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HomeMy WebLinkAboutAgenda Packets - 1985/12/16i I'ly OF MOIINUS V 11- CITY CODNC'IL AGENDA SF.SSIUN Oh:i•FMHER 16, 19HS 7:UU P.M. 1. Utsrus ,on with Mt. Hill HusAand•: H,•q•Uvliny !nsuranre Risk Management 2. Discussion with C,rorye Winiecki R,•yzrdiny Ik•velopment District No. 1 1. Consideration of Staff Memorandum Roclarding MSA Street Project 1985 4. Consideration of Staff Memorandum Rrgardiny Well and Pump Maintenance (We II No. 11 C I t y Project #86-1 5, ;'on+toeration of Staff Memorandum k,•gnrrling Ecmomir Development Plan 6. Consideration of Staff Memorandum Regardiny Expiring Advisory Commission/Committee Appointments 7. Consideration of Staff Memorandum Regarding Loader/Backhoe S. Consideration of Staff Memorandum Regarding Review of the Park Funding Alternatives Task Force Recommendations 1Ilk? ^ ..^ PROCEEDINGS Of' THE CITY COUNCIL CITY OF MOUNDS VIEW KAMbLY COUNTY, MINNESOTA Regular Meeting December 9, 1985 Mounds View City Hall 2401 Ilwy. 10, Mounds View, MN 55112 ------------------•---------------------------------------------------- The Mounds View City Council was called to order by 1. call to Order Mayor Linke at 7:02 PM. Tne Pledge of Allegiance was said. 2. Pledge of Allegiance MEMBERS PRESENT: Councilmembers Hankner, Blanchard, 3. Roll Call Quick, Haake and Mayor Linke. ALSO PRESENT: City Attorney Meyers, Clerk/Admini- strator Pauley and Public Works/Community Development Director Thatcher. Motion/Second: Hankner/Haake to approve the 4. Approval of November 25, 1985 minutes as presented. Minutes: November 25, 1985 c ayes n navg Motion CdLLi atl There were no residents requests or comments from 5. Residents Requests t and the floor. the Floor Mayor Linke asked that Item C be removed from the 6. Approval of consent aaendd. Ccnse'lt Agenda Motion/Spoon(:: Blanchard/Juick to approve the consent agenda, minus Item C, and waive 'he reading of the resolutions. 5 a;es 0 niys Motion Carried Clerk/Administrator Pauiey explained the intent of 7. 2nd Reading ar,d the ordinance is to reduce the current leve'. of Adoption if insurance requirements the City has set for the Ord. No. 01 liquor establisnments within the City, to equal those set by the State. Mounds View City Council 4 Regular Meeting ,.f 1 December 3, 19n, Page Two ------------------------------ Motion!Second: Quick/Blanchard to have the second reading and adoption of Ordinance No. 401, an ordi- nance amending the Municipal Code of Mounds View by amending Chapter 100 entitled, "Intoxicating Liquors" and Chapter 101 entitled, "Non -Intoxicating Liquor", and waive the reading. Councilmember Hankner - aye Councilmember Blanchard - ave Councilmember Ouick - aye ^ouncilmembei Haake - aye Mayor Linke - aye Motion Carried Clerk/Administrator Pauley reviewed the intent of 8. 2nd Reading and proposed Ordinance No. 392. Adoption of Ord. No. 392 Motion/Second: Haake/Hankner to have the second reading and adoption of Ordina.ce No. 392, an ordinance establishing Chapter 28 of the Municipal Code entitled, "Designation of Fund Balance of the General Fund", and waive the reading. Councilmember Hankner - aye Councilmember Blanchard - aye Councilmember Quick - aye Councilmember Haake - aye Mayor Linke - aye Motion Carr Clerx!Administrator Pauley reviewed the intent of 9. 2nd Reading and proposed Ordinance No. 400. Adoption of Ord. No. 400 Motion!Second: Hankner/Blanchard to have the second reading and adoption of. Ordinance No. 400, an ordinance amending the Municipal Code of Mounds View by amending Chapter 1P0 entitled, "Intoxicating Liquors" and Chapter 101 entitled, "Non -Intoxicating Liquor" and waive the reading. Councilmember Hankner - aye Councilmember Blanchard - aye Councilmember Quick - ay( Caunci.lmember Haake - aye Mayor Linke - aye Motion Carried Mayor Linke closed the regular meeting and opened 10. Public Hearing: the public hearing at 7:10 PM. Development District 41 Clerk/Administrator Paulcy made a presentation, showing the area of the proposed development and explaining that the City will request tax increment financing. There were no questions from those present. December 9, 19K Mounds view City Council page Three Reqular Meeting ------------------------------------------------ Mayor Linke closed the public hearing and reopened the regular meeting at 7:15 PM. Councilmember Hankner questioned the advantage of designating tax increment districts prior to any specific proposals being made to the City. She asked why they don't designate all open parcels as tax increment districts. Clerk/Administrator Pauley replied they would like to designate this particular area at this time to make the people aware of what is planned. He added they could designate all the areas now. Councilmember Hankner stated she was not in favor of designating this area as tax increment financing tonight, as the City CouilCil has a goal of having an economic development plan drawn up for the City, which they have directed Staff to work on. She stated she felt this would be jumping the gun and it did not make sense, as it would be inconsistent with the City's goal. Councilmember Haake stated she could understand how Councilmember Hankner felt, and she agrees the goal was to nave an ewn�r,,ic develcpment plan, however, this is a very visable parcel and rather thar. develop it niecemeal, she would like to see it developed nicely. Mayor Linke stated there is a developer who is working on the site, attempting to come up with a development proposal. He added that he feels each separate area should be done individually, so they ran stand on their own. Councilmember Hankner stated she feels each piece of property should be looked at clos-_ly, and determine ed its eligibility for any type Of financing. She admade she sees no urgency as there has been no prup osalfor the property yet. Councilmember Haake pointed out there are four major pieces u` land in the City that are open for development. Councilmembers Quick and Blanchard stated they agreed with Mayor Linke on aesignating the property at this time. Motion/Second: Haake!Blanchard to approve Resolution No. 1951, designating and establishing Development District 11 pursuant to the provision of Section 472A.13 inclusive of the Minnesota Statutes and adopt a Develop- ment District Plan and Development Program for said Development District, and waive the reading. Motion Carried 4 ayes 1 nay Mounds View City Council Regular Meeting V •- .. . _ .. _....a _--- ------ Councilmember Hankner voted against the motion, for the reasons she had stated earlier. Director Thatcher asked the Council's consideration of Resolution No. 1961, granting final approval for Silver Lake Woods 2nd Addition. He explained the preliminary plat had been approved by the City Council on July 8, 1985 and Mary Anderson then sent it down to the County, and had just now received it back and was requesting final approval. Motion/second: Quick /Il.m knur to appruve KuuuluLl,f❑ No. 1961, approving the subdivision of lands to be known as Silver Lake Woods 2nd Addition, and waive the reading. 5 ayes 0 nays Director Thatcher asked the Council's consideration of Resolution No. 1960, for the same reasons as given on the previous resolution. He noted the Council had approved the preliminary plat on April 22, 1985, but that Rice Creek Watershed District had not yet approved it, and recommended that approval be a condition of the resolution. Motion/Second: Haake/Hankner to approve Resolution No. 1960, approving the minor subdivision of lands to be known as T-inda Grant Addition, and direct Staff to advise Mary Anderson Homes that no further approvals, including the issuance of development agreements, be authorized by the Cuuncil without approval from Rice Creek Watershed District in advance, and waive the reaaing. 5 ayes a nays December 9, 196. Page Four 11. Report of Public Works/ Community Dalpt. Director Motion Carried 11 Motion Carried Attorney Meyers reported that on March 25, 19R5, 12. Report of the Council passed an ordinance, that subject to Attorney the City's rights of appeal, to comp,y with the order for judgement of the Ramsey County District Court relative to Court File No. 484143, granting Gregory A. John,on's application for a rezoning of his property at 2865 Highway 10 from R-1 single family t�) B-3 commercial highway use with conditional use permit for highway auto repair and which conditional use permit for highway auto repair shall contain the following restric- tions: the erection and maintenance of a privacy fence as required by the Municipal Ordinance, the maintenace of the property in a reasonable clean condition, the maintenance of reasonable business hours for conducting his business, and the restricted use of lighting so as not to disturb the enjoyment of property by residential property owners. Ile explained that the Court of Appeals j D December 9, 198: Round$ View City Counci- Page Five Regular Meeting--------------------------------------------- - has reversed the District Court's opinion, and the Council must now rescind that earlier motion. Motiun/Second: Blanchcr:1/Ilaatc to rescind the motion regarding rezcning of Gregory A. Johnson's property at 2865 Highway 10, Court File No. 484143, restoring the original zoning of said property to R-1 Single faiuily and rescinding Issuance of the conditional use permit and all conditions set forth therein as ordered by the Ramsey County District Court. 5 ayes 0 rays Attorney Meyers reported the Met Council has agreed to an amended complaint in the airport lawsuit, and he is in the process of serving MAC with the complaint. Councilmember Hankner stated that in refurmwc to IJ earlier discussions that evening, she feels the Council needs to be proactive rather than reactive with development in the City, and they need to look at all types of financing available and be prepared when potential developers come to the City. She added the Council has give.. ctaff direction to move on the economic development study, and they should move as quickly as possible. Motion Carrico Reports of Councilmembers Councilmember Blanchard had no report. Councilmember Quick heal no report. Councilmember Haake had no report. Mayor Linke stated he would .ike cc extend his appon the ew hat ked o well therroadsly openduringrthetrecentrsnowsCo kee? storm. 14. Report of Clerk/ Clerk/Administrator Pauley had no report. Administrator Motion/Second: Hanknfr/Quick to adjourn the meeting 15. Adjournment at 7:4 Motion Carried 5 ayes 0 nays Respectfully submitted, Donald F. Pauley Clerk/Administrator TO: Mayor and Council FROM: Finance Director -Treasurer Brager DATE: December 11, 1985 RE: RENEWAL OF INSURANCE AND RISK MANAGEMENT CONSULTANT CONTRACT At th< December 2, 1985 Agenda Session the proposed renewal contract from Corporate Risk Managers Inc.,sthe CitAs Insurance Consultant was p resented and discussed. Position as consequence of that discussion I feel than staffs that adequate resented adeq y to the need for an insu.ance consultant and the source o funding for the consultant's fees was not p in staff's December 2, 1985 memnrandum. The City first contracted with Corporate Risk Managers for insurance and risk management services in i9R4 and that time subsequently renewed that contract for 1985. During and varied insurance and risk they have performed many of Mounds View. The most management services for the Cityis the writ obvious task whiching of insurance they P otiation of the plarament and the two years that they specifications, and the ney ocher tasks for renewal of coverages. Howe have performed many adequacy of have been on retainer theylevel and Each year they have reviewed the recomtendedachanges and present insurance coveragesassisted in and appraisal of City buildings and presentations in those coverages. In 1984 they the City. conducting an inventoryeCes of equipment owned by contents and various p Reco:..mende'Ions were also made as to modifications it insurance coverages carried. The laced�withctferhomeh were subsequently negotiated and p for City buildings Insurance Company Pro•'"ied greater coverage and contents and equipment as well ranbeoaraasdatonorages in various liab,lity and property The Firm has also additional premium cost to the City. analysed the City s Workers Compensation Proycer and has worked with City staff a.id the insuenACer�arri c)assifications and classify workers as to workers comp rates. These actions resulted in many workers being than previous coverages, healthcare transferred to workers compensation classificaThe tiocs which w're less costly for the City staff in reviewing employ roved has also assisted City Another Another area which has proved Risk life insurance coverages* been the efforts of Corp oratebeneficial to the Cityhas as staff with the reviewal of Managers in assistingCity audits. All of cur insurance insurance company p I to December 11, 1985 Page 2 premiums are deposit premiums, that is, they are based upon estimates and are subject to final audit and billing adjustment after the policy has expired. Corporate Risk Managers has assisted City staff in reviewing these audits. In one instance as a consequence of reviewal of Corporate Risk Managers the auait premium was adjusted downward resulting in a savings of premium dollar for the City. The task of reviewing these audits has been made more difficult by the lack of cooperation of our insurance agent and/or insurance company. In order to properly review these premium audits it is necessary to obtain copies of the auditor's work papers as well as copies of the underwriter's work papers which were used to establish the initial deposit of premium. We have been able to obtain copies of the auditor's work papers for the last two audits, however, we have been able to obtain the underwriter's work papers only with great difficulty. we received a billing as a result of an audit in Ju1v and have not been able to determine whether the additional premium requested by the insurance company is justified due to failure of the agent and/or insurance company to pravide us with copies of the undvrwriter's work papers. We encountered this same problem last year. Another area in which having an insurance and risk management consultant h&s been proven to be extremely valuable to the City is in the area of the review of the policies issued by the insurance cc.apany and comparing the coverages contained in those policies to the insurance specifications which the agent bid on. In 1984 there were approximately one-half to three-quarters of a dozen variances between coverages in the actual policies as compared to coverages bit. After correspondence and several telephone calls we were able to straighten out the discrepancies and have policies issued which were the same as the coverages bid. Thin year the policies for our May 1, 1985 renewal were not received until mid November. Those policies contain several instances in which coverages bid were not contained in the policies issued. staff and the consultant are in the process of contacting the agent and/or insurance companies involved and having these mattes corrected. It is, however, discouraging to receive policies which are at variance with coverages which were bid. These discrepancies could prove to be quite a serious matter should a loss occur prior to those discrepancies being resolved. I am quite concerned about the future ability of the City to obtain adequate insurance coverages considering the current .insurance crisis' being faced by many governmental entities nationwide. I have been advised by our insurance and risk management consultant, as well as by other metro area finance r_ December 11, 1985 Page 3 directors and school business officials, that the market for governmental insurance in MinnesotA is shrinking very quickly. inuring the past three months our present insurance carrier, Home Insurance Company, has been refusing to renew any insurance coverages for many of their governmental c)ients. This fact combined with the withdrawal of many other insurance companies from the governmental insurance market may leave the City with two insurance rombanuos from which to obtain coverage: The League of Minnesuta Cities Insurance Trust (LMCIT) and perhaps Insurance Company of North America (INA). At this time INA is a big question mark. I believe that it is important now, more than ever before to retain the services of an insuran-e conultant give❑ the present market conditions and the past experience that the City has had with it's insurance renewals. The money budgeted for the renewal of the insurance consultant's contract is contained within the City's 1985 Budget. The budgeted amount was $4,500. The proposed renewal contract of $3,800 is $700 under budget. The contract proposed by Corporate Risk Managers stated "this contact is based on an estimated eight days at the rate of ' $475 per day. Any days over the estimated eight days will be additional at the daily rate of 5475." I have contacted Corporate Risk Managers and suggested a modification to the contract. This modification would state that prior to performing any work which would exceed the estimated eight days Corporate Risk Manaqers would obtain authorization from the City prior to performing any further work. Such a request and the subsequent approval would be in writing. RECOMMENDATION: Renew the insurance ano risk management consultant services contract with Corporate Fisk Managers, Inc. for the period 11/1/85 - 86 in the amount of S3,E00 with the contract modifications presented above. DB/ds Insurance Agency M.. Nf H /10 omds VmwMN. MN 55411 • 611 780 $600 December 11, 1985 city of Moundsview 2401 Highway 10 Moundsv.ew, Minn. 55112 Attn: Mr. Pauley city Planner bear Mr. Pauley, I would appreciate if you cou.d schedule me on the council agenda, for the meeting on Monday December 16, 1985. I would like to discuss this new tax district 1 am in with the council members. I just want to Ilighlight my viewpoints. I have already talked to all the council members privately prior to the city council meeting on last Monday evening. However I would like to discuss my viewpoints again with them anJ it is much easier when they ate all together. Phase let me know as soon as possible if you can arrange to have this put on tl.e agenda. Thank You, Sincerely, t l: ��l._JL.: George d. inliecki a ct, 3 MEMO TO: Clerk-Adm u:islrator and City Council FROM: Director of Public Works/Community Development DATE: December 10, 1985 SUBJECT: M.S.A. STKEET PROJECT 1985 As you may know, R 6 S Asphalt Company, the contractor for the 1985 M.S.A. Street Project, has only a couple of minor items to complete. They have submitted a final payment request. Utilizing this information, I can update you on the status of the project. The construction budget for this project is 5362,232.00. The construction was completed for S300,214.37. Therefore, I am pleased Co report that the project was constructed under budget by $62,000 or 11 percent. Since the project is under budget, 1 would like to propose the purchase of a drafting scriber that prints words and numbers on drawings (Attachment W . I have received the following quotes for the subject equipment: 1. K.S.I. - $2,095.00 2. C.E.I. - $2,!67.20 3, Minnesota Blueprint - 12,250*00 The equipment will save time drafting wi M.S.A projects as well as other City )rojects. The equipment will pay for itself in less than a 1-112 years. RECOMMENDATION: I recommend the purchsc of the Mutho ET-36UO scriber from K.S.I. for $2,095.00. SM:/bac Attachment r M ZJTI] H MUTOH SCRIBERS ET3600 High-performance Scriber New Model 10 11.4 I— QUOTATION From K S I L. ' 16121 721 7455 O., or Su,. 160o 328 5017 MWWMGPOFA, MN 5660 We or* plaa5ad to quote at follows Your ingmrY Qaanary _--- DpKliplptt — / I N"?-c,x lagvey mo.y =-- 7.�r!1r J .� - - - hKas quarad m6 Fos— — COPY EQUIPMENT.INCORPORATED 1000 WEST 79TH STREET MINNEAPOLIS, MN. 55420 612/884 3581 QUOTATION October 28, 1985 City of Moundsview 2401 Highway 10 Moundsview, Minnesota 55112 Attention: Brian Hoffman Much 53600 Scriber I each i45 f2,167.2U Delivery 'n stock ThisQuotatimENectiw: 30 days F.O.B Above prices do not include applicable texe:. IK/Irr Twm; Net 30 By; T,m If I ng DU: _ mmCNnee DRAFrINd — E prlltlnl Innrumeree REoRODUCT*N— F.nemwnrg jDgyEY1N0 — S_VaNr xWo. okmp 2121 neit rive, ,,ad north • mmorapob., mmnoun, ALA' 7 • ynun, 1.12 o29 9281 October 24, 19,35 City of Moundsview Attn1 Brian Hof frm,o '401 Huy. 10 Moundsuiew, Paf 55432 6h take pleasure in submitting the following Quotation fort P►itough's ET 3600 Automatic Scriber- S 2250.00 Kindly refer to our 4uotat ton no. 102485 when placing order for this material. Respectfully sunm,freA Kevin Peters, Sales Representative KP,'t alit a r c h.l ecr ur al a n a rn91near, nq s.pplrs and ser v, c0 ,. 7 mF.mo To: Clerk-Adminl�ttrator and City t',e:nrl l / T t'Rt1M: Director of publiv Works/C,immunity I31-v.'1-, .y�4'. DA IT: lk'r.•mM'r II, 148S SUBJECT: WELL AND pUMp MAINTENANCE IWHA, NO. it CITY PRWECI' #86-1 Today, the !'ity received 4 bids on rho- subject prolact. The bids are as follows: I. Heryrrson-Caswell, Inc. S 14,992.0U 2. E. H. Renner i lions, Inc. S 15,186.00 3. Layne Minnesota Co. S 15,212.00 4. Keys Well Drilling Co. S 18,744.00 The 1986 budget allocates S16,800.00 for this work. The work is needed because the pumping capacity has dropped from 1,000 gallons per minute down to 750 gallons por minute. The low bidder, Heryrrson-Caswell, inc., has pertormed satisfactorily for us on past projects. RF.COMMENDATIt1N: I rernmmead awarding the malnlonanCe work on Well No. I to Berge rson-Caswell, Inc. in the amount of $14,992.00. The money will come from Water Fund Account ' $700-122-4123. The bids are under budget. 5WT/bac Hfu t'tm WELL AND PUMP MA1NTENANCK (WELL 11) CITY PROJECT H6-1 CITY of MUIINDS VIEW, MINNESOTA b1O PROPOSAL FORM This hid proposal (price quotatinn) is due at C_Aru . Drtf"ut,r: // , IYO'-J. Public Works Department City of Mounds View 2401 Highway 10 Mounds View, Minnesota 55112 t Dear Sir: Having inspected the site and specitications as prepared for the purpose of well No. 1 maintenance (inspection and repair) Rergerson-Caswell, Inc. hereby propose(s) and agree(s) to furnish all labor, tools, materials and supplies to perform a complete repair service for the City of Mounds View, Minnesota. This work is to be performed in strict accordar.ce with the plans and specifications. The City of Mounds View will tatailate the price quotations teceived and select the contractor. The undersigned agrees to complete al: work within sixty (60) calendar days from the "Notice to Proceed% The undersigned understands the following: All price quotations must be written with typewriter or ink and and must be signed with ink. Unsigned price quotations will not be conside n:d. All quotes must be submitted on this fora and enclosed in a sealed envelope addressed to the City of Mounds View, 2401 Highway 10, Mounds View, Minnesota, 55112. Mark envelope "well No. 1 bid Proposal". - 1 - It, on the Contract completion date, the Contractor has n,ir completed all work required by the Cnntract to be COmpleted on that date, the ()wner will deduct from any monies due or coming due to the Contractor an amount equal to $5U.00 for each calendar Jay the construction operations are carried n•� by the Contractor after the Contract completion date. The total of the deductions specified above shall be considered reasonable liquidated damages due to the owner from the Contractor for his failure to complete the proj t - (or porttons thereat) within the specified time. Neither by the act of taking over the work nor by the annuilmeit of the. Contract shall the owner forfeit the ri.jht to recover liquidated damages from the Contractor for failure to complete the project within the specified time. The undersigned hereby agree(s) to pertorm the work above at thr' quoted prices. Comparison bids will be based on the total bid. signed h.•raer,o,n-Caswell Inc, !Firm Name) Address 5115 1ni r 1 Street Phone '- - By Name of f rer signing Firm n„me and his offtcial capacity. Gary Hart, President Date December 6, 1595 _. V*A CITY Uf MIUNUS YIt:W 8I1) PROPOSAL 1 WR11, N11. I- MUVRMBF.R 14, 19R5 Item No. Item __--- unit ^ Unit Price Quantity Total Price . . 1. Remove, dismantle, lu itect, L.S. $ 2400.00 I $ 2400.011 e reinstall pump 2. lest Pumping of Well hr. $� 30.t1U 20 $ 600.00_ J. box of packing each S ci0,11f1 1 $ 50, f1_I_ 4. Replace I- 7/16" x IU9" SS each $ 250.00 1 S 250 0 _ (4!6) Headshatl S. Replace stuffing box hush- each S 50.00 1 $ 50.(IO _ tag thread old style 6. Replace b" spiders, Re- each $ 75.00 1 $_75.OJ_ place with screw --In spider ..'ly 7. Replace R" diameter x 10' each long auction pipe R. Sine shaft rubber bearing each $_ 12.00 33 S '196_n0__ 9. Sandblast and paint column L.F. $ 2,00 330 $ 66n_n0 _ pine and suction pipe 10. Sandblast and paint line each $ 32 $ 96.0o shaft I1. Re Dl ace R" x IU' column each S 1'.1i ni, 1S S pipe I:. Compete set of bowl each $ I so -tin I $_yam_ bushings i:. Replace I- 7/16" x IU' each $ 4i_Un 15 I,(,1 �c $ 5 !lae shaft with sleeve 14. Disinfect well 24 hours L.S. $_ �q_110 1 $ is nrl prior to test pumping and ' placing back In service 15. Furnish video taped ptc- each $ 1 I 1 )_ to I S yjy_ 16. lure of well casing Mobilization and demobili- each $ ;_uu 1 cation for video taping CITY UP MUUNUS VIEW BID PROPOSAL WELI. Nu. i PAGE TWU UP TW0 NUVewx 14, 1985 Item No. Item — _— Wit Unit PriceQuantity Total Price 17. Pump parts, if required- each $ 1Y00j.00 1 Complete new bowl assembly with wear rings (muomlt specs on bowl assembly and pump curve, 1,000 GPM at 370 TDP, minimum 80X errici- eney at 1160 8PM required w/416 S.S. bolts and coliets 18. Batltng of wetl Cu.Yd. s Il1U,l1 t1 20 19. Mobi I izat Inn and Demooi- L.S. $_ 100.00 ilzatiou IWAL a %J E.H. RENNER ✓: SONS INC „fne 5' yw ELK RIVER, MN 55330 (612) 4274100 HIU t'UR WELL ANU PUMP MAINTENANCE (WELL 61) CITY PRU,IL"t, H6-1 CITY OF MOUNDS VIEW, MINNESOTA HID PROWSAL FORM This bid proposal (prier yuotalion) is due at 'C ,y Pr Cf. eiwe n' // , 198',. Public Works Department City of Mounds View 2401 Highway 10 Mounds View, Minnesota 55112 Dear Sir: Having inspected the site and specifications as prepared for the purpose of well No. 1 mairtenance (inspection and repair) _--- — f_M_ RE R j COY( 1W hereby propose(s) and ayree(s) to furnish all labor, tools, materials and supplies to perform a complete repair service for the City of Mounds V.,ew, Minnesota. This work is to be performed in strict accordarce with the plans and specitications. ct �O_.^. �= v•a� ..:i� ••ti"laro rha ii,iee ountatlons received and select the contractor. The undersigned agrees to complete all work within sixty (60) calendar days from the 'Notice to Proceed". The undersigned understands the following: All price quotations must be written with typewriter or ink and and must be signed with ink. unsigned price quotations will not be considered. All quotes must be submitted on this form and enclosed in a sealed envelope addressed to the City of Mounds View, 2401 Higriway 10, Mounds View, Minnesota, 55112. Mark envelope "Well No. 1 Hid Proposal". -i- If, on the Contract completion date, the Contractor hae not completed all work required by the Contract to be cumplet.-d on that dat-r, the owner w111 deduct from any monies due or coming due to the Contractor an amount equal to $50.00 for each calendar day the construction operations are carried by the Contractor alter the Contract completion dole. The total of the deductions specifted above shall be considered reasunable liquidated damages due to the owner from the Contractor for his failure to complete the project (or portions thereof) within the specified time. Neither by the act of taking over the work nor by the annullment of the Contract shall the Owner forfeit the right to recover liquidated damages from the Contractor for failure to complete the project within the specified time. The undersigned hereby agree(s) to perform the work above at the quoted prices. Comparison bids will be based on the total bid. t Si,lned (Firm Name) Address .6:00 Industg Ave NIL_ __ .ANOKA, Nd 55303 Phone by _AWN E. kenner, PkS'__1- Name of officer signing ;irm name and his official capacity. Date Id/10/85 L I T1 UI MIMIS 1'I LY g1U I'kupUSAL , WELL N0. 1 NWLMgk.k 14, 1985 ':u. Item ^----- Unit ----_ --_- unit Price Quantity Total Price Ices -- I. pemuve, disasntle, Inspect, L.S. S- y,jQ0,0� I reinstall pump 2. Test Pumping of Well hr. $ T2•SC_ 20 S. 450.00 _ 3. go: of packing each $_ -2Q.Qf1_ l $_ 20.00 _ 4. Replete 1- 7/16" a 109' SS each $ ?5U.00_ 1 S 150. DO -- (416) Meadsnaft S. Replace sru/flog boa both- each S SU.00_ I S 50.00 _ ing thread old style 6. Replace 8" spiders, Re- each S-40.Q11 S -- _ 90-DOce place with screw -In spider only 1. Replace B" diameter s IL" each b _100,00. 1 $ long suction pipe 8. Line shaft rubber beating each b_ _14.00 33 S_-Afi2.00__ 9. Sandblast and paint L.I. pipe and suction pipe 10. Sandblast and pain[ line each {--.1sW 32 $ _ L18.W _ r,haf r it. Replace B` a 10' rolusn each {_W.00 15 53,74Q..QQ _ pipe 12. CpmDlete set of bowl each {_50.00_ 1 S - 50.-DO _ bush!ngs Il16' 10' each S 145.00 15 S 2,U5.UC _ 13. Replace I- a line shaft with sIet vt S 50.00_ 1 5 50 00 _ It,. Disinfect well 24 hours L.S. prior to test p,.sping and ' placing back in service 5 836 .00 1 $ 836.00 15. Furnish video taped ptc- rash — curt of well casing 5 100.00 1 $ I Obbi 16. Mob111tatfun and des -bill- rash - eatlon for video taplug CITI uF MJfNDS VILLA Sib rnitiuSAL YLLL N0. I PAGL TMO OF TNU NOVEMbER 14, I9b5 Item No. 17. 18. 19. - Item --- Unit -_-- Unit Price Pump parts, if required- each 5 3.300.00 Complete new bowl assembly with wear rime (submit specs on bowl assembly u.d pump curve, 1,000 GPM at 370 TUN, minimum 802 effici- ency at 1760 RPM requited w/616 S.S. bolts and rollers Balling of well Cu.Yd Mobllttatlon and Dvm.Li- L.S. liratlon TOTAL $ 50.00 $ 100.00 Quantity Total Price I : 33 310.p_ 70 S 1,000.00 $100.00 S 15,186.00 - 2 - e. Well and Pump equipment Shall be completely disinfected pvr Minnesota Department of Health procedures prior to placing well an,l pump bark III s,ervlr,•. W.ilvr !:.&milli• tl•st mall M• provided by Contractor certitytng wall has boon adequately disinfected. Y. Well tih.ilI he Coot Illuously test InImiled to wA.1,• at a rAte of at least 1,00o gallons per minute ter at least IU bouts ui until water is flowing clear whieliever is (ireater. Contractor shall furnish all piping, valves, pressure gauges, orifice and other necessary equipmed by nt. Any nyAdamage caused by test pumping shall be 10. bid Pricr shall include lah,)r to install nr Affect all repairs determined necessary after inspection of pump. Separate bid prices are requested for various repair and replacement items. Estimated quantities ter repair and bid comparisons have been made. Final repair quantities shall he aproved in writing by the City Engineer of Mounds View. Final Contract Price shall he adjusted per unit bid prices and final approved repair work. 11. The bid provides for an estimated amount of bailing of the well. After initial removalOt pump man esthe Contrted actor shalume ll submit to the City for approval of material necessary to be balled from the well to reestablish original well depth. Final payment shall be based on actual cubic yard vnlume of mate real bailed from well. 12. "ontract Award shall be based on lowest responsible bid received. The City reserves the right to waive minor irregularities and/or reject all bids. W - 3 - CITY OF MunNDS VIEW WELL No. ! 2401 HIGHWAY 10 i3BSCAiPTION uh PUMP ANh wroic I. Farrbanka-Mor.ia I1'i Hf and 1,760 RPM 2. Fairbanks -Morse vertical turbine pump 3. Pumping setting, 311 1-'et 4. Column pipe size, 8 inches ID 5. Shaft size, 1-7/16 inches 6. sowl type, 12 inches, 7-stage 1,000 GPM at 260 feet DESCRIPTION OF WELL ' 1. Inner casing diamerrr, 16 inches 2. Length of Inner casing, from 0 feet to 492 feet i. Outer castny diameter, 24 inches 4. Length of outer castny, from 0 teet to 290 feet 5. well depth, 836 feet 6, static ievel, 175 feet, draw down a 40 feet P 1,000 GPM '. Wall complete 1/17/61, last service appru�unately 1979 u HIU pUE WELL ANU PUMP MAINTFNANCF (Wt:l.l. III l'I'lY PHl1JECT 86-1 Cl'I'Y OF MUUNUS VIEW, MINNESOTA HID PHOPO.sAi. t'UHM This bid pripposai (pri,ve quotation) is due at iC DeLi0, Jam' : / , 1985. public Works Department City eE Mounds View 2401 Highway 10 Mounds View, Minnesota 55112 Dear Sir: 1 Having inspected the site and specifications as prepared for the purpos!e,,A well NO mainten ce (inspection and repair) hereby proposelsl and agree(s) to furnish all labor, tools, ce for materials and suppllus to perform a canplete repair servierformed the City of Mounds View, Minnesota. This work is to be p in strict accordance with the plans and specifications. The City of Pounds View will tabulate the prier quotation` received and select the contractor. Ti,- ,.nmers--uned agrees to complete all work within sixty (60) calendar days from the 'e:.tice to Proceed". The undersigned understands the following: All price quotations must be written with typewriter or ink and and must be signed with ink. Unsigned price quotations will not be considered. All quotes must be submitted on this form and enclosed in a sealed envelope addr,ssed to the City of Mounds View, 2401 Highway id, Mounds View, Minnesota, 55112. Mar!: envelope 'Well No. 1 Hid Proposal'. -z- It, un the Contract completion date, the Contractor has not completed all work required by the Contract to be completed on that date, the owner will deduct from any monies due or coming due to the Contractor an amount equal to $5o.00 for each calendar day the construction operations are carried on by the Contractor after the Contract completion date. The total of the deductions specified above shall be considered reasonable lululdated damages due to the Owner from the Contractor for his failure to complete the project (or portions thereof) within the specified time. Neither by the act of taking over the work nor by the annulment of the Contract shall the owner forfeit the right to recover liquidated damagesfromtthe Contractorhin the for ed tlme. failure to complete the project The undersigned hereby agree(s) to perform the work above at the quoted prt.ec. Comparison bids will be based on the total bid. ti —e,-, irm amel By i- e of f r s gn rm me and ficial capacity Date �t CITY OF HOUNDS VIEW BID PROPOSAL WELL NO. I NOVEMBER 14. 1985 Item No. Item Unit i. Ramove, dismantle, inspe, t, L.S. 6 reinstall Dump 2. Test Pumping of Ne!I hr. I. Box of packing each 4. Replace 1- 7/16" x 109" SS each (416) Headshaft 5. Replace stuffing box bush- each Ing thread old style 6. Replace 8' spiders, Re- each place with screw -in spider only 1. Replace 8" diameter x 10' each long suction pipe tl. Line shaft rubber bearing each ,. Sandbiast and paint column L.F. pipe and suction pipe 10. Saniblast and paint line each shaft pipe i2. Complete set of bowl each bushings 13. Replace 1- 7/16" x 10' each line shaft wirh sleeve 14. Disinfect well 24 hours L.S. prior to test pumping and placing back in service 15. Furnish video taped pIc- each Cure of well casing 16. Mobilization and demobill- each nation for video Esping Unit Price Quantity Total Price $_I,YL'U.UU 1 $_7 2f30 OZ $ 10.00 10 S 200.00 s Il.UU_ 1 $-2LQJ_ $ 125,00 1 $ 125.00 $70.00 I $70.00 $ 65.00 1 $ 65.00 100.00 1 5 loo_na $_ 14.00 31 $ 46?_n0_- $ 2.50 330 $ A2S (if, $ 10.00 32 5 329.0i7- c I n fin 15 Z, 7 uii 150.00 1 S 150,00 $ 120.00 15 $1.800.00 $ 20.00 1 $ 20 D( S 800.00 1 $ 800.0()- _ $ 50.00 1 S 50.00 cin OF MOUNTS VI" BID PROPOSAL YELL 40. 1 FAU TWO OF 'NO NUVE4scot 14, 1985 — — Unit Unit Price Quantity Total Price item No - Item S 2.b0.00 1 s 2.95Il.IlC-- I), ?uep par::, if required- each complete new bowl seeembly with wear rings (submit spec, on bovi assembly and pump curve, 1,000 GPM at 370 TDH, minimum 802 effici- ency at 1760 RPM required w/416 S.S. holts and nil-tN $ 10.00 20 is. Bailing of well Cu.Yd. $ 1gG_00 I $_ 1pp.➢(1_.. Iq, Mobilization and Demob1- L.S. lization 615, 21� _ TOTAL bru t'UR WELL ANU PUMP MAINTENANCE (WFI.I. 01) CITY PNWECI' 86-1 CITY OF MOUNDS VIEW, MINNESOTA MID PROPOSAL t'URM This bid proposal (price quotation) is due at -j=Ci-)a-r' I/ , 1985. Public Works Department City of Mounds View 2401 Highway 10 Mounds View, Minnesota 55112 Dear Sir: Having inspected the site and specitications as prepared for the purpose of well No. 1 maintenance (inspection and repair) Keys Well Drilling Company, A Minnesota Corporation hereby propose(s) and ayreels) to furnish all labor, tools, materials and supplies to perform a complete repair service for the City of Mounds View, Minnesota. This work Is to be performed in atrict accordance with the plans and specific,ittons. The City of Mounds View will tabulate the price quotations received and select t.ie contractor. The undersigned agrees to complete all pork within sixty (60) calendar days from tye "Notre to Proceed`. The undersigned understands the following: All price quotations must be written with typewriter or ink and and must be signed vith ink. Unsigned price quotations will not be considered. All quotes must be submit[eA on this form and enclosed in a sealed envelope addressed to the City of Mounds View, 1401 Highway lU, Mounds View, Minnesota, 551i2. Mark envelope "Well No. I bid Proposal". - 2 - if, on the Contract completion date, the Contractor has not completed all work required by the Contract co be completed on that date, the owner will deduct from any monies due or coming due to the Contractor an amount equal to $50.00 for each calendar day the construction operations are carried on by the Contractor after the Contract completion date. The total of the deductions specified above shall be considered reasonable liquidated damages due to the Owner tram the Contractor for his failure to complete the project for portions thereof) within the specified time. Neither by the act of taking over the work nor by the annullment of the Contract shall the Owner forfeit the right to recover liquidated damages from the Contractor for failure to compete the project within the specitied time. The undersigned hereby agreels) to perform the work above at the quoted pro -es. Comparison bids will be based on the total bid. Keys Well Prilline Cumpany Signed A Miane ots Corporation (Firm Nave) Address 413 N. Lexingtun Parkway St. Paul. Minnc;iota 5 104 phone (612) blu-7871 l 1 By Na o Of tcer yny Firm name and his of iclal capacity. Jeffrey W. keys, ^ecy./Treas. Date I+•cemtwr 11, 1,)8" J CITY OF MOUNDS VIEW bit) 11XnPnSAL WELL NU. I NUVENBEN 14, 1985 Ilea No. —_-Ilea Unit Unit Price Total Prl.e --_ Quantity I. P.emnve, dismantle, inspect, L.S. S .',800_ou 1 6 reinstall pump 2. Teat Pumping of Well hr. $ _ 40.ou 20 $ boo.<<i 3. Box of packing each $ 15. 00 1 4. Replace 1- 7/16- x IU9" SS each S 4Lt o0 1 (416) headshatt 5. Replace stuffing box bush- each $ 75.00 1 log thread old style b. Replace 8- spiders, Re- each $ 75.00 1 place with screw -in spider only 7. Replace N" diameter x 10' each lung suctlan pipe 8. Line shaft rubber bearing each 5_18.Do 33 $ 594.00 9. Sandblast and pain[ n�lumn L.F. $ 4.nU 330 pipe and s..ction pipe 10. $e,:dMast anA paint Ilse each $ 5• (10 32 $ 16o.id1 shaft ____ w^ . !no entumn each $ 220.00 IS S_3,300.60 ptFe IL Complete se[ A bowl� rich S 65.00�Stage. — — 1 $ 4 ,Il bushings - 7 Stages. 0. Replace i- 7/16" if 10' each IS line shaft with sleeve 14. Disinfect well 24 hours L.S. $ ' — 1 $ prior to teat pumping dnd placing back in serv,�, I5. Furnish video taped p" each S i5•'J[J 1 S�—]�-= Cure of well using 16. Mobilization and de m,,hi ll- each $ 1,000.00 1 S 1.000.'c ration for video taping CITY OF MUUNUS viEw BID PNUFUSAL WUL NO. I PAGE 1VO OF TWO / NUVEMUEN 14, 1985 Item -----_- Unit ------unit Price Quantity Total P!!ce____ Item No. I7 Pump part+• if required- each a 3,,2?1 - _225^0,�. Complete rev bowl assembly with wear rings (submit specs on bowl assembly and pump carve, 1.001) GFM at 310 TOM, minimum 80% elilct- ency at I7bO KPM required w/4i6 S.S. bolts and collets Cu.Yd. $ 95.00 20 $-1,900_.�'_- 18. bailing of well I ri. Moblltsattun and Demubl- L.S. 5 1.000.00 1 $ 1�_WQ•�r-'-- llration y 18,744.c_7 TOTAL 11 i.. MEMO rU: MAYOR AND CITY COUNCIL ^ FROM: i't.ERK-ADM I N I S1 RATORDATE: DECEMBER 10, 1985 SUBJECT: ECONOMIC DEVELOPMENT PLAN Based on the direction received by Staff at the December 2, 1985 Agenda Session, the following wnrk program has been developed for the Economic Development Plan. It should be pointed out that this work program is an estimate of the amount of time necessary to accomplish the work as we will be subject to the limlt..t.ons of oth.rr governmental units, i.e., Ramsey County Taxation Department and the United States Congress when obtaining specific. information. I would also anticipate that as we mov.• on in this study aid present the Council with the results of specific portions of the Plan, you will be providing additional or more detailed direction which will extend out our time frames depending upon the amount of additional work required. I have attempted to outline the steps in the study in some type of loyical format, assign responsibilities to appropriate staff members, give an estimation of the time necessary to complete the work, and provide an explanation as to the type of information we hope to develop. The steps of the study would be as follows: I. Inventory of Brian Hoffman, 66-90 Days Existing Businesses Michele Severson, Don Pauley The inventory of existing businesses will include an identification of each business i.i the community, its location, the square footage of the building in which the business is InrArnr., and t', i..Aauie values for those buildings. Because the taxable values and square footage information is contained in Ramsey County records we will be susceptible to delays resulting from obtaining the information and I am estimating that it will take three to four weeks for the County to provide that information. 2. Inve.itury of Brian Hoffman 1, 30 Days Developable Land Steve 'Thatcher The inventory of dev!lopanie land will provide information regarding size of each of the parcels of developable commercial or industrial property in the City, their location, current zoning, land use designation, assessed value, and if available, current asking price for the land. MAY41H ANI, 1'I I'Y I'01INC II. DECEMBEH 10, 19"s PAGE TWU 3. Determination of City Council 30-60 Days Needs This step cells for the City Council to make a determination as to what you feel the achieveahle future for the City in the area of F,cOnOmlc Development w,wld be by identifying the types of businesses or develnpment that would occur and the types of taxable values you would hope to see result from this development. 4. Availability of Don Brag-•r 6 60-90 Days Funding Don Pauley This step would identify all federal, state and local funaing sources available for accomlishing economic development. Due to the fact that Congress is currently considering a tax package which would restrict the types of economic development incentives currontly avallahle to municipalities, we would anticipate delaying this report until we can get a better handle on exactly what the Federal Government will be doing to our economic development tools. The City Council will he involved in the final step in this step by making some type of determination as to level of assistance you feel you would be willing to provide to businesses wishing to build in the community. This will be an extremely sub3ective process as you will have no specific projects ZjrCncand will eimnly t,e vnirinn your nn�ninna wa to what level of assistance you feel the City should he providing in rather broad terms. As we did not have a lot of opportunity to discuss the detail of whet your expectations for the City's Economic Development Plan might be, I would request that you meet with me and discuss any expectations you might have with respect to this plan as at the present time Staff is going to be developing it based on what we feel a plan should contain rather than receiving any specific direction from you. Your assistance in outlining the contents of the City's Economic Development Plan will make it more viable for .he community and give greater assurance that it can and w,ll be implemented upon its adoption. Should you have any questions with regard to the contents of this memo or desire to meet with me with respect to the development of the Economic Development Plan, please do not hesitate to contact Ine at any time. Dt'P/mjs _l J �/ w✓�L.� b MEMO TO: MAYOR AND CITY COUN' FROM: CLERK-ADMINISTRAT PA'PE: DECEMBER I1), 1985 SUBJECT: EXPIRING ADVISORY COMMISSfON/COMMir-rEE APPOINTMENTS A review of the City's present membershiP on Advisory Commissions and Committees reveals that the tollnwiny members' terms of office will be expiring as of December 31 of this year. Planning Commission - Eugene Anderson and Charlotte Forslund Parks and Recreation Commission - David Long and Diane Wuori Festivities Commission - Donald Hodges, Alice Frits and Jerry Blanchard Vacancies will also exist on the Energy Council as of the end of this year, however, in a telephone conversation with chairman Iloh H-'utel, I was advised that the rounril will he submitting a recommendd[_ion reyardany thu tulutr ul tJn organization after the first of the year and it would appear appropriate to delay any action on these positions until that report is received. staff maid request Council direction in this matter. DPP/mjs cn -VIr- 7 mcmu 'fus Clark-Adminl:;u atur and City +'ounrtl i"%l FROMt Director of public Works/Community Developmen DATEI December 10, 1985 SUNJECTt L4DADER/FACKNOE The 1986 budget includes funds for the purchase of a loader/ backhoe. A loader/backhoe is needed because the existing loader/ Itackh.a• is 20 yuarri old .ind iti w'•.u-i'W .^il. Attached please find the specificati"ns for a new or slightly used loader/backhoe. Staff has spent many hours this summer using demonstration baolihoes to detormine which ones moot our needs. This specification is tight enough so that the City can receive a loader/backhoe that meets our needs. However, the specification is generic enough so that the following suppliers can bid the equipment: 1. Case Model t680K 2. Ford Model t755 3. John Deere Model t610 1. J.C.R. Model #15506 5. Massey Ferguson Each of these vendors has indicated that they will hid. Staff has also analyzed the possibility of bidding the sale of the existing loader/backhoe at the same time. We reviewed the vondition of the existing loader/backhoe. The existing loader/ backhoe meets some of our needs as a loader, but dogs not function satisfactorily or meet our needs as a backhoe". The 5 manufactirers listed above indicated that if they hid the purchase of our old loader/ backhoe, the price would he approxi- mately $2,000 to $5,000. The $5,000 verbal quote was from Case Power and Equipment Company because our existing loader/backhoe is a Case. Staff's impression is that the existing loader/ backhoe is worth much more than $5,000 to us as a loader only. We could utlize this existing equipmnn+ a-. a ^r ^•1'l mn" squeeze a few more years of service out of the loader. When the loader wears out, we can sell the loader/backhoe at that time. A second reason for not bidding the sale of our exisiting loader/ backhoe at the present time is that Case power and Equipment Company would have an advantage in the bidding because they can offer a higher price for the used loader/backhoe. Also, bids seem to come in lower when the manuta•turer does not need to buy and sell a used piere of equipment. A third reason for keeping the exis ccn, loader is that this loader with the fro t hammer can be utilized to break tr,+st during winter water/sewer repairs. This will reduce wear )n the new equipment RECOMMENDATION: i rev,,mmond that wr t,)r hills for a loader/backhoe per the attached specifiemtl''ns. SWT/hac t'ITY of MOUNDS VIEW COUNTY OF RAMSFY s'rATE OF MINNFS01A AUVERTISEMENT FOR HID ' The City Council of the City of Mounds View, Minnesota, will receive sealed bids for a loader/backh.n: with attachments on the basis of cash payment. Hide will he r..rnived u'It il_-___-y. lyy , at the City Hall. 2401 Highway iu, MOUnds View, Minnesota, 55112, at which time and place all bids will be pub- licly open and read aloud. Hids will he considered for award at the next regular City t'nuncil. Prulxisals must In' plarr.l in a sealed envelope with the statement thereon indicating proposal bid contained within add addressed to the City of Mounds View, Minnesota. PropoRals shall he submitted for the fiirnishiny of all equipment and Proposal tams, including sprciti- cations, are on file at the City Hall located at 2401 Highway 10, Mounds view, Minnesota, 55112. All bids must he accompanied by a certified check or hid bond payable to the City of Mounds View, Minnesota in an amount equal to five percent (5t6) of the total bid, conditioned that if the bidder is the Ruccessful bidder he will enter into a contract in accurdance with said bid and will furnish such performance bonds as are Rpecified. No bidder may withdraw his bid for at least sixty (60) days after the scheduled closing time for the receipt of bids, without urlae6t of the owner. The City Council reserves the right to reject any and all bids and to waive irregularities and informalities therein and turther, reserves the right to award the contract in the best interest of the City. Dnnaid F. Paulay Clerk -Administrator J C% pRt•PuSAL FUR LOAVER/MACKIItit tit MOUNDS V I CW, M I NNt:su'rA UGCt.MBYR 9, IsMS +:,•nr acme'): The undcrsigned, hereby proposes to turnish a loader/backhoe with attachments in accordance with the specifications dated December 9, 14tl5. ITEM Nu. Ut:sC R I WI I CIN 5 !, furnish one complete loaAe[/backhu,• with _ all attachme.Its. I'U'rAL Manufacturer's Name and Model _ __— option ti Deduct for not furnishing and exrendable dipper stack on the backhoe li.e., th.- loader/backhoe will have a backhoe without an extendable dipper stick it this option is awarded). UpL� S Deduct for not furnishing can, h.•.++.'r. — tront wipers, re.,r wipers, tront defroster fan, rear defroster fan. upticn 13 Deduct for not furnishing backnoe bucket quick change atta_hment. upti� Deduct for not turnishing rever,.+L l•° stabilizer Fads. option /5 Deduct [or not furnishing ditch bucket S for backl.je. Bucket Width. --- Capacity ------- uption i6 1% 1-wheel drivO ,tvailabe? _Yes No S if yes, add for tur-+ishing 4-wneel drive. Proposal for Loader/backhoe Paye Two of Three Uecember 9, 190S y. Answer the following: it IAu's the loddr, /b.ickhoo hay.• i i ur h.. charger? Yes_ _ b) Alternator site c) Front tire sire d) Rear tire Size e) Does the backhoe flip up over Yes Nu renter when not operating? t) Type of transmission 3. Furnish one sllyhtly used loader/backhoe (it this item is awarded, the loader/hackhoo shall include a one-year warranLy id.•A ir..1l tO it]" warranties provided on new equipment). Hours of operation Manufactured by (supplier shall turnish all available data on the slightly usedloader/backhoe with the bid along with a list ct attachments that shall be furnished.) C. 'rhe equipment bid shall be furnished to the City of Mounds View within _ - calendar days after Notice of Award. Accompanying this bid is a (bidder's bond) $certified check) which is at least five percent (51) of the amount of my/aur bid made payable to the City of Mounds View, Minnesota and the same is subject to forfeiture in the event of detalt on the part of the undersiyned or failure on the part of the undersigned to execute a contract in accordance with said hid nr furnish a performance bond within tifteen (15) calendar days of not .e of award. 1t is understood that bids may not be withdrawn for a period of sixty (601 days after the date and time sot for the opening of hids. It is understiwnl that the City Council reserved the right to retain the certified check or bond of the three lowest nidder- as determined by the City Council for a period not to exceed sixty (60) days after the date set for- the opening of bids. IJ pl po,jjI h-r t,sader/h.with.r• Page Three of Three Ikecesber 9, 195 In suhmitttng this bid it is understood that the City (" uncil resorvas the right to reject any and all hide, to waive irreguldrities and inforwalituIs therein, and to 3ward the contract to the bust interest of the City. I 1wreby arknowledyr ter,•ipt. of REMARKS: Respectfully submitted, (A Corporation) (A Fa[tnership) IAn Individual) By-- - -------- Business Address Te I eph ire No. SPECIFICATIONS FOR L0A0F:R%BAVKHwK ' CITY OF MOUNDS VIEW, MINNF'SurA DECEMBER 91 1487 I. Bidders shall turniMh all available data on th.• ,•q,,ipm nt beiny proposed to Ix furnished. The unit bid shall he a standard production model. 2. 7'he i-quipment proposed to be turnished shall have r: .i minimum the followings a) 8U SAE net hp b) Number of cylinders - 4 c) Type of tuel - Diesel d) Fuel tank size - 23 gallons el Traveliny speed - 17 mph f) Loader dump height - 815" g) Loader lift Capacity (Jbs.) - 5,80H Ins. h) Stearing - Hydrostatic i) Battery - 12 volt or 24 volt system j) Loader: Furnish a general material bucket with 96- width and a minimum 1.25 cu. yd. capacity. The frame shall be tnteyral with basic frame. Lift ' arms shall he solid steel with an attached safety bar. All pivot pins shall be yrease fitted and shall feature replaceable pins and hushinys. Hydraulic System: puaatity Bore Size Function (minimum) (minimum) Lift Cylin.Jers 2 3-1/8 diameter xJ OdCKnoe: Boom and dipper stick shall have welded box section, continuous welds, and closed ends. All pivot points to have replaceable pins and bushings. Hardened pins Shall be retained by snap rings and shall be equipped with grease fittings. A lock shall secure boom and stabilizers in transport position. j ✓'' Speciticatlons tot Lu,lal,l uackhou Pay. Two of Three 0ecember 9, 198S Hydraulic Cylinders: Ouantity bore Size t'unetion (minimumI (minimum) Boom iLitt) Cylinder 1 4.5" diaml•h•r nipper (Crowd) Cylinder 1 4.0" diameter hurkot Cyl Ind, 1 1 1.'." ai,un.•I, I Swing Cylinder 2 J.l" dlamoter Stabilizers 2 4.0" diameter 11 ILI, kh,N• oix-1.81 1":l pal l,•rn - .'-I• a, i ,,,;II 1'0-• will, plus (+) pattern. m) backhoe digging depth with extendable dipper stick - minimum depth 1914". n) backhoe bucket - minimum sizo 1R" wide. flip up over center. o) Second backhoe bucket - minimum size 30" wide p) brakes shall be toot activated and self adjusting. Brakes shall be hydraulic or tull air brakes. The parking brake shall be hand or foot controlled. The backho.•/loader sh.ill have a roll har, and fin• oxtin- guisher. The fully enclosed steel all weather RUNS cab as a minimum shall have safety glass throughout, 19,000 b1'll per hour heater, front and rear defroster tans, trout and roar wipers, 2 headlights, 2 rear working lights, tlashiny safety light, instrument light and turn signals. The fully enclosed cab shall be capable of being completely locked. Instrumentation shall include a tac'lometer, fuel level gauge, coolant temperature gauge, oil pressure gauge- ammeter, hour meter, transmission oil temperature gauge, hydraulic oil filter warning light, and volt meter. The front tires shall he 10-ply and the rear tires snail be 12-ilv. the backhoe ileve a Litt hook eye. The backhoe stabilizer pads shall he reversable. The loader/backhoe shall have a back-up alarm, fleshing rear tail lights for travel, and slow moving vehicle emblem. The radiator shall b,� turnished with anti-treere to -4u•t' (-4°C). The loader/backhoe shall have a horn, mutfler, and cold heather start kit. The loader/backhoe shall hove, a tool box. 4. Attachments A Wall -Roy, American O,upler or approved equal quick-Chanyi- attachment for the bat4lioe bucket shall b,• turnished and installed on the backhoe prior to acceptance of the lnader/backhoe. The supplier shall turnish a ditch bucket (bidder shall indicati• slze). The supplier shall turnish a minimum 2.5 cu. yd. snow loader bucket. Spvl l t I Cdt l Unss for LAIddoI/haC6 II, N• Page Three of Three December 9, 1985 S. Tho htdder shall furnish a reference list that inl-Iud" 5 owners of similar equipment located in Minnesota. The list shall include a name, address dad phone number for feach or over owner. Each owner shall have owned the equip mPnt tive years. ri MEMO TO: Mounds View City Council FROM: Bruce K. Anderson, Director Parks, Recreation and Forestry DATE: December 12, 1985 RE: Park Funding Alternatives Task Force Enclosed is a variety of information regarding the meetings of the Park Funding Alternatives Task Force that was estahlished by the Mounds View City Council. The Task Force has scheduled their last meeting for Thursday, December 12, 1985 at which time they are going to be finalizing a recommendation which will be pre- sented to the Council on Monday evening. A formal written report will be prepared by staff following Thursday evening's meeting and mailed to each of the City 'ouncilmembers regarding their spec ific position. At this time, it appears that they will be recommending that the City Council consider establishing a park referendum on January 21, 1986 in the amount of $1.25 million. There is a variety of information included for your review which C outlines the Task Force process to date and staff will be on hand at mciiday evening's meeting to present the Task Force findings in person. Should you have any questions regarding the enclosed information, feel free to give me a call at 784-3055, ext. 120. ono/eii Enclosure MKMD';U; Mouuds Vl,•w Park% al err,rat lun 1'.mlml;Klrul I � Fmom: Nrucc K. Ander'rrn l 'tor Parks, M,Creatloit entry DA'IK: April 22, 1485 M kit rstabl lsnllK•nt „t Tank F.1-ce t,,r Park Funding Alternative'. As you are aware, slalY broached Inr' Ins• witl, the Park Cumml3- 3lor, at last Iaontn'S meetilry abn w•IN nlCe.'f,d by [M! CUIOrnI SSlnn L:+ develoP %W"Itle eriterta es t-1 how the ta+K 1,1rce inlyht func- tion. SLatt would Perceive the task tor.:.• fuuctlolun.2 as tulluws: linealaykItforce wruldwI*' larg ra Appointnrnlhy tileaMounds VmiewLCtty Counrl 1. 2. me task torte would have representatives frills each Of the exist unJ alhl.•1 rr a•: p,u•.,1 n+n� un'lu•liny I+181 nor limited tat a. Iroudale Masketball Association n. Lake 14x key C. Mounds Vlew/New brtyhtun Soccer Association 1 d. Muuuds View Athletic: Ass,n'rati,+n e. Mounds View Football A33ocidt"N' f. AduIC sot th.,l l y, Mou,,ds V.ew wrestling Club .w �..:.... n. Inral aCPIet IC aSfr),. I: LluO YupCeSea LdCi VeS. representatives wouln he suuynt lr m lacal ty oryan:zatiOns includLr,y, but not limited to: a. Mounds View Lions Club b. Local boy Sc,.uts and Girl Scout+ troops C. Local P.T.O. and r_lated school nryanizations d. Gruveland Park Foundation e. North Suburhan Chamber ut Commerce 4. The yruuP would meet for a Perlud n,+t. to exceed three months. 5. The task fore, re slknrslhI I I t y w,.0 1d IK: arc h,l l•+ws: a, To ,valuate the city G+mprunensive Parks and Open Space Plan and aotormine our pruyres3 to dat•.. r«yarding Imple- mentati0h . -1- b. Evaluate IIIIvrent Iwufuul pn-,rIt1,••, •,+ to n-,v the Parks and opeft spdt,,r Plan can he impl,11ft-111I d. This phase ('of their assiynmeut w,wld uu•lude tout n-+L DO limited to: ( 1) Park land retererWum, (L) Establlshment of spvrla) tdiill"J li,trictl. (3) Additional tinanrtal numnittmunr by the Mounds View City Council. c. The task t,irce would .:v,,luat.• ,existitiy programs ana determirie whit additumdl tactlitles dft,l/ur pruyrams an: needed on a cummunity-wide hasls. 6. The task force would also Include reprusentattves from the Mounds View City Council and Parks and Recreation Commission as well as the mounds View Parks and kecreatlon uepartment statt. 7. The task force would repurt back to the Parks and RecreatiOn Commission witn a report no later than tnree montns after being tormed, outlininy specitic recommeudatiuns as tO how the tindinys of the task force. H. The Parks and Recreation CudimissiOn would then hold a public neariny to review the task force result', prior to formal sub- mission to the CiLy Council. 9. The report would then be adopted, rejected or accepted by the Parks and Recreation Commission and Passed onto the City Council for their review and/or final action. !b. The City Council would take the next steps necessary to Implement, reject or accept the td',k t,irce and Park and ReC- reition Commis',tun tindinuR .ls sl'tmirrs.n 11, Implementdtlon would theft he the ruspi)usihllity of staff to ensure that the recummendations are accompltshed as outlined. st.itl wuulA apprecidte any input ur vo mirrnts that you might have i :n this area to expand on this concept. HKA/slI fA MEMO TO: Park Fundinq Alten,atives Task Force Mounds View Parks and Recreation Commission FROM: Bruce K. Anderson a Iorl' Farks, Recreation' an F ys[1'.y' DATE: December 11, 1985 �� RE: Park Bond Referendum The following is a hreakdown of the proposed park improvements as agreed upon at the December 5, 1985 Park Funding Alternatives Task Force mestinq. 1. Community Center/Natural Ice Arena - $650,ODU This facility would include a natural ice arena, general seating area, pro shop, kitchen facilities and concession area. II. General Park Improvements: A. Buildings and park shelters 1. Silver View Park - $30,000 2. Greenfield Park - $30,000 B. Picnic and free play area 1. 70 picnic tables at $150 each - $10,500 2. 20 new grills at $200 each - $4,000 3. 10 bike racks at $20U each - $2,000 4. 5 drinking fountains - $5,000 Total General Park Improvements - $19,000 III. Walking trails - $159,425 I`/. Site amenities. A. Paving of Silver View Park larking Lot - $80,000 (including ecncrete curb and quttvr) B. 20 trash cement trash recipticles at $200 each - $4,000 Total site amenities - $84,000 V. Play areas: A. City Hall Park - $25,000 B. Silver View Park - $35,000 C. Hillview Park - $20,000 , D. Woodcrest Park - $10,000 -2- F. Lambert Park - $8,000 , F. Oakwood Park - $10,000 G. Greenfield Park - $25,000 Total of $133,000. VI. Softball/baseball development. A. Lighting of two Silver view Park Fields and soccer field at a cost of $76,225. VII. Two lit tennis courts at Groveland Park - $50,000 VIII. Four sets of horseshoe courts at Greenfield Park at $500 each or a cost of $2,000. Total proposed improvements ................ $1,176,210 less 101 for City being the general ..... 1,058,589 51 contingency .. ... .................... 52,929 88 for engineering/consultant fees ......... 84,687 Bond consultant ............................ 10,000 TOTAL REFERENDUM COST ........ $1,206,205 MTN11TFv OF THE PROCEEUINGI� OF THE PARK FUNDING ALTERNA:IVF TASK FORCE CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE: OF MINNESOTA November 7, 1985 Mounds View City 4all Council Chambers 6:30 p.m. CALL TO ORDER The meeting was called to order informally at 6:35 p.m. ROLL CALL Task force members present: Neal Valley, Todd Wilts, Barb Depew, Les Tatarek, Linda Pavek. INTRODUCTION AND BACK- GROUND IN ESTABLISHMENT OF TdE TASK FORCE Park t, Recreation Commissioners pre- sent: Chairperson Wayne Burmeister, Commissioner rrank Siivin. Councilmemhers present: Mayor Jerry Linke, Councilmember Gary Quick. Staff present: Parks and Recreation Director Bruce Anderson. Mayor Jerry Linke weiceme each of the task force members and provided a brief background as to the purpose of the task force. He stated that the City Council was seekina input from community residents regarding possi- ble funding aiternatives for the future de%elopment and maintenance of the City's park system. He further indicated that a park referendum would be one alternative, but that the Council was seeking a,iy other additional thoughts and/or policy questions that the task force felt needed to ho addressed. -2- REVIEW UtCOMPREHENSIVE PARKS AND OPEN SPACE PLAN theff "walked" development tOf('the Cityuoh the '1ssCompre- hensive Parks and Open Spaces Plan. Following a brief background on the survey forms, community demographics and determination of needs survey, staff discussed how the actual park design process worked for each in- dividual park. Each of the neighbor- hood park plans were reviewod and discussed from their existing During to the proposed design phase. this process, there were a number of questions raised by the task force including the role of Lake Region Hockey's coneoltant report on con- structing an ice arena, as well as plans for future school district ....a n.k School, development inciUu&"Y ^� q ccer which has been proposed as a complex. Finance Director Brager provided an CURRENT FUNDING OPTIONS overview of the 'ity's funding sour- ces including revenue sharing which is scheduled to bn elininated and State a.,d Federal IranLs which pa e been greatly reduced during the331 five years. In addition to the dis- cussion on the City's current mill Aiatrl- levy, Finance uirecCUL gc- buted of Fie Charts outlining 1985 Staff revenues andexpenditures. also distributedcopies pro- posed 1985 and 1.o86 capital improve- ment requests to outline other 'com- peting' projects within the City. Addditional financial data, including a survey of surrounding municipal- ities and a detailed background of the City's park and recreation budget for the past nine years was also dis- tributed to the task " e. -3- ESTABLISh NEXT MEETING UATE It was the cnncenw,s that Thursday. November 16 would be the next meeting date beginning at 7:00 p.m. rather than 6:30 p.m. .titnff indicated that some additional support documenta- tion, including an agenda, would be forwarded before Thursday's meeting. ADJOURNMENT The meeting was informally adjourned at 8:35 p.m. t ./—Relpectfu y-mtted, �(L(— rB uge K. Ar#erson, Director Parks, Recreation and Forestry 0 C CITY OF MOUNDS VIFH, MIt.,FSOTA $1,250,000 GENERAL OBLIGATION BONDS, SFRIES 1986 A Residential Homestead Property TAX BILL IMPACT' PPFPAPFD DFCrmerp 1, 19P5 BY SPRINGSTED INCORPORATED Mill Rate: 99. 165 Estimated Increase: 2.230 Estimated Mill Rate with Project: 101. 395 SECTION A - 1986 PROJECTED TAX PAYMENT NITNOUT PROJECT Al Estimated Market Value: 40,000 50,000 601o0V 70,000 80,000 90,000 100,000 110,000 120,000 A2 Assessed Valuc: 7,20n 9,no0 10,800 13, 290 16, 160 19,060 21, W 24, 560 21.?£0 A3 Cross Tax: 711 892 1,071 11315 1,603 1,890 2, 178 2,465 2,753 AI Less Homestead Credit: 386 492 S79 679 479 679 679 619 679 AS Property Tax Bill: !28 410 493 636 924 1,211 1,499 1,786 2,074 SECTION B - 19116 PROJErTED TAX PAYMENT WITH PROJECT el Va-­taA market val _u• 10 "0 5M ,1O fO ,00 7001O On ,V,n 9n not inn n�� � nAn •24,860 ,2n ,1Aa 52 Assessed Value: 7,200 9,000 10,600 13,260 16,160 19,060 21,960 27,760 193 Gross Tax: 730 913 11095 1,311 1,639 1,933 2,227 2,521 2,015 89 Less Homestead Credit: 394 493 591 694 694 694 694 694 694 85 Property Tax Bill: 336 420 504 650 945 1,239 1, 533 1,827 2,121 ESTIMATED 1986 TAX INCPFASE DU" TO PROJECT: SR Stu $11 $14 $21 S28 $14 $41 :17 -The above schedule shows the estimated :ncrease in taxes payable at various market vrlues if the estimated mill rate :nrrease due to the above project were added to the curreit mill rate for taxes payable rr 1986. The 9cnedu'u does not include the Property Tax Refund to which a taxpayer may he enu tlee.. based on family income. It does, however, reflect the deduction of homestead credit whirh is automatically calculated aad deducted by the count,. r,atimated market aalue is the basis from which assessed value is calculated. This val,:e is not necessarily the price the property wouie bring if sold. CITY OF, MOUNDS VIEW, MINNESOTA $1,25C,000 GENERAL OBLIGATION BONDS, SERIES 1966 A SCHCDULF. B DATED: 5/ 1/1996 MA%A E: 2/ 1 PREPARED DECEMBER 3, 1985 BY SPRINGSTED INCORPORATED 8.500% ANNUAL LEVY LEVY MATURE PRINCIPAL INTEREST TOTAL (1051; (1) (2) (3) (l) (5) (6) 1986 1988 0 185,938 105,938 195,235 1967 1969 30,000 106,250 1361,50 113,90 1988 1990 35,000 103,700 138,700 145,635 1989 1991 40,000 100,725 140,725 147,761 1990 1992 40,000 97,325 137,325 144,191 1991 1993 45,000 93,925 138,925 145,071 1992 1994 50,000 90,100 3101100 147,105 1 YY] IYYtl w,VUu eo,eov y» ,ew ♦•a,o•� 1994 1996 55,000 811600 136,600 143,430 1995 1997 60,000 76,925 136,925 143,771 1996 1990 65,000 71,825 136,825 143,666 1907 1999 70,000 66,300 136,300 143,115 1998 2000 801000 60,350 140,350 147,368 1999 2001 85,000 53,550 1381550 145,478 2000 2002 90,000 46,325 136,32S 113,111 2001 200, 100,000 38,675 138,67S 145,609 20C2 2004 110,000 30,175 140,175 147,184 2003 2005 120,000 20,825 140,825 147,866 2004 2005 125,C00 10,625 135,625 142,406 TOf7.LS: $1,250,OOJ $1,420,798 S2,57J,988 F2,804,538 BOND YEARS: 16,718 AVERAGE MATURITY' 13.31 AVG. ANNUAL RATE: P.6121 ASSESSED VALUATION: ANNUAL INTEREST COST: $1,420,998 DISCOUNT (PREMIUM): 23,750 TOTAL INTEREST COST: $1,I41,730 $65,127,765 AVERAGE ANNUAL LEVY REQUIRED $138,323 (COLJMN 5 , LEVY YEARS 199F THRU 2003) AVERACF WITH 51 OVFPI.FVY $115,210 (COLI'MN 6 , L'VY YEARS 198P THRU 20031 2.12 MILLS 2.23 MILLS • MINUTLS OF 'nit; PROCEr:nl Nt;s OF 'nil, PARKS FUNDING ALTERNATIVES TASK FORCE. CITY OF MOUNDS VIEW COUNTY OF RAMSEY SI'A11 OF MINNESOTA November 26, 1985 Mounds View City Hall Council Chamber.; 7:00 p.m. CALL TO ORDER The meeting was called to order informally at 7:05 p.m. ROLL CALL Task furor mrmbvr Iuo vent: Neel Valley, Barb Depew, Fred Kaiser, Todd Wilts. Park 6 Recreation Commissioners present: Chaiperson Wayne Iturmeister, Commissioner Frank Silvis. Councilmembers present: rniinoilmomhAr Gary Quick. Staff present: Park 6 Recreation Director Bruce Anderson. INTRODUCTIONS A brief introduction of each of the individu- als present was made around the room. REVIEW OF M?NUTES FROM NOVEMBER 7 MEETING Staff reviewed the minutes from the November 7 meeting and clarified a few minor questions regarding budgetary figures that were pre- viously distributed. PARKS AND RECPEATION PRNRAM OFFERINGS Stafr distributed a list of the currant pro- grams being offered through our department as well as participation figures for 1984 and portions of 1385. Staff indicated that our department had a very positive -esoonse and/ or acceptance from the community ane that our programs had currently outgrown our existing park facilities. Staff also alluded to the current programming efforts beinq made at Edgewood Community Center inclvdinq daytime programs as well as cocrdina!ion of the com- municy center pool. There was some discussion regarding the par- ticipation in our adult athletic programs and Fred Kaiser, task force member, indicated that adult softball was an extremely popular program within the community and staff indi- cated that there are approximately 150 teams currently participating in our adult softball leagues. -z- CURRENT PARK DEFICIENCIES staff reviewed the parks and open space mas- ter plan which addressed the current diffi- ciencies within the City's park system. There were three major areas that staff dis- cussed; Upgradinq of Silver View Park which cur- rently serves as our City's main communi- ty center including paving of the parking lot to reduce vandalism as well as re- solve the current drainage problems and lighting of the two softball fields and soccer/football fields. Staff stated that we also need to install an irriga- tion system and generally improve the maintenance to accomodate handle the volume at Silver View Park. 1. The City recently constructed ttS tirst two tennis courts at Greenfield Park, and staff feels that two additional tennis courts are necessary at Groveland Park. 3. The City currently has eight neighborhood 8cko-d si„e . f the sites have play- , .. ground equipment that is a minimum of ten years old and currently in need of repair and/or replacement. In addition to these three major areas, staff indicated that our park maintenance is aur- rentiv extremely deficient and referred back to a survey with neifhboring communities com- paring park mainteni^ce expenditure on a per capita basis. The park deficiencies as out- lined by staff were basically agreed upon by the park fundinq alternatives task force and the need for upgrading of Silver View Park was s[ronyK_iy �...,,,.:.,.-.,td Ly •..- ,. .._,.••• active participant in the adult softball�pre- gram. PAST PARK REFERENDUMS Staff indicated that two referendums had occurred within the 'ast five years. The last being on August 18, 1980, Both of which failed by a 5 percent margin. Staff indicated that he felt the referendums were not successful due to an issue of tim- ing; i.e., the school referendums and general presidential election. J -3- LAKE REGION HOCKEY UPDATE Staff indicated that he had met with Leonard Krumm, a representative from Lake Region Hockey, who indicated that Lake Region Hockey would be very supportive of constructing some type of an natural ice arena. Although he was not able to speak formally to the board, he felt that they would be interested .n buying as many hours as available for their in houLe as well as traveling hockey league programs. Mr. Krumm further indicated that Lake Region was currently developing a feas- ihility study for the construction of an ice arena within the school district, and indi- cated that they felt a strong need for to construct an artificial arena within the school district. NEXT MEETING DATE The next meeting date was established for Thursday, December 5, 1985 at 7:00 p.m. at which time the City Council and Park and Rec- reation Commission would be invited to attend an open discussion. It should be noted that it was the general consensus of the group at this time that a park referendum appeared to be the only alternative to fund the existing park deficiencies. Staff was directed to solicit background information on a possible park referendum and report back at the Decem- ber 5 meeting. ADJOURNMENT The meeting was adjou u,ed at 9:20 p.m. R ctfully s itted, Bruce K. n r on, Director Parks, ttefeation aad Forestry BKA/slI CITY OF MOUNDS VIEW 2401 Highway 10 Mounds View, MN 55112 RE,)UEST FOR PROPOSAL FOR ARCHITECTURAL CONSULTING SERVICES SCOPE OF PROJECT: The City of Mounds View is currently reviewing the feasibility of constructing a large (33,000 square foot) enclosed shelter build- ing which would house a natural ice rink facility during the months of November - March and which would, in addition, have the flexibility of having the sides be removed to become a large open-air picnic shelter in the summer time. The proposed budget for the project is $650,000 which will include 33,000 square feet of enclosed space, natural ice rink, kitchen, bathrooms, spectat- or seating and pro shop/concession area. The facility would be constructed at Silver View Park, a large community park located in the geographic center of Mounds View and be funded tulluwing a successful park referendum in January of 1986. ROLL OF THE CONSULTANT: The City is currently requesting proposals from architectural firms to serve as a technical consultant to staff in the follow- ing areas: 1. To review, refine and critique the conceptual plans submitted by staff outlinq both positive and negatives features. This phase of the report would include a written report analyzing the concept from three specific phases. a. Engineering and design. b. Aesthetics �s practicality. C. Programming potential including building flexibility. 2. Providing tecnnlcai rezaatu, u, L.:cc �'+ r aroaa• a. Research of existing natural ice arenas including their successes and failures compared to artificial ice arenas. b. Determining the best mears for ventilation and/or airflow to eus.ire a high quality, }ear round facility. C. Review the building design from an ongoing maintenance perspective. 1. The architectural consultant would provide a written cost estimate reqarding the cost of the project to determine whether or not it could be built within the allotted budget; broken down by specific categories, i.e.: a. Excavation and backfill b. Footings and foundation C. Roof structure d. Insulation Request for Proposal Architectural Consulting Services page two e. Slab on grade f. Doors and windows q. rloor coverings h. Painting i. Miscellaneous carpentry j. Millwork k. Electric 1. Mechanical M. Rink systems 0. Wood wa:ls o. Brick face walls 4. To provide technical assistance in the area of engineering to determsne if the building could be constructed at the site as proposed and what additional engineering concerns Thisuld be thought of prior to constructing such iningfacility, fic engineering ld again include a written rep..r_ n,iticoncerns, outlining areas of concern nof the prhat should he consid- ered prior to formal approval Bid proposals will be accepted until Friday, December 13, 1985 at 4:30 p.m, and should be submitted to: Bruce K. Anderson, Director Parks, Recreation and Forestry 2401 Highway 10 Mounds View, MN 55112 1-612-784-3055 . t. MINUTES OF THE PROCEEDINGS OF THE PARKS FUNDING ALTERNATIVES TASK FORCE CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE. OF MINNESOTA December 5, 1985 M,)unds View City Hall Council Chambers 7:00 p.m. CALL !U ORDER Iliv meeting was called Lu under -nturmally at 7:05 p.m. ROLL CALL Tnsk force members present: Linda Pavek, Neal Valley, Fred Kaiser, Barb Depew Park d Recreation Commissioners present: Diane Wuori, Frank Silvis, Ed Letendre, David Long and Chairperson Wayne Burmeister Councilmembers present: Mayor Jerry Linke, Councilmember Gary Quick Staff present: Parks and Recreation Director Bruce Anderson INTRODUCTIONS Introductions were made around the room including community service groups and/or agencies that each individual might represent as well as a brief review of each individuals family background. COMMUNITY CENTLR/ NATURAL ICE FINK Staff reviewed a memorandum that was Distri- buted on December 4, 1985 re,arding the fecsibility of constr,,cting a recreation activity center at Silver View Park at a dol- lar umoi-nt not tr exceed $753,000. The nnt:..ntixl r.lAn nrnnn<nA h., et.ff wAe A 77 nnO squere foot shelte: building which wocld house a natural ice ifena, public restroums, general seating area, rro shop, kitchen facilities and concession area. Staff had met with two representatives from pre- fabricated buildings; one representing Cedar Forest Products, and the second representing Retler Ruilding, a steel structure. Both representatives indicated that a building similar to staff's desire could be construct- ed within the dollar amount allocated. -2- .f There were a number of questions raised by each of toe in3�.viduals in attendance ranginq from the need for such a facility as well as possible programs that might occur at the facility. Statt elaborated, indicating that the facility could serve as a year round facility with the sides coming off, thus becoming a open air picnic shelter in the summer time. At this time, an extensive com- trunity survey had not been completed regard- ing the demand for the facility other than informal meetings with representatives from Lake Region Hockey who indicated they would he very supportive of such a facility. Possible programminq activities includerent- inq the facility out to large community organizations, exhibits, arts and crafts shows, community festivals such as Festival in the Park, band concerts, roller skating, roller hockey, indoor tennis, induut Iluut hockey and community fitness areas. Staff indicated that at this time, he did not have all the answers but rather was looking for conceptual approval with additional detail information to follow as time permit- ted. Staff further stated Lhat he also had some hesitance regardinq construction of such a large facility as no architect had been consulted at this time and he recommended that some dollars be allocated for a consul- tant to review the renderings as they were prepared by Cedar Forest Products and Butler Building. The group provided a strong general concen- sus to the project and directed staff to con- tinue getting information on the Gcnt,KAL PARK IMPROVEMFNT'S Staff reviewed a list of proposed park improvements totaling $796,000 and indicated that it woule. be staffs desire tc reduce this amount by a minimum of $100,000 so that the parr referendum would not exceed $1.25 million. There was lengthy discussion on this issue, with the following items being cut ur reduced: A. The auxilliary building at Silver View Park was reduced to $30,000. B. Tree and landsrapinq in the amount of $50,000 was eliminated. C. Picnic tables were reduced to 70 tables at a savings of $10,500. -3- • U. The security lightinq „n the trail sys- tem was eliminated at a savings of $60,000. E. The VITA trail at City Hall was eliminat- ed at a cost of $101000. F. The two multi -purpose courts at Lambert and Woodcrest Parks were eliminated at a savings of $10,000. G. The archery range was eliminated at a cost of $8,000. N. The cost for the building structure was also reduced to $650,000 or a reduction of S100,000. Total propcsed reductions are w ,500de a Staff indicated that they would pro formal list of items to be considered for referendum at the December 12 Commission meeting. PERMANENT PARK Staff proposed that a permanent one mill t MAINTENANCE LEVY be dedicated for park maintenance to operate and maintain existing park lands and related public recreational facilities including the proposed improvements. Staff indicated that this would raise an additional $56,000 and double out existing manpower which consists of two full-time individuals. I,. was the concensus of the qroup that this .wrapped" elogical intothe ent a park question bf possible. rcNERAL DISCUSSION It was the general concensus of the group referendum should not exceed $1.25 f ianuary 21, � million and that a targec ,;arc - 1986 should be agreed upon for the p 1pos coe park referendum should the cur with the task force position. NEXT MEETING DATE It was agreed that one additional meeting would be scheduled for Thursday, December 12, 1985 at which Lime we would review the final items figures as well as discuss any updated regarding the recreation activity facility. ADJOURNMENT The meeting was adjourned at 10:20 p.m. i R so tfii)y �.Lub itted, /11 der 'F!eCtor Parks, Re reat' n and Forestry c 0- ,�Mro, lk 1 04AVOV& SURA4CE �,1J ------------------------------------------- i ft �,•'Nfj AREA i Ty1 u� µ, -f ( ffLz,u'5e° r f1:a.,;f rlla. (Ov[Hf'a.5 Nfff3•'4 Y Yel- vfS5 ♦v G .�0 afefvw 5WA Nw tea mr.mq q�. W IVV~ f[w (Yi Ci J I 1 f+w pft f HH I •��� �oJ4�-ir? aw��rr • 0 l 11� V'M• h �..� Y1�1 rr F "M MEMO TO: Park Funding Alternatives Task Force Mounds View Park 6 Recreation ommissioners Mounds View City Councciill FROM: Bruce K. Anderson, i0 re}}}��-���111LLL!!i Parks, Recreation and fs r DATE: December 4, 1985 RE: Park Bond Referendum To facilitate the task torce's discussion regarding the potential of a park referendum during the spring of 1986. Staff has made a number of contacts during the past two weeks and have prepared the following support data for your review. •;d.viduals that I have met with include Mr. Ron Langness from Springsted and Assoc- iates who has prepared three schedules for park referendums including a $750,000, $1.25 million, and $1.5 million G.O. bonds series 1986. In addition, i have met with Mr. Robert Klein, renr-centative from Cedar r,}reat Products, to discuss the feasi- bility of constructing an enclosed, natural ice rink/community center and numerous park and recreation directors who are cur- rently operating a natural ice arena under cover. In addition, I have prepared the following staff report outlining some potential funding areas should a referendum be considered. Please note that the following staff report is broken down into three areas; the first being construction of a natural ice arena/ community center; phase II being general park improvements; and phase III being a one mill permanent levy for park maintenance. COMMUNITY f_ENTF.R/NATURAL ICE ARENA As staff indicated, I have been meeting with a number of repce- sertatives in the park and recreation profession as well as representatives from Lake Region Hockey and manufacturing repre- sentatives to determine the feasibility of ccnstructing a multi- purpose vear round rnmmiiri•v o,• ,,,,,y, n potential plan for the community center building has been enclosed which propos- es a 33,J00 square foot shelter buiiding which would house a natural ice arena, public restiooms, oeneral seating, pro shop, kitchen facilities ana concession area. The facility would be located at the southern end of the parking lot at Silver View Park running in a east/west direction. Staff met with Mr. Robert Klein, a representative from Cedar For- est Products (see enclosed materials) on Monday afternnnn Pm review the feasibility of constructing such a facility and we went through some initial needs analysis and from tha, he will prepare working drawings within the next w3ek to ten days. At this time, the proposed structure would consist of 5 inch western red cedar timbers which would be five part bonded lamenants pro- viding full protection against moisture, leaks and would also have superior insulating qualitities. -2- The reason staff has, at this time, pursil V,] a wuud et[u�Lurerath- er than steel or aluminum is from an aesthetic perspective, as staff envisions the community center r,, be utilized on a year round basis so as not to he "laheled" etricrly a ice arena acdre ity. The initial cc:st estimates f.ir the communityeCe $75U,000 which tend to be on the high side but would include the following amenities: 1. 33,000 square of unclosed "semi heated" space which would house a natural ice sheet during the months of November - March. 1. The building would have the capability ,r havinc "weather o which ou through a hin a/latchclosure sw attachmentwhe1ebyerho f ciliay:ached coul throuq Vd be utilised for an open air picnic shelter •'urinq the summer months. Staff has done tome initial mark. t research and has received vhry favorable comments from large corporations indicating they would utilize a shelter that could serve 300- Soo people at a setting. At this time, the only facilities similar to this are located in the regional parks of the far western suburbs or one that is located at Minnehaha Park in Minneapolis, one at Phalen Park or at Como Park in St. Paul. 3. In addition, staff would propose that there be restrooms, locker room and kitchen facilities which would serve both the summer picnickers as well as ice arena users. 1. During the months of April and May, the facility would have a dual purpose, with nits being placed rip fo• a golf practice area, with two tennis courts being available for general indoor tennis play. 5. In addition. •left !-t:aL an Died oe set aside for a community fitness center which would house nautilusequip- mont which would be made available to the qeneral public on a yearround oasis. 6. other proaramminq possibilities include community -wide dances, moving the 'Festival in the Park to Silver View Park, community -vide pancake breakfast, renting the facility for dog shows, oz other large service organizations, anv large indoor exhibit such as arts and crafts shows, commuf,ity festivals, band concerts, roller skating, roller hockey, table tennis, indoor basketball, indoor floor hockey, indoor soccer, fitness expos, skate and ski swaps, winter skating headquarters for skating on the pond as well as sliding and cross country ski areas. -3- The facility is being designed to allow for the capacity of hav- ing artificial ice should Lake Region Hockey or the City deter- mine this is an area that we need to expand into. in addition, staff feels that this facility will serve as a central community focus for all activities and will he utilized by not only City groups, but rented out to the school district, also all large qroup activities, service organizations and neighboring munici- palities. Staff has also met with a gentleman by the name of Del Erickson who is currently preparing a feasibility study for the City of Edina which is proposing to construct five enclosed natural ice arenas, and staff feels that should the City desire to explore the concept of a multi -purpose community center, that a consult- ant be retained for an amount not to exceed $3,000 to finalize and firm up the concept plans of constructing a community center building. Additional items that staff would like to see included would be a running track which could be elevated above the arena for winter use as well as indoor storage facilities for park maintenance equipment which would increase iur maintenance efficiency. GENERAL PARK IMPROVEMENTS Staff has prepared the following list of park improvements which have not been listed on a prioritization basis but I am prepared to provide my professional opinion regardinq each of their "impact" as well as further explain each of the delineated items. k. Laulidings and park shelters - We currently have four park shelter tuildings within the City's park system at Groveland, Woodcrest, Lambert and HMO w Parks. Staff would propose the construction of two additional park shelter uuildings. The first at Silver View Park, which would serve as a head- quarters for the adult athletic program, outdoor restrooms, as well as a small mairtenance facility to be located between the backstops at an estimated cost of $60,000. The second proposed shelter building would be a large open air picric shelter located at Greenfield Park as per the park system plan at a cost or $30,000. Total buildings and/or park shel- ters g90,000. B. Trees and general landscaping - The original protection for trees and qeneral landscaping throughout the City's park sys- tem was based at $528,900 which were 1980 figures. Staff would recommend that this amount be reduced by $478,900 or a total of $50,000. The reason staff recommends such a major reduction in this area is that our forestry department is currently planting bare root stock at the rate of approxi- mately 200 large trees per year for $5,000 - 58,000. With $50,000 we would be able to do major landscapinq improvements with the majority of the costs being contracted out to pri- vate nurserymen. This cost would be broken down and allocat- ed for each of the park areas. -4- C. Picnic and free play - Ctaff would recommend that $30,000 be allocated for picnic and free play space which would go for the purchase of picnic tables, barbecue grills and general site amenities includinq trash barrels and bike racks. This is difficult catagory to define and is based (in the purchase of an additional 140 picnic tables at $150 each, 20 new grills at $200 each, 10 bike racks at $200 each and 5 drink- ing fountains at $1,000 each. D. Bike and walking trails - Staff proposes that the original bike trail system as outlined in the comprehensive parks and open space plan be retained in its entirety which would include a total cost for off road trail improvements of $159,425 for the construction of bike trails which would com- plete the proposed City bike and walking trail system- E. Site amenities - Staff would recommend that the parking lot at Silver View Park be blacktopped at a cost of $80,000 which would includes concrete curb and gutter. In addition, staff would recommend that security lightinq he placed in neighbor- hood parks along the trail system at a cost of $60,U00 and trash barrels should be purchased in the amount of S4,O00, for each of the neighborhood parks. F. Play areas - Staff would recommend that new play areas De developed at City Hall Park - $25,000, Silver View Park - $35,000, Hillview Park - $20,000, Woodcrest Park - $10,000, Lambert Park - $8,000, Oakwood Park - $10,000, Greenfield Park - $25,000. These figures would entail using a great deal of our exiting playground cquipmpnt and would be a siz- able reduction from the proposed level of $491,700 as out- lined by the consultant. It should also be noted that we will be using a great deal of in-house labor to telocae our existing equipment. G. Softba_l/baseball development - Staff would recommWndhthat the two softball fields at Silver View Park, along the soccer fields, be lit at a cost of $76,225. H. Tenris courts - Staff would recommend the construction of two lit tennis courts at Groveland Park at a cost of $50,000. I. Walking trails - staff would recommend that a VITA trail be constructed at City Hall Park in the amount of $10,000. J Multi -purpose courts - Staff would recommend that multi- purpose courts be constructed at Oakwood, Lambert, andWood- crest Parks for $20,000 each or $60,000. chery K. becconstructted atSGreenfield Park recommend n a cost Of$8rrange 000- L. horseshoe courts be constructed at Greenfield Park rt Horseshoe pits - Staff would recommend Park at acoof st of $500 each or 52,000. -5- Total staff proposed improvements .................... $802,650 Less 10 percent for City being the general ........... 80,265 Contractor 8 percent tur engineer ing/c(,nxult,,nt 1,4,212 Bond consultant fee .................................. .10,000 TOTAL STAFF PROPOSAL ................................. $746,597 Please note that these are just the areas that staff feels are current deficiencies in the park system and I would hope that we could prioritize them to a list not to exceed $500,000. PERMANENT PARK MAINTENANCE LEVY Staff would propose that a one mill levy for park maintenance be included as part of the referendum as we are currently not able to maintain our park system; and with the proposed improvements, we would experience major deficiencies. A one mill levy would generate approximately $56,000 in 1986 anc would fluctuate each year thereafter. The question of park maintenance would be list- ed as follows: C Shall the City of Mounds View be authorized to increase its annual tax levy by an amount not to exceed one mill for the purpose of providing funds to operate and main- tain parks, park lands and related public recreational facilities in the City which an additional tax levy, if approved, shall become a permanent adjustment to the City's levy limit basis as provided by the Minnesota Statutes Section 275.502275.56. Staff would propose that this addit:k:u-; 55£,r00 would be used to hire two park maintenance laborers under phase B of the union contract at $7.00 an hour and they would be mainly responsible for turf maintenance including grass mowing, fertilizatior, a,?ra- tion, irrigation, rink flooding, rink maintenance, snow removal and general park development. .n addition to the hiring of two additional people, it would pro- vide us with enough working capital for the purchase of necessary improvements for the City's park system, i.e. additional m)inten.. ance equipment, fertilizing, herbicide control, overseed:ng, and other generally accepted maintenance tasks as outlined in the enclosed proposed park maintenance manual prepared by staff. PARK a RECREATION—9AK'[10ENT SURVST CITY POPULATIONJ PARRS RECREATION FORESTRY CAPITAL OUTLAY TOTAL PER CAPITA REFERENDu!ti IN PAST 10 YRS YRUI.NAM FEE REVENUES Arden Htlle 9,075 94,465/10.41 27,800/3.06 16,%0/1.87 41,740/4.60 19.41 None 29,000/3.2 Blaine 32,000 295,000/9.21 110.000/3.44 31,375/.98 60,000/1.88 15.51 '83/495,000 %,000/3..DC Brooklyn Ctr. 32,000 402,759/12.59 355,407/11.11 none 142.675/4.49 28.19 3 million 545,042/17. Brooklyn Park I 50,000 1,387,900/27.76 none 114,000/2.28 30.04 81/6.9 mill. 255.700/5.11 Eden Prairie 24.000 168,800/7.03 210.590/8.77 145,500/6.06 78,800/3.28 25.14 '79/2.5 mill. 115,960/4.83 Fridley 30,000 819,018/26.97+ 447,482/14.92 none 121,700/4.06 45.95 1 - failed 9U,000/3.00 Maple Grove 28,861 409,289/14.18 521,752/18.08 none 222,520/7.71 39.97 '81/3 million 234,709/8.13 Maplewood 26,000 439,400/16.90e 350,580/13.48 none 469,700/18.07 48.45 1 - failed 124,130/4.77 Lawmaker Y mw - 2>t508` 93,824/6 116.040/B.Ss 26,40011.9& .5i,000/4.21 21.71. L:Imilmi J111.00OL4.6 New Brighton 24,C00 449,060/18.70 66,100;2.75 '1,000/2.96 24.41 1967 i it) 5,000/b.88 New Hope 23.000 T 330,422/14.37 1264, zOZ / 12. 36 24,42)/1.72 44,500/1.93 29.68 None 84,000/3.65 Ply"moucr, 40,000 639,183/15.98 311,5+00.79 177,948/4.45 400,000/100. 128.22 I 3 million N/A Roseville 42,000 708,000/16.86 914,D00/21.76 :.one in budgets 38.62 None 192,DOU/4.57 Shoreview 22.000 391,710/17.81 162,655/7.39 10,500/.48 98,D00/4.45 30.13 '81 - failed 130,300/5.91 •Includes Nature Center Budget 4 1 ACCOUNT YEAR ACCOUNT BUDGET ACTUAL. CHANCE STATUS 1978 Parks 64,234 65,964 Recreation 61,551 61,615 Rec. Activity 30,170 31,736 (743) Forestry 28,319 21,110 7,116 1979 I Parks 59,356 63,969 -7.6% Recreation 69,135 71,826 +13t Rec. Activity 10,416 38,943 +231 740 ( Forestry 29,196 22,080 +31 9,390 1980 Parks 63,861 64,408 +7.41 Recreation 78,905 84,101 +14% Rec. Activity 42,942 50,271 +29% (6,589) Forestry 33,360 31,649 +15% 11,101 1981 Parks 78,288 80,945 +22.3% Recreation 93,023 91,857 +18% Rec. Activity 53,938 52,817 I+51 (5,A88) Forestry 28,856 25,209 -14% 14,748 1982 Parks 78,451 81,592 ---- Recreation 96,750 93,083 +41 Rec. Activit} 67,403 62,020 .181 (20,928) 91,349• Forestry 23,435 22,479 -22% 15,704 'Includes the purchase price of four used park shelter buildings 6 29,329. T- I t ACCOUNT YEAR ACCOUNT BUDGET ACTUAL CHANCE STATUS 1983 Parks 89,194 94,990 +14% Recreation 1U0,082 99,958 +3.51 Rec. Activity +31.5t (20,928) Forestry 21,508 17,733 -101 19,479 i984 Parks 91,810 87,202 +31 Recreation 112,205 114,903 +12.21 Rec. Activity 80,475 89,435 +10t (20,928) Forestry 23,207 20,701 +101 21,903 1985 Parks 93,695 +21 Recreation 116,040 +41 Rec. Activity 73,607 94,804- Forestry 26,403 +13% 1486 Parks 97,001 -40% Recreation 142,417 +231 Rec. Activity 89,246 112U,000 *• Pores try 29,431 +12.5t *As of 9/1./85 "Projected Parks 51% or 5.661/year over 9 years Recreation 1161 or 12.81/year over 9 years Forestry 51 or .551/year over 9 years Recreation Activity 380% or 42.21/year over 9 years • I r GATE APPROVED: 12/05/d: PROCEEDINGS OF THE CITY COUNCIL. CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting November 25, 1985 MvuwldS View City Hall 2401 Ilwy. 10, Mounds View, MN 55112 ----------------------------------------------------------------------- The Mounds View City Council was called to order by 1. Call to Order Mayor Linke at 7:00 PM on November 25, 19B5. The Pleuge of Allegiance was said. 2. Pledge of Allegiance MEMBERS PRESENT: Councilmembers Blanchard, Quick, ;. 11011 Call Hankner, Haake and Mayor Linke. ALSO PRESENT: Clerk/Administrator Pauley and Attorney Meyers (arrived at 7:03 PM). Motion/Second: Blanchard/Quick to approve the 4. Approval of 'ovember 12, 1985 minutes as presented. Minutes: 5 ayes 0 nays November 12, 1985 Motion Carriec There were no residents requests or comments from 5. Residents the f.00:. Requests and Co:mnen:s from ine riour Couacilmemher Hankner asked that Items D and E be 6. Approval of removed from the consent agenda to be read. Consent Agenda Motion/Second: Hankner/Hawke to approve the consent agenda, minus Items D and E, and waive the reading. 5 ayes 0 nays Motion Carrieu Clerk/Administrator Pauley read proposed Resolu- tion No. 1956. Motion/Second: Blanchard/flankner to approve Reso- ution No. 1956, commending Jan Quick for service on .he Festivities Commission. S .Ayes 0 nays Motion Carrie,! Mounds View City Council November 25, 1 W) , Regular Meeting Page Two Clerk/Administrator Pauley read proposed Hesolutiun No. 1950. Motion/Second: Quick/flaake to approve Re sul - t on l:o. 1950, commending Robert Knieff for service on the Energy Council. 5 ayes 0 nays Motion Carries Clerk/Administrator Pauley explained the intent of 7. 1st Reading of the proposed amendment to Chapters 100 and 101. Ordinance No. 40J Motion./Second: Haake/Blanchard to approve the first reading of Ordinance No. 400, amending the Municipal Code of Mounds View by amending Chapter 1OU entitled "Intoxicating Liquors" and ChaEter 101 entit',d, "Non -Intoxicating Liquor", and waive the reading. 5 ayes 0 nays Marion Carrie, Clerk/Administrator Pauley explained the parpose of R. 1st Reading of the proposed amendment to Chapters 100 and 101. Ordinance No. 4U1 Motion/Second: liankner/Haake to approve the first reading of Ordinance No. 401, amending the Municipal Code of Mounds View by amending Chapter 100 entitled "Intoxicating Liquors" and Chapter 101 entitled "Non -Intoxicating Liquor", and waive the reading. 5 ayer. 0 nays Motion Carried Counci.member Hanknar explained the necessity cf the anendment, due tc Insurance premiums for the liquor establishments. Clerk/Administrator Pauley explained the intent of S. ist Reading cf the proposed ordinance. Ordinance No. 392 Motion/Second: Quick/Hankner to approve the first rea ing of Ordinance No. 392 establishing Chapter 28 of the Municipal Code entitled "Designations of Fund Balance of the General Fund", and waive the reading. 5 ayes 0 nays Motion Carried Mayor Linke explained that due to an error in the 10. Public Hearin,: timing of the public notice being published, the Development D� public hearing for Development District I1 would �1 have to be rescheduled to December 9, 1985 at 7:05 PM. Mounds View City Council NuvemL)er 25, 1985page Three Regular Meeting --- --- )tion/Second: Haake/Luick to reschedule the ub is hearing for Development District 01 to 7:05 PM on December 9, 1985. Motion Carried 5 ayes 0 nays Muttcn 11. Development/Second: Hankner/Blanchard to approve Agreement No. Development Agreement 085-71 with Electric Equip- ment Service Corporation for the development of a 10,000 square foot industrial building at 4751 Mustang Drive ana authorize Mayor and Clerk/ Administrator to sign, and waive the reading. Motion Carried 5 ayes U nays Clerk/Administrator Pauley reviewed the optio:cs n of 12. Consideratioegard- Staff memo R available to Electric Equipment Service Corpora- in EESC Sewer tion to provide sanitary sewer services to their involved Charge 9 development. He also reviewed the costs It was agreed and methods of assessing that cost. that Electric Equipment Service Corporation should pay the cost in full at the time of installation and then make it their responsibility to remember hey can be reimbursed if another development comes hrough and ties in. Motion/Second: Haake/Blanchard to have the City requ re , ectr-.c Equipment Service Corporation to installed have a 10" sewer line and an 8" water main be down the City right of way and for the cost to be paid for entirely by EESC, wl" r. notation to put in the City file that in the future ifaTyone `o wants to expand, EESC would be reir.bursed the future development. - 5 ayes 0 nays It was noted that Public Works/Community Develop- 13. Report of Public works/ ment Director Thatcher was absent due tc family Community Dvlpt. illness. Director Attorney Meyers reported h2 had received a letter 14. Report Of from Mr. Lacey, the attorney for Kunz Oil Company, requesting that action be taken on their permit request by the end of the year. He stated that he had responded as such. .,ttorney Meyers reported they have served an amended complaint to the Met Council regarding the airport issue, and it w,II be going to MAC within tee next w, Mounds View City Council November 25, 1985 Regular Meecing Page Four --------------------------------------------------------------------------- Counciimember Blanchard had no report. 15. Reports of Councilmembe Councilmember Quick had no report. Councilmember Hankner had no report. Councilmember Haake had no report. Mayor Linke read proposed Resolution. No. 1957. Motion/Second: Linke/R:anrl,.,rd to approve proposed Resolution No. 1957, commending Darlene Hartenstuin for her years of service at Pinewood School, upon her retirement. 5 ayes 0 nays Motion Carriel Clerk/Administrator Pauley reviewed some of the 16. Report of activities he has been involved in with the Clerk/Administrate Youth Services Bureau and passed out brochures on their programs. Clerk/Administrator Pauley reported that Blaine Mayor Fran Fogerty had passed away over the weekend, and the City had sent flowers. He reviewed the arrange- ments for the funeral for those Councilmembers interested in attending. Motion/Second: Hankner/Haake to adjourn the meeting 17. Adjournment at 7:31 PM. 5 ayes 0 nays Motion parried Respectfully submitted, Donald F. Pauley Clerk/Administrator I