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HomeMy WebLinkAbout08/23/2005LAUDERDALE CITY COUNCIL MEETING AGENDA TUESDAY, AUGUST 23, 2005 CITY HALL, 7:30 P.M. 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. ROLL: Council members: [►`li -I'A Christensen Giannetti FJLE Gill -Gerbig Doherty Mayor Dains Bakken -Heck 2. APPROVAL OF THE AGENDA 3. APPROVAL A. Approve minutes for 8/9/2005 City Council Meeting B. Approve claims totaling $38,321.30 4. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE COUNCIL ON ITEMS NOT ON THE AGENDA Any member of the public may speak at this time on any item NOT on the agenda. In consideration of the public attending the meeting for specific items on the agenda, 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 under Additional Items 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 Council's 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. 5. CONSENT 6. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS 7. INFORMATIONAL PRESENTATIONS \\Rvfsl\Lauderdale\CityAdmin\Agendas\2005\August 23.doc City Council Agenda August 23, 2005 Page 2 8. 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. 9. REPORTS 1) Commissioner Parker 2) St. Anthony Police Department Annual Report 10. DISCUSSION 11. ACTION 1) Recreational Fire Ordinance 2) Nextel Conditional Use Permit 3) Retaining wall along alley 1921 Eustis 12. ITEMS REMOVED FROM THE CONSENT AGENDA 13. ADDITIONAL ITEMS 14. SET AGENDA FOR NEXT MEETING 1) Set preliminary 2006 levy 2) Nuisance Abatement 15. WORK SESSION 1) Don Brauer — Larpentuer Avenue Project 2) Jessica Cook — TIF Planning 3) 2006 Budget, Other Funds 16. ADJOURNMENT NOTE: I will not be present at the September 13 meeting. I have dress rehearsal that night and can not miss it as opening night is September 16. Jim will be at the meeting in my place. \\Rvfsl\Lauderdale\CityAdmin\Agendas\2005\August 23.doe Lauderdale City Council Meeting Minutes August 9, 2005 Mayor Dains called the meeting to order at 7:33 pm and asked the Administrator to call the roll. Councilmember present: Christensen, Gill -Gerbig, Giannetti, Doherty, and Mayor Dains Staff Present: Administrator Bakken -Heck 2. APPROVAL OF AGENDA The Council approved the agenda on a motion by Christensen and a second by Gill -Gerbig. 3. APPROVALS 1. Minutes: Giannetti moved the approval of the minutes second by Doherty and carried. 2. Claims: The Council approved the claims totaling $19,245.69 on a motion by Gill -Gerbig and a second by Giannetti. 4. PUBLIC DISCUSSION ON ITEMS NOT ON THE AGENDA. No one present. 5. CONSENT A. Council member Christensen moved and Giannetti seconded the consent item A) Attendance by Administrator Bakken -Heck at the Clerks Conference at the League of Minnesota Cities on August 23 — 25, 2005 at a cost of $225.00. 6. SPECIAL ORDERS OF BUS INESS/RECOGNITION/PROCLOMATIONS 7. INFORMATIONAL PRESENTATIONS Discussion regarding 1801 Eustis. Mayor Dains opened the discussion by providing some background on the past activities regarding this property. He stated a group approached the City with a proposal to convert the building to a duplex. Following a hearing on the CUP, the Council voted to deny the request. He further indicated the major concerns of the neighbors were related to parking and general traffic. Council minutes August 9, 2005 Page 2 Administrator Bakken -Heck added several people contacted the city to inquire about what could be done to the property and one individual appeared before the council with an idea to convert the property to office space with rental above. The Mayor then invited members of the public to comment. Ms. Lambert, resident of 1803 Eustis stated she wants the property to become single family and does not want a business there. She inquired of the owner, Kevin Baumgartner, what he planned for the property. Mr. Baumgartner stated he and his brother are not certain what they will do, however; his brother is an electrician and needs to relocate his business. The idea is to locate the business in this unit. The business would not create traffic issues as it is not a retail type operation. Ms. Lambert then inquired about the upper level. Mr. Baumgartner stated it might be made into a one bedroom apartment to provide living quarters to one of the employees. Ms. Lambert then questioned the issuance of a CUP and the process. Bakken -Heck stated the owner first needs to apply for a zoning amendment. If the amendment is approved, then they would have to apply for a Conditional Use Permit and possibly a variance. Ms. Lambert then wanted to know if the project is approved by the council, is a business for ever. Bakken -Heck stated the CUP is with the applicant, not the site. If the unit is sold the new owner must come before the council for a CUP. The Council thanked the parties for their comments. 8. PUBLIC HEARINGS 1) CUP for Nextel Radio Tower located at 1633 Eustis. The Mayor opened the public hearing at 7:57 pm and asked if there were any persons present who wished to comment on the Conditional Use Permit filed by Nextel. There being Council minutes August 9, 2005 Page 3 no one who wished to comment the Mayor closed the public hearing at 7:58 pm. Council directed staff to prepare findings of fact on the request and report back to the Council at the August 23, 2005 Council meeting. 2) Variance request 1827 Fulham. The Mayor opened the public hearing at 7:59 pm and asked if anyone wished to comment on the variance request. Ms. Mary Vierow, daughter-in-law of Paul and Bernice Vierow addressed the Council. She provided information on possible changes to the plan submitted to the council. Upon further discussion, the Mayor closed the public hearing at 8:03 pm. On a motion by Council member Gill -Gerbig and a second by Giannetti, the variance request passed as presented on a roll call vote with all members voting yes. 9. REPORTS Council member Gill -Gerbig and acting Mayor Giannetti asked for a brief synopsis of the "Day in the Park" celebration. Council member Doherty provided a summary of activities and turnout. 10. DISCUSSION 11. ACTION ITEMS 1) Recreational Fire Ordinance. Bakken -Heck provided a summary of the changes to the ordinance indicating he shortened the ordinance to include the main items of what is allowed to be burned and restrictions regarding recreational fires. Council member Doherty commented about the time a fire needs to be extinguished. Following discussion, the Council asked the ordinance be changed to state fires are not allowed between the hours of 12:00 a.m. and 7:00 a.m. 2) Clandestine Drug Lab Manufacture Ordinance. The Mayor introduced this item. Council members Christensen and Gill -Gerbig provided suggested changes. Council member Christensen moved the adoption of Chapter 5, Title 8 Clandestine Drug Lab Manufacture as Council Minutes August 9, 2005 Page 4 amended by Council. Motion seconded by council member Doherty and carried on a roll call vote. 12. ITEMS REMOVED FROM THE CONSENT AGENDA 13. ADDITONAL ITEMS 14. SET THE AGENDA FOR NEXT MEETING 1) Commissioner Jan Parker Report 2) St. Anthony Police Department Report 3) Don Brauer report on Larpenteur Avenue 4) Jessica Cook TIF Discussion 5) Nusiance Abatement 6) Discussion on 2006 Budget 15. WORK SESSION The Administrator provided a brief summary of the 2006 general fund budget as currently drafted. He stated that while the budget is increasing by over $40,000 the city does not need to increase the levy. This due to the additional LGA funding the city is due to receive in 2006. Council members discussed at length the park and what the plans and priorities are for the parks in the city. Mayor Dains suggested the PCIC develop a long range comprehensive plan and capital improvement plan with projects prioritized. Council member Doherty suggested the PCIC and the Council meet and that the council empower the PCIC to move in this direction. Doherty then asked about the election fund and the dramatic increase in the personnel costs. Bakken -Heck stated he would check into it. `[W_ 911fe1l]7011f il: a01l There being no further discussion, council member Christensen moved to adjourn. Motion seconded by council member Gill -Gerbig. Meeting adjourned at 9:12 pm The next meeting is scheduled for Tuesday, August 23, 2005 at 7:30 p.m. CITY OF LAUDERDALE Claims for Approval August 23, 2005 City Council Meeting 08/12/05 Payroll: Direct Deposit 08/12/05 Payroll: EFT: Federal Withholding Taxes/FICA 08/12/05 Payroll: EFT: PERA 08/12/05 Payroll: EFT: ICMA Retirement Fund Payroll: EFT: State Withholding Taxes Vendor Claims 08/23/05 Claims: Check # 17650-17676 Subtotal of Claims From Above $5,054.82 $2,122.24 $927.56 $1,440.38 $28,776.301 $38,321.30 Total Claims for Approval $38,321.30 CITY OF LAUDERDALE Vendor Transactions CHECK Check Batch Nbr Date Name Invoice Amount Comments Search Name 1707 CARL STREET 0176508/23/2005 082305claims $254.54 25 Gal Swamp Oak/Wickstrom Search Name 1707 CARL STREET $254.54 Search Name ACCOUNTEMPS 0176518123/2005 082305claims 13889253 $1,080.00 Deputy Clerk, Germain 0176518/23/2005 082305claims 13841985 $1,032.75 Deputy Clerk, Germain Search Name ACCOUNTEMPS $2,112.75 Search Name AT & T 0176528/23/2005 082305claims 1233783564 $2.97 07/05 long distance Search Name AT & T $2.97 Search Name BIFFS, INC. 017653 8/23/2005 082305claims W263914 $80.91 Park Biffy 8/3/05 Search Name BIFFS, INC. $80.91 Search Name CARL BOLANDER & SONS, CO. 017654 8/23/2005 082305claims 59042 $26.78 concrete and blacktop disposal Search Name CARL BOLANDER & SONS, CO. $26.78 Search Name GEMSTONE 017655 8/23/2005 082305claims 332068 $710.56 Cement Driveway 08/05 Search Name CEMSTONE $710.56 Search Name CINTAS 0176568/23/2005 082305claims 470325302 $26.63 Uniforms 0176568/23/2005 082305claims 470332278 $26.63 Uniforms 0176568/23/2005 082305claims 470328823 $26.63 Uniforms Search Name CINTAS $79.89 Search Name CITY OF FALCON HEIGHTS 0176578/23/2005 082305claims $359.00 1736 Malvern/Fire Call Search Name CITY OF FALCON HEIGHTS $359.00 Search Name CITY OF ROSEVILLE 017658 8/23/2005 082305claims 0004966 $164.08 Joint Powers 8/05 Search Name CITY OF ROSEVILLE $164.08 Search Name EHLERS & ASSOCIATES 017659 8/23/2005 082305claims 330865 $400.00 TIF Project 0176598/23/2005 082305claims 330866 $1,760.00 Larpenteur Corridor Search Name EHLERS & ASSOCIATES $2,160.00 Search Name ESCHELON TELECOM, INC 0176608/23/2005 082305claims 08/05 Statement $242.78 08/05 City Hall Phones Search Name ESCHELON TELECOM, INC $242.78 Search Name EUREKA RECYCLING 0176618/23/2005 082305claims 772 $1,616.01 07/05 recycling 08/19/05 9:33 AM Page 1 CITY OF LAUDERDALE Vendor Transactions CHECK Check Batch Nbr Date Name Invoice Amount Comments Search Name EUREKA RECYCLING Search Name GOPHER STATE ONE -CALL 0176628/23/2005 082305claims 5070527 Search Name GOPHER STATE ONE -CALL Search Name KENNEDY & GRAVEN 017663 8/23/2005 082305claims 07/05 Statement 0176638/23/2005 082305claims 07/05 Statement 0176638/23/2005 082305claims 07/05 Statement Search Name KENNEDY & GRAVEN Search Name LMC 0176648/23/2005 082305claims 1-000023033 Search Name LMC Search Name LMCIT 0176658/23/2005 082305claims 6775 0176658/23/2005 082305claims 6775 0176658/23/2005 082305claims 6775 0176658/23/2005 082305claims 6775 Search Name LMCIT Search Name MAMA 0176668/23/2005 082305claims 1212 Search Name MAMA Search Name MET -COUNCIL ENVIRONMENTAL SER. 0176678/23/2005 082305claims 804031 Search Name MET -COUNCIL ENVIRONMENTAL SER. Search Name NORTH SUBURBAN ACCESS CORP 017668 8/23/2005 082305claims 05-139 Search Name NORTH SUBURBAN ACCESS CORP Search Name PARK HARDWARE HANK 017669 8/23/2005 082305claims 22591 017669 8/23/2005 082305claims 20680 017669 8/23/2005 082305claims 20674 0176698/23/2005 082305claims 20533 0176698/23/2005 082305claims 23649 0176698/23/2005 082305claims 21705 Search Name PARK HARDWARE HANK Search Name RAMSEY COUNTY, PROP REC & REV 0176708/23/2005 082305claims Risk -000854 Search Name RAMSEY COUNTY, PROP REC & REV Search Name SAFETY SIGNS 0176718/23/2005 082305claims 051567 $1,616.01 $25.65 07/05 Locate Calls $25.65 08/19/05 9:33 AM Page 2 $1,134.00 LA135-00025 Proceeding Subsequent- P $217.00 LA135-00003 General 07/05 $6.11 LA135-00025 Proceeding Subsequent - P $1,357.11 $225.00 Clerks Orientation Reg./Brian $225.00 $3,168.00 Workers Comp 08/05 - 08/06 $2,816.00 Workers Comp 08/05 - 08/06 $352.00 Workers Comp 08/05 - 08/06 $704.00 Workers Comp 08/05 - 08/06 $7,040.00 $18.00 07/21/05 Luncheon/BBH $18.00 $8,262.57 09/05 Wastewater $8,262.57 $491.07 2nd qtr 2005 web streaming $491.07 $6.38 Warming house keys qty 4 $0.67 Warming house hardware $5.48 Warming house hardware $12.18 Warming house glass $10.26 Garage glass $4.58 Park, Plumbing supplies $39.55 $2,315.90 08/05 Health Benefits $2,315.90 $113.42 2005 National Night Out CITY OF LAUDERDALE Vendor Transactions CHECK Check Batch Nbr Date Name Invoice Amount Comments Search Name SAFETY SIGNS Search Name SAM'S CLUB 0176728/23/2005 082305claims 07/05 Statement Search Name SAM'S CLUB Search Name SPRINT PCS 0176738/23/2005 082305claims 8/23/05 0176738/23/2005 082305claims 8/23/05 Search Name SPRINT PCS Search Name SUBURBAN RATE AUTHORITY 0176748/23/2005 082305claims 8/05 2nd half Search Name SUBURBAN RATE AUTHORITY Search Name XCEL ENERGY, PARK & GARAGE 0176758/23/2005 082305claims 57903096 0176758/23/2005 082305claims 57903096 0176758/23/2005 082305claims 23361272 0176758/23/2005 082305claims 23361272 0176758/23/2005 082305claims 23361322 017675 8/23/2005 082305claims 57904442 Search Name XCEL ENERGY, PARK & GARAGE Search Name XCEL ENERGY, STREET LIGHTING 0176768/23/2005 082305claims 57237262 Search Name XCEL ENERGY, STREET LIGHTING $113.42 $394.38 D.I.P. 07/05 Statement $394.38 $17.07 City Cell Phone 8/3/05 $17.07 City Cell Phone 8/3/05 $34.14 08/19/05 9:33 AM Page 3 $150.00 2005 Membership assessment 2nd Half $150.00 $13.55 07/05 utilities park & garage $4.52 07/05 utilities park & garage $10.19 07/05 utilities park & garage $3.40 07/05 utilities park & garage $15.62 07/05 utilities park & garage $8.26 07/05 utilities park & garage $55.54 $443.70 07/05 Street Lighting $443.70 $28,776.30 FILTER: (( ([Period] in(8) and [Act Year] ='2005') and [Tran Nbr] in(20,21,22,23,25) and ([Vendor Nbr]>0) ) ) and ((([Batch Name]="082305CLAI MS"))) ST. ANTHONY POLICE DEPARTMENT 3301 SILVER LAKE ROAD ST. ANTHONY, MN 55418 MEMO DATE: August 17, 2005 TO: BRIAN BAKKEN-HECK, ADMINISTRATOR LAUDERDALE FROM: CHIEF ENGSTROM RE: LAUDERDALE WEEKLY REPORT INFORMATION Statistics for August 7, 2005 through August 13, 2005 provided by Lt. Cotroneo are as follows: Moving violations/speed 22/4 Non-moving violations 01 DWI 00 Traffic arrest 05 Criminal arrest 00 Felony arrest 01 Warrant arrest 02 Attached is the Ramsey County Citation Disposition Bulletin. Detective Briski's and/or Captain Ohl's Weekly Investigative Report for the week of August 8, 2005 is also attached. ST. ANTHONY POLICE DEPARTMENT 3301 SILVER LAKE ROAD ST. ANTHONY, MN 55418 0`1*05 [7 DATE: August 17, 2005 TO: BRIAN BAKKEN-HECK, ADMINISTRATOR LAUDERDALE FROM: CHIEF ENGSTROM RE: LAUDERDALE WEEKLY REPORT INFORMATION Statistics for July 31, 2005 through August 6, 2005 provided by Lt. Cotroneo are as follows: Moving violations/speed 46/4 Non-moving violations 01 DWI 03 Traffic arrest 13 Criminal arrest 00 Felony arrest 00 Warrant arrest 00 Attached is the Ramsey County Citation Disposition Bulletin. Detective Briski's and/or Captain Ohl's Weekly Investigative Report for the week of August 1, 2005 is also attached. MEMORANDUM DATE: August 17, 2005 TO: Chief Engstrom FROM: Detective T. Briski SUBJECT: LAUDERDALE WEEKLY INVESTIGATIVE STATUS REPORT The following is a summary of cases investigated by this department for the week of August 8, 2005. This list is not inclusive of all details conducted by the Investigations Division, but simply a summary of active cases investigated. H & R Property Damage Accident (05-5610) - Status report. Vehicle damaged while parked. No suspects or witnesses developed. Closed. Lauderdale Incident NCIC=MN062030X and Incident Date Reported BETWEEN 08/07/2005 and 08/13/2005 Incident Press Report Printed On: Thursday, August 18, 2005 Case Number: 2005005589 NCIC: MN06203OX Juvenile : No Date Reported: 08/12/2005 Incident Description: Assault At 6:29 p.m. officers received a call to the 1800 block of Walnut in regards to a domestic assault in progress. Upon arrival, the victim, a 25 year old female, was observed with obvious fresh wounds and abrasions on her neck and nose. A statement was received from the victim and a witness who had been inside the home. Both the victim and witness advised that the the two had been drinking and they became involved in a verbal argument. The suspect, a 27 year old male, pushed the victim into the bedroom and began to strangle her. The victim refused any medical attention at this time. The suspect denied touching his wife. The suspect was administered a preliminary breath test and received a reading of .291 alcohol concentration. The suspect was placed under arrest and booked at the Ramsey County Jail for felony domestic assault. Case Number: 2005005591 NCIC: MN06203OX Juvenile: No Incident Description: Warrant Arrest Date Reported: 08/12/2005 At 11:16 p.m. officers arrested a 50 year old female at Larpenteur and Highway 280 on an outstanding Hennepin County warrant for no proof of insurance on demand. The driver posted $100 bail and was released with a court date. Case Number: 2005005603 NCIC: MN06203OX Juvenile: No Date Reported: 08/08/2005 Incident Description: Traffic Arrest At 10:56 p.m. officers arrested a 35 year old male at Industrial Boulevard and Broadway for driving after suspension, no proof of insurance on demand, and driving the wrong way. The vehicle was impounded incident to arrest. The driver was issued a citation and released. Case Number: 2005005623 NCIC: MN06203OX Juvenile: No Date Reported: 08/13/2005 Incident Description: Warrant Arrest At 11:06 a.m. officers arrested a 39 year old male at Highway 280 and Broadway on an outstanding Scott County misdemeanor warrant. The vehicle was released to a valid passenger. The driver was booked at the Ramsey County Jail on the warrant. Case Number: 2005005644 NCIC: MN06203OX Juvenile: No Date Reported: 08/09/2005 Incident Description: Traffic Arrest At 3:10 p.m. officers arrested a 41 year old male at Highway 280 and Como for driving after revocation, no proof of insurance on demand, and displaying impounded license plates. The vehicle was impounded incident to arrest. The driver was issued a citation and released. Licensed to St Anthony Police Department Page 1 of 2 Lauderdale Incident Press Report Printed On: Thursday, August 18, 2005 Case Number: 2005005653 NCIC: MN062030X Juvenile: No Date Reported: 08/10/2005 Incident Description: Traffic Arrest At 10:30 a.m. officers arrested a 50 year old male at Broadway and Highway 280 for driving after revocation and no proof of insurance on demand. The vehicle was released to a valid passenger. The driver was issued a citation and released. Case Number: 2005005654 NCIC: MN062030X Juvenile: No Date Reported: 08/10/2005 Incident Description: Traffic Arrest At 12:40 p.m. officers arrested a 40 year old male at Larpenteur and Eustis for driving after suspension and no proof of insurance on demand. The driver was issued a citation and released. Case Number: 2005005703 NCIC: MN062030X Juvenile: No Date Reported: 08/11/2005 Incident Description: Traffic Arrest At 6:40 p.m. officers arrested a 23 year old female in the 2500 block of Broadway for violation of an instructional permit and operating an uninsured vehicle. The vehicle was impounded incident to arrest. The driver was issued a citation and released. Case Number: 2005005709 NCIC: MN062030X Juvenile: No Date Reported: 08/11/2005 Incident Description: Traffic Arrest At 2:45 p.m. officers arrested a 32 year old male at Larpenteur and Pleasant for driving after suspension. The driver was issued a citation and released. Case Number: 2005005710 NCIC: MN062030X Juvenile: No Date Reported: 08/12/2005 Incident Description: Burglary At 10:56 a.m. officers received a call to the 1700 block of Eustis in regards to a burglary report. A 68 year old male reported he came home and found a smashed window on his home. He immediately left and called police. He reported the loss of an undetermined amount of cash and change from inside the home. Evidence was seized and property inventoried. This case is pending further investigation. Licensed to St Anthony Police Department Page 2 of 2 Date/Time Ramsey County 08-12-2005/19:32 CITATION DISPOSITION BULLETIN Page 6 Non -Confidential Traffic and Criminal Cases CONVICTIONS CONVICTIONS St. Anthony PD QUINCY RAY ADAMS, [LD/0619041 Of. Date: 06/19/2004 Case #: T1-04-609252 Cit. #: 904 751634 Badge #: 137 390 MAPLE ST Count: 0001 Offense: Mvng Misd /DAR Stat.: 171.24 2 ST. PAUL, MN 55106 Disposition: Guilty Date: 08/12/2005 Plea: Guilty Birthdate: 08/23/1949 Sentenced on 08/12/2005 by Judge Edward Wilson Counts: 1 Fined $ 150.00 Stayed $ Surcharge $ 78.00 Jail/Prison: 7 days Stayed 60 days for 1 yrs. Unsupervised Probation for 1 yrs, 60DAYS+$150 SS CT.1YR.CONIDTIONS: NO SS, PAY $150+FEES, SERV 7D-CR.7D. P/A $228 9-12-05. MKS Other Court Provisions: Credit w/time Srvd , No Same or Similar V - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - MIGUEL ANTONIO PEREZ ALONZO, [LD/3/1117041 Of. Date: 11/17/2004 Case #: T9-04-614716 Cit. #: 904 772701 Badge #: 128 3820 - 2 1/2 ST NE Count: 0001 Offense: NMvg Petty/NO MN DL [$165.] Stat.: 171.02 COLUMBIA HTS, MN 55421 Disposition: Guilty Date: 08/12/2005 Plea: Guilty Birthdate: 07/05/1975 Count: 0002 Offense: NMvg Petty/NO PROOF INS - Q Stat.: 169.791 Disposition: Dismissed Date: 08/12/2005 Plea: Not Guilty Count: 0003 Offense: NMvg Petty/SPEED 55-68 [$115.1 Stat.: 169.14 Disposition: Dismissed Date: 08/12/2005 Plea: Not Guilty Sentenced on 08/12/2005 by Judge Edward Wilson Counts: 1 Fined $ 70.00 Stayed $ Surcharge $ 78.00 PG CT.I NO MN DL; INTERP.SWORN; $70 FINE+FEES P/A $148 9-12-05. MKS - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - GREGG ECKERT, [LD/0327051 Of. Date: 03/27/2005 Case #: T2-05-605608 Cit. #: 905 118993 Badge #: 138 1840 EUSTIS ST Count: 0001 Offense: Parking /PARKING VIOL Stat.: LD16.2 LAUDERDALE, MN 55113 Disposition: Failure to Appear Date: 08/12/2005 Plea: Not Guilty Birthdate: 04/08/1956 DL Suspended on 08/12/2005 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - JEFFREY BELLE HOLLINS, [FH/3/0101051 Of. Date: 01/01/2005 Case #: T9-05-600468 Cit. #: 905 118181 Badge #: 133 7445 LYNDALE AVE S #109 Count: 0001 Offense: Mvng Misd /DAS Stat.: 171.24 1 RICHFIELD, MN 55423 Disposition: Guilty Date: 08/12/2005 Plea: Guilty Birthdate: 06/14/1983 Count: 0002 Offense: Mvng Misd /NO PROOF OF INSURANCE MI Stat.: 169.791 Disposition: Dismissed Date: 08/12/2005 Plea: None Count: 0003 Offense: Mvng Misd /VOCSL POSS MARIJ IN MV Stat.: 152.027 3 Disposition: Dismissed Date: 08/12/2005 Plea: None Sentenced on 08/12/2005 by Judge Edward Wilson Counts: 1 Fined $ 50.00 Stayed $ Surcharge $ 78.00 Jail/Prison: Stayed 15 days for 1 yrs. Unsupervised Probation for 1 yrs, 15DAYS+$50 SS CT.1YR.CONDITIONS: PAY $50+FEES, NO SS, P/A $128 9-12-05. MKS - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - GILBERT LEE MANCHESKI, [FH/4/0325051 Of. Date: 03/25/2005 Case #: K3-05-600434 Cit. #: Badge #: 2494 HARVESTER AVENUE Count: 0001 Offense: G Misd-DWI/.10 GM DWI 3RD DEG Stat.: 169A.20 1126 MAPLEWOOD, MN 55119 Disposition: Dismissed Date: 08/12/2005 Plea: None Birthdate: 10/23/1967 Count: 0002 Offense: G Misd-DWI/DUI .10> 2 HR 3RD.10 Stat.: 169A.20 1526 Disposition: Convicted Date: 08/12/2005 Plea: Guilty Count: 0003 Offense: G Misd-DWI/VIOL RESTRICTED LICENSE Stat.: 171.09 Disposition: Dismissed Date: 08/12/2005 Plea: None Count: 0004 Offense: G Misd-DWI/DISPLAY REVOKED PLATES Stat.: 168.10 Disposition: Dismissed Date: 08/12/2005 Plea: None Count: 0005 Offense: G Misd-DWI/NO PROOF OF INSURANCE MI Stat.: 169.791 Disposition: Dismissed Date: 08/12/2005 Plea: None Sentenced on 08/12/2005 by Judge Edward Wilson Counts: 2 Fined $ 300.00 Stayed $ Surcharge $ 78.00 Jail/Prison: 30 days Stayed 180 days for 2 yrs. CITY OF LAUDERDALE COUNCIL ACTION FORM MEETING DATE: Tuesday, August 23, 2005 ITEM: Recreational Fire Ordinance DESCRIPTION: the council discussed this item at the last meeting on August 9, 2005 and directed staff to make revisions to the draft ordinance. The draft was also sent to the city attorney for comment. Staff incorporated some of the comments / suggestions made by the attorney in this final draft. I added language in section 5-7-3 providing for a few more restrictions as well as adding that only one camp/recreational fire is permitted on a property. In section 5-7-2 I added the suggested change related to specifications of the fire ring and placement of the fire ring to prevent fire hazards. ATTACHMENTS: camp/recreational fire ordinance. OPTOINS/ACTION REQEUSTED: Staff recommends the Council adopt the ordinance as presented, authorize publication and notify law enforcement of the new ordinance. 5-7 (1) CHAPTER 7 OPEN BURNING1 SECTION: 5-7-1: Permit n..qu reE Purpose 5-7-2: irehibit c sDefinitions 5-7-3: Prohibited Acts Penalty R! 5-7-4: Conditions 5-7-5: Penaltv w_w�� w� w_■w ww� The purpose of this ordinance is to provide regulation -to the burning of a camp or recreational fire so that such activity does not pose a nuisance or safety concern to -the homeowner or neianoors. start, er eause e t o be sct. afire, , gr-a-ss,e r e the= eefabustible , City. ; O -r -d . 4-6- 6�} 5-7-2 DEFINITIONS: Approved Material: approved material means dried trees, twigs, branches, presto -logs, duraflam logs, charcoal, cord wood and untreated dimensional lumber, including clean pallets. Prohibited Material: prohibited material includes, but is not limited to the following items: treated wood, garbage, waste products, vegetable matter, plastic, construction material, leaves, grass clippings, particle board, chip board, treated or stained cardboard or paper, and green timber. Recreational or Campfire: as used herein, -the term `Recreational' or `Campfire' means a small fire that is no more then three (3') feet in diameter and does not exceed three (3') feet in height contained in an area of non-combustible, non -smoke and non -odor producing materials such as natural rock, cement, brick, tile, or block resting on the ground at least 6" deep or on a raised bed at least 6" high. Commercial purchased fire pits shall satisfy the contained area requirement of this Ordinance. The contained area shall not be located closer than 10 feet to anv structure or combustible material. 5-7-,L3: PROHIBITED ACTS: 1. M.S.A. § 412.221, subd. 6. Date/Time 08-12-2005/19:32 CONVICTIONS Ramsey County CITATION DISPOSITION BULLETIN Page 7 Non -Confidential Traffic and Criminal Cases— CONVICTIONS GILBERT LEE MANCHESKI, [FH/4/0325051 AYAN A MOHAMUD, [FH/0703051 1515 PARK AVE #306 MPLS, MN 55404 Birthdate: 01/01/1979 CRYSTAL TRINAE NEW, [LD/0416051 308 SHERBURNE AVE #3 ST. PAUL, MN 55103 Birthdate: 03/25/1977 ANTION DEION SHELBY, [FH/2/1016041 3004 OTTOWA #2 ST LOUIS PARK, MN Birthdate: 08/31/1972 RODGICKA ROZINA THOMPSON, [LD, 3/0618051 2047 SAUNDERS 2 ST. PAUL, MN 55116 Birthdate: 04/22/1980 St. Ant ony Of. Date: 03/25/2005 Case #: K3-05-600434 Cit. #: Badge #: Supervised Probation for 2 yrs, 180D+$300 SS PO 2YRS.CONDS: CE+COMPLY,PAY $300+FEES, NO SS, SERV.30D-CR.lD-HC/WR/STS IF ELG,TSI 8-26 8AM. P/A $508.MKS Other Court Provisions: Chem.Dependency Eval, Home Detention , Credit w/time Srvd - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Of. Date: 07/03/2005 Case #: T9-05-606822 Cit. #: 905 127726 Badge #: 136 Count: 0001 Offense: Speed -PMD /SPEED 59/40 [1251 Stat.: 169.14 Disposition: Guilty Date: 08/12/2005 Plea: Guilty Sentenced on 08/12/2005 by Judge Edward Wilson Counts: 1 Fined $ 22.00 Stayed $ Surcharge $ 78.00 PG SPEED $22 FINE & FEES FC P/A -BAS - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Of. Date: 04/16/2005 Case #: T2-05-604121 Cit. #: 905 127037 Badge #: 137 Count: 0001 Offense: Mvng Misd /DAR Stat.: 171.24 2 Disposition: Guilty Date: 08/12/2005 Plea: Guilty Sentenced on 08/12/2005 by Judge Edward Wilson Counts: 1 Fined $ 100.00 Stayed $ Surcharge $ 78.00 Jail/Prison: Stayed 15 days for 1 yrs. Unsupervised Probation for 1 yrs, 15DAYS+$100 SS CT.1YR.CONDITIONS: NO SS, PAY $100+FEES. P/A $178 9-12-05. MKS - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Of. Date: 10/16/2004 Case #: TO -04-613177 Cit. #: 904 762870 Badge #: 142 Count: 0001 Offense: Mvng Misd /DAR Stat.: 171.24 2 Disposition: Guilty Date: 08/12/2005 Plea: Guilty Count: 0002 Offense: Mvng Misd /FAIL TO STOP FOR STOP SI Stat.: 169.30 Disposition: Dismissed Date: 08/12/2005 Plea: Not Guilty Sentenced on 08/12/2005 by Judge Edward Wilson Counts: 1 Fined $ 100.00 Stayed $ Surcharge $ 78.00 Jail/Prison: 40 days PG DAR; 40DAYS+$100 EXECUTED SENTENCE -CREDIT 40DAYS P/A $178 9-12-05. MKS Other Court Provisions: Credit w/time Srvd - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Of. Date: 06/18/2005 Case #: K8-05-600705 Cit. #: Badge #: Count: 0001 Offense: G Misd-DWI/.20 DWI ALC 3RD DEG GM Stat.: 169A.20 1126 Disposition: Convicted Date: 08/12/2005 Plea: Guilty Count: 0002 Offense: G Misd-DWI/.20 DWI ALC .10 2HRS 3RD Stat.: 169A.20 1526 Disposition: Dismissed Date: 08/12/2005 Plea: None Count: 0003 Offense: G Misd-DWI/DAR Stat.: 171.24 2 Disposition: Dismissed Date: 08/12/2005 Plea: None Sentenced on 08/12/2005 by Judge Edward Wilson Counts: 1 Fined $ 1000.00 Stayed $ 900.00 Surcharge $ 78.00 Jail/Prison: 4 days Stayed 180 days for 2 yrs. Supervised Probation for 2 yrs, 180D+$1000 SS PO 2YRS.CONDS: CE+COMPLY-FW,PAY $100,NO SS,SER 4D-CR.4D,ABST.MOD/ALC-UA/BT. P/A $178 9-12-05. MKS Other Court Provisions: Chem.Dependency Eval, Abstain from Alchol/, Credit w/time Srvd - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Date/Time Ramsey County 08-12-2005/19:32 CITATION DISPOSITION BULLETIN Page 8 Non -Confidential Traffic and Criminal Cases CONVICTIONS CONVICTIONS St. Anthony PD DALE EUGENE WERMAGER, CFH/2/0401051 Of. Date: 04/01/2005 Case #: T7-05-603692 Cit. #: 905 118894 Badge #: 137 2220 ENGLISH ST Count: 0001 Offense: NMvg Petty/NO HEADLIGHTS Stat.: 169.50 MAPLEWOOD, MN 55109 Disposition: Guilty Date: 08/12/2005 Plea: Guilty Birthdate: 06/26/1981 Count: 0002 Offense: NMvg Petty/NO PROOF INS - Q Stat.: 169.791 Disposition: Dismissed Date: 08/12/2005 Plea: Not Guilty Sentenced on 08/12/2005 by Judge Edward Wilson Counts: 1 Fined $ 50.00 Stayed $ Surcharge $ 78.00 PG CT.I AMEND TO: NO HEADLIGHTS AS PETTY; $50 FINE+ FEES. P/A $128 PD/CT. MKS - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Date/Time Ramsey County 08-12-2005/19:32 CITATION DISPOSITION BULLETIN Page 9 Non -Confidential Traffic and Criminal Cases DISMISSALS ACQUITTALS St. Anthony PD ANGEL SANCHEZ GRANADOS, [CFD/LD/2/0206031 Of. Date: 02/06/2003 Case #: T9-03-605018 Cit. #: 903 523047 Badge #: 136 308 BATES AVE Count: 0001 Offense: NonTrafMsd/NO VAL DL [$140.] Stat.: 171.02 ST PAUL, MN 55106 Disposition: Dismissed Date: 08/12/2005 Plea: None Birthdate: 01/27/1985 SCANNED Count: 0002 Offense: NonTrafMsd/NO PROOF INS Stat.: 169.791 Disposition: Cont'd for Dismissal Date: 08/12/2005 Plea: None DL Suspended on 06/20/2003 and Reinstate on 08/12/2005 Sentenced on 08/12/2005 by Judge Sara Nott Counts: 2 Fined $ 100.00 Stayed $ Surcharge $ TO PAY $100 CFD SIN - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - AKITA SHANICE SLATER,[CFDI, [LD/2/070903] Of. Date: 07/09/2003 Case #: T8-03-615541 Cit. #: 903 524212 Badge #: 137 180 WAYZATA #108 Count: 0001 Offense: NonTrafMsd/NO INSURANCE MISD Stat.: 169.797 ST. PAUL, MN 55117 Disposition: Cont'd for Dismissal Date: 08/12/2005 Plea: Not Guilty Birthdate: 12/19/1982 CONT.FOR DISM. DL Suspended on 08/08/2003 and Reinstate on 06/29/2005 Count: 0002 Offense: NonTrafMsd/PROVIDE FALSE INS INFO Stat.: 169.793 Disposition: Cont'd for Dismissal Date: 08/12/2005 Plea: Not Guilty Sentenced on 08/12/2005 by Judge Edward Wilson Counts: 1,2 Fined $ 100.00 Stayed $ Surcharge $ Jail/Prison: Stayed 40 days for 1 yrs. Unsupervised Probation for 1 yrs, CONT.FOR DISM.1YR TO COURT CONDITIONS: NO SS, PAY $100CC. P/A $100 9-12-05. REC.CK/DISM. 7-12-06. MKS - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - JACK RONALD WHITE, [LD/0110051 of. Date: 01/10/2005 Case #: TX -05-600947 Cit. #: 905 118264 Badge #: 138 2542 UNIVERSITY AVE NE Count: 0001 Offense: NonTrafMsd/NO INSURANCE Stat.: 169.797 MPLS, MN 55418 Disposition: Stay of Adjudication Date: 08/12/2005 Plea: Guilty Birthdate: 03/17/1964 STAY OF ADJ.1YR TO COURT Sentenced on 08/12/2005 by Judge Edward Wilson Counts: 1 Fined $ 150.00 Stayed $ Surcharge $ 78.00 Supervised Probation for 1 yrs, STAY OF ADJ.1YR TO PO CONDS: NO SS,PAY $150+FEES,RESTITUTION (OOP) -30D TO SUBMIT. P/A $228 9-12-05. REC.CK/DISM MKS Other Court Provisions: Restitution - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Date/Time Ramsey County 08-11-2005/19:37 CITATION DISPOSITION BULLETIN Page 10 Non -Confidential Traffic and Criminal Cases DISMISSALS ACQUITTALS St. Anthony PD JASON ROBERT HAMILTON, [CFD/LD/2/0518041 Of. Date: 05/18/2004 Case #: T1-04-607985 Cit. #: 904 751479 Badge #: 138 3531 FILLMORE ST NE Count: 0001 Offense: Mvng Misd /DAS [$165.] Stat.: 171.24 1 MPLS, MN 55418 Disposition: Dismissed Date: 08/11/2005 Plea: None Birthdate: 02/01/1976 Count: 0002 Offense: Mvng Misd /NO PROOF INS Stat.: 169.791 Disposition: Dismissed Date: 06/08/2004 Plea: None - - STATE FARM - - - - - - - #C355193E1123B EFF 5/11/04 TO - - - - - - - - - - - - - - - 11/11/04 - - - - SIN - - - - - LA605 5-7 (2) eenstrided te permit sueh fire te extend beyend the lifftit ef 4: -:he No person shall permit or have an outdoor fire that does not meet the requirements of this ordinance. Other then recreational or campfires, no other open fires or outdoor burning shall be permitted. Only one recreational or campfire shall be burning in one location on a property at one time. C. No person shall negligently or carelessly permit a recreational or campfire on premises owned, occupied or controlled by him to get out of control so as to require assistance of fire fighting equipment in the extinguishing of such fire. (Ord. 46, 5-1-1969) D. Apartment Balconies: It is unlawful for any person to set, kindle, maintain, or permit any fire or open flame on any balcony of a multiple dwelling or apartment building in any barbecue or similar heating, cooking, burning or lighting equipment or device, regardless of the source of energy for said equipment or device, except in buildings of all masonry construction where the equipment or device is permanently affixed to the balcony and has a permanently affixed hood. (Ord. 70, 6-17-1980; 1996 Code) 5-7-4 Conditions A) A recreational or campfires are not permitted between the hours of 12:00 a.m. and 7:00 a.m. B) A recreational or campfire shall not burn when the Minnesota Pollution Control Agency (MPCA) issues an air quality warning. C) The recreational or campfire must have extinguishing equipment such as a garden hose, fire extinguisher, sand, etc., within 10'of the fire. D) The fire must be tended to at all times by an unimpaired responsible adult 18 vears of acre or older. 5-7-5-3: PENALTY: Any person violating any provision of this Chapter shall, upon conviction therefore, be subject to penalty as provided in Section 1-4-1 of this Code. (Ord. 46, 5-1-1969; 1996 Code) CITY OF LAUDERDALE COUNCIL ACTION FORM MEETING DATE: August 23, 2005 ITEM: Conditional Use Permit DESCRIPTION: Nextel is proposing to construct a telecommunications tower at 1633 Eustis Street. They applied for a Conditional Use Permit and the Council held a public hearing at the August 9, 2005 Council meeting. The Council is now asked to take action to approve, deny, or add conditions to the requested permit. OPTIONS: It is the recommendation of staff to approve the Conditional Use for Nextel to proceed with construction of a telecommunications tower at 1633 Eustis Street ATTACHMENTS: Findings of Fact FINDINGS OF FACT N EXTE L CONDITIONAL USE PERMIT TELECOMMUNICATIONS TOWER 1633 EUSTIS STREET BACKGROUND PROPOSAL: Request for a Conditional Use Permit allowing for a telecommunications tower at 1633 Eustis Street (NewMech). The property in question is zoned B-1 Community Business. APPLICANT: ProSource Technologies on behalf of Nextel 9219 East River Road NW Mpls, MN 55433 PROPERTY 807 Farrington Streets Associates OWNER: PROPERTY 1633 Eustis Street LOCATION: Lauderdale, MN 55113 CONDITIONAL USE PERMIT REQUEST Title 10-6-1 of the Lauderdale City Code describes the zoning and the acceptable uses for each zone. In the matter described above, land zoned Community Business includes: commercial schools; eating and drinking establishments; motor fuel stations; offices and banks; parking lots; personal and professional services; public buildings and retail business (10-6-1(D). Title 10-6-2 provides for the acceptable conditional uses in each zone. 10-6-2(D) addressed the conditional uses of land zoned as Community Business. The conditional uses are: adult uses; animal clinics; antennas; auto sales, service and repair; commercial recreation; day care centers; funeral homes; hospitals and clinics; hotels and motels; multiple family dwellings; public utility buildings; research laboratories; wholesale business; and telecommunication towers [emphasis added] It is clear form the existing zoning ordinance that telecommunications towers and antennas are permitted uses in the B-1 Community Business district as a conditional use. Attached are sections of the City Code referenced above. PROPERTY INFORMATION 807 Farrington Street Associates owns the property upon which the telecommunications tower is proposed. The property address is 1633 Eustis street and the Property identification number is 20.29.23.22.0019. The property lies west of Eustis Street, south of Larpenteur, and east of state highway 280. The property consists of 3.09 acres. The legal description, according to Ramsey County Records is as follows: Ex N 200 Ft Of E 108 Ft & Ex N 190 Ft Part Of Nw 1/4 Of Nw 1/4 Lying E Of EI Of Hwy 280 & W Of WI Of Eustis St & N Of SI Of N 541 Ft (subj To Rds & Esmts) In Sec 20 Tn 29 Rn 23. The physical structure consists of an 85' monopole structure with an accompanying 12' x 20' equipment building. REQUIREMENTS FOR APPROVAL OF A CONDITIONAL USE PERMIT Title 10-12-4 & 10-12-5 of the City Code allows the City Council to consider the following for the approval of a conditional use permit: 1) Does the proposed use conform to the B-1 District, conditional use provisions and all general regulations of Title 10? 2) Does the proposed use meet all special standards that may apply to its class of conditional uses in Title 10? 3) Does the proposed use result in any element or cause a condition that is dangerous, injurious or noxious to any other property or persons? 4) Is the proposed use sited, oriented and landscaped to produce a harmonious relationship to adjacent buildings and property? 5) Does the proposed use produce a visual impression and environment that is consistent with the environment of the district? 6) Does the proposed use organize vehicular access and parking to minimize traffic congestion in the district? 7) Does the proposed use promote the objectives of Title 10 of the City Code: Zoning, and the Land Use & Tax Base section of the Lauderdale Comprehensive Plan? 8) Does the use comply with the following performance standards? a. Fire Protection. b. Electrical Disturbance. c. Noise. d. Vibrations. e. Odors. f. Air Pollution. g. Glare. h. Erosion. i. Water Pollution. STAFF FINDINGS & REVIEW 1) Does the proposed use conform to the B-1 District, conditional use provisions and all general regulations of Title 10? Staff finds the proposed use conforms to the B-1 Community Business. The proposed structure is a Telecommunications tower and title 10-6-2 (D) states that telecommunications towers as well as antennas are permitted uses. Further, there is a current telecommunications tower located on this site. Nextel analyzed the possibility of locating their antennas and equipment on the existing tower in accordance with title 10-15-2(c). The analysis found co -location not feasible because it does not accommodate Nextel equipment at the proper height in order to meet Nextels coverage objectives and connectivity. 2) Does the proposed use meet all special standards that may apply to its class of conditional uses in Title 10? The proposed use meets all the standard and requirement spelled out in title 10. The tower is of monopole construction and does not require guy wires. The structure maintains the necessary fall radius and, in fact, is constructed to collapse upon itself thereby reducing the actual fall radius. Other facilities can locate on the tower as well. 3) Does the proposed use result in any element or cause a condition that is dangerous, injurious or noxious to any other property or persons? Staff finds that the proposed tower does not create or cause a condition that is dangerous, injurious or noxious to any other property owner. As stated previously, there is an existing tower similar in construction located on the site where this tower is proposed. Nextel negotiated a lease for the space with the property owner so there are no concerns on behalf of the owner regarding this proposal. 4) Is the proposed use sited, oriented and landscaped to produce a harmonious relationship to adjacent buildings and property? Nextel plans provide for the tower to be constructed in the side of an embankment, similar to the existing tower structure. They will provide for a masonry retaining wall and brick equipment building. Both the tower and the building are sited on a new raised concrete pad. The retaining wall will provide screening from Larpenteur Avenue as will the existing trees and shrubbery on the embankment. The structures are located on the north end of NewMech's parking lot. 5) Does the proposed use produce a visual impression and environment that is consistent with the environment of the district? Yes, see the staff comments above. 6) Does the proposed use organize vehicular access and parking to minimize traffic congestion in the district? Nextel proposes to construct the tower in the embankment as they are sensitive to the parking issues on the NewMech site. The proposed tower does not interfere with or add to the parking needs of NewMech. The tower requires only minimal access on an occasional basis for Nextel service. The occasional parking next to the site will not result in any added congestion or traffic. 7) Does the use promote the objectives of Title 10 of the City Code: Zoning, and the Land Use & Tax Base section of the Lauderdale Comprehensive Plan? Staff finds the structure is consistent with the current zoning and comprehensive plan for the City of Lauderdale. 8) Does the use comply with the following performance standards? a. Fire Protection. b. Electrical Disturbance. c. Noise. d. Vibrations. e. Odors. f. Air Pollution. g. Glare. h. Erosion. 1. Water Pollution. The use to comply with the performance standards mentioned above. SITE PLAN Attached is the Site Plan for the proposed project PUBLIC HEARING FOR THE CONDITIONAL USE PERMIT REQUEST The City Council published notice of the proposed conditional use and held a public hearing. The public hearing was conducted on Tuesday, August 9, 2005 at 7:57 p.m. Central time at the Lauderdale City Council Chambers. No persons were present to comment on the proposed conditional use and the City Administrator received no written, verbal or electronic comments regarding the proposal. Representatives from Nextel were present to answer questions if need be. CITY COUNCIL ACTION REQUESTED Following review of all the materials and comments from the public hearing, staff recommends the City Council grant the Conditional use as requested and does not recommend any additional conditions be added. 9219 East River Road NW Minneapolis, MN 55433 Phone 763-786-1445 Fax 763-786-1030 www.prosourcetech.com July 20, 2005 Mr. Brian Bakken -Heck City of Lauderdale - Administrator Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 RE: Conditional Use Permit Application Proposed Nextel Communications Cell Towe Dear Mr. Bakken -Heck: As you know, Nextel Communications (Nextel) is f City of Lauderdale near the intersection of Highi location of the proposed tower is on the property whe 1633 Eustis Avenue. The proposed tower location within the property is near ulu uvi U. corner of the parcel. Nextel has signed a lease agreement with the landowner, 807 Farrington Streets Associates, for the ground space necessary to install and maintain the tower and associated equipment shelter. The proposed cell tower will be an 85 foot tall monopole structure (no guy wires) which will be designed to accommodate at least one additional carrier, as required by the City of Lauderdale Ordinance Chapter 15 C(2) (Colocation Requirements), which states that any tower that is over sixty feet but less than 100 feet must accommodate at least one additional user. Furthermore, because the tower will only be 85 feet tall, it will not be illuminated. Also included will be a 12 foot x 20 foot equipment shelter at the base of the tower. As shown in the attached photos, the proposed tower will be adjacent to an existing cell tower currently owned by Verizon Wireless. Nextel evaluated the possibility of collocating their equipment on this existing tower because collocation is always Nextel's first priority. As mentioned below, because of the existing antennas at the top of the Verizon tower, this tower could not accommodate Nextel's equipment at the necessary height in order to meet their coverage objectives and connect to adjacent sites. Before selecting a sight, Nextel developed a "search ring" of a '/i mile radius (4-5 blocks) which specified the area where they have a need to improve coverage. This search ring is developed based on their existing sites, proposed sites, customer feedback/complaints, technology, drive test data, etc. With this particular project, Nextel Engineering determined the center of the search ring to be near the intersection of Highway 280 and Larpenteur Avenue. Before selecting the proposed New Mech site, Nextel evaluated several other potential sites. Nextel evaluated the existing TMobile cell tower on the west side of Highway 280, located on the north side of Larpenteur Avenue. Colocation on this tower is not possible due to a lack of ground space needed for Nextel's equipment shelter. Nextel also evaluated the ATC tower on the west side of Highway 280, located on the south side of Larpenteur Avenue. Collocation on this tower would not be possible because it would not pass Nextel's structural analysis, meaning it would not structurally accommodate Nextel's equipment. Environmental ® Right of Way e Engineering W Brian Bakken -Heck — City Administrator Paye 2 As mentioned above, Nextel also evaluated the existing Verizon cell tower on the New Mech property. Because the existing antennas are at the top of the Verizon tower, this tower could not accommodate Nextel's equipment at the necessary height in order to meet their coverage objectives and connect to adjacent sites. As required by the City of Lauderdale Tower Ordinance, attached are engineering drawings of the proposed project. Furthermore, Nextel is required to comply with all applicable FCC regulations which ensure that there is no interference with emergency and/or public safety telecommunications signals or signals from other licensed carriers. Attached is the completed Conditional Use Permit Application, application fee of $165.00, engineering drawings, and site photos. We look forward to working with the City on this project. Please let me know if you have any questions, regarding this application. I can be reached at (763) 786-1445. Sincerely, ProSource Technologies, Inc. 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I.YM 4 iDrt •a4 [aNCabac 4bxYS Mk <SMSit �MNS K . % i. aht k>A CMlM aS( srKr u � ru eoro'.e iv�•.><o ��o, .m u».0 seo�5.:c..G ti>ru 5u:v:H:a � = Icma.m iDivro.>arrnaj 'msimrc"r"�` Hxtv.ar. •a>ci�er' w'nulp NOTES V, M"M TO SUT ftW &,WORM OWWATi:k. 21 pm-1pra iLt QF 'LP�m "WMt.&I ftDOft 5 Y IM41M fUll I., I t$ 17 Wk I M=11 IqT 940,Wwr Abm D,ow,""j $ECTICN "A -A' SCALE ktTl 'k.L C-P—A—'k It" t;Ito0 A 1lih O"T ENLARGED QETA[I- OCALE. k0b BLEVER UALL A.C."MALL— LAY— 1 AW OX TR DCALNI x LAjd MATE I!rqmvvw SECTION ''C -C' cz2mcpwm &-AM Ar ii rp -- (4 FTA MLATIA LCrATHM T -d t TIE DOLLN 1 -.ATE hipTE, i` MH GItA MT -!O• WIMATR roa I r PAf*ft GCXCFir=7E STOOP DETAIL (4)&HeLmg crNNEr-TirN 4 STOOP DETAILa,� H, 'Alf, 37 CITY OF LAUDERDALE COUNCIL ACTION FORM MEETING DATE: Tuesday, August 23, 2005 ITEM: Retaining wall issue 1921 Eustis DESCRIPTION: Mr. Bryan Lindstrom attended the city council meeting on July 26, 2005 to discuss the issue of his mother's fence falling into the ally and erosion of the embankment where a retaining wall used to be. He stated the problem began following the ally improvement project of 2003. The Council asked staff to look into the issue and come back to the council. I spoke to Tom Kellogg, city engineer and to both Dave and Joe, Maintenance staff for the city. I found out the retaining wall and fence was constructed on city right of way. I further found that the city moved the fence for the family rather then just taking it down. I also learned a tree existed in the area and the city offered to remove the tree as part of the ally project. The family wanted to keep the tree. Earlier this spring, the family removed the tree. The fence is now beginning to lean into the alley due to the family removing the tree which was located very close to one of the fence posts. Further, the slope was not restored and the fence post not re-established properly to prevent the erosion and leaning of the fence. ATTACHMENTS: none OPTOINS/ACTION REQEUSTED: 1) request the family to fix the fence issue themselves 2) city repair the situation and bill the family 3) city repair the situation 4) do nothing EHLERS & ASS0CIA-ES Inc DATE: August 15, 2005 TO: Lauderdale Mayor and City Council FROM: Dave Callister Jessica Cook RE: Larpenteur Avenue Corridor Redevelopment As part of the Larpenteur Avenue Corridor redevelopment planning process, we have evaluated the financial feasibility of the three concepts developed by the Brauer Group. We have prepared a Sources and Uses Statement for each concept that assumes the developer acquires all properties in the redevelopment area (including tenant and owner relocation costs), demolishes the existing structures and installs public improvements. Please be aware that we have not reviewed any of this information with developers, which will be done as the next step of the process. For now, we have used reasonable estimates that can be refined at a later date to reflect actual market conditions. Assumptions Acquisition We assumed a developer could acquire the property for a cost equal to 150% of Pay 2005 assessed market value. Acquisition costs are the largest unknown at this time and our estimate may be too low. Relocation We assumed that 287 tenants would receive relocation benefits averaging $8,500 per tenant. Apartment owners are also eligible to receive relocation benefits. However, many times owner relocation benefits are waived or rolled into the total negotiated purchase price. Development The proposed concepts for redevelopment include the following uses: Concept A Component No; of Units Average Mktltalue Total Value Rowhouses 38 $240,000 $9,120,000 Condominiums 64 $240,000 $15,360,000 Low -Rise Apts. 120 $95,000 $11,400,000 Mid -Rise Apts. 128 $95,000 $12,160,000 Mixed Use Res. 120 $240,000 $28,800,000 Retail 35,000 $125 $4,375,000 TOTALS 470 $182,000 $81,215,000 Concept B Component No. of Units Average.: Mkt Value Total Value,,. Rowhouses 42 $240,000 $10,080,000 Condominiums 36 $240,000 $8,640,000 Low -Rise Apts. 250 $95,000 $23,750,000 Mid -Rise Apts. 128 $95,000 $12,160,000 Mixed Use Res. 190 $240,000 $45,600,000 Retail 47,000 $125 $5,875,000 TOTALS 646 $182,000 $106,105,000 Concept C Public Improvements For purposes of our preliminary analysis, we have initially estimated $1 million to cover the public infrastructure costs associated with the redevelopment. Please keep in mind this estimate will vary depending on the size and scope of each of the redevelopment proposals. Tax Increment We assumed that the City would establish a 25 year redevelopment tax increment district, and use 95% of the increment to assist the project. It is also assumed that the increment is provided on a "pay-as-you-go" basis to reimburse the developer over the term of the TIF District. OA Average ,. Total ;. Component ` . ' No: of Units Mkt Value -. - Value Rowhouses 38 $240,000 $9,120,000 Condominiums 64 $240,000 $15,360,000 Low -Rise Apts. 128 $95,000 $12,160,000 Mid -Rise Apts. 128 $95,000 $12,160,000 Mixed Use Res. 128 $240,000 $30,720,000 Retail 30,000 $125 $3,750,000 TOTALS 486 $182,000 $83,270,000 Public Improvements For purposes of our preliminary analysis, we have initially estimated $1 million to cover the public infrastructure costs associated with the redevelopment. Please keep in mind this estimate will vary depending on the size and scope of each of the redevelopment proposals. Tax Increment We assumed that the City would establish a 25 year redevelopment tax increment district, and use 95% of the increment to assist the project. It is also assumed that the increment is provided on a "pay-as-you-go" basis to reimburse the developer over the term of the TIF District. OA If the City establishes a tax increment district that meets the redevelopment qualifications, it can collect 26 years of increment. One of the next steps would be to investigate the area of the district in order to qualify as a redevelopment district. If the redevelopment area does not qualify for a redevelopment district, other options would need to be explored but the term of the district may be less than 25 years thereby reducing the TIF income stream and increasing the gap even further. Land Payments The amount a developer can afford to pay for the cleared site depends on the improvements installed and the density of the proposed development. We have assumed $20,000 per unit for townhouses, $15,000 per unit for condominiums, $10,000 per unit for apartments and $6 per square foot for the commercial space. Financial Feasibility Financial feasibility is measured, simply, with the following equation: Land Sales + City Assistance + Developer Equity = Acquisition/Relocation + Public Improvements Sources Uses If there is a significant "gap" between the sources and uses it can indicate that the project may not be financially feasible. At this stage in a project, we would expect to see some financial gap, and would measure its implications by how big it is and what options there are to fill the gap. The attached analysis shows that the current redevelopment concepts all show a substantial financing gap, meaning there are more expenses than revenues for the project. This gap is caused by high land acquisition and relocation costs due to the high density of the existing redevelopment site. Another factor is the base value of the district today is $17 million. It is not uncommon for a substantial financing gap to appear at this stage of the analysis but the size of the gaps will present future challenges with regards to financial feasibility. Einancing"-� ,; Concept Sources r:: Uses Concept A 15,281,927 $28,941,750 -$13,659,823 Concept B 20,883,483 $28,941,750 -$8,058,267 Concept C 14,878,372 $28,941,750 -$14,063,378 Options The City can pursue a number of options to reduce the financial gap, including but not limited to the following: 1. The City may obtain grants through the Met Council, the State of Minnesota or other sources. 2. The City may consider changes to the development that would reduce the gap. For example, increasing density or phasing the project so that the whole site does not have to be cleared for development to begin would both increase financial feasibility. 3. Further analysis would identify the highest and lowest square footage values of all existing parcels to determine if certain areas of the redevelopment area are more feasible for redevelopment than others. 4. The City may consider looking at areas adjacent to the proposed redevelopment area that may provide opportunities to increase the tax increment collected or increase the land sale proceeds, thus reducing the financing gap. 11 I co tr N m r N N r VT J H 0 M N O C N (D M r E9 ., O 0 IQ co N r o m 3 0 > V O N o () 0) a) a) a) a> a a a a a a G N N N 0 0 0 00 0 O O O O O W. O` Y U O til O O O e a Q 69 4> (A ;; H9 `r'¢Q .D U O- N LO 0 N IA (%. O to C'. 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C C C C C p' 0 0 0 7 7 N E O b LOt N Q• p• p_ O_ p_ a 0 r- 00 0 0 0 0 0 0 C N N O O O O O O 64 d — Y U) 0 0 0 0 0 E C S L U O to O O O ELl C L 6,,q 6—q Efi V-> 64 W> CL .D U Q M N O (• O N N O n M N N C-• O 1 O O M O le �t M W It C C n O LA N N r 00 N N eri `�••� 0 0 0 0 0 0 0 0000000 0 0 0 0 0 0 0 0 0 0 0 0 = 0 0 0 0 0 0 0 0 0 0 0 0 0 Q� 0 0 0 0 0 0 0 N CO w wN0r- 000000 mac! nnC' 00000 n 0) N N N �- CL 0 0 N O M M ^^- s�f»v>�V�609 0 m •3 > o a� a 0 0 N d M w o co aci E E m w CL S O E 0 Ems@ ;gm Rf CL W y N O d 0 N.? as O c M 0 '� E ui w d 3 N 0 0 0 0 C7 u0i E N N 7 0 m d 0 M 0 'D - 'B 'c O O O .� •U) -O O CQ! Q. E 3 c 3 b K _ X 0 N�� p oE _ c� p„ o,00000Un F L MOO000N 00000� Q — U Q a c m v - 0 d L6L6c o d NNN 6o69 A (D > c N 'L Ri 69 69 69 CL G -+ 0 '+O CD w0- o a d a N E o U MwNNNO 00 a.0 p J V MM CSO NNNO ,a y� Q •0 E L 0 L) M m A > c � H o c M r a` 12 U) If w Q0 v 0 U J V 69 69 a ® To: W From: Subject: Date: EHLERS & ASSOCIATES INC Honorable Mayor and Councilmembers Jessica Cook and Dave Callister Tax Increment District No. 1-1 August 18, 2005 The City has requested Ehlers & Associates review its existing Tax Increment District No. 1 to see what opportunities there are to assist housing and redevelopment projects within the City. Tax Increment District No. 1 is a housing district with a maximum term of 25 years. The district is currently generating $144,000 per year and may collect increment through 2011. Background Two terms are useful to understand in order to discuss the City's TIF District. These are: Development District — an area defined by the City in which it will spend tax increment and other resources to achieve stated public objectives. Tax Increment District — parcels which have been developed or redeveloped and generate the tax increment In 1985 the City established Development District No. 1 to enhance the community's residential areas. When the district was established, the City's specific interest was in developing the last significant property within the community — Rose Hill nursery — with newer rental apartments and owner occupied townhomes. Also in 1985, the City established Tax Increment District No. 1 to financially assist with that development. The City issued general obligation bonds and used the tax increment to pay the annual debt service. The debt was retired in 2004. 3060 Centre Pointe Drive (651) 697-8546 Fax: (651) 697-8555 Roseville, MN 55113-1105 jcook@ehlers-inc.com http://),v%vw.ehlers-inc.com In 1996 the Development District was expanded to include most of the City. In addition, the budget in the Tax Increment Plan was modified to allow tax increment to be spent on street and utility reconstruction in residential neighborhoods. In 2001 through 2003, the City undertook extensive street and utility reconstruction. The improvements were financed with improvement bonds to be repaid with special assessments and debt levy. Available tax increment was also used to pay capital costs for the reconstruction. In addition, tax increment is authorized to be used for debt service in the TIF Plan, but was not pledged to payment of the bonds at the time the bonds were sold. Opportunities Tax Increment District No. 1 is a housing district. Therefore, future increment may be used to pay eligible costs for "housing projects" as defined by MS 469.174, Subd. 11 located anywhere within the City limits. A housing project is a rental or owner -occupied housing development intended for occupancy by low and moderate income families. The specific guidelines are as follows: Rental Housing: 20% of the units occupied by families at 50% of median income or 40% of the units occupied by families at 60% of median income. Owner Occupied: Purchased by a family with an income up to 115% of median income, depending on family size. Examples of potential housing projects would include new affordable rental housing as part of the redevelopment along Larpenteur Avenue, or site acquisition and demolition for infill lots that will be sold for new housing construction. To undertake a new housing project, the Tax Increment Plan may need to be modified. In addition, some attorneys have taken the position that increment collected prior to a plan modification (i.e., your existing fund balance) may not be used for expenditures in the modification. Recommendations 1. Clarify that tax increment is intended to pay for debt service on the 2001, 2002, and 2003 improvement bonds by adopting a pledge agreement. The agreement would pledge increment for debt service in the event there is a shortfall of other revenues. The agreement would also clarify to the Office of the State Auditor (OSA) that tax increment is obligated to pay outstanding debt, and prevent the OSA from determining that the district needs to be shut down before 2011. 3060 Centre Pointe Drive (651) 697-8546 Fac: (651) 697-8555 Roseville, MN 55113-1105 jcook@ehlers-inc.com http://NvNvw.ehlers-inc.com 2. As the City responds to the need to maintain and revitalize its residential neighborhoods, consider tax increment as a potential tool. The City may wish to consider including housing initiatives in its TIF Plan to allow tax increment to be expended on eligibible projects and activities. 3060 Centre Pointe Drive (651) 697-8546 Fax: (651) 697-8555 Roseville, MN 55113-1105 jcook@ehlers-inc.com http://www.ehlers-inc.com CITY OF LAUDERDALE 2006 BUDGET NOTES FUNDS 201-601 The Fund Budgets cover most of the cities capital expenditures such as streets, parks and utilities. There is very little change in these budgets. The major change is the 2003 Street improvement bonds. This is the first year the City is paying on the principle. The amount needed for 2006 is $100,000 in principle payments. However, this is partly offset by the decrease in the amount the City is paying on the other two bonds. Other items of note are the proposed floor replacement in the social room and seal coating of the streets constructed in the first two phases of the road and utility improvement projects. Revenue from the fund budgets is projected to increase approximately $100,000 over 2005. The reason for this is the continuation of TIF District 1. All other revenue for the other funds is projected to remain close to the same. Expenditures for the funds budget is projected to increase $145,000 over 2005. Again the main reason for this is the $100,000 the City begins to pay on the 2003 street and utility improvement bonds. The total budget estimate for the city is revenues of $1,539,994 and expenditures of $1,570,431 leaving a deficit of just over $30,000. This deficit is attributable to the proposed improvements to the City Hall social room and bathrooms. There are sufficient funds in reserve to cover this deficit. One item the council may want to consider is to increase the levy by 3/4 of a percent and dedicate this increase to the 2003 street improvement bond budget. The bond documents require the city to support the bonds through the general property tax. The 3/4 percent increase moves the levy from $409,071 to $439,751 and generates the necessary income to balance the budget. The 2006 City of Lauderdale budget summary you have includes the suggested 3/4 percent increase in the levy. 2006 LAUDERDALE BUDGET 929,183 841,257 799,059 860,822 SUMMARY OF ALL FUNDS 101 - 601 747,600 201 Community Events Fund 2,131 2,025 2,203 2,150 1,082 2002 2003 2004 2005 2005 2006 5,448 Actual Actual Actual Adopted to Date Proposed Total Revenues 33,109 301 TIF Debt Service Fund 143,960 141,755 144,525 - 101 General Fund 938,940 838,956 806,802 865,462 218,920 937,854 201 Community Events Fund 2,484 2,476 2,806 2,150 1,386 2,520 202 Cable T.V. Fund 16,654 14,632 16,966 13,100 9,187 16,500 203 Recycling Fund 34,249 34,157 39,518 38,635 2,451 39,060 301 TIF Debt Service Fund 136,544 134,430 130,000 - 74,488 125,500 302 2000 Imp Debt Fund 97,993 58,555 65,000 65,000 6,315 50,000 303 2002 Imp Debt Fund 32,937 111,289 57,900 57,900 6,937 45,000 304 2003 Imp Debt Fund - 18,620 17,000 65,000 19,571 60,000 401 Street Improvement Fund 134,912 85,794 10,000 6,000 4,101 6,000 402 General Capital Impr. Fund 692 6,737 700 1,000 2,291 1,000 403 Storm Water Impr. Fund 50,899 49,549 48,000 48,000 24,645 49,500 404 Park Improvement Fund 1,405 1,405 1,227 1,200 1,340 1,200 405 TIF Project Fund - - - - - - 406 Fulham Street Impr. Fund - - - - - - 407 Sewer Improvement Fund 2,815 1,296 700 700 940 1,000 408 33rd Avenue Project - - - - - - 409 Water Utility Fund 8,942 22,531 7,700 7,700 4,748 8,000 410 2000 Street/Utility Impr. Fund - 2,186 - - - - 411 2001 Street/Utility Impr. Fund 148,724 2,388 - - - - 412 2002 Street/Utility Impr. Fund 1,383,237 190,945 1,200 - 2,583 - 413 2003 Street/Utility Impr. Fund - 1,071,930 90,000 - 450 - 601 Sewer Utility Fund 231,071 473,210 260,485 226,000 116,816 227,500 Total Revenues 3,222,498 3,121,086 1,556,004 1,397,847 497,171 1,570,634 Total Expenditures 101 General Fund 929,183 841,257 799,059 860,822 360,151 747,600 201 Community Events Fund 2,131 2,025 2,203 2,150 1,082 2,470 202 Cable T.V. Fund 11,592 14,567 15,548 15,923 5,448 27,505 203 Recycling Fund 37,374 35,128 41,140 39,779 12,465 33,109 301 TIF Debt Service Fund 143,960 141,755 144,525 - - - 302 2000 Impr. Debt Fund 51,495 124,466 120,308 121,045 121,028 121,333 303 2002 Impr. Debt Fund 517 56,512 48,640 161,915 161,289 156,003 304 2003 Impr. Debt Fund - - 32,988 27,890 27,793 140,313 401 Street Improvement Fund - 33,538 - 20,000 - 50,000 402 General Capital Impr. Fund 4,240 - - 28,000 - 50,500 403 Storm Water Impr. Fund 27,303 33,374 33,851 40,792 13,224 37,993 404 Park Improvement Fund 3,461 1,464 32,738 10,000 - - 405 TIF Project Fund 8,444 9,784 6,824 6,858 - - 407 Sewer Improvement Fund 2,815 1,218 700 700 940 1,000 408 33rd Avenue Project Fund - - - - - - 409 Water Utility Fund - - 18,334 - - - 410 2000 Street/Utility Impr. Fund - 2,496 - - - - 4112001 Street/Utility Impr. Fund 215,233 - - - - - 412 2002 Street/Utility Impr. Fund 1,761,092 158,271 12,024 - 642 - 413 2003 Street/Utility Impr. Fund - 1,713,823 220,000 - - - 601 Sewer Utility Fund 207,973 173,349 177,513 200,895 88,509 202,606 Total Expenditures 3,406,813 3,343,027 1,706,395 1,536,769 792,570 1,570,431 Community Events Fund 201 39200 Transfers In - - - - - 710 Transfers Out - - - - - Ending Fund Balance 3,056 3,507 4,110 4,110 4,414 4,464 DEPT. 45600 2002 2003 2004 2005 2005 2006 Actual Actual Actual Adopted to Date Proposed REVENUES: 34785 Park Events - - - - - - 34786 Winter Event 136 179 155 100 717 270 34787 Garage Sale 101 50 50 - 60 60 34788 Day in the Park 1,231 1,332 1,272 1,000 500 1,150 34790 Mugs - - - - - - 34791 Park Pop Sales - - - - - - 34792 T -Shirt Sales 18 - 291 100 40 100 34793 Day In Park Garage Sales - - - - - - 34794 Night Out - - - - - - 34795 Halloween Donations 823 835 884 800 - 765 36211 Investment Interest 34 30 32 50 46 75 36230 Donations - - 75 - - - 36250 Refunds and Reimbursement: - - - - - - 36255 Misc. 141 50 47 100 23 100 Total Revenue 2,484 2,476 2,806 2,150 1,386 2,520 EXPENDITURES: 327 City History - - - - - - 201 General Supplies - - - - - - 202 Permanent Supplies - 77 - - - - 327 Other Services - - - - - - 352 Public Info. Notices - - - - - - 372 Mugs - - - - - - 373 T -Shirts - - 455 - - - 374 Pop - - - - - - 375 Winter Event 663 639 110 600 768 760 376 Garage Sale 52 38 - 50 - 50 377 Day in the Park 782 710 893 800 187 875 378 Night Out - 124 125 100 - 135 379 Halloween Event 370 323 405 300 40 400 437 Sales Tax 114 - - 100 16 50 428 Misc. Rental - - - - - 200 440 Meeting Expenses 150 114 215 200 71 Total Expenses 2,131 2,025 2,203 2,150 1,082 2,470 Surplus (Deficit) 353 451 603 - 304 50 Beginning Fund Balance 2,703 3,056 3,507 4,110 4,110 4,414 Surplus (Deficit) 353 451 603 - 304 50 39200 Transfers In - - - - - 710 Transfers Out - - - - - Ending Fund Balance 3,056 3,507 4,110 4,110 4,414 4,464 DEPT. 49500 REVENUES: 36253 Franchise Fees 36211 Investment Interest 33600 Grants Total Expenses Surplus (Deficit) Beginning Fund Balance Surplus (Deficit) 39200 Transfers In 710 Transfers Out Ending Fund Balance Communications Fund 202 2002 Total Revenues 2004 EXPENDITURES: 101 Reg. Full Time Employees 121 PERA Contributions 122 FICA Contributions 126 ICMA Retirement 131 Group Insurance 133 Life Insurance 151 Workers Comp 201 General Supplies 202 Permanent Supplies 305 Legal Fees 327 Other Service 329 Cable Franchise Fee 409 Repairs 426 Machinery Rental 437 Sales Tax 444 Contingency Funds 530 Furniture and Equipment 531 Web Site Dev't 532 Copier Total Expenses Surplus (Deficit) Beginning Fund Balance Surplus (Deficit) 39200 Transfers In 710 Transfers Out Ending Fund Balance Communications Fund 202 2002 2003 2004 2005 2005 2006 Actual Actual Actual Adpoted to Date Proposed 16,228 14,300 16,579 13,000 8,809 16,000 426 332 387 100 378 500 16,654 14,632 16,966 13,100 9,187 16,500 6,648 6,397 7,386 7,649 - 370 322 418 423 - 519 453 588 585 - 554 217 763 256 - 2,696 2,347 3,501 3,797 3,686 - 685 360 11,592 14,567 15,548 5,062 65 1,418 30,983 36,045 36,110 5,062 65 1,418 2,750 3,900 360 15,923 (2,823) 982 4,196 270 5,448 3,739 15,819 691 1,180 1,980 100 2,775 4,600 360 27,505 (11,005) 37,528 34,705 38,444 (2,823) 3,739 (11,005) 36,045 36,110 37,528 34,705 38,444 27,439 101 DEPT. 50000 121 REVENUES: 36100 Recycling Fee 33622 SCORE Grant 36211 Investment Interest 36255 Other 151 Total Revenues 201 EXPENDITURES: 101 Reg. FT Employees 121 PERA Contributions 122 FICA Contributions 126 ICMA Retirement 131 Group Insurance 133 Life Insurance 151 Workers Comp 201 General Supplies 202 Permanent Supplies 327 Other Service 389 Recycling Contract 437 Sales Tax 438 Dues & Subscriptions 440 Meeting Expenses 444 Contingency Funds City-wide Clean -Up Total Expenditures Surplus (Deficit) Beginning Fund Balance Surplus (Deficit) 39200 Transfers In 710 Transfers Out Ending Fund Balance Recycling Fund 203 2002 2003 2004 2005 2005 2006 Actual Actual Actual Adopted to Date Proposed 29,067 29,837 34,714 33,810 35 4,627 4,079 4,525 4,525 2,234 309 183 267 300 174 246 58 12 - 8 34,249 34,157 39,518 38,635 2,451 6,609 4,965 8,294 8,792 - 373 258 459 486 - 516 356 634 673 - 757 81 1,140 1,208 - - 200 - 829 288 200 28,290 28,980 30,393 - - 20 37,374 35,128 41,140 (3,125) (971) (1,622) 27,501 24,376 23,405 (3,125) (971) (1,622) 24,376 23,405 21,783 1,000 - 27,600 12,445 20 20 39,779 12,465 (1,144) (10,014) 21,783 20,639 (1,144) (10,014) 20,639 10,625 34,300 4,465 295 39,060 5,282 237 1,180 660 '61( 25,700 33,109 5,951 10,625 5,951 16,576 TIF Debt Service Fund 301 DEPT. 47100 2002 2003 2004 2005 2005 2006 Actual Actual Actual Adopted to Date Proposed REVENUES: 31050 Taxes 123,915 125,566 130,000 - 72,934 125,000 31051 Delinquent Taxes 3,375 - - - - 36211 Investment Interest - 25 - - 876 500 39999 Other 9,254 8,839 - - 678 - Total Revenue 136,544 134,430 130,000 - 74,488 125,500 EXPENDITURES: 601 Bond Principal 125,000 130,000 140,000 - - 611 Bond Interest 18,960 11,755 4,025 - - 621 File Maintenance Charges - - 500 - - Total Expenditures 143,960 141,755 144,525 - - - Surplus (Deficit) (7,416) (7,325) (14,525) - 74,488 125,500 Beginning Fund Balance 28,864 76,448 69,123 54,598 - - Surplus (Deficit) (7,416) (7,325) (14,525) - 74,488 125,500 39200 Transfers In 55,000 - - - - - 710 Transfers Out - - 54,598 54,598 - Ending Fund Balance 76,448 69,123 54,598 - 19,890 125,500 2000 Improvements Debt Service Fund 302 DEPT. 47200 2002 2003 2004 2005 2005 2006 Actual Actual Actual Adopted to Date proposed REVENUES: Bond Proceeds - - - - 36102 Penalties and Interest - 8,371 - - 502 36211 Investment Interest 1,785 2,420 - - 2,274 36100 Special Assessments 96,208 47,764 65,000 65,000 3,539 50,000 Total Revenue 97,993 58,555 65,000 65,000 6,315 50,000 EXPENDITURES: 601 Bond Principal - 75,000 75,000 80,000 80,000 85,000 611 Bond Interest 51,320 49,258 45,133 40,870 40,870 36,333 621 File Maintenance Charges 175 208 175 175 158 Total Expenditures 51,495 124,466 120,308 121,045 121,028 121,333 Surplus (Deficit) 46,498 (65,911) (55,308) (56,045) (114,713) (71,333) Beginning Fund Balance 131,740 328,055 317,144 286,836 255,791 166,078 Surplus (Deficit) 46,498 (65,911) (55,308) (56,045) (114,713) (71,333) 39200 Transfers In 149,817 55,000 25,000 25,000 25,000 25,000 710 Transfers Out - - - - - - Ending Fund Balance 328,055 317,144 286,836 255,791 166,078 119,746 2002 Improvements Debt Service Fund 303 DEPT. 47200 2002 2003 2004 2005 2005 2006 Actual Actual Actual Adopted to Date Proposed REVENUES: Bond Proceeds 32,625 - - - - - 31050 Taxes - - - - 353 - 36211 Investment Interest 312 789 - - 2,532 - 36100 Special Assessments - 110,500 57,900 57,900 4,053 45,000 Total Revenue 32,937 111,289 57,900 57,900 6,937 45,000 EXPENDITURES: 601 Bond Principal - - - 115,000 115,000 110,000 611 Bond Interest - 55,580 47,640 45,915 45,915 45,003 621 File Maintenance Charges 517 932 1,000 1,000 374 1,000 Total Expenditures 517 56,512 48,640 161,915 161,289 156,003 Surplus (Deficit) 32,420 54,777 9,260 (104,015) (154,351) (111,003) Beginning Fund Balance - 90,114 274,891 354,151 320,136 235,785 Surplus (Deficit) 32,420 54,777 9,260 (104,015) (154,351) (111,003) 39200 Transfers In 57,694 130,000 70,000 70,000 70,000 35,000 710 Transfers Out - - - - - - Ending Fund Balance 90,114 274,891 354,151 320,136 235,785 159,782 First principal payment on this debt service schedule will be in 2006. 2003 Improvements Debt Service Fund 304 DEPT. 47200 2003 2003 2004 2005 2005 2006 Adopted Actual Actual Adpoted to Date Proposed REVENUES: Bond Proceeds - 18,620 - - - 31050 Taxes - - - - 586 36211 Investment Interest - - - - 3,773 36100 Special Assessments - - 17,000 65,000 15,212 60,000 Total Revenue - 18,620 17,000 65,000 19,571 60,000 EXPENDITURES: 601 Bond Principal - - - - 100,000 611 Bond Interest - - 32,585 27,390 27,390 39,813 621 File Maintenance Charges - - 403 500 403 500 Total Expenditures - - 32,988 27,890 27,793 140,313 Surplus (Deficit) - 18,620 (15,988) 37,110 (8,222) (80,313) Beginning Fund Balance - 25,000 133,620 152,633 224,743 251,521 Surplus (Deficit) - 18,620 (15,988) 37,110 (8,222) (80,313) 39200 Transfers In 25,000 90,000 35,000 35,000 35,000 70,000 710 Transfers Out - - - - - - Ending Fund Balance 25,000 133,620 152,633 224,743 251,521 241,208 First principal payment on this debt service schedule will be in 2006. DEPT. 48401 REVENUES: Bond Proceeds 36211 Investment Interest 39999 Other 36100 Special Assessments Total Revenue EXPENDITURES: 328 Street Repair Street Reconstruction Engineering Trees Total Expenditures Surplus (Deficit) Street Improvement Fund 401 2002 2003 2004 2005 2005 2006 Actual Actual Actual Adopted to Date Proposed 7,284 6,307 10,000 6,000 4,101 6,000 127,628 79,487 - - - - 134,912 85,794 10,000 6,000 4,101 6,000 1,189 - 20,000 40,000 32,349 - - 5,000 - - - 5,000 33,538 - 20,000 - 50,000 134,912 52,256 10,000 (14,000) 4,101 (44,000) Beginning Fund Balance 543,772 641,112 333,510 343,510 329,510 333,611 Surplus (Deficit) 134,912 52,256 10,000 (14,000) 4,101 (44,000) 39200 Transfers In 172,428 29,392 - - - - 710 Transfers Out 210,000 389,250 - - - - Ending Fund Balance 641,112 333,510 343,510 329,510 333,611 289,611 DEPT. 48000 REVENUES: 36211 Investment Interest 39999 Other Total Revenue EXPENDITURES: 510 Land 520 Buildings 521 City Garage 523 Warming House 530 Furniture & Equipment 531 Office Equipment 532 Copier 535 HVAC 538 Computers 540 Machinery & Equipment 543 Tractor 550 Other Improvements 560 Vehicle 562 Truck Total Expenditures Surplus (Deficit) Beginning Fund Balance Surplus (Deficit) 39200 Transfers In 710 Transfers Out Ending Fund Balance General Capital Improvement Fund 402 2002 2003 2004 2005 2005 2006 Actual Actual Actual Adopted to Date Proposed 639 637 700 1,000 2,291 53 6,100 - 692 6,737 700 1,000 2,291 33 4,207 4,240 (3,548) 6,737 1,500 1,500 25,000 28,000 700 (27,000) 2,291 1,000 1,000 22,000 3,500 5,000 20,000 50,500 (49,500) 49,525 54,008 201,900 212,600 195,600 207,891 (3,548) 6,737 700 (27,000) 2,291 (49,500) 8,031 141,155 10,000 10,000 10,000 - 54,008 201,900 212,600 195,600 207,891 158,391 Storm Water Improvement Fund 403 DEPT. 48403 REVENUES: 37300 Storm Sewer Fee 36211 Investment Interest 37230 Penalties 39999 Other 36100 Special Assessments Total Revenue EXPENDITURES: 101 Reg. FT Employees 121 PERA Contributions 122 FICA Contributions 131 Group Insurance 133 Life Insurance 201 General Supplies 327 Other Service 304 Engineering 444 Contingency Funds 554 Storm System Repairs 2,331 NPDES Phase II Permit 1,218 Total Expenditures 1,974 Surplus (Deficit) 2001 2002 2003 2004 2005 2005 2006 Actual Actual Actual Actual Adopted to Date Proposed 44,873 43,819 46,437 22,487 5,080 3,112 2,000 - 47,000 47,000 23,077 1,000 1,000 1,568 47,000 2,500 67,360 50,899 49,549 48,000 48,000 24,645 49,500 15,010 17,935 17,907 28,483 30,758 10,839 30,667 761 953 973 1,390 1,701 599 1,365 1,182 1,350 1,401 2,004 2,353 868 2,331 793 1,218 1,036 1,974 3,480 918 3,630 378 847 - - - 350 - - - 1,500 - 5,000 12,057 - 1,000 18,474 27,303 33,374 33,851 40,792 13,224 37,993 48,886 23,596 16,175 14,149 7,208 34,776 11,507 Beginning Fund Balance 549,498 357,482 305,170 118,023 132,172 139,380 Surplus (Deficit) 48,886 23,596 16,175 14,149 7,208 34,776 39200 Transfers In 59,098 64,092 12,928 - - - 710 Transfers Out 300,000 140,000 216,250 - - - Ending Fund Balance 357,482 305,170 118,023 132,172 139,380 174,156 174,156 11,507 185,663 DEPT. 48404 REVENUES: 33130 Grants 36230 Donations 36211 Investment Interest Total Revenue EXPENDITURES: 510 Land 524 Picnic Shelter 525 Playground (CDBG) 526 Park Path (CDBG) 527 General Park Improv. 1,340 Total Expenditures Surplus (Deficit) Park Improvement Fund 404 2002 2003 2004 2005 2005 2006 Actual Actual Actual Adopted to date proposed 1,405 1,227 1,200 1,200 1,340 1,200 1,405 1,227 1,200 1,200 1,340 1,200 3,461 - 32,738 - - - 1,464 - 10,000 3,461 1,464 32,738 10,000 - - (2,056) (237) (31,538) (8,800) 1,340 1,200 Beginning Fund Balance 102,125 116,130 135,285 103,747 Surplus (Deficit) (2,056) (237) (31,538) (8,800) 39200 Transfers In 16,061 19,392 - - 710 Transfers Out - - - - Ending Fund Balance 116,130 135,285 103,747 94,947 94,947 96,287 1,340 1,200 96,287 97,487 DEPT. 48500 REVENUES: 36211 Investment Interest 33419 Larpenteur Ave. Reimb. 31050 Taxes Total Revenue EXPENDITURES: 101 FT Employees 121 PERA Contribution 122 FICA Contribution 131 Group Insurance 133 Life Insurance 444 Contingency 304 Engineering 305 Legal Fees 327 Other Services 408 Lift Station 530 Furniture & Equipment 540 Machinery & Equipment 325 Other Imp. (Larpenteur) 8,444 Total Expenditures 6,824 Surplus (Deficit) TIF Project Fund 405 2001 2002 2003 2004 2005 2005 2006 Actual Actual Actual Actual Adopted to Date Proposed 6,142 6,688 7,829 5,070 5,070 318 368 386 280 280 481 523 550 388 388 546 352 353 399 420 496 513 666 687 700 7,983 8,444 9,784 6,824 6,858 - (7,983) (8,444) (9,784) (6,824) (6,858) - Beginning Fund Balance 783,809 475,826 307,382 81,348 74,524 Surplus (Deficit) (7,983) (8,444) (9,784) (6,824) (6,824) 39200 Transfers In 70,000 - - - - 710 Transfers Out 370,000 160,000 216,250 - - Ending Fund Balance 475,826 307,382 81,348 74,524 67,700 67,700 60,842 (6,858) (6,858) 60,842 53,984 Sewer Improvement Fund 407 DEPT. 48407 2001 2002 2003 2004 2005 2005 2006 Actual Actual Actual Actual Adopted to Date Proposed REVENUES: 33130 Grants 36211 Investment Interest 36200 Misc 36100 Special Assessments Total Revenue 9,352 2,815 1,296 50,000 - - 59,352 2,815 1,296 700 EXPENDITURES: 304 Engineering 521 City Garage 562 City Truck purchase 544 Other 9,352 2,815 1,296 50,000 - - 59,352 2,815 1,296 700 700 940 1,000 700 700 940 1,000 78 - Total Expenditures Surplus (Deficit) - 59,352 - 2,815 78 1,218 - 700 - 700 - 940 - 1,000 Beginning Fund Balance 230,337 194,689 122,504 80,472 81,172 81,872 82,812 Surplus (Deficit) 59,352 2,815 1,218 700 700 940 1,000 39200 Transfers In 5,000 10,000 - - - - - 710 Transfers Out 100,000 85,000 43,250 - - - - Ending Fund Balance 194,689 122,504 80,472 81,172 81,872 82,812 83,812 Water Utility Improvement Fund 409 DEPT. 48409 2001 2002 2003 2004 2005 2005 2006 Actual Actual Actual Actual Adopted to Date Proposed REVENUES: 36251 Surcharge 8,222 7,925 8,742 7,700 7,700 3,707 8,000 39200 Transfers - - - - - - - 36211 Investment Interest 2,405 1,017 753 - - 1,041 - 36250 Refunds and Reimbursements - - 13,036 - - - - Total Revenue 10,627 8,942 22,531 7,700 7,700 4,748 8,000 EXPENDITURES: 1997 Larpenteur Ave Reconst. - - 18,334 - - - Total Expenditures - - 18,334 - - - Surplus (Deficit) 10,627 8,942 4,197 7,700 7,700 4,748 8,000 Beginning Fund Balance 56,036 66,663 75,605 79,802 87,502 95,202 99,950 Surplus (Deficit) 10,627 8,942 4,197 7,700 7,700 4,748 8,000 39200 Transfers In - - - - - - - 710 Transfers Out - - - - - - - Ending Fund Balance 66,663 75,605 79,802 87,502 95,202 99,950 107,950 2002 Street and Utility Improvements Project Fund 412 DEPT. 48410 2001 2002 2003 2004 2005 2005 Actual Actual Actual Actual Adopted to Date REVENUES: 39310 Bond Proceeds - 1,153,840 - - - - Investment Interest - 2,939 1,609 1,200 - 2,583 Reimb. from the Water Utility - - 182,006 - - - CDBG Funding - 80,000 - - - - DNR Flood Mitigation Grant - 96,458 - - - - Watershed Funding - 50,000 - - - - Other Reimbursements - - 7,330 - - - Total Revenue - 1,383,237 190,945 1,200 - 2,583 EXPENDITURES: 304 Engineering 50,995 279,760 18,464 2,024 - 642 305 Legal - 1,412 - - - 328 Street and Utility Construction - 1,457,572 139,807 10,000 - 303 Financial Services - 22,348 - - - Total Expenditures 50,995 1,761,092 158,271 12,024 - 642 Surplus (Deficit) (50,995) (377,855) 32,674 (10,824) - 1,941 Begin Fund Balance 0 (50,995) 166,150 213,824 203,000 203,000 Surplus (Deficit) (50,995) (377,855) 32,674 (10,824) - 1,941 39200 Transfers In - 595,000 15,000 - - - 710 Transfers Out - - - - 203,000 203,000 End Fund Balance (50,995) 166,150 213,824 203,000 0 1,941 2003 Street and Utility Improvements Project Fund 413 DEPT. 48410 2002 2003 2004 2005 2005 2006 Actual Actual Actual Adopted to Date Prposed REVENUES: 39310 Bond Proceeds - 962,274 - - - - Investment Interest - 7,975 - - - - Reimbursement from Water Utilit, - 101,681 40,000 - 450 - CDBG Funding - - - - - - DNR Flood Mitigation Grant - - - - - - Watershed Funding - - 50,000 - - - Total Revenue - 1,071,930 90,000 - 450 - EXPENDITURES: 304 Engineering 40,358 293,697 20,000 - - 305 Legal - 1,131 - - - 328 Street and Utility Construction - 1,412,995 200,000 - - 303 Financial Services - 6,000 - - - Total Expenditures 40,358 1,713,823 220,000 - - - Surplus (Deficit) (40,358) (641,893) (130,000) - 450 - Begin Fund Balance 0 (40,358) 167,749 37,749 0 450 Surplus (Deficit) (40,358) (641,893) (130,000) - 450 - 39200 Transfers In - 850,000 - - - - 710 Transfers Out - - - 37,749 - - End Fund Balance (40,358) 167,749 37,749 0 450 450 Sewer Utility Fund 601 DEPT. 49000 2000 2001 2002 2003 2004 2005 2005 2006 Actual Actual Actual Actual Actual Adopted to Date Proposed REVENUES: 37210 Sewer Charges 212,941 228,495 224,745 223,678 224,321 225,000 111,316 225,000 36211 Investment Interest 4,110 3,207 873 1,305 2,244 1,000 2,500 2,000 36250 Refunds/Reimbursements 10 - 1,721 248,227 - - 500 37230 Penalties - - - - - - - 63255 Miscellaneous - - - 33,920 - - - 39101 Sale of Assets - - - - - 3,000 - 37240 Sewer Assessments -SAC 288 3,450 3,732 - - - - - Total Revenues 217,349 235,152 231,071 473,210 260,485 226,000 116,816 227,500 EXPENDITURES: 101 Reg. FT Employees 40,727 42,864 41,389 42,437 38,268 37,475 14,111 40,440 102 On -Call Pay 4,465 9,397 8,198 8,667 14,022 12,614 5,501 8,500 103 PT Employees - - - - - - - - 104 Temp. Employees - - - - - - - - 121 PERA Contributions 2,396 2,782 2,726 2,763 2,964 2,770 1,085 2,184 122 FICA Contributions 3,632 4,255 3,890 3,970 4,280 3,832 1,577 3,729 126 ICMA Retirement - - - - - - - - 131 Group Insurance 2,531 2,994 3,001 3,018 4,156 4,532 1,732 4,950 133 Life Insurance - - - - - - - - 151 Worker's Comp. 1,818 1,803 1,572 1,653 2,340 2,043 - 4,428 201 General Supplies - - - - - 200 - 100 202 Permanent Supplies - - - - - - - 203 Postage - - - - - - - - 212 Motor Fuels 966 1,063 797 910 225 300 127 500 224 Street Maint. Supply - - - - - - - - 225 Landscaping Materials - - - - - - - - 227 Tools & Equipment - 314 - - 266 100 - 150 228 Misc. Repairs/Maint.Supply - - - - - 1,000 - 250 301 Auditing 1,566 2,298 1,830 1,891 1,686 2,800 3,397 2,800 304 Engineering 439 3,761 - 190 - - - 300 307 Computer Services - - - - - - - - 308 Training/Conferences 248 - 487 586 270 500 - 550 315 Sewer Jetting 470 1,875 810 - - 1,000 - 1,000 316 Sewer Televising - 835 - - - - - 250 327 Other Services 4,829 4,833 9,046 5,286 5,265 7,888 1,988 5,000 352 Public Info. Notices - - - - - - - - 355 Misc. Printing/Processing - - - - - - - - 361 General Liability 1,994 2,226 2,343 2,540 2,068 1,900 - 2,000 362 Property Insurance 526 629 642 726 - 526 - 625 363 Automotive Insurance 340 359 369 387 - 340 - 400 381 Electric 3,359 3,361 2,422 1,029 0 - - - 382 Water 15 15 24 82 101 75 20 75 383 Gas Utilities 1,118 1,469 1,054 1,215 (0) - - - 387 Met Council Sewer Charges 132,384 130,520 122,643 85,124 90,718 105,000 57,838 110,000 388 Met Council SAC Charges - 3,450 - - - - - - 391 Telephones/Pagers 2,732 2,737 1,731 501 247 200 138 275 402 City Truck Repair/Maint. 534 1,296 802 431 1,007 1,000 139 500 408 Lift Station Repair/Maint. 349 8,414 390 - - - - - 409 Other Equip. Repair/Maint. 15 - - - - - - - DEPT. 49000 2000 2001 2002 2003 2004 2005 2005 2006 Actual Actual Actual Actual Actual Adopted to Date Proposed 424 Vehicle Rental - - - - - - - - 425 Clothing 1,428 1,357 1,807 1,861 1,551 1,800 765 1,500 442 Misc. - - - - - - 92 100 444 Contingency Funds - - - - - 2,500 - 1,000 501 Depreciation - - - 8,082 8,081 10,000 - 10,000 521 City Garage - - - - - - - - 530 Furniture & Equipment - - - - - - - 538 Computer Software - - - - - - - - 540 Machinery & Equipment - - - - - 500 - 1,000 553 Manhole Reconstruction - - - - - - - - 560 Vehicle - - - - - - 562 Truck - - - - - - - - Total Expenses 208,881 234,907 207,973 173,349 177,513 200,895 88,509 202,606 Surplus (Deficit) 8,468 245 23,098 299,861 82,972 25,105 28,307 24,894 Beginning Fund Balance 101,052 109,520 109,765 132,863 184,497 267,469 292,574 320,881 Surplus (Deficit) 8,468 245 23,098 299,861 82,972 25,105 28,307 24,894 39200 Transfers In - - - - - - - - 710 Transfers Out - - - 248,227 - - - - Ending Fund Balance 109,520 109,765 132,863 184,497 267,469 292,574 320,881 345,775 Council Merna To: City Council From: Brian W. Bakken -Heck, City Administrator Date: August 18, 2005 Re: Elizabeth French Lighting Issue This memorandum is a follow-up on the e-mail I forwarded to you all, except the mayor as I do not as yet have his e-mail address. As I wrote in the e-mail, I visited with Elizabeth French on Monday, August 15, 2005 at 10:00 p.m. Craig Gallop from MUSc0 Sports Lighting was also present as were a couple of neighbors. Excel energy had two trucks and several crew members present to switch off the street light. I arrived and spoke to Craig and Elizabeth and Craig took some light meter readings with the street light on. In the street the light read 3 foot candles on a horizontal plane (lying flat on the street in the brightest part). He then read the light at the curb and the meter registered 1.5 foot candles maximal plane (holding the meter at a point to get the best reading). I then proceeded to the warning house and activated the hockey lights. Craig took readings again and the amount of light did not change. Excel then switched off the street light and Craig took readings. The meter read 0 foot candles of light in the street and in Elizabeth's front yard. We then proceeded into her house and with the lights turned off in the house, did not see any visible light coming into the house from the park. As the sky was clear and the moon nearly full, some light from the moon spilled in. Craig did not get any reading on the meter as he could not see the meter. At this point, Elizabeth continued to complain about the light. She said it is somewhat better but said there is still spotlighting. We disagreed on this and she asked if I was implying that she was seeing things. She could not believe that I could not see the spotlighting or read the music on her piano. Excel then turned the street light back on and I shut down the park lights. We returned to her house and I stated it was lighter now then when the park lights were on and the street light was off. Again there was general disagreement and Craig left after telling her the park lights are not spotlighting. While outside, Craig spoke to Elizabeth's next door neighbor. He said the park lights have never been a problem for him. I stayed and talked with Elizabeth until about 11:25 p.m. During this chat, she told me about her driveway issues and produced several notes and documents regarding this. She then told me she feels the light is directed at her house at the direction of Northvale Construction because of the driveway issue. She then said all she wants is the light to be redirected. I told her the light was adjusted and she became upset again and told me it was not. When I told her it was adjusted down beyond the point it is designed for, she said in an exasperated manner, she doesn't want it adjusted down, but adjusted laterally so it is not pointed at her i August 18, 2005 Ms. Elizabeth French 1907 Pleasant Street Lauderdale, MN 55113 Dear Ms .French: CITY HALL 1 891 WALNUT STREET LAUDERDALE, MN 551 13 651-631-0300 FAx 651-631-2066 This letter is a follow-up to our visit Monday, August 15, 2005 when we discussed the issue of the hockey rink lights in the park. Craig Gallop was also present as was an Excel energy crew. We evaluated the affect of the park lights on your property and in your house with the street light on and off. Craig collected data using a light meter and measuring light intrusion in the street, at the curb, in your front yard and in your living room. With the street light only, Craig measured 3 foot candles of light in the street and 1.5 foot candles of light at the curb. When the park lights were activated, these measurements did not change. Excel then extinguished the street light with the park lights on. Craig took measurements. He did not get a reading from the meter in the street, at the curb, in the yard or in the house. Further, neither Craig nor I saw any spot lighting in the living room from the street light. As you recall, I indicated the living room was so dark it was hard for me to see my feet, the coffee table and what was on it or the notes on the sheet music on the piano. Craig stated he could not see his light meter. I then went back to the park and turned off the hockey rink lights and the Excel crew turned on the Street light. We then went back into your home and spent several minutes discussing the light issue. I commented with the street light on I could see my feet and the things on the coffee table. I also reiterated that I did not notice any light intrusion in the living room from the park lighting. We discussed the issue of what you wanted and you indicated all you wanted was the light to be adjusted so it did not shine on your house. By I understood you to mean moved down, and you corrected me that what you wanted was to have the light moved in a lateral direction. I said I would look in to the feasibility of doing this but did not promise or guarantee it would be done. I said the safety of those using the hockey rink comes first. I spoke to Craig on Wednesday, August 17, 2005 about moving the lights laterally. He told me they move that way, however, moving them a degree or two will not solve your problem as you see it. If the lights are moved too much further, it impacts the lighting of the hockey rink creating a potential hazard for the skaters. Based on this, I do not believe moving the lights in this fashion is a good idea. At this point, I do not believe there is anything more the City of Lauderdale can do in this situation. The City of Lauderdale adjusted the lights and recently installed lighting shields. Staff and council members visited your home and found little to no light intrusion from the park lights. I am sorry I can not do more for you in this situation. AN EQUAL OPPORTUNITY/AFFIRMATIVE ACTION EMPLOYER