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HomeMy WebLinkAboutCC PACKET 11221989 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 100647 Box: 18 Folder: CC PACKETS 1987-1989 Document: CC PACKET 11221989 MEMORANDUM DATE: November 22 , 1989 TO: City Councilmembers FROM: Thomas Burt, City Manager ITEM: INFORMATIONAL REPORTS . The following is attached for your information. 1. City Manager's Weekly Report with attachment. 2. Department Heads' Weekly Report with attachments. a. Public Works. b. Liquor Operations. -c. Assistant. 3 . T. Burt memo, re: Starting Out. 4. Staff Meeting Notes - November 14., 1989. 5. Ramsey County Commissioners November 14, 1989 Agenda. 6. Availability of Ramsey County CDBG Funds for 1990. 7. Federal Update, re: Congress considering proposal to restrict CDBG funds. 8. Celebrate Minnesota 1990 update. , 9. North Suburban Cable Commission - informational items. MEMORANDUM DATE: November 20, 1989 TO: City Councilmembers FROM: Thomas D. Burt, City Manager ITEM: CITY MANAGER'S WEEKLY REPORT - WEEK OF NOVEMBER 13, 1989 Dogs Chief Hickerson met with Mr. and Mrs. Elms relating to their dog. They discussed the problem and do not want to be a problem, so they have agreed to either build a kennel or get rid of their dogs. They were not aware that their neighbors were upset by the dogs and they said they do not want to cause any problems in their neighborhood. The following weekly reports are attached: Larry Hamer, Public Works Director Ray Nelson, Liquor Operations Manager Sue VanderHeyden, Assistant to the City Manager i On 11- 16-89 at 11 : 30AM, I met with Mr . & Mrs . James P . Elms at their residence , 3308 East Gate Rd . re: their dog . They agreed to discuss the problem amongst themselves and either get rid of the dog or build a kennel . The dog met me at the front door and did not bark or growl , but licked my hand . The dog was not in the least vicious and the owner assured me that it was not , however he did say that the dog would attack other dogs . D . Hickerson MEMORANDUM DATE: November 17 , 1989 TO: Tom Burt, City Manager FROM: Larry Hamer, Public Works Director ITEM: PUBLIC WORKS WEEKLY REPORT - WEEK OF NOVEMBER 13, 1989 1. Submitted the monthly progress report for the City's activity on the carbon filter plant to the MPCA. 2. The Foss . Road lift station pump failed again. We have not been able to operate the pumps for more than three consecutive weeks . I called a meeting with the contractor and sub-contractors to let them know our dissatisfaction in what has happened. The meeting will be held on November 17th. I intend to tell them that no one will get paid until the pump is working to the City's satisfaction and that the liquidated damages will continue. 3 . The lift station stopped working and a sewage spill resulted. It .lasted for about three hours and was reported to the MPCA. 4. The City has received a request from 2815 Silver Lake Road to install a private gate in the park fence at Silver Point Park. I wrote to the resident informing them of the City's concerns, that they would have to pay for the fence and that safety was their -responsibility. Also, if they do construct the gate, that they must use the same materials as the fence. 5. The snow plow equipment is ready. 6. The annual weed report to Ramsey County was completed and mailed. 7. Community Services interviewed me as to how I perceived the program in relation to the use of the parks and facilities. 8. The City took bids for the media replacement, sandblasting repair and repainting of the iron filters (2) . I had estimated the cost to be about $54 ,000. The low bid was $49,400 submitted by Layne Minnesota. 9. The largest building of the Autumn Woods complex was given its final inspection for full occupancy. There are approximately 15 units rented at this time. 10. The City was not informed until I did the plumbing inspection that the newly constructed house at 3512 Silver Lake Road is 2 being built for handicapped persons and therefore the federal government regulations -supercede the City Ordinance as it pertains to the number of unrelated persons living in an R1 zone. 11 . A letter has -been sent to Mike Miller from the St. Anthony Health. Center in response to his request for us to research the Center's sewer charges and yard sprinkling. He had suggested the Health Center be billed as a residential, where the sewer .rate is set by usage in the winter quarter and believed the Health Center was due a $700 refund for sprinkling in 1989. 12. . The engineer's proposals were submitted to the MPCA for repairs on Well #3 . The MPCA sent the City a letter of approval and Rieke Carroll Muller was notified to proceed with the plans and specifications. 13 . Bids were opened on November 15th for a crack filling tar bucket, crack saw and hot rod lance. 14. A letter was sent to 2929 Crestview notifying them of the violation of the City Ordinance for parking on the right-of- way and branches placed on the right-of-way. 15. A letter will be sent to Lang/Nelson regarding disconnecting the service lines which had serviced the shopping center and the Walker Methodist sewer easement. LH:cjk I�Q Al r(j I w 7 751 le, Ra c Y r I I I SlC►"r vse'f� '� . ain thon ilia e Administrative Offices 3301 Silver Lake Road, St. Anthony, Minnesota 55418-1699 (612) 789-8881 November 16, 1989 Mr. Michael Miller St. Anthony Health Center 3700 Foss Road St. Anthony, MN 55421 Dear Mr. Miller: This is in regard to the Health Center's charges for water used for sprinkling, which you and I have discussed in the past. As you are aware, multi-dwelling housing is charged quarter by quarter for water and sewer usage. The manner of charging is regulated by City Ordinance. The St. Anthony Health Center is a multi-dwelling facility and is therefore charged for utilities as are all multi-dwelling facilities in the Village. It would be unfair to do otherwise. We have run a history of the Center's water usage from 1986 and find that there has been an increase of usage from 1987 to the present. If you feel the Health Center has been over charged on its utility bills, the Water Department can only issue a reimbursement with direction from the -City Manager and City Council. In -addition, you have indicated that the facility's plumbing is in the wails and cannot be adapted to the sprinkling system. However, if you either install a meter underground or obtain a meter capable of being hooked to the supply lines outside, you would be able to meter the water. Please contact me if you wish to discuss this matter further. Sincerely, Larry Hamer Public Works Director LH:cjk Robert (Bob) Sundland, Mayor _ Thomas D. Burt, City_Manager Councilrnembers: Richard A. Enrooth, Judy Makowske, George Marks, Clarence RanaOo MEMORANDUM DATE: November 22, 1989 TO: Tom Burt, City Manager FROM: Larry Hamer, Public Works Director ITEM: WEEKLY REPORT 1. The signs have been placed at the alley between Coolidge and Silver Lake Road. The police should monitor it to determine its effectiveness. 2. Letters have been sent to Roseville and New Brighton asking for their cooperation in the designation of Silver Lane and Old Highway 8 to Minnesota State Aid roads. Resolutions regarding this will be submitted to the Council in January or February. 3 . Construction on the second set of townhomes will begin at Evergreen Townhomes on Monday November 20th. The total number permitted is 7 units, 2 buildings. 4. *I received a letter from the Regional Mutual Aid Association (RMAA) concerning insurance coverage on mutual aid because most of the cities are covered by the League of Minnesota Cities Insurance Trust. Changes in the joint powers agreement, constitution, and by-laws are forthcoming. 5. I met with a bidder for janitorial services for Parkview on November 18th. He demonstrated his work on the vestibule. He quoted the City at $1.00 a foot as the annual fee. The common area is about 12,000 square feet ($1, 200 a month) . The City is paying $24,000 to $26,000 a year at this time. 6. A letter was sent to Silver Lake residents informing them of state law 475.877 which requires a permit be taken out from Rice Creek Watershed if the residents use lake water for irrigation, sprinkling, etc. 7. Letter was sent to Lang-Nelson regarding their obtaining a utility easement for the Walker on Kenzie building and disconnecting the shopping center's old service lines from the City lines. S. Violation letter was sent to 2929 Crestview regarding parking on the front yard and branches on the right-of-way. 2 9. I met with Chuck Barger from Rieke Carroll Muller on November 21st regarding the plans and specifications * for Well 3 repairs. 10. Public Works personnel will complete their part of the work on Apache Wells Bar and Grill by November 22nd. The employees did an excellent job on this project and should be commended. 11. Met with NewMech, Dakota Pump and Short-Elliott-Hendrickson regarding the serious problem the City has had with the Foss Road lift station. The ,City has requested that a third party evaluate the station before the City accepts the work as being finished. 12. Public Works personnel plowed the City on November 21-22 beginning at 2:00 A.M. and was finished by 7:00 A.M. 13 . On November 20 and 21 Columbia Heights experienced four water breaks at the same time and asked for our assistance. St. Anthony's crews repaired two of the four on the equipment exchange program. :cjk CITY OF -FRIDLEY FRIDLEY MUNICIPAL CENTER •6431 UNIVERSITY AVE. N.E. FRIDLEY,MN 55432• (612)571-3450• FAX (612)571-1287 October 19, 1989 PW89-216 Larry Hamer City of St. Anthony 3301 Silver Lake Road St. Anthony, MN 55418 SUBJECT: Joint Powers Agreement Dear Mr. Hamer: The League of Minnesota Cities, which provides insurance for many of the cities in the metropolitan area, have reviewed the Joint Powers Agreement and Constitution and By-Laws of the Regional Mutual Aid Association (RMAA) . Their review raised some concerns regarding third party law suits and liability of the association based. upon the requirements to provide distribution and information to its members. I met with representatives from the League of Minnesota Cities, Peter Tritz and Conway G. Olson from the Risk Management Office to discuss this issue. In an attempt to resolve their concerns and to provide for improved insurance coverage, they have submitted a recommended change to the Constitution and By-Laws which should eliminate some of the liability issues. In addition, they propose' to submit changes to the .Joint Pokers Agreement which would eliminate the possibility of two (2.) cities fighting each other in a defense for an injury case. This proposal would specify that the requesting party would defend and indemnify the responding party for all liabilities arising out of the activity and require the Joint Powers Agreement to be modified and approved by the member cities. At the MnPWA Fall Conference General Membership Meeting scheduled for November 16, 1989, I propose to submit to the RMAA members the proposed change to the Constitution and By-Laws for consideration and approval. If the Joint Powers Agreement changes are available, I will present them to the members for consideration and submittal for formal adoption by the member cities. Larry Hamer City of St. Anthony Page Two - PW89-216 October 19, 1989 Request you bring the attached Constitution and By-Laws to the meeting. Should you have any questions, prior to the November 16 meeting, please feel free to contact me at 572-3550. Respec fully, John G. Flora . Secretary-Treasurer RMAA JGF/ts cc: Conway Olson T.C. Field & Company - P.O. Box 64016 St. Paul, MN 55164-0016 Peter Tritz League of Minnesota Cities 183 University Avenue, East St. Paul, MN 55101-2526 MEMORANDUM DATE: November 21, 1989 TO: Tom Burt, City Manager FROM: Ray Nelson, Liquor Operations Manager ITEM: WEEKLY REPORT 1. Apache Wells opened at 5:00 P.M. , Monday, November 20th and was a huge success! A smoke problem in the kitchen is being worked on. :cjk . ain thou A0V.2 0 ills e Administrative Offices 3301 Silver Lake Road, St Anthony, Minnesota 55418 (612) 789-8881 November 16, 1989 Minnesota State Lottery Centennial Office Building 658 Cedar Street - 2nd Floor St. Paul, Mn. 55155 De&r Sirs, Yes, we are expressing our desire to be considered as retail outlets for the Minnesota Lottery. The owner of our facilities is St. Anthony Village. The locations are as follows; The Stonehouse On Sale Apache wells Bar & Grill 2700 Highway 88 #127 Apache Plaza St. Anthony, Mn. 55418 39th & Silver Lake Rd. Hennepin County St. Anthony, Mn. 55421 781-4122 Ramsey County 789-7269 Thank you for putting us on your advanced mailing list. Raymond Nelson, Mgr. St. Anthony Municipal Liquor Operations RN/bh Robert(Bob) Sundland,Mayor Councilmembers Richard A Fnrnoth_Judu Maknwcko Ctonrno Marko Clarence Ranalln MEMORANDUM DATE: November 22 , 1989 TO: Tom Burt, City Manager FROM: Sue VanderHeyden, Assistant to the City Manager ITEM: WEEKLY REPORT 1 . Budget The 1990 budget has been put together and will be finalized once it is approved by the Council. The budget hearing has been rescheduled from November 28, 1989 to the City Council meeting on December 12 , 1989 . This change is necessary due to the budget hearing notice requirements of Truth in Taxation. The City is required to place the notice of hearing in the Thursday Community Section of the Minneapolis Star Tribune, however, this section has been full, so a number of cities are being forced to change their respective hearing dates. As stated before, the 1990 budget public hearing is Tuesday, December 12, 1989, at 8:00 P.M. 2. Recycling A. I met with Councilmember Enrooth concerning recycling and future programs we want to pursue, such as "how to compost" booklets, different flyers, and a recycling lottery. B. The recycling bins will be delivered by November 30th. We will inform residents through use of the Kiwanis sign at the Fire Station when the containers become available. In addition, an informational flyer is being prepared for distribution with the containers with general information concerning the recycling program. C. Rehrig Pacific Company (manufacturer of the containers) informed me that lids for the containers we've ordered will be available in March. The company is currently testing different molds to develop the most efficient lid. The lids will be approximately $2.00 each, or $5,000 for all 2 ,500 containers. There will be funds available to purchase the bids once we receive reimbursement money from Hennepin County. D. I have requested from Ramsey County, the amounts that have been taxed to our residents for recycling. Once I 2 receive this information, I will be contacting Commissioner Salverda. E. A number of residents have expressed their wish that the recycling.center remain open. I have discussed this with Waste Management and they intend, for the time being, to continue as we are now. However, Waste Management representatives also feel that the City is not going to need the drop-off center once curbside recycling is underway or that a scaled down version would be sufficient. F. Hennepin County has introduced a resolution concerning the composting of yard waste in 1990. The resolution states that each municipality must identify a compost site within the City to be eligible for Hennepin County recycling reimbursement. I will be attending a November 30th meeting to discuss this issue. G. Hennepin County is starting a button battery collection program for recycling in January of 1990. Button batteries are those found in hearing aids, cameras, watches, and calculators. 3 . Steve London, a member of the Planning Commission, has resigned from the Commission effective immediately. I am preparing a letter of thanks to him-. 4. I have received approximately 10 phone calls from residents interested in being a part of a Road Reconstruction Task Force. I have asked them to direct a letter of interest to my attention. 5. Resolution -89-030 concerns the fees the League of Minnesota Cities charges the League Insurance Trust (LMCIT) for various services. Included is* an informational memo from Millie MacLeod, League President. 6. The City of St. Anthony employees raised $1 ,996.00 for the United Way Fund. Judy. Monson did a great job of coordinating the St. Anthony campaign this year! 7. Ramsey County requested the repayment of the $150,000 portion of the CDBG money borrowed for the temporary carbon filtration plant now that the City has been released from the class action suit. The payment is being prepared for approval. 8. I participated in an interview by Community Services review panel pertaining to the facilities (Parkview building, parks, etc. ) as part of the community services program review. r � 3 9. Research was continued concerning dog licensing and animal patrol/impounding procedures in surrounding communities. Judy Monson and I are continuing to expand ideas for making dog. licensing more effective in St. Anthony. 10. Prepared Planning Commission memos requesting two sign variances. These requests will come before the City Council at the November 28th meeting. 11. Responded to a request concerning the locating of an interior design business in our R-1 residential district on a temporary basis. 12. Information was given to the owner of Video Update, Craig Belisle, concerning the increase in size of a second sign (which was granted a variance) and the requirement that another variance must be sought if the size is to be increased. SLV:cjk 183 L nh-ersity Ave.East St.Pau1,111N 55101-2526 League of Minnesota Cities 0612)227.5600(FAX:221-0986) November 8, 1989 TO: City Managers and Clerks FROM: Millie MacLeod, LMC President RE: LMC/LMCIT Fees There has been some discussion of the fees ch=__=ed by the League for various services to the League of Minnesota C_--:es Insurance Trust (LMCIT) . Because some of the information be_-= circulated to cities is not completely accurate, I believe that, as L===ue president, I should communicate the facts to every League member. First, what is the present situation with Lea fees for services to LMCIT? The League has an agreement with insu=_-:ce trust which specifies that LMCIT pays LMC for all direct =_=ts attributable to the operation of LMCIT. As the agreement on Leas-_= costs was developed, the League board realized the value of certain Services provided to LMCIT were difficult to assign a direct cost -_'_lure. After considerable discussion by the League board an= the LMCIT trustees, the board concluded that a fee of 1 . 5 percent of =`__ premium volume for the property casualty and the workers' compensate=n program would be appropriate. This fee went into effect on Jan-_:ry 1, 1989. The League board did not arrive at this deci__=n suddenly or without considerable discussion. The question of a =s of this type was considered by the 1986 Dues and Services Cop.-._==ee. That Committee recommended that the League collect an additi=n=l fee from LMCIT. The issue was further considered by the League bu;=at committees in -1987 and 1988 . These committees recommended a fee :' this type. The League board considered the matter on more than three :ccasions and the issue was before the LMCIT trustees at least three =--_=es as well. Finally, the board asked a special "blue ribbon" commi__ae to review the matter before final action was taken. Each of these ==oadly representative committees supported the additional fee. The board has received several resolutions ad =ed by city councils suggesting this fee be reviewed. The board Y:_= directed the League meet with the first city which adopted such a ==solution to discuss the issue. That meeting has been set for later t-_s month. This issue also arose at the August meeting o` =he Coalition of Greater Minnesota Cities. A resolution on this subject was offered during that meeting for consideration but it was withdrawn after I suggested that November 8, 1989 Page 2 we discuss the issue before putting everyone in a corner on the question. After that meeting, I held a meeting with the authors of the resolution. In reviewing the resolutions passed by the cities and offered at the Coalition meeting, I believe some issues need clarification. The resolutions suggest that the League/LMCIT fee is an "excess profits tax". 'This is not the case. LMCIT has no profits. Any funds not used to pay claims, reserved for future claims, or to pay for the operation of LMCIT are returned to the LMCIT members. The trustees, in fact, voted to return $7 , 000, 000 at their October meeting. This means that LMCIT has returned $15, 000, 000 to members over the past three years. What does the 1. 5 percent fee cover and 'why is it hard to calculate an exact cost for League services? Consider how difficult it is to answer the following questions: How valuable to the LMCIT are the retention of the statutory limits on municipal liability? How valuable to LMCIT is the tort reform act which materially limited tort claims against cities? How valuable to LMCIT are many of the briefs filed at the - Minnesota Court of Appeals and the Supreme Court on issues affecting municipal liability and personnel management issues? And, how valuable to LMCIT is the lobbying which the League conducts on personnel and management issues at the Legislature and with the Governor? , How valuable to LMCIT was League sponsorship and endorsement when LMCIT was established? And, how valuable to LMCIT was the three years of staff and board work which the League undertook to establish LMCIT? How valuable to LMCIT is the promotion of the insurance trust through articles in Minnesota Cities magazine? And, how valuable to LMCIT is the preparation of press releases and other promotional materials? Finally, how valuable is it to LMCIT to provide promotional materials and programs to city officials at the LMC annual meetings, regional meetings, and other meetings? These League services are unreimbursed by LMCIT and an exact valuation is difficult, if not impossible to achieve. How does LMCIT pay for the services it receives? LMCIT pays North Star Risk Services 12 percent of casualty program's premium volume for its services in managing the program. Employee Benefit Administration (EBA) is paid 9.4 percent of the workers compensation premium volume for similar services with respect to this program. This is a customary method of paying for some services and value received by LMCIT. Is the LMCIT fee structure unique? Is it unusual for LMCIT to pay a percentage of premium volume for the value it receives? No, it is not. A number of state municipal leagues sponsor pooled self insurance programs. Most charge a flat fee for these same kind of services and most charge more than 1 . 5 percent of premium volume. The LMCIT trustees suggested the proceeds from this fee be placed in a special account and not be combined with the League's general fund. November 8 , 1989 Page 3 The League board agreed with the trustees and established a separate account which would finance projects undertaken with the proceeds from the fee. A special committee representing the broad spectrum of the membership, was created to advise the board on what projects should be funded and to review proposed budgets. Based on this committee's work, the board approved funding for three projects. The projects are a property tax analysis project; an economic development information project; and a personnel information project. The project which has caused the most discussion is the property tax analysis project. Some cities have suggested that the League should not undertake this project because the Coalition of Greater Minnesota Cities already has developed a property tax model and the League project might be used against the interests of the cities who supported this research. In a meeting with representatives from some of the Coalition's cities, I pointed out that the League will establish an advisory committee to the property tax analysis project. I also indicated the committee would be appointed immediately so the project would be monitored by representatives from all interested cities as the work develops. The League board also discussed this issue extensively. The board concluded that there ought to be an objective, unbiased property tax research capability which belongs to all of Minnesota's cities. The board hopes that other groups of cities will benefit from the League capability and, perhaps, be able to diminish expenditures on independent systems. The other two projects also rely upon extensive data collection and should provide beneficial products to Minnesota cities. The economic development/tax increment project will seek to develop extensive information on various economic development and redevelopment tools, such as tax increment finance and the use of bond allocation authority. Tax increment financing has been the subject of extensive criticism by the Legislature for the past four legislative sessions. Sound information concerning TIF projects is needed to document cities proper use of TIF and to guard against further restrictions on this vital development tool. The personnel information system will collect and analyze information on municipal employment. It will provide an automated wages and benefits information database which is current throughout the year. This will assist cities in establishing appropriate compensation arrangements for municipal employees and serve .as a basis for research on municipal compensation. As we all know, current information and research is fundamental to influencing the legislative process. The budget for these "special projects" in their first year, which was supported by the proceeds of the LMCIT fee, was $387, 000. During the first full year of fee collection, the budget will be $554 , 000. November 8, 1989 . Page 4 The three projects are proposed to continue at that funding level for the next three years, at which time these special projects will be subject to board review. I believe the League board has acted responsibly in dealing with both the institutional fee and the expenditures of its proceeds. The process has been a slow and deliberative one spanning over two years. .A broad spectrum of opinion and a great quantity of analysis was considered as we proceeded. We are available to continue to work with the cities and to s::pport quality services for our members. Please consider the information I have provided you. The board is laboring earnestly 'o produce programs which will benefit all of our members through equitable policies. With the League, what you see is what you get. There are no hidden agendas. The entire program remains in the firm control of representatives of all of the cities in Minnesota under whcse leadership we seek the best solutions for all. November 8 , 1989 Page 2 we discuss the issue before putting everyone in a corner on the question. After that meeting, I held a meeting with the authors of the resolution. In reviewing the resolutions passed by the cities and offered at the Coalition meeting, I believe some issues need clarification. The resolutions suggest that the .League/LMCIT fee is an "excess profits tax". This is not the case. LMCIT has no profits. Any funds not used to pay claims, reserved for future claims, or to pay for the operation of LMCIT are returned to the LMCIT members. The trustees, in fact, voted to return $7 , 000, 000 at their October meeting. This means that LMCIT has returned $15, 000, 000 to members over the past three years. What does the 1. 5 percent fee cover and why is it hard to- calculate an exact cost for League services? Consider how difficult it is to answer the following questions: How valuable to the LMCIT are the retention of the statutory limits on municipal liability? How valuable to LMCIT is the tort reform act which materially limited tort claims against cities? How valuable to LMCIT are many of the briefs filed at the Minnesota Court of Appeals and the Supreme Court on issues affecting municipal liability and personnel management issues? And, how valuable to LMCIT is the lobbying which the League conducts -on personnel and management issues at the Legislature and with the Governor? How valuable to LMCIT was League sponsorship and endorsement when LMCIT was established? And, how valuable to LMCIT was the three years of staff and board work which the League undertook to establish LMCIT? How valuable to LMCIT is the promotion of the insurance trust through articles in Minnesota Cities magazine? And, how valuable to LMCIT is the preparation of press releases and other promotional materials? Finally, how valuable is it to LMCIT to provide promotional materials and programs to city officials at the LMC annual meetings, regional meetings, and other meetings? These League services are unreimbursed by LMCIT and an exact valuation is difficult, if not impossible to achieve. How does LMCIT pay for the services it receives? LMCIT pays North Star Risk Services 12 percent of casualty program's premium volume for its services in managing the program. Employee Benefit Administration (EBA) is paid 9. 4 percent of the workers compensation premium volume for similar services with respect to this program. This is a customary method of paying for some services and value received by LMCIT. Is the LMCIT fee structure unique? Is it unusual for LMCIT to pay a percentage of premium volume for the value it receives? No, it is not. A number of state municipal leagues sponsor pooled self insurance programs. Most charge a flat fee for these same kind of services and most charge more than 1. 5 percent of premium volume. The LMCIT_ trustees suggested the proceeds from this fee be placed in a special account and not be combined with the League's general fund. November 8 , 1989 Page 3 The League board agreed with the trustees and established a separate account which would finance projects undertaken with the proceeds from the fee. A special committee representing the broad spectrum of the membership was created to advise the board on what projects should be funded and to review proposed budgets. Based on this committee's work, the board approved funding for three projects. The projects are a property tax analysis project; an economic development information project; and a personnel information project. The project which has caused the most discussion is the property tax analysis project. Some cities have suggested that the League should not undertake this project because the Coalition of Greater Minnesota Cities already has developed a property tax model and the League project might be used against the interests of the cities who supported this research. In a meeting with representatives from some of the Coalition's cities, I pointed out that the League will establish an advisory committee to the property tax analysis project. I also indicated the committee would be appointed immediately so the project would be monitored by representatives from all interested cities as the work develops. The League board also discussed this issue extensively. The board concluded that there ought to be an objective, unbiased property tax - research capability which belongs to all of Minnesota's cities. The board hopes that other groups of cities will benefit from the League capability and, perhaps, be able to diminish expenditures on independent systems. The other two projects also rely upon extensive data collection and should provide beneficial products to Minnesota cities. The economic development/tax increment project will seek to develop extensive information on various economic development and redevelopment tools, such as tax increment finance and the use of bond allocation authority. Tax increment financing has been the subject "of extensive criticism by the Legislatur-e for the past four legislative sessions. Sound information concerning. TIF projects is needed to document cities proper use of TIF and to guard against further restrictions on this vital development tool . The personnel information system will collect and analyze information on municipal employment. It will provide an automated wages and benefits information database which is current throughout the year. This will assist cities in establishing appropriate compensation arrangements for municipal employees and serve as a basis for research on municipal compensation. As we all know, current information and research is fundamental to influencing the legislative process. The budget for these "special projects" in their first year, which was supported by the proceeds of the LMCIT fee, was $387 , 000. During the first full year of fee collection, the budget will be $554 , 000. RESOLUTION NO. 89-11-961R1 The following resolution was introduced by Commissioner Johnson, seconded -by Commissioner Sivanich: BE IT RESOLVED, that no later than March 15, 1990, Hennepin County requests each municipality to identify one or more sites within the municipality and issue all required permits for the composting of yard waste collected within that municipality; and BE IT FURTHER RESOLVED, that a municipality may satisfy the above request by entering into an agreement that allows deposit and composting of yard waste collected wit.Sin that municipality in another municipality; and . BE IT FURTHER RESOLVED, that any municipality that does not either identify such a yard waste composting site within its borders and issue required permits, or enter into an agreement with another municipality for deposit and composting of its yard waste, shall not be eligible for recycling reimbursement under the county's funding assistance policy, unless the County Board specifically determines otherwise after a good faith effort. . ' . � ° November 13, 1989 Sue VanderHayden Acting City Manager St. Anthony Village 3301 Silver Lake Road Dear Ms. VanderHayden, After much thought, I am writing to inform you that I find it necessary to resign from membership on St. Anthony' s Planning Commission. My current business and family obligations are such that it is simply not possible for me to devote sufficient time to the Planning Commission. I would prefer to have my resignation take effect immediately. Thank you for the opportunity to serve the St . Anthony community. Sincerley Stephen M. London 2828 N. E. Coolidge Street St. Anthony, Minnesota 55418 .STAFF MEETING NOTES NOVEMBER 14, 1989 The meeting began at 10:05 A.M. Those present were Tom Burt, Sue VanderHeyden, -Don Hickerson, Lee Entner-, Larry Hamer, and Connie Kroeplin. Ray Nelson had indicated he had to meet with a Health Inspector and would be late. 1. Mr. Burt briefly described his education and work backgrounds. 2. Mr. Burt next reviewed his November 13th memo, "Starting out" . He stressed the importance of communication mentioned in the memo and also that of setting and keeping deadlines, both for himself and others. A copy of that memo is attached. 3 . Mr. Burt' indicted he will not be making many immediate changes, with the exception of the following: A. Each department head was asked to submit a brief weekly report highlighting events, occurrences, and actions involving their departments. This report will become part of the City Manager's report to the City Council. Mr. Burt noted that items for the Council's agenda and the weekly reports will be due on Thursdays. B. Staff meetings will be held on the mornings of the Council meetings. Mr. Burt clarified that the purpose of weekly reports is to address things that have happened, and the purpose of staff meetings is to prepare for what's coming. Ray Nelson arrived and introduced himself to Mr. Burt. 4. Lastly, Mr. Burt stated he will arrange a goal setting session .as soon as he becomes better acquainted with St. Anthony. The meeting adjourned at 10:45 A.M. :cjk MEMORANDUM DATE: November 13 , 1989 TO: Department Heads and Staff FROM: Thomas D. Burt, City Manager ITEM: STARTING OUT It is a pleasure for me to be joining St. Anthony Village as City Manager. I look forward to getting to know each of you and establishing a positive working relationship over the coming months. TRANSITION PERIOD Inevitably when a new person assumes the position of City Manager, there is a period of transition and adjustment. This period should be one of trust and growth -- trust in the abilities and sincerity of each other and growth of long lasting professional and personal relationships. No major departures . of any current administrative policies will occur unless by mutual analysis and discussion it is clear that changes will be in the best interest of the City and/or the organization. I am proud to be a part of your organization and ask for your cooperation. While I wish to have your personal loyalty and support, I recognize that it cannot be asked for or demanded, but rather, it must be merited. I plan to earn that loyalty and support through hard work, sincerity, and advocacy and support of staff. MANAGEMENT PHILOSOPHY Although a "philosophy" is better conveyed through demonstration and experience than in a memo, I want to briefly describe the basis .upon which I will try to operate. Briefly stated, my management philosophy centers on two things -- communication and involvement. To me, no organization can run well without effective communication. For a city, that means that the City Council must communicate the organizational goals and objectives that are to be pursued. Following that, the staff's job is to communicate, both internally and to the City Council, the necessary information and recommendations on how to attain the identified goals and objectives. Without involvement however, the communication process will never attain peak efficiency. This is based on my belief that people, I 2 whether they be Council members, citizens or employees, gain greater commitment from being exposed to a wide decision-making role, .and that they each have significant knowledge to contribute to both definition and the solution of a problem. To implement this philosophy, I emphasize the definition and solution of problems within the context of group discussion and attempt to share power throughout the decision-making process. This includes providing opportunities for employees at all levels to define the problems as well as the solution. It is important to stress that I view the role of the City Manager as one of fulfilling responsibilities, not exercising power for its own sake. The Manager needs the trust, cooperation, and assistance of the whole organization in order to fulfill the responsibilities directed by the City Council. OPERATING GUIDELINES I am sure you have expectations of me, as I do of you. Over the coming weeks, we will explore these and build upon them. There are .certain operating guidelines, however, that I feel are significantly important to identify right from the start. 1 . Speak Your Mind -- COMMUNICATE The only way to ensure that we as a group are performing_ effectively is to have as much of the available information and ideas before us as possible. This means that totally open and candid discussions are necessary. If you have something to say, say it. I want to encourage debate, and I will defend everyone's right to speak their mind. Once all input has been received and a decision made, however, it should be supported. 2 . Confidentiality During candid, detailed discussions, .whether between two people or ten people, it is necessary to respect another person's openness by keeping appropriate items confidential. 3 . Completed Staff Work When a recommendation is made to a higher authority, the report should include a statement of the problem, alternative means of addressing it, the implications of various alternatives, and a recommended alternative. This enables the recipient to say "yes" or "no" without further study. This is "completed staff work" and should be the approach to all our work. 3 4 . Deadlines When a request is made of me, or by me, I prefer to establish a deadline -- preferably by mutual consent. I try to honor my deadlines, and I would expect the same in return. Because some deadlines can't be met, it should be noted as early as possible with more realistic deadlines suggested so that any other necessary adjustments can be made. 5. Council Communications It is important that the City Manager as Chief Administrative Office, be aware of various concerns within the community and the City Council. This enables me to better represent you to the City Council and also helps to promote efficient operations and relieves staff members from "pressure, " either real or imagined. 6 . Public Service 'I take pride in working- in the public service and I try to convey that pride through my. work. I want others in the organization to feel the same way and to convey that feeling to the public. This means we must be responsive, helpful, and courteous at all times. If someone says they have a problem, no matter how inconsequential it may seem to us, we must deal with it as if it were the only problem we had to work on at the time. This doesn't mean that efficiency should be abandoned, -it merely means that we must have respect for citizens. 7 . Open Door My- door is open for any problems, questions, or concerns you have. We can only function as a team if you respect my ability to listen and deal with you in a straight forward, honest fashion. We may not always agree, but you will never have to worry about talking to me about something that's on your mind. CONCLUSION I am proud to be a part of .your organization and will work hard so we all feel comfortable when we say "our" organization. I believe that if we commit ourselves to an open, goal-oriented approach to management, that we can foster a good working relationship and maintain a strong community. TDB:cjk AGENDA Board of J�Carrrsey Ciounf( Commfssionens November 14, 1989 9: 00 d. -T,. - rinance, Personnel and Management Committee - Room 316 Large Conference Room 10: 30 a. m. - Regional Railroad Authority - Room 316 Large Conference Roo: 1: 00 P. M. - Executive Director "s Presentation of the 1990 Budget - Finance, Personnel and Management Committee of the Whole Proposed Maximum Tax Levy Certification - Room 316 Large Conference Room • k • f • f • • t • ■ • • • f t ■ f f f ■ t k R R • f • •' • • R f • • ROLL CALL and Call to Order - 2: 00 p. m. - Council Chambers AGENDA of the November 14, 1989 Board Meeting is presented for approval. MINUTES of the November 7, 1989 Board Meeting are presented for approval. POLICY AGENDA FINANCE, _ PERSONNEL AND MANAGEMENT COMMITTEE OF THE WHOLE [BOARD SAME DAY] 1. EXECUTIVE DIRECTOR/BUDGETING fi ACCOUNTING - TAX LEVY. Approve the 1990 proposed tax levy of $149, 540, 607, which, in accordance with the Truth in Taxation Law, must be certified to the County Taxation Department by November 15, 1989. FINANCE, PERSONNEL AND MANAGEMENT COMMITTEE [BOARD SAME DAY] 2. COMMUNITY HUMAN SERVICES - GRANTS. Approval to: 1 ) Submit grant application to U. S. Public Health Service for $293, 150 for CFY '90 as the first year of a five-year demonstration project to provide service to pregnant and post-partum women and infants; 2) Approval of one FTE Child Protection Worker; and 3) Authorize the Executive Director to accept the grant, issue RFP 's, approve contracts and make budget adjustments. 3. RAMSEY COUNTY CHARTER COMMISSION. Approve budget adjustment in the amount of 516, 400, of which S10,000 is from the County Contingent Account, to fund Ramsey County Charter Commission work for the remainder of 1989. HEALTH, HUMAN SERVICES AND CORRECTIONS COMMITTEE RECOMMENDATIONS 4. BOARD OF RAMSEY COUNTY COMMISSIONERS - APPOINTMENTS - CHILDREN'S ISSUES COUNCIL. Authorize the Chair of the Board of Ramsey County Commissioners to appoint three representatives from the County for the Children's Issues Council (CIC). , 5. COMMUNITY HUMAN SERVICES - ADMINISTRATION. Approval to forward a recommendation to MDHS to increase the licensed capacity for Northeast Contemporary Services, Inc. , 255 Rose.lawn #45, Maplewood, MN 55117. 6. COMMUNITY HUMAN SERVICES - ADMINISTRATION. Approval to submit preliminary 1990-91 Children's Mental Health Plan to MDHS. 7. COMMUNITY HUMAN SERVICES - ADMINISTRATION. Approval to submit final 1990-91 Community Social Services Act (CSSA) and Mental Health Plans to the Minnesota Department of Human Services. 8. COMMUNITY HUMAN SERVICES - CASE CONSIDERATION. Ratification of approval of installation of a new water main (case #359341 ). (Continued) 1 4 Ramsey COL,-.-'... Board Agenda - November 14, 1989 - Page Two 9. COMMUNITY HUMAN SERVICES GRANTS. Approval to extend FY89 SELF grant award :_ ?/30/90 and delegate authority to CEO to: 1 ) accept FY90 SELF awa:=; 2 ) accept supplemental FY90 SELF awards; 3 ) extend FY90 grant pe::od if approved by MDHS; and 4 ) approve budget adjustment( s ). 10. COMMUNITY HUMAN SERVICES - GRANTS. Acceptance of SFY90 Child Care Fund grant awa:� and delegate authority to CED to: 1 ) approve budget adjustment sur::orting award; 2 ) accept supplemental Child Care Fund awards for :ne SFY90 service period; and 3 ) approve budget adjustments supporting Federal Financial Participation. 11. COMMUNITY HUMAN SERVICES - GRANTS. Acceptance of SFY.90 SILS grant award and delegate authority to CED to: 1 ) approve the budget adjustments for financing this award; 2 ) accept supplemental awards; and 3 ) approve provider renewal contracts or contract addendums. PUBLIC WORKS. PARKS RECREATION COMMITTEE RECOMMENDATIONS 12. PUBLIC WORKS - LARPENTEUR AVENUE. Approve right of-way plan fur Larpenteur Avenue Improvement Project from I-35E to Edgerton Street in the .Cities _�f St. Paul and Maplewood; Authorize the Public Works Director and County Attorney to acquire, by negotiation or condemnation, :and parcels necessary for this improvement; Authorize the Public We:<s Director to request Land Commissioner to engage private appraisers to assist in evaluating damages to owners of land involved; Approve budget transfer of S103,000.00. 13. PUBLIC WORKS - SPEED ZONING. Request the Minnesota Department of Transportation to make an investigation and recommendation for speed zoning on Dale Street (CSAH 53) in the City of Roseville, and authorize the County Engineer to install proper signing, and request the City of Re=eville to enforce the new speed limit. 14. PUBLIC WORKS - ADMINISTRATION. Accept Status Report on construction contract cos: quantity changes, change orders, and supplemental agreements for September 20, 1989 through October 24, 1989. DIRECT TO BOARD 15. LEGISLATION LOCAL APPROVAL - LIBRARY. Local approval of Laws of 1989, Chapter 145, relating to Ramsey County authorizing the use of certain proper:y for a public library. LEGISLATIVE UPDATE OUTSIDE BOARD AND CCMMITTEE REPORTS Metropolitan 9:1 Telephone Board - Meeting of November eth Ramsey County _lbrary Board - -Meeting of November 9th ADJOURNMENT 3: 00 p. m. - Execut ve Session Room 316 Large conference Room "CLOSED TO PUBLIC** RE: Labor Negotiations • . . . . . .. • . .. • * . . . . * * • . r r t . • r . * • * . • . . . November 20, 1989 - 3: 30 a.m. - Budget Hearings - Large Conference Room 316 Courthouse November 21, 1989 - 2:00 p. m. - County Board Meeting - Council Chambers November 21, 1989 - 3:00 p. m. (or immediately following County Board Meeting) Budget Hearings - Council Chambers November 28, 1989 - 2: 00 p.m. - County Board Meeting —Council Chambers December 5, 1989 - 2: 00 p. m. - County Board Meeting - Council Chambers December 5, 1989 - 3:00 p.m. (or immediately following County Board Meeting - If necessary) Budget Hearings Council Chambers County Commissioners Office of the Executive Director Diane Ahrens John T.Finley 286 Court House 15 W. Kellogg Blvd. Ruby Hunt Saint Paul, Minnesota 55102 Duane W.McCarty (612) 298-5980 Hal Norgard Donald E.Salverda RAMSEY COUNW Terry Schutten, Executive Director Warren W.Schaber T0: Thomas Burt, City Manager City of St. Anthony FROM: Judy A. Karon, Director � � Community nd Economic De oY P Ramsey County SUBJECT: Availability of Funds for the Fiscal Year 1990 Community Development Block Grant (CDBG) Program DATE: November 10, 1989 Ramsey County is now accepting applications from suburban Ramsey County municipalities, non-profit organizations, and County Departments for use of the Ramsey County HUD funded CDBG Entitlement program for fiscal year 1990. The following schedule will be adhered to this year: a) Applications will be accepted from November 10, 1989 to February 15, 1990. b) Applications will be reviewed for eligibility and completeness from February 15, 1990 to March 31, 1990. c) The Public Hearing and the County Board review and approval of a Plan for submission to HUD will take place prior to May 15, 1990. d) Funding will be available on July 1, 1990. In accordance with the published Final Rule resulting from changes made by Congress in 1987, the County is seeking applications for projects which will meet the national objective serving persons of low and moderate income. Although our final allocation has not' been determined as yet, we expect to have approximately $850,000 available for this purpose. If 'you have an activity which you believe could benefit low -and moderate income persons in your community which may be eligible for assistance through the Community Development Block Grant program, please call Pat Yoerger at 298-4111 for an application. Should you need assistance in determining if an activity may be eligible for this .program in general, I will be happy to assist you in any way that I can. —AMR- • Action Alert Federal Update Congress considering proposal to restrict CDBG If Congress approves a proposal restrict- gram an antipoverty measure.The CDBG address objectives to aid low-and mod- ing the use of Community Development program can now address public works, crate-income people;and Block Grants (CDBG), many cities in capital development, rehabilitation, *Require entitlement cities to establish Minnesota will no longer be eligible for housing,economic development,and a an antipoverty strategy. these grants after FY'89.HUD Secretary variety of other local needs. The pro Jack Kemp made the proposal. posal will prevent cities from relying on The House Banking Subcommittee on CDBG for these purposes in the future. Housing and Community Development City officials must take this threat se- Many non-metro cities in the state use has begun to put the finishing touches on riously and respond now by contact- CDBG grants for economic develop- the reauthorization of the housing and ing House and Senate members of the ment activities as well as for public community development act(H.R. 1180). Minnesota Congressional delegation improvements and housing. The refo- Title I of the legislation will probably and oppose this action. cusing of such grants would shift those include Kemp's proposal which will funds to public service activities. increase the overall low-mod benefit Actions to redirect the CDBG program requirement from 60 percent to 75 per- would substantially limit the flexible The proposal will force smaller cities,in cent for projects CDBG is funding. block grant approach that is an essential particular,to end the use of CDBG funds �l feature of the federal community devel- for needed street and sewer improve- Rep. Bruce Vento (4CD) is a senior opment assistance program.In addition, ments for instance. member of the subcommittee.Cities in many cities may find they will not be the 4th Congressional District as well as eligible for CDBG grants in future years. Recommendations made by Kemp would those communities that depend on both eliminate public improvement projects. CDBG entitlements and Small Cities House and Senate conferees also re- unless it could be shown that the im- CDBG funds should contact him and duced appropriations for CDBG by 7.8 provements provided the"required per- emphasize the impact of the loss of such percent, as of October 1, 1990. That centage benefit"to low-and moderate- funds after September 30,1990.Itisalso cutback actually represents a loss of 11 income residents. The proposal would important for city officials to contact percent, when inflation is factored into not permit"area wide"benefits. their House member of the state's Con- the total reduction.The level of CDBG gressional delegation to let them know funding to be available in 1990 would be The basic changes Kemp is proposing the consequences cities will face if CDBG reduced from the current funding level would transform the program from a -funds are no longer available for city of$2.9 billion to$2.7 billion,according federal effort to aid cities to overcome programs and services. to the National League of Cities(NLC). urban decay and to rebuild local econo- mies.The proposal would redirect fed- In the Senate,the Banking Subcommit- By stringently targeting eligibility for eral assistance to public services. The tee on Housing and Urban Affairs start CDBG entitlement grants to cities that Kemp recommendations would include work on its version of major housing I can meet criteria established for Urban the following changes: legislation this week(November 8).The Development Action Grants (UDAG), subcommittee will review CDBG re- less than half the cities that now receive * Tighten accounting requirements to strictions in Kemp's proposal to deter- entitlement grants would continue to do mandate proportionate calculation of mine which provisions to include in the SO. benefits; HUD reforms in the national affordable * Increase overall low/mod benefit re- housing act. City officials should encourage mem- quirement to 75 percent; bers'of Congress to question whether it *Require more affluent cities to use 100 The proposal to target CDBG funds would is appropriate to make the CDBG pro- percent of CDBG-funded activities to no longer permit"more affluent"cities See Federal update,page 10 November 9, 1989 Printed on recycled paper page 9 Federal update,continued to carry out programs to prevent or re- Another major restriction in the use of In view of this proposal it is important duce blighted housing or to meet urgent CDBG funds in Kemp's proposal would for city officials to inform members of community needs. Rather,the proposal limit the amount of CDBG funds that Congress about the impact these changes ; would require all CDBG activities in could be spent on activities that do not will have on the community.In addition. such cities to benefit low-and moderate- exclusively benefit low-and moderate- letters should be sent to Sen.Alan Cran- income people(instead of the more flex- income people (with the exception of ston, chair, Subcommittee on Housing ible standards) and would be subject to activities involving acquisition,construc- and Urban Affairs, 112 Hart Senate Office the 75 percent low/mod benefit require- tion,or improvement of housing units). Building,Washington,D.C.20510-0501, ment. and to Rep.Henry Gonzalez,chair,House City officials need to take action now to Banking Committee,2413 Rayburn House Those cities determined to be"severely meet with community development Office Building, Washington, D.C., distressed" would be eligible to con- personnel to evaluate the affects of the 20515-4302. AH tinue to use CDBG funds for low/mod proposed restrictions and targeting pro- benefits,prevention or removal of blighted visions on current programs and priori- housing,or for urgent community needs. ties for CDBG funding in the city. Tax extensions for low-income housing at risk; section 89 repeal advances Low-income housing tax credits,single programs expire on schedule rather than tax credits, as well as provisions to aid family mortgage revenue bonds, and a to include measures calling for exten- affordable housing construction. variety of other tax programs to aid sions in current deficit or debt-ceiling cities face expiration as Congress de- legislation. Leaving such issues unre- One good piece of news is that Congress bates deficit reduction,debt ceiling in- solved is apparently viewed as a meas- appears to agree to include in debt-ceil- creases,and budget reconciliation in the ure that might help produce federal tax ing legislation repeal of Section 89 non- closing days of the 1989 session. Con- legislation early in 1990. The debate discrimination regulations for health gress needs to extend these and other over federal fiscal policy has ended in benefits. The president has also signed expiring tax provisions before the end of stalemate. legislation denying the use of current the year. federal appropriations for prosecution Included in the variety of tax provisions of employers (including cities) that do The Bush Administration has indicated at risk are small issue TDB s,targeted job not comply with Section 89 require- that officials are satisfied to have the ments.AH Notice The Cities Bulletin _ Cis now printed on The Municipal Ads will now appear in recycled paper the Cities Bulletin instead of Minnesota Please recycle Cities. The Cities Bulletin is published Is weekly during the session and twice a month during the interim. page 10 Printed on recycled paper LMC Cities Bulletin • F7. x��'� r �Y Y. NUNNESOTA 1990 Dear Celebrate Minnesota 1990 Member Community: 900 American Center Bldg. The pace quickens as 1990 approaches, and so do questions about events, activities, and your projects. We want to keep up with your need for information and assistance. You and your programs are the heart of Celebrate Minnesota 150 East Kellogg Blvd. 1990 and are a high priority for us. To facilitate a fast response, we have asked Jane Leonard, Assistant Director of the Office of Environmental Resource Development (ERD) of our Department of Trade and Economic St. Paul, %minnesota Development (DTED) to serve as the first point of contact for Celebrate Minnesota 1990 member communities. She will be happy to take your call at 612-297-1755, or you can write to her in care of our Celebrate address, since her desk is only 30 feet away from our group! ; ; 1 0 1 - 1 4 2 1 We are fortunate that Jane and her colleagues have had extensive experience working with community beautification " and improvement projects. She will try to answer your questions regarding Celebrate efforts and events and will ( 6 1 2 ) 297 - 1 9 9 0 follow-up on any requests for technical assistance. Our Community Development Division has added Tom Clawson to their staff to assist those communities who have received Celebrate Minnesota 1990 grants. If you have FAX (6 12) 296-1290 questions pertinent to the grant process, Tom will be glad to help you. Together, the Celebrate staff, ERD staff, and DIED staff, are eager to celebrate what you are creating for 1990 and to help you build on those successes in the future. Thanks to everyone, we will really be able to celebrate in 1990: Sincerely, Maureen Flahaven Executive Director A program of the Minnesota Department of Trade and Economic Development 7 c DATE MIl�TNESOTA 1990 During 1990, the entire state will be working together to display and highlight Minnesota's special qualities: our energetic spirit, our rich natural resources, our enthusiastic support of cultural and sports activities, our pride in our communities, and our active participation in creating a strong economic future. So far nearly 500 member communities are cleaning up, fixing up and renovating - doing some sort of community improvement project. To launch this process, the Legislature, at the recommendation of Governor Rudy Perpich, provided $1.7 million in community improvement grants. After the improvements are completed, they'll be shown off at new or existing festivals, reunions and celebrations scheduled to occur throughout all of 1990. Arts and entertainment also plays a role in Celebrate MINNESOTA 1990. Dance, theater, and visual arts,organizations will offer special presentations across the state. One example includes the St. Paul Chamber Orchestra, which will tour Greater Minnesota, featuring an original work by Minnesota composer Libby Larson. Also scheduled for 1990 are a variety of sports and recreation events - both for spectators and participants. Beyond the U.S. Olympic Fistival - '90, there will be The Ride Across Minnesota (the TRAM-250, a border to border family bicycle tour) , a Duluth Harbor Sailing Regatta, the Great Mississippi Canoe Festival, the Star of the North Summer and Winter games, and more! Perhaps most important, Celebrate MINNESOTA 1990 will provide numerous opportunities to give something back to Minnesota, and to Minnesotans: • Charitable contributions to food shelves and amateur athletes will be created through the'sale of special commemorative Celebrate MINNESOTA 1990 license plates. • One million trees will be planted on Arbor Day of 1990, helping increase environmental'awareness and responsibility. • A major foodshelf drive involving both schools and businesses will occur during May as a way of encouraging Minnesotans to "Open your heart to the hungry" • A special youth activities kit offering community service ideas and lessons on Minnesota history, cultural diversity, technology, arts and the environment has been distributed through schools and to youth groups across the state. • Celebrate MINNESOTA 1990 is helping focus the celebration of the 20th anniversary of Earth Day. Events such as Concerts for the Environment, international symposiums on clean air and water issues, a statewide river cleanup will help revive the environmental spirit started in 1970 on Earth Day I. Celebrate Minnesota 1990 900 American Center Building 150 East Kellogg Boulevard Saint Paul,MN 55101 612/297-1990 THE PACE QUICKENS. . . Now - more than ever, more people, more communities, more corporations, organizations and government entities are climbing on the Celebrate bandwagon. Their ideas are becoming reality, ideas like: • A statewide photo contest sponsored by the 3M Company and Target Stores • Celebrate MINNESOTA 1990 Calendars listing the events of communities and organizations • Special highway signs at the entrances of Celebrate MINNESOTA 1990 member communities to let people know that here is an exciting place to visit • A catalogue of nearly 50 items like flags, street banners and other items that can be used to decorate communities and events .. items that can be purchased wholesale by Celebrate members and either resold at retail to earn funds to support local projects or celebrations, or be given away • There will be exciting activities from new events like a jazz Festival to established favorites like the Saint Paul Winter Carnival providing a 1990 flavor from January to December There will be special placemats showcasing Celebrate MINNESOTA 1990 events, projects and festivals to distribute to hotels, restaurants and organizations Of course, we at Celebrate MINNESOTA 1990 are busy working to tell the entire nation about all of the excitement that will be happening in Minnesota in 1990. Radio, television and the print media are all joining the celebration team: • The Minnesota News Network has 65 radio stations across Minnesota who will devote 40% of two special programs - Hats Off Minnesota, and Minnesota Outdoors - to discuss Celebrate MINNESOTA 1990 events and activities. Listen for their live remotes talking to local people involved in Celebrate events. MNN reaches over one million people every week. • United Telephone System will feature Celebrate events and activities in a series of specially produced bill inserts, and telephone directory covers • WCCO radio will include Celebrate event announcements on a daily basis on the Boone and Erickson show – that's 650,000 listeners weekly • The Minnesota Vikings are including scoreboard announcements on Celebrate during each of their home games throughout the 1989-90 football season • The Minnesota Office of Tourism plans a major effort to feature Celebrate MINNESOTA 1990 in its official publication - The Explorer - with a special mailing to 1.5 million households in Minnesota. They will also promote Celebrate through radio, tv and other print media normally used to market Minnesota • State Agencies have added the Celebrate MINNESOTA 1990 logo to stationery, envelopes, promotional materials, newsletters,-and other publications. They are also placing articles about Celebrate MINNESOTA 1990 in their internal/external publications, and plan a major promotional effort at the 1990 Minnesota State Fair. We invite you to join us in Celebrate MINNESOTA 1990 — an activity that will leave a legacy of lasting value for Minnesota. Then together -we will celebrate throughout 1990 in the grandest of styles. MINNESOTA OFFICE OF TOURISM SUPPORTS CELEBRATE MINNESOTA 1990 The Minnesota Office of Tourism has been involved with Celebrate Minnesota since early on. We are happy to introduce the various programs and activities they have helped develop to market and program Celebrate Minnesota - both statewide and nationally. Since Celebrate Minnesota 1990 is a major tourism related initiative, The Minnesota Office of Tourism has committed over $1.8 million to promoting Celebrate Minnesota 1990. Official Minnesota State Highway Map: in 1989-90, the tourism promotion on the back of the map is dedicated to promotion of Celebrate Minnesota 1990. Over 1.8 million copies of this map - containing a large, four-color Celebrate promotion will eventually be distributed. Sale of promotional items: to promote high visibility, as well as consumer awareness of Celebrate Minnesota 1990, a promotion service firm - Creative Promotions - has been placed under contract to supply and market a Celebrate gift line through gift shops, retail stores, and tourism businesses. Early projections are that between $1.5 and $2 million worth of Celebrate promotional items will be sold.- .Commemorative Celebrate License Plates: working through the Department of Public Safety, Celebrate Minnesota 1990 commemorative license plates are being .marketed through deputy registrars, Public Safety offices statewide, and through State Agency and Private business newsletters, paycheck stuffers, etc. This program provides funds to the state's foodshelves and amateur sports scholarships. Television Advertising: beginning in 1990, television viewers statewide will begin to see a series of television advertising spots designed to promote Celebrate Minnesota 1990. These spots will occupy the Office of Tourism's entire television advertising program instate offered through an agreement with the Minnesota Broadcasters Association including stations in Alexandria, Austin, Duluth, Mankato, Rochester, and St. Paul. Outside of Minnesota, a distinctive "wrap" that markets a special Celebrate Minnesota 1990 edition of the Minnesota Explorer will be created to accompany Minnesota's image spots. The 60 second spot will offer a tollfree number to call to get a free copy of the Minnesota Explorer. The spot will show in a marketing area that includes: Iowa, North and South Dakota, Wisconsin, Nebraska, Missouri and Indiana. The spots will air over a six to nine-week period beginning the last week of January 1990. Print Advertising: Newspaper support in 20 major out-of-state markets, including Canada will accompany the television advertising for Celebrate Minnesota 1990. Combined circulation is over 3.4, million. In the form of an insert, this print advertising will offer a free Minnesota Explorer. Tourism will also produce an insert of 1.3 million U.S. West telephone bills in Iowa, Nebraska, North and South Dakota. Radio Advertising: Through a long-standing agreement with the Minnesota Broadcasters Association, the Office of Tourism will utilize its radio advertising capabilities to promote Celebrate Minnesota 1990. A series of radio spots have been produced to not only raise awareness of Celebrate and what it is, but also to promote specific events throughout the season. Radio spots will be heard on over 150 stations statewide. The Celebrate Minnesota 1990 radio spots will start in January 1990. Celebrate Minnesota 1990 Edition of the Minnesota Explorer: An unprecedented two million copies of the spring/summer edition of the newspaper will be produced, and a free copy delivered into every household in the state. That's more than double the largest previous press run. Celebrate will be highlighted in both word and picture throughout the paper. p�Earth Day 1990 Minnesota's Celebrate Earth Day 1990 Committee has identified specific needs they have heard expressed by Minnesotans in order to successfully implement a major program for Earth Day 1990. Through meetings during the past six months, representatives of environmental organizations, educational groups and public agencies have agreed to work in the following areas: • Resources: In Minnesota, schools, clubs, religious organizations, and community groups are already planning activities for Earth Day 1990—ranging from one day events to dedication of the entire school year to the environment. Enthusiasm and dedication is high! What they need are speakers; tours; displays and demonstrations; and suggestions for activities and projects. The Celebrate Earth Day 1990 Committee plans to provide them with information on all of these. • Special Events: An "Ecology Bus" to take water quality projects to students, concerts to benefit the environment; conferences and symposiums; Arbor Month tree plantings; and numerous other events will be developed for Minnesota. We are working with the national organizations, like "Earth Day 1990" and "Celebration of the Outdoors." For example, we hope to be promoting the pledge and resolution project of "Earth Day 1990;' probably using the 'Say YES to the Environment" campaign suggested by Jack Ditmore to team with "Earth Day 1990" to get their pledge signed through schools and communities. • Communications: There is no lack of environmental activity going on in Minnesota — only a lack of general public knowledge about how individuals and groups can participate! The Celebrate Earth Day 1990 Committee.plans to provide information on resources, national activities, state and regional events, and opportunities through the network of organizations we are developing and through the media. Of special interest, we are working with the State Planning Agency to utilize their DataNet System to create an extensive year-long environmental calendar and resource database available to every corner of Minnesota through a computer/modem system. • Volunteers: Individuals and groups are contacting us daily seeking ways they can assist and participate in Earth Day 1990. We are assisting them to find ways to link to the numerous existing organizations and programs so that they can find a meaningful — and ongoing way to participate in Earth Day and continue to work in environmental protection. • Future Issues: In the near future, we hope to develop plans for a major Earth Day activity or event that every Minnesotan can participate in; to research whether major corporate funding is needed for specific Earth Day projects; and to develop other communications and coordination tools. For more information about how you can participate in any of these programs, contact Celebrate Minnesota 1990. Celebrate Minnesota 1990 900 American Center Building • 150 East Kellogg Boulevard • Saint Paul,MN 55101 612/297=1990 NORTH SUBURBAN CABLE COMMISSION 3585 LEXINGTON AVENUE NORTH • SUITE 240•ARDEN HIIJS,MINNESOTA 55126•(612)482-1261 DATE: November 7, 1989 TO: City Managers, Clerk Administrators FROM: Bootsie Anderson, Cable Administrator 'QM RE: NSCC/NSAC November 2, 1989 Regular Meeting Enclosed are the usual items of interest. If you ever need or want more information feel free to ask. One additional enclosure is a notice for a special meeting of the Commission and Corporation set for November 16, 1989. This special meeting was called due to changes that needed to be made in the resolution to approve the transfer of Community Television from Cable TV North Central to the North Suburban Access Corporation. Once the resolution is in an approved form it will then be sent to each city for approval. The Transfer Resolution will become Amendment Agreement #2 and be an attachment to the franchise. If you have questions regarding this transfer or any other commission business, feel free to contact me. BA/cjp Enclosures Arden Hills• Falcon Heights• Lauderdale • Little Canada • Mounds View New Brighton North Oaks • Roseville • St.Anthony • Shoreview NORTH SUBURBAN CABLE COMMISSION 3585 LEXINGTON AVENUE NORTH• SUITE 240 •ARDEN HILLS, MINNESOTA-55126• (612)482-1261 MINUTES NORTH SUBURBAN CABLE COMMISSION REGULAR MEETING OCTOBER 5, 1989 I. CALL TO ORDER Chairman William Bauer called the meeting to order at 7:00 p.m. II. ROLL CALL William Bauer, Arden Hills Gerald Wallin, Falcon Heights William Blesener, Little Canada Jerry Skelly, Mounds View Dana Brandt, New Brighton Ray Foley, North Oaks Robert Matson, Roseville Dennis Murphy, St. Anthony Bob Weyandt, Shoreview OTHERS PRESENT Tom Creighton, Legal Counsel Bootsie Anderson, Administrator Kathi Donnelly-Cohen, Cable TV North Central Jane Bremer, Cable TV North Central III. CONSENT AGENDA NSCC Skelly moved, seconded by Wallin approval of the Consent Agenda. Motion 10.5-1 carried unanimously. Approved IV. _ PUBLIC FORUM There was no one asking to be recognized. V. CABLE TV NORTH CENTRAL REPORT Kathi Donnelly-Cohen reported on the statistical information stating that the pay-per-view numbers that came back from the computer were incorrect at 131 and were being redone. She stated that when the correct numbers were in that she would send them to Ms. Anderson for Arden I tills• Falcon I leights• Lauderdale • L.ittle Canada • Mounds View • New Brighton • North Oaks • Roseville • St.Anthony • Shoreview MINUTES NORTH SUBURBAN CABLE COMMISSION REGULAR MEETING OCTOBER 5, 1989 PAGE 2 distribution. The penetration has gone up to over 40-1/27 with ` a significant number of subscribers on board. The telephone statistics still look good at under 3% most weeks. Ms. Donnelly-Cohen stated that they had invited the superintendents of the school districts of all the areas that the company serves and presented a program called Cable in the Classroom. She stated that the Roseville system probably uses cable in the classroom more than any of the other systems. She stated that there was a winter promotion going on for three months of any pay service for half price at $4.95 which has been very well received. VI. LATE FEE CHARGE Ms. Anderson explained that it had come to her attention that the cable company has raised its late fee from $2.00 to $2.50. She stated that the main reason for having this item on the agenda was to have the company get in the habit of notifying the commission of these charges and to remind the commission that these charges are regulatable. Mr. Creighton passed out an opinion he had done researching whether the commission could regulate these- fees at all and what regulations they might fall under. (Letter dated October 4, 1989 attached) . The franchise does require the company to notify the commission as to rates and charges and to give notice if there is to be a change in these charges. Ms. Anderson stated that the late fee policy began in 1987 about a year after North Central bought the company. The policy was never brought before the comission in the beginning, it was just assessed to the individuals right from the beginning. The late fee is supposed to be working when the people have a bill that is 30 days past due. In reality, the company is assessing the late fee when the bill is 15 days past due. Ms. Donnelly-Cohen stated that the subscribers do get a 30 day notification that the late fee is going up the following month. Ms. Donnelly-Cohen explained that the cable services are billed a month in advance so in essence a late fee is charged before a person has used the entire period of the product. She stated that the only time that a charge is not made in advance. is if a pay-per-view service is ordered and that will appear on the following months billing. She also stated that there are two cycles of .billing, one is from the first of the month to the 30th of the month and the other cycle is from the 15th of the month to the 15th of the next month. MINUTES NORTH SUBURBAN CABLE COMMISSION REGULAR MEETING OCTOBER 5, 1989 PAGE 3 Ms. Joyce Gimmestad of Roseville had a complaint regarding the late fee charges; she cannot understand her bill; the rude treatment that she has received from the company and in addition to the .$2.50 late fee charge an additional $6.00 a month collection fee charge. Ms. Donnelly-Cohen informed the commission of the billing practices of the company. VII. NEGOTIATING COMMITTEE REPORT Chairman Bauer reported that discussions had continued regarding negoti- ations with the company. He stated that discussions had been held throughout the day on October 5, 1989 and a tentative deal had been made. Mr. Bauer then made a presentation using updated overheads as he had done at last months meeting to show where the negotiating committee and the company were in their negotiations. RESPONSIBILITY - Mr. Bauer stated that they still agree that the Access Corporation will take over responsibility for all the access.channels. OPERATING EXPENDITURES - The annual amount for the operating expenditures for the access function would be $450,000.00 escalated on an annual basis according to some functions. He stated that the escalation factor turned out to be the stickiest part of the entire deal. OPERATING ESCALATOR - Mr. Bauer stated that the escalator that was agreed to will range from between 57 - 87 annually or the cost of living which ever is greater. The 57 to 87 was determined based on the gross revenues using a 137 annual increase in gross revenues of a base. If the gross revenues go up 137 then the commission gets their base 57 increase in the operating expense. If the gross revenues increase greater than 137 then you add onto the 57, one-tenth of the amount as excess. If the gross revenues increase 147 or 17 more than 137, then you will add on one-tenth of that or one-tenth of a percent onto the 57. Mr. Bauer further stated that the basis for that was that the company in agreeing to the .57 base had already assumed that their gross revenues were going to increase on the order of 157 on an annual basis. The company also argued that they would not have agreed to the $450,000.00 operating budget if there was some higher amount going to the escalator. Mr. Bauer stated that the company was not very comfortable with tying the escalator to gross revenues in any way. He also stated that he was not real comfortable with the compromise result, but it seemed to be the best that the negoti- ating committee was able to do. MINUTES NORTH SUBURBAN CABLE COMMISSION REGULAR MEETING OCTOBER 5, 1989 PAGE 4 CAPTIAL EXPENDITURES - Mr. Bauer stated that the capital expenditures will be approximately $225,000.00 consisting of the annual $75,000.00 grant payment along with $50,000.00 a year beginning in 1992 discounted at a rate assumed to be 9%. All funds are to be paid upon transfer with an annual $50,000.00 after renewal. SALE OF SYSTEM OR RENEWAL OF FRANCHISE - Mr. Bauer stated that the deal invisions an amount of money payable either on sale of the system or upon renewal of the franchise. He stated that the commission has an option over the dollar figure. The company gave the choice between $650,000.00 cash or $750,000.00 cash with some strings attached. The strings attached are that if the commission takes the $750,000.00 cash then they must waive the companies responsibility to complete the I-Net. Mr. Bauer stated that Mr. Eddy wanted very much to settle the I-Net situation and the only thing that would take the I-Net $750,000.00 off the table would be if in the meantime the additional $100,000.00 was eaten up. It was stated that the offer would stay on the table for some unspecified short period of time so that the commission would have time to look at the situation. CHANNELS - It was agreed that the commission would get all the channels, but the company has requested use of two of the channels until the commission needs them. The company has agreed that anytime the commission wanted return of those two channels that they would be entitled to them. EQUIPMENT - Mr. Bauer 'stated that all equipment gets transferred free and clear of encumbrances and fully operable. If the equipment is not , operable, then the company must make it operable. STUDIOS - Mr. Bauer stated that this has not changed from last months discussion. The negotiating committee recommends that the LO and access studios remain at Woodhill and recommends that the access studio at Edgewood be moved to Irondale. The commission takes over the Edgewood lease which releaves the company of its obligations of its current Edgewood lease. At this time the company has an obligation to pay the school district money for a fixed period of time for that space. RENT - Mr. Bauer stated that this issue has not changed.- The negotiating committee has agreed to rent the space in Woodhill for the same rates that the company pays School District #623. ESCAPE FROM WOODHILL - Mr. Bauer stated that there were two ways that the commission could leave Woodhill. One, the company wants us out then the company pays for full relocation costs. The other reason would be if the commission wanted to move, the company has agreed to pay the cable relocation expenses plus $15,000.00 for leasehold improvements. I-NET - Mr. Bauer stated that the company brought the I-Net item into the negotiations, but it was removed because it was decided that they did not know how to handle it. The I-Net item was removed from discussion except as to the dollar amount due on sale or renewal. MINUTES NORTH SUBURBAN CABLE COMMISSION REGULAR MEETING OCTOBER 5, 1989 PAGE 5 MISCELLANEOUS ITEMS - These items were not changed from last months report as they were not discussed due to the more important issues on the table: RELEASE - The company has asked for release from all past transgressions. Mr. Creighton pointed out that there is a difference from releasing the company from things that are known about at a later point. The details of this release have not been worked out. A great deal of discussion was held regarding the recommended take over date of January 1, 1990 and everything that needs to be done before that date. It was felt that work shops were needed prior to the next commission meeting and that prior to approval by the commission, the commissioners will have to take the proposal back to their cities for approval of the plan. Mr. Creighton stated that the cities had already approved the concept of taking over access so that now it would just be a matter of if the cities liked this deal. NSCC After further discussion, Weyandt moved, seconded by Blesener to adopt 10.5-2 the appropriate resolution accepting the recommendation of the negotiating pproved committee and proceeding with an agreement in concepts and referring it to staff for detailed development with follow-up work sessions by the entire commission to agree on the details of that. The motion carried unanimously. The negotiating committee, had resigned as of the October 5, 1989 meeting, but due to the matters discussed at this meeting, Mr. Creighton felt that there would be an interium step between the full commission. He felt that the documents that were to be developed by Ms. Anderson, Ms. Stech and himself needed to be reviewed by the negotiating committee to see if they adequately reflect the negotiating committees recommendations. Mr. Creighton further stated that he did not want to have a full commission work shop session until the negotiating committee had reviewed the drafts that staff had prepared so that it could be brought to the commission in a more finalized product. With that in mind, a meeting of the negotiating committee was scheduled for noon, Wednesday, October 18, 1989 in Mr. Creighton's office. NSCC After further discussion, Mr. Blesener moved, seconded by Foley for the 10.5-3 commission to hold a work shop at 6:30 p.m. , October 26, 1989 at the Approved Arden Plaza Office Complex in regards to the access takeover. Motion carried unanimously. VIII. FINANCIAL REPORTING FOR NSCC/NSAC Ms. Anderson explained that sometime ago the commission agreed to have the representatives from the George M. Hansen Company do the quarterly MINUTES NORTH SUBURBAN CABLE COMMISSION REGULAR MEETING OCTOBER 5, 1989 PAGE 6 paper work. At that time there was some concern that the same firm was also conducting the annual audit. When it was discussed with the people from the George M. Hansen Company, they stated that they were reporting the quarterly statements in such a manner that it would not legally be a conflict of interest for them to continue to do the annual reporting. It was advised by the George M. Hansen Company that the commission could possibly find a firm in their new location that would be willing to do the quarterly books for the same amount of money as the George M. Hansen firm was doing them, thereby releasing the George M. Hansen firm from any conflict of interest so they would be able to bid on. the annual audit again. The annual audit bid not to exceed $1,400.00 for both the Cable Commission and the Access Corporation from the George M. Hansen Company was enclosed in the monthly packet. Ms. Anderson stated that the commission needed to decide if they wanted the firm that has been doing the audit for the last several years to continue or if the commission wished to look for another firm at this point in time to do the audit that would commence after the books are closed in January, 1990. Ms. Anderson further stated that once the books for 1989 are done, the commission is anticipating a major change. She suggested that the commission should probably let the 1989 record keeping be done as they have in the past years and that -in 1990 the commission will know what kind of changes are needed and decisions made accordingly. NSCC After further discussion, Foley moved, seconded by Blesener that the 10.5-4 commission appoint the George M. Hansen Company to conduct the annual audit Approved for 1989 in an amount not to exceed $1,400.00. Motion carried unanimously. IX. MACTA 5th ANNUAL MINI-CONFERENCE Ms. Anderson informed the commission regarding the MACTA Fifth Annual Mini-Conference on Friday, October 13, 1989. The morning session will held at the State Capitol and the afternoon session will be held at the Holiday Inn-State Capitol in St. Paul. She encouraged as many commissioners as possible to at this mini conference and to get their, reservations in by October 9, 1989. IX.V. DISCUSSION OF THE SCHOOL DISTRICTS I-NET Chairman Bauer asked for the commission's consent on adding item 9.5 to the agenda regarding the discussion of the school district's I-Net. There being no objection discussion followed. Mr. Matson stated that several weeks ago a meeting was held with the company, the engineers and the commission administrator to discuss how I-Net was going to work with the school districts in terms of schedules MINUTES NORTH SUBURBAN CABLE COMMISSION REGULAR MEETING OCTOBER .5, 1989 PAGE 7 they needed for this fall. There were several concerns on the part of the schools that the system and the switching and the configuration at the company may not work well for putting the interaction for the schools on line. He went on to state that as part of the agreement the company stated that they would in fact have a person available to correct any fault in the. system when it is turned on to activate the interaction. He stated that the test failed in the sense that there was an audio problem and when the telephone call was made to correct the audio problem there was no one there to do so. After the test communication was re-established the problem was corrected. Since that time there has been further testing and there has not been a problem. Mr. Matson stated that his concern was that there had been a very lengthy process to make very sure that it would work the first time. Ms. Donnelly-Cohen responded that since that testing occurred, she had spoken with Wayne Powers and that one of the things that was established at the meetings was that the request for scheduling be in writing. Mr. Powers agreed and since that time every test that has been done, someone has been there and if a problem arises it is solved immediately. Mr. Creighton stated that he had an informational item to discuss before the meeting was adjourned. He stated that at the last commission meeting an Attorney General's opinion regarding the .telephonic meetings was requested. Mr. Creighton stated that he had written a letter dated October 3, 1989 to Mr. Ken Raschke. The Attorney General's office charges $23.00 an hour for their attorney's work. Therefore, the commission will be billed for the work that is done. X. ADJOURN NSCC Bauer moved, seconded by Matson to adjourn the meeting at 9:07 p.m. 10.5-5 Approved Submitted by: C Carol J. 50Y Approved: R. Robert Matson, Secretary NORTH SUBURBAN ACCESS CORPORATION 3585 LEXINGTON AVENUE NORTH•SUITE 240 •ARDEN HILLS,MINNESOTA 55126•(612)482-1261 MINUTES NORTH SUBURBAN ACCESS CORPORATION REGULAR MEETING OCTOBER 5, 1989 I. CALL TO ORDER Chairman William Bauer called the meeting to order at 9:07 p.m. II. ROLL CALL William Bauer, Arden Hills Gerald Wallin, Falcon Heights William Blesener, Little Canada Jerry Skelly, Mounds View Ray Foley, North Oaks Robert Matson, Roseville Dennis Murphy, St. Anthony Bob Weyandt, Shoreview OTHERS PRESENT Tom Creighton, Legal Counsel Bootsie Anderson, Administrator Kathi Donnelly-Cohen, Cable TV North Central Jane Bremer, Cable TV North Central III. CONSENT AGENDA NSAC Blesener moved, seconded by Matson approval of the consent agenda. 10.5-1 Motion carried unanimously. Approved IV. PUBLIC FORUM There was no. one asking to be recognized. V. CABLE TV NORTH CENTRAL REPORT Andrew Richards reported that the fall. series of classes began the last week of September. A series of introduction to public access, studio portable and editing are also offered. There were 23 van shoots last month comprising mainly of high school sports which is their specialty. He stated that the greatest program highlight of the month was Arden Fulls• Falcon Heights• Lauderdale • Little Canada • Mounds View • New Brighton • North Oaks • Roseville • St.Anthony • Shoreview MINUTES NORTH SUBURBAN ACCESS CORPORATION REGULAR MEETING OCTOBER 5, 1989 PAGE 2 probably the Roseville Rock Line which is a new radio TV program. There were 72 viewer requests this month which is double from any other month. Mr. Richards reported that there were some personnel changes in the past month. Ben Martin who had been an instructor since 1987 left. Mr. Martin has been replaced by Jeni Ingebrigtsen who is a student at the University of Minnesota and Brown Institute. Kathy Peterson who is their receptionist is due with her baby and will be leaving soon. Prior to adjournment Mr. Creighton reported on an article in the October issue of the Corporate Report Minnesota magazine. The article analyzes some of the problems, challenges and progress of cable television in Minnesota. IV. ADJOURNMENT NSAC Skelly moved, seconded by Matson to adjourn the meeting at 9:20 p.m. 10.5-2 Approved Submitted by: Carol J. oy / Approved: R. Robert Matson, Secretary NORTH SUBURBAN MONTHLY REPORT JAN FEB MAR APR MAY JUN JUL AUG SEPT OCT NOV Homes Marketable 49,157 49,185 49,216 49,195 .49,353 49,382 49,411 49,383 49,641 49,688 Basic Subs 18825 19238 19541 19744 19734 19697 19865 19868 20154 20391 Penetration 38.30% 39.11% 39.70% 40.13$ 39.99% 39.89% 40.20% 40.23% 40.60% 41.04% Gain/Loss 174 413 303 203 -10 -37 168 3 286 237 HBO 5349 6156 6057 5758 5821 5723 5632 5549 5964 6157 Showtime 4536 4513 4792 5031 4694 4203 4692 4685 4423 4399 Movie Channel 2658 2068 1519 1645 1457 1291 1313 1255 1169 1169 Cinemax 2554 2912 2781 2664 2991 2940 2783 2690 2955 3130 Disney 2276 2099 1914 1679 1534 1719 1697 1618 1522 1709 Total Pay Units 17373 17750 17063 16777 16497 15876 16117 15797 16033 16564 Pay to Basic .92 .92 .87 .85 .84 .81 .81 .79 .80 .81 Pay-Per-View 6023 5912 7639 5900 5213 5837 4692 3953 3736 4048 Additional Outlets 4204 4250 4308 4399 4404 4408 4428 4409 4460 4488 Remotes 12804 13060 13232 13300 13305 13330 13502 13061 12882 12957 FM Service 168 169 176 185 185 176 179 175 166 162 CITY OF ST. ANTHONY CITY COUNCIL AGENDA ' NOVEMBER 28, 1989 7:30 P.M. CITY COUNCIL CHAMBERS I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. II. ROLL CALL. III . APPROVAL OF NOVEMBER 14 , 1989 COUNCIL MINUTES. , IV. LICENSES/PERMITS/PETITIONS. -V. PRESENTATION OF CLAIMS. A. Verified. B. League of Minnesota Cities Insurance Trust - $15,782.25. C. Brad Ragan, Inc. - $1,953.94. D. Metropolitan Waste Control Commission - $19,627.86. E. Ramsey County - $150,000.00. VI. REPORTS. • A. Planning Commission - November 21 , 1989. B. City Council C. Hance & LeVahn, Ltd. , re: Matters conducted at the Hennepin County District Court up to and including November 1 , 1989. VII. PUBLIC HEARINGS. VIII. NEW BUSINESS. A. Resident Request for More Than Two Dogs in His Home at 3209 - 36th Avenue N.E. ' B. Road Sealcoating Equipment Bids. C. Resolution 89-029, re: Hennepin County assessing services for 1991, 1992, 1993 , and 1994. D. Resolution 89-030, re: Institutional fee on the League of' Minnesota Cities Insurance Trust IX. UNFINISHED BUSINESS. X. ADJOURNMENT. • CITY OF ST. ANTHONY • NOVEMBER 14 , 1989 COUNCIL MEETING 1 1 . CALL TO ORDER/PLEDGE OF ALLEGIANCE 2 3 The meeting was called to order at 7:35 p.m. by Mayor Pro Tem Ranallo. 4 The Pledge of Allegiance was led by members of Scout Troup 11711 from St. 5 Charles School whose leader is Tom Patrick. 6 7 2. ROLL CALL 8 9 Present : Councilmembers Marks, Enrooth, Makowske and Mayor Pro Tem 10 Ranallo. 11 12 Absent - Mayor Sundland 13 14 Also present : Tom Burt , City Manager 15 Sue VanderHeyden - Assistant to the City Manager 16 17 Mayor Pro Tem Ranallo had spoken to Mayor Sundland who is hospitalized. 18 The Mayor requested that his thanks for all of the cards, flowers, and good 19 wishes he had received during his hospitalization be extended to the many 20 friends and neighbors who had remembered him as well as his wife-, Ardell , • 21 who is also in the hospital . 22 23 Mayor Pro Tem Ranallo wished the Mayor and his wife a speedy recovery. 24 - 25 Tom Burt, the new City Manager, was welcomed by Mayor Pro Tem Ranallo 26 on behalf of the Council . He also thanked Sue VanderHeyden for doing a very 27 good job in the absence of a City Manager. 28 29 3• APPROVAL OF OCTOBER 24, 1989 COUNCIL MINUTES 30 31 Motion by Marks, second by Enrooth to approve the minutes of the' October 32 24,, 1989 Council Meeting. 33 34 Motion carried unanimously 35 36 APPROVAL OF THE NOVEMBER 7, 1989 CITY ELECTIO14 RESULTS MEETING 37 38 Motion by Marks, second by Makowske to approve the minutes of the November 39 7, 1989 City Election Results Meeting. 40 41 Motion carried unanimously 42 43 Makowske distributed an enlarged copy of the article which appeared in the 44 November 8th edition of the Star & Tribune newspaper regarding the election 45 results in St. Anthony. The article erroneously stated that Ranallo had 46 won the election over Enrooth. Mayor Pro Tem Ranallo stated he had tried to • 47 contact the paper twice requesting a correction. To date, no correction 48 has appeared in the paper. 49 50 4. LICENSES Regular Council Meeting November 14, 1989 • page 2 1 Motion by Marks, second by Makowske to approve the licenses for the 2 following contractors: 3 4 Universal Sign Company, St , Paul 5 K.A. Electrical , Shorewood 6 Jack Pixley Sweeps, Andover 7 La Mere Construction, Minneapolis 8 Dave Regel Construction , Inc. , Coon Rapids 9 McKee Sign Service, North St. Paul 10 Patio Enclosures, Inc. , St. Louis Park 11 Les Jones Roofing, Inc. , Bloomington 12 Castle Building b Remodeling, Inc. , Minneapolis 13 Kenco Construction Company, Ramsey 14 15 Motion carried unanimously 16 17 5. CLAIMS 18 19 A. Dorsey b Whitney 20 21 Motion by Marks, second by Enrooth to approve payment of $970.25 to Dorsey • 22 S Whitney for legal services rendered from September 1 , 1989 through �3 September 30, 1989. 24 25 Motion carried unanimously 26 27 B. Hance b LeVahn 28 29 Motion by Makowske, second by Marks. to approve payment of $2;400.00 to 30 Hance b LeVahn for legal services rendered for the month of November, 31 1989. 32 33 Motion carried unanimously 34 35 C. Stuart J. Bonniwell 36 37 Motion by Makowske, second by Ranallo to approve payment of $3,310.00 38 for professional services rendered for the audit of the City's financial 39 statements for 1988 and for preparation of the State Auditor 's annual 40 financial report of the City of St. Anthony. 41 42 Motion carried unanimously 43 44 D. Stuart J. Bonniwell 45 46 Motion by Marks, second by Enrooth to approve payment of $1 ,285.00 for 47 professional services rendered for preparation of special reports. The • 48 City Manager 's Assistant advised these reports dealt with the Community 49 Development Block Grant. 50 Regular Council Meeting November 14 , 1989 page 3 1 Motion carried unanimously 2 3 E. Calgon Carbon Corporation 4 5 Motion by Enrooth, second by Makowske to approve payment of $3,348.00 6 for the service fee for a temporary granular activated carbon system. 7 8 Motion carried unanimously 9 10 F. Dickson Electric Inc. 11 12 Motion by Marks, second by Enrooth to approve payment of $3,412.00 for 13 the installation of the gasoline tank monitoring equipment and sensing 14 well probes and to install a .control panel and the fee for the permit. 15 16 Motion carried unanimously 17 18 6. REPORTS 19 20 A.Makowske advised that there had been a meeting of the Regional Transit 21 Board (RTB) scheduled for November 2nd. She had endeavored to attend but • 22 the weather and driving were poor. She noted that a discussion of the �3 service ("disservice") regarding the City of St . Anthony had been on the 24 agenda. The Assistant to the City Manager also had made an effort to attend 25 the meeting but was unable to due to poor weather conditions. She did send 26 a letter to the RTB and maps of desired bus routes as well noting the 27 28 Council 's concern regarding bus service. VanderHeyden did not know if there 29 will be another meeting scheduled. 30 On November 15th Makowske intends to attend the meeting of the Ramsey County 31 League of Local Government as well as the Community Services Meeting. 32 33 Enrooth indicated he also will be participating in the November 15th 34 Program Review of Community Services. 35 36 Enrooth had received a use schedule for the Community Building. He observed 37 that this facility is in great demand and in perpetual use. Mayor Pro Tem 38 Ranallo noted that most of the organizations which use the building are not 39 charged for its use but there is an expense for janitorial services. He 40 suggested that the City Manager follow up on this matter and explore a 'fee 41 schedule for janitorial services. 42 43 Marks reminded the Council that there is a Youth Service Bureau meeting coming 44 in the near future and he feels he can no longer represent the City for this 45 organization. Previously, Makowske had expressed an interest in representing 46 the City. 48 Motion by Marks, second by Enrooth to appoint Councilmember Makowske to 49 represent the City of St. Anthony at the Youth Service. Bureau. 50 ,, Regular Council fleeting November 14, 1989 page 4 1 Motion carried unanimously 2 3 Ranallo gave a status report on the Village Fest Committee. He noted that 4 the City Attorney is presently formulating by-laws for the Committee. There 5 was limited attendance at the November 15th meeting of the Committee. Two 6 meetings are scheduled, December 11th and January 8th. At the January 8th 7 meeting a Board of Directors will be elected. 8 9 Proclamation - AmPri-can Education Week 10 Mayor Pro Tem Ranallo read a proclamation designating the week of 11 November 12 - 18, 1989 as AMERICAN EDUCATION WEEK in the City of St. 12 Anthony. 13 14 Motion by Marks, second by Enrooth to approve the proclamation. 15 16 Motion carried unanimously 17 18 B. Departments and Committees 19 20 1 . Hance b LeVahn: Re: Matters conducted at the Hennepin County District 21 Court up to and including October 4, 1989 and October 18, 198; • 22 23 Marks inquired how courts monitored Project Learn I as well as other 24 court appearances, satisfaction of fines and sentences imposed. The 25 Police Chief responded that much of the monitoring was done by computer. 26 This monitoring is most efficiently and effectively done primarily in 27 the metro area. 28 �9 2. Fire Department Monthly Report - October, 1989 30 There was no discussion regarding the report. The report was filed. 31. 32 3• Police Reserves Monthly Report - September, 1989 33 Marks requested the Police Chief to cite some of the specific duties of 34 the Police Reserves. He was advised that they ride along during patrols, 35 do foot patrols, assist in medical calls and serve at school activities. 36 It was noted that the City supplies the uniforms for the Police Reserves. 37 There are no fees for the services they supply but donations are accepted. 38 39 4. Liquor Operations Sales Summary October, 1989 40 There was no discussion regarding this report. The report was filed. 41 42 C. Acting City Manager 43 44 The Council received copies of the November 1 , 1939 Staff Meeting report. 45 There were no questions. 46 47 - Sue VanderHeyden, Assistant to the City Manager, also welcomed the new City Mana� 48 49 7. PUBLIC HEARINGS 50 There were no public hearings. Regular Council Meeting November 14 , 1989 page 5 1 8. NEW BUSINESS 2 3 A. Resolution No. 89-028; Signatures of City Financial Accounts 4 This resolution authorized specific persons to make certain transactions 5 regarding City financial accounts. It was noted that the City Manager 's 6 name was added and the Acting City Manager's name was deleted. 7 8 Motion by Harks, second by Enrooth to approve Resolution No. 89-028. 9 10 Motion carried unanimously 11 12 B. Resolution No. 89-025; Certification of Tax Levy and 1990 City Budget 13 Mayor ' Pro Tem Ranallo advised that this budget reflects a 3.i increase. 14 He noted that the Legislature had transferred $228,000 of local government 15 aid to the School District . If this had not been done, he stated, there 16 would have been a decrease of approximately $24.00 on an average home in 17 St. Anthony. Enrooth observed that the Legislature did not put a levy limit t8 on the School District therefore the District could still increase their 19 levy. 20 • 21 Motion by Marks, second by Makowske to approve Resolution No. 89-025. 22 23 Motion carried unanimously 24 25 On November 23, 1983 at 3:00 p.m. the Council is holding a Public Hearing 26 to review the 1990 Budget . 27 28 C. Approval of Iron Removal .Filters Bid 29 Motion by Marks , second by Makowske to approve the contract for the sand 30 blasting, possible repair, and recoating of two iron removal filters to 31 the low bidder, Layne Minnesota in the amount of $49,467.111+. 32 33 The funds for this item will come from the 1989 and 1990 budgets. The 34 Public Works Director has indicated he has confidence in this bidder 35 and the bid is within budget . 36 37 Motion-carried unanimously 38 39 D. Public Request: Discussion of Dog Ordinance 40 The City Manager stated he has reviewed those ordinances which address 41 animals., nuisances, keeping of certain animals, and animals running at 42 large. He feels that presently there is some miscommunication between the 43 City staff, animal owners, and those persons making complaints regarding 44 animals. The City Manager referred to state laws and local ordinances 45 and their requirements regarding animals bites. Upon review, the City 46 Manager has found the City's records for 1989, January to November, . • 47 reflects 25 barking dog complaints, 34 dogs running loose complaints, 48 3 cat running loose complaints, and 3 dog bites. 49 50 Regular Council Meeting November 14, 1989 page 6 I The City Manager observed that a resident is grateful if his/her dog 2 is returned when it has been running loose. This can be done only if 3 the animal is licensed. 4 5 6 Bernard Preussner, 3209 Skycroft Drive, distributed copies to the Council 7 of the form currently used by the City to record the purchase of a dog 8 license. He noted signatures of the owner is required, many of which are 9 unreadable. Mr. Preussner felt there are many, many dogs in the City which 10 are not licensed. He also felt the present system for licensing is less 11 than adequate. 12 13 Mr. Preussner relayed a recent experience he had with a neighbor and the 14 neighbor ' s barking dog. He signed a complaint against the owner but the 15 barking resumed shortly thereafter and has continued. He feels that his 16 case is not an isolated one and suggested the system for handling com- 17 plaints of this nature are time consuming, require the inconvenienced 18 party to find solutions and the Police Department is not responsive. 19 When he followed up on his complaint he was informed that the neighbor 20 had also filed a complaint against him. 21 •22 Mayor Pro Tem Ranallo stated he recognized Mr. Preussner's frustrations 23 and inquired of the Police Chief what actions are taken when a complaint 24 1s filed. Chief Hickerson said the complaint is officially recorded but 25 . no action is taken unless an officer from the Department witnesses the 26 basis of the complaint . It is recommended to the complaintant that he 27 discuss the matter with the owner of the dog. If the Police Department 28 is aware of the dog owner's identity, that section of the ordinance �9 addressing the keeping of dogs is- sent to the owner. An official comp- 30 faint must be filed with the City Attorney by the complaintant. A police 31 officer cannot file a complaint unless he/she actually observes the dog 32 violating the ordinance. 33' 34 The City Manager observed that reporting minor inconveniences is necessary 35 before they become major problems. Keeping a history of complaints is the 36 key to solving the dog problems was the opinion of the City Manager. 37 38 Kathlyn Sevich, 3505 31st Avenue, feels the ordinance should be better 39 publicized so residents of the community are sensitized to the nuisances 40 that exist. She thinks the cooperation of the residents is needed to 41 report these nuisances so changes will occur. 42 43 Mrs. Sevich thinks a particularly bad problem is with dogs who are left 44 outside, unsupervised, in fenced yards -or leashed. 45 46 Joseph Sevich, 3505 31st Avenue, feels the Police Department should be 47 more aggressive in enforcing this ordinance. He observed that when a • 48 resident sees a dog running at large, the resident is requested by the 49 Police Department to hold the animal until the Animal Control Services 50 Regular Council Meeting November 14, 1989 -page 7 1 personnel can come and retrieve the dog. Sevich thinks the resident 2 should not bear this responsibility, nor be put at risk by trying 3 to detain the dog. 5 Sevich advised the Council that his wife had been attacked and bitten 6 by a dog on October 24th. A report was filed with the Police Department 7 on that date. When Sevich contacted the Police Department on November 8 13th regarding this incident , he was advised it was his responsibility 9 to follow through on the complaint regarding medical costs covered, 10 legal responsibility of the dog owner, etc. . He felt victimized by the 11 system by not having been informed of his legal rights and responsibilities 12 nor his recourse at the t.ime the attack was reported. 13 14 Mrs. Sevich stated she read the complete police report of the attack 15 noting that her statement was relatively short whereas the statements 16 made by the dog owner and neighbors in the area were quite lengthy. She 17 stated when .she questioned portions of the written statement and its 18 accuracy and completeness, a police captain remarked that a lot of detail 19 was discouraged. 20 • 21 Mrs. Sevich advised the Council that she was attacked from behind by the 22 dog, the attack was unprovoked, and she is aware that this same dog had �3 previously attacked a mailman. She felt the report regarding her matter. 24 was not balanced. 25 26 The Police Chief stated this dog has been quarantined since the incident �7 of the mailman being bitten. This quarantine came after the dog was 28 evaluated by the Animal Control Services who felt the chain and leash 29 used by the owner were sufficient to hold the dog in quarantine in its 30 own yard. It was observed that the chain was rusty and the dog broke free 31 from it when it bit Mrs. Sevich. 32 33 Andrea Preussner, 3011 Rankin Road, and Kathy Renfro, 3000 Rankin Road , 34 are acquainted with the dog. They both stated that the dog appears 35 viscious and makes them nervous. 36 37 Marks felt some of the problems stems from the manner the Animal Control 38 Services interprets and enforces the City.'s ordinances. 39 40 The Police Chief will discuss this matter with the City Attorney. Chief 41 Dickerson advised that formal complaints must be signed before a judge. 42 43 Pat Taylor, 2928 Rankin Road , expressed concern regarding the uneven 44 enforcement of City ordinances by the Police Department. She felt the 45 current policy, that being, ordinance enforcement based on response to 46 complaints, was ineffective and unfair. She cited posting of "Garage • 47 Sale" signs and parking on grass as two instances of uneven enforcement. 48 49 Stephen Kognismark, 3108 Rankin Road, requested that the cat licensing 50 requirement also be reviewed. He has sustained considerable damage to Regular Council Meeting • November 14, 1989 page 8 his lawn from cats running loose. 2 3 Mayor Pro Tem Ranallo assured those people in attendance that the 4 ordinances will be very carefully reviewed, as will the policy for 5 handling animal complaints and the services rendered by Animal Control 6 Services. 7 8 Makowske thanked Mr. Preussner and the Sevichs for bringing these 9 ordinance deficiencies to the Council 's attention. 10 11 The City Manager will check the ordinances regarding fines for residents 12 whose dogs run loose. Chief Dickerson stated this is a misdemeanor. 13 14 Apache Plaza Queen 15 16 Mayor Pro Tem Ranallo introduced Alyssa Volkmann who has represented 17 Apache Plaza and the City of St. Anthony as their queen. He indicated 18 there is funding for her participation in the 1990 St.. Paul Winter 19 Carnival . Appreciation was expressed by the Council for her fine work. 20 21 9. UNFINISHED BUSINESS 22 •23 There was no unfinished business. 24 �5 10. ADJOURNMENT 26 �7 Motion by Enrooth, second by Marks to adjourn the meeting at 9: 10 p.m. . 28 29 Motion carried unanimously 30 31 32 33 34 35 36 . 37 38 Respectfully submitted, 40 41 . An Student 42 C uncil Secretary 43 44 45 46 47 48 • 49 50 aioffla 'he on DATErv: November 22, 1989 APPROVAL TO : Mayor and Councilmembers FROM : Judy Monson, License Clerk 2 TEM = LICtNSE/PERMITS FOR COUNCIL APPROVAL: Contractors: Preferred Homes by - Stanley, St. Paul, MN. - General Sprinkler Corp. , St. Paul, MN. EFH. Co. , -Burnsvi.l le, MN, Heating: J. K. Heating Co. , St. Paul, MN. +' 4 C I T Y O F S T A N T H O N Y P/ E 10/31/89 A C C 0 U N T S P A Y A B L E PAGE 1 VENDOR NAME CHECK CHECK CHECK NO. TYPE DATE NO. AMOUNT • 06640 EUGENE ME TZER M 10/20/89 01074 10,000.00 01980 LEAGUE OF MN C1 7I ES M 10/11/89 18054 265.31 03160 ST ANTHONY NATIONAL BANK M 10/11/89 18118 192.02 03160 ST ANTHONY NATIONAL BANK M 10/1.1/89 181E4 29930.62 00670 CITY COUNTY CREDIT UNION M 10/11/89 18227 19749.00 02330 MINNESOTA BENEFIT M 10/1.1/89 18249 152.92 06641 MASTER PIECE BAKE SHOP M 10/12/89 18355 80.00 00825 DENT.ICARE M 10/11/89 18392 69.00 00110 NATIONAL FINANCIAL INS CO M 10/11/89 18469 57.60 06642 ST ANTHONY HISTORICAL M 10/16/89 19080 500.00 05035 HELEN CROWE M 10/02/89 19516 28.46 02820 PETTY CASH M 10/02/89 19517 49.85 02240 METRO WASTE CONTROL M 10/02/89 19518 5.69.25 03480 STATE TREASURER M 10/02/89 19519 313.96 135138 PAUL LOYAS M 10/04/89 19520 50.00 00160 AMOCO OIL COMPANY M 10/06/89 19521 2.00 06643 AMERICAN MONARCH M 10/06/89 19522 2.00 06644 HYATT REGENCY M 10/10/89 19523 55 .57 03502 SUE VANDER HAYDEN M 10/10/89 1952.4 250.00 03160 ST ANTHONY NATIONAL BANK M 10/11/89 19525 359000.00 02860 PFEIFFER, RICHARD M 10/10/89 195.26 500.00 02680 NORTHERN STATES POWER M 10/10/89 19527 99372. 16 03690 UNITED WAY M 10/11/89 19528 32.00 • 06645 STIR SPEEDY PRINT M 10/11/89 19529 28.92 06646 HIGHLAND SUPER STORE M 10/11/89 19530 48.94 03160 ST ANTHONY NATIONAL BANK M 10/11/89 19531 59252.67 00700 COMM OF REVENUE OF MN M 10/11/89 19532 29141.45 02840 PERA M 10/11/89 19533 79141.71 01595 ICMA M 10/11189 19534 554. 35 00055 AETNA LIFE INS CO M 10/11/ 89 19535 19703.32 02385 MINNESOTA MUTUAL LIFE INS M 10/11/89 19536 1,096. 01 052.12 LOI S DAVIS M 10/17/89 19537 81.35 05035 HELEN CROWE M 10/17189 19538 166.40 06647 FLANAGAN SALES M 10/17/89 19539 19050.00 03695 UNIVERSITY OF MINNESOTA M 10/17/89 19540 .1.50.00 00050 A F S C LOCAL #57 M 10/11/89 19541 180;00 02410 MINN TEAMSTER-LOCAL =320 M 10/11/89 19542 88.00 01630 INTL UNION OF OPR ENGR 49 M 10/1.1/89 19543 264.00 00220 ANOKA C TY SUPPORT COLLECT M 10/11/89 19544 162.00 00700 COMM OF REVENUE OF MN M 10/19/89 19545 747.04 06648 MN COUNTY ATTORNEY ASSOC M 10/24/89 19546 260.00 06619 SKIP' S AUTO BODY M .10/24/89 19547 962. 22 06649 MEG PETERSON M 10/25/89 19548 15.00 06650 KRISTAN SEEFELDT M 10/25/89 19549 1000 06651 JESSICA ROO M 10/25/89 19550 5.00 06652 WOOLWORTHS M 10/25/89 19551 20.00 02940 POSTMASTER M 10/26/89 19552 200.00 03160 ST ANTHONY NATIONAL BANK M 10/25/89 19553 27, 533. 53 03160 ST ANTHONY NATIONAL BANK M 10/25/89 19554 59610.57 • 00700 COMM OF REVENUE OF MN M .10/25/89 19555 29246.21 C I T Y O F S T . A N T H O N Y PIE 10/31 /89 A C C 0 U N T S P A Y A B L E PAGE 2 VENDOR NAME CHECK CHECK CHECK NO. TYPE DAT E NO . AMOUNT • 02840 PERA M 10/25/819 19556 79938.71 01595 ICMA M 10/25/89 19557 835.60 00055 AETNA LIFE :INS CO M .10/25/89 195.58 29191.32 02385 MINNESOTA MUTUAL LIFE INS M 10/25189 19559 996.01 03160 ST ANTHONY NATIONAL BANK M 10/25/89 19560 2,995. 62 03160 ST ANTHONY NATIONAL BANK M 10/25/89 19561 172.26 03690 UNI TED WAY M 10/25/89 19562 97.00 03160 ST ANTHONY NATIONAL BANK M 10/25/89 19563 300.00 00670 CITY COUNTY CREDIT UNION M 10/25/ 89 19564 2044.00 00220 ANOKA CTY SUPPORT COLLECT M 10/25/89 19565 162.00 01290 GROUP HEALTH PLAN M 10/25/89 19566 19646. 90 02850 PHYSICIANS HEALTH PLAN M 10/25/89 19567 59334.00 02185 MED-CENTER M 10/25189 19568 97.85 00730 COMMERCIAL LIFE INSURANCE M 10/25/89 19569 68.40 02930 PRUDENTIAL INSURANCE CO M 10/25/89 19570 42.60 02840 PERA M 10/25/89 19571 36.00 02981 QUALITY BLACK DIRT M 10/26/89 19572 42.00 0665.3 SLUMBERLAND M 10/30/89 .19573 350.00 TYPE TOTAL 145,290.68 • TOTAL 1459290.68 C I T Y C F S T . A N T H O N Y P/F 11/ 14/89 A C C O U N T S P A Y A 8 L E P AGE 1 VENDOR NAMF CHECK CHECK CHECK NO. TYPE DATE No . AMOUNT • 00030 AF.6 SPORTING GGCOS R 11 /14/89 18610 29.75 00045 ACR!,-^IINNESOTA R 11/14/09 l 9611 647.26 00104 ALMAC PLAST ICS INC q 11 /14/89 18612 63.80 00135 AMERICAN RISK SERVICFS IN R 11/14/ R9 18613 377.00 00235 AT& T TNFOR"rATION SYSTEMS R 11 /14/A9 .13614 612.09 00236 AT & T R 11/14/ 89 18615 20.65 00237 AT & T COPMIlNICATTON R 11/14/89 14616 54.08 00238 ATET CREDIT CCRP R 11 /14/,9 18617 296.94 00290 SASTIEN PRODUCTS INC R 11 /14/84 18618 33.7? 00320 BEISSWENGER APPLIANCE R 11/14/ ,9 1,619 13.98 C0400 BOYER FORD R 11 /14/80 18620 .136. 35 00555 BUS IHPS S R.ECOPDS CARP R 11 /14/P.0 - IS621 T ,162.OR 00553 CALGt',N CARBON CCRP R 11 /14/89 1P62? 39240.00 00655 CLAREY' S SAFETY EQIJIPMFNT R 11 /1.4/99 18623 180.00 00660 CITY Cr- COLUMBIA HEIGHTS R 1.1 /14/89 1A624 ,2.07 00685 COAST TO COAST R 11114/P9 18625 195.QS 00715 LEEF 91ZOS R 11 /14/x9 18626 3.6.6 00800 DAVIFS WATER EQUIP INC R 11 /.14/99 18627 14.76 OC817 DON° S CAR WASH R 11 /14/99 18628 2.40.00, 00920 DORSEY + WHITNEY R 11/14/89 18629 190.07..19 00920 FEED RTTF CONTRCLS R 11/1.41 Q9 19630 1 ,126.74 00575 FLITTIF REDI MX INC R 11/14/89 136 3-1 .388.38 0.1025 GE K SERVICES R 11/14/,99 186_'.? 66.956 01030 G & K SERVICES R 11 /14/110 186?3 205.07 • 01140 GENl1INE PARTS CO R 11 /14/89 IS6?4 42.37 01145 GLENWMD INGLFWCrlO R 11/14/.89 19635 45.90 01163 GLOBAL COMPUTER .SUPPL IFS R 11 /14/Pg 18636 27.R7 01230 G(?PHFQ STATE CNE CALL R 11/14/89 186 ?7 217.50 01241 GRACF , ')UANF R 11/14/89 186?R 5, 249.50 0.1285 GRIFFIS OXYGEN R 11/14/89 186 ?9 2.40 01390 FDWARO J HANCE R 11 /14/89 18640 .29400.00 0142.0 HAWKINS CHFMICAL R 11/14/98 14641 15.00 01460 HAYDEN MURPHY EQUIP CC'• R 11 /14/139 18642 15,290.00 01525 HONEYWFLL TNC R 11./14/P9 18643 701 .1)8 01601 I NGMAN LAB R 11 /14/AS 18644 34.0(; 01680 J C AUTn SUPPLY R 11/14/8q 18645 24.93 O1g60 LAYNE , 1NNFSOTA CO Q 11 /14/x9 18646 42.1 .07 02040 LILLIF SUBURBAN NFWSPAPER R 11 /14/89 19647 173.55 02060 MB 1UD!JSTRTAL SUPPLY CD R 11 /.14/89 LR648 17.25 02135 MAGMA R 11 /14/9q 1 R64<� 25.00 022.00 MFDIC.AL nXYGFN EQUIPMENT R 11/14/90 18650 25. 16 02240 METRR 'WASTE CCNTROL R 11 /14,/99 18651 19,627.86 02280 MIDWFST ASPHALT CORP R 11/14/89 19652 t67.27 02320 MINAR FORD INC R 11/14/89 18653 76.54 02335 MINN CELLULAR TFLEPHONE R 11/14/89 113E 54 8.95 02360 M INNF SCTA CONWA V FIRE R 11 /14/819 19655 243.()0 02380 MINNEGASCO INC R 11 /14/89 1865h 103.22 02680 NCRTHFRN STATES POWFR R 11 /14/81) 11657 262.02 02700 US WEST COMMUNICATICNS R 11114/89 18658 792.33 • 02880 PITNEY F?CWES TNC R 11/14/89 196 Fq 43.50 C I T Y O F S T A N T' H n N Y P/E 11/ 14/89 A C C 0 11 N T S P A Y A R L F PAGE 2 VENDOR NAME CHECK CHECK CHECK NO. TYPE 9ATF N0 . AM(IUNT 02980 PRnFFSS .IRNAL PRCCESSING C R 11 /14/9Q 1861-p 335. 20 03050 PIEKF-CARROLL-NLLLFR R 11 /14/84 1961-1 438. 38 03065 RCAO RESCUE INC R 11 /14/89 1861-.2 150.16 03080 ROLLINS OIL CC R 11 /14/89 18663 22.77 03.100 ROSEDALE CHFVRCLET R 11/11•/89 18664 26.89 03260 T A SCH IF SK Y + SONS R .11 /14/ F9 186 65 92.60 03275 SCHUTTA 'S HDWF INC R 11/14/Sn t86E6 28.37 01310 SEARS ROEBUCK + CO R 11/14/89 186f-7 10.59 03315 SFRCO LABORATOR TES R 11 /14/89 18663 268.00 03490 STATE TREASURER R 11/14/89 1,96f9 37.50 03560 TRACY PRINTING R 11/ 14/ 99 1867.) 223.00 03565 TRACY OIL CO R 1.1 /14/29 18671 1 ,750.00 03645 T C JANITOR SUPPLY R 11/14/89 18672 281 .60 03660 RAMSEY COUNTY R 11/14/89 1.9613 75.00 03698 VIKING ELECTRIC SUPPLY R 11 /14/89 14674 39.,05 03705 VIKING LABORATORIES Q. 11 /14/8Q 18675 453. 00 03710 VAN 0 LITE INC R 11/ 14/ 99 1,0676 61.?4 03720 W W GENERATOR R.EBUILDFRS R 11. /14/89 18677 157.40 03732 W-ARNER INDUSTRIAL SUPPLY R 11/14/89 18678 2. 33 03735 WASTE MGMT R 11/14/89 1 ,0674 210.00 03740 WATER PRODUCTS CO R 11 /14/89 l-168o 66.57 03920 7-AHL EOUIPMENT Cn R It/14/89 1 P6 91 1 ,838.48 05029 CLEVELANO COTTON PR['0l1CTS R 11/14/ft9 196 ,02 12.2.00 05045 BILL CLARK OTL CO INC R 11/14/89 18683 20.* 05048 DPC INDUSTRIES INC R 11 /14/89 19694 5019. 05C69 CHAPIN PUBLISHING CC R 11/ 14/89 186E5 58.50 05070 CUTTER CARD CENTER R 11/14/89 iP6P6 7.39 05116 CABLE TV NORTH CENTRAL R 11 /14/Pq 18697 7.85 05163 STANDARD SPRING CO R 11/14/89 186f9 812.71 05198 CENTRAL Lrr K E SAFE CO R 11/14/F9 196 99 2.0.00 05205 G F '3 A R 11 /14/1?? 1860 66.45 05293 ROAC RUNNER R 11/14/89 18651 31. 70 05306 SPRINGSTEP, R 11/14/84 18642 3,425.35 06412 CRAGUNS CONF R 11/14/99 18693 60.00 06627 TOWN Ai FILIAT ION ASSOC R 11 /14/89 18654 100.00 06628 DEN T S CL SON R 11./14/R9 186C79 50.00 06629 I C B 0 R 11/14/89 18656 30.00 06630 GLADYS OLEKQDAY R 11/14/89 18657 50.00 06631 DUANE MIEDTKE R 11/14/89 18659 50.00 06632 WM P!ADY R 11 /14/89 18699 50.00 06633 ELAINE CnOMB.S R 11/14/89 18700 5n.00 06634 RAY WFNNBLFM R 11/14/P9 187C1 50.00 06635 HOWE RICHARnSCN DIV R 11 /14/89 187C2 206.52 06636 BRAKE .E EQUIP WAREHOUSE R 11 /14/89 187C3 165.36 06637 BERNIES STUMP REMOVAL R 11 /14/99 187C4 650.00 06638 GOPHER OF LD I NG R 11 /14/89 18705 12.87 06639 MN TILE SKETCHBOOK R 11 /14/99 187C6 7.40 07035 WORDPERFECT CCRP R 11 /14/89 187C7 26.00 TYPE TCTAL 69,035 TOTAL 699035. 31 P C I T Y O F S T A N T H 0 N Y- L I 0 U 0 R P/E 11/16/89 A C C O U N T S P A Y A 8 L E PAGE 1 • VENDOR NAME CHECK CHECK CHECK NO. TYP E OAT E NO . AMOUNT 04004 AT E T R 11/16/89 12748 7.06 04005 ACRC-MINNESOTA INC R 11/16/89 12749 270. 81 04009 AETNA LIFE E CASUALTY R 11/16/89 12750 579.28 04015 AMERICAN LINEN SUPPLY CO R 11/16/89 12751 495.95 04039 STUART J BONNIWELL R 11/16/89 12752 950.00 04080 CITY COUNTY CRECIT UNION R 11/16/89 12.753 110.00 04095 COCA COLA BOTTLING R 11/16/ 89 1?.754 2 .064.42 04105 COMMUNITY .STEAM CLEANERS R 11/16/89 12751-5 250.00 04108 DAMS RE_ GI STER SERVICE R 1'1/16/89 12756 296. 50 04111 DATA & TEL COMMUNICATIONS R 11/16/89 12757 494.95 04125 EAST SIDE BEVERAGE Gn R 11/16/P9 12758 169898.44 04129 ECOLAB R 11/16/ 89 12759 150.00 04135 ELECTRO WATCHMAN INC R 11 /16/89 12760 270.00 04137 ENTERTECH R 11/16/P9 12761 143 .60 04145 GANZE'R DISTRIBUTORS INC R 11/16/89 127E2 6,657. 70 04156 GENERAL PARTS E SUPPLY CO R 11 /16/ 89 12.763 172.29 04202 HENN CTY SUPPORT E COLL S R 11/16/89 1.27 E4 77.00 04205 HOME JUICE Cn R 11/16/89 127f5 36'. 64 04208 ICMA R 11/16/89 12766 20.00 04218 JOHNSON PAPER 6 SUPPLY CO R 11/16/89 12767 1 ,059.69 04220 JOHNSON WINE CO R 11/16/89 127f8 39561.72 04234 LMC I T - EBP INC R 11 /16/89 127 E9 29654.57 • 04261 MANNINGS III R 11/1-6/89 12770 442 .20 04265 MARK VII SALES INC R 11/16/ 89 12.711 159568. 81 04266 MARKET MECHANICAL R 11/16/89 12772 19487.80 04270 VAN-O-LITE R 11 /16/89 12773 171 .98 04290 MINNEGASO R 11/16/89 12774 338. 28 04293 MINN BAR SUPPLY R 11 /16/89 12775 19139. 17 04310 MINN UC FUND R 11/16/89 12776 316.24 04320 NELSON OFFICE SUPPLY R 11/16/89 12777 144.40 04338 NORTH STAR ICE R 11 /16/89 12778 771.01 04345 OLD DUTCH FOODS INC R 11 /16/89 12779 41 .25 04355 PEPSI COLA/7 UP BOTTLING R 11/16/89 127Q0 528. 57 04360 EPSCO R 11 /16/89 12761 3 , 847. 22 04378 PROFESSIONAL PROCESSING R 11 /16/89 12782 291 .5P 04380 PUBLIC EMPLOYEE RETIREMNT R 11 /16/69 12783 45.00 04385 QUALITY WINE CO R 11/16/89 127EE4 419. 55 04390 REX DISTRIBUTING CO R 11 /16/89 127P5 13 , 154.43 04396 ROYAL CROWN BFV R 11/16/89 127E6 103.80 04420 SIGNAL SYSTEMS INC R 11/16/89 127P7 678.40 04450 STUART DISTRIBUTING CO R 11/16/89 12788 273.50 04460 SUNDERLAND INC R 11/16/89 127E9 54.00 04465 SURGE WATER CONCITICNING R 11/16/89 12750 51.G0 04470 TOMBSTONE PI'Z,ZA' R 11/16/89 12791 32.00 04480 TWIN CITY FILTER SERVICE R 11/16/89 12752 78.20 04481 TWIN CITY JANITOR SUPPLY R- 11/16/89 12753 114.71 04494 WASTE MANAGEMFNT - BLAINE R 11/16/89 12754 337. 0 04500 ZEP MFG CO R. 11/16/89 12755 35.80 06190 SP LAKE PK LUMBER R 11/ 16/ 89 12756 84. 52 06195 NORTHEASTER R 11 /16/89 12.757 90.0r. r C I T Y n F S T A N T H O N Y L I 0 U 0 R P/E 11/ 16/89 A C C O U N T S P A Y A B L E PAGE 2 VENDOR NAME CHECK CHECK CHECK • NO. TYPE DATE Nn. AMOUNT 06271 SCHUTTA 'S HDWE R 11 /16/89 12798 4.58 06404 STEWART LUMBER CO R 11/16/89 12759 96.00 06424 RENT ALL MINN R 11/16/89 12800 80.55 06434 HIRSHFIELDIS R 11/16/89 12801 19.95 06517 TWIN CITY DEMOS R 11/16/89 128C2 100.00 06541 VER TECH INC R 11/16/ 89 1280 175.70 06545 TWIN CI TI ES R EACER R 11/16/89 12804 310.00 06556 SPECIALTY SALES SERVICE R 11/16/89 .12805 29798.00 06634 AUTOMATED ENTRANCE PRODS R 11/16/89 128C6 47.00 06647 SHORTSTOP IN THE PARKS R 11/16/89 128G7 121. 90 06648 COAST TO COAST R 11 /16/89 12808 19.68 06651 GOLDEN VALLEY SUPPLY CO R 11/16/89 128CS 469.40 06654 PREMIER RESTAURANT EQUIP R 11 /16,189 12810 65.45 06663 J D ROGERS GROUP INC, R 11/16/89 12811 605.18 06678 AIR CONDITIONING ASSOC R 11 /16/89 12812 392C0.00 06679 BEISSWENGER 'S HtRDWARE R 11116/89 12813 32.98 06680 BLEVINS CONCESSION SUPPLY R 11 /16/89 12814 51.25 06681 CELEBRITY PROMOTION R 11/16/89 12815 50.00 06682 ROLLIN B CHILDS R 11/16/89 12816 135.96 06683 HOSPITALITY SUPPLY R 11/16/89 12.817 134.40 06684 MN CONWAY FIRE E SAFETY R 11/16/89 12818 67.00 06685 MN DEPT PUBLIC SAFETY R 11/16/89 12819 12.00 • 06686 NORTHLAND IMPORTERS R 11/16/ 89 12820 60.00 TYPE TOTAL 86,558.24 TOTAL 86, 558.24 • 4- C I T Y O F S T A N T H O N Y L f 0 U O P P/E 10/31/89 A C C O U N T S P A Y A B L E PAGE 1 VENDOR NAME CHECK CHECK CHECK • NO. TYPE DATE NO. AIVOUNT 04041 BUSINESS CREDIT LEASING M 10/01 /89 13094 106. 12 04468 TANCUFRAY INVESTMENTS M 10/01/89 13055 87 .40 04235 LECLAIRE DIANE M 10/05/89 13nS6 125.00 04325 RAYMOND NELSON M 10/05/89 13057 160 .00 04025 APACHE PLAZA M 10/05/89 1308 6.-79.30 04120 EAGLE WINE CO M 10/05/89 130 9 19070.68 04106 ERNIE'S TRANSFER M 10/05/89 13100 850.00 04175 GRIGGS COOPER 6 CO INC M 10/05/89 13101 15 ,207.58 04220 JOHNSON WINE CO M 10/05/89 131. C2 19452.79 04241 LILLIF Sl)RURBAN NEWSPAPFP M 10/05/89 13103 42.94 04261 MANN INGS fit M 10/05/¢9 13104 414.40 04311 MINTER-WEISMAN M 10/05/89 13105 2 ,831 .03 04360 EPSCO N 10/05/89 13106 39428.48 04376 PRIOR WINE CO M 10/n5/89 13107 330.41 04385 AUALITY WINE CO M 10/05/89 131 [9 19205.62 04401 ST ANTHONY LIC #1 m 10/05/89 13199 330.15 04404 S/A LIQUOR #2-PETTY C4SH M. 10/05/89 13.110 155.06 044.10 ST ANTHONY NAIL BANK N 10/05/89 13111 15,000.0c 04410 ST ANTHONY NAIL BANK M 10/05/194 13112 5,000.00 04494 WASTE MANAGEMENT - BLAINE M 10/05/89 13113 115.50 06656 DANA DEANS M 10/06/P9 13114 120.00 06598 REINE KASSULKER M 10/06/89 13115 $30.00 06656 DANA DEANS N 10/12/89 13116 80.00 • 06593 RFINE KASSULKER M 10/12/89 13117 80.00 06597 ANTHONY KROSSCHELL M 10/12/09 13118 40.00 04410 ST ANTHONY NAIL BANK M 10/12/89 13119 15,000.00 04100 COMMISSIONER OF REVENUE M 10/12/89 13120 760.30 04120 EAGLE WINE CO M f0/12/89 13121 1 ,866. 15 04175 GRIGGS COOPER E Cn INC M 10/12/89 13122 10 , 525.51 06669 JAY HARTMAN M 10/12/89 13123 .112 .50 04220 JOHNSON WINE CO v 10/12/89 13124 989.41 04234 LMC.IT - EBP INC M 10/12/89 13125 91 .80 04311 MINTER-WEISMAN M 10/12/89 13126 1 ,780.25 06670 CLAYTON OLSON M 10/12/89 13127 112.50, 04360 FPSCO . M 10/12/89 13128 571 .66 04376 PRIOR WINE CO M 10/12/89 13129 808 .98 04380 PUBLIC EMPLOYEE RETIREMNT M 10/12/89 13120 1 ,584.57 04401 ST ANTHONY LIC 41 M 10/12/89 13131 973. 59 04410 ST ANTHONY NAIL BANK M 10/12/89 131 ?2 1 ,736.51 04410 ST ANTHONY NAIL BANK M 10/12/89 131?3 1 ,710.48 04410 ST ANTHONY NATL BANK M 10/12/$39 13134 103. P6 06671 CHRIS STEBB ING M 10/1.2/'89 131 35 112.50 04491 UNITED WAY M 10/12/P9 13136 47.50 04242 LINCY'S CLEANING SERV y 1.0/13/89 131 ?7 650.00 06656 DANA DEANS M 10/19/89 13138 120.00 06598 REINE KASSULKER M 10/19/89 13139 90.00 04261 MANNINGS ITI M 10/19/89 13140 477. 30 04401 ST ANTHONY LTC #1 M 10/19/89 13141 184.41. • 04404 S/A LIQUOR #2-PETTY CASH M 10/19/89 13142 93 .03 04410 ST ANTHONY NATL BANK M 10/19/89 13143 15, 000.00 C I T Y O F S T A N T H O N Y L 1 0 U C R. P/E 10/31/89 A C C O U N T S P A Y A B L F PAGE 2 VENDOR NAME CHECK CHECK CHECK • NC. TYPE DATE NO . AMOUNT 04100 CnMMISSInNER OF REVENUE- M 10/19/89 13144 25, 383.12 04130 ECOLAB M 10/19/89 13145 239.95 04035 BELLBOY CORP M 10/19/89 .13146 1 .331 .50 C4120 EAGLE WINE CO M 10/19/89 13147 481.78 04175 GRIGGS COOPER 6 CO INC N 10/1S/A9 13148 15,346.04 04,311 MINTER-WEIS"MAN M 10/ 19/89 13149 998.61 G4-360 E PSCO N 10/19/89 13150 129 036.?P 04376 PRIOR WINE CO M 10/19/89 131 �1 X52.71 04385 AUALTTY WINE CO M 10/1.9/89 13152 19009. 19 04009 AETNA LIFE C CASUALTY M 10/26/89 13153 579. 28 04080 CITY COUNTY CREDIT UNION M 10/26/89 13154 110.00 04100 COMMISSIONER OF REVENUE M 10/26/P9 13155 737.64 04104 COMPUTER CHEQUE OF MN M 10/26/89 13156 131.00 06334 HEALTH RESOURCES INS AGY M 10/2.6/89 13157 3,096 .71 06656 DANA DEANS M 10/26/89 13158 80.0(1 04120 EAGLE WINE CO M 10/26/89 13159 910.37 04175 GRIGGS COOPER C CO INC M 10/26/89 13.160 7,603.40 04201 HEALTH CENTRAL ENTERPRISE M 1C/26/89 13161 77.00 04208 ICMA M 10/-26/89 131 (2 20.00 04220 JOHNSON ' WINE CO M 10/26/89 13163 4,478.45 06598 REINE KASSULKER M 10/2E/P9 13164 120 .00 04311 M TNT ER-WE ISMAN M 10/?6/89 131f5 29210.49 • 04360 EPSCO M 10/26/89 131 (6 1 ,738 .61 04376 PRIOR WINE CO M 10/26/P9 13167 149.43 04378 PROFESSIONAL PROCESSING M 10/26/89 1.31(-8 122.50 04380 PUBLIC EMPLOYEE RETIREMNT M 10/2.6/89 131 (9 1, 584.41 04380 PUBLIC EMPLOYEE RETIREMNT M 10/26/89 13170 45 .00 04385 QUALITY WINE CO M 10/26/89 13171 1 ,706.56 04400 ST ANTHONY LI CUCR # 1 N: 10/26/89 13112 33.45 04410 ST ANTHONY NAIL BANK M 10/26/89 13173 15.000.00 04410 ST ANTHONY NATL BANK M 10/26/89 13174 59000.CC 04410 ST ANTHONY NATL BANK M 10/26/89 13175 1, 6 0-4.0? 04410 ST ANTHONY NATL BANK N 10/26,189 13176 .1 ,710 .20 04410 ST ANTHONY NATL BANK M 10/2.6/89 13177 97.72 04468 TANGUER. AY I'NV E_ STMENTS M 10/26/89 13178 .97.40 04491 UNITED WAY N 10/26/89 13179 51 .5^ 04492 US WEST COMMUNICATICNS M 10/26/89 131 FO 408.99 04494 WASTE MANAGEMENT - PLAIN( M 10/26/89 131F1 915. 14 TYPE TOTAL 218, 606.7" League of Minnesota Cities Insurance Trust Group Self-Insured Workers' Compensation Plan ny Af1MiNtSTRATf1R NOV 1 3 1989 • EMPLOYEE BENEFIT ADMINISTRATION CO. 8441 Wayzata Blvd. Suite 200 P.O. Box 59143 Minneapolis, Minnesota 55459-0143 Phone(612)544-0311 02-468 To: City of St. Anthony 3301 Silver Lake Road Minneapolis, MN 55418 STATEMENT Deposit Premium for participation in the League of Minnesota Cities Self-Insured Workers ' Compensation Program. For the period 6-1-89 . to 6-1-90 $ 15,782.25 DECEMBER 1, 1989 QUARTERLY PAY1 ENT DUE • Remittances should be made payable to the LEAGUE OF MINNESOTA CITIES INSURANCE TRUST and mailed on or before the effective date of your coverage to: EMPLOYEE BENEFIT ADMINISTRATION CO. 8441 WAYZATA BLVD. SUITE 200 P.O. BOX 59143 MINNEAPOLIS. MINNESOTA 55459-0143 Phone(612)544-0311 ET � THI" 911 r ,-ffl Aq%F% FOR V86MR,,",• 111 A A A i sec Self-Funded Workers'Compensation Specialists "Ftdr%GAhI :='I IVC d/b!a` BRAD'RAGAPJ TIRE AFF'LIRh1GE i 3815 NICOLS, RU- - EAGAN, MN: 55122 i (612)45-4-0540-. _ Z hlVl=l :I CE 11,101/69' 11/04/89:. C� a. C3�F 4�F i' 01 :53 PM 1 1:36 AP1 .0091-00152-0-0110-444 =' TERR:'. D091 .----. P#)6E: 01 NONSIS: 151215 " BILL TO: CITY OF ST. AINTHIGINY 33.11 SILV-cR LAVE RDA 33T. ANTHONY, MN 15413 HGi'E 1 . . . . . . . NIONE 'ti'EFi YEAR/Mm'V:E. . F i; r1 E ? ;5:2)'78 3 654 VEHICLE 1-1OLiEL. DATE F'F'I:FiISEU. 1Ii011°9 ;'EHICLE COLOR. TI"E PROP1I0ED. LICENSE/STATE. :ETI.E°h; F'A.RTg. . Yc-c ODOPiETR Ildi OUT SALESI'1 ;;i. 00-0 ! :;30 F w I OR INVOICE. 01 !358 P 0 ! CHECK #. }t** PO 4 2396 * OTHER INFO. . . . _554121 STATE PIc-T # r-3931153 n r,.._. Ai Ku. ^.. �i:Cit!!r;l 1; :.::E TC 5�T ;: = ;E �,„,.,,RIZATI k DOS1022`P 4 111 �?E`? 3 "k 011.1 „ E 1!.'E 7,3T 313; E C 4 FKD1CT ;C E :C GY DESCRIFTI H P.''elc EACH R;EICI3 L OE•O :33-Bi°?-i 4-0 6 4 118221 S 6124 TL 2'.'S.c1 .00 3 ?•=4 Oct 'Y T .2i .00 234.54 + .22-c� J• -0 3 2 ,G � 20 F SUP HH C k T. I42 S5 HUYBER. CBS'sl153 "o-0p 6 6 vv T 'CB BU I+u.D,44i4c4 10.10 ,0^ 5^.50 ` J V s 0 .29 045-120 R I SEPVICE CALL TO CUSTOMER YARD ,01 45.00 45.00 OBO 2S ;40-110 R 4 11RE2.5 RIM AND VHEEL CHAMBES .00 15.00 00.00 030 1202-252pp-_, 0-'0 3 4 1000-150 F C XG HM NYTT 155.39 . 0 521.56 65 N"NSEF. 685121,153 030 ?? 0 0-110 R 6 100:X20 RIM CLAUSES .00 . 9.00 53.00 - PARTS TOTAL... 1',99.94 LABOR TOTAL.,— ^10 C14AM MOUNT;. 1958.94 :. SUB TOTAL..... 1453.94 - ' _.= - - � x TAiABtE.AMOUNT 47' 00 SALES y CL'SIGME1 utHORI ZATIO_N.FOR,.T!TAi Eli 1 gar„T O -"s 1 I Or _ _-'r 5. .t�S.s .d' t.•,�.•' s4ry v'��' ir" T�' 33-r `x`,� `gat .� y.. t,... tts1�c}�P):RNONtit�r 11ONfSYitl B + gSF= Al'10ES�� �°�- e � Sri- { } y�� METROPOLITAn METROPOLITAN WASTE WAITE CONTROL COMMISSION. COnTROL C®Cities reo, MDT �, wwAsiv,��RO�L G�6MM(SS Twin CitieSRrea T UL MN 55101 PHONE (612) 222-8423 MEARS PARK CENTRE `VV 230 EAST FIFTH STREET ST. PAUL, MINNESOTA 55101 CITY OF ST ANTHONY ACCOUNTS PAYABLE 3301 SILVER LAKE ROAD ST ANTHONY MN 55418 INVOICE 11/01/89 0022475-000 DECEMBER 0007422 INVOICE DATE CUSTOMER ACCOUNT NUMBER. SERVICE MONTH INVOICE NO. AMOUNT 401 SEWER SERVICE CHARGES 19,627.86 TOTAL: 19,627.86 Due on the first day. of the.,,seryice month. -.Installments not received by the 10th'day of each month in which due shall be regarded as- delinquent and shall bear-interest from the first day Of. such month at.the rate of 18% per anum. As per laws of Minnesota 1985, chapter 136. i City of St. Anthony November 22, 1989 19 To Ramsey County DR, Q"No Address Community Development Block Grant Reimburse funds received from Ramsey County for temporary filtration plant. $150 , 000 . 00 DECLARATION I declare under the penalties of perjury that this claim is just and correct and no part of it has been paid. ............................................ Signature of Claimant The effect of this declaration shall be the same as if subscribed and sworn to under oath (M. S. A. Sec. 412.271) • • RAMSEY COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AGREEMENT between RAMSEY COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF MINNESOTA AND CITY OF SAINT ANTHONY This agreement, entered into this day of June 1988 , between Ramsey County, a political subdivision of the State of Minnesota (hereinafter lvereLake Roads Mpls1,CMNnt55418 and (hereina�fterof Saint Anthony, 3301 Si referred to as the "Agency" ) : RECITALS A. The County is an urban county applicant for block grant funds under the Housing and Community Development Act of 1974 ( the Act) , Pub. L. 93-383 as amended, and will receive block grant funds for the purpose of carrying out eligible community development and housing activities under the Act and under regulations promulgated by the Department of Housing and Urban • Development' (HUD) at 24 CFR p. B. An Urban County Consortium has been established by a Joint Cooperation Agreement between the County and municipal corporations within the County, the terms of which specify allocation of block grant funds to those participating jurisdictions for use in accordance with the County Housing Assistance and Community Development Plans accepted by participating jurisdictions and reviewed by HUD; C. The County desires to have certain services performed by the Agency as described within this agreement, and as authorized by Ramsey County resolutions' for the purpose of implementing eligible activities under the Act and HUD regulations; D. it is appropriate and mutually desirable that the Agency be designated by the County to undertake the aforementioned eligible long a HUD regulations , provided for herein; E. The purpose of this Agreement is to provide for cooperation between the County and the Agency, as the parties in this agreement, in implementing such eligible activities in the manner described above; liability for that portion' of the Agreement covered by funds not received by the County. D. If, within ten years of the date of execution of this • Agreement, the Agency should be reimbursed for the costs of the temporary carbon filtration plant by any of the responsible parties, those funds may first be utilized to repay outstanding bonded indebtedness of the Agency issued for the purpose of installing and operating the temporary emergency water treatment facility. These monies shall next be used by the Agency to reimburse the block grant funds, both principal and interest, at the same rate paid by the Agency for its Revenue bonds, referenced above . It is the express intent of the parties that the Agency may not use these funds to reimburse itself for any other expenses related to this emergency until after the block grant funds have been repaid as set forth above . 8 . AMENDMENTS Either party may request modifications in the scope of services, terms, or conditions of this Agreement . Proposed modifications which are mutually agreed upon shall be incorporated by written amendment to this Agreement . A written amendment may affect a project or projects authorized by this Agreement or may be of general application. 9 . ASSIGNMENT AND SUBCONTRACTING A. The Agency shall not assign any portion of this Agreement without the written consent of the County, and it is further agreed that said consent must be sought by the Agency not less than fifteen ( 15) days prior to the date of any proposed assignment. B. Any work or services assigned or subcontracted hereunder shall be subject to each provision of this Agreement and proper bidding procedures contained therein. The Agency agrees that it is as fully responsible to the County for the acts and omi.ssions of its subcontractors and of their employees as agents, .as it is for the acts and omissions of its own employees and agents. 10 . HOLD HARMLESS AND INDEMNIFICATION A. - The Agency further agrees that it is financially responsible ( liable) for any audit exception which occurs due to its negligence or failure to comply with the terms of this Agreement. B. The Agency, if a unit of local government, and County mutually agree to indemnify and ,hold harmless each other from any claims, losses, costs, expenses or damages 4 . ain thon • Tlls e DATE s APPROVAL : November 17 1989 TO : Planning Commission :FROM: Sue VanderHeyden, Assistant to the Ctity Manager I T EM : SIGN VARIANCE REQUEST FOR ROSIE' S RESTAURANT Mr. Stan Carlson, renter of the property and operator of Rosie's Restaurant located at 2905 Kenzie Terrace, has requested a sign variance to be allowed to place a second sign on the east side of the building. The sign ordinance allows for 110 square feet of signage on the structure. The proposed sign is 2 .5 feet X 12 feet, for a total of 30 square feet. The letters are 17 inches high and will be neon on the surface of the sign. This is in addition to the existing front sign which is also 2 .5 feet X 12 feet, or 30 square feet. The signs equal 60 square feet, which is under that allowed by the sign ordinance (110 square feet) . In addition, the building is located on a corner and faces away_ from a large amount of traffic at St. Anthony Boulevard and Kenzie Terrace. No calls for or against this variance have been received by City Hall. An additional diagram will be presented at the meeting. :cjkll. 21.89 C Date• Fee• $25.00 CITY OF ST. ANTHONY , PETITION FOR SIGN VARIANCE Applicant: �7�� ( _ lar/�SL9n� Phone: Address: Status of applicant (owner, buyer, renter, agent, etc. ) :_s��1f�°� Street address and/or legal description of property petitioned for variance: 'r�� Zoning district in which property is located: Request: (//- Minnesota Statutes and City ordinances require that the following conditions be satisfied for approval of this request. Please respond to these conditions, using additional sheets, if necessary. 1) The granting of the variance will not be detrimental to the public welfare or injurious to other property in the neighborhood or village. 2) A particular hardship to the applicant would result if the strict letter of the regulations are adhered to. 3) The conditions upon which the applications for a variance is based are unique to the parcel of land for which the variance is sought and are not applicable, generally, to other property within the same land- _ use classification. Signature of applicant: • CITY OF ST. ANTHONY NOTICE OF HEARING SIGN VARIANCE TO WHOM IT MAY CONCERN: Notice is hereby given that there will be a public hearing by the City Council of the City of St. Anthony on Tuesday, November 21, 1989 at 7: 35 P.M. in the Council Chambers of the City Hall, 3301 Silver Lake Road (enter northeast corner of the building) for the purpose: • Consideration of a sign variance request from Stan Carlson for Rosie's Restaurant, 2905 Kenzie Terrace, for a second sign to be placed on the east side of the structure. The sign is three feet by 13 feet, totalling 39 square feet. The second sign would be in addition to the 39 square foot front signage. Anyone wishing to be heard with reference to the above matter will . be heard at said time and place. Questions regarding this matter may be referred to the Acting City Manager, 789-8881. Susan L. VanderHeyden Acting City Manager Publish: St. Anthony Bulletin November 8, 1989 • mailing list - 2905 Kenzie Terrace 11/89 Eberhardt Roger Bona Good Luck Cafe 3250 W. 66th 5236 Horizon Drive 2700 Coolidge • Minneapolis, MN 55440 Fridley, MN 55432 St. Anthony, MN 55418 J. R. Bl.ackfelner John Jadinak Lawrence Osborne 2808 Pahl 2805-27th Avenue N.E. 2900 St. Anthony Boulevard St. Anthony, MN 55418 St. Anthony, MN 55418 St. Anthony, MN 55418 Elko Perchyshyn Virgil Larson Donald Drusch 2817 Pahl 2813 Pahl 2804 Pahl St. Anthony, MN 55418 St. Anthony, MN 55418 St. Anthony, MN 55418 • ill ,IRS 1 - Y 1/ I i L t-Ti�lop • 1 i 7m. V • -- -_',�.�."=`/ "' mot' �1 ,�'� '✓� ,: • ''•r. •'mil �' ..��/�'�, --� �- l.,��'i + � \ � t / � 1 ! i F erree E eiO Tva t FtZowr ✓tEv✓ sc DE ��E� ;•_r Oo 94EET META '^ 1 TV LF ye. el.l4 i I LAW OFFICES HANCE G LEVAHN, LTD. FIRSTAR ST.ANTHONY BANK BUILDING, SUITE 200' • 2401 LOWRY AVENUE NORTHEAST _MINNEAPOLIS, MINNESOTA SS418 TELEPHONE:(612) 761-4856 EDWARD J. HANCE • FACSIMILE:(612) 781-4858 EXT. 210 _ LEGAL ASSISTANTS JOEL T. LEVAHN TERESA H. CRAVEN ALLEN R. DESMOND KATHRYN A. DAILEY • Civil Trial Specialist certified by the Minnesota State Bar Association November 7 , 1989 Ms. Susan VanderHeyden - City Manager City of St. Anthony 3301 Silver Lake Road St. Anthony, Minnesota 55418 Captain Richard Engstrom St. Anthony Police Department 3301 Silver Lake Road St. Anthony, Minnesota 55418 • Chief Donald Hickerson St. Anthony Police Department 3301 Silver Lake Road St. Anthony, Minnesota 55418 Ladies and Gentlemen: Enclosed herewith please find copies of reports indicating various matters conducted at the Hennepin County District Court up to and including November 1 , 1989. Should you have any questions or comments, please contact me. Yours very tr ly,, EDWARD HANCE Llosure EJH/kd ST. ANTHONY PROSECUTION ACTIVITY November 1, 1989 HANCE & LEVAHN, LTD. Edward J. Hance Prosecuting Attorney 2401 Lowry Avenue N.E. , Suite 200 Minneapolis, Minnesota 55418 Telephone: (612) 781-4858 A R R A I G N M E N T S - The Honorable LaJune T. Lange DEFENDANT CHARGE/PLEA SENTENCE Anderson, David Eric Charged with DWI and alcohol Fine $500.00 , $500.00 stayed one 108 concentration . of . 10 or more year; Jail - 30 days, 28 days stayed within two hours ( .12) ; DWI one year; On conditions of no same or charge reduced to careless similar offenses, no drug- or driving due to Defendant's low alcohol-related offenses, and driving blood alcohol concentration only with a valid driver 's license reading ; Pled guilty to careless for one year, completion of Foresite driving ; Other charge dismissed. EAG program within 90 days, and completion of 24 hours of community service within 180 days. Applen, Steven Edward Charged with operating motor 117 vehicle without required insurance, failure to transfer title, and expired license plate tabs; No appearance at November 1 , 1989, arraignment; Bench warrant issued. Bailey, Jr. , Warren James Charged with gross DWI, gross 108 alcohol concentration of . 10 or more within two hours ( .12) , and aggravated DWI; Pre-Trial set for December 6 , 1989. D Benham, Eric Joseph Charged with trespassing ; 117 , 119 Pre-Trial set for December 20 , 1989 . Bielawski , John Michael Charged with operating motor Fine - $500 .00 , $400 .00 stayed one 119 vehicle without insurance and year ; Jail - 10 days, 10 days stayed speeding ; Pled guilty to one year; On condition of no same or operating motor vehicle without similar offenses for one year . required insurance; Other charge dismissed . Blair , David Wayne Charged with DAR; Pled guilty. Fine - $500 .00 , $400 . 00 stayed one 118 year ; Jail - 30 days , 30 days stayed one year ; On condition of no same or similar offenses for one year . Borgan, Ronald William Charged with gross DWI and 114 , 116 gross alcohol concentration of . 10 or more within two hours ( .10) ; No appearance at November 1 , 1989 , arraignment; Bench warrant issued. Brinda, Timothy Peter Charged with possession of 113 alcohol beverage by underage person; No appearance at November 1 , 1989 , arraignment; Bench warrant issued. Buskirk , David Robert Charged with gross DWI, gross 103 , 113 alcohol concentration of . 10 or more within two hours ( .18) , aggravated DWI , and DAR; No appearance at November 1 , 1989 , arraignment; Bench warrant issued. DeBoer , David Alan Charged with gross DWI, aggravated 114 , 116 DWI, DAR, giving false information to police officer , and possession of marijuana in a motor vehicle; Jury Trial set for January 8 , 1990 , at 9:15 a.m. Delvin, Darron James Charged with DAS and expired 108 license plate tabs; Pre-Trial set for December 6 , 1989 . Depesa, Jimmy Gene Charged with owner allowing 117 uninsured motor vehicle to be operated and failure to transfer title; No appearance at November 1 , 1989 , arraignment; Bench warrant issued. Diaz , Michael Angelo. Charged with trespassing; Pre-Trial 117 , 119 set for December 20 , 1989. Douvier , Doreen Ellen Charged with gross DWI, gross 116 , 118 misdemeanor refusal to submit to testing , and defective equipment; Pre-Trial set for December 6 , 1989. Dreyer , Kristopher Lee Charged with operating motor Fine - $20 .00; Insurance violations 108 vehicle without required continued one year for dismissal on insurance, failure to provide condition of no same or similar proof of insurance coverage, and offenses for one year. expired license plate tabs; Pled guilty to expired license plate tabs; Other charges continued one year for dismissal as - Defendant provided proof that his vehicle was insured on the date of the stop. i Elliott, Sharon Marie Charged with issuance of 104 worthless checks; No appearance at November 1 , 1989 , arraignment; Bench warrant issued. Falk , Robert Joseph Charged with gross DWI-; Pre-Trial 117 set for December 6, 1989. Foster, Constance Sharon Charged with possession of 108 narcotic injection equipment and illegal use of prescription containers and contents; No appearance at November 1 , 1989, arraignment; Bench warrant issued but stayed until November 3 , 1989. Foster, Faith Ward Charged with operating ,motor All charges continued one year for 117 vehicle without required dismissal on condition of no same or insurance, failure to provide similar offenses for one year and proof of insurance coverage, payment of $50.00 in" court costs. defective tail lights and brake lights, and failure to change address on driver 's license; All charges continued one year for dismissal as proof was presented that the Defendant did not own the vehicle and that the Defendant had no reason to know that the vehicle was uninsured. ,'h Fritze, Lyle Gerald Charged with gross DWI and Fine - $500 .00 , $500.00 stayed two- 108 , 116 gross alcohol concentration of years; Jail - 90 days, 80 days stayed .10 or more within two hours two years, credit for 2 days already ( .11) ; Gross DWI charge reduced served; On conditions of no same or to misdemeanor DWI due to similar offenses, no alcohol- or Defendant' s low blood alcohol drug-related offenses, and no concentration reading and as drinking and driving for two years Defendant was not represented and Defendant following recommen- by counsel at his prior DWI - dations of probation officer as to hearing, and Judge Lange treatment program, attending AA refused to accept a plea to meetings twice weekly, and serving 8 a gross DWI charge; Pled guilty days in jail or completing 120 hours to DWI; Other charge dismissed. of community service. Gabbard, Timothy Jon Charged with operating motor Fine - $300 .00 , $300 .00 stayed one 118 vehicle without required year; On condition of no same or insurance and failure to similar offenses for one year. change address on driver ' s license; Pled guilty to operating motor vehicle without required insurance; Other charge dismissed. Geionety, Timothy Allan Charged with possession of 108 drug paraphernalia; No appearance at November 1 , 1989 , arraignment; .Bench warrant issued. George, Mary Catherine Charged with theft from 116 business (gross misdemeanor) ; No appearance at November 1 , 1989 , arraignment; Bench warrant issued. Haney, Gerald Frank Charged with aggravated DWI and Thoemke, 113 , 116 DAR; Pre-Trial set for December 20 , 1989. i Hanson, Terry Lee Charged with operating motor 117 vehicle without required insurance, failure to provide proof of insurance coverage, and defective headlights; No appearance at November 1 , 1989 , arraignment; Bench warrant issued. Jensen, Michael Sean Charged with DWI, alcohol Fine - $500 ..00 , $400.00 stayed two 118 concentration of . 10 or more years; .Jail - 90 days, 80 days stayed within two hours ( .16) , and for two years; On conditions of no possession of open bottle; Pled same or similar offenses, no driver ' s guilty to DWI; Other charges license or insurance violations, and dismissed. no drug- or alcohol-related offenses for two years and Defendant completing program at counseling clinic within 30 days and following recommendations of probation office as to treatment program. Johnson, Clarence Charged with issuance of 103 worthless checks; No appearance at November 1 , 1989 , arraignment; Bench warrant issued. Johnson, Raymond Roger Charged with operating motor 108 vehicle without required insurance, failure to provide proof of insurance coverage, and defective exhaust; No appearance at November 1 , 1989 , arraignment; Bench warrant issued. Kaeder, Marilee Terese Charged with DWI and alcohol 103 , 108 , 119 concentration of .10 or more within two hours ( .1.5) ; Pre-Trial set for December 6 , 1989. Kemp, Shari Lynn Charged with gross DWI and Fine - $2,000 .00 , $2,000 .00 stayed 108 , 117 gross misdemeanor refusal to two years; Jail - 300 days, 290 days submit to testing; Pled stayed two years; On conditions of no guilty to gross DWI; Other insurance or driver 's .license viola charge dismissed. tions, no alcohol- or drug-related offenses,: and no use of alcohol or drugs for two years and Defendant completing Project Count II program . within 30 days and undergoing eva- luation through the mental health clinic of the Chrysalis Women's Center. Langlie, John Clark Charged with DAS; Pre-Trial 116 set for December 6 , 1989 . Lemon, Nancy Rosenquist Charged with owner allowing 108 uninsured motor vehicle to be operated and owner allowing unlicensed driver to operate motor vehicle; No appearance at November 1 , 1989 , arraignment; Bench warrant issued. Loeffler, Clay Tosten Charged with DWI, alcohol Fine - $500 .00 , $400 .00 stayed one 118 , 119 concentration of . 10 or more year; Jail -. 30 days, 28 days stayed within two hours ( .13) , and one year; On conditions of no same or speeding ; DWI charge amended similar offenses, no insurance viola- to careless driving due to tions, no alcohol- or drug-related Defendant ' s low blood alcohol offenses, and no drinking and driving concentration reading and good for one year, Defendant completing prior record; Pled guilty to DWI course, and Defendant attending careless driving ; Other charges M.A.DD. Victim Impact Panel. dismissed. McPherson, William Frank Charged with altered driver 's 113 license, unreasonable acceleration, violation of motorcycle permit, operating motor vehicle without required insurance, and failure to provide proof of insurance coverage; Pre-Trial set for December 6 ,1989. Opheim, Donald Joseph Charged with gross DWI.; Arraignment 117 continued to December 6 , 1989 . Peters, Lynn Marie Charged with DAR, expired license 108 plates, and speeding; No appearance at November 1,: 1989, arraignment; Bench warrant issued. Pieper , David Paul Charged with DAS and speeding; Fine - $44 .00 ; DAS charge continued . 117 Pled guilty to speeding charge; one year' for dismissal -on condition DAS charge continued one year of no same or similar offenses for for dismissal as Defendant did one year. not know that a suspension had occurred for an unpaid fine. Schmid, Scott Glenn Charged with operating motor 108 vehicle without required insurance, failure to provide proof of insurance coverage, expired license plates, and expired driver 's license; Pre-Trial set for December 20 , 1989 . Shannon, Erikka Kathryn Charged with issuance of worthless Teschn checks; No appearance at November 1 , 104 1989, arraignment; Bench warrant issued. Stanley, Robin Lynn Charged with issuance of worthless 119 checks; No appearance at November 1 , 1989, arraignment; Bench warrant issued. Widholm, Carrie Jo Charged with operating motor Fine - $300 .00; $300 .00 stayed one 117 vehicle without required year; On condition of no same or insurance and failure to provide similar offenses for one year. proof of insurance coverage; Pled guilty to failure to provide proof of insurance coverage; Other charge dismissed. Wood, Tony John Charged with gross DWI, gross Thoemke, 108 , 118 alcohol concentration of .10 or more within two hours ( .24) , aggravated DWI, and DAR; Pre-Trial set for December 6 , 1989. Zeller , Debra Lynn Charged with operating motor 108 vehicle without required insurance and failure to provide proof of insurance coverage; No appearance at November 1 , 1989 , arraignment; Bench warrant issued. Zimmerman, John Eric Charged with gross DWI, gross 108 , 116 alcohol concentration of .10 or more within two hours ( .19) , and aggravated DWI; No appearance at November 1 , 1989, arraignment; Bench warrant issued. P R E - T R I A L S - The Honorable LaJune T. Lange DEFENDANT CHARGE/PLEA SENTENCE Bogart, Thomas Clayton Charged with operating motor 114 vehicle without required insurance; No appearance at November 1 , 1989 , Pre-Trial; Bench warrant issued. Costigan, James Earl Charged with DAR, operating 108 motor vehicle without required insurance, and defective headlights; Jury Trial set for November 14 , 1989 , at 9 :15 'a.m. Edstrom, John Wesley Charged with tampering with 108, 113 , 114 , 117 , 118 motor vehicle, lurking with intent to commit crime, DAS, operating motor vehicle without required insurance, possession of marijuana in a motor vehicle, and possession of drug parapher- nalia; Pre-Trial continued to December 20 , 1989. Everroad, Thomas William Charged with operating motor Fine - $300 .00 , $300 .00 stayed one 115 vehicle without required year; On condition of no insurance insurance and defective violations for one year. exhaust; Pled guilty to operating motor vehicle without required insurance; Other charge dismissed. Lanigan, William Patrick Charged with owner allowing Charge continued one year for 118 uninsured motor vehicle to be dismissal on condition of payment of operated; Charge continued $50 .00 in court costs. one year for dismissal as Defendant had sold the car and was not the owner of the vehicle on the date of offense. Morrison, Joel Dondi Charged with gross misdemeanor Sentence on giving false information 114 giving false information to charge: Jail - 90 days, 85 days police officer., DAR, operating stayed one year, credit for 5 days motor vehicle without required already served;. On conditions _of insurance, and failure to no same or similar offenses for one transfer title; Pled guilty to year and Defendant serving 5 days in gross misdemeanor giving false jail or completing 50 hours of information to police officer community service within one year; and DAR; . Other charges dismissed. Sentence on DAR charge: Jail - 90 days, 85 days stayed one year , credit for 5 days already served; On con- ditions of no same or similar offenses for one year and Defendant serving 5 days in jail or completing 50 hours of community service within one year. Olson, Michael LeRoy Charged with operating motor 113 vehicle without required insurance, revoked license plates, and possession of marijuana in a motor vehicle; Jury Trial set for December 14 , 1989, at 9 : 15 a.m. Rainwater , Wade Tracy Charged with gross misdemeanor Jail - 1 year, 1 year stayed for two 104 theft; Charge reduced to years; On condition of no same or misdemeanor theft; Pled guilty similar offenses for two years and to misdemeanor theft. restitution to victim within 30 days. Sackett, Martin Alan Charged with operating motor 115 vehicle without required insurance, DAS, and revoked license plates; Jury Trial set for December 8 , 1989, at 9 : 15 a.m. Scalzo, Dino Lawrence Charged with DAS, operating 108 motor vehicle without required insurance, no endorsement to operate motorcycle, and speeding ; Pre-Trial continued to December 20 , 1989. Scherer, Nathan James Charged with DAR and operating 114 , 116 motor vehicle without required insurance; Pre-Trial continued to December 6 , 1989. Stowers, Chad Bernard Charged with DAS and operating 108, 118 motor vehicle without required insurance; No appearance at November 1 , 1989 , Pre-Trial; Bench warrant issued. Zezulka, John Patrick Charged with gross DWI, aggravated Thoemke, 113 , 114 DWI, •DAR, operating motor vehicle without required insurance, and possession of marijuana in a motor vehicle; Jury Trial set for December 21, 1989 , at 9 :15 a.m. C O U R T T R I A L S - The Honorable LaJune T. Lange 9 DEFENDANT PLEA SENTENCE Berdahl, Kent Donald Charged with speeding; Pled ..Fine - $25.00. 114 guilty. i Davids, Philip William Charged with speeding; Court 113 Trial continued to December 6 , 1989 . Hoffman, Peter Paul Charged with failure to obey 113 stop sign; No appearance at November 1 , 1989 , Court Trial; Bench warrant issued. Reshetar, John Vincent Charged with speeding ; Pled Fine - $20 .00 . 113 guilty. Zandlo, Joseph Peter Charged with speeding; Pled Fine - $20 .00. 113 guilty. J U R Y T R I A L S DEFENDANT PLEA SENTENCE Balega, Michael John Charged with DWI and alcohol Fine - $500 .00 , $300.00 stayed one 113 , 116 concentration of .10 or more year; Jail - 30 days, 30 days stayed within two hours ( .10) ; Charge one year; On conditions of no amended to careless driving alcohol-related traffic offenses, no due to Defendant' s low blood driver 's license offenses, and no alcohol concentration reading ; drinking and driving for one year and Pled guilty to careless driving Defendant following recommendations on October 19 , 1989, before The of probation officer as to treatment Honorable Michael J. Davis; program, payment of $75.00 alcohol Other charge dismissed. assessment fee, and Defendant attending M.A.D.D. Victim Impact Panel. M I S C E L L A N E O U S DEFENDANT PLEA SENTENCE Conrad, Miles Marten Charged with DAR; Pled Jail - 10 days. 113 guilty on October 11 , 1989 , before The Honorable Delila F. Pierce. C O M P L A I N T S DEFENDANT COMPLAINANT/OFFICER CHARGE Altuvilla, Tina Louise Officer Timothy Briski Charged with DAS and speeding. Arneson, Kimberly Ann Captain Richard Engstrom . Charged with issuance of worthless checks. Baumgartner, Durwood Lester Officer John Ohl Charged with DWI, alcohol con- centration as measured within two hours of the time of driving of . 10 or more ( .26) , DAS, and possession of an open bottle. Beeksma, Mark Edwin Officer John MacQueen Charged with operating motor vehicle without required insurance, failure to provide proof of insurance coverage, and defective. headlights. Bernard, Archie LeRoy Officer John MacQueen Charged with shoplifting. Crow, Danny Ray Officer John MacQueen Charged with DAR and defective brake lights. Durant, Douglas Brad Officer John Ohl Charged with operating motor vehicle without required insurance and failure to provide proof of insurance coverage. Gadbois , Joseph Michael Officer John MacQueen Charged with DWI, ,alcohol con- . centration as measured within two hours of the time of driving of .10 or more ( .25) , DAS, and expired registration. Howard, Robert Eugene Officer John Ohl Charged with damage to property. Johnson, Kurt Allen Officer John MacQueen Charged with DAR and defective tail lights. Kohler, Wendy Reagean Captain Richard Engstrom Charged with issuance of worthless checks. McCorkle, Kevin Jack Officer John Ohl Charged with making harassing telephone calls. Morrow, Joseph Jay Officer John MacQueen Charged with DAR and operating motor vehicle without required insurance (reissue from June 6 , 1989 , date of offense) . Morrow, Joseph Jay Officer James Wychor Charged with DAR (September 13 , 1989 , date of offense) . - Nordin, Allan Lee Officer John MacQueen Charged with DAR and operating motor vehicle without required insurance. Pfeffer , Philip Martin Captain Richard Engstrom Charged with issuance of worthless checks. Schwantz , Gregory Joseph Officer Todd Johnson Charged with setting a negligent fire. Stabno, Edward Wilhelm Officer John MacQueen Charged with operating motor vehicle without required insurance, failure to provide proof of insurance coverage, and defective exhaust. Thompson, Jeffrey Charles Officer John MacQueen Charged with operating motor vehicle without required insurance, failure to provide proof of insurance coverage, defective headlights, and defective tail lights. Weber, Mark Stephen Officer John MacQueen Charged with operating motor vehicle without required insurance, failure to provide proof of insurance coverage, speeding, and defective tail lights and brake lights. . ai® on W v ROYAL : DATE : A P P TO : CITY COUNCILMEMBERS FROM : Sue VanderHeyden, Assistant to the City Manager 2 TEM : INFORMATION ON RESIDENT REQUEST FOR MORE THAN TWO DOGS Mr. Duane Hodges contacted me in early October to inform me that he had purchased a home in St. Anthony at 3209-36th Avenue N.E. and that he is the owner of three dogs. Mr. Hodges then inquired whether or not this was a problem pertaining to the City Ordinance. He was informed that the ordinance only allows more than two dogs by City Council approval. I requested from the Council at the October 24, 1989 meeting how to proceed with this issue. The Council asked that the neighbors be notified and their comments obtained. On October 25, 1989 a letter was sent and the responses obtained are attached. Mr. Hodges' dogs include a 7 year old Golden Retriever, a 4 year old Springer and a 16 month old Black Lab. All three dogs are trained or in the process of training and are indoor animals. The property at 3209-36th Avenue N.E. is fenced and Mr. Hodges intends to construct a privacy fence as well . In addition, Mr. Hodges has provided the City with a book of pictures of the three dogs and letters from his former neighbors. This book.will be available for your review at the Council meeting. Finally, the pertinent ordinance is attached for your .review. It should be noted that the ordinance does not absolutely prohibit the owning or keeping of three dogs, it only states that a person must first have Council approval to do so. Mr. Hodges will be present to answer any questions you may have. :cjkll. 28.89 Section 1015:00 Section 1015 - Animals Prohibited as Nuisances Section 1015:00. Certain Animals Declared Nuisances. No person shall keep or allow to be kept within the corpora te limits—o-rThis municipality any animal or bird which shall by any noise disturb the peace and quiet of any other person. No person shall keep a 'dog or other animal which habitually barks or cries for extended or unreasonable periods of time, and any such animal is declared to- be a public nuisance. Any female dog in heat and at large or kept on premises to which other dogs have -free access is deemed a public nuisance subject to abatement by removal from this municipality or other disposal. Any cat or other animal which damages- plantings or structures or deposits fecal matter on private property, -after the person owning or 'harboring the cat has been notified of such acts as herein provided, is hereby declared to be a nuisance. Any person aggrieved by an animal .nuisance may make a written complaint to the Police Department, stating the acts complained of, the name and address of the person owning the animal, and the name and address of the .person making the complaint. The Police Department shall then promptly notify the person owning the animal of the complaint and shall order the animal nuisance to be abated within a reasonable period of time. If such animal nuisance is not abated within the time period given, a charge may be made against its owner or keeper under the provisions of this code. Section 1015:05. Keeping of Certain Animals. No person shall keep swine, cattle, horses, goats, more than two dogas nor more than tiro fowl within the corporate limits of .this municipality nearer than 500 feet to any human . habitation or platted land without approval of the Council. The Council may, before approving or denying such request for approval, request a report from the Health Officer, concerning public health matters with respect to such request, for approval, prior to making its determination. Section 1015:10. Interference with Munioi al Personnel. No person shall in any manner, moleinT771nder or Interrere with any person employed by the municipality to oapture and impound dogs or other animals while such person Is within the oourse and soope of his employment. Some Neighbors' Comments on D. Hodges' Request Bitsianes, 3204 36th Avenue N.E. - approves Ewald, 3301 - 36th Avenue N.E. - disapproves Thompson, 3208 - 36th Avenue N.E. - against Schueneman, 3212 - Wendhurst - strongly against Johnson, 3217 - 36th Avenue N.E. - feels that Mr. Hodges is paying for the house and the yard is fenced and was conscientious enough to check with City Hall. Also commented on the fact that the City does not have an ordinance concerning number of cats in a household. Strandskov, 3109 - 36th Avenue N.E. - be careful about giving in on ordinances Bonavich, 3300 .- 36th Avenue N.E. - not a problem Lusvardi, 3205 - 36th Avenue N.E. - mixed emotions, two younger boys afraid of dogs and one is allergic, are against because of that 3213 - 36th - against • • . ain thou ills e DATE : APPROVAL November 22, 1989 TO : City Councilmembers FROM : Larry Hamer, Public Works Director I TEM : ROAD SELACOATING EQUIPMENT BIDS Bids were received for the following equipment on November 15, 1989: a. Crack filling tar bucket mounted on a trailer; b. pavement crack saw; and c. hot rod lance. The City received the following four bids: Company Tar Bucket Saw Hot Rod Lance Carlson Equip- No bid $4,895 $1,495 ment Stepp Manu- $12 ,250 No bid No bid facturing Metroquip $15,400 $4,850 $2,510 Construction $13 ,860 $4 ,365 $2,460 Materials Funds for the purchase of this equipment will be taken from the 1989 road budget in lieu of sealcoating. RECOMMENDATIONS 1 . Tar Bucket: Stepp Manufacturing for $12,250 2. Saw: Construction Materials for $4,365. 3 . Hot Rod Lance: Construction Materials for S2,460. Carlson Equipment was low bidder but did not meet the specification which called for an electronic hot rod lance to be used with propane. :cjkll.28.89 g' T SPECIFICATIONS PAVEMENT CRACK SAW PCS-30 Indicate Item Description Yes/No�� Engine Wisconsin Model W2-1250 1,F2�5� rated 30 hp at 3600 rpm �Zc�Y equipped with turbo pre- cleaner and electric start or equal Fuel tank 4 U.S. gallon capacity Blade drive (1) 4 X 3V section banded _ belt driving a 1-1/4" dia. blade shaft mounted in self aligning tapered roller bearing. End .of shaft machined to 1" dia for mounting diamond blade ft ,0 Wheels ( 2) 4 .8 X 8" pneumatic high- V� r way tires with tapered / roller bearings • Blade actuator Raised and lowered with a �� S 12 volt ball screw actu- ator via a single toggle switch Guard size 8" dia. with dust flap f _ Frame Heavy steel construction with adjustable handles for operator convenience Sawing capacity 1" wide maximum width, %v :� ic C, 1-5/8" maximum depth TOTAL BID: . Company ress (3� _ n �Q► -�.S a7 �.�." r- Owner's signature oT ��Qta` � :5 ✓ SPECIFICATIONS • HOT ROD LANCE This specification describes a hot air lance used to remove debris from saw cuts, dry moisture after water blasting and prepare surfaces- for maximum sealant adhesion. This unit shall use vapor withdrawal propane and be capable of handling 100 CFM of compressed air at 120 psi . The air lance shall pass inside the burner to heat the air to a maximum of 3000 degrees F. Indicate Yes No Basic Construction: i Stainless steel main burner tube with rings attached to aid in cooling and to act as a guard Stainless steel. piping for air and fuel lines Equipped with a carrying strap to allow operator to stand in upright position during use L.,,hee:la— •f �� �� Adjustable handle grip for added operator support Controls: A one quarter turn ball valve to control burner air Y F� One quarter turn ball valve to control the lance air Yej • Needle valve to control the fuel velocity, Quick disconnects for both air and gas connections Electric -push button -ignitor Accessories: 20. ft. •air and fuel line hose assembly with quick ' disconnects Optional : Wheel kit with safety guard Optional: 40 ft. air and fuel line hose assembly TOTAL BID. t I v '7�Gt e �� .� 1 E :tJ �����.�`' Cc Company Address J&' v Owner ,s Signature i • PHYSICAL Length, width, height 135" X 78" X 68" 138 X 72 X_65 Weight 3150 lbs. less material 3500 APX Loading door height 49" 45-1 TOTAL BID: _ $ 12,250.00 Option #7: Electric Heated Wand. . . .$ 1,500.00 Less Heated Hose Stepp Mfg. Co. , Inc. Compartment. . . . . . . . . . . 375.00 NP+- Pri •a- - - - - - - - - - - - - -$1 37 0 Company 12325 River Road • North Branch,. MN 55056 Address /9�� Owner's Signature t' • SPECIFICATIONS PAVEMENT CRACK SAW PCS-30 Indicate Item Description Yes No Engine Wisconsin Model W2-1250 S rated 30 hp at 3600 rpm equipped with turbo pre- cleaner and electric start or equal Fuel tank 4 U.S. gallon capacity r e S Blade drive ( 1) 4 X 3V section banded S belt driving a 1-1/4" dia. blade shaft mounted in self aligning tapered roller bearing. End of shaft machined to 1" dia for mounting diamond blade Wheels ( 2) 4 .8 X 8" pneumatic high- Ye S way tires with tapered roller bearings Blade actuator Raised and lowered with a S 12 volt ball screw actu- ator via a single toggle switch Guard size 8" dia. with dust flap S Frame Heavy steel construction S with adjustable handles for operator convenience Sawing capacity 1" wide maximum width, e s 1-5/8" maximum depth TOTAL BID: M et rc a La i t7 T c-)c. Company �341iD k Laa, e_ Pl vv )-nd u t-A NI N, �s—q 4-/7 Address Owner's Signature I �I PHYSICAL • Length, width, height 135" X 78" X 68" e S Weight 3150 lbs. less material Y e- S Loading door height 49" Ye S TOTAL BID / 5,. �b y 0 o t-1-0 L4 Company -2-2 41r-) z-ei-a, Lac1c Add ess Owner's Signatur • • SPECIFICATIONS HOT ROD LANCE This specification describes a hot air lance used to remove debris from saw cuts, dry moisture after water blasting and prepare surfaces for maximum sealant adhesion. This unit shall use vapor withdrawal propane and be capable of handling 100 CFM of compressed air at 120 psi . The air lance shall pass inside the burner to heat the air to a maximum of 3000 degrees F. Indicate Yes No Basic Construction: Stainless steel main burner tube with rings attached Ye s to aid in cooling and to act as a guard Stainless steel piping for air and fuel lines Equipped with a carrying strap to allow operator to e's stand in upright position during use Adjustable handle grip for added operator support s Controls: A one quarter turn ball valve to control burner air Yes • One quarter turn ball valve to control the lance air Ye- 5 Needle valve to control the fuel velocity . Y e S Quick disconnects for both air and gas connections ye -, Electric push button ignitor y s Accessories: 20 ft. air and fuel line hose assembly with quick 5tc3w��r� disconnects Optional: ,Wheel kit with safety guard � z•� '� Optional: 40 ft. air and fuel line hose assembly �A TOTAL B I D: a c- hat lucl,d efrvc� �-1 A rc.�_ t of a ! h d Company :z 3-4/p Fe rh h P1v ►--, e., «tA PIN. - q47 Add ess Owner's Signature • SPECIFICATIONS PAVEMENT CRACK SAW PCS-30 Indicate Item Description Yes No Engine Wisconsin Model W2-1250 Yes rated 30 -hp at 360.0 rpm equipped with turbo pre- cleaner and electric start or equal Fuel tank 4 U.S. gallon capacity Yes Blade drive ( 1 ) 4 X 3V section banded Yes belt driving a 1-1/4" dia. blade shaft mounted in self aligning tapered roller bearing. End of shaft machined to 1" dia for mounting diamond .blade Wheels ( 2) 4 .8 X 8" pneumatic high- Yes way tires with tapered roller bearings Blade actuator Raised and lowered with a Yes 12 volt ball screw actu- ator via a single toggle switch Guard size 8" dia. with dust flap Yes Frame Heavy steel construction Yes with adjustable handles for operator convenience Sawing capacity 1" wide maximum width, Yes 1-5/8" maximum depth TOTAL BID: $4,365.00 Construction Materials, INC. Cod pany 6725 Oxford St Minneapolis, MN 55426 Addres Own s Signature PHYSICAL Length, width, height 135" X 78" X 68" Yes Weight 3150 lbs. less material Yes Loading door height 49" Yes TOTAL BID: $13,860.00 Construction Materials , INC Company 6725 .Oxford Street P1p1 s, MN 55426 • Address Owner s Signature , r SPECIFICATIONS HOT ROD LANCE This specification describes a hot air lance used to remove debris from saw cuts, dry moisture after water blasting and prepare surfaces for maximum sealant adhesion. This unit shall use vapor withdrawal propane and be capable of handling 100 CFM of compressed air at 120 psi. The air lance shall pass inside the burner to heat the air to a maximum of 3000 degrees F. Indicate Yes No Basic Construction: Stainless steel main burner tube with rings attached Yes to aid in cooling and to act as a guard Stainless steel piping for air and fuel lines Yes -Equipped with a carrying strap to allow operator to Yes stand in upright position during use Adjustable handle grip for added operator support Yes Controls: A one quarter turn ball valve to control burner air Yes One quarter turn ball valve to control the lance air — es Needle valve to control the fuel -velocity . Tes Quick disconnects for both air and gas connections Yes Electric push button ignitor Yes Accessories: 20 ft. air and fuel line hose assembly with quick No disconnects Optional: Wheel kit with safety guard Yes — Optional: 40 ft. air and fuel line hose assembly e� TOTAL BID• $2,460.00 Construction Materials, INC. Company 6725 Oxford Street Mpls, MN 55426 Address Owne s Signature hO7 ain t C 0 la a ROVAL : DATE : p'PP November 22, 1989 TO : City Councilmembers FROM Sue VanderHeyden, Assistant to the City Manager ITEM : HENNEPIN COUNTY ASSESSING SERVICES Assessment Agreement 60496 between the City of St. Anthony and Hennepin County expires on July 31 , 1990. This agreement allows for an extension of four years by either party giving written notice of the intent to extend the agreement no less than 150 days prior to the termination of the existing agreement. Hennepin County has contacted the City for a written notice of intent to extend the agreement so that the county may begin planning for assessing needs into 1991. The attached resolution allows for St. Anthony to extend the existing agreement through 1994. :cjk10.28 .89 RESOLUTION 89-029 A RESOLUTION AUTHORIZING THE MAYOR PRO TEM AND CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE HENNEPIN COUNTY ASSESSOR FOR ASSESSING SERVICES IN 1991, 1992, 1993 , AND 1994 WHEREAS, the City Council of the City of St. Anthony desires to continue to have Hennepin County provide assessing services to the Hennepin County portion of the City. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony to authorize. the Mayor Pro Tem and City .Manager to enter into an agreement with Hennepin County which would provide that the County provide assessing • services to the Hennepin County portion of the City of St. Anthony. Adopted this day of 1989. Mayor Pro Tem ATTEST: City Clerk Reviewed for administration: City Manager ain tho n ta ille DATE - A P PROVAL = November 22, 1989 TO : City.-Counc-ilmembers FROM : Sue VanderHeyden, Assistant to the CitV Manager ITEM : INSTITUTIONAL FEE ON THE LEAGUE OF MINNESOTA CITIES INSURANCE TRUST (LMCIT) A number of cities in -the metropolitan area have- -become concerned about the 1.5% institutional fee charged to the LMCIT to fund League projects that benefit all League members, not just those that participate in the LMCIT. These cities are using the following resolution to formally object to the institutional fee and its use by the League. A copy of a memo from Millie MacLeod is enclosed in your weekly report. This memo, along with the resolution, explain the institutional fee and its uses. Please contact me before the Council meeting if you would like more information or have any questions. :cjkll. 28.89 a • RESOLUTION 89-030 A RESOLUTION OPPOSING THE IMPOSITION OF AN INSTITUTIONAL FEE BY THE LEAGUE OF MINNESOTA CITIES UPON THE LEAGUE OF MINNESOTA CITIES INSURANCE TRUST WHEREAS, the League of Minnesota Cities Insurance Trust was created under the authority of the Joint Powers Act, M.S. 471 .59 in 1980 to provide a means through which cities can cooperate to obtain the insurance coverage they need at a reasonable cost; and WHEREAS, the League of Minnesota Cities Insurance Trust (LMCIT) is governed by a_ five member board of trustees appointed by the League of Minnesota Cities (LMC) ; and WHEREAS, Article VI. of the LMCIT Insurance Trust Agreement established a fund into which all of the Trust's income is to be deposited and which is used to pay the expenses of operating LMCIT's risk protection programs, including administrative, legal , and other expenses; and WHEREAS, Article VI . directs that any excess in the fund be returned to the individual LMCIT members and that each member's refund will be determined on the basis of (1) • the total amount paid by the member to the Trust; and (2) to the extent that the .trustees decide it is advisable, the member's individual loss experience; and WHEREAS, since the beginning of LMCIT's insurance program, brochures and other marketing tools promoting the insurance program, as well as frequent articles in the Minnesota Cities' magazine, have consistently stated that, if premiums exceed what is needed to fund losses and expenses, the only thing which can be done with the surplus is to return the money to the cities; and WHEREAS, many cities bought intothe program with confidence that this promise would be kept; and WHEREAS, since the creation of LMCIT .by LMC, LMC has been, and continues to be, reimbursed by LMCIT for LMC cost of administering the insurance program. Such costs include personnel , overhead, direct costs, and pro-rated expenses and WHEREAS, the trustees of LMC and LMCIT did, in 1988, enter into a management services agreement which, for the first time, included an institutional -charge of 1.5% of the gross premiums of the LMCIT workers compensation and property/casualty programs to "constitute reimbursement or ., -2- to LMC for the use by LMCIT of LMC,s name, good will , reputation, municipal and legislative expertise, and organizational capacity" ;- and WHEREAS, the LMC has transferred, or will transfer, the amounts of $425, 226 for fiscal year 1988-89 and .$584,466 for fiscal year 1989-90 and LMC subsequently appropriated $387,292 and $554 ,019 respectively of the transfers in fiscal years 1988-89 and 1989-90 to the LMC special projects budgets to fund a property tax model, a tax increment financing project, and a personnel project; and WHEREAS, the City Council of the City of St. Anthony has determined that the institutional fee is an inappropriate profit taking by the LMC, particularly in light of representations which have been made to the members that all unused funds will be rebated to LMCIT members, and questions the appropriateness of raising funds from LMCIT members to pay -for expenses and programs of the LMC for which they are already .paying dues, thereby in effect penalizing LMCIT members by requiring them to pay a disproportionate share of the costs of projects approved in the LMC special projects budget solely because they are participants in the LMCIT. • NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Anthony to request the trustees' of the League of Minnesota Cities Insurance Trust to remove the institutional charge from the management services agreement and for LMC to return to LMCIT all funds transferred for institutional charges; and BE IT FURTHER RESOLVED that the City Clerk be directed to forward a copy of this resolution to the trustees of the LMC and the LMCIT. Adopted this day of , 1989.. Mayor Pro Tem ATTEST: City Clerk Reviewed for administration: City Manager