 2017 Adopted $ 6,554 $ IMPROVEMENTS OTHER THAN BUILDINGS $ CAPITAL OUTLAY TRANSFER OUT OTHER FINANCING TOTAL EXPENDITURES - $ 3,500 $ - $ 3,500 $ $ 40,000 $ 40,000 2018 Proposed 6,000 6,000 $ 40,000 $ 40,000 - $ $ 40,000 $ 40,000 REVENUES OVER/UNDER EXPENDITURES $ 6,554 $ (36,500) $ (34,000) CITY OF LAUDERDALE PARK CAPITAL 2017 Account Number 404-00000-450-36200 404-00000-450-36210 404-00000-450-36230 404-00000-450-36250 404-0000-450-39200 404-45200-450-42410 404-45200-450-45100 404-45200-450-45200 404-45200-450-45300 404-45200-450-45400 404-45200-450-47200 Account Description OTHER MISCELLANEOUS REVENUE INTEREST ON INVESTMENTS CONTRIBUTIONS & DONATIONS PARKLAND FEES TRANSFER IN TOTAL REVENUES MINOR EQUIPMENT & TOOLS OTHER SERVICES & CHARGES LAND BUILDING & IMPROVEMENTS IMPROVEMENTS OTHER THAN BUILDINGS MACHINERY & EQUIPMENT CAPITAL OUTLAY TRANSFER OUT OTHER FINANCING TOTAL EXPENDITURES 2016 Actual $ - $ $ 3,793 $ $ - $ $ - $ $ - $ $ 3,793 $ 2017 Adopted 2018 Proposed 3,000 2,000 $ 3,000 $ - $ $ - $ $ 8,000 $ 10,000 $ - $ $ 8,000 $ 10,000 $ 8,000 $ 10,000 REVENUES OVER/UNDER EXPENDITURES $ 3,793 $ (6,000) $ (7,000) CITY OF LAUDERDALE ROSEHILL TAX INCREMENT 2017 2016 2017 2018 Account Number Account Description Actual Adopted Proposed 405-00000-462-31050 TAX INCREMENT $ $ - $ 405-00000-462-31055 DELINQUENT TAX INCREMENT $ $ - $ 405-00000-462-36200 OTHER MISCELLANEOUS REVENUE $ 483 $ $ 405-00000-462-36210 INVESTMENT INTEREST $ 1 $ - $ 405-00000-462-39200 TRANSFER IN $ - $ - $ TOTAL REVENUES $ 484 $ - $ 405-46500-462-44370 MISCELLANEOUS CHARGES OTHER SERVICES & CHARGES 405-46500-462-47200 TRANSFER OUT OTHER FINANCING TOTAL EXPENDITURES $ 991 $ $ $ 991 $ $ $ 991 $ - $ REVENUES OVER/UNDER EXPENDITURES $ (508) $ $ CITY OF LAUDERDALE DEVELOPMENT 2017 2016 2017 2018 Account Number Account Description Actual Adopted Proposed 414-00000-462-36200 OTHER MISCELLANEOUS REVENUE $ 106,350 $ - $ 414-00000-462-36210 INVESTMENT INTEREST $ 1,509 $ 500 $ 10,000 414-00000-462-36230 DONATIONS $ - $ - $ - 414-00000-462-39200 TRANSFER IN $ 38,000 $ 38,000 $ 38,000 TOTAL REVENUES $ 145,859 $ 38,500 $ 48,000 414-46500-462-44370 MISCELLANEOUS CHARGES $ 21,060 $ $ - 414-46500-462-45300 IMPROVEMENTS OTHER THAN BUILDINGS $ - $ 10,000 $ 10,000 414-46500-462-47200 TRANSFER OUT $ 0 $ $ OTHER FINANCING $ 21,060 $ 10,000 $ 10,000 TOTAL EXPENDITURES $ 21,060 $ 10,000 $ 10,000 REVENUES OVER/UNDER EXPENDITURES $ 124,799 $ 28,500 $ 38,000 CITY OF LAUDERDALE HOUSING DEVELOPMENT 2017 2016 2017 2018 Account Number Account Description Actual Adopted Proposed 415-00000-461-36200 OTHER MISCELLANEOUS REVENUE $ - $ $ 415-00000-461-36210 INTEREST ON INVESTMENTS $ - $ $ 415-00000-461-39200 TRANSFER IN $ 0 $ $ TOTAL REVENUES $ 0 $ $ 415-46310-461-44370 TAXES AND LICENSES $ 1,770 $ $ 415-46310-461-45100 LAND $ 87,537 $ $ OTHER FINANCING $ 89,307 $ $ TOTAL EXPENDITURES $ 89,307 $ - $ REVENUES OVER/UNDER EXPENDITURES $ (89,307) $ - $ CITY OF LAUDERDALE ENTERPRISE FUNDS 2017 2016 2017 2018 Fund Fund Title Actual Adopted Proposed 602 SANITARY SEWER $ 320,222 $ 274,814 $ 277,814 603 STORM WATER $ 103,124 $ 85,500 $ 88,500 TOTAL REVENUES $ 423,346 $ 360,314 $ 366,314 602 SANITARY SEWER $ 276,367 $ 258,368 $ 262,301 603 STORM WATER $ 75,250 $ 73,346 $ 77,075 TOTAL EXPENDITURES $ 351,617 $ 331,714 $ 339,376 CITY OF LAUDERDALE SANITARY SEWER 2017 Account Number 602-00000-000-33422 602-00000-000-36210 602-00000-000-37210 602-00000-000-37290 602-00000-000-39101 602-00000-000-39110 602-49450-000-41010 602-49450-000-41020 602-49450-000-41190 602-49450-000-41195 602-49450-000-41210 602-49450-000-41220 602-49450-000-41225 602-49450-000-41250 602-49450-000-41310 602-49450-000-41320 602-49450-000-41330 602-49450-000-41340 602-49450-000-41510 602-49450-000-42110 602-49450-000-42120 602-49450-000-42130 602-49450-000-42170 602-49450-000-42210 602-49450-000-42220 602-49450-000-42240 602-49450-000-42410 602-49450-000-43010 602-49450-000-43030 602-49450-000-43090 602-49450-000-43140 602-49450-000-43210 602-49450-000-43310 602-49450-000-43430 602-49450-000-43610 602-49450-000-43820 602-49450-000-43850 602-49450-000-44040 602-49450-000-44060 602-49450-000-44160 602-49450-000-44200 602-49450-000-44330 602-49450-000-44370 602-49450-000-44390 Account Description OTHER STATE GRANTS & AIDS INTEREST ON INVESTMENTS SEWER CHARGES SEWER ACCESS CHARGES SALE OF CAPITAL ASSETS GAIN ON DISPOSAL TOTAL REVENUES FULL TIME EMPLOYEES OVERTIME OTHER PAY COMP ABSENCES/OPEB PERA FICA MEDICARE DEFERRED COMPENSATION HEALTH INSURANCE DENTAL INSURANCE LIFE INSURANCE DISABILITY INSURANCE WORKERS COMPENSATION INSURANCE PERSONNEL GENERAL SUPPLIES MOTOR FUELS LUBRICANTS & ADDITIVES SAFETY EQUIPMENT VEHICLE/EQUIPMENT PARTS TIRES STREET MAINTENANCE MATERIALS MINOR EQUIPMENT & TOOLS SUPPLIES AUDITING & ACCOUNTING SERVICES ENGINEERING EXPERT & PROFESSIONAL SERVICES TRAINING & EDUCATION TELEPHONE & TELEGRAPH TRAVEL EXPENSE ADVERTISING - OTHER INSURANCE & BONDS WATER UTILITIES SEWER - MET'COUNCIL VEHICLE/EQUIPMENT REPAIRS LAUNDRY SERVICES RENTS & LEASES DEPRECIATION DUES & SUBSCRIPTIONS MISCELLANEOUS CHARGES TAXES & LICENSES 2016 Actual 2017 Adopted 2018 Proposed $ 28,843 $ - $ $ 13,239 $ 7,000 $ 10,000 $ 278,140 $ 267,814 $ 267,814 $ $ - $ $ $ - $ $ $ - $ $ 320,222 $ 274,814 $ 277,814 $ 38,874 $ 36,994 $ 50,409 $ 8,026 $ 12,000 $ $ $ - $ $ 6,362 $ - $ $ 3,278 $ 3,675 $ 3,661 $ 3,107 $ 3,038 $ 3,125 $ 727 $ 710 $ 731 $ 4,469 $ 4,176 $ 5,000 $ 1,933 $ 1,328 $ 2,266 $ 33 $ 145 $ 50 $ 171 $ 511 $ 200 $ 55 $ 200 $ 60 $ 2,967 $ 3,060 $ 3,141 $ 70,001 $ 65,837 $ 68,643 $ $ 100 $ 100 $ 444 $ 700 $ 700 $ $ 500 $ $ $ $ $ $ - $ $ $ $ $ $ - $ $ - $ - $ $ 444 $ 1,300 $ 800 2,090 $ 1,800 $ 2,200 2,140 $ 3,000 $ 3,000 4,969 $ 7,000 $ 7,000 600 $ 600 $ 600 212 $ 300 $ 300 89 $ - $ 100 - $ - $ 3,178 $ 3,500 $ 3,500 101 $ - $ 100 139,228 $ 137,131 $ 130,158 $ 1,000 $ 1,000 596 $ 800 $ 800 - $ - $ 39,768 $ 35,000 $ 35,000 - $ 400 $ 400 7,628 $ - $ 8,000 - $ 700 $ 700 602-49450-000-44450 CLAIMS & DAMAGES $ - $ - $ OTHER SERVICES & CHARGES $ 200,598 $ 191,231 $ 192,858 602-49450-000-45300 IMPROVEMENTS OTHER THAN BUILDINGS $ 5,324 $ - $ 602-49450-000-45500 VEHICLES $ $ - $ CAPITAL OUTLAY $ 5,324 $ - $ 602-49450-000-47200 TRANSFER OUT $ - $ - $ OTHER FINANCING $ $ - $ TOTAL EXPENDITURES $ 276,367 $ 258,368 $ 262,301 REVENUES OVER/UNDER EXPENDITURES $ 43,855 $ 16,446 $ 15,513 CITY OF LAUDERDALE STORM WATER 2017 Account Number 603-00000-000-33422 603-00000-000-36210 603-00000-000-37170 603-00000-000-39200 603-49500-000-41010 603-49500-000-41020 603-49500-000-41190 603-49500-000-41195 603-49500-000-41210 603-49500-000-41220 603-49500-000-41225 603-49500-000-41250 603-49500-000-41310 603-49500-000-41320 603-49500-000-41330 603-49500-000-41340 603-49500-000-41510 603-49500-000-42110 603-49500-000-42120 603-49500-000-42160 603-49500-000-42170 603-49500-000-42210 603-49500-000-42220 603-49500-000-42410 603-49500-000-43010 603-49500-000-43030 603-49500-000-43090 603-49500-000-43140 603-49450-000-43210 603-49500-000-43310 603-49500-000-43510 603-49500-000-43610 603-49500-000-44040 603-49500-000-44060 603-49500-000-44200 603-49500-000-44330 603-49500-000-44370 603-49500-000-44390 603-49500-000-45300 Account Description OTHER STATE GRANTS & AIDS INTEREST ON INVESTMENTS STORM WATER CHARGES TRANSFER IN TOTAL REVENUES FULL TIME EMPLOYEES OVERTIME OTHER PAY COMP ABSENCES/OPEB PERA FICA MEDICARE DEFERRED COMPENSATION HEALTH INSURANCE DENTAL INSURANCE LIFE INSURANCE DISABILITY INSURANCE WORKERS COMPENSATION INSURANCE PERSONNEL GENERAL SUPPLIES MOTOR FUELS CHEMICALS & CHEMICAL PRODUCTS SAFETY EQUIPMENT VEHICLE/EQUIPMENT PARTS TIRES MINOR EQUIPMENT & TOOLS SUPPLIES AUDITING & ACCOUNTING SERVICES ENGINEERING EXPERT & PROFESSIONAL SERVICES TRAINING & EDUCATION TELEPHONE & TELEGRAPH TRAVEL EXPENSE LEGAL NOTICES PUBLISHING INSURANCE & BONDS VEHICLE/EQUIPMENT REPAIRS LAUNDRY SERVICES DEPRECIATION DUES & SUBSCRIPTIONS MISCELLANEOUS CHARGES TAXES & LICENSES OTHER SERVICES & CHARGES 2016 Actual 2017 Adopted 2018 Proposed - $ $ - 4,440 $ 1,500 $ 4,500 98,684 $ 84,000 $ 84,000 - $ $ - 103,124 $ 85,500 $ 88,500 $ 37,215 $ 36,470 $ $ 3,424 $ 5,000 $ $ $ $ $ 4,114 $ $ $ 2,901 $ 3,110 $ $ 2,751 $ 2,571 $ $ 648 $ 601 $ $ 3,944 $ 4,176 $ $ 1,730 $ 1,226 $ $ 32 $ 142 $ $ 171 $ 446 $ $ 54 $ 250 $ $ 2,406 $ 2,504 $ $ 59,390 $ 56,496 $ 43,691 3,157 2,709 634 4,500 1,773 40 200 70 2,651 59,425 $ - $ - $ - $ 444 $ 700 $ 700 $ - $ - $ $ $ $ $ - $ - $ $ $ $ $ - $ $ $ 444 $ 700 $ $ 2,090 $ 1,800 $ 2,200 $ 3,480 $ 3,000 $ 3,000 $ 6,000 $ 6,000 $ 6,500 $ - $ 300 $ 300 $ 228 $ 300 $ 300 $ - $ $ - $ - $ 100 $ - $ 1,335 $ 1,500 $ 1,500 $ - $ 400 $ 400 $ 596 $ 750 $ 750 $ $ $ $ 910 $ 1,000 $ 1,000 $ 777 $ 1,000 $ 1,000 $ - $ $ $ 15,417 $ 16,150 $ 16,950 700 IMPROVEMENTS OTHER THAN BUILDINGS $ - $ $ CAPITAL OUTLAY $ - $ - $ 603-49450-000-47200 TRANSFER OUT $ - $ - $ OTHER FINANCING $ - $ $ TOTAL EXPENDITURES $ 75,250 $ 73,346 $ 77,075 REVENUES OVER/UNDER EXPENDITURES $ 27,874 $ 12,154 $ 11,425 W J Q 0 cc W 0 m Q J LJ.. 0 >1— u MPROVEMENT PLAN - DRAFT 1 2018-2027 November 14, 2017 CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN FUNDING SOURCE SUMMARY To 0 N 0 l0 N 0 N O N M N 0 N N N 0 N ei O N 0 N O N e-1 0 N 00 r-1 0 N z LL 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o Ln Ln Ln 0 0 0 N O —1 N —1 O Li-) Ni N fn t/? t/? t/? t/)- V? t/? t/} O O O O ih Communications 0 O O O 0 O O O d- O i-1 tn- t/? O O O O t/} O O O O O 0 Lr O N O c-1 General Capital O O O Street Improvement l0 ci M N O 0 cr O O O O d' i? O O 0 O O O O O 0 0 0 0 Lr) 0 O O N c-1 0 c -I c -i 404 Park Improvement 414 Development 601 Sanitary Sewer 602 Storm Water O O O Ln N co t/? t/1• O O O O d' GRAND TOTAL CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN PROJECT SUMMARY BY YEAR AND FUNDING SOURCE O l0 C Z O D etLL u W_ 0 M O N O O o O O O O O O r -I d - vi. O O O O O O O O O O O O O O O p O O O O O O O O O O O O O O O O O �O .-i (.O ,t V ,. y/)- J} l/} i/). (/} 1.1)- 0 /} Lawn Mower 0 Y C E > O Q 4� N E c Y _ N N C Y N aTi v aa) E Q E o > O cu O_ Q v) 0_ — C N _ p Y Ni d N 2 N - vi 2 n 7 N v E W E N O - 0 CO W V) (..) r -i Sewer Lining Project Invasive Species Management bO O 0 U i E coL U c O Seminary Pond Project 0 O 0 CC0_ v 9— O O co CC u ro N U O l7 . a- u) Y v OA C O i 2 c Q T v 0- U V) 2001 John Deere Tractor 3520 2012 Ford F350 Truck and Plow Sewer Lining Project Sealcoating - All City streets co c:nri N M V to N N N N N N O 0 0 0 O 0 0 O N N N N N N N N 2026 2016 Ford F350 Truck and Plow N O N J 0 H CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN FUND 226 - COMMUNICATIONS 0 N O N LnN 0 N N 0 M 0 N N 0 Q W >- 0 O 0 N 0 N O ci 0 N 00 a—I 0 N .-i 0 i/} t/? -V} Council Chambers Technology i/" CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN FUND 401 - GENERAL CAPITAL IMPROVEMENT N N O N tip O N Lrf N O N N O N M N O N cc >W N N 0 N N 0 N O N 0 N 61 0 N 00 e -I O O O O VT VT V} VT VT -VI- -VI- TV} VT VT VT VT VT V} VT VT VT V? VT VT VT V} VT VT V} O O O O VT VT VT VT VT VT O O O O VT VT VT V} VT V} O 0 O 0 O 0 O LI lD r-1 VT VT VT V} VT VT VT VT 4J i/T VT VT O O O O —1 VT VT VT VT VT VT Lawn Mower 10 year schedule VT O O O VT VT VT tn� O O O O VT O O O O O O O LI1 N VT VT VT 0 _O 0 N Lr) a. d v- M -a -a O C C O O as co cG U ..Y Y as R5 U 0 on i - = co co a) 1- 1- L O 0 C7 a) o v1 m m O L a) Cl" L.L. a) LJ Q) L as 3 L = "a 5 "'6 U-0 5- O -O 0 76 O- ca a) a1 a) <L a) Ll a) t U t L t a) u)_c Lis O 1)i v1 in En i L 3 s- 0 L O L O ' cp 0.. co N co N co N co ca >' U >' U 7^ U >` U >' J >. ass O CO • N CO O Q O 5-1 Q O I- += a) a) a) a) 0 u cc cc cc K I— CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN FUND 403 - STREET IMPROVEMENT N O t0 N O N O N N 0 N M O N cc >W N O N ei N 0 0 O N m r-1 0 CO e1 0 N t/- to t/- t/} t/} O O O IJ ) N c-1 th t/} t/} t/? tn- t/> tn- t/? th t/} Eustis/Malvern Street Alley Improvements t/)- t/? t/? O triO O N t/1- 4.4 V). /1 - t/)• t/? O O O O J Q 0 1- CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN FUND 404 - PARK IMPROVEMENT i/} -in- -1/). /} t/} CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN FUND 414 - Development +n- in- in - o o o o in- in - o o o 0 1821 Eustis Site Improvements CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN FUND 601- SANITARY SEWER r-. N O Lf1 O N d' N O M N 0 N N 0 N O N O N O N 01 ri 0 N W 0 N i/} i/} i/)- t/} 0 0 0 0 0 0 O O 0 0 ci rl i/} i/} i/} i/} i/} i/)- i/} 0 0 0 O O 0 0 0 O O '-i 2018 Sewer Lining Project i/} 4J} 2020 Sewer Lining Project 2022 Sewer Lining Project i/} CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN FUND 602 - STORM WATER N N O lD N 0 to N 0 N 0 M O cc >N N O N r-1 O 0 N O Q1 r -I 0 N co ri 0 tn- t/} t/ tj i/A t/} th tf")- th t/} L)• O 0 0 0 0 0 O O d' d t/} u in - O , 0 0 0 O 0 O' O c-1 r-1 t/l to in - Seminary Pond Project J 0 LAUDERDALE COUNCIL ACTION FORM Action Requested Report Public Hearing Discussion Action Resolution Work Session Meeting Date November 14, 2017 ITEM NUMBER Sale of 1821 Eustis Effects STAFF INITIAL APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: The City attempted to purchase 1821 Eustis Street prior to Fannie Mae spending money on improvements. They didn't accept our offer and made the improvements. As such, the property has a couple of new appliances and some used appliances that staff would like to dispose of. Pictures of the items follow. Staff recommends keeping the new water heater for use at City Hall when the one here fails as it is about 25 years old. Additionally, the City has a commercial stove that exceeds what is needed for our use. Staff propose selling the commercial stove and replacing it with the one from 1821 Eustis. Staff recommends selling the additional items which include: • New Whirlpool microwave (— value $200.00) • New Whirlpool dishwasher (- value $279.00) • Used refrigerator • Used washer and dryer As you can see from the pictures, some of these items have limited value. Staff will do our best to maximize the value we receive for each item or see they are disposed of properly. Our primary tool for disposing of the items will be Craigslist. If we identify other items worth selling, staff will take care of those as well. Staff is also in the process of turning off the utilities. OPTIONS: STAFF RECOMMENDATION: Motion directing staff to dispose of the contents of 1821 Eustis Street. LAUDERDALE COUNCIL ACTION FORM Action Requested Report Public Hearing Discussion Action Resolution Work Session X Meeting Date November 14, 2017 ITEM NUMBER 1821 Eustis Street STAFF INITIAL APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: The City purchased 1821 Eustis Street in April 2016 as a foreclosure. The City attempted to buy the parcel to the north and one across the street. The discussions at the time focused on improving Eustis Street housing specifically and addressing issues with the tiny houses in general. 1821 Eustis is just over 500 square feet. The house behind it is about 400 square feet. All totaled, there are two dozen houses in the city that are smaller than 700 square feet. The owner of 1825 Eustis didn't acknowledge our attempts to purchase the property. How- ever, someone came in this week indicating he would be buying 1825 Eustis and wanted to know his options for building a new structure once he demos what is there. As the buyer of 1825 Eustis was aware that the City owned 1821 Eustis, he inquired about our plans. He brainstormed a couple of ideas of what he could build if the City was willing to sell him our lot. His ideas focused on putting in four units over the three lots as opposed to building a house on each lot. The units would have parking and a garage off of the alley. It would likely be developed as a planned unit development with a homeowners association. He will be sending over pictures of what he had in mind, but since staff haven't received them yet, we included some pictures of what could be built on lots of that size. If the Council is interested in his concept, staff will work with him on refining the ideas with the Council's expectations. He is wondering what the City would sell the house for. Staff's response has been that we first need to see if the Council would be interested in selling be- fore discussing price. If the Council is not interested, he would build two homes or a duplex on the 1825 Eustis site. OPTIONS: STAFF RECOMMENDATION: Page 1 of 1 https://www.thehouseplanshop.com/userfiles/photos/large/52365065646e03d4cb79f2.jpg 11/9/2017 Page 1 of 1 https://www.thehouseplanshop.com/userfiles/photos/large/85506074846d6ca35dbdef jpg 11/9/2017 Page 1 of 1 https://www.thehouseplanshop.comluserfiles/photos/large/54531951479f36748984d jpg 11/9/2017 CITY OF LAUDERDALE LAUDERDALE, MINNESOTA NOTICE OF SPECIAL CITY COUNCIL MEETING Tuesday, November 14, 2017 7:30 p.m. NOTICE IS HEREBY GIVEN that the City Council will hold a Special Closed Meeting pursuant to Minnesota Statutes, Section 13D.05, subdivision 3 on Tuesday, November 14, 2017, commencing at the conclusion of the 7:30 p.m. Regular City Council meeting at 1891 Walnut Street, Lauderdale, Minnesota for the following purpose: 1. To develop or consider offers for the purchase of real property at 1795 Eustis Street in Lauderdale, Minnesota. Heather Butkowski, City Administrator DATED: November 14, 2017.