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HomeMy WebLinkAboutAgenda Packets - 1989/06/05REVISED CITY OF MOUNDS VIEW CITY COUNCIL AGENDA SESSION JUNE 5, 1989 7:00 P.M. 1, Consideration of Staff Memorandum Regarding Wetland Alteration Permit for 7280 Silver Lake Road 2, Consideration Of Staff Memorandum Regarding Auto Supply Sales in a B-2 Zone 3, Consideration of Staff Memorandum Regarding 12,000 Gdllon LP Tank 4, Consideration of Staff MemorandumDynamic Resolution s Regarding Development Request by 5, Regarding WetlardStaff AlterationMemorandum Permitand I reMoundsoView Regarding Business Park South 6. Consideration of Staff Memorandum Regarding Silver View Park Pathway Extension Project 7, Consideration of Staff Memorandum Regarding Silver View Park Picnic Shelter 8, Consideration of Staff Memorandum Regarding Request to Lease A Truck 9, Consideration of Staff Memorandum Regarding Oakwood Park Improvement Plan 10. Consideration of Staff Memorandum Regarding Commission Ordinance Revisions 11. Consideration of Staff Memorandum Regarding Woodale Drive Extension - O'Connell to TH 10, Mounds View Business Park South 12, Consideration of Staff Memorandum Regarding Approval of Saascnal Employees 13. Consideration of Staff Memorandum Regarding Partial Pavment Request $1 - Lametti and Sons, SYSCO Development - project 88-15 14. consideration of Staff Memorandum Regarding Purchase of Air Compcessoz, Asphalt Ro).ler and Trailer ed Parks and Public Works 15. Continued Discussion of Propos Maintenance Standards 16. Consideration of First Draft of 1990 Budget (,Iaterial to be handed out Monday evening.) AGENDA JUNE 1, 1989 PAGE TWO 17. Continued Discussion of 1989 Long -Term Financial Plan 18. Consideration of Staff Memorandum Regarding On -Sale Malt Liquor Sales 19. Consideration of Staff Memorandum Regarding City Signs 20. Consideration of Staff Memorandum Regarding Knollwood Drive Extended Right -Of -Way 21. Consideration of Staff Memorandum Regarding Stanley Fisher Addition, Wetland Control Structure 22. Consideration of Staff Memorandum Regarding Marsh Park Professional O:fices 23. Consideration of Staff Memorandum Regarding County Road J/85th Avenue Reconstruction 0 C 3 MEMO TO: Mayor and City Council FROM: City Planner Hren DATE: June 1, 1989 SUBJECT: KRAUS-ANDERSON AUTO SUPPLY SALES Representatives of Kraus -Anderson have contacted the City regarding the possibility of allowing an auto parts retail store (Champion Auto) in Silver View Plaza. The site is currently zoned B-2. Recently the City Council approved a district text amendment that removed all auto type uses from the B-2 District. Kraus -Anderson is requesting that auto retail sales be reconsidered as an allowable use in the B-2 District. Please find attached a letter from Kraus -Anderson explaining tpeir request. At this time, Kraus -Anderson is seeking some indication from the City Council as to the acceptability of this change. As you will recall, the Planning Commission felt auto retail sales was an acceptable use in the B-2 District, therefore, there is a temporary bypass of the Planning Commission at this time. Should the Council feel that a reconsideration is appropriate, the applicant would proceed through the necessary process established for a text amendment which includes a recommendation to the City Council from the Planning Commission. If you have any questions, please call me. MMH/BAC MEMO TO: Mayor and City Council FROM: Public Works Foreman Ulrich DATE: May 16, 1989 SUBJECT: REVIEW OF PROPOSED 12,000 GALLON LP TANK It has been mentioned in the recent past that Texgas would be drafting a proposal and drawing up plans and specifications for a Possible 12,OOC gallon LP storage tank for the City of Mounds View. On Wednesday, May 3, 1989, Tom Danley, our area salesman for Texgas, along with Bob Heichert, Industrial Sale Representative, presented me with the following proposal. It is a very detailed specification of the plans for installation and describing responsibilities. I will try to briefly summarize this proposal to highlight the major points, but you are more ely review the of a bothlmyselfoand mask questions the[representative from oTexgassal a Tom Danley, who I am inviting to the Agenda Session on June Sth. I• Quantity of the tank will be 12,000 gallons. It•is a used tank that will be completely refurbished by Texgas, its consultants and subcontractors to meet specifications of a brand new tank. 2. 3 4 It was agreed in earlier discussions with Mr. Danley that the City of Mounds View would provide the fencing for the tank and the installation of crushed rock or decorative amgregate for underneath and around the tank. The third point of this proposal is the cost to the City Of Mounds View for these services. The new equipment which would include new fill station, a storage shed, all the necessary safety equipment„ fire extinguishers and complete installation of the tank comes to a sum of $25,731.00. The tank can be leased to the City of Mounds View for $204.00 per month or paid for with an add -on pricing over the next five years of •0816 cents per gallon based on a minimum of 30,OoO gallons per year used. At the end of that five-year period we would then have the Option to purchase a tank for an additional $950.00 or to continue to lease the tank for $25.00 per month for the life of the contract. Should the City deem it not feasible to use up -front monies for a total in excess of $25,000, there is another option available to us for this purchase. When this tank is installed we will purchase LP fuel for the price of .2722 cents per gallon by transport. We can then add .0816 cents per gallon for the tank lease plus .2212 cents per gallon for the equipment purchase. Our net price per gallon becomes 57.5 cents per gallon. We are currently purchasing fuel for 53 cents per gallon and our current budgeted figures for fuel for 1989 can cope with this approximately 4-1/2 cent increase. Mayor and City Council May 16, 1989 Page Two These are just a few of the highlights of the contract. I have reviewed it paragraph by paragraph with Mr. Danley and Mr. Heichert and I fully approve of the proposal. I strongly with recommend you review the proposal and familiarizeyoursessionself it so that you may ask questions at the MayAgenda benefits to the CThesbenefitspropane areaa n alternate as follows: 1. This fuel costs less per gallon than unleaded fuel. 2. An increase in performance in both squad cars and pick-up trucks. 3. Cleaner burning fuel which results in less maintenance per mile per vehicle and lower emissions. There are many communities in the area that are using propane. I am sure Mr. Danley can give you a list of those cities. Also, there is legislation in other states to push government agencies and large fleets to an alternative fuel and propane has been a highly recommended one. I have a few illustrations that support this proposal and my recommendation for its acceptance. 1. Maintenance (tune-ups) on squadcars with propane aredoe at approximately 50,000 miles, adcars ar sburning unleaded fuel require major tune-ups at approximately 25,000 miles. We have had exhaust systems that hveand lasted in excess of 100,000 miles on combined squad staff cars. 2. With the City's current consumption rate of fuel, it is possiblethat we could saveting in excessthis Of $10,000 in fuel costs perY 3. The State of Minnesota Alternate Fuel 'User Permit could per year per conceivably save us as muc vehicle on our two primary squad 80Cars� $Tha00savings is adjusted proportionately to the gross vehicle wei.ght and mileage per year for the rest of the fleet. 4. New underground storage tank Legislation could possibly cost us tens of thousands of dollars to either rehabilitatel new adetanks The disadvantages are: 1, We would need toeducate City of Mounds View employees on the fueling procedures, Mayor and City Council er� May 16, 1989 I N Page Three 2. It will take approximately 16 hours to convert vehicles. 3. An average of one mile per gallon of fuel will be lost. These are a few of the facts that I can provide you at this time for your consideration. Between Mr. Danley and myself, we will be fully prepared to hopefully answer any and all questions regarding propane as an alternate fuel for continued use for the City of Mounds View. _ Should we decide to accept this proposal, our next consideration is the decision of the fencing for the area of the Public Works garage. I have received thre: bids for the work to be done which are as follows: Midwest Fence $22,584 Crowley Company, Inc. $19,600 Century Fence Company $15,000 Hopefully, by the June 5th Agenda Session we will have some answers on where to fund the fence for the area. STAFF RECOMMENDATION: Staff recommends the acceptance of the exgas proposa or the complete installation of a 12,000 gallon LP tank and approval of the upcoming recommendation of Public Works Director Minetor on funding for the Public Works garage fence. MU/BAC May 3, 1989 CI'^" OF MOUNDSIV'Ed 2477 Brunson Moundsview, MN 55112 Gentlemen: Regional Office 3101 W. 69th 51.. Suite 100 Minneapolis, M. S5435 Attached is our proposal to lease to the City of Moundsivew one (1) 12,000 gallon tank, and sell and install a complete propane system as described in the proposal. As previously agreed, the City of Moundsview agrees to provide proper fencing for the installation and will provide and install approximately 5" of crushed rock for under and around the tank. The delivered price of propane gas only, delivered in transport quantities to the City of Moundsview, as of April 23, 1989, was 9.2722 per gallon. The price of propane will fluctuate up or down with the posted market price of propane for this marketing area. The add -on prices for leasing the tank and purchasing the equip- ment are contained in the proposal (Quote 8903-122, attached). If this proposal is acceptable, please sign below. Sincerely, c 3 L --r' R.A. (Bob) Yeichert Industrial Sales Representative RX4:It cc: (w/o Att.) 3.w.?cwell, T.R.Jil=-k, C.Zino PROPOSAL ACCEPTED BY: CITY OF MOUNC77I=d BY: Name/1:.1:t1e -ate ,.. rL.T� `'r' )J- ' J✓^�=.n ram„". ^% r1G(C 'v�, � '' '. �.�...�. .. �.� �i..r April 25, 1989 Quote 5 8903-122 City of Moundsview 2466 Bronson moundsview, M. 55112 Suburban Propane One Suburban Plaza .40 Route 10 West P.O. Box Z06 Whippany' V1 07931.02% :01.M-5300 Gentlemen: At the request of Bob Heichert Representative from suburban of moundsew, we ar�e and for The C ourPropane quotation fort' the propane storage system.sed to submit SISTER DESIGN DATA Motor Fuel - 15 Vehicles 30,000 Gallons per year BTU per gallon propane - 91,500 BTU per cubic foot Propane - 2,516 Specific gravity propane - 1.52 To provide a propane system based on the above design data, we offer the following: PROPANE STORAGE TANK One 121000 gallon water capacity used propane storage tank built in accordance with the Asm-z code for unfired _rnessure vessels, including National Board :cumber. The tank will be fitted with magnetic liquid level gauge, indicating dial the=nometer, 0 to 300 PSI pressure gauge, 85% outage gauge, suitable �excesss flow valves and croximatelnecessary liquid and va?or shutoff valves. The tank is ap- ewith two 46 Feet long by 7' in diameter. The tank will be equipped sers and 250 Psi relief valves complete tank. w lsalso be hydrostat-, even foot vent. �call' approved weather caps. tested prior to placing into ser✓ce. The tonic can be leased for 5201.00/uo. or paid !or with add-cn- -L1C'.^.g p'Jer:� :Je yeas a: 5.0816/ga _Tan, �252d On a-m_n_'IG:. Z:1CnSi yr^9 ;leZLl'! 1:••�'IL"l n-uaT_ -v1c =u: c: 30,000 g -- a alan ;_ no- -eac e;, ycu w::: =e pilled foL the add-cn-pr= e -eL g f-_ yal_ not 0 t� K 1:ht the end of the (5) year lease period the customer will have e option to purchase the tank for an additional $950.00 or continue leasing at 525.00/mo. for the life of the contract. DISPENSING SYSTEM A new dispensing system will be provided. This will provide improved filling efficiency. CONCRETE PIERS concrete piers will be provided to support the propane storage tank(s). The concrete piers will conform to the shape of the storage tank and will support the tank approximately four feet above grade and approximately five feet below grade. PIPING All the ac sa: piping far both lim:id and vapor line,- and this includes all schedule 80 pipe and forged steel fittings w4ll be furnished. Piping will be provided from the transport unloading station to the tank. One lot of pipe supports required to support above ground piping wherever necessary will be furnished. RANSPORT UNLOADING STATION One transport unloading station fabricated in accordance with the latest NF?A Pamphlet 458 specifications for vapor return for liquid fill lines will be provided. The unloading station will consist of 2" indicating flow valve with back check, 2" strainer and acme adapters with raincaps and chains. The vapor equalizer line will consist of a 1-1/4" excess flow valve, 1-1/4" shutoff valve and Acme hose adapters with raincaps and chains. FIRE PREVENTION (2) 20 lb. dry chemical fire extinguisher(s) will be provided for the )ropane storage tank area, the transport unloading area and other areas as required by NF?A pamphlet 458. One lot of ":io Smoking" signs and "Special Instructions" signs will be provided. Cne lot c= - _ _d" signs mounting on the propane storage t_:k w"' a:so 'e ^rcvidec. MA 2 PAINTING sandblasted and the entire The tank will be completely installation will be painted and color coded. The storage tank will be primed and finished painted WHITE, All liquid lines will be ORANGE and all high pressur indicated pas ltoetheLdirectioins wll beonnof All Piping will be adequately flow and to the contents of the pining. ENGINEERING SERVICES, SHOP DRAWINGS AND DESCRIPTIVE DATA our quoted price includes all of the necessary si?Prgndrawingsg drawings such as plot plan, foundationpertinent drawing, required for the :Tiring diagrams and other The drawings are usually installation of the equipment. available in 2 to 4 weeks upon receipt of a formal purchase order. OPERATING INSTRUCTIONS A booklet containing operating, installation, maintenance and ecessry start up instrueoandw a lcopyf of 1 FPA Pamphlet urnshed. All Oft458 nwill abe drawings required included. At the time of start uP of the plant a training session will be conducted to train all operating personnel on the sa-e operation of the system. START UP AND ADJUST`RIT suburban Procane will furnish a field supervisor to supervise the installation of the entire system and to provide start up and installation has been completed. adjustment after the CRANE SERVICE A crane will be provided to remove the propane storage tank from the flatbed track and install it on the concrete Piers• This is Lon that location crane flatbed truck a n enter on the he of eproposedstorage the e o . tank installation under their own power. TESTING All Pi.^.S will be ?•'essu_•e tes_e_ ?r.or to Putt_ 4 -=e spat=_ PRICES IZTD T`-MS OF S? ' ^me.^.:'less Tan.<i p Terms 25% with purchase order. 1 ; 30% upon delivery of propane storage tank. 35% upon completion of the installation. in upon start up, but not later than 30 days after the installation has been completed. CONDITIONS our proposal remains fi=m for a period of 30 days. If our proposal is not accepted within 30 days, pricing of the - propane storage tank and related equipment are subject to escalation. This quote innlucds oven .;`.cp i_n 'or rat -as only. if union Labor Rates are to be used, this quote is invalid and new pricing must be determined. Driveways and landscaping are not figured into the above quoted price. If painting of the complete installation cannot be perfc-med at the time of the installation due to weather conditions, the rcustomer may elect to withhold from the final payment an amount equal to the best quoted price by an acceptable local contractor. We cannot be responsible for any shut down which may be incurred due to the tying in of the propane system to the existing system. The quoted price does not include any below ground obstructions which may be encountered during excavation for the tank piers or piping. These obstructions may include, but not be limited to; ledge, foundation, boulders too large to be removed with available equipment, etc. The offer footings are based on 4000 2SF soil bearing. Any soil conditions less than this, the piers will be constructed at an additional cost. During excavation any water problems that cannot be handled by ordinary pumping methods will be billed to t^e customer at an additional cost. nC of used =an.ks 13 subjec: to a/a_laa--_ _ c_ =an CS in ou: stJc:<. a : t e =_me oc acee?ta .ce J- '.a3 . - OCSa a '15Ed taC:.{ is nct zvzi-a3 �, a _e.a cuotz=_cn w -.ave -J Je su mi==e.. d w_= 1C i.^.0 r.+r •9:=•'•'-_ 3 d-erg.^.t a°.-.e used :an.< or a new G 4 TAXES The above price does not include any applicable taxes or tariffs. DELIVERY The above components can be delivered and installed in approximately 4 to L weeks upon receipt of formal purchase order. FREIGHT Freight is included in "Price and Terms of Sale" quote. W Y1ZANTIES Suburban Propane will honor all warranties as established by the manufacturers of the various pieces of equipment. OPTIONS We can also sell the equipment less tank with an add on price per gallon for a 5 year period for 5.2212 per gallon. This is based on a minimum throughput of 30,000 gal/yr. or 150,000 gallons total at which time ownersnip of the equipment will be assigned to you. T_f the yearly minimum is not reached, you will be billed for the add on price per gallon for gallons not consumed. CUSTOMER RESPONSIBILITIES In order for us to submit a proposal of this type there are a few customer responsibilities which we outlined as follows: 1. Have sufficient level land available to complete the installation of the propane storage facility.• 2. Notify the company's insurance carrier of the propane installation. 3. obtain all of the necessary State and Local permits for the installation and storage of the fuel. 4. Provide lighting of the area if required. 5. if c !ire protection other than that ucted above is reciired by the governing nsurar..ce Ca___e_, local, town or city ardinance, this :rust he me: bv t e Customer. 5. The site must be accessible to our trucks under tier cw^ Ccwe=. 8• The customer will be responsible for all electrical work necessary for the completion of the above work. Please sign and return one copy of this quote to my attention so we may proceed with ordering and scheduling your installation. We thank you for the opportunity of allowing us to prepare this proposal. If you have any questions or require additional information, please do not hesitate to contact us. Sincerely, Charles A. Zino Supervisor Propane Systems Engineering ("''.AZ/emp ;::40uads r_ew 0 MEMORANDUM Memo To :Mayor and City Council Members From :Ric Minetor, Director of Publig Works/City Engineer Date :June 1, 1989 i Subject :Security Fence for the Public Works Shop Mike has prepared a memo regarding the desirability of a larger propane tank for our propane fueling station. A requirement of this will be fencing of the fueling station. In reviewing the needs of fencing, staff agreed that fencing of the entire shops area would b° beneficial and is desirable. We have proposed this fencing in the 1990 budget. However, the fencing for the tank would need to be done after it is installed. It appears to be expedient and less costly to fence the entire are at this time Vnrcne Fnnnt.... F a tank ---•-•••.- . itvri ¢il'_ il1t..__,_ V Iiyllly r-hu fence at a larar date. The concern is the source of funds as this is not currently budgeted. The bids on the roof work at City Hall were significantly under budget and there is $5,000 available fro.a this account. Since the shop is utilized by the Water and Sewer departments, it seems appropriate for these departments to share in the cost of the fence. I feel that some of the system improvements in the water and sewer departments could be deferred to allow $5,000 expenditure from each of these areas toward the fence costs. The bid price of the fence is $15,000 (see attached memo). Since we are updating the Water and Sewer Capital Improvement Plan, the deferred work would be programmed into future projects in the updated plan. I recommend that a contract for fencing the Public Works Shop area be awarded to Century fence in the amount of their bid of $15,000 and the costs be charged equally to accounts 1.00-4190- 702, 700-4122-515, and 730-4122-515. W MEMO TO: Mayor and City Council FROM: City Planner Hren DATE: June 1, 1989 46-Y SUBJECT: DYNAMIC DESIGNERS WETLANDS ALTERATION PERMIT Please find attached a draft copy of the proposed resolution that was unanimously approved by the Planning Commission for the wetlands alteration permit for the Dynamic Designers proposal. Subsequent to the Planning Commission meeting, the City Engineer had additional concerns on the drainage issue. At this time the applicant is gathering more information for review by the City Engineer. It is anticipated that this information will be available for your review at your Agenda Session on June 6. if you. have _ny.. .ueeti_o.n.e.. .,Y_2a5E cCel LYCC tU Cell me. MMH/BAC RESOLUTION NO. 2493 CITY OF MOUNDS VIEW COUNTS OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING A WETLAND ALTERATION PERMIT m PLAN TO CONSTRUCT A FOURPLEX IN THE WETLAND, 7656/7660 WOODLAWN DRIVE BUFFED,ZONE ZONANDE OF A PLANNING CASE No. 138-83 Walters, Dynamic Designers has submitted wetland alteration permit to construct zone (plans dated April 28 d a request for a received May , 1989 a fay 10 x in the buffer Y 17, 1989); and revised May 10, 1989 and minimumWl CAS' the proposed glplan meets , area and varei ee , _ _ requirements; andiung ordinance the wee`lHnd�s' Barr Engineering has reviewed and significant adverse act and soufound that the commented on Proposal does noe have a P on the wetland; and WHEREAS, the Mounds View City Council requires a permit from Rice Creek Watershed District for wetland alteration. the CitNOW, THEREFORE, BE IT RESOLVED that the y Of Mounds View approves the city Contingent upon: Council of wetland alteration permit 1• The trash site "�°n is specifically indicated plan. it is understood that the trash wiollthe 2. There located between the principal building 3• Commentsll be ofthenO outdoor storage. 4 and the garage. 4. Comments of the Cltineer. 5• Comments of the City Attorney. 6• Construction Of Y Forester. the wetland Outletbconsistentaffled rwith tRice Creek Watershed District structure at 7• Rice Creek WatershedeDistrict pe rmit. ATTEST: of J Adopted t11s 12th dayPeune, 1999. (SEAL) •Kayo- ClAdminlstrator 4 r, M G MEMO TO: Mayor and City Council FROM: City Planner Hren DATE: June 1, 1989 46414.005 SUBJECT: MOUNDS VIEW BUSINESS PARK SOUTH WETLANDS ALTERATION PERMIT Please find attached a draft copy of the proposed resolution regarding the Mounds View Business Park South wetlands alteration permit request. I will point out that this is a draft copy prepared oy Staff and is currently under the review of the City Attorney and Barr Engineering. It is expected that should there be anv mainr chin--- to th- ^^tif •-o-- = preY�Jcd resolution you will hp at your Agenda Session on June 6. In the meantime, if you have any questions or concerns please feel free to call me. MMH/BP.0 RESOLUTION NO. 2492 �y CITY OF MOUNDS VIEW i s COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING A WETLAND ALTERATION PERMIT FOR EVEREST DEVELOPMENT, MOUNDS VIEW BUSINESS PARK SOUTH t has requested WHEREAS, the Develope-, Everest Developmen, rainwork approval of a wetland alteration Prosalmittfora MoundstViewdBusiness associated with the development pro p Park South; and WHEREAS, the City Council, Planning Commissio.^., City Staff, En ineering Consultant have reviewed this and the City s g development request; and WHEREAS, this ucwelo^I--- of Chapters 48 and 49A because zoning district; and WHEPLAS, Chapter 48.05, land proposed to be subdivided district to have the following: must conform to the requirements this development is in a wetland Subd. 5 A, B and C requires all and lying within a wetland zoning r � A. Minimum lot size - 20,000 square feet B. Minimum lot width - 125 feet as measured at the building setback line C. All structures shall be setback at least 100 feet from the wetland; and WHEREAS, the City Council has seen fit to develop these requirements to regulate the wetland because the Council has found the following: Chapter 48.01, Subd. 2 The Council finds that wetlands within the City, as part of the ecosystem, are critical to the present and future health, safety and general welfare of the land, animals, and people within the City, as well as within potthe Rice Creek Watershed District; that existing ial devel.opment within the City and Rice Creek Waters problems District poses increasing ecological and economic despoiling, and demands, having the effect of potentieliminally es or polluting, accelerating the aging, negatively and irretrievably altering both the wetlands and their functions (and the processes associated c^nserved and maintained, constitute therewith) which, rf rmpertant phvsical, educational, ecological, ae5thatre, ts or recreational Landae economicommunity andethefRice�Creek9Watershedand re District; and RESOLUTION NO. 2492 PAGE TWO WHEREAS, the City Council has found the intent of Chapter 48 to be the following: Chapter 48.01, Subd. 2A To preserve wetlands in as natural a state as possible to serve as natural retention and detention areas for surface waters; to regulate the use of areas adjacent to the wetlands in order to protnct the natural function of the wetlands; to provide for the protection, preservation, proper maintenance and use of wetland zoning districts; to minimize the disturbance to them and to prevent damage from excessive sedimentation, eutrophication, or pollution; to prevent loss of beneficial aquatic organisms, wildlife, and vegetation of the habitats of the same; to provide for the protection of fresh water supplies from the danger of drought, overdraft, pollution, or mismanagement; to secure safety from flcods; to reduce the financial burdens imposed upon the community through rescue and relief efforts occasioned by the occupancy or use of areas subject to periodic flooding; to prevent loss of life, property damage, and the losses and risks associated with flood conditions; to reduce the financial burdens imposed upon the community through correction of 1 erosion problems that, with proper foresight, could be avoided; to avoid the financial burden of the need for the community to reclaim its water quality; and to preserve the location, character and extent of natural drainage courses; and WHEREAS, the developer has requested a wetlands alteration permit to work within the 100 foot setback requirement because tie claims exceptional circumstances apply to the property which do not apply generally to other properties; and WHEREAS, in the granting of a wetland alteration permit, the City Council must find the following, 40.26, Subd. D: (1) Exceptional or extraordinary circumstances apply to the properties which do not apply generally to other properties in the same zone or vicinity and result from lot size or shape, topography or other circumstances over which the owners of the property, since enactment of this Code, have no control. (2) The literal interpretation of the provisions of this Code would deprive the applicant of rights commonly enjoyed by other properties in the same district under the terms of this Code. (JVj RESOLUTION No. 2492 PAGE THREE (3) That the special conditions or circumstances do not result from the actions of the applicant. (4) That granting the wetland alteration permit requested will not confer on the applicant any special privilege that is denied by this Code to owners of other lands, structures or buildings in the same district. (5) That the wetland alteration permit requested is the minimum request which would alleviate the hardship. Economic conditions alone shall not be considered a hardship. (6) The wetland alteration permit would not be materially detrimental to the purpose of this Code, or to other property in the same zone. (7) The requested wetland -alteration permit will not impair an adequate supply of light and air to adjacent property, or substantially increase the congestion of the public streets, or increase the danger of fire or endanger the public safety, or substantially diminish or impair property values within the neighborhood. The Board of Adjustment and Appeals may impose such j restrictions and conditions upon the premises benefitted by a variance as may be necessary to comply with the standards established by this Code, or to reduce or minimize the effect of such variance upon other properties in the neighborhood, and to better carry out the intent of the variance; and WHEREAS, the City Council acknowledges that the proposed extension of Woodale Drive will be located within the wetland and buffer because of the health, safety and welfare of the users of the site and those persons driving on the road; and WHEMAS, the City Council finds that this property does have exceptional circumstances which apply to this property which does not apply generally to other properties in the same zone or vicinity; and WHEREAS, the City Council finds that the special conditions do not result from the actions of the applicant; and WHEREAS, the City Council finds the wetland alteration permit request is the minimum wetland alteration permit which would alleviate the hardship; and WHEREAS, the City's Consulting Engineers have reviewed the wetland alteration permit application and evaluated it based on ' Chapter 48.06, Subdivision 3; and RESOLUTION NO. 2492 PAGE FOUR WHEREAS, it has been determined that the proposed excavation and filling will not cause the total natural flood storage capacity of the wetland to faLl below the projected volume that the wetland would hold following a six-inch rainfall in 24 hours over the whole developer wetland drainage district; and WHEREAS, it has been determined that the proposed filling will not cause the total natural phosphorus stripping capacity of the wetland to fall below the phosphorus production of the wetland drainage district for its projected development; and WHEREAS, it has been proposed that all fill used will be free of chemical pollutants and organic waste; and .Al' it has been determiner? that th- 10used filling l to implemented so as to minimize the impact and vegetation; WHEAS, it has been detrminetht the Propose will belocated to minimize thee eimpact onavegetation; anddredging WHEREAS, it has been determined that the proposed dredging will not significantly alter the wetland's water flow characteristics; and WHEREAS, it has been recognized that the proposed dredging is the minimum required to achieve this development; and WHEREAS, it is recognized that the proposed dredging will not take place in breeding or spawning seasons of wildlife; and WHEREAS, it has been determined that organic waste will not be discharged directly into the wetland; and WHEREAS, it has been determined that the storm water run-off from the proposed development will be substantially free Of silt, debris and chemical pollutants and will not disturb vegetation; and WHEREAS, it has been determined that the proposed development will not cause storm water run-off from the wetland to take place at a rate which would exceed the natural rate of run-off; and WHEREAS, it has been determined that the proposed development will not cause the total natural phosphorus stripping capacity of the wetland to fall below the projected phosphorus production Lrom the whole developed wetland watershed; and RESOLUTION NO. 2492 PAGE FIVE WHEREAS, it is recognized that the lowest floor elevation will be at least two feet above the elevation of the adjacent wetland boundary. WHEREAS, Everest Development will construct a business park, a roadway extension, a walking trail, a Type 4 wetland, and two (2) storm water runoff detention basins; and WHEREAS, approximately two (2) acres of the business park are located within the buffer zone of the 1-3 Wetland Zoning District; and WHEREAS, construction activities associated with the Business Park reportedly will impact 0.006 acres of the wetland; and WHEREAS, the extension of Woodale Drive involves the excavation of wetland soil and placement of fill into the 1-3 wetland; and WHEREAS, approximately 0.1 acres of wetland and 2 to 3 acres of upland buffer will be impacted by the extension to Woodale Drive; and WHEREAS, the walking trail is located within the wetland and construction of the trail will require placement of fill over 1.3 acres of wetland on the school property; and WHEREAS, the trail is constructed with the intent of providing the citizens of Mounds View with a low impact access to the 1-3 wetland for educational, aesthetic and recreational purposes; and WHEREAS, construction of a Type 4 deep marsh wetland is also associated with the Mounds View Business Park development. The Type 4 Wetland will be located within the existing 1-3 Wetland, and will replace approximately two (2) acres of existing Type 2 wet meadow and Type 6 shrub swamp. The Type 4 wetland will be constructed with the intent of increasing the diversity of habitat within the 1-3 Wetland; and WHEREAS, two (2) storm water runoff detention basins will be constructed as part of the development. The detention basins are located on uplands and are designed to provide storm water storage and water quality treatment. The discharge from the largest detention basin is directed to the wetland the discharge from the smaller detention basin is directed to Rice Creek; and WHEREAS, two (2) wetland alteration permits are required as a result of the placement of structures within the wetland buffer zone, placement of fill in the wetland, and excavation of material from the wetland; and RESOLUTION N0. 2492 PAGE SIX WHEREAS, the results from Barr Engineering's review of the development proposal. indicates that the develcpment Proposal is in compliance with the permit requirements; and WHEREAS, the development includes several features which may be considered net, benefits with respect to These benefits include the construction of a the wetland for Public interests. increased d for tducati diversity d recreational use, creation trail within wetland (Type 4 wetland) within rthe iexisting and extension of Woodale Drive to State Highway 10. the City0Of MoundFO---w BE IT RESOLVED that the City Council of ermit requests to perform work withinsthee100tlaot alteration the wetland. foot buffer and within BE IT FURTHER RESOLVED that the City Council a wetland alteration permits to allow for working within a wetland zoning district contingent u approves the upon the following: 1) The developer confirm in writing that there will not by any disposal of dredged material within the wetland located at the site. 2) The developer submit a plan illustrating the boundaries of the work areas and that these boundaries be the minimum necessary to complete the proposed work. 3) The developer place silt fences and hay bales as erosion control measures along all boundaries of the existing wetland and the work area. 4) The developer present the City with a m and schedule for the aintenance plan on -site storm water ponds. 5) The storm water detention basins shall be constructed prior to general site grading and maintained immediately following completion of the development. S) The limits of construction shall be specified and staked in the wetland zoning district. 7) A specific construction schedule shall be specified. Adopted tliis 12th day of June, 1989. ATTEST: (SEAL) Mayor W Clerk -Administrator 4` H MEMO TO: MAYOR AND COUNCILMEMBERS FROM: MARY SAARION, DIRECTOR PARKS, RECREATION AND FORESTRY DATE: JUNE 1, 1989 SUBJECT: SILVER VIEW PARK PATHWAY EXTENSION PROJECT The materials cost of the pathway extension has been budgeted in 1989. It was originally planned that City staff would perform the pathway installation. However, the heavy schedule of Public Works does not allow timely installation of this pathway (early sumer) as indicated to the residents. Thcrefore, staff has requested bids on this project. Three bids were received. Those bids are attached. I have performed reference checks on c ch and I am prepared to discuss each proposal at the agenda meeting. It has also been recommended and staff agrees that installation of a large culvert at the west side storm water sewer outlet would be a wise investment. This culvert would allow park m latensace vehicles [o dnve on the tis and uvel die ditch for greater efticien[ trail maintenance. The cost of the two culvert options are: Option #1 - 48" culvert Option #2 - Metal arch $ 6,500.00 $13,000.00 Option #3 - Inexpensive pedestrian bridge which would barely allow a small pick-up. $20,000 - 25,000.00 The size and style of the second culvert option has been recommended by City Engineer Minetor. It will be large enough to handle the five year storm. The budget has $3,157.00 for materials cost for the basic trail extension which will basically cover the materials costs of all the proposals (except the asphalt option). The additional options of labor for contracting the work and the cost of installation and purchase of a culvert is additional unbudgeted expenses that could be funded with monies from the Park Improvement Fund. Staff will be in attendance at the agenda meeting to discuss this park project and seek direction from the council as to how this project should proceed. MS/SL Attachment BB) SUMMARY SHE MIDWEST LANDSCAPING TOTAL ...... $6,077.00 Labor ...... $2,609.00 Materials .. 3,468,00 References: City of Maple Grove City of Coon Rapids DARRELL'S CONTRACTING. INC. Option #1 Crushed limestone with mat $9,250.00 Option #2 Crushed asphalt and concrete without mat $5,165.00 Option #3 Crushed asphalt and concrete base and blacktop $12,750.00 References: City of Blaine Buzzell Masonry GREENS FOREVER LANDSCAPING (Does not have equipment to install culvert) TOTAL ..... $4,946.00 Labor ..... $1,782.00 (additional 5200.00 packing - has never packed before) Materials.. 3,164.00 U GREENS FORE4ER LANLSCAPINU Jav Clemens 755-5ti'LR Name: dr Phone: r�2.T/0�. MATERIAL: Timber ........................... Spikes. f ch:• Edging ........................... vStakes2.2 .f Plants & Shrubs.......... / . .. Trees.. .. .......... • . ,ed GJo?s X ..... .... Black Dirt ....................... Other ................. Total Material + 6% Sales 'ra% LABOR: General Labor ................... Sod Labor .............. Total Labor E JrFl�.60 lf{93s- TOTAL: ................................ s . THANK YOU r wiina 'X f� ywt MIDWUT IAnDMPInG PROPOSAL: Sheet No.: 1 of 1 Date: 5/11/69 Proposal Submitted To: I Work To Be Performed At: I City of Mounds View 2401 Highway 10 Mounds View, MN 55112 Attn: Mary Saarian Silverviev Park Trail Connection We hereby propose to furnish all the materials and perform all the labor necessary for the completion of: Excavate 725' x 8' x 411 2.009.00 Install GTF 200 Geotextile Fabric o08,00 Install 3/16 minus Limestone 4" Deep 2,560.00 Pack Limestone 600.00 $6,077.00 All material is guaranteed to be uspecified•and the above work to be performed in xw d,.g�{'iq wi,,(( thedrawingsaudspecirwatioos submitted, and completed in amlbitantill workmanlike manner forthesum of -1-1— Dalian. roth payment to be made as meows: Payment in full due in 30 days from sub tan iat ompjg5ton. A 2 service char¢Qe will be as8$essed or �the 31st dA9 and egch month [hereafter uptit aid. Any al[eratlona nr OerlaRun frrsm abere Ypeelflcations imrotiving extra cueu. wdf be executer) only upon written uraen. any x'dl p become an ears charge over and above the tstimnte. All agreements contingent upon strikes, accidents or dela ,; beyond our control. Owner ro carry fire, tornado, and other necessary insurance. upon above work. Workmen'. Compensation and Public Liability Insurance on above work to be taken out by ylidwest Landscaping. �/A Respertfullysubmltted �--'''-t^•j"A 'Nr \'ute • Thu proposal maybe withdrawn by us dnot accepted within L20 dare. .......................................................................................... Warrant illdwiYi LanilM'aplaa N'III rl'plal'P nlll'1' anV 1 M1•v ur rhll;h That fall] lu live !noon• crux from dish• rl'Vbnuur Vnntdr�l: pion), Line hw•n pruprdc manu:um.l, lice hn, Irl, hn•n rvi onrd oolio, that year. the lur. ba, nm hrrn r:unrd bum n1,rr:.,o di,ea,�•. and the snouts) hue he n pmd according r•r wrnl.. ACCEPTAYCE OF PROPOSAL The aboc„pnc-, rprrdicalon, end runditmrt,arp,unrfmvrgand Jreyerrhv:u•repu'd. l'nn ari-atchuriz,•d 'lush- ,p..al••dI':pSI-:It t,It ':"mid'."nYthnrd ahulr.Inm:-nWnd en .Iddmimul ecru e'-•har.r .,I= u.r nunuh.m do u.-•q;. habinn• min' h••,'screed d pa,,m ,t 1, inn made ss .pr,•:11.1, lia'.. .Swn,wr- 0 /nc2 ,1/BOYJ 0'o .� • �9a so,.�c #01 - p, /3GS.d'J g,1,i,,,7 7S vo S/aroo (,Y. 7; o-D P, lA, �y MEMO TO: MAYOR AND COUNCILMEMBERS FROM: MARY SAARION, DIRECTOR PARKS, RECREATION AND FORESTRY DATE: MAY 31, 1989 SUBJECT: SILVER VIEW PARK PICNIC SHELTER The Mounds View Lion's Club has provided plans of the picnic shelter which is currently out for price quotes. Should the bid be within the acceptable price range of the Lion's Club, the picnic shelter committee would like to begin construction as soon as possible. For this reason, staff wishes to have Council review this preliminary plan and consider its approval. I believe that a Lion's Club member will be present to answer questions. M'S/SL a (-bA MEMO TO: MAYOR AND COUNCILMEMBERS FROM: MARY SAARION, DIRECTOR PARKS, RECREATION AND FORESTRY DATE: MAY 31, 1989 SUBJECT: REQUEST TO LEASE A TRUCK In past years, seasonal summer workers have used the two Chevy Luv trucks, green van and Suburban. Because of dangerous conditiors, the green van and Chevy Luv were sold to a junkyard. This year, there is an additional two parks groundskeepers: We are seeing a need for one more truck in order to equipment them for efficiency. Currently, the Luv and Suburban (which holds the water tank) are traded each day at noon. During the mornLngs, Pat Salo, 'Forestry Assistant, uses it for watering newly Planted trees and flowers. During the afternoon, she uses the Luv to haul woodchips. When not used by Pat, the groundskeepers use these two vehicles to carry the equipment for daily athletic field lining. The additional truck would be used for trash removal runs and also to haul equipment such as weed eaters, hand mowers, and materials such as dirt, ag-lime, chips and other necessities. City staff has looked into several options for obtaining a truck: Ootion #1 - Lem, Several car dealerships have been contacted to inquire about leasing. It was found that a one year minimum is required. We only need a truck for three months, June through August. OPtion #2 - Rentine. Truck rentals could not be found at dealerships ()Orion #3 - Purr-h3sine an�linQ_ Two trucks have been checked by Public Works Mechanic Richard Schmidlin. Both were unapproved because of leaking seals and rusted bed and one had a stick transmission. The idea for this option is to buy a safe, but cheap truck for approximately $Soo - $800 for summer use intending to sell it for a minimal loss of about $200 - $300. The trick would be to find a cheap truck requiring little or no maintenance. The public works staff is leary of this option because of the past experience that old used trucks usually require significant maintenance. Considering this risk, repairs would need to be performed elsewhere during weekend or evening hours, funded through the Rec Activity Fund. Memo to Council May 31, 1989 Page two Option #4 - Lease Foreman Ulrich's Truck. Public Works Foreman Uhich has offered the use of his personal truck to the city for use during June through August. The cost would be $250 phis insurance coverage. The truck is in sound mechanical running order. It is an old truck which is accustomed to hauling equipment and materials. A ropy of an example of a lease is attached as prepared by Finance Director Brager. Option #5 - Purchase vehicle from Army Surplus. Four vehicles are available at the Surplus Distribution Center. Prices are: One 1977 Chevrolet for $400 - needs some mechanical work (tune-up, replace plugs). Two 1978 Dodge vehicles, $300 each - need some mechanical work (tune-up, replace plugs). One vehicle for $1,200 - is in good condition. Trucks purchased from this agency must be kept for a minimum of one and one-half years unless permission is given to junk it after heavy use. Staff is looking for Council's direction on this issue. Recreation Activity Fimds is an idea of funding to be used for whatever option is considered. Needless to say, the least expensive option would b! important to the Parks and Recreation Department since this is not a budgeted item. MS/SL Attachment Owl MEMO T0: MAYOR AND COUNCILMEMBERS�� FROM: PARKS, RECREATION AND FORESTRY DATE: MAY 31, 1989 SUBJECT: OAKwOOD PARK IMPROVEMENT PLAN The Parks and Recreation Commission has been wor_kin Park Improvement plan. Ideas for this plan originated from residents who were invited to a g on ideas for an Oakwood meeting for their input on needs at Oakwood Park. A survey was sent to surrounding residents requesting ideas for Oakwood Park improvemen s. The commission has spent the last two meetin needs for park improvements at O 8s discuss- cost of a 1 Oakwood. Here is a list approximate prices, site plans and Will be invited to tOakJunewoo 22 pard Park. k his plan will be open flreview cost and total and Recreation Commission mee;by residents who The Parks and with a tion Commission proposes to fund these Oakwood u;fk improvements with a portion of the S5Q 000 park Dedication Fees received Iron; cj';C3 Corp. in 1989 IMPROVEMENT Site preparation APPROXIMATE —� COST Play equipment Bleachers (3 $ 8,000.00 tier) Backstop 11,00o.00 Two (2) players benches Ag•lime infield 334.00 2,000.00 Sand volleyball Water fountain court 500.00 2,000.00 Path re alignme Two (2) picnic tables tables 1,500.00 1 ,000,001,000.00 One (1) picnic grill Four (4) horseshoe 700.00 courts 180.00 500.00 The site $28 .60 8radmg Plans will be at the meeting for review. The proposed 1 adequate drainage using a crowning affect on the infield. SEH provided an alternate Plan which offered much better drainage at twice the cost. Pan °f ers The Commission reviewed the two SEH plans and offered revision ideas for the first less expensive plan to offer some additional drainage with minimal cos, increase. This revised plan is the one recommended by the Parks and MS/SL Recreation Commission. 0 21 er I ! YOOR $oca'r F �� \ I n 14 oil 0 Ivey oRKlxoO Pare S/71- r".60jer"Pr PLAN (PUZIOUNMY) JVanw /O MEMO TO: MAYOR AND COUNCILMEMBERS 4 FROM: MARY SAARION, DIRECTOR PARKS, RECREATION AND FORESTRY DATE: JUNE 1, 1989 SUBJECT: COMMISSION ORDINANCE REVISIONS Mayor and council requested that I provide a reMion to the membership portion of the Planning and Parks and Recieation Commission ordinance. Please review these revisions. The underlined portion is the addition -to the current as written. MS/sl attachment It Ui °Daiwris CHppTER 32 THE pLANNINO COMMISSION 32.02 Com,�o ' p ointed Members Terms of Office. The ninPlae members and Subdivision I. than sev n nor more than rune members Zoning Commission shall consist of not less oL�ted o elation of Mounds View, vrith rero members d. to as from the resident p p ersons elected to a p ublic body, to be app royal of the City Council from applications submitted. The t not student re resentaaves other than p rn sat least rivo of these terms, by uie *Raypr with app rt Au+ -n" i 1:uCPx in fill appointees shall have three-year sta,8 eaz on December 31. APPorr At Pxoire each Y t meeting of the City more than three tenrs, sr -de each Year at the otganiLA shall appoint a expired terms are to be ma with approval a of the City Council, Council in January. The Mayor, Chairperson. cwTER 34 pARKs AND RECRF-ATION COMMISSION ers The Commission shall consist of nine m0,1 With cent re resentatives appointed by the May ���-A approval of the City with two members uc> Mayor, meeting of the Council In of the majority, of the Council. Theregular the approval erson at the first regu Council, shall appoint a CltairP 34.02 COMP January ter 7] d-a� // PMEMORANDUM Memo To :Mayor and City Council Members From :Ric Minetor, Director of Public Works/City Engineer Date :June 1, 1989 Subject :Woodale Drive Extension - O'Connell to TH 10 Hounds View Business Park South The extension and widening of Woodale Drive between O'Connell and TH 10 is proposed in conjunction with the Mounds View Business Park South. This project would require acquisition of right-of- way from 3 residential properties and the school district. The school district has indicated thmt they would not require monetary compensation for the right-of-way, but would desire certain improvements or their property. These would include safety fencing along the athletic field and re-establishment of the berm and trees east of Edgewood which will need to be removed. The residents we need right-of-way from have indicated their desire for monetary compensation. Everest has contacted an ® appraiser and will work with us in obtaining appraisals of the necessary right-of-way and easements. We are requesting council's approval to negotiate with the residents based on the appraisals we receive. Final agreements would be presented to Council for approval. MEMO TO: Mayor and City Council FROM: Public Works Foreman Ulrich / elk DATE: May 31, 1989 SUBJECT: APPROVAL OF SEASONAL EMPLOYEES F1 The City has budgeted for three seasonal employees through the water and sewer accounts. I have received approximately 5 applications for these jobs and have intereviewed all of these individuals. I am recommending approval of employment for the following individuals: Bruce Pebble $5.50 per hour Bruce Lindahl $5.50 per hour Tim fletlund $6.00 per hour The reason for the higher wage for Mr. Hetlund is because he is the only returning seasonal helper this year, and it has been previous City policy that if a part-time employee returns each summer and has performed to our standards and satisfaction the prc:'ious --car, they are to receive a $.25 per hour raise. Tim has been a very good employee for the City of Mounds View and, therefore, I am adjusting his salary to $6.00 per hour. The budgeted amount for part-time help is set at $6.00 per hour. STAFF RECOMMENDATION: Staff recommends approval of employment for Bruce Pebble, Bruce Lindahl and Tim Hetlund to be funded equally from the water and sewer part-time employment account. MU/BAC Memo To :Mayor and City Council Members From :Ric Minetor, Director of Public Works/City Engineer Date :May 24, 1989 Subject :Partial Payment Request /1 - i,ametti & Sons Sysco Development - Project 88-15 We have received a request for a partial payment for the public improvement portion of. the Sysco developm^nt. L have reviewed tis request and request theiamount ncies. I of $2?D,661 recommend to be charged toroval of tthe payment Sysco tax increment fund. F APPLICATION FOR PAYMENT NO. 1 PROJECT Mounds view/sysco OWNER city of Mounds view OWNER'S Protect ND......,, 88:1.. I ENGINEER's Project No....4.1298 ...... CONTRACTOR...faretti ............................ ............................................ Contract For ... ••••... Contract Date `e t• 15, 1989 For Work accompllahed through the date Df......... ('>ay7,7t,1989................. STATEMENT Q WORK Original Contract Amount s .. 517:929:50 Work To Date 242,808.00 5............ Not Change Orders 5............. Amount Retained ( s At) 12,140.40 Current Contract Amount S... 4,7r9z9:50 subtotal 3.330,667,60 Previous Payments Recommended S ...........• Amount Due This Payment 5..230t6G7.60 CONTRACTOR's Certification: The ander.lpnca CONTRACTOR Saltines that (11 aN pre.Ia.d pteldeea Pfm.et. neoind Rua OWMER an *a ... n of Soft to.. under the Can Mdat ,.fo.d bUon h... be.. gPI1N Or dbtNryo l.lNll .11 ealltnl... Of CONTRACTOR lhcw,.d In eeM..nINn SIM Wert a... ad by Prla, ApPllutl.n. la, bymeml eemb...d I Ih,..eh ; In41.01.8 and tlt till. to all m.brlab Sad epaltnanl III.OrPOated In aid Walk e, atlbrwi.a listed In of uw,N by Into Aeollaetlon to, Payment will 9.43 to dWMell at U.,. of o y..nt It.. and el.., at all it.... al.lm., 0... Hit Inb.. St. and enamaremeae ( ...... team a. odntrl by so., ......... It OWMRR 1. Dated [ r n ' COCI CTOM =L� ENGINEER'S ROCOIRM.ndatlor.: This Application (with accompanying dp C,lM*"tatlpn) Matta the repuiramenta of the Contract 00oumanta and payment of the above AMOUNT DUE THIS APPLICATION Is recommended. /,,/� �/t�I �/ DatedA/i�ra �f ,9. % Westwood Professional Services, Inc. By ✓� �q 9y PROJECT NO. • 4-1298 APP'L. FOR PMT. NO. 1 DATE : 5-19-89 PROJECT: Mounds View/sysco ITEM NO. CONiRACi ticErl UNIT UNIT PRICE CONTRACT SCHEOULE WORK CON?lf.7Ep Quantity Amount Quantity Amount SANITARY SEWER 1 8 PVC San. Saw 2 Std. San, cy; L.F. 32.00 654 20928.00 374 11968.00 '. a""o1e Each 1500.00 2 3 16 Stcet Casing 3000.00 y 3000.QQ 4 Connect to Existing L.F. 200.00 200 40000.00 •197 39400.00 � L••• 1000.00 1 SUBTOTAL --1000_00 1 1000.00 ' WATER MAIN 64928.00 55368.00 1 4 D.I.p. L.F. 14.00 32 ;._. 448.00 3 8 D.I.P. L.F. 15.00 4050.00 130 1950.00 10 D.I.P. L.F. 16.00 4807 76912.00 2505 40080.00 5 16" D.I.P. L.F. 20.00 80 1600.00 50 1000.00 6 8" L.F. 30.00 18 540.00 60 X 4" TEE 160Q.00 EACH 100.00 1 7 X 6" TEE 100.00 0 0.00 8 EACH 100.00 17 1300.00 16" X 8" CROSS 7 700.00 EACH 420.00 1 9 "' X 8" TEE 420.00 1 420.00 EACH 100.00 5 10 2" X10 " TAPING VALVE 500.00 4 400.00 ND SLEEVE L S 750.00 1 ' 150.00 1 750.00 11 " X 6" REDUCES EACH 50.00 1 12 YDRANT W/AUX, VALVE 50.00 0 0.00 13 EACH 1200.00 13 15600.00 7 GATE VALVE B000.00 EACH 2O0.00 I 1 200.00 0 0.O(4 r r PROJECT NO.: 4-1298 APP'L. FOR PMT. NO.: ♦� DATE : 5-19-89 PROJECT: Mounds view/sy ITE`II NO- CONTRACT ITEM UNIT UNIT PRICE CONTRACT Quantity SCHEDULE Amount WORK CGHPLETED Quantity Amount 14 8" GATE VALVE EACH 350.00 8 2800.00 2 700.00 15 10 " GATE VALVE EACH 500.00 1 500.00 C O.00 16 4" D.I.P. PLUG EACH 15.00 1 15.00 0 0.00 17 8" D.I.P. PLUG EACH 25.00 1 25.001 0 0.00 8 iU" D.L.P. PLUG EACH 50.00 L 50.00 0 0.00 .9 16" D.I.P. PLUG EACH 150.00 l I50.00 2 300.00 0 8" 90 DECREE BEND EACH 100.00 4 400.00 5 500.00 - ... 8" 45 DEGREE BEND • EACH 90.00 3 270.00 7 630.00 -2 -18 " 22-1/2 DEGREE BEND EACH 90.00 9 . 810.00 1 90.00 =3 8" 11-1/4 DEGREE BEND EACH 90.00 7 630.00 6 540.00 8" 45 " TIPTEE EACH 100.00 1 100.00 0 0.00 .5 P.I. VALVE EACH 700.00 5 3500.00 4 2800.00 i CONNECT TO EXISTING 8" STUB L.S. 500.00 1 500.00 1 500.00 20 " STEEL CASING L.F. 200.00 60 12000.00 50 1OOOO.00 SUBTOTAL ------------ ----- --------- I24220.03 71560.00 STORM SEWER 12 " RCP CL.3 L.F. 20.00 30 600.00 0 0.00 12 " RCP CL. 3 L.F. 20.00 I10 2200.00 0 0.00 15" RCP CL 3 L.F. 22.00 1!0 2420.00 n 0.00 ' 6 " A -RCP CL 4 L.F. 50.00 519 31tL0.00 0 0.00 PROJECT NO.: 4-1298 APP'L. FOR PMT. NO.: 1 DATE: 5-19-39 PROJECT: Mounds view/Sysco ITEM NO. CONTRACT ITEM UNIT UNIT PRICE CONTRACT SCHEDULE UOP.X COMPLETED quantity A.aount Quantity Amount 5 42" A -RCP CL 4 L.F. 70.0 130 9100.00 0 0.00 6 CONSTRUCT CATCH BASIN EACF 950.0 4 3800.00 0 0.00 DESIGN (4020) 7 12" RC PIPE APRONS EAC 200.01 4 800.00I 0 0.00 8 15" RC PIPE APRONS EACH 250.0 4 1000.00 0 0.00 9 CONSTRUCT CATCH EACH 2000.00 2 4000.00 0 0.00 BASIN DESIGN (4020) 10 CL 3 RIP RAP C.Y. 30.00 40 1200.00 0 0.00 li GRANULAR FILTER S.Y. 5.0c 20 100.00 0 0.00 BLANKET 12 TIMBER BAFFLE/ L.S. 200O.00 1 2000.00 0 0.00-- SKIMMER 13 42" A -RCP FLARED END EACH 800-00 2 1600.00 0 0.00 SUBTOTAL STORM SEWER 59960.00 0 0.0O ROADWAY 6 GRADING 1 CLEARING ACRE 500.00 26.2 13100.00 21.2 10600.00 2 GRUBBING ACRE 250.00 26.2 6550.00 21.2 5300.00 3 REMOVE BITUMINOUS S.Y. 1.50 1470 2205.00 0 0.00 PAVEMENT 4 COMMON EXCAVATION C.Y. 1.00 129980 129980.00 99980 99980.00 5 SUBGRADE EXCAVATION C.Y. 1.00 1700 1700.00 0 0.00 `te9+ C, PROJECT: Mounds view/Sysm PROJECT NO. • 4-1298 APP'L. FOR PMT. NO.: 1 DATE : 5-19-89 ITEFI NO. CONTRACT ITEM UNIT UNIT PRICE CONTRACT SCHEDULE WORK COMPLETED Quantity Amount Quantity Amount 6 SELECT GRANULAR C.Y. 4.50 3875 17437.50 0 O.OG BORROW 5% HOD 7 SUBGRADE PREPARATION S.Y. 0.30 23650 7155.00 0 0.00 8 CL 5 AGGREGATE BASE G.Y. 11.60 1300 15080.00 0 0.00 9 GRANULAR BORROW I C.Y. 2.50 2130 .5125.00 0 0.00 10 CL 5 SHOULDER MATERIAL I TON 11.00 89 979.00 0 0.00 11 GEOTEXTILE FABRIC S.Y. 1.25 1600 2000.00 0 0.00 12 3" BASE COURSE MIXTURE TON 13.05 540 7047.00 0 0.00 13 1-1/2 BINDER COURSE TON 13.60 270 3672.00 0 0.00 14 1-1/2 WEAR COURSE MIX TON 15.10 270 4077.00 0 0.00 15 BIT. MAT'L FOR MIXTURE TON 130.00 36 4680.00 0 0.00 16 BIT. MATT. FOR MIXTURE. TON 130.00 16 2080.00 0 0.00 17 BI1. PAT'L FOR TACK COAT CAL 2.00 330 660.00 0 0.00 i8 CURS 6 GUTTER B612 L.F. 5.00 670 3350.06 0 0.00 19 CONCRETE MEDIAN L.F. 12.00 80 960.00 -------- 0 ------ 0.00 -------- SUBTOTAL ROADWAY 218037.50 0 15880.00 LANDSCAPING 1 DOUGLAS FIR EACH 155.00 39 6045.00 0 0.00 2 COLORADO GREEN SPRUCE EACH 150.00 20 3000.00 0 0.00 3 NOR'WAY PINE EACH 145.00 20 2900.00 0 0.00 4 SCOTCH PINE EACH 140.00 20 2900.00 0 0.00 �1 I PROJECT NO.: 4-1298 ✓ APP'L. FOR PMT. NO. : DATE : 5-19-89 PROJECT: hounds view/Sysco ht UNT. CONTRACT ITEM (UNIT UNIT PRICE CONiR0.Ci SCHEDULE UpRX COMPLETED Quantity Amount Quantity Amcunt V 0.00 5 AUSTRIAN PINE EACH 140.00 29 4060.00 6 TYPE S MULCH C.Y. 1.00 155 155.00 0 I 0.00 7 SEEDING. ACRE 1200.00 13.4 16080.00 0 j 0.00 a SEE!) MIXTURE 600 LBS 2.00 775 1550.00 0 I 0.00 y SEEU HItiTURE 300 LBS ' 14.00 225 3150.00I 0 I 0.00 10 COl4SERICAL FERTILIZER LBS 0.12 0700 1044.OG -- 0- I 0.00- 40?84.00 0 0.00 SUBTOTAL LANDSCAPING BID SUMMARY 64928.00 55368.00 SANITARY SEWER 124220.00 71560.00 WATER MAIN SUBTOTAL ISTORH SEWER SUBTOTAL 59960.00 0.00 228037.50 15880.00 ROADWAY SUBTOTAL 40784.00 0.00 LANDSCAPING SUBTOTAL 517929.50 42808.00 TOTAL SANITARY SEWER WATER MAIN, STORM SEWER ROADWAY 6 LANDSCAPING I MEMO TO: Mayor and City Council FROM: Public Works Foreman Ulrich DATE: May 31, 1989 SUBJECT: PURCHASE OF AIR COMPRESSOR, ASPHALT ROLLER AND TRAILER In 1989 we budgeted for the replacement of our roller and air compressor for the purpose of taking over the previously contracted patching of the City's streets. The budgeted amount for the asphalt roller was $7,209.00. The amount for the air compressor was $5,151.00; both to be equally divided between water, sewer and streets. The following is a quote received for the air compressor: Carlson Equipment Co. $5,095 In seeking out quotes for an air compressor, I have fouhd only one distributor that can furnish us with an air compressor to our specifications. The reason being is that we allotted funds to purchase a used air compressor. The type of use that we foresee our air compressor receiving in the future would be a relatively small amount of jack hammer usage for cutting patches, some sand blasting a painting of fire hydrants and water equipment, and also for winterization of our current sprinkler systems, both at City Hall and at Silver View Park. With this limited amount of usage, we could not justify the purchase of a brand new air compressor. The estimates that I received from various dealer for the purchase of a new permanent 185 cubic foot air compressor could have cost from $10,000 to $12,000. As you can see, we have essentially cut our investment for the air compressor in half by specking and purchasing a used air compressor. The following are quotes of rollers that we demonstrated during the summer of 1988: Carlson Equipment Co. $6,500 Aspen Equipment Co. $6,275 Although both of the rollers met the required specifications, the low bidder, Aspen Equipment Company, offers a more desirable piece of equipment. The major factor being that the Beuthling B100 Roller offers a two-year warranty. An item that was overlooked during the budgeting process was a means c`_ transportation for this roller. During the period of demonstration we were allowed the use the equipment dealer's _railer to transport the roller from job site tc `ob site. Currently, we do not have a trailer that will meet the required capacity for transporting this roller safely. Due to this overs:c, 1 have asked both bidders to furnish me with cuotat:ons of the tra:lar they would of'_er. Carlson Equipment -2- Company offers a trailer which cannb Carlson Equipment Co. Aspen Equipment Co. c $1,995 $2,000 The total funds needed for the purchase of this equipment is $13,365. our total funds available is $12,306: leaving an additional $1,059 needed to complete the purchase. Since I made an error in budgeting for this program and forgot to include a trailer for the transportation of the roller, I am requesting that the additional $1,059 ba funded equally from water,, sewer and general under the capital accounts of each department. If You remember, we were approximately $12,000 under budget for thee, the purchase of the cat loader and snow equipment, thereforer should be adequate funds in those accounts for the purchase there the trailer. STAFF RECOMMENDATION: .Staff recommends the awards of the equipment, trailer and air compressor to Carlson Equipment Company and the asphalt roller to Aspen Equipment Compdny for a total purchase price of $13,365 to be divided equally and charged to the respective water, sewer and street capital funds. MU/BAC it, MRMO TO: MAYOR AND CITY COUNCIL FROM: CLERK-ADMINISTRAT DATE: MAY 23, 1989 e* SUBJECT: ON -SALE MALT LIQUOR SALES Asyou may recall, approximately nine months ago Tony Jambor requested that the City consider authorizing the sale of malt liquor by the holders of non -intoxicating on -sale licenses whose gross receipts are at least 60% attributable to the sale of food. The Council, at that time, directed that the City Attorney draft an ordinance amerdment for consideration which would allow for this to occur. Attached please find a copy of Ordinance No. 467 which would amend the City's non -intoxicating liquor code allowing for the sale of intoxicating malt liquor by on -sale non-intoxi- caliny uialt liquor licensees when their gross receipts are at least 60% attributable to the sale of food. The ordinance also provides the application process for this license and further provides that no additional license fee will be required. Your consideration on this matter would be appreciatcJ. DFP/MJS Attachment: ORDINANCE NO. 467 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDTNANCE AMENDING THE MUNICIPAL CODE OF MOUNDS VIEW BY AMENDING CHAPTER 101 ENTITLED, "NON -INTOXICATING LIQUOR" The City Council of the City of Mounds View does hereby ordain: SECTION I. Chapter 101.02 is amended by adding the following: (4) A holder of an "on -sale" license to sell non - intoxicating malt liquor pursuant to 101.02, (2); who is also licensed to sell "on -sale" wine pursuant to Chapter 101.02, Subdivision 6; and whose gross receipts are at least sixty percent (60%) attributable to the sale of food, is permitted to sell intoxicating malt liquor at "on -sale" without an additional license. SECTION II. Chapter 101.03 is amended by adding the following: Subdivision 2. Applications for a license to sell intoxicating malt liquor 'on -sale pursuant to the require- ments of 101.02, (4) shall include documentation to substantiate food sales equal or exceeding sixty percent (60%) of gross receipts for the 12 month period of November 1st through October 31st preceeding the license issuance date. Documentation shall be by statement of a certified public accountant based upon an audit of sales receipts or other certifiable records of the business in connection with which the proposed license will operate. SECTION III. Chapter 101.04, (3) is amended by adding the following: (a) No additional license fee shall be required of a licensee who sells intoxicating malt liquor "on -sale" pursuant to the requirements Of 101.02, (4). SECTION IV. 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 1 1989. ORDINANCE NO. 467 PAGE TWO OF TWO Read and passed by the City Council of the City of Mounds View this day of , 1989. ATTEST: Mayon (SEAL) APPROVED AS TO FORM: City Attorney C 11 Clerk -Administrator MEMO TO: MAYOR AND CITY COU\��NCCI{{ }��,�},�� FROM: CLERK -ADMINISTRATOR DATE: MAY 16, 1989 °� SUBJECT: CITY SIGNS As you know, the City recently sent a letter to Mr. Kermit McRae of the Minnesota Department of Transportation regarding permits for the placement of City signs on Highway 10 right-of-way at the east and west entrances to the City. Attached please find a letter from Mr. McRae which indicates that the Minnesota Department of Transportation would not be :tilling to issue a permit for the placement of a permanent sign on the right-of-way but would be interested in working with the City to reconvey a small parcel of land on which our current .sign is located and is at the intersection of Highway 10 and County Road H on the northeast corner. Discussions regarding the placement of a City sign on the west end of the City revealed that no right-of-wav is available for a sign and that our current City sign was installed without a permit. Representatives of the Minnesota Department of Transportation have suggested that we contact the owners association at Knollwood Green to determine the feasibility of placing a City entrance sign on their property, directly off of highway right-of-way. At this time, Staff is requesting Council direction as to the acquisition of surplus land from the Department of Transportation for the east entrance sign and communication with the Knollwood Green owners association for the west entrance sign. Should you direct us to pursue these matters, Staff will be making appropriate contacts with the two groups to determine the willingness of them to give us the right-of-way and any costs that might be associated thereto. Your direction in this matter would be appreciated. DFP/MJS Attachment: ` "'T04 Minnesota t6 Department of Transportation Q District 9 ti''oF rer�'yi 3485 Hadley Avenue North Oakdale, Minnesota 55109 May 9, 1989 Mr. Donald F. Pauley Clerk -Administrator City of Hounds View 2401 Highway 10 Hounds View, Minnesota 55112 Dear Mr. Pauley: SUBJECT: C.S. 6204 (TH 10) Placement of City Signs This is in response to your April 5, 1989 letter requesting an exemption to Mn/DOT s policy limiting the placement of signs within highway right-of-way, so that "city signs" could be installed along T.H. 10 at the east and west entrances to your city. On Friday, April 28, 1989, Mary LaPlante and Bruce Hall of our District Traffic Office, met with Rick Minetor of the City of Hounds View, to discuss the type of sign that the city Is requesting and to field review the possible locations for these signs. While the type of sign that the city is proposing is aesthetically pleasing, we feel that due to its permanency, and in keeping with State Statute, we cannot allow the installation of this sign on Trunk Highway right-of-way. In 1986, we allowed, by permit, the installation of a "Welcome To The City of Hounds View" sign, on the east side of T.H. 10 between Rice Creek and County Road H. In reviewing this location with our District Right of Way Engineer, Adeel Lari, we find that the Possibility exists for the city to purchase a parcel of land to the southeast quadrant of the intersection of T.H. 10 and County Road H, as shown on the attached sketch. Mn/DOT would be receptive to a reconveyance in this area, and would conduct a formal review upon receipt of a written request by the City of Mounds View. Sincerely, Kermit K. McRae, P.E. District Engineer Attachment: M An Equal Opportunity Employer E to. ¢fin.4 g\r . q�u nN'�1'v3'v3 1� to�Wv�- , moo• 66� 2V/, M FA MEMO TO: MAYOR AND CITY COUNCIL FROM: CLERK-ADMINISTRATO �J DATE: MAY 22, 1989 SUBJECT: KNOLLWOOD DRIVE EXTENDED RIGHT-OF-WAY The City of Mounds View currently owns a small parcel of land directly south of Knollwood Drive at Ardan Avenue which is dedicated right-of-way for the extension of Knollwood Drive south towards Highway 10. In the past, the City has cooperated with property owners abutting both sides of this right-of-way in cleaning up the right-of-way and attempting to maintain it in an acceptable manner. In mid -April I received a telephone call from Mr. Tim Urman of 2856 Ardan Avenue, the property owner directly east of this right-of-way, requesting that the City allow him to clear the right-of-way which is overgrown with scrub brush and maintain it as a grass surface. I advised Mr. Urman, that his request would need to be made in writing and approved by the City Council and that the City Attorney would need to be consulted regarding any potential liability the City might assume by allowing this property to be used as an extension to his own property. I contacted City Attorney Karney who recommended that a written agreement ®, between the City and Mr. Urman be entered into which allows him to clear, seed or sod and mow the property with an understanding that he will not assume any control of the property, nor is it a license to use the property in any other manner. After advising Mr. Urman of the City Attorney's opinion, we received a letter dated May 16, 1989, copy attached, from Mr. Urman requesting that the City level, remove tree stuiaps, and haul black dirt onto the property at which time he would agree to seed and maintain the property with no intentions of attempting to assume ownership. Rather than proceed any further with this request by asking the Public Works Director to make an assessment regarding the cost for clearing the property and hauling in black dirt, I felt it would be appropriate to discuss the matter with you at an agenda session and determine whether or not you were willing to proceed with this matter any further. I am placirg the request on your •June 5th Agende. Session. Should you agree to give further consideration to Mr. Urman's request, I would suggest that staff be directed to determine the cost for clearing the property and hauling in black dirt as well as determining when such work could be completed based upon current workloads. Your direction in this matter would be appreciated. DFP/MJS t, > MEMO TO: MAYOR AND CI'PY COON FROM: CLERK-ADMINISTRAT DATE: MAY 31, 1989 SUBJECT: STANLEY FISHER ADDITION, WETLAND CONTROL STRUCTURE As you may recall, the City has over the past few years, been attempting to have the storm water control structure with wier and skimmer installed on the Stanley Fisher Addition as is required by Development Agreement No. 86-77. In 1988 staff appeared in Anoka County Conciliation Court in an effort to obtain award in the amount of $2,000 for installation of this structure. At that time the Judge deemed that the City was not damaged as we had not incurred any expense. The Judge further advised that should the City install the structure we would be able to return to Court and obtain those damages for payment at that time. The City recently received correspondence from Mr. Robert Lowell Smith, an attorney for the administrator of the Stanley Fisher estate, Marcella Rybak, proposing an agreement between Ms. P.ybak and the City to terminate the construction escrow. A copy of Mr. Smith's original letter and proposed agreement is attached. Upon receipt of the agreement, I reviewed it with City Attorney ® Karney who advised me that he found it to be totally acceptable in that it would ultimately allow for the City to receive the funds necessary to construct the control structure as well as receiving the $1,000 security deposit for maintenance of the ponding area and control structure. In discussing the amount proposed by Mr. Smith, I indicated to City Attorney Karney that our engineering estimate in .1.988 for the construction of this structure was $2,000 and that Mr. Smith had proposed an escrow in the amount of $1500. Mr. Karney suggested that I correspond with Mr. Smith requesting that the escrow amount be increased to $2,000 with an understanding that should the structure be built for less than that amount, the difference be refunded to the estate. Attached is a copy of my letter of. May 22, 1988 communicating that request to Mr. Smith. On May 24, 1989 Mr. Smith responded by agreeing to these changes. Staff is bringing this item to the City Council at this time for your review with a recommendation that the 1. ;r be authorized to enter into this agreement. Hopefully, this will finally resolve the issues revolving around the Stanley Fisher Addition, namely the construction of a control structure and the maintenance and operation of the structure and ponding areas. Your direction in this matter would be appreciated. DFP/MJS Attachments: ROBERT LOWELL SMITH ATTORNEY AT LAW ale QA Nvcw c",i N* -0 AO 4Tx STUIST MINNEAPOLIS. MINNESOTA 504:Z ie12133i70Be Aoear WWXU ftM ft. XP" May 24, 1989 City of Mounds View 2401 Highway 10 Mounds View, Mina. 55112 Attention: Mr. Donald F. Pauley Clerk -Administrator Dear Mr. Pauley: Thank you for your letter of May 22nd. I have discussed the City's proposal with Ms. Rybak on behalf of the estate and the proposal to add $500.00 to the escrow amont for the weir is ac- ceptable to us. You may simply proceed to revise the language in the escrow release document I sent to you to reflect the amount as $2,000.00 and , further, to reflect the possibility of return of unused sums to the family. I assume that the bank suggestion is acceptable and I'll contact the branch in mounds View and provide them with information on the family social security numbers. Call if there any other questions. RLS/wmt CC: Marcella Rybak U Yours very truly, / RobirC—towell �mith r cify of VOP 9 iew Mr. Robert Lowell Smith 915 Grain Exchange Building 400 South Fourth Street Minneapolis, MN 55415 RE. JLAAley iisheY Addition Construction Escrow , GATEWAY May 22, 1989 Dear Mr. Smith: RAM}EV CO UNT V, MIN NE50T4 7401 HIGHWAY 10 MOUNDS VIEW, MINN. 55117 This office is in receipt of your letter of April 27, 1489 regarding termination of the escrow arrangement for the Stanley Fisher Addition. ItThe City Attorney and I have reviewed your proposed agreement and, except for the escrow amount for construction of a wier structure on Outlot A, find it acceptable and would be prepared to recommend approval of it to the City Council. We would ask that the escrow amount for construc- tion of the wier structure be increased to $2,000 based upon estimates made by our engineering firm in 1988. The City of Mounds View does not wish to assume any unnecessary additicnal expenses for construction of this wier which is an obligation of Mrs. Rybak. Therefore, we ask for the additional $500 in the escrow acccunt. Should the City not expend the entire amount of $2,000 the difference could be refunded to Mrs. Rybak once the work has been completed. We will aXait your response with regard to this matter. truly MOUNDS OFP/MJS ROBERT LOWELL SMITH ATTORNEY AT LAW SIS 611.UN EXCHANG9 SUIMING AM SOUTH AN STREET MINNEAPOLIS. MINNESOTA 55415 mini 3317880 ROBERT LGWSLL SMITH Fir.. Donald Pauley City of Mounds View 2401 Highway 10 Mounds View, Mn. F1112 Fe: Stanley Fisher Addition PAUL S. SMITH April 27, 1989 4fC;iYEv --- L.'7 ?eC9' 90 •• Dear Mr. Pauley:-';;jr{��% Enclosed for your consideration there please fin& a proposed agreement for termination of the escrow arrange- ment and for solution of the outstanding matters on this development agreement (no. 86-77). We are proposing that the required $1,000.00 sum be placed in an account at the First State Bank of New Brighton subject to the language in paragraph 8 of the development agreement. The other provision relates to the weir structure or drainage structure from the Outlot A under the road in the direction of the park. Doug Franklin has at least two of our engineering drawings for the structure but he has never given us a final quote nor indication that he will do the job; accordingly it makes more sense to accept your proposal that we pay the City and let them do it in the manner and time frame which they desire. Call if you have any questions on the enclosed. If they are in order would you provide us with two executed copies and we will follow up with the escrow agent and the Bank, keeping you informed in that process. Also, r.pon completion of the above we propose to deed Outlot A to the City if they are interested in it. Advise us of that as well. Yours'N� truly, , �.oy- RLS/tat /\ Loc"'�pi1 / cc: Marcella M. Rybak l ✓ 3 TERMINATION OF CONSTRUCTION ESCROW AGREEMENT The following persons are parties to this agreement: 1. The City of Mounds View, Minnesota, hereinafter "City"; 2. The Stanley Rybak Estate, by Marcella M. Rybak, Ad- ministratrix, and the heirs of that Estate, e;t such time as the Estate shall be closed by the Probate Court of Ramsey County, Minnesota, hereinafter "Estate"; Certain funds are presently held in escrow with the Escrow Agent listed below, and the terms of that Escrow are essentially as follows: A. A sum of One Thousand ($1,000.00) Dollars is to be held and is being held pursuant to City of Mounds View Development Agreement No. 86-77, Exhibit 2A, in order to provide, consistent with paragraph 8 of that Agreement, ". . . a $1,000.00 security for seven years to guarantee the ponding area and control struct- ure," as set forth in that Agreement. Since the Estate is being Cclosed such sum shall be transferred to an account at the First State Bank of New Brighton, in the names of the four heirs of the Estate, (who shall provide their Social Security Numbers to the Bank for the purpose of designation of interest receipt and tax accounting responsibility);and, further, such sum shall be held until December 30, 1994, and, after provision for such use of the money (principal sum) as may be required by the guar- antee above set• forth, any remaining principal and the accrued interest shall be released to the Estate heirs, or their assigns, on December 31, 1994, and the security required by aforesaid Development Agreement shall then cease. B. The Construction Escrow Agreement had provided for ' I theescrowing of the sw.k of One Thousand Five Eiundred ($1,500.00) �C Dollars for the comoletion of a weir structure or drainage 0 t structure out of Outlot A of the Stanley Fisher Addition. By settlement and agreement of the parties the sum of One Thousand Five Hundred Dollars shall be released from said Escrow Account and paid to the City of Mounds View as full and complete settlement of the responsibility for the com- pletion of the weir structure or drainage structure; Further, that the City shall be entitled to make such deci.eion as it, alone, may deem appropriate for such structure. The Estate shall be released of all further responsibility under the Development Agreement No. 85-77 fur the weir structure or drainage structure, and any funds remaining in said Construc- tion Escrow shall be released forthwith to the Estate represen- tative. That a fully executed copy of this Agreement shall be provided Land Title, Arden Hills, Minnnesota, which company is presently holding the Escrowed funds. Executed by the parties hereto on the date sho,,;n opposite their signatures. Estate of Stanley Rybak City of Mounds View By Marcella. M. yRyak, Administratrix and Date: April 27, 1989 Date: Schedule attached of estate heirs and their S-S, Nos. MEMO TO: MAYOR AND CITY COUNCIL -11 FROM: CLERK -ADMINISTRATOR DATE: MAY 16, 1989 SUBJECT: MARSH PARK PROFESSIONAL OFFICES Over the past few years, Staff has been having discussions on and off with Mr. Dale Jones regarding the development of an office park on the triangular portion of property bound by Highway 10, Silver Lake Road and the St. Paul Water- works right-of-way. This land has also been identified previously as the County Road I triangle. Mr. Jones has been able to acquire a large portion of the 12 acre site excluding the property owned by George Winiecki and TJB Builders which total 5 lots. As you may recall, several years ago this site was designated as a tax increment district although no formal project has ever been submitted to the City Council for ,your consideration. On May 8th I received correspondence from Mr. Jones' attorney, Mr. Wilbur F. Dorn, Jr., providing the City with proposed site plans for the project and a request that the City Council give an indication as to your desire to provide tax increment assistance for this project. I have not had our consultants review the project due to the fact that minimal financial information is available at this time. My review and past experience with tax increment in Mounds View, including the Mounds View Business Park South project, would lead me to believe that Mr. Dorn's conclusions that the project would support a $1 million dollar tax increment issue over a fifteen year period is tenuous at best. The Mounds View Business Park South project producing a market value of better than double the proposed market value for this project is unable to produce $2 million for an 11 year period. Rather than getting into any great detail regarding the financial viability of the project, it would be my thought that the Council should simply discuss whether or not you are interested in funding another tax increment project at this time and whether or not this is the type of project you wish to support with tax increment funds. Extenuating circumstances that you need to be aware of regarding this project site are that a large wetland would be involved on the project requiring a wetland alteration permit to allow for relocation of portions of the wetland and construction within the 100 foot buffer zone. Also, the project site is within the current moratorium district along Highway 10. The Council does have the authority to waiver the require- ments be of athe naturemoratorium youdistrict wouldshould beyof significantect benefit to the community and is consistent with the proposed Comprehensive Land Use Plan which is currently in the MAYOR AND CITY COUNCIL PAGE TWO MAY 16, 1989 drafting stage. Although I do not expect tha': you would indicate to the developer that permits would be issued for the alteration of wetlands or waiver of the moratorium ordinance, it M;ould seem reasonable that if you are not inclined to consider those two items that you should advise the developer at this time as any indication f interest in tax increment assistance would simply hat would not receive of additional doilars for project other necessary approvals. I will be happy to discuss the request of Mr. Jones' attorney at your June Sth aganda session and would request your direction as to a response to Mr. Dorn at that time. DFP/MJS J't�J3 , Memo To: Mayor and City Council Members From . Ric Hinetor, Director of Public Works/City Engineer Date : June 1, 1989 Subject: County Road J / 85th Ave. -Reconstruction The informational meeting on this project was hold May 23rd at Spring Lake Park. City Hall. There were a number of Mounds View residents in attendance. The attached draft study report covers the raisepresentation concerns by ourresidents regarded the trecomm ndedrtypical section of the roadway, additional right-of-way needed, and the financing of the project. The recommended alternative for County Road J is a 4 lane section with curb and gutter on both sides. Segment 1 begins at TH 63 and ends just west of Knollwood Drive. Segment 2 begins approximately 1/2 mile west Of Xylite Street. Segment 3 is the section between these 2 segments and will be a Mn/DOT project. Sidewalk is shown on the south side of segment 1 through Spring Lake Park. Currently, the recommendation is for the walk to continue on the south side through Mounds View to Spring lake Road. This could be extended or eliminated within Mounds View. No sidewalks are shown on Segment 2. Additional right-of-way will be needed for this project. An additional 10 feet will be required along the south side of segments 1 and 2. This will be the City's responsibility to ll be at the acquire. The necessary right-of-way for segment 3 wi intersection of Eastwood Drive . There appears td J. This is a part and County Roa Of Mn/pOT's project o be no major impact to any of the property owners in segment 1 or 2 due to the right-of-way. i have indicated that the current City position on financing this project is to utilize our Municipal State Aid funds. This would mean there would be no assessments to property owners for the project. Currently the cost is estimated at approximately $32,000. However, this does not include right-of-way costs. We have budgeted a total of $90,000 toward this project. It appears that we may be significantly under budget, depending on right-of- way acquisition costs. 11 Certain issues remain to be resolved by council. These include ) finalizing funding sources, the desire for a public meeting, right-of-way acquisition method, and final decisio„ un the typical section for this project. Funding has been proposed to be from NSA funds; however, a percentage of storm sewer costs may not be eligible. These costs could be funded by the Storm Water Management fund. finless costs o: the project are to be assessed, there is no legal inrequirement ff formational meeting Publicor a nd all e affected There esid nts were notified• The council may desire to hold an additional public informational meeting and the consultant has indicated they would be available for a presentation. The council will be asked to recommend approval of the study report and project. Right-of-way acquisition will be necessary in Mounds View. Ramsey County s policy requires the City to acquire the necessary rigt- of-way. Anoka County is acquiring the right -oP-wap in Anoka h County. Anoka County has offered to assist us in appraisals and acquisition. This would be especially important in appraisals t:o insure consistent appraisals along the project. i believe it would also be beneficial in negotiations if we work with Anoka County through the acquisition process. The alternatives to consider regarding the typical section are the number of lanes and the areas to have sidewalk. Alternate 1 listed in the study report is A 4 lane section with curb and gutter. Alternate 2 is a 3 lane section with shoulders and curb and gutter. Both sections would be 52 feet in width. Currently sidewalk is only proposed from the west City limits to Spring Lake Road. This could be eliminated or extended easterly to the limits of segment 1. No sidewalk is currently proposed on segment 2.