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HomeMy WebLinkAboutAgenda Packets - 1989/04/10000 CITY COUNCIL MEETING CITY OF MOUNDS VIEW APRIL 10, 1989 7:00 P.M. A G E N D A I. Call to Order 2. Pledge of Allegiance 3. Roll Call - Quick, Blanchard, Wuori, Hankner 4. Approval of Minutes: March 27, 1989 Regular Meeting (Received in 4-03-89 Packet) 5. Approval of Settlement Agreement, General Release Of All Claims and Assignment Between the City of Mounds View and Williams Pipe Line Company 6. Presentation of Community Service Award to Ruth White-' for 10 Years of Service on the Charter Commission 7. Residents Requests and Comments From the Floor ------------ -------- ------ ----- ----- CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FUL NAME AND ADDRESS FOR THE MINUTES ------------------------------- 8. Approval of Consent Agenda ITEM A. Authorize Donation of Surplus Typewriter to the Fridley AA ITEM B. Approve Appointment of Linda Hanson, 2237 knoll Drive, to the Environmental Quality Task Force for a Perm Expiring December 31, 1991 ITEM C. Approve Appointment of Edward Trettel, 7401 Park View Drive, to the Parks and Recreation Commission for a Term Expiring December 31, 1991 ITEM D. Schedule Informational Meeting on Ardan Avenue Drainage Subdistrict Study for 7:15 p.m., April 24, 1989 ITEM E. Authorize Hiring of Temporary Receptionist from Dolphin Temporary Until a Full -Time Receptionist is Hired and Commences Work 0 AGENDA PAGE TWO APRIL 10, 1989 ITEM F. Waive Public Bidding Requirements and Approve Low Bid of Schroeder Construction, Tnn. in the Amount of $2,683.00 for the Installation of a Sprinklina System at Silver View Park and the Materials Low Bid of MTI Distributing Company in the Amount of $6,856.00 ITEM G. Authorize Staff to Proceed with the Extension of Silver View park Pathway per Memorandum and Plans Dated March 28, 1989 ITEM H. Authorize the Installation of No Parking Signs on the South Side of Oakwood Drive Directly Across from Oakwood Park ITEM I. Authorize $275 Grant to Pinewood Elementary School for Funding of a Recycling Program ITEM J. Approve Issuance of Temporary Certificate of Occupancy for 22,000 Square Feet of Building F, Mounds View Business Park, for Occupancy by ` AT&T ITEM K. Authorize Mayor and Clerk -Administrator to Enter into Grant Agreemez:t ICB0053 with the Minnesota Department of Trade and Economic Development for the Construction of the Silver View Park Picnic Shelter ITEM L. Adopt Resolution No. 2467 Approving Just and Correct Claims Against City Funds ITEM M. Licenses for Approval General - Expires 6/30/89 Paul Johnson Construction - New Remodel America - New Sela Rccfing and Remodeling - New Transvaal Construction - New Heating and Air Conditioning - Expires 6/30/89 Comfort Plus Heating and Air Conditioning - New Minnegasco, Inc. - New Carnivals - Expires 5/7/89 Magel's Carnival Midway, Inc. - New 9. Direct Police Chief Ramacher and City Engineer to Review and Comment on the Request of Mrs. Patricia Jensen, 2184 Hillview Road, for the Installation of a Three -Way Stop Intersection at Hillview Road and Quincy Street AGENDA PAGE THREE ® APRIL 10, 1989 13. Consideration of Proposals from Short -Elliott and Hendrickson for a 509 Study and a Feasibility Study for the Finding of Storm Water Management System Improvements and Maintenance 11. Consideration of Staff Memorandum Regarding Request for Payment of $67,957.29 to Westwood Engineering 12. Consideration of Proposal from MaSys Corporation to Provide Hardware Maintenance for the Police Department Computer System at an Annual Fee of $6,096 13. Consideration of Staff Memorandum Regarding SYSCO Tax Increment Fund Expenses 14. Consideration of Staff Memorandum Regarding Charbonneau Addition Development Agreement Securities 15. First Reading of Ordinance No. 460 Amending the Municipal Code of the City of Mounds View By Repealing Chapter 91, Entitled, "Animals" and Adopting a New Chapter 91, Entitled, "Animals" 16. First Reading of Ordinance No. 466 Interim Ordinance Amending the Mounds View City Code Establishing Development R'itrictions Along State Highway 10 from County Road I to the Western Border of the City 17. Report of Attorney 18. Report of Staff Members 19. Report of Councilmembers: Quick, Blanchard, Wuori, Hankner 20. Report of Administrator 21. Adjournment J Jcz� 5 SETTLEMENT_ AGREEMENT, G°NERAL RELEASE OF ALL C:.A:N,S A27D ASSIGNMENT • inl$ T• s._aettlerent Agreement, General Release rf All Claims and ��� it enterer. into Assignment (hereinafter "Settlement Agreea.e,: ) TEE CITY Di MOUSDS V4�W, MINNESOTA (hereafter "the between WILLIAMS Claimant"), and WIIr,IpvS ?IPE LINE CONS ANY, The COMPANIES, INC. and certain Underwriters at Lloyds, London and insurance companies signatory to Certificate No. EV85001_00; and STONEWALL UNDER4PR:TERS, L'*D., uncer Certificate No. 58003135; and the ihareafter collectively he attorneys for the fcregoing e "Releasees";. RECITALS A WgoREAS, cn July 8, 1986' an explosion. and f:re occurred nds Vicw, Minnescta; and in the City Of Mou B. WHEREAS, the Claimants have asserted a right to :ecovez damages claimed to have resulted from the July 8, 1986 explcsion and fire from Releasees and the Releasees have denied that they are liable for any damages claimed by the Claimants; and C. 4)EEREAS, the Claimants have asserted claims against Williams pipe Line Company in two l actions entitled "Williams Pipe Lino Company, Plaintiff, v. The City of Mounds View, Minnesota, et al., Defendants", United States District court for the District of Minnesota, rourth Division., COJrt File No. 4-86-648 and "The City of Mounds View, Minnesota, Plaintiff, V. Williams pipe Line Company, Defendant", United States District Minnesota, Fourth Division, Court File Court for the District of40 No. 4-86-656. D. WHEREAS, Releasees c'_aI'm the right to recover ® contribution and/or indemnification from LTV Corporation a.d all persons, corporations and entities which manufactured, n:oduced or fabricated the subject pipe "ne or performed any work or. the subject pipeline and each insure: of the foregoing corporations and entities and any persons, corporations, or entities of any nature whatsoever, both known and unknown at this time, which may be alleged to be responsible in whole or in part for the July 8, 19e6 accident; and E. WF.EREAS, the Claimants and 'Releasees have agreed to compromise and settle all claims, known and unknown, upon thi terms and conditions hereinafter set forth. AGREEMENT NOW, THEREFORE, the Parties agree as follows: 1. Payments and Consideration. In consideration of all terms and conditions, including the Release and Discharge, Paragraph 2, the Releasees agree to pay to The City of Mounds View, Minnesota, the sum of Two Hundred Fifty Thcisand Dollars and no/100 ($250,000.00). Further, Williams Pipe Line Company agrees to extend to The City of Mounds View, Minnesota, its agreement with Ramsey County, Minnesota as set forty in a letter dared January 20, 1989 from Curtis M. Proud to David MacMillan, a copy of which is attached hereto as Exhibit A to this Settlement Agreement. 2_ Release and Discharge. THE CITY OF MOUNDS VIEW, MINNESOTA, ("the Claimant") and ® WILLIAMS PIPE LINE COMPANY, a Delaware corporation, THE WILLIAMS -2- COMPANIES, 7, , a De -aware co:poraticn, and those Underwriters ® a n. id insurance Companies signatory to at Lloyds, Londo Certificate No. EV8500100 and STONEWALL ISSUFANCE COMPANY, LTD., under Certificate No. 850031351 their successors and assigns, Their present and former shareholders, directors, officers, agents, employees, predecessors, divisions, subsidiaries, representatives, insurers and attorneys do each hereby release and forever discharge the other from all claims for pecuniary loss arising from the pipeline failure, fire and explosion on July 8, 1986 in Mounds View, Minnesota, all claims For compensatory damages ar+sing from that accident, all claims for punitive and exemplary damages, all claims for ztto:ney fees and enses, as weal as all claims, expert witness and consultant exp ® losses, demands, damages, judgments, actions 0: causes of action, both known and unknown, liquidated and unliquidated, fixed and contingent, direct and 'indirect, and of whatsoever kind, nature and description under any state or federal statutory law or laws or the common law from the beginning of time through to the date hereof, which the Claimants ever had, have, shall or may have or inst said Releasees including ail claims for claim to have aga injurto pr^.Percy, diminution of property value, lost revenues, y loss and expense which extra expenses and every other damage, arose or may arise out of the explosion and fire in Mounds View, Minnesota on July Be 1986. I This settlement releases and discharges all cla'_ms that the successors or assignees oMinnesota, f the City of Mounds View, have or may have and all claims which were pleaded and could have -3- been pleaded against the Releasees in those two evil act:ur.s ®craph D in the Recitals in this which are identified under Pa:a document. 3. Acknowledgment of nisi: and Assumytior. Thereof. The Claimant acknowledges and agrees there is a risk that, Is SettlemerAgreement, it will subseque-it to the execution of th_ � suffer other losses which are ir. scree way caused by or related to the accident, but which are unknown and unanticipa`eg at the time this Settlement Agreement is signed; further that there is a risk that the damage presently known may become more extensive than the Claimant now expects or antirinctes. The Claimant accepts the payment as a compromise and settlement of all claims that the Releasees, and acknowledges that might be presented against the nature, extent and permanency of the da.aoes and injuries sustained by the Claimant may increase in ways tnat are unknown and unanticipated by it or may become more extensive than they currently are. 41ith teat knowledge, the Claimant is settling these cla' s as a full, final a.nd complete settlement of all claims in the past and all unanticipated and unknown claims for future damages and injuries. In further consideration of the above -referenced payment, the Claimant assumes the risk of future damage and losses, and agrees that this Release shall apply to all unknown or unanticipated results Of the accident as well as those known and anticipated. 4. Denial of Liability. Releasees have denied and still deny that they, or any of them, are liable for the losses which the Claimant alleges to -4- 04%06%89 12:02 V612 593 1949 ® have sustained, and the amount paid by or on behalf of said �►" Releasees is paid in settlement and compromise of the clains, without in any way admitting liability for any claims made by the Claimant. No promise has been made to pay further or other sums or any further or other consideration for this Settlement Agreement. 5. Indemnity Agreement. The Claimant hereby agrees to defend, protect, indemnify, and save harmless the Releasees for any and all costs, including attorneys' fees, and the total amount of any payments by settlement or judgment without regard to the amou•.t of consideration paid for this Settlement Agreement, if any person, corporation or entity shall, ty assignment or other attempted transfer of rights, assert or attempt to assert any claim against Releasees by reason of the damages sustained by the Claimant. 6. Assignment. In consideration of the payments made, the Claimant hereby assigns to Releasees and each of them any and all rights which they have or may have in the future to recover all or any portion of the settlement paid to the Claimant and the costs, expenses, and fees paid by the Releasees from LTV Corporation, its agents, assigns, predecessors, successors, or any other persons, corporations and entities which participated in the manufacture, production, or fabrication of the subject pipeline or which performed any work on the subject pipeline and each and every insurer of the foregoing persons, corporations and entities, and any and all other persons, corporations or entities of any nature -5- whatsoever, bath known or unknown at :his time, which may be alleged to be or found to be responsible, in whcle or in part for the loss or damage to the Claimant, but for the payments made herein. 7. Warranty cf No Other Settlements. The Claimant warrants and represents that it has not made any settlement with any other person or entity with regard to any claim from the July 8, 1986 accident. The Claimant further warrants and represents that it has not and will not take any action that will impair or otherwise compromise this assignmenc. In the event the Claimant takes any action which impairs the assignment, the Claimant agrees to indemnify and hold the Releasees harmless from any and all damages or losses incurred as a result of the actions taken by the Claimant. 8. Reservation of Claims. Releasers further reserve all claims that they had, have or may have .':.r contribution and/or indemnity against any and all other persons, :,:porations or entities who may be jointly or severally liable to the Claimant. 9. Attorneys' Fees. Except as otherwise provided herein, each party hereto shall bear all attorneys' fees and costs arising from the actions of its own counsel in connection with the claim, this Settlement Agreement and the matter and documents referred to herein and all related matters. r:7 L 11 10. Additional documents and Rearing. All parties shall cooperate fully and execute any and all supplementary documents and to take all cdditional actions, including hearings and court approval, which ray be necessary or appropriate to give full force and effect to the basic terms and intent of this Settlement Agreement. 11. Certification of Capac The undersigned elected officials of the City of Moune.- View, Minnesota nn25pto CBr tify t'at th1 ey have full :3gC1 2uth`it., to release any and all claims and have relied upon the advice of counsel of its own selection, have read and fully understand the terms of the above and foregoing Settlement Agreement, General Release of All Claims and Assignment, have been fully advised as to the legal effects thereof, and have voluntarily accepted the terms. 12. Encire Agreement and Successors in^interest. This Settlement Agreement contains the entire agreement between the Claimant and the Releasees with regard to the matters set forth in it and shall be binding upon and inure to the benefit of the executors, administrators, personal representa- tives, heirs, successors and assigns of each of them. 13. Governina Law. This Settlement Agreement shall be construed and interpreted in accordance with the Saws of the State of Minnesota. -7- IN WITNESS WHEREOF, this Settlement Agreement, General Release of All Claims and Assignment is executed March , 1989. CLAIMANT: THE CITY OF MOUNDS VIEW, MINNESOTA By: Susan Aankner, Mayor Gary C. Quick, City Council Member Phy .is 1. H anchar , — City Council Member Diane Wuori City Council Member STATE OF MINNESOTA ) 5S. COUNTY OF RAMSEY ) On this day of , 1989, before me .personally appeared Susan Hankner, Gary C Q ck, Phyllis 1. Blanchard, and Diane Wuori to me personally known, who being by me first duly sworn, are the persons described in and who executed the foregoing Settlement Agreement, General Release of All Claims and Assignment on behalf of the City of Mounds View, Minnesota, and that they have signed with full authority and have acknowledged that the e-:�%cution of said Settlement Agreement, General Release and Assignment to be their own free act and deed, `tl Nocary Public -8- 04/06/89 12:04 RELEASEES: WILLIAMS PIPE LINE COMPANY By Its STATE OF OKLAHOMA ) SS. COUNTY OF TULSA ) On this day of , 1989, before me personally appeared , to me personally known., who being by me first duly sworn, s the same perscn described in and who executed the foregoing Settlement Agreement, General Release of All Claims and Assignment or. behalf of WILLIAMS PIPE LIN,: COMPANY, and that he has signed with full authority and has acknowledged that the execution of said Settlement Agreement, General Release and Assignment to be his own free act and deed. Notary -Public THE WILLIAMS COMPAPIY, INC. By Its STATE OF OKLAHOMA ) SS. COUNTY OF TULSA ) On this day of , 1989, before me personally appeared , to me personally known„ who being by me first culy''" sworn, is the same person described in and who executed the foregoing Settlement Agreement, General Release of All Claims and Assignment on behalf of THE WILLIAMS COMPANY, INC., and that he has signed with full authority and has acknowledged that the execution cf said Settlement Agreement, General Releas:: and Assignment to be his own free act and deed. Notary u rc -9- 0 `J UNDERWRITERS AT LLOYDS, LONDON and INSURANCE COMPANIES SIGNATORY TO CERTIFICATE NO, EV8500100 By STAT? OF OKLAHOMA COU74TY OF TULSA SS. Their On this appeared -- day of , 1989, before file personally to me me first u1y�n� is 't-he same eperson ye scribknown,dwho being by ;n ;Indexecuted the foracoino Settlement Agreement, General Release wof All Claims and Assignment on beha-f of UNDERWRITERS AT LLOYDS. LONDON and INSURANCE COMPANIES SIGNATORY TO CERTIFICA'f£ N0. acknowledged and that he has signed with full authority and has acknowledged that the execution of said Settlement Agreement, General Release and Assignment to be his own free act and deed. Notary Tubl.1c STONLWALL UNDERWRITERS, LTD. By STATE OF OKLAHOMA COUNTY OF TULSA I SS. Its On this day of , 1989, before me ,y 1 to me knwn,appeared personal_ me first u1-3- p shorn, —is the same eperson ldescribedwin ho b nd9who executed the foregoing Settlement Agreement, General Release of All Claims and Assignment on behalf of STONEWALL UNDERWRITERS, LTD., and that he has signed with full authority and has acknowledged that the execution of said Settlement Agreement, General Release and Assignment to be his own Free act and deed. -10- Notary Fub is 4•' kwo Approved as to form. For the Claimant: JEFF'ERSON, ?RIZSZ & FOSTER By William D. Foster 534 Parkdale Plaza 1660 South Highway l00 Minneepolisr Minnesota For the Releasees; AhL, ESTILL, BARDWICKI GABLE, GOLDEN b NELSC"', P•C^ By 4100 Bank of 0k18T one Wi11;&rs Cent Tulsa, Oklahoma 7' L'INDQUIST & VENNUM By William E. Flynr. 4200 IDS Center 80 South o1155rMinnesota 55402 ap 55416 M'nne LORD, BISSELL & BROOK Erie W. Vaiau 2218 North Central Life Tower 445 Minnesota Street St:. Paul, Minnesota 55101 CITY OF MOUNDS VIEW Ric ar Meyer 1758 Venus Avenue St. Pau'_, Minnesota 55112 By We Fre eric er 115 South LaSalle 8tteet Chicago, Illinois 60606 RUMBLE PROFESSIONA LASSOCIATION By Bey S, Ratchye 30 East Seventh street Suite 2800 St. Paul, Minnesota 55101-4949 On-W18 -11- 04i06/89 12:06 6Y/LL/Ams P/PE LIKE commmr:J January 20, 1989 Mr. David macmillan Assistant County Attorney Office of the County Attorney Ramsey County Suite 400 350 St. Peter Street St. Paul, minre.sota 55102 RE: Long Lake Road, Ramsey County Tract 8579 - 13:193 Dear tor. tlacMillan: ect our Project Enginee , hasnneth revir.'sdlehArsof�vovember 1ement of 7 which scope outlined in was transm.ittec to me ty counsel cn Sovembe J.30dcirge road ring bed of the road elV'aticn and the necessity preparation wcrk to an elevatior. :our .`eetW lliamselow "by lowering road surface would typically be our b y judgment in this the pipeline. However, our p cwe : would not situatior. leads us to believe that such exist9 g utilities be possible because of physical con_l'ct.. and the prpccsed sto::s sewer systems. 'therefore, for planning purposes Ramsey County should presume that wi.11iar.,s Pipe Line will reconstruct tFe 3" pipeline witsin the road right Company of Long ❑sing new materials at locations Y LLake Goad, that are mutually agreed upon by our engineers. It is my relocated position and elevation o understanding tie exact the pioelina will not be determined untilou' oE9cineers.7e It review of all _.,cinee:ing factors is made by receding our desire to construct this pipeline i.. diately p your road work on each segment of the Long Lake Road Improvement project. The ex`sting pipeline will be removed from the roadway as each segment of new pipeline :s in operation. eif the final engineering drawings would demonstrate Howev_.. , is that a total reservesrthearighttto dotsomethingyelse based Pine Line Companypang on its best engineering judgaent. EXHIBIT A 04.06i89 Mr. David MacMillan January 20, 1989 Page 2 Attached is our check a:id a Settlement Agreement and General Release of All Claims. Based upon your acceptance of this Settlement AGreement, we tender this check in the amount of $25,000 in full satisfaction of all claims that Ramsey County may have against Williams Pipe Line Company with respect to this Mounds View occurrence. If you concur with this settlement, please so advise Mark Blongewicz, and transmit the executed Settlement Agreement to Mark. Very truly yours, Curtis M. Proud, Manager Land, Records 6 Claims (918) 588-2113 CMP/ag cc: Mark Blongewicz - H&E - 41 Dear. Hasseman - TWC Legal - 36-3 Howard Janzen - 34-13 B. Kay - RMID - 47-15 CONSENT AGENDA APRIL 10, 1989 The Consent Agenda is a technique designed to expedite handling of routine and miscellaneous official business of the City Council. The entire agenda may be adopted by the Council in one motion. The motion for adoption is non - debatable and must receive unanimous approval. By request of ny n, can theaConsent vAgenda idual Cand cplacedeupon nthe eRegular eAgenda efrom for debate. ITEM A. Authorize Donation of. Surplus Typewriter to the Fridley AA ITEM B. Approve Appointment of Linda Hanson, 2237 Knoll Quality Task Force Drive, to the Ervironmertal nnrember 31, 1991 for a T^err, :xpi:ing ITEM C. Approve Appointment of Edward Trettel, 7401 Parks and Recreation Park View Drive, to the for a Term Expiring December 31, Commission 1991 ITEM D. Schedule Informational Meeting on Ardan Avenue Drainage Subdistrict Study for 7:15 p•m•, �. A.ril 24, 1989 ITEM E. Authorize Hiring of Temporary Receptionist from Dolphin Temporary Until a Full -Time Work Receptionist is Hired and Commences ITEM F. Waive Public Bidding Requirements and Approve in the Low Bid of Schroeder C,)nstruction, Inc. a Amount of $2,685.00 _or the Installation of View Park and the Sprinkling System at Silver Bid MTI Distributing Company Materials Iow of in the Amount of $6,856.00 ITEM G. Authorize Staff to Proceed with the Extension Memorandum and of Silver View park Pathway per plans Dated March 28, 1989 ITEM H. Authorize the Installation of No Parking Signs Drive Directly on the South Side of Oakwood Across from Oakwood Park ITEM I. Authorize $275 Grant to Pinewood Elementary School for Funding of a Recycling Program ITEM J. Approve Issuance of Temporary Certificate of Building F, Occupancy for 22,000 Square Feet of Park, for Occupancy by Mounds View Business AT&T CONSENT AGENDA PAGE 2 APRIL 10, 1989 ITEM K. Authorize Mayor and Clerk -Administrator to Enter into Grant Agreement #CB0053 with the Minnesota Department of Trade and Economic Development for the Construction of the Silver View Park Picnic Shelter ITEM L. Adopt Resolution No. 2467 Approving Just and Correct Claims Against City Funds ITE14 M. Licenses for Approval General - Expires 6/30/B9 Paul Johnson Construction - New Remodel America - New Sela Roofing and Remodeling - New Transvaal Construction - New I"e-ting and Air Conditioning - Exoiresv/30/89 Comfort Plus Heating and Air Conditio�nin9 - New Minnegasco, Inc. - New Carnivals - Expires 5/7/89 Magel's Carnival Midway, Inc. - New J� Sri APPLICATION FOP. ADVISORY GROUPS QUALIFICATIONS YOU WANT TO HAVE THE COUNCIL CONSIDER :Is and Interest r7r� no/odr y And /',aflcrra%cs MS p/r6k* ez ,n �Lc,faf.ii.<s o.nd aveo p ^(f Mo�' 'nirrrsf in ece/oti� o^d rn✓.:'onr^en�a Loyment, OCCUpatiornn or other�nExperie/ncei Sen%or sotiJnie Cn��..trr '3� / Min✓ta<7✓r.n� �erships, Accomplishments Or Other Qca/lIiticatlors:lI (xr :n: Q i✓n �, Au CUbon SO C;C �y, /�U Al..- ShC/y� 4.Wer !?off"/ S rr da Or J O�n Ar �JNUM /� Ny, SL (nCf / /USf lh'n ase State Your easons For Wanting To Serve On This CommjteF /1++ have a 5/vooy :rbLle5} ir, .� % rn✓%you/d^6e assiorf arc//� '�{�a� ,✓/./h Ty 6ac FB raun [i Z P aOdf;on 7a 74/r group. Your response to any of the above may be continued on the DacK and you may attach any other materials which you want the Council Sigr.aturev` ���Date 2-, The City of mounds View is committed to the policy that all persons shall have equal access to its programs, facilities, and employment without regard to race, creed, color, sex, aqe, national origin, or handicap. ® MEMO TO: MAYOR AND COUNCILMEMBERS FROM: MARY SAARION, DIRECTOR I"� PARKS, RECREATION AND FORESTRY DATE: APRIL 5, 1989 SUBJECT: SILVER VIEW PARK SPRINKLING SYSTEM Two bids were received on Tuesday, April 4, one for the materials and another for installation of the sprinkling system. Both bids were lower then those received before Monday evening's agenda session. I checked both companies references and both have excellent references. The acceptance of these two bids would be approximately $2,000 less than the bids previously considered. Please accept these companies as low bidders for material and labor for the Silver View sprinkling system even though they are ' different companies than originally considered at the Mondry agenda session. Low materials bid - MTI ($6,856) Low labor bid - Schroeder Construction, Inc. ($2,685) MS/SL CA a A G R E E M E N T I This Contract Agreewent, made and entered into this "loth day of April, 1989, by and between the City of Mounds View, as the owner, and Schroeder Construction, Inc., party of the second part, hereinafter referred to as the Contractor. WHEREAS, the owner has heretofore asked for Proposals for the furnishing all labor and equipment and the use of Contractor's equipment, and all else necessa.ry to complete and to put the entire system in complete working condition, for the installation of a sprinkling system at Silvr- View athletic fields and appurtenances and incidentals t 7.eto, as shown on the drawings attached. WHEREAS, the Contractor has submitted a Proposal in response thereto, which has been accepted by the Owner, in which the Contractor agrees to and shall furnish all necessary labor, use of tools, equipment and plant and everything necessary to perform the work designated and set forth in the Contract, including all Contractor's superintendence, and to furnish everything necessary for the completion of the project and to put the entire system into complete working condition. NOW, THEREFORE, THIS AGREEMENT WITNESSETH, that the Contractox agrees with the Owner to furnish all specified labor and machinery to perform installation, and at his own risk and expense, construct and complete the said work within the time specified herein, TIME BEING OF THE ESSENCE OF THIS CONTRACT, i;i accordance with the said Proposal and related Contract Documents, for the total cost of Two thousand six hundred eighty-five dollars and no cents ($2,685.00). 1 K f` THIS AGREEMENT FURTHER WITNESSETH, that the Contractor shall commence work under this contract on a date acceptable to both parties and he shall complete all of the work under this contract by Friday, April 28, 1989. A $50.00 per day penalty will be charged for working days after April 28, 1989. THIS AGREEMENT FURTHER WITNESSETH, that the Contractor agrees to pay all persons furnishing labor in and about the performance of this Contract. The Contractor further agrees to take all precautions to protect the public against in -jury and to save the Owner harmless from all damages and claims of the Contractor or the Contractor's Agents or Employees while enraged in the performance of this Contract and will indemnify the Owner against all claims, liens and claims for liens for labor performed or material furnished as aforesaid and against all loss by reason of the failure of the Contractor in any respect to fully perform all obligations of this Contract. THIS AGREEMENT FURTHER WITNESSETH, that the Owner agrees to pay the Contractor for the performance of this Contract, and the Contractor agrees to accept in full compensation thereof the prices set forth within the Agreement. The Contractor and the Owner agree that all of the terms of this Contract shall be binding upon themselves, their heirs, administrators, executors, legal and personal representatives, successors and assigns. This Contract is entered into under and pursuant to the laws of the State of Minnesota and shall in all respects be construed in accordance with the laws of said State. 2 u This Contract is entered into under and pursuant to the laws of the J State of Minnesota and shall in all respects be construed in accor- dance with the laws of said State. I. IN WITNESS WHEREOF, the parties hereto have executed this instrument under their several seals this day of the name and corporate seal of each corporate party beinq hereto affixed and these presents duly signed by its undersigned representative, pur- suant to authority of its governing body. WITNESS WITNESS WITNESS WITNESS OWNER BY TITLE �, B TITLE PARTY OF THE SECOND PART CONTRACTOR `.i A-3 MEMO TO: MAYOR AND CITY COUNCIL 04 FROM: CLERK-ADMINISTRATO* DATE: APRIL 3, 1989 SUBJECT: MOUNDS VIEW BUSINESS PARK BUILDING F TEMPORARY CERTIFICATE OF OCCUPANCY Attached please find a memorandum from Building Official Jim Tobias regarding a request from Everest Development for a Temporary Certificate of Occupancy for the 22,000 square feet of Building F which will be occupied by AT&T. Mr. Tobias recommends Council approval of the issuance of a Temporary Occupancy Certificate and I concur with his recommendation. DFP/MJS Attachment: l49 MO T0: Clerk -Administrator Pauley FROM: Building Official Tobias DATE: March 30, 1989 SUBJECT: TEMPORARY CERTIFICATE OF OCCUPANCY FOR 2230 COUNTY ROAD H-2, MOUNDS VIEW BUSINESS PARK (BUILDING F) Everest Construction is asking for a temporary Certificate of Occupancy for Building F, 2230 County Road H-2. At this time, there are items to be completed on the exterior of the building. However, the westerly 22,000 square feet which will be occupied by AT 6 T is complete. All building code related items are complete at this time, I recommend issuance of a temporary Certificate of occupancy. JT/BAC IN RESOLUTION NO, 2467.. CITY OF MOUNDS VIEW COUNTY OF RAM STATE OF MINNESOTA •I APPROVING JUST AND CORRECT CLAIMS AGAINST CITY FUNDS WHEREAS, the City Council of Mounds View, pursuant to Minnesota Statutes 412.241, has full authority over the financial affairs of the City and; _ WHEREAS, The City Council has reviewed the claims numbers: - 27152 through 27204 in the amount of $ 21,959.73 21261 through 212i2 in the amount or $ 7-'{77•-4i through in the amount of $ through is the amount of $ TOTAL AMOUNT OF CLAIMS PRESENTED $ 25,337.04 and has found said claims to be Just and correct; i (list of any.ezception) NOW THEREFORE, be it resolved that the City Council of Mounds View hereby approved the attached lists of claims dated 04 11 89 by the vote ayes nayes ATTEST: ,SEAL) G Mayor Clerk -Ad strator E 1 ACCOUNTS PAYABLE CHECK REGISIER C10-01 MOUNDS VIED DOR CHECK CHECK INVOICE INVOICE DISCOUNT CHECK D VENDOR NAME NUMBER DATE INVOICE NMBR DATE AMOUNT AMOUNT AMOUNT D1 A BUSINESS SERVIES,* 27152 04/11/89 04/05/89 4725.00 4725.00 ACCOUNT NUMBER- 100-4190-490000 AMT- 4725.00 DESC-GAB BUSINESS SERV/8AMBERRY VENDOR TOTAL 4725.00 4725.00 54 NORTHERN LIGHTER PYRO* 27153 04/11/89 04/05/89 2000.00 2000.00 ACCOUNT NUMBER- 100-4110-392000 AMT- 2000.00 DESC-NORTHERN LIGHIER PYROICHNICS VENDOR TOTAL 2000.00 2000.00 37 TWIN CITY BUSINESS CO* 27154 04/11/89 13493 03/15/89 503.50 503.50 ACCOUNT NUMBER- 100-4190-513000 AMT- 503.50 DESC-TWIN CITY BUSINESS/MAINTENANCE VENDOR TOTAL 503.50 303.50 U ACCUDATA, INC 27155 04/11/89 0111200 03/20/B9 77.49 77.49 ACCOUNT NUMBER- 100-4190-513000 AMT- 77.49 DESC-ACCUDATA, INC/MAINTENANCE VENDOR TOTAL 77.49 77.49 15 A S B FLORAL 27156 04/11/89 03/20/89 17.97 17.77 ACCOUNT NUMBER- 100-4200-160000 AMT- 17.97 DESC-A S B FLORAL/PLANTS-PETERSON93 VENDOR TOTAL 17.97 17.97 6 LINDA BENSON 27157 04/11/99 04/05/87 1/.00 17.00 ACCOUNT NUMBER- 250-3500-351032 AMT- 17.00 DESC-LINDA BEHSON/kEFUND VENDOR TOTAL 1/.00 17.00 7 ROBIN CUMMINS 27158 04/11/89 04/05/89 30.00 30.00 A'_lUNT NUMBER.- 250-3500-3S4234 ANT- 30.00 DESC-ROBIN CUMMINS/REFUND `,_ VENDOR TOTAL 30.00 30.00 8 THOMAS J DELANEY 27159 04/11/89 03/10/89 1050.00 1050.00 ACCOUNT NUMBER- 650-4120-303000 AMT- 1050.00 OESC-THOMAS J DELANEY/CONMISSIONER VENDOR TOTAL 1050.00 1050.00 7 E V DOLAN COMPANY 27160 04/11/89 03/10/89 1200.00 1200.00 ACCOUNT NUMBER- 650-4120-303000 AMT- 1200.00 DESC-E V DONLAN/COMMISSIONER VENDOR TOTAL 1200.00 1200.00 MRS ECKHARDT 27161 04/11/89 04/05/B9 1/.00 17.00 ACCOUNT NUMBER- 250-3500-351032 AMT- 17.00 DESC-MRS ECKHARDT/REFUND VENDOR TOTAL 17.00 1/.00 IL S JUNG LEE 27162 04/11/89 04/.5/89 34.00 34.00 ACCOUNT NUMBER- 250-3500-354226 AMT- 24.00 DESC-IL L JUNG LEE/REFUND VENDOR TOTAL 34.00 34.00 KATHY MUNSCH 27163 04/11/89 04/0$/89 17.00 1/.00 ACCOUNT NUMBER.- 250-3500-354'L26 AMT- 0.00 DESC-KATHY MUNSCH/kht UNU VFNDOR TOTAL 1/.00 17.00 RODNEY NEFF 27164 04/11/87 04/05/89 17.00 17.00 ACCOUNT NUMBER- 250-3500-354226 AMT- 17.00 DESC-ROUNEY NF.FF/REFUND 2 CHECK CHECK VENDOR NAME NUMBER DATE 44 BEV TERHARK 27165 04/11/89 ACCOUNT NUMBER- 250-3500-351032 AMT- ACCOUNTS PAYABLE CHECK REGISTER MOUNDS VIEW INVOICE INVOICE DISCOUNT CHECK INVOICE NMBR DATE AMOUNT AMOUNT AMOUNT 1 VENDOR 70TAL 1/.00 04/05/87 17.00 17.00 DESC-BEV TERHARK/REFUND VENDOR 70TAL 17.00 .5 TRIBLE TONES 27166 04/11/89 04/05/89 75.00 ACCOUNT NUMBER- 100-4350-390000 AMF- 75.00 DESC-TRIBLE TONES/ENTERTAINAENT VENDOR TOTAL 73.00 6 V. V. A. CHAPTER. 62 S* 27167 04/11/89 1266670 03/29/89 30.00 ACCOUNT NUMBER- 100-4190-160000 AMT- 30.00 DESC-V V A CHAPTER/2 MIA/POW FLAGS VEI4BOR TOTAL 30.00 7 LISA VANDENBERG 27168 04/11/89 04/05/09 17.00 ACCOUNT NUMBER- 250-2500-354254 AMT- 17.00 DESC-LISA VANDENBF-RG/REFUND VENDOR T07AL 17.00 3 A T & T COMMUNICATIONX 27169 04/11/87 04/05/89 2.00 ACCOUNT NUMBER- 100-4360-310000 AMT- 2.00 DESC-AT&T/COMMUNICATIONS VENDOR TOTAL 2.00 i AMERICAN LINEN SUPPLY* 27170 04/11/89 M18930327 03/31/89 10.00 ACCOUNT NUMBER- 100-4190-353000 AMF- 10.00 DESC-AMERICAN LINEN/TOWELS & RAGS 4 ��`` VENDOR, TOTAL 10.00 P,.rCAN NATIONAL BAN* 27171 04/11/89 03/28/89 242.50 ACCOUNT NUMBER- 480-4120-303000 AMT- 242.50 DESC-AMERICAN NAT'L BANK/AGENT FEES VENDOR TOTAL 242.50 AMERICAN OFFICE PRODU* 27172 04/11/89 207553 03/24/89 182.78 ACCOUNT NUMBER- 100-4190-114000 AMT- 182.78 DESC-AM OFFICE PRODUCTS/SUPPLIES 27172 `4/11/89 207569 03/24/89 52.56 ACCOUNT NUMBER- 100-4190-114000 AMT- 52.56 DESC-AM OFFICE PRODUCTS/SUPPLIES VENDOR TOTAL 235.34 ANCHOR PAPER CO. 27173 04/11/89 42235-00 A3/10/89 422.40 ACCOUNT NUMBER.- 100-4350-113000 AMT- 422.40 DESC-ANCHOR PAPER CO./PAPER VENDOR fOfAL 422.40 1 BARR ENGINEERING CO. 27174 04/11/89 03/20/89 $8.00 ACCOUNT NUMBER- 100-2303-000941 AMT- 38.00 DESC-BARR ENGINEERING/SYSCO 27174 04/11/89 03/21/89 631.50 ACCOUNT NUMBER- 100-2303-000941 AMT- 631.50 DESC-BARR ENGINEERING/HERBST wETLHD VENDOR TOTAL 661.50 BEISSWENGER'S 27175 04/11i39 03/07/89 .90 ACCOUNT NUMBER- 730-4121-160000 ANT- .90 DESC-BEISSWENGER'S/BOLTS 27175 04/11/89 96A 08/19/88 14.76 ACCOUNT NUMBER- 100-4270-160000 AMT- 14.76 DESC-BISSWENGER'S/SPRAY PAINT r L� 17.00 I/.00 17.00 75.00 75.00 30.00 30.00 17.00 17.00 2.00 2.00 10.00 . 10.00 242.50 242.50 1a2.78 52.56 235.34 422.40 422.40 38.00 631.50 669.50 .90 14.76 E 3 ACCOUNTS PAYABLE CHECK REGISTER C10-01 MOUNDS VIEW i DOR CHECK CHECK INVOICE INVOICE DISCOUNT CHECK 0 VENDOR NAME NUMBER DATE INVOICE NMBR DATE AMOUNT AMOUNI AMOUNT 27175 04/11/89 75B 01/23/89 16.20 16.20 i ACCOUNT NUMBER- 730-4121-123000 AMT- 16.20 DESC-BEISSWENGER'S/CHAIN 27175 04/11/09 2A 05/06/88 2.45 2.45 ACCOUNT NUMBER- 100-4360-121000 AM1- 2.45 DESC-BEISSUENGEP.'S/SUPPLIES 100 VENDOR TOTAL 34.31 34.31 0 THE CNILDREN'S MUSEUM 21176 04/11/89 04/05/89 20.00 20.00 ACCOUNT NUMBER- 250-4351-160028 AMT- 20.00 DESC-CHILDREN'S MUSEUM/OUTING 7105 VENDOR TOTAL 20.00 20.00 0 COMMISSIONER OF TRANS* 27177 04/11/89 03/20/89 20.40 20.4C ACCOU14T NUMBER- 650-4120-303000 AMT- 20.40 DESC-COMM OF TRANS/2046 MV OBJ 211 VENDOR TOTAL 20.40 200.40 COPY SALES 27178 04/11/89 00080664 03/15/89 696.39 696.39 ACCOUNT NUMBER- 100-4190-401000 AMT- 696.39 DESC-COPY SALES/MARCH RENTAL VENDOR TOTAL 696.39 696.39 40 COUNTRY CLUB MARKET 27179 04/11/89 04/05/89 28.32 23.32 ACCOUNT NUMBER- 100-4350-390000 AMT- 28.32 DESC-COUNTRY CLUB MARKET/OkOCERIES VENDOR TOTAL 28.32 28.32 80 ELECTRIC SYSTEMS OF A* 27100 04/11/89 112 02/28/89 1602.26 1602.26 ACCOUNT NUMBER- 100-4230-513000 AMT- 1602.26 DISC-ELEC SYST OF ANOKA/REP SIREN CdORS VENDOR TOTAL 1602.26 1602.26 25 MARKET 27191 04/11/89 03/18/89 113.48 113.48 ACCOUNT NUMBER- 100-4110-395000 AMT- 113.48 DESC-FEDOR-S/HORS D-OEUVRF. VENDOR TOTAL 113.40 113.48 S36 1ST STATE BANK OF NEW* 27182 04/11/89 04/05/89 18.34 18.34 ACCOUNT NUMBER- 700-4121-160000 AMT- 3.10 DESC-MV UUR OWN HDWR/BATERY ACCOUNT NUMBER- 100-4190-121000 AMT- 8.85 DESC-MV OUR OWN HDWR/SALT ACCOUNT NUMBER- 100-4360-121000 AMT- 6.39 DESC-MV OUR OWN HDWR/PLBG -RANDOM VENDOR TOTAL 18.34 18.34 140 GOODIN COMPANY 27183 04/11/89 238350-1 01/26/89 90.91 90.91 ACCOUNT NUMBER- 100-4260-122000 A41- 90.91 DESC-GGOOIN CO/SUPPLIES VENDOR IO'AL 9C.91 90.91 40 GOVERNMENT TRAINING S* 27184 04/11/89 5590 03/29/89 320.00 320.00 ACCOUNT NUMBER- 100-4200-363000 AMT- 320.00 DESC-UTS/PTAC COURSE-SILUK VENDOR 707AL 320.00 320.00 10 GLOBAL COMPUTRONICS 27105 04/11/89 3124 03/17/89 279.00 219.00 ACCOUNT NUMBER- 100-4190-703000 AMT- 279.00 DESC-GLOBAL COMPUTRONICS/ACCELERATR VENDOR TOTAL 279.00 219.00 )0 HANDY -CRAFTS, INC 27186 04/11/89 M 1155 03/27/09 272.21 272.71 ACCOUNT NUMBER- 250-4$51-160005 AMT- 272.71 DESC-HANDY-CRAFTS/CRAFT SUPPLIES E 4 C10-01 ACCOUNTS PAYABLE CHECK REGISTER BOR CHECK CHECK D VENDOR NAME 14UMBER MOUNF- VIEW INVOICE IAMOUNi VOICE DISCOUNT DATE INVOICE NMBR AMCHECK OUNT VENDOR TOTAL 272.71 272.71 00 HOLMES 8 GRAVEN 27187 04/11/89 22522 03/20/89 204.00 ACCOUNT NUMBER- 650-4120-303000 AMT- 04AMT--89 204.00 DESC-HOLMES 8 GRAVEN/JLN-PROJECT 204.00 ACCOUNT NUMBER- 480-4120-303000 1497.5 1497.55 1497.55 DESCOHOLMES222P991 GRAVEN/SSSCO VENDOR TOTAL 1701.53 1701.55 0;8 ICMA - MIS 27188 04/11/89 ACCOUNT NUMBER- 100-4120-210000 AMT- 000585 89 398.00 398.00 398.00 DESCOICMA/MIS/ANNUAL SUBSCRIPTION VENDOR. TOTAL 398.00 378.00 535 INSTY-PRINTS 27189 04/11/89 ACCOUNT NUMBER- 100-4130-343000 10242 03/23/89 204.30 204.30 AMT- 204.30 DESC-INSTY-PRINTS/PRINTING ACCCL'„T 27189 04/11/87 fiUnneR- 1UU-5260-343000 AMT- 10254 03/24/8^ i2.3o 1[.36 12.36 DESC-INSTY-PRINTS/PRINTING VENDOR TOTAL 216.66 216.66 545 LILLIE SURURBA'1 NEWS 27190 04/11/89 ACCOUNT NUMBER- 100-4350-160000 03/27/89 10.35 I0.35 AMT- i0.35 DESC-_I-LIE NEWSPAPER/ADS VENDOR TOTAL 10.35 10.35 000 LORENZ BUS SERVICE, Is 27191 04/11/89 ACCOUNT NUMBER- 250-4351-160020 AMT- 102.00 102.00 DESCOLORENZ9BUS 302.00 SERVICE/MET CENTER j VENDOR TOTAL 102.00 102.00 650 SUB JANITORIAL SER* 27192 04/11/89 ACCOUNT NUMBER- 100-4190-351000 A11T- 9 540.00 BJANITORIAL/MARCH 540.00 540.00 DESCON/SUB SERVICE VENDOR 70TAL 540.00 540.00 !00 NORTHERN STATES POWER* 27193 04/11/89 ACCOUNT NUMBER- 255-4121.321000 19.73 AMT_ 19.73 19.73 DESC-NSP/UTILITY BILLINILLIN G VENDOR 'TOTAL 19.73 19.73 50 POST PUBLICATIONS 27194 04/1!/89 234466 03/20/89 13.80 ACCOUNT NUMBER- 100-4350-113000 13.80 AMT- 27194 04/11/39 13.80 DESC-POST PUBLx CATIONS/SELL SURPLUS NUMBER- 100-4100-341000 AMT- O4/OS/89 9.90 9.90 DESC-POSE PUBLICATIONS/PUBIlC 9.90 NOT. VENDOR TOTAL 23.70 '0 PRINTING RESOURCES 27195 04/11/89 4451 03/16/89 23.70 639.40 ACCOUNT NUMBER- 100-4140-34300C AMi- 639.40 DESC-PRINTING RESOURCES/BALLOTS 639.40 VENDOR TOTAL 639.40 639.40 5 PROEX PHOTO SYSTEM 27196 04/11/89 14742 12/12/88 10 ACCOUNT NUMBER- 100-4350-160000 8.10 AMT- 8.10 DESC-FROEX/I�EVELDPINO VENDOR TOTAL 8.10 8.1D TIi7DTHY RAMACHER 27197 04/11/89 ACCOUNT NUMBER- 100-4200-160000 AMT- 04/05/89 62.54 62.54 DESC-T. RAMACHER/TERKINRMINAL STAND a- BE 5 ACCOUNTS PAYABLE CHECK REGISTER -C10-01 MOUNDS VIEW i ODOR 40 VENDOR NAME CHECK NUMBER CHECK INVOICE INVOICE DISCOUNT CHECK DATE INVOICE NMBR DATE AMOUNT AMOUNT AMOUNI VENDOR TOTAL 62.54 62.S4_I 50 PtM ROSE 27198 04/11/89 032709 03/27/89 75.00 75.00 ACCOUNT NUMBER- 100-4100-020000 AMT- 75.00 DESC-PAMELA ROSE/MINUTES 03-27-89 VENDOR TOTAL 75.00 75.00 1 20 S 8 S ARTS AND CRAFTS 27199 04/11/89 465997 03/27/89 285.73 285.73 ACCOUNT NUMBER- 250-4351-160029 AMT- 285.73 DESC-S S S ARTS d CRAFTS/SUP?LIES ACCOUNT NUMBER- 27199 250-4351-160029 04/11/89 465997-2 03/31/89 56.19 AMT- 56.19 DESC-S S S ARTS 4l CRAFTS/CRAFTS f 56.19 1 VENDOR TOTAL 341.92 341.92 >0 MICHELE SEVERSON 27200 04/11/89 04/05/89 15.88 13.82 ACCOUNT NUMBER- 100-4190-390000 AMT- 15.88 DESC-MICHELE SEVERSON/MILEAGE VEN06R IUTAL 15.88 15.88 0 CITY OF SPRING LAKE: P■ 27201 04/11/89 04/05/89 326.95 326.95 ACCOUNT NUMBER- 730-4121-904000 AMT- 326.95 DESC-CITY OF SLP/SEWER USAGE VENDOR TOTAL 326.95 326.95 0 SYSTEMS SUPPLY INC. 27202 04/11/89 030964 03/27/89 406.60 406.60, ACCOUNT NUMBER- 100-4190-114000 AMT- 406.60 DESC-SYSTEM SUPPLY/RIBBONS 8 PAPER VENDOR TOTAL 406.60 406.60 USE 'R COMPUTERS, INC 27203 04/11/89 43135 03/15/89 225.00 225.00 ( OUNT NUMBER- 700-4:21-401000 AM1- 225.00 DESC-USE 'R COMPUTERS/RENTAL VENDOR TOTAL 225.00 225.00 WAHL L WAHL 27204 04/11/89 019867 03"10/89 1923.53 1923.53' ACCOUNT NUMBER- 250-4353-160000 AMT- 1000.03 DESC-WAHO d WAHL/LASER PRINTER ACCOUNT NUMBER- 100-4190-343000 AMT- 923.53 DESC-WAHO 8 WAHL/LASER PRINTER VENDOR TOTAL 1913.53 1923.53 GRAND TOTAL 21939.73 91959.73 1 ACCOUNTS PAYABLE PRE -PAID CHECK REGISTER .10-02 MOUNDS VIEW ;OR CHECK CHECK INVOICE INVOICE DISCOUNT CHECK T VENDOR NAME NUMBER DATE INVOICE NMBR DATE AMOUNT AMOUNT AMOUNT 10 0 AWWA 21261 03/23/89 03/23/89 189.00 189.00 ACCOUNT NUMBER- 700-4121-363000 AMT- 189.00 DESC-NCF AWWA/CERTIFICATION FEE VENDOR TOTAL 189.00 189.00 ;0 ICMA RETIREMENT CORPO* 21262 03/23/89 03/23/89 169.06 169.06 ACCOUNT NUMBER- 100-4120-035000 AMT- 84.53 DESC-ICMA/PENSIONS ACCOUNT NUMBER- 100-4230-035000 ANT- 84.53 DESC-ICMA/PENSIONS VENDOR TOTAL 169.06 169.06 0 UNIVERSITY OF MINNESO* 21263 03/28/89 03/28/89 135.00 135.00 ACCOUNT NUMBER- 100-4120-363000 AMT- 67.50 DESC-UNIV CF MN/TRAINING-MINETCR ACCOUNT NUMBER- 420-4121-303000 AMT- 67.50 DESC-UNIV OF MN/TRAINING-MINETOP. VENDOR TOTAL 135.00 135.00 3 BEL RAE BALLROOM 21264 03/28/89 03/28/89 ;300.00 1300.00 ACCOUNT NUMBER- 100-4110-395000 AMT- 1300.00 DESC-BEL RAE/APPRECIATION DINNER VENDOR TOTAL 1300.00 1300.00 5 MINNESOTA DEPT OF HEA* 21265 03/28/89 03/28/89 30.00 30.00 ACCOUNT NUMBER- 700-4121-363000 AMT- 30.00 DESC.-STATE TREAIISRER/EXAM APPLICATN VENDOR TOTAL 30.00 30.00 D RAMSEY COUNTY TREASUR* 21266 03/28/89 03/28/89 209.25 207.25 ACCOUNT NUMBER- 100-4230-513000 AMT- 209.25 DESC-RAMSEY COUNTY/SIREN SYSTEM CHO VENDOR TOTAL 209.25 209.25 [( NLETIC ACHIEVEMENTS 21268 03/31/89 03/31/89 25.00 25.00 ACCOUNT NUMBER- 250-4354-160244 AMT- 25.00 DESC-ATHLETIC ACHIEVEMENTS/TRAINING VENDOR TOTAL 25.00 25.00 ? U S POSTMASTER 21269 01/03/89 04/03/89 500.00 500.00 ACCOUNT NUMBER- 100-4190-330000 AMT- 500.00 DESC-J S POSTMASTER/POSTAGE MACHINE VENDOR TOTAL 500.00 500.00 GOVERNMENT TRAINING S* 21270 04/03/89 04/08/89 3`.00 35.00 ACCOUNT NUMBER- 100-4130-363000 AMT- 35.00 DESC-G1S/PUD WORKSHOP -WUORI 21271 04/04/89 04/04/69 135.00 135.00 ACCOUNT NUMBER- 100-4120-363000 AM1- 135.00 DESC-GTS/CONFERENCE - PAULEY VENDOR TOTAL 170.00 170.00 ROB CHALMERS 21272 04/04/89 04/04/89 650.00 650.00 ACCOUNT NUMBER- 100-4100-390000 AMT- 650.00 DESC-ROB CHALMERS/RECYLING AWARD VENDOR TOTAL 650.00 650.00 GRAND TOTAL 3317.31 3377.31 M MEMORANDUM nebo TO :Mayor and City Council Members From :Ric Minetor, Director of public Works Date :April 6, 1989 Subject :Proposal for Storm Water Management Plan I have received a proposal from Short -Elliott -Hendrickson, Inc. for preparation of s Stc.W cater nanagement Plan which would meet the requirements of Chapter 509 of the state statutes. This proposal was developed after our meeting on April 3rd includes many of the concerns and which arose. There is extensive public input proposed in the scope of this proposal and SEH has identified the major groups they would coordinate with in preparing the SWM plan. i have reviewed the proposal and believe it is comprehensive and addresses the appropriate issues. Although the proposed cost appears high at $53,000, the depth of the study and the necessary Public interaction require a thorough approach. I believe this would be money well spent. I recommend accepting this proposal and directing SEH to proceed with this study under the terms of compensation as proposed. C1 (3 1;-'� /i Memo To :Mayor and City Council Members From :Ric Minetor, Director of Public Works Date :April 6, 1989 Subject :Request for Payment - *Westwood Engineering Sysco Development I have received a partial payment request from Westwood Professional Services for engineering work on this project. I have reviewed the invoice an,i supporting documentation. I recommend annrova] of this 967:957.29 paymwnt. f �Y- C, l � 13 MEMO TO: MAYOR AND CITY COUNCIL FROM: CLERK -ADMINISTRATOR DATE: APRIL 5, 1989 SUBJECT: SYSCO TAX INCREMENT FUND EXPENSES The City has received billing statements from Moody's Investors Services for the rating of the City's Tax Increment Bond Issue for the SYSCO Project in the amount of $3,000 and from Springsted, the City's fiscal advisors on this project, in the amount of $20,847.81. The City has also received a request from SYSCO Continental/ Minnesota for reimbursement of the expenses experience by f SYSCO for the purchaje of the Miller property at a $1,100,000 plus expenses fo: a total cost of $1,117,775.53. Article 3.7 (a) provides that the redeveloper provide the City with monies to acquire the redevelopment property and pay any incidental costs for acquiring said property with the advance of those funds being a non -interest bearing loan to the City repayable upon receipt of bond sale proceeds. The City has received all of the required mortgages, guarantees, and letters of credit for this project and I have confirmed with our bond counsel, Holmes and Graven, that the payment of these funds would be appropriate at this time. Since the City has received the proceeds from the bond sale, staff would recommend payment of the following monies from that fund. DFP/MJS Moody's Investors Service $ 3,000.00 Springsted $ 20,847.81 SYSCO Continental/MN $ 1,117,775.53 Jy MEMO TO: MAYOR AND CITY COUNCIL toN FROM: CLERK-ADMINISTRATq� DATE: APRIL 5, 1989 I111 SUBJECT: CHARBONNEAU ADDITION DEVELOPMENT AGREEMENT SECURITIES Mr. Richard Charbonneau, the developer of the Charbonneau Addition, has requested that the City release the $4,000 in savings certificates provided to the City by Mr. Charbonneau as security for Development Agreement No. 81-46. City Engineer Ric Minetor has reviewed the project and determined that the improvements have been completed and recommends acceptance of the work at this time. Based upon the findings of the City Engineer I am recommending that Council accept the project and authorize release of the $4,000 in securities. RECOMMENDATION: Staff recommends acceptance of the Richard Charbonneau Addition improvements and the release of the $4,000 in securities provided as part of the requirements of Development Agreement No. 81-46. DFP/MJS 41' 9 ORDINANCE NO. 460 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MIt:NESOTA AN ORDINANCE AMENDING THE MUNICIPAL CODE OF THE CITY OF MOUNDS VIEW BY REPEALING CHAPTER 91, ENTITLED, "ANIMALS" AND ADOPTING A NEW CHAPTER 91, ENTITLED, "ANIMALS" The City Council of the City of Mounds View does hereby ordain: SECTION I. Chapter 91, Entitled, "Animals" is hereby repealed. SECTION II. The new Chapter 91, "Animala" is hereby adopted as attached. SECTION III. This ordinance shall take effect thirty days after the date of its publication. Read by the Council of the City of Mounds View on this 27th day of February, 1989. Read and passed by the City Council of the City of Mounds View this March, 1969. ATTEST: Mayor (SEAL) APPROVED A5 TO FORM: City Attorney Clerk -Administrator 91.01 CHAPTER 91 ANIMALS 91.01 Dogs. Subdivision 1. Definitions. (1) As used in this chapter, "Owner" means any person, firm, partnership or corporation owning, harboring or keeping a dog. (2) "!.t large" means off the premises of the owner and not under the control of the owner or a member of his immediate family, whether by leash or otherwise. (3) "Vicious dog" is one that is habitually unruly and untamed or one that is a general public nuisance. (4) Dog kennel - residential. Means any premises where more than tw, dogs over six months of age are owned, boarded, bred, or offered for sale. (5) Dog kennel - commercial. Means any premises where more than four dogs over six months of age are owned, boarded, bred, or offered for sale. i_ Subdivision 2. License Re urq •red. No dog owner shall keep any dog over six months of age within the Municipality unless a license has been issued by the Clerk -Administrator for a fee established by City Council resolution. The fee for licenses obtained for a period of one year or less shall be one-half of the above fees. (256) A certification from a veterinarian shall accompany an application indicating the following: (1) That the dog has been innoculated for rabiz:s within two years from the date of application. (2) That said dog has been spayed or neutered when a license is being sought for a spayed female or neutered male. All licenses issued under this chapter shall expire on the 1st day of September of the year of their expiration. Subdivision 3. Date of payment. It shall be the duty of each owner of a dog to pay the bi-annual license fee imposed in Subdivision 2 to the Clerk-.,dministrator before the first day of September in the year which licenses are to be renewed, or upon I acquiring ownership or possession of any unlicensed dog or upon V establishing residence in Mounds Vie shall cause a notice of the necessit to be printed in the before the 15th day of August of the expire. (221) 91.01 y w. The Clerk -Administrator of paying such license fee City Newsletter one time year in whichh licenses Subdivision 4. Receipts and Tags. Upon payment of the license fee, the Clerk -Administrator shall execute a receipt in duplicate. He shall deliver the original receipt to the person who oaid the fee, retaining the duplicate. He shall give an appropriate tag to the owner. The tags shall be metallic and shall be of a different size and design each license period. Subdivision 5. affixing Tam The owner shall cause said tag to be affixed by a permanent metal fastener to the collar of the dog so licensed in such manner that the tag may be easily seen. The owner shall see that the tag is constantly worn by said dog. C: Subdivision S. Refunds. No dog tag shall be transferrer 91.01 Subdivision 10. Establishment of Pound. (1) The Council shall from time to time person or persons or firms as the Council may di adv; aahlp as Community Service Officer to work W such compensation for a Community service utticer as it may ueem Subdivision 13. Redemption. Any dog may be redeemed the pound by the owner within_72 hours by the payment to the Ciprk-Administrator or Pound the license tee for the current year 1) First pickup durinq any 12 consecutive months= (2) Secor.3 pickup during any 12 consecutive months - $50.00 (3) Third and all subsequent pickups during any 12 consecutive months - $75.00 91.01 In addition, the current daily fee shall be charged for board for each day or part thereof during the time the dog is impounded. The fees may Be paid on authorization of the Counc—il to i-s agent, pursuant to any contract that may be currently in effect providinq for the impounding of dogs. All monies collected ursuant to this section shall be submitte9 by the Pound to the City on a monthly basis 221 . f�. 91.01 Subdivision 19. Confinement of Dogs. (Z) The owner of any_dog shall not permit said doa to he or nis anent. Subdivision 24. Guard Dogs. CS4 91.01 Subdivision 25. Kennels. (1) No person, firm or corporation shall than two dogs over six months old un conformance with this subdivision. 3) The annual license fee for doq kennels shall be Said license fees are due the first day of September of each year. (4) Kennels and a clean, quiet, orderly constitute a nuisance as 561.01. In determining shall be qiven to the ke a nuisance so as ion 91.02 Domestic Animals. Subdivision 1. Definitions. (1) "Owner" means any person, firm or corporation owning, harboring or keeping a domestic animal. (2) "At large" means off the premises of the owner.(3) "Domestic animal" means any cattle, horses, mules, sheet, swine or goats. I r" ) v 91.02 (4) "Private property" means all premises owned by private individuals, including all structures located thereon, front yards, ai4a yards and back yards. Subdivision 2. Public Nuisance. it ubliclpeaceebred safetyaand to be a public nuisance affecting the p welfare to keep or raise any domestic animal as defined herein on private property within the Municipality. 91.03 Raisinq of Animals. Subdivision I. Definitions. (1) "Raising" 'rhe maintaining and breeding as a hobby or as a commercial enterprise any animal defined herein. (2) "Keeping" Providing food, water, and shelter for any animal defined herein. (3) "Animal" Any mammal of the rodent family, including but r_ot necessarily limited to, sabbitslimiteahares, tonchickenshamsters, a.d any fowl including but not necessarily pigeons, ducks or geese. (4) "Private property" All premises owned by private individuals, including all structures located thereon, front yards, side yards, and back yards. Subdivision 2. Permitted. It shall be lawful to keep or raise not more than two an the ni as herein define raise such private property of the owner of said animals except animals shall constitute a public nuisance. Subdivision 3. Complaints. It shall be the duty of the Police Department to investigate all complaints submitted to the Council and if after investigation there appears violation of this chapter the investigating officer shall sign a complaint. Subidivision 4. Penal .Any person, firm, partnership or corporation violating any provision of this chapter shall be guilty of a misdemeanor. (157) 91.04 Wild An imals- Subidivision 1. Definite_ (1) "Owner" means any person, firm or corporation owning, harboring or keeping a wild animal. (2) "At large" means off the premises of the owner. S (3) "Wild animal" means any .>.:jimal or reptile �hsical s uncaptured wilin itd or undomesticated state, has ti,e P•y arson. capacity to be dangerous to the safety and welfare of any p 91.01 M Subdivision 2. Permitted number. No owner shall have in his possession more than one wild animal, as herein defined, at any one time. Subdivision 3. Confinement of Wild Animals. (1) No wild an'_mal shall be allowed by its owner to run at large in the Municipality, whether or not the wild animal is attended by a human being and shall be confined to a cage or building located on the owner's premises. (2) Any wild animal found running at large may be immediately destroyed, without notice to the owner, by or under the direction of the Community Service officer or a Police officer if said wild animal cannot be taken up and impounded +.ftcr reasonable. effort or without serious risk to persons attempting to impound it. Subdivision 4. Peral5_y. Any person, firm partnership, or corporation violating any provision of this chapter shall be guilty of a misdemeanor. u ORDINANCE N0. 466 �q CITY OF MOUNDS VIEW I COUNTY OF RAMSEY STATE OF MINNESOTA AN INTERIM ORDINANCE AMENDING THE MOUNDS VIEW CITY CODE ESTABLISHING DEVELOPMENT RESTRICTIONS ALONG STATE HIGHWAY 10 FROM COUNTY ROAD I TO THE WESTERN BORDER OF THE CITY The City Council of the City of Mounds View does hereby ordain: SECTION I. Legislative Finding of Fact. The City Of Mounds View has experienced rapid commercial and industrial development along Minnesota Trunk Highway 10 in recent years. The City of Mounds View is particularly concerned with development along Highway 10 between the intersections of County Roan T and �_ Weer of the C"i at the intersection of Highway�l0.Toedealowith future development concerns, the City of Mounds View wishes to study, and if necessary implement, changes to its comprehensive plan to provide for the orderly development of land in and around Minnesota Trunk Highway 10. The City finds it to be in its best interests to take reasonable measures for a reasonable interim period of time to protect the planning process and the health, safety and welfare of its citizens until appropriate changes to its comprehensive plan can become effective. The City finds taht unless reasonable measures are taken for a reasonable interim period to protect the public interests by preserving the integrity of the existing commercial and industrial areas while changes to the comprehensive plan are studied, the existing zoning ordinances and other land use regulations will destroy the integrity of the comprehensive development plan and its basic purposes and effects. the CitySCoun�Nllto protect tthe plannin It is the intent of comprehensive plan, and implementation ofprocess changes tosthat plan by hereby adopting, pursuant to authority vested in the City by Minnesota Statutes §462.355, Subd. 4, reasonable interim regulations for a reasonable period of time to allow for the preparation and consideration of changes to the City's comprehensive plan to protect the public health, safety and welfare and to prevent the continuation of a pattern of land use and development which would be inconsistent with the plan. CTION III, ordinanceEshall only applyctoAs* andover Suoercedes. This ad industrial districts of the City of Mounds hViewnmercial indicatednon the Interim Ordinance District Map, attached hereto and hereby made part of this ordinance, during the period from which this ordinance is in effect. This ordinance, during Y ORDINANCE NO. 466 PAGE TWO its effective period, shall replace and supersede provisions of all other ordinances and regulations applicable to the City of Mounds View which are in conflict or are inconsistent with the provisions herein. All ordinances and provisions therein which are not in conflict: with the terms and conditions of this ordinance shall continue in full force and effect. Section IV. Scope of Control. Except as herein- after provided in this ordinance, during the period following the effective date of this ordinance: (a) Neither the Planning Commission of the City nor the Citv Council shall grant any preliminary approval to a subdivision plat, site plan or other development map or application, regardless of the fact that such subdivision plat, site plan or other development map or application has been submitted prior to the effective date of this ordinance, for any subdivision or development lying wholly or partially within the Interim Ordinance District. For the purpose of this regulation, a subdivision shall be defined as the division of an area, parcel, tract of land into two (2) or more lots, tracts or parcels, for the purpose of transferring ownership or establishing a building site. (b) No building or structure shall be constructed or erected, nor shall any building or zoning permit be issued by the City of Mounds View for the construction or erection of any building or structure on any lot or lots or property lying wholly or partially within the Interim Ordinance District. Section V. Exceptions. This ordinance shall not apply to the issuance of any building or zoning permits by the City of Mounds View in the following instances, provided that the application meets all other applicable laws, rules, regulations and ordinances governing and applicable to the effective areas: (a) To perform work relating to the repair and/or maintenance of any unlawful use of land existing on the date of adoption of this ordinance, or to make any existing building or structure conform or comply with any other applicable laws, rules or regulations. ro 60 ORDINANCE NO. 466 PAGE THREE (b) To perform work necessary to preserve health, safety, life or property in the case of an emergency. (c) Work performed by any public agency or its contractor. SECTION VI. AMeal Provisions. The City Council shall have the power to vary or modify the application of any provisions of this ordinance u Pon its determination in its absolute legislative discretion that such variance or modification is necessary to alleviate an undue hardwhip, and will not effect the integrity of the comprehensive plan, the City's planning or zoning ordinance, or the Interim Ordinance District, and is consistent with the letter and intent of this ordinance and not the health, safety and general welfare of the City. Upon receiving any application for such variance or modification of this ordinance, the City Council shall refer such application to the Planning Commission with respect to the effect of the prospective variance of modification of the planning process and comprehensive plan. Such report shall be returned by the Planning Commission to the City Council within sixty (60) days following such reference and shall be placed upon the next agenda of the City Council. SECTION VII. Length of Time. This ordinance shall remain effective for one year from the date of its enactment or until such time as said ordinance shall be revoked or otherwise amended. SECTION VIT.I. Penalties. Any person, firm, entity or corporation who violates any provisions of this ordinance shall be guilty of a misdemeanor as defined by state law. SECTION IX. Validity. The validity of any word, sentence, section, clause, paragraph, part or provision of this ordinance shall not affect the validity of any other part of this ordinance which can be given effect without such invalid part or parts. SECTION X. This ordinance shall take effect thirty days after the date of its publication. Read by the Council of the City of Mounds View on this of , 1989. ORDINANCE NO. 466 PAGE FOUR Read and passed by the City Council of the City of Mounds View this day of , 1989. 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