HomeMy WebLinkAbout07-14-1997 EDA t
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1. CALL To OKDR
2. ROr L CAT L.. President McCarty-
Vice President Koopmeiners
Secretary Trude .
•...__ .. Commissioner Quick
- __ _ _ Commissioner Stzgney
3. APPJQVAI;OF AG T,1)A
EDA ACTION: ATI?
Comments• :
4. APPROVAL OF°MilINU S:'
June 23, 1997 Meeting No. 38 •
EDA ACTION: E1)
Comments
-5, CONSENT AGEN1 4 .
A. Seta Public Hearing for 8:00 PM on Monday, July 28 1997 to consider the sale of
2625 Highway 10.
6. PUBLIC TARING
•No public hearing scheduled for.this meeting. .
7. ED4I;tUSIN�ESS
A. Consideration of Resolution No. EDA-97-70 Appointing Dan Moon as.Econonuc
, Development Commission Member to fill Vacancy. Staff Report NQ.. EDA-97-78C
(Staff Presenter Cathy Bennett, Director of Economic Development)
EDA ACTION: A'I'D ..
Comments:
B. Consideration of Granting Easement to NSP for Utility. Staff Report No.EDA-97-
79C
DA 97-
79C (StcfPresenter: Cathy Bennett, Director of Economia Development)
EDA ACTION. A'TD
Comments:
C. Consideration of Authorizing Funds for Professional Services for Highway 10
Corridor Ring Road Development. Staff Report No EDA-97-80C (Staff'Presenter:
Pam Development Director)
EDA ACTION: ATp
. . e.
Comments:
8. REPORTS:
ReDptt o 1DA EQard Mcinbers:
1. Report of President McCarty: ;}
2. Report of Vice:President Koopmemers
3. Report of Secretary Trude
4. Report of Commissioners
a. ;. Commissioner(wick::
b. Commissioner Stigciey:
5. Report of Clerk-Administrator Whiting:
6. Report of Executive Director Bennett
7. Report of Treasurer ICesseh:
t
Item No. 7A
Staff Report No.EDA-97-
Muting Date` R 714-97
` ;Type of Business EDA$
Work Session;PH Public4110\
I earing;
c :consent Agenda;EAAB: A Business
, nds Vie 1/ _�II ' -omic evelopment A- ' . min,'
P(
Tn,. 1%4°4"d View Economic Development Authority
From: lathy Bennett, Director of'Economic Development
Item Consideration of Appointingt Dan'Mg?',. as Economic t ev lopment
commission'Member tosFil 'Vacan %
D it po.4, a to, 199 ' •
,F
To a vacancy for a resident on the l conomic Development Co ssion(EDC),at hed is
the application of Dan l7.00n who resides.at 6929 Pleasant View Drai�ve in Moun View EDC
member Bev Tarha�rk resigned i n May dice to schedule conflicts. Her turn expires December 31,
1998. Letters wed mailed to"several Moi/Ids View residentswho's:ne t es were recom ,ended
to me by opts`' l Cand DA me mbeyrs.`No-other applications were receivedto 1 this'
vacancy —
Dari +loon has been involved in providing insight and a vision_for_Mounds Viewby pat cipating
" m the fa o+ us 2000 and v of M Design Course on i ighway 10.' Ike received a Resident >'
A •
es- ppreciation Award in°1992 aind advised the Plan g Coma iisSion on d development of
propel n_ neighborhood. Dail has a strrongyintere in particip ti g shading the future of
.Mounds View and would be an exceRent,additlon td the`Com�mission.
Peer Chapter 408 06, subdivision°1 of't a Mounds"View Municipal Code;the EDA President with
the.approval of:a majority ofthe AuthorityBoard'mu t.appoii t new mem fortlie wailed
portion of the term that has.;leen vacate i.
Attached is resolution no. 9 =tai�;'/0 which would approve the appoint %e t of Dan Moon with.a
- : 7 -, ,, .;(1 . , '0 ' . '
term expiring December 31; 1998."
Cathy Be: ,: _do
rah r ofEcono c Development
Reeommen tiop,
Staff`is recommending that'the EDA waive the reading of 'fill tuition No..97-ED 1►70 and
` approve the:'appointment ofD Moon as EDC irx a ober to fill'#he vacancy oda resident
irepresentatve, ., • "..- . " `:: ,
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RESOLUTION 97-EDA-70
V
CITY OF MOUNDS VIEW
COUNTY OF RAMSEY
STATE OF MINNESOTA
RESOLUTION APPOINTING ECONOMIC DEVELOPMENT COMMISSION MEMBER TO
FILL,VACANCY
WHEREAS, the Economic-Development Commission acts as an advisory
commission to the Economic Development Authority on matters thatrelate to fostering a positive
economic'diinate, encouraging economic developnment, and enhancing the tax base of the City; and
WHEREAS,,the Economic Development Commission is composed of three
business representatives and fourresidents, and
WHEREAS, per Chapter 408.06, subdivision I of the Mounds View
Municipal Code entitled ., • , ® : • 0 t - , 01 n • r i i. • e • 1 t 1D -
requires the "Authority President, with approval of a majority of the Authority Board of
Commissioners,.shall appoint a new member from applications received for the unfulfilled portion
of a term that has been terminated", and
WHEREAS, resident Bev Tarhark has given notification to the Commission
Chairperson of her intentions for termination prior to the expiration°of her term dated December
31, 1998, and
WHEREAS,resident Dan Moon has completed an application to fill the
vacancy for a resident representative on the Economic Development Commission.
NOW, THEREFORE, BE IT RESOLVED that the.Economic Development
Authority of the City of Mounds View°hereby appoints .DaniMoon to the Economic Development
Commission with term expiring December 31,,1998.
Adopted this 14th day of July, 1997.
ATTEST:
President
(SEAL) Executive Director
Cathy Bennet, EDC and ' June 2 ;:190 •7
cm Danny D:'Moon
Memberships, Accomplishments,:or other,
Member Mounds View• 2000 Housing Committee
Received Mounds View'Resider t`Appreciation Award, Nov. 1 J 2
for.suggesting'savings-on=city printing=costs:
Involved tritl tpe Hwy 10/ ' of M redeveiopr ient hearings
I successfully helped:yt-p sed the;dverdevh prienY of a piece:uf property in my nei hborho�od
(the:Naw Apostolic Church project) •
Have.proposed and changes made,to City, codeior PUC' in residential areas of Mounds View. ;
Rea-:- ns for waning to.serve on`the SRC
feel Hwy;10 has to be the starting point of general rade r lop rent of thea City Ci- -Mounds View.
After Hwy 10,the hoes ng stock should brio needs;to be ddressed from many angles.: I know my
neighborhood is not the only,one s-,,'Id
I olp, bot I "7 4',res
ced the assessed
value of ray hone two.ye ,•ts in a row by j�,st sending in iibturea of my neighborhood , All this knowing
r that Jf'mY,hpme;were located just'8 blacks south the value wood be approx 30%p higher,
, , 4) .. Our neighkors to�the south,. New Brighten, is:pohsidored a desirably place to line, Mounds
View.is not, I w. ld like:to helped:change that.perception; ,
`hank-you for considering this application to the E onomsc I evelo`pment Commission .
? finny I , Morn,
x
e
. .
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•
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APPLICATION FOR DVISORY.CROUPS .,41,0
Oft, COMMITTEES
Name of Group or Committee Applying For;
1
Second Choice.(If Aniy).
SFug eco ,, -
n*mri (-f _ , /s. ,,,
e-(First,middle,ilu,Last): /
. ddress� / 4S 7/
2 Aelf , ,
d
A � � a �ti t. t; ;r ,' r
Years At' 'his 7clrlresa: Yeat'S You'Have Lived Zn �.1+ ou da" ew: '`
Telephone Number �ouna 9 '7 Work or ether-
Ili
QtIjCATIONS YOU W �' C '`Y COUN T ,_TO CONS R .
Skills and.Inte$sts:
F � k�.p? u, Qther cp-� �eu��. ��� �"`� ' �` •
y- #- ,
ershlp ,A compllal�inents,or Other gua1d nations: � � tJ .
Please Stag otter Reasons For W ting.; o Serve xatttes
e4c2
'our4respQ a to any of the above may be:cont tied on'rhe ball,'and you m ay.at�, 6414447- -__ e:z;),,ii/. ` ' ' . . 0 .., • '. ' ,',0,...,,, of-e-4-44.. ' _ _
eete-de-0
taach any .
other materials which you want the G ry Council to cons der.
Date - i
• The City o£ Soo • •
ds View;is,committed to.the padlcy that ail persons shall have equal�access to its
programss.fa tie ,and employment without regard to race, creed, color, sex, age, hanont l
.
origor handicap'
, Item No. 7B
Staff Report No. EPA-97
Meeting Date 7-14-97
Type of Business : pDA1s 411
WK.' Works ssi
� on,Ali;Public Hearing;
CA:Consent Agenda;EDAB:`EDA Business
Mounds View Economic Development Authority
St to oil-#
To: Mounds View Economic Development Authority
Froms Cathy .Bennett, Director..of Economic Development
Item Title/Subject. - Consideration of Granting Easement to NSR for Utility
Date of Report: July 10, 1997
Ramsey County has forwarded a request from NSP for an.electrical distribution easement
across.the EDA owned property located: 'at 8283 Long Lake Road .The easement wili,
allow NSP to connect electricity for lighting the Ardan Compost Site As written,the
easement includes 10 feet that runs from the_back property line at a 22.77 foot angle The
angle in the easement is provided to avoid a large tree that sits on the,back northern side of
the property.
"
Staff Is recommending that the easementagreement be modified to require that,the
easement be moved at`such tine when a possible subdivision of.8283 Long`fLake Road is
created.. We are requesting that moving the easement be at.NSP's expense.
City Attorney Bob Long will work withstaff to ensure that a clause be inserted to reflect
this stipulation of granting the easement
I have attached resolution no 97-WWA71`;which would grant the'easement across the EDA
owned land at 8183 Long Lake road and permit the President and Executive Director to'
sign an agreement with Northern States Power;
Cathy�B 40 e, ; Dir.,of Economic Development
ReFpmmendsatlon'
Staff is recommending the approval of Resolution No. 97-EDA71
RESOLUTION 97-EDA-71 '
mir
CITY OF MOUNDS VIEW
COUNTY OF RAMSEY
STATE OF MINNESOTA
RESOLUTION GRANTING AN EASEMENT TO NSP FOR UTILITY AND AUTHORIZING
THE PRESIDENT AND EXECUTIVE DIRECTOR TO EXECUTE ELECTRICAL DISTRIBUTION
EASEMENT AGREEMENT
WHEREAS, Ramsey County has completed improvements to the Ardan Park
Compost Site; and
WHEREAS, lights were installed as part of the improvements to the Ardan Park
Compost Site; and
WHEREAS, the Economic Development Authority (EDA) is the owner of the
property located at 8283 Long Lake Road and legally described at Lot 14, Block 3, LAPORT
MEADOWS; and
WHEREAS Ramsey County is requesting that the EDA grant a 10 foot wide
electrical utility easement across Lot 14, Block 3,'LAPORT MEADOWS to implement lighting at
the Ardan Park Compost Site described as follows:
Beginning.at the southeast corner of Lot 14, Block 3, LAPORT MEADOWS; thence
northwesterly to a point on the north line of said Lot 3 and 22.77 feet West of the
northeast corner of said lot 3 and there terminating.
WHEREAS, the agreement will:include a clause that requires NSP to move said
easement upon the subdivision of Lot.14,`Block 3, LAPORT MEADOWS at no expense to the City
or EDA.
NOW, THEREFORE, BE IT RESOLVED that the:Economic Development Authority
of the City of Mounds View hereby approves the granting of an electrical utility easement to NSP
and authorizes the President and Executive Director to execute the.agreement.
Adopted this 1,4th day of July, 1997.
ATTEST: President
11110
(SEAL)) . Executive Director
t
.........,..AimsJ.lull nASEIMEYT
y
•t.
KNOW ALL MEN BY THESE PRESENTS,That the undersigned,hereinafter called "Grantor'; in cons'
of the sum of$1.00 and other good and valuable consideration in hand paid by NORTHERN STATE rdPANY
" a Minnesota Corporation,the receipt and sufficiency whereof is. hereby acknowledged,do herby,STATES said o pm
its successors and assigns,hereinafter'coiled"Goatee';an a Y,grant�unto Company
it,s coesso $a easemeuc'tvtth the right._privilege and authorityto
inspect„,operate,repair,alter,replace,recd t ansa is for•
basion of electrical ezia including nstru�z'+�raove and main�rr its facilities for thetzai�raiss#o
Y, duig the necessary poles,fires.guys,stubs,electric,cables,conduits,vaults,pedesraL
,oles-and`facilities related and appurtenant thereto,over,across,under and
upon said easement on the following descibtc.
land situated In the
County ofRaxtt ev
State of Mi 44,g, -i-a
tt'svii.
Lot 14,Block 3,LA2ORT MEADOWS.
Said easement shall be limited to:
A 10 foot`wide,easement the centerline which is described as follows: Beginningat the
southeast corner of Lot 14,Block 3, LAPQRT MEADOWS
thence northwesterly to a
poimt.on the north line of said Lot 3 and 22.77 feet West of the northeast corner of said
IP Lot 3 and there terminnating,
The grant of easement herein contained shall also include the right of reasonable: access tosaid
said lands for rho:purpose of eccasrcasia .the rights easement aaro.3
any g granted-ham, together with the right to
st�ruccure, &. shrubbery, or ocher object or obsg rttno vm said eaities the removal sir reel, bion which in Grantee's opinion interferes with said facilities Crc
may r be reasonably'ne' "q for the:'cannnt c iota:or ma tel once thereof.
ccepc as otherwise
provided herein or in any trade. ro D ibution Ag anent between ch. G
coveringthe acove Grantee shall &ler instillation or the above desribed a nt; r and o r a
the e�er�se of any rightsf granted h electrical�cllrMes. or azo„
is reasonably possible remove therefrom restore rhe'hands.subjectto this'easement to as near,their'original condino t3
said insrallatcrn. a-' '4rn-all debzss. Spoils, acid egipez#C icing Atm or used in connection wit::
Grantor further agrees that no st irccure or ob.vxucdon will be
said easement, that he will not.rht the or perrniid or any trees:planted on or withi.
ge pound elevation thereof without the written consent of Gesatee,or perform an,
set which will hnrerfere with or endanger said electrical fah hies.
The grant herein contained Shall also,include the right of Grantee to permit the joint use of overhead
oint undergroundhig with public.0 ty andaole
,o ,television companies. : ' lir es aan'.
cantor covenants'with Grantee,its suctessors and assigns,that Grantor is the owner of the above described
nd tfhe right: to sell. "
and convey an easement in the manner arid,formt premise 3
`ar'oresaid.
This instrument and the.covenants and agree nems contained herein are`binding"upon the G for
;Presentative!. heirs, successors and assigns. , his pe.*son:;
In 174260194d1
. (Ouer)
The Grantor agrees to execute and deliver to NSP, at NSP's cost, without additional cotapensation any additiona.
ccuments needed to correct the legal description of the easement area to conform to the right of of way actually occupied
by the transmission lines..
It is mutually understood and agreed that this instrument covers all the,agreements and stipulations between the Ali
'parties and that no representation or statements, verbal or,arritten have been made modifying, adding to or changing the
terms hereof.
This instrument is e..-tempt from the Minnesota Deed Tac,
This instrument was drafted by Northern States Power Company, 414 Nicoliet Mail, Minneapolis, Minnesota.
IN WITNESS WHEREOF, the undersigned has caused this instrument to be duly executed as of the
day of i9
SLATE OF MINNESOTA.
COGSNS'Y OF
The foregoing instruxne It was aclanowledged before the this . day of 19
by _
lir
iv.roT' RY PGrBtIC
STATE OF
ss..
COUN• OF
The foregoing instrument was acknowledged before me this day of 19
tvMtE?.Io .
of .
tv tatE O CORPo ON? *OWLZnhalc)
corporation, on behalf of the c orporatior..
(STh2'E OF PUCE OF INCORPORATION) •
NOTARY Ptu'BLIC
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8283 Long Lake Road
Staff Report No. 97-2I48WS i N L
Item No. ■7e
• Sta:fif Report No;______
1VMeeting Date: July 14, 1997
Type of Business: EDA Business
WIC Work,Tessian,PI*-Public flawing.
CA:Consent 4genda;CB:Council Easiness
3 liNcOunde View ODA Stott Report
To: Economic Development Authority
From: Pamela Sheldon,Community Development Director
Item Title/Subject: Authorization of Funds for Professional Services for the Highway 10
Corridor Ring Road Development
Date of Report: July 9, 1997
Summary:
Staff is seeking autliorizadon from the Economic Development Authority for$11,000 for the
completion of several tasks needed for implementation of the Ring Road through the O'Neil Property.
Staff is recommending that these funds be taken from tax increment funds which have been allocated to
Highway 10 redevelopment.
Background:
Mounds View was one of four citiesto participate in a design course sponsored by die University of
Minnesota this spring. The focus in Mounds View was on design solutions for the Highway 10
corridor. The course resulted in the development of a"Ring Road"concept which would provide a
io local level road system on either side of Highway 10 between Edgewood Drive and County Road I
One of the key links in the Ring Road is through the O'Neil:property which is located between Long
Lake Road,County Road H.2,and l[ ghway 10. The link would connect a new signalized intersection
at Edgewood Drive and Highway 10 located and a new four way intersection at Mounds View Drive
and Long Lake Road.
At the City Council worksession.ori July 7, 1997,staff requested authorization to use tax increment
funds to complete several tasks related to implementation of the Ring Road through the O'Neil
property and creation of the signalized intersection at Edgewood Drive and Highway 10. These tasks
included:
■ developing a road alignment and intersection design
■
calculating traffic generation aid distribution,so we know how much traffic will flow through
the signalized intersection
■ preparing a signal sequencing study
a preparing a contour map of the wetland
■ preparing the applicationto the federal,state and local
agencies for crossing the wetland
Staff has obtained estimates of the cost for doing the above tasks from SEH who acts as the City
Engineer(see attached). The estimates total to$10,500. .Staff is requesting authorization for an
amount not to exceed-$11,000:from tax increment funds which have been,set aside for Highway 10
redevelopment Staff regards this expenditure as,Critical to'makidg progress on implementing the Ring
Road and to obtaining a signalized inteersec ion at Edgewood Drive and Highway 10. This intersection
would serve not only the theater project but also.City Hall,the Police Dartment;and the Mounds
City of Mounds View Staff Report
:'lily 9, 1997
Page 2 . ik
View Community Center,and provide a safer,full movement intersection for use by residents north of
Highway 10.
Recommendation:
Authorize the use of$11,000 of tax increment funds allocated to Highway 10 Redevelopment for
professional services from SEH for tasks needed to move forward implementation of the Ring Road.
P ela Sheldon,Community Development Director
N:IDATAIUSER$1PAMI13HARELSPECPRQJ160038A71RIN0ROAD.CC2
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3535:VAONA'S CSVTER DRIVE 200 SEH CENTER,ST.PAUL.MN$5110 612 480.2000 800.325-2055
AR C Hl
TECT'URE • ENGINEERING • ENVIRONMENTAL • TRANSPORTATION
June 19, 1997 RE: Edgewood Avenue
Highway 10 Intersection
Mounds View,Minnesota
SEH File No. P.MQUND9708,p0
Ms.Pamela Sheldon
Community Development Director
City Of Mounds View
2401 Highway 10
Mounds View,Minnesota 55111.1499
Dear Pam:
As a continuation of our work with the proposed relocation of the Highway 10 and Edgewood Avenue Intersection,
we propose the following work.program.
Work Program
•raffic volumes generated:I11y the proposed theater-will be forecasted and distributed to the new Highway 10
intersection and along the frontage road.This is necessary to provide volume information for both the design and
analysisof the intersection`and the frontage road.
Traffic volume infdrmationt will be obtained front M QT and the City.Volumes on Edgewood,on Highway 10
and at the intersection will be obtained.These will be utilized in conjunction with the theater forecast to develop
"New Edgewood Avenue"traffic volumes.
Using volume information obtained above,we will develop new turning movement counts for the intersection.These
turning movement counts are necessary to provide a traffic signal analysis.
Mn/DOT will be contacted and traffic signal coordination data for Highway 10.will.be.obtained. With this,,
information,we Caninsert an additional traffic signal at Edgewood into the coordination scheme.It willbe necessary
to review this for ASM peak hour,PM Peart hoar,and the off-peak periods.It may also-be necessary to review it for
any special timing coordination that Mn/DO'1'uses.the impact of the new trafc signal will be evaluated._
Simultaneously,we will be refining the Edgewood Avenue alignment through the City Hallparking lot•The City
should furnish us with parking lot plats Si)that we can be qty acct in our assessment of the tevistnns that will
be necessary.At the same time,we-will coordinate access from the realigned Edgewood Avenue to cue-..,v.,,y fOrl.ital
triangular piece of property to the east, and determine what access problems need to be resolved as part of the
realignment.
SHoRrEworr.
Haw:m/01(8O1v INC. MINNEAPOLIS MN ST CLOUD Aav CHIPPEWA FALLS NI MADISON.Nl LAKE COUNTY,IN
501141,OPPORTUNITY e4PLQYER
•
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Ms.Pamela Sheldon
June 19, 1997
Page 2
We will also refine the frontage road and parking lot connections on the south side of Highway 10 at the proposed
theater parking lot.This will be necessary to determine the impact on parking and circulation within the site and the
ability to access the frontage road leading back to Long Lake Road.
The frontage road will impact a wetland west of the theater. We will make a preliminary evaluation of the severity
of that impact.
All of the above information will be summarized and presented to the City staff.Subsequent to the City staff meeting,
the meeting will be held with Ramsey County and Mn/DOT to present the findings of the study.Preliminary contact
may be made with Ramsey County Traffic and Ramsey County Planning(Dan Soler and Tim Mayasich).Mn/DOT
efforts will be coordinated through Sherry Narusiewicz and should include planning, state aid, and traffic.
engineering. Finally,a meeting should be held with the property owners and developers to evaluate the positive and •
potential negative impacts of the work.Although not part of this program, it may be necessary to meet with the
neighbors if the work as proposed,goes forward.
Throughout the entire process,we will collect reports and studies regarding development,the Ring Road,and other
area development This,in conjunction with the traffic volume information and signal coordination information,will
be helpful in developing a potential signal justification report.This will be necessary if a signal is to be installed.
Finally,we will package the information throughout the process so that the report can easily be assembled at the end
of the work.
Schedule
We understand that the entire process is on a very quick time table.We have already begun some work on some of
the elements and,as soon as we receive City approval,we can begin work on the additional tasks.Signal coordination
will take the longest to obtain and produce.We estimate the work can be done in 2-3 weeks.As soon as the signal
coordination data is obtained and work begun,we can schedule the meeting so that a final date is set.
Cost Estimate
Because we are uncertain of the availability of some of the data,we can only provide a cost estimate rather than a
cost not to exceed.We currently estimate the cost at 55,500,with much of the effort in signal coordination evaluation.
We will keep the City appraised of,costs and if it appears the signal coordination analysis
estimates,we will notify you immediately.
•
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Ms.Pamela S• heldon
•June 19, 1997
Page 3
• Would you'kindly review the..work program,'schedule•and cost.estiid ate pre enited•above,;f:)1,9.4 are in agreement,
would you please'sign bath copies of this letter proposal and returns ode copy'to,us as our formal notice to proud
with the work.I.f you-hav• e•any questions or ne•ed'any additional information,please feel freeto contact me at 490-
2045,or John gagers at 490-2195.
Respect#bily submitted,
Short Elliott liendtiolcsOn'Inc.
Glen Van Wormier,P.E. •
Manager,TransportatlQn-Deponent
Enclosure
Accepted this',, ;; „ „day of ^ , 1997.
• CITY OF MOUNI)S V `'�V,MINNESOTA '
y:
Title:
07/02/97 WED 07:25 FAX 612 490 2150 SEH a00
A rse
MEMORANDUM I
VST.PAUL MN Q MINNEAPOLIS.MN D ST.CLOUD,MN L7 CHIPPEWA FALLS,WI Cl MADISON.W/ 0 LAKE COUNTY,IN.
July 1, 1997
TO: Ms.Pamela Sheldon,Community Development Director
City of Mounds View
FROM: Joel Schilling,Sr.Scientist
Water Resources Department
SUBJECT Estimate of Labor and Expense•Wetland Permit Applications
O'Neil Property
The following is an estimate of costs associated with preparation of permit applications for a new
municipal street to serve the O'Neil property and provide traffic circulation with future City public 0
facilities.
Task One.Wetland Permit Applications
Prepare permit app ica ions for the U.S.Army Corps of Engineers(Section 404)and Wetland
Conservation Act(Rice Creek NVate shed District).Also,bascd upon topographic survey of
proposed roadway alignment,prepare permit application for the Department of Natural Resources.
Labor. $2,975
Expenses: ._....
Subtotal: $3,000
Task Two Topographic Survey
Conduct horizontal and vertical survey within the S.T.FI.#10 aid Long Lake Road quadrant
sufficient to cietesmine existing rc)adtvays,wetland boundaries(delineation line,OirtiV
jurisdiction)and related utilities.
Labor $ 1,800
Expenses: 200
Subtotal: $2,000 Iir
Total: $5,000
•
Ms.Sheldon
page two,7/1/97
Please understand that this estimate is based upon prepaxxing and submission of permit
applications only and does not anticipate any meetings with regulatory agency staff or council
meetings.We do not anticipate at this time any unusual circumstances affecting this estimate.
ccs .. -Mr. Steve Campbell,P.E.
u ‘,111-4tr. r v
1 PROCEEDINGS OF THE MOUNDS VIEW
• 2 3 ECONOMIC DEVELOPMENT AUTHORITY
4 Meeting No.37
5 June 23, 1997
6 Mounds View City Hall
7 2401 Hwy. 10,Mounds View MN 55112
8 ***********************************************************************************
9
10 CALL TO ORDER
11
12 The Economic Development Authority was called to order by Vice President Koopmeiners at 10:26 p.m.on
13 June 23, 1997.
14
15 ROLL CALL
16
17 MEMBERS PRESENT: Julie Trude,Gary Quick,Roger Stigney,Roger Koopmeiners, Director of
18 Economic Development Cathy Bennett,Clerk Administrator Chuck Whiting,and City Attorney Bob Long.
19
20 jv1EMBERS ABSENT: Duane McCarty
21
22 OTHERS PRESENT: None
23
24 APPROVAL OF AGENDA:
25
26 MOTION/SECOND: Trude/Quick to Approve the Agenda as presented.
27
41) 28 VOTE: 4 ayes 0 nays Motion Carried
29
30 APPROVAL OF MINUTES:
31
32 MOTION/SECOND: Trude/Stigney to approve the minutes of the EDA Meeting on June 9, 1997 as
33 presented.
34
35 VOTE: 4 ayes 0 nays Motion Carried
36
37 CONSENT AGENDA:
38
39 There were no items on the Consent Agenda.
40
41 PUBLIC HEARINGS:
42
43 There were no Public Hearings scheduled for this meeting.
44
45 EDA BUSINESS:
46
47 A. Consideration of a Resolution 97-EDA-69, Approving the Contract for Private Development by
48 and between the City of Mounds View,the Mounds View Economic Development Authority and V.B.
49 Diggs,LLC and Authorizing the Execution of the Agreement by the President and the Executive
50 Director.
51
52 Ms.Bennett asked that this item be tabled at this time.
53
54 REPORTS:
55
i , ,,1 • • , i !,'',' = . , i;;;," ,
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EDA Meeting#36 •
June 9, 1997
Page 2
1 Report of EDA Board Members:
2
3 Report of President McCarty: No report.
4
5 Report of Vice President Koopmeiners: No report.
6 •
7 Report of Secretary Trude: No report.
8
9 Report of Commissioners:
10
11 Commissioner Quick: No report.
12
13 Commissioner Stigney: No report.
14
15 Report of Executive Director: No report.
16
17 Report of Treasurer: No report.
18
19 $eport of Attorney: No report.
20
21 MOTION/SECOND: Trude/Quick to adjourn the EDA Meeting of June 23, 1997 at 10:30 p.m.
IIII
22
23 VOTE: 4 ayes 0 nays Motion Carried
24
25 Respectfully submitted,
26
27
28
29 Tamara D. Saefke
30 Recording Secretary
31
32
33
34
35
36
37