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HomeMy WebLinkAboutCC PACKET 02281989 Meeting Sheet 111111 illll 11111 11111 11111 11111 1111 1111 100628 Box: 18 Folder. CC PACKETS 1987-1989 Document: CC PACKET 02281989 H.R.A. IMMEDIATELY FOLLOWING REGULAR COUNCIL MEETING. C 2 TY OF S T _ ANTHONY J C 2 TY C OUN C 2 L AGENDA • F EBRUARY 2 8 1 9 8 9 7 : 30 P _ M _ C 2 TY C OUN C 2 L CHAMBERS A. Call to Order/Pledge of Allegiance. B. Roll Call. C.. Approval of February 14 , 1989 Council Minutes. D. Licenses/Permits/Petitions. E. Presentation of Claims. 1. Verified. 2. Delson Plumbing - $765.00 (partial) . 3 . Advanced Heating & Air Conditioning - $1,980.00. 4. Dickson Electric - $3,939.60. 5. Acoustics Associates - $2,560.00. 6. NewMech Companies - $42,902.00. 7. Ramsey County League of Local Governments - $216.45 (1989 dues) . 8. Briggs and Morgan - $4,741.75. 9. Metropolitan Waste Control Commission - $19,627.86. • 10. School District #282 - $12,000.00. F. Reports. 1. Council. a. Proclamation, re: Volunteers of America Week. 2. Departments and Committees. a. Hance & LeVahn, Ltd. , re: matters conducted at the Hennepin County District Court to February 15, 1989. b. Fire Station Plumbing Bid. 3 . City Manager. a. Staff Meeting Notes - February 21, 1989. b. League of Minnesota Cities, re: workers compensation for elected and appointed officials. G. Public Hearings. H. New Business. • 1. Award Bids for New Manlift Aerial Unit. -2- • I. Unfinished Business. 1. Resolution 89-007, re: City/MPCA Agreement (tabled from last meeting, placed on this agenda tentatively) . J. Adjournment. • C 2 TY O F S T _ ANTHONY C 2 TY C OUN C= L M 2 NUTS S FEBRUARY 1 4 , 1 9 8 9 1 The meeting was called to order at 7: 30 P.M. with the Pledge of 2 Allegiance led by Mayor Sundland. 3 ROLL CALL 4 Present for roll call: Marks, Ranallo, Sundland, Enrooth, Makowske. 5 Also present: Sue VanderHeyden, Assistant to the City Manager. -6 JANUARY 24, 1989 COUNCIL MEETING MINUTES 7 Motion by Marks, seconded by Enrooth to approve as presented. 8 Motion carried unanimously. 09 LICENSESJPERMITS/PETITIONS 10 Motion by Marks, seconded by Makowske to grant all the following 11 licenses as listed in the Council's February 14th agenda packet: 12 Contractors 13 Attracta Sign, Inc. , Richfield, MN 14 Frana and Sons, Inc. , Eden Prairie, MN 15 Kaufman Sign Co. , Minneapolis, MN 16 Endura Construction Specialties, Inc. 17 Heating •18 Air Corp. , Inc. , Plymouth, MN 19 Motion carried unanimously. 20 CLAIMS 21 Motion by Ranallo, seconded by Makowske to approve payment of all City 22 accounts payable as listed for January 30 and 31, 1989 in the Council 23 agenda packet. 24 Motion carried unanimously. • 1 1 Motion by Marks, seconded by Sundland to approve payment of $1,490.00 • 2 to Copy Duplicating Products for the Fire Department copier the cost 3 of which had been included in the 1989 budget. 4 Motion carried unanimously. 5 Motion by Makowske, seconded by Marks to approve payment of $1,500.00 6 to Kruge Air Systems as budgeted for a Public Works Department Graco 7 pressure washer with filter regulator. 8 Motion carried unanimously. 9 Motion by Enrooth, seconded by Marks to approve payment of $3,381.04 to 10 the City of Columbia Heights for St. Anthony's share of the preliminary 11 engineering and concrete restoration costs on a section of pavement on. 12 37th Avenue N.E. near Stinson Boulevard. 13 Motion carried unanimously. 14 Motion by Ranallo, seconded by Marks to approve payment of $1,776.40 to 15 Surplus Office Supply for chairs and chair caddies to replace those 16 returned to the school district when the City took possession of the 17 Community Center. 18 Motion carried unanimously. 19 . Motion by Ranallo, seconded by Enrooth to approve payment of $3 ,226.14 • 20 to Buetow and Associates, Inc. for architectural services from November 21 30, 1988- through January 20, 1989,_ in conjunction with the feasibility 22 study of the Community Center. 23 Motion carried unanimously. 24 Motion by Marks, seconded by Makowske to approve payment of $869.73 to 25 the Dorsey & Whitney law firm for legal services rendered to the City 26 during December, 1988. 27 Motion carried unanimously. 28 Motion by Makowske, seconded by Enrooth to approve payment of $2,400.00 29 to the Hance &_ LeVahn law firm for legal services rendered for the month 30 of February, 1989, relative to St. Anthony prosecutions. 31 Motion carried unanimously. 32 Motion by Marks, seconded by Enrooth to approve payment of $2,694.25 to 33 the Briggs and Morgan law firm for legal services rendered during 34 December, 1988, relative to settlement negotiations with the U.S. Army . 35 in conjunction with the City's water contamination problems. 36 Motion carried unanimously. 2 Motion by Enrooth, seconded by Marks to approve payment of $3 ,348.00 to Calgon Carbon Corporation for servicing the City carbon filtration 3 facilities during January, 1989. 4 Motion carried unanimously. 5 Motion by Ranallo, seconded by Enrooth to approve payment of $3,450 to 6 Delson Plumbing, Inc. , for plumbing services in conjunction with the 7 remodeling of the City Fire Station and to defer action on the $765.00 8 for the handicap charges for further information from staff as to why 9 those charges were not included in the original bid. 10 Motion carried unanimously. 11 Motion by Marks, seconded by Ranallo to approve payments of $1 ,595..27 12 and $3 , 235.50 to SEH. , Inc. , for engineering services from November 13 13 through December 24, 1988 on the Foss Road lift station project and from 14 July 24 , 1988 through January 21, 1989 on the 1988 City MSA account. 15 Lotion carried unanimously. 16 REPORTS 17 COUNCIL REPORTS 408 Interesting Chem Council Meeting Reported 9 Councilmember Makowske reported she would be attending the Ramsey County 20 League of Local Governments the following evening. She also reported 21 attending the St. Anthony/New Brighton Chem Council luncheon February 22 . 1st from which she had returned with copies of various pieces of 23 literature which were being passed among the other Councilmembers for 24 their information. The Councilmember indicated there had been at least 25 20 persons present with representation from the school district, 26 including St. Charles Borromeo School, a City police officer and members 27 of the community. It was decided similar get-togethers every four or 28 six months would be advantageous to determine just how the Chem Council 29 could best serve the community. Mayor Sundland indicated he was glad 30 all schools were becoming involved, perceiving that was the only way in 31 which the drug awareness goals of the organization could ever be 32 realized. 33 Enrooth to Attend ' Hennepin County Ground Water_ Committee Meeting, 34 February 15th 35 The Councilmember commented that he understood state legislation related 36 to ground water contamination was already in the works and he perceived 37 a settlement with the Army for the Twin Cities Army Ammunition plant 38 contamination of St. Anthony's water supply would come just in time, 39 for anticipated state action regarding similar contaminations of 40 aquifers from uncapped wells and many other sources was imminent. 3 w 1,, 1 Ms. VanderHeyden assured the Councilmember that staff was working on the t 2 report from the Council's special meeting on recycling. 3 Mayor and Public Works Director to Address the League of Women Voters, 4 February 23rd 5 Mayor Sundland . reported receiving the above invitation the previous 6 evening and said he and Mr. Hamer would be reporting on various City 7 matters like the City's fire insurance rates, etc. at that meeting. 8 Ranallo Announces Candidacy for League of Minnesota Cities Vice 9 President 10 The Councilmember indicated he would be officially announcing his intent it to run for the above office during the meeting of the LMC Board of 12 Directors the following day. 13 Marks Hopes to Step Down as Chair of the -Youth Service Bureau Board 14 The Councilmember reported that after two years of service, he was 15 hoping to chair his last Board meeting the following Thursday. 16 DEPARTMENT AND COMMITTEE REPORTS 17 The following were ordered filed for future reference after brief 18 discussions of each: • 19 *January 20th and February 2nd reports from the Hance and LeVahn law 20 firm reporting cases the City- prosecutors had handled for the City in 21 Hennepin County District Court from January 18th through February- 1st, 22 . 1989; 23 *January Fire Department Report;. 24 *January Liquor Operations Sales, Summary. 25 Fire Chief's Medical Problems Noted 26 Mayor Sundland mentioned that Fire Chief Entner was undergoing intensive 27 testing at Unity Hospital for severe head pain and suggested a get well 28 card from the Council might be appropriate. Ms. VanderHeyden said she 29 would ask the City Manager's Executive Secretary 'to send a card 30 reflecting the Council's concerns to Mr. Entner. She also drew the 31 Council's attention -to the Annual Financial Report which Councilmember 32 Enrooth had with him, copies of which had been put in each of the 33 Councilmember's mail boxes. 34 CITY MANAGER REPORTS - SUE VANDERHEYDEN 35 February 7, 1989 Staff Meeting Notes 4 • Police Reserve Services at St Charles Mardi Gras Commended by 2 Councilmember Wakowske 3 The Councilmember said she was very impressed with the way in which the 4 Reserves handled people at the above event and their faithfulness in 5 providing such good service outdoors, in spite of the very low windchill 6 readings during the event, February 8th. Mayor Sundland added that he 7 had also been very pleased with the reports which were being received 8 about the Reserves' involvement in the Crime Watch and Ride-A-Long 9 programs. Councilmember Makowske requested the Assistant to the City 10 Manager to convey her compliments to the Reserves. 11 Action on Ground Water Contamination Agreement with MPCA Deferred for 12 Language Changes by City Attorney 13 Mayor Sundland reported Mr. Soth had suggested some of the language in 14 the agreement might require modification and asked that Council action 15 on the proposed resolution be deferred until he had made those changes. 16 Council Action 17 Motion by Marks, seconded by Makowske to table action on Resolution 89- 18 007 until the Council's next meeting, February 28th, as requested by the 19 City Attorney. 400 Motion carried unanimously. -1 NEW BUSINESS 22 53,800 Contract Deduction and 30 Day Extension Granted Foss Road Lift 23 Station Contractors 24 The general consensus was that the above project involved much more work 25 and many more problems than had been anticipated when bid. Mayor 26 Sundland indicated he perceived the contractor should be complimented 27 for using an existing wet well and thereby eliminating two manholes and 28 approximately 30 feet of gravity sewer from the. project costs. He also 29 indicated concurrence with the Public Works Director's recommendation 30 that the requested contract extension be granted and liquidated damages 31 for the 30 day period be waived. 32 Council Action 33 Motion by Ranallo, seconded by Marks to follow the recommendations of 34 the Public Works Director to grant NewMech Construction Company a 30 day 35 extension with liquidated damages waived on the construction of the Foss 36 Road lift station project and to approve Change Order #1, which deducts 37 $3,800 from the contract cost. 38 Motion carried unanimously. 0 5 1 Council Concurs With Three Year Contract With Animal Control Management, • 2 Inc. 3 Police Chief Hickerson's February 6th memorandum advised the Council of 4 the changes in the 1988 contract with the White Bear firm including the 5 fact -that the proposed contract he was recommending would be for a three 6 year rather than a one year period. His memorandum pointed out that 7 there was no reasonable alternative available and the fact that the City 8 had the option of canceling upon 90 days notice, if the service proved 9 unsatisfactory. 10 Council Action 11 Motion by Marks, seconded by Enrooth to authorize the execution of the 12 proposed three year contract with Animal Control Management, Inc. as 13 recommended by Police Chief Hickerson. 14 Motion carried unanimously. 15 Council Concurs with Continuation of Silver Lake Road Parking 16 Restrictions for Ramsey County Bituminous Overlay Project 17 Ms. -VanderHeyden explained that although parking was already restricted 18 in the proposed construction area, passage of the resolution in the 19 Council agenda packet was necessary to meet the MSA parking requirements 20 for the project. 21 Council Action 22 Motion by Ranallo, seconded by Enrooth to adopt the resolution which 23 requests parking be restricted on Silver Lake Road between County Roads 24 , D and E as requested by the Ramsey County Department of Public Works. 25 RESOLUTION 89-006 26 A RESOLUTION REQUESTING PARKING RESTRICTIONS 27 ON SILVER LAKE ROAD 28 Motion carried unanimously. 29 UNFINISHED BUSINESS 30 Decision Related to Public Works Involvement in City Float Construction 31. Delayed for Cost Estimate 32 Councilmember Ranallo and Ms. VanderHeyden addressed the above 33 possibility, which had been - discussed during the ,last meeting of the 34 VillageFest Committee, indicating that: 35 >to date the Float Committee had only raised $2,500 from the TriCity 36 American Legion to cover both the costs of the Fest and the float; 6 >little or no response had been received from organizations or 2 businesses from whom funds had been solicited; 3 >the VillageFest Committee was of the opinion that the two day .4 community celebration was more important than having a float this 5 year; 6 >some committee members strongly advocated having volunteers from the 7 community build the float while others had reservations about 8 attempting such a project which would require some way of storing the 9 float and getting it back and forth from the various community parade 10 locations; 11 >there was also a concern that seeking volunteers for two activities 12 might result in the failure of both efforts; 13 >Public Works Director Hamer had indicated his crews' work schedules 14 might be adjusted to allow them to help with the construction of a 15 trailer for the float and he had said he thought a stall in the 16 maintenance building could be used to store the float between parades; 17 >the float could probably be covered under the City's umbrella 18 liability insurance; 19 >the VillageFest Chairpersons were reluctant to give the go ahead to 4010 those who supported a City built float to solicit volunteers or 1 funding for the project without assurance that the Council approved 22 of their plans and was willing to involve the Public Works Department 23 and underwrite the attendant costs. 24 Councilmember Enrooth suggested he would be willing to work with staff 25 to ascertain the exact costs of involving City crews in the project, 26 saying it would then have to be left up to Mr. Hamer's discretion just 27 how much time his men could give without diverting them from other City 28 projects. He perceived no decision could be made until a somewhat 29 realistic estimate was made of what the project was going to cost the 30 City in terms of dollars and storage space which could then become the 31 City's contribution towards the Fest rather than outright funding of the 32 activity. 33 Councilmember Ranallo indicated he didn't expect much..more in the way 34 of contributions from community organizations or businesses because 35 verbal solicitations up to now had been non-productive and he perceived 36 little chance of raising the $7 ,000 it would probably cost to have a 37 float company build, store, and deliver the float to the various parade 38 sites for one year. The Councilmember saw no possibility of St. Anthony 39 having a float at all without some type of funding from the City, even 40 if that was only what it would cost to have the Public Works Department 41 provide the expertise and equipment for the project and the space to . 42 store the float when it wasn't being used. 7 1 Councilmember Marks said he recognized that those costs could run quite • 2 high if there was a conflict between the float deadline and other work 3 Larry Hamer's crews had to do which might involve overtime pay and he 4 wasn't quite ready, to give outright approval to just any amount. 5 However, he indicated he thought the VillageFest and the float could 6 provide a much needed focus for the community now that the problems 7 experienced by the school district prevented them from providing some 8 of the community programs they had in the past. When Mayor Sundland 9 suggested the float might be viewed as a marketing tool to supplement 10 the efforts of the joint City/School Marketing Committee, the 11 Councilmember agreed that marketing the City should actually be the 12 responsibility of the City. 13 Councilmember Marks recalled that the City already had a history of 14 providing seed money for community activities, citing the Bicentennial 15 a few years ago as an example where the City had underwritten the costs 16 of the oral histories taken at that time, although those costs might 17 have come, as suggested by Councilmember Enrooth, from the generous 18 grants Community Services was able to get during that period. 19 The Councilmember pointed out that "cities have always done a lot to 20 promote themselves, not only outside but within the community itself" 21 and he suggested supporting a project like the float might be even a 22 more valid expenditure than underwriting businesses to gain further 23 development. 24 Mayor Sundland reiterated that he perceived the float as a marketing • 25 tool to sell the City to outsiders while he thought the VillageFest was 26 intended to bring the residents together and make them proud of their 27 community. He said he had intended to try to reactivate the Marketing 28 Committee long before the float idea surfaced and was ready to take on 29 . the marketing efforts himself if that wasn't possible. His recollection 30 was that most of the efforts of the Marketing Committee had actually 31 been initiated by either City staff or officials in the first place and 32 he agreed it was now time for the Committee to move on from the video 33 they had produced. 34 Councilmember Makowske said she could also see where a float deadline 35 could conflict with the other work the Public Works Department had to 36 do, especially if they're asked to help out with the community center 37 renovation. She said she would rather see the Council put a cap on the 38 City's contribution within which Mr. Hamer could use his discretion 39 regarding priorities between the float and the jobs his department had 40 to have done within the float deadline. 41 Councilmember Enrooth said he was prepared to work with Mr. Hamer to try . 42 to place a figure on what it would cost to have the Public Works 43 Department involved in the effort, including getting ideas from other 44 communities who have attempted similar projects. He anticipated being 45 able to present those figures at the next Council meeting. Ms. 46 VanderHeyden was requested to let the VillageFest Co-Chair know the 47 Council would be supportive of the float being built in-house but needed • 8 until their next Council meeting to gather the necessary information to ascertain the exact figure for the City's contribution. 3 ADJOURNMENT 4 Motion by Ranallo, seconded by Enrooth to adjourn the meeting -at 8: 25 5 P.M. 6 Motion carried unanimously. 7 Respectfully submitted, 8 Helen Crowe, Secretary 9 10 Mayor 11 ATTEST: 12 .City Clerk , 0 14 15 9 aoffla 'hon e D ATE : APPROVAL = February 22 , 1989 TO : Mayor and Councilmembers FROM : Judy Monson, Receptionist/License Clerk LICENSE/PERMITS FOR COUNCIL APPROVAL Cigarette License: F. W. Woolworth - Apache Plaza (Renewal) American Amusement Arcades " 1-Apache Bowl ' 1-St. Anthony Liquor Store 1-Apache Liquor Mico Oil Co. , Inc. - 2400 - 37th Av. NE (Renewal) Rubbish Removal License: Woodlake Sanitary Service Inc. - Circle Pines, MN. (Renewal) Keith Krupenny & Sons Disposal Svc. - W. St. Paul, MN. " Waste Management - Blaine, Blaine, MN. Vasko Rubbish Removal Inc. - St. Paul, MN. Twin City Sanitation - St. Paul, MN. (Renewal) Service Station License: Gas Unlimited-Chuck' s 365-3818 Stinson Blvd. (Renewal) Mico .Oil Co. , Inc.-2400 - 37th Av. NE 11 Don' s Apache Auto Wash-3725 Stinson Blvd. if Contractors License: Steenberg-Watrud Construction Inc. ,- Inver Grove Heights, MN. Bossardt Corporation, - Edina, IAN. Milton Johnson Roofing:: & Sheet Metal Co. , Mpls. , MN. (Renewal) Suburban Lighting Inc. , Stillwater, MN. H & L Remodeling Inc. , Mpls. , MN. American Remodeling Inc. , Mpls. , MN. Asphalt Driveway Co. , St. Paul, MN. Juke Box -License: American Amusement Arcades 1-St. Anthony Liquor Store (Renewal) 1-Apache Liquor Store • a DATE : February 22 , 1989 APPROVAL TO : Mayor and Councilmembers FROM : Judy Monson, Receptionist/License Clerk ITEM : LICENSE/PERMITS (con' t) Amusement Devices: American Amusement Arcades (Renewal) 14-Apache Bowl 1-Apache Liquor Store 3-Pizza Hut 5-St. Anthony Liquor Store C I T Y O F S T A N T H O N Y L I 0 U 0 R • P/E 1/31/89 A C C 0 11 N T S P A Y A B L E PAGE 1 VENDOR NAME CHECK CHECK CHECK NO. TYPE DATE NO. AMOUNT 04454 SUN COMMUNITY D[RECTCRIES M 1/06/89 13767 928.80 04041 BUSINESS CREDIT LEASING M 1/C6/89 13768 106.12 06601 IDA SCOTT M 1/06/89 13769 1 .500. 00 04410 ST ANTHONY NATL BANK M 1/36/89 13770 159000.00 04410 ST ANTHONY NATL BANK M 1 /06/89 13771 59000.00 06598 REINE KASSULKER M 1/06/89 13772 40. 00 06597 ANTHONY KROSSCHELL M 1/06/89 13773 80.00 06583 CRAIG WALTERS M 1/06189 13774 80.00 04004 AT E T M 1/06/89 13775 13.16 04009 AETNA LIFE S CASUALTY M 1/06/89 13776 489.01 0401 80 CITY COUNTY CREDIT UNION M 1/06/89 13777 11^.1)0 04100 COMMISSIONER OF RE VENUE M 1/06/89 13778 757.88 04109 DENTICARE M 1/06/89 13779 14.00 04120 EAGLE WINE CO M 1/06/89 13780 19837. 57 04175 GRIGGS COOPEP. S CO INC M 1 /06/89 13781 159639.74 04202 HENN CTY SUPPORT S COLL S M 1/06/89 13782 70.00 04204 HICKERSON BAP,BARA M 1/06/89 13783 47.44 04208 ICMA M 1/06/89 13784 20.00 04234 LMCIT - EBP INC M 1/06/89 13785 79.34 04236 LEHIGH MUN E COMM LEASE F M 1/06/89 13786 92.94 • 04261 MANNINGS III M 1/06/89 13787 799.95 04295 ,MINN BENEFIT ASSN M 1/06/89 13788 5.00 04311 MINTER-WEISMAN M 1/06/89 13784 3 .209.62 04318 NAT FINANCIAL INS CO M 1/06/89 13790 14.40 04360 EPSCO M 1/06/89 13791 29559.67 04376 PRIOR WINE CO M 1/06/89 13792 19574.25 04380 PUBLIC EMPLOYEE RETIREMNT M 1/06189 13793 19503.20 04401 ST ANTHONY LI0 #1 M 1/06/89 13794 195.03 04404 S/A LIQUOR #2-PETTY CASH M 1/06/89 13795 41.65 06198 ST ANTHONY MERCHANTS ASSN M 1/06/89 13796 50.00 04410 ST ANTHONY NATL BANK M 1/06/89 13797 1 , 746.21 04410 ST ANTHONY NATL BANK M 1/06/89 13798 19719.64 04417 ST ANTHONY NATL BANK M 1/06/89 13799 121.36 04491 UNITED WAY M 1/06/8Q 13801 60.50 04025 APACHE PLAZA M 1/06/89 13801 7.169. 65 04106 0 E r) TRUCKING M 1/ 12/89 13802 29132.00 04261 MANN[NGS III M 1/12 /89 13903 707.3,'1 04410 ST ANTHONY NATL BANK M 1/12/84 13804 159000.00 04410 ST ANTHONY NATL BANK M 1/12/89 13805 590io.00 04085 CITY OF ST ANTHONY M 1112189 13806 1.780.20 04120 . EAGLE WINE CO M 1/12/69 13807 69.58 04175 GRIGGS COOPER E CO INC M 1/12/89 13808 42. 14 04220 JOHNSON WINE CO M 1112189 13809 79817.88 06598 REINE KASSULKER M 1/ 12/89 13810 40.00 06597 ANTHONY KROSSCHELL M 1/12/89 13811 80.00 • 04311 MINTER-WEISMAN M 1/12/89 13812 770.96 04335 NORTHERN STATES POWER M 1/12/89 13813 29063.40 04376 PRIOR WINE CO M 1/12/89 13814 30. 80 06601 IDA SCOTT M 1/12/99 13815 19500.00 06611 UNIVERSITY OF MINNESOTA M 1/12/89 13816 25.00 C I T Y O F S T A N T H O N Y L I 0 it 0 R P/E 1/31/89 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 NO. AMOUNT 06583 CRAIG WALTERS M 1/12/89 13817 80.00 06598 REINE KASSULKER M 1/19/89 13818 40.00 06597 ANTHONY KROSSCHELL M 1/14/89 13819 80.00 04261 MANNINGS III M 1/19/89 13820 82.78 04410 ST ANTHONY NATL BANK M 1/19/89 13821 15,000.00 0441f) ST ANTHONY NATL BANK M 1/19/89 13822 5,000.00 06583 CRAIG WALTERS M 1/19/89 13823 80.00 04100 COMMISSIONER OF REVENUE M 1/19/89 13824 369561.99 04100 COMMISSIONFR CF REVENUE M 1/19/89 13825 692.76 04104 COMPUTER CHEOUF OF MN M 1/19/89 13826 131.00 06606 DIANE' S UPHOLSTERY M 1/19189 13927 55.Of) 04120 EAGLE WINE. CO M 1/19/89 13828 1 ,268.35 04175 GRIGGS COOPER 6 CO INC M 1/19/89 13829 49121 .62 04311 MINTER-WEISMAN M 1/19/89 13831 2,202. 77 04360 EPSCO M 1/19/89 13831 29373.90 04376 PRIOR WINE CO M 1/19/89 13837 48.98 34380 PUBLIC EMPLOYEE RETTREMNT M 1/19/89 13833 19508.96 044CO ST ANTHONY LIAUOR #1 M 1/19/89 13834 864.00 04410 ST ANTHONY NATL BANK M 1/19/89 13A35 1 ,575.53 04410 ST ANTHONY NATL BANK M 1/19/89 13836 19729.76 • 04410 ST ANTHONY NATL BANK M 1/19/89 13837 76.34 06607 TOW DIST CORP M 1/19/89 13835 1 ,153.80 06498 CRAIG WISS M 1/19/89 13839 2. 35.00 06613 DAVID ABRAHAM M 1/26/89 13840 170. 16 06598 REINE KASSULKER M 1/26/89 13841 40.00 06597 ANTHONY KROSSCHELL M 1/26/89 13842 80.00 06583 CRAIG WALTERS M 1/26/89 13843 80.00 04410 ST ANTHONY NATL BANK M 1 /26/8q 13844 159000.00 04410 ST ANTHONY NATL BANK M 1/26/89 13845 5000.00 04120 EAGLE WINE CO M 1/26/89 13846 174. 74 06261 FLAHERTYS HAPPY TYME M 1/26/89 13847 717.60 04175 GRIGGS COOPER C CO INC M 1/26/89 13848 10 ,092.03 04220 JOHNSON WINF cn M 1/26/89 13849 69737.47 04261 MANNINGS III M 1/26/89 13850 548.16 04311 MINTER-WEISMAN M 1/26/89 13851 748.79 04360 EPSCO M 1/26/89 13852 79816.53 04376 PRIOR WINE CO M 1/26/89 13853 225.07 04378 PROFESSIONAL PROCESSING M 1/26/89 13854 516.17 04385 9UALITY WINE CO M 1/26/89 13855 3 ,268.05 04401 ST ANTHONY L I O 91 M 1/26/89 13856 113. 77 04419 IDA SCOTT M 1 /26/89 13857 19500.00 04492 US WEST COMMUNICATIONS M 1/26/89 13858 309.60 04494 WASTE MANAGEMENT - BLAINE M 1/26/89 13859 173.00 TYPE TOTAL 2289078.01 • TOTAL 2289078.01 C I T Y O F S T A N T H O N Y L I 0 U 0 R P/E 2/ 17/89 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 04005 ACRD-MINNESOTA INC R 2117/89 11469 31 .04 04015 AMERICAN LINEN SUPPLY CO R 2/17/89 11470 489.79 04095 COCA COLA BOTTLING R 2/17/89 11471 959.75 04098 COMMERCIAL LIFE INS CO R 2/17/89 11472 21 .60 04099 COMMERCIAL REPAIR. SERVICE R 2/17/89 11473 170.00 04108 DANS REGISTER SERVICE R 2/17/89 11474 238.40 04111 DATA E TEL COMMUNICATIONS R 2/17189 11475 165.00 04125 EAST SIDE BEVERAGE CO R 2/17/89 11476 119716.32 04129 ECOLAB R 2/17/89 11477 142.00 04135 ELECTRO WATCHMAN INC R 2/17/89 11478 275..50 04145 GANZER DISTRIBUTORS INC. R 2/17/89 11479 . 39680. 65 04185 GROUP HEALTH PLAN INC R 2/17/89 11480 93.35 04205 HOME JUICE CO R . 2/17/89 11481 153.72 04218 JOHNSON PAPER E SUPPLY CO R 2/17/89 11482 687.42 04230 KUETHER DISTRIBUTING CO R 2/ 17/89 11483 28.017. 13 04241 LILLIE SUBURBAN NEWSPAPER R 2/17/89 11484 425.00 04260 MAGIC GARDEN R 2/ 17/89 11485 901 .00 04265 MARK Vii SALES INC R 2/1.7/89 11486 89750.20 04266 MARKET MECHANICAL R ?/17/89 11487 391 .12 04269 MED CENTER R 2/17/89 11488 291.25 04270 VAN-O-LITE R 2/ 17/89 11489 61.38 04293 MINN BAR SUPPLY R 2/17/89 11490 872.51 04338 NORTH STAP. - ICE R 2/17/89 11491 527.80 04345. OLD DUTCH FOODS INC R 2/17/89 11492 52.00 04355 PEPSI COLA/7 UP BOTTLING R 2/17/89 11493 . 321 .90 04365 PHYSICIANS HEALTH PLAN R 2/ 17/89 11494 19488.00 04378 PROFESSIONAL PROCESSING R 2/ 1'/89 11495 162.07 04390 REX DISTRIBUTING CO R 2/17/89 _ 11496 10,472. 11 04415 SAVOI E SUPPLY CO R 2/17/89 11497 61 .86 04450 STUART DISTRIBUTING CO R 2/ 17/89 11498 241.50 04453 SUe'UR.BAN PAPER 6 PKG CO Q 2/17/89 11499 84.50 04460 SUNDERLAND INC R 2/17/89 11500 334.80 04463 SUPERIOR PRODUCTS MFG CO R 2/17/89 11501 57.90 04465 SURGE WATER CONDITIONING R 2/17/89 11542 106.80 04470 TOMBSTONE PIZZA R 2/17/89 11503 90.32 04480 TWIN CITY FILTER SERVICE R 2/ 17/89 11504 78. 20 04494 WASTE MANAGEMENT - BLAINE R 2/17/89 11505 173.0^ 06271 SCHUTTAIS HOWE R 2/17/89 11506 6.00 06428 PYA MONARCH INC R 2/ 17/89 11507 37. 35 06521 COTTER CHARGE CARP P 2/17/89 11508 31 .98 06534 CRAFTSMAN HOUSE R 2/17/89 .11509 28.50 06541 VER TECH INC R 2/17/89 11510 375. 53 06551 CITY PAGES R 2/17/89 11511 274.00 06552 COPY DUPL PRODUCTS INC R 2/17/89 11512 358.50 06612 MAPLE MARKETING R 2/17/89 11513 132.00 06614 ROTC-ROOTER R 2/17/89 11514 136.00 TYPE TOTAL 74. 166.75 TO TAL 74. 166.75 • STATEMENT DELSON PLUMBING, INC. 1308 42% Avenue N.E. DATE MINNEAPOLIS, MN 55421 789-0451 r TERMS: PLEASE DETACH AND RETURN WITH YOUR REMITTANCE $ DATE I INVOICE NUMBER/DESCRIPTION I CHARGES CREDITS I BALANCE' • BALANCE FORWARD i 3Y.so 00 �7 Q' DELSON PLUMBING, INC. PAY LAST COLUMN NT IN THIS COWYN I N V O I C E ADVANCED HEATING & AIR CONDITIONING, INC. 7805 Beech Street N.E. Minneapolis, Mn. 55432 Phone: 571-4881 DATE January 27, 1989 City of St. Anthony David M Childs, City Manager St. Anthony, Minnesota 55418 JOB St. Anthony Village Fire Department Building 461742 CONTRACT AMOUNT $ 13,,200.' 00 • EXTRAS: TOTAL CONTRACT AMOUNT $ 13,200.00 PAID $ 11,200.00 BALANCE $ 1,980.00 Retainage to date Previous billings Current billing $ 1,980.00 $ 1,980.00 TOTAL AMOUNT NOW DUE �t DU-0-VUE8 Envelope,fold along bottom of shaded strip _ r PRODUCT 108 3 JA c Inc.6mmn"01450.To OFw PRONE TOLL FREE 1+800256380 DICKSON ELECTRIC, INC. c 185 17th Ave. NW 3631 31 NEW BRIGHTON, MINNESOTA 55112 Phone 781-2445 DATE Feb. 10 1989 TO City of St Anthony CUSTOMER ORDER NO. Fire Station 11-18-89 3301 Silver Lake Rd. N.E. SALESPERSON Minneapolis, Mn 55418 VIA TERMS: Net 30 L;mn r "' - 3'�a.�,n-;a.•n-,.�, a- s i-r 0, "7"hI t QUAN TTY t t s ti r 4 s ti z L DESCRIPTIONS 't i� _ PRICE y a µft AMOUNT '• N::,...__...a-.vim _�-:s -='y` _�� _...� '4.�... �..--�c,t"1�..eJ:.L:e`_i_]._....ice_._-t`.�.Jc..-�d'�.,�.- e_._ i - .Z,'.s'�..� "'�.._..+.�• _. ��`.'a� �>w� .-Supply and install 30 new 4 lamp lay in fixtures, install 14 recepticleg- supply and install 3 egress lights, install 8 wall 1- -3. Lights 70.00 - 24 .00 -3 Egress lights 125.00 - 37 .00 +19 Receptacle 40.00 + 76d.00 +5 Wall Switch 40.00 +. 20 0 +1 Heat Lights Fan. Combonation. 94.60 + TOTAL DUE ORIGINAL: • ASSOCIATES INC . , GO 1250 ZANE AVENUE NORTH•MINNEAPOLIS,MINN.55422 77707 (612) 544-8901 0 • • . OHM17702 2/14/89 �• , INVOICE i [7] CREDIT MEMO S City of St. Anthony S- ° 3301 Silver Lake Rd. L j Job: 6211; . D Minneapolis, MN 55418 P T Attn: Jim Lorbeski T' 0 Q. o CUSTOMER P.O.NUMBER _ ?'SHIPPED:ViA ;, "OURORD NO.'S, .SiSMN Di47E$HIPPED r i N E' `10 DA PRODUCT NO. DESCRIPTION UNIT. QTY. MEAS SHIPPED 1310 UNIT PRICE • Job: St. Anthony fire station Labor and material to install 2' x 4' uspen ed ceiling as directed in rooms at the fire station. Pe quote $ 2,56( E .., °, ORIGINAL INVOICE nr . t-A%.^r •Wit r vn r nrr116-611 - 1.UIIt.1!lUCU . j - S i i 4123—tT0-6fl �ota�� Contract Amount S 189,700. 00 Total Amount Earned Material Suitably Stored on Site, Not Incoporated into Work S �ntract Change Order No. Percent.Complete $ Contract Change Order No. Percent Complete $ Contract Change Order No. Percent Complete $ F--,z V&V LT oc- GROSS AMOUNT DUE.... ..... $ 114A-10 4,of 3• So LESS 5 % RETAINAGE. .. .. .. .. s --- —W S 733.Sc 9 3) 7-9o.o° I�� (46.5'fl AMOUNT DUE TO DATE.. ... .. . . .. .. 1o8,93G�' . LESS PREVIOUS APPLICATIONS. . . . . $ 66.034.50 1� 45.13.0� 11.E "L29.oo AMOUNT DUE THIS APPLICATION. . . . $ vZ.v CONTRACTOR'S AFFIDAVIT TF—eundersigned Contractor hereby swears under penalty of perjury that (1) all previous progress. payments received1rom the Owner on account of work performed under the contract referred to above have been apglied .by the undersigned to discharge in full all obligations of the under- signed incurreda_.connection with work covered by prior Applications for Payment under said contract, �; r and (2) all material and equ1gmept incorporated in said Project or otherwise listed in or covered by- this Application for PVw' nt are free and clear of all liens, claims, security interests and encumbrances. �ed January 27, 19 89 Newmec Companies , Inc. Contra for By l Name` and Ti a Wayne Henquinet :.. Controller COUNTY OF SS STATE OF ) Before me on this day of , 19 Q 91 personally appeared nown to me, w o being kTy sworn, did depose and say tkIt he is the of the Contractor above mentioned; (Office) that he executed the above Application for Payment and Affidavit on behalf of said Contractor; and that all of she tements contained therein are true, correct and complete. r ty KARL P.WOHLERS My Commission E�' NOTARY PUBLIC-MINNESOTA WASHINGTON COUNTY --T� � �"y Pu l i c My Comm.Expires Oct.14,1993 4 vvvvvv vvvvvvvvvvvvvvvvvvvvvvvvvv v The undersigned has checked the Contractor's Application for Payment shown above. A part of this Application is the Contractor's Affidavit stating that all previous payments to him under this Contract have been applied by him to discharge in full all of his obligations in connection with the work covered by all prior Applications for Payment. aaccordance with the Contract, the undersigned approves payment to the Contractor of the nt Due. � SHORT E TT H C INC. . Date 1 1989 Page 3 of 3" Invoice#5660 Cust# 517 Job# 90004 • APPLICATION FOR PAYMENT (UNIT PRICE CONTRACT) J NO. 3 ^.! .. ,; . _ f Owner: ST. ANTHONY, MINNESOTA Owner's Project No. Engineer's Project No. 88185 LOCATION CITY OF ST. ANTHONY, MN fl 3ct Contractor NEWMECH COMPANIES, INC. Contract 'Date jct ' f 1633 EUSTIS STREET ContractAmount $189, 700.00 { LAUDERDALE, MN 55108 � i - 3 Contract for FOSS ROAD SEWAGE PUMPING STATION REPLACEMENT • Application Date January 27, 1989 For Period Ending lanuAry 27, 1989 APPLICATION FOR PAYMENT PERCENT AMOUNT DESCRIPTION SCHEDULE COMPLETE EARNED SEWAGE PUMPING STATION MOBILIZATION $ 9,400.00 100 S 9,400.00 EXCAVATING 40,000.00 —+- 9 $ SHEETING 18,000.00 95 S 17,100.00 MISC CONCRETE WORK 4, 200.00 inn $--A,900 00 Page 1 of 3 SHORT-ELLIOTT-HENDRICKSON, INC. APPLICATION FOR PAYMENT - Continued • PERCENT AMOUNT DESCRIPTION SCHEDULE COMPLETE EARNED MANHOLES & RELATED EQUIP $ 21, 500.00 -99'- $ 1117-0c'.04 PIPE VALVES, FTGS 8, 500.00 - 3"$o $ -.N PUMPING STATION 41, 700.00 $ INSTALL PUMPING STATION 19, 100.00 $ INSTALL PIPING 7,000.00 90 $ 6.300.00 ✓ ELECTRICAL WORK 2, 000.00 60 S 1 .200.00 SUBTOTAL SEWAGE PUMPING STATION $171, 400.00 °/8 -Lc° METER VAULT FURNISH METER VAULT $ 9,300.00 90 $ 8,370.00 INSTALL METER VAULT 9, 000.00 90 $ 8,100.00 SUBTOTAL METER VAULT $ 18,300.00 16,470.00 TOTAL 189,700.00 Page 2 of 3 SHORT-ELLIOTT-HENDRICKSON, INC. `+ SEY i C COUNTY LEAGUE Sts. Paul,Mmes to 55 of OF LOCAL GOVERNMENTS (612) 227.5600 CAPITOL COUNTY OF MINNESOTA Arden Hills December 30, 1988 Falcon Heights Gem Lake Lauderdale Little Canada To: St. Anthony Maplewood c/o Accounting Department d Mounds View From: Merideth Chelberg New Brighton RCLLG Coordinator • North Oaks N.St.Paul Ramsey County INVOICE Roseville St.Anthony 1989 RCLLG Membership St.Paul Dues - $216.45 Shoreview Vadnais Heights White Bear Lake Please submit payment to the RCLLG. White Bear Township Thank you for your attention to this matter. SEY • 0 Li COUNTY LEAGUE 183 University Avenue East St. Paul, Minnesota 55101 December 20, 1988 OF LOCAL GOVERNMENTS (612) 227-5600 A Report CAPITOL COUNTY from the OF MINNESOTA RAMSEY COUNTY LEAGUE OF LOCAL GOVERNMENTS Jerry Briggs, President Arden Hills Falcon Heights Gem Lake The Ramsey County League of Local Governments (RCLLG) provides these services: Lauderdale Little Canada Maplewood 1. OPPORTUNITIES TO COMMUNICATE with all 18 units of Mounds View local government in Ramsey County, as well as our new associate members: The Mounds View School New Brighton District 621, the North St. Paul/Maplewood School North Oaks District 622, The Roseville Area School District 0 623, the White Bear Lake School District 624 and N.St.Paul the Ramsey Soil and Water Conservation District. Ramsey County 2. NETWORKING OPPORTUNITIES AT OUR MONTHLY MEETINGS.. Roseville St.Anthony 3 . A NEWSLETTER INCLUDING PHOTOGRAPHS. St.Paul 4. AN EXECUTIVE BOARD; consisting of RCLLG members Shoreview from seven municipalities, VOLUNTEERS ITS TIME to meet monthly and decide how the RCLLG can best vadnaisHeights reach its goals, what topics and speakers will White Bear Lake interest the membership and how the RCLLG should handle its finances. White Bear Township 5. SERVICES OF A PART TIME COORDINATOR (12 hours weekly) , contracted with the League of Minnesota Cities to implement policies established by the Board and to coordinate its activities. 6. TEN MONTHLY MEETINGS WITH TIMELY AND RELEVANT PROGRAMS PLUS TWO SPECIAL MEETINGS -- the HOLIDAY BANQUET where we listen to a special speaker, socialize and hold our annual meeting; and the PICNIC-TOUR where we socialize and visit such Ramsey County points of interest as our County Parks. • 7. AN ANNUAL MEETING OF THE BOARD WITH FORMER RCLLG PRESIDENTS where we review the RCLLG past and receive guidance for its future. 8. An annual NEW COUNCILMEMBER/MAYOR ORIENTATION session -- comprehensive, but fast-paced. 9. An active LEGISLATIVE COMMITTEE which increases opportunities for members to learn about and to influence laws affecting municipalities. 10. An ANNUAL RAMSEY COUNTY LOCAL OFFICIALS DIRECTORY (co-sponsored with Ramsey County) , published and distributed to local officials. 11. A comprehensive "MEMBERSHIP PACKET," distributed to members and to potential members to give them a better appreciation of RCLLG's purpose, background and future potential. 12 . PLAQUES FOR OUT-GOING RAMSEY COUNTY AND MUNICIPAL OFFICIALS which recognize their years of service. The Ramsey County League of Local Governments believes collective efforts are more cost-effective than individual efforts. "The Ramsey County local governments have a great deal of strength that has been relatively untapped because it hasn't been mobilized, " said former Governor Elmer L. Anderson at our December 1985 Holiday Banquet. "Local units should coordinate a common state legislative program to give these units -- particularly the suburbs -- more 'muscle, '" Anderson said. Through the RCLLG, the Board believes each of our local units of governments will grow stronger. • LA'% OFFICES BRIGGS A _ n -iORGAN • PROFESSIONAL ASSOCIATION 2200 FIRST NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA 55101 TELEPHONE (612) 281-1215 TELECOPIER (012) 222-4071 INCLUDING THE FORMER FIRM OF LEVITT, PALMER, BOWEN, ROTMAN & SHARE February 15, 1989 Mr. David M. Childs City Manager City of St. Anthony 3301 Silver Lake Road St. Anthony, Minnesota 55418 Re: Settlement Negotiations with the U.S. Army • Dear Dave : Please find enclosed our statement for services rendered in the above-entitled matter from January 1 , 1989 through January 31 , 1989 . As you know, we agreed to limit our fees to $17 , 500 for these settlement negotiations . The credit represents the amount that our fees have exceeded $17 , 500 so far. If you have any questions concerning, this matter, please do not hesitate to give me a call. Sincerely, (, L7Y7r'� David C. McDonald DCM: srk Enclosure cc: Jack Van de North 2270 MN WORLD TRADE CENTER 2200 FIRST NATIONAL BANN BUILDING 2400 IDS CENTER SAINT PAUL,MINNESOTA 56101 SAINT PAUL,MIYNESOTA 55101 MINNEAPOLIS,MINNESOTA 55402 (612)291-1215 (612)291-1215 (6121 339-0061 ( In'Account With - - - - - --B-RIGGS- AN-n MORGAN- - FILE NO. PROFESSIONAL ASSOCIATION DCM 2200 FIRST NATIONAL BANK BUILDING 2251 • SAINT PAUL. MINNESOTA 55101 TELEPHONE (612) 291-1216 February 15, 1989 City of St. Anthony 3301 Silver Lake Road St. Anthony, Minnesota 55418 Attention: Mr. David M. Childs City Manager PLEASE DETACH TOP PORTION AND MAIL WITH PAYMENT City of St. Anthony Settlement Negotiations with the U.S. Army Our File No. 17538. 1 For the period January 1, 1989 through January 3.1, 1989 Summary of Services and Disbursements Attorneys/Paralegals Hours Rate Total • David C. McDonald 38. 85 140. 00 $5, 439.00 John B. Van de North 8 . 75 175.00 $1,531.25 Paul S. Jacobsen 12. 25 110. 00 $1,347.50 Neal T. Buethe .75 105. 00 $ 78.75 Totals 60. 60 $8 , 396.50 Disbursements: Messenger Services $61.85 Long Distance Telephone Charges 29. 90 $91.75 $ 91.75 TOTAL . . . . . . . . . . . . . . . . . . . .$8 , 488.25 CREDIT. . . . . . . . . . . . . . . . . . . . . $3,746.50 TOTAL AMOUNT DUE THIS STATEMENT. . . . . . . . . $4,741.75 • BRIGGS AND AIOR.GAN F.30025 (RS-88) FED.I.D.#41-0854702 In Account with 22501 McDonald, 0 C -- BRI-GGS--Awn--310-RGAN- FILE NO. 17538. 1. _- - -- - - --- - PAGE 1 PROFESSIONAL ASSOCIATION 2200 FIRST NATIONAL BANK BUILDING • SAINT PAUL. MINNESOTA 55101 TELEPHONE (612) 291-1216 February 10, 1989 Saint Anthony, City of Attn: David M. Childs 3301 Silver Lake Road Saint Anthony MN 55418 PLEASE DETACH TOP PORTION AND MAIL WITH PAYMENT For professional services rendered with regard to the following matter: Settlement Negotiations with the U. S. Army 1/02/89 McDonald, D C .25 Review letter from Rudy Boschwitz and V. Adomkus 1104189 McDonald. D C 1.50 Telephone conference with Dave Childs, Jim Deshoines, Jack Tunheim, and Ed Garvey; con- ference with Jack Van de North and Ann Huntrods e1105189 McDonaId, 0 C 3.45 Telephone conference with Dave Childs, Ken Olson, Fletcher Driscoll, Ed Garvey, Peter Colby, Capt. .Mark Connor, and Jack Tunheim; conference with Jack Von de North 1106189 McDonald, D C 2.00 Telephone conference with Fletcher Driscoll, Jim 'Deshoines, Dave Childs, Jack Tunheim, Ed Garvey and Hubert Humphrey; conference with Jack -Von .de North; review letter from Peter Colby; review revised Army Abstracts of Settle- ment Agreement Von' de North . 1.00 Miscellaneous telephone conferences with Sabo - and Durenberger offices. 1107189 McDonald, D C 1.00 Review letter from Peter Colby; review revised abstracts of settlement agreement from Army; conference with Jack Van de North; telephone conference with Jack Tunheim Van de North .25 Conference with Dove McDonald and Ann Huntrods regarding indemnity language in agreement. 1108189 McDonald, D C .25 Review revised Army Abstracts of Settlement Agreement 1109189 McDonald, 0 C 2.50 Telephone conference. with Dave Childs, Peter Colby, and Ed Garvey; review St. Anthony BRIGGS AND MORGAN F. 30025A FED.I.D.A41-08S4702 In Account with 22501 McDonald, D C — - BRIGGS AND 111ORGAN - FILE NO. .11538.- 1. PROFESSIONAL ASSOCIATION PAGE 2 2200 FIRST NATIONAL BANK BUILDING • SAINT PAUL. MINNESOTA 55101 TELEPHONE (612) 291-1216 February 10, 1989 Saint Anthony, City of Attn: David M. Childs 3301 Silver Lake Road Saint Anthony MN 55418 PLEASE DETACH TOP PORTION AND MAIL WITH PAYMENT For professional services rendered with regard to the following matter: Settlement Negotiations with the U. S. Army Abstract of Settlement Agreement; review New Brighton Settlement Agreement; review revised Army Abstracts of Settlement Agreement; review original Army Abstract of Settlement Agreement; review letter from Peter Colby Von de North 2.00 Telephone conference with Congressional aides; • meeting with Dave McDonald. 1110189 McDonald, D C 5.50 Telephone conference with Peter Colby, Michele Robinson, and Mork Connor; conference with Jack Van de North and Jack Devney; letter to Dove Childs; review Second Revised Versions of Army Abstracts of Settlement Agreement; meeting with City Council Von de North 1.50 Meeting with St. Anthony Council regarding settlement. 1111189 McDonald. D C . 75 Telephone conference with Dave Childs; con- ference with Ann Huntrods and Jack Van de North; review letter from Peter Colby; organize file 1112189 McDonald, D C 1.00 Telephone conference with Dave Childs, Clarence Ponollo, and Peter Colby; review Army's proposed settlement agreement Van de North 1.00 Review draft settlement agreement from Army. 1113189 Jacobsen 5. 75 Meeting with Devney and McDonald; review Pier- ringer Release; revise Pierringer Release; phone call with Army counsel. McDonald, 0 C 3.25 Telephone conference with Dave Childs, Mork Connor, and Peter Colby; conference with Neal BRIGGS ANu MORGAN F. 30025A FED.I.D.#41-0954702 In Account With 22501 McDonald, D C -- - -.-BRIGGS AND MORGAN -- FILE NO. -17538. - 1: PROFESSIONAL ASSOCIATION PAGE 3 2200 FIRST NATIONAL BANK BUILDING • SAINT PAUL. MINNESOTA 55101 TELEPHONE (612) 201-1216 February 10, 1989 Saint Anthony, City of Attn: David M. Childs 3301 Silver Lake Road Saint Anthony MN 55418 PLEASE DETACH TOP PORTION AND MAIL WITH PAYMENT For professional services rendered with regard to the following matter: Settlement Negotiations with 'the U.S. Army Buethe, Paul Jacobsen, and Jack Devney; review Trio Solvents Agreement; review proposed settle- ment agreement; review Army's porposed settle- ment agreement; Review letter from Peter Colby; prepare St. Anthony's settlement agreement Van de North 1.00 Review draft agreements from U.S. Army. • Buethe . 75 Review Pierringer Release. 1114189 McDonald, D C .25 Prepare settlement agreement 1115189 McDonald, D C .25 Prepare Settlement Agreement 1116189 Jacobsen 3. 75 Conferences with McDonald; revise Settlement Agreement, review Supreme Court case on effect of Pierringers for allocation. McDonald, D C 2.25 . Conference with Paul Jacobsen; review Army Abstract of Settlement Agreement; prepare set- tlement agreement; review Army's proposed set- . tlement agreement; meeting with Paul Jacobsen; revise settlement agreement; letter to Peter Colby and Mark Connor 1117189 Jacobsen 2.00 Conferences with bevney and McDonald, phone calls with Army attorney; revise Settlement Agreement. Von de North 1.00 Conference with Dave McDonald; review draft agreement. McDonald, D C 2. 75 Telephone conference with Peter Colby, Mark • Connor, Dove Childs, and Paul Jacobsen; prepare settlement agreement; letter to Peter Colby BRIGGS AND MORG N F. 30025A FED.I.D.041-0954702 In Account With 22501 McDonald, D C BRIG-GAS eivD MORGAN FI�ENO. 17538. - - -. 1. . PAGE 4 PROFESSIONAL ASSOCIATION • 2200 FIRST NATIONAL HANK BUILDING SAINT PAUL. MINNESOTA 55101 TELEPHONE (612) 291-1216 February 10, 1989 Saint Anthony. City of Attn: David M. Childs 3301 Silver Lake Road Saint Anthony MN 55418 PLEASE DETACH TOP PORTION AND MAIL WITH PAYMENT For professional services rendered with regard to the following matter: Settlement Negotiations with the U. S. Army and Mark Connor 1118189 Van de North .50 Miscellaneous conference with Dave McDonald. Jacobsen .50 Review agreement, conference with McDonald. McDonald, D C 1.95 Telephone conference with Dave Childs and Peter • Colby; prepare revised St. Anthony droft. of settlement agreement; review revised Army draft of settlement agreement; conference with Jack Von de North and Paul Jacobsen 1119189 Jacobsen .25 Conference with McDonald and Army attorneys. McDonald, D C 1.50 Telephone conference with -Peter Colby; prepare settlement agreement; conference with Paul Jacobsen 1120189 McDonald, D C .60 Telephone conference with Dave Childs; letter to Dove Childs 1122189 McDonald, D C 1.50 Prepare settlement agreement; prepare letter regarding attorneys' fees; letter to Dove Childs; review notes of City Council meetings; review statemetns sent to St. Anthony; review abstracts of settlement agreement 1123189 McDonald, D C. .25 Review letter from Peter Colby; conference with Jack Van de North 1124189 McDonald, D C 1.35 Telephone conference with Peter Colby and Dave Childs; letter to Dave Childs; review revised Army version of Settlement Agreement • 1125189 McDonald, D C .50 Conference with Mork Connor and Peter Colby BRIGGS AND INIORGAN F. 30025A FED.I.D.041-0954702• In Account with 22501 McDonald, D C BRIGGS AND MORGAN FILE NO. 17538. 1. PROFESSIONAL ASSOCIATION PAGE 5 2200 FIRST NATIONAL HANK BUILDING SAINT PAUL. MINNESOTA 55101 TELEPHONE (612) 291-1216 February 10, 1989 Saint Anthony, City of Attn: David M. Childs 3301 Silver Lake Rood Saint Anthony MN 55418 PLEASE DETACH TOP PORTION AND MAIL WITH PAYMENT For professional services rendered with regard to the following matter: Settlement Negotiations with the U.S. Army 1126189 McDonald, D C 1.25 Telephone conferences with Peter Colby; letter to Dave Childs; conference with Paul Jacobsen 1121189 Von de North .50 Conference with Dove McDonald regarding status and need for prepayment approval by Court. 91129189 McDonald, D C .50 Review letter from Dove Childs; '-organize file; review Army's proposed revisions to settlement agreement 1130189 _McDonald, D C .25 Telephone conference with Dave Childs 1131189 McDonald, D C .50 Telephone conference with Dave Childs; review contract with State of Minnesota 2102189 McDonald, D C .50 Telephone conference with Capt. Connor and Dove Childs; review proposed settlement agreement 2103189 McDonald, D C 1.25 Telephone conferences with Captain Mark Connor and Dave Childs; prepare signature page; letter to Dove Childs; review draft settlement agree- ' men t Professional Services 60.60 hrs. . . . . . . . . . . . . . . . . . . $8,396.50 Delivery 61.85 Telephone 29.90 CostsAdvanced . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $91. 75 • BRIGGS AND MORGAN F. 30025A FED.I.D.047-0954702 WA�lRTEC)POUTA(1 METROPOLITAN :WASTE COmml. CONTROL COIVIMIS'SION CORlmiff1Of1 Twin Cities Rrea 350 METRO SQUARE BUILDING ST. PAUL, MN 55101 PHONE (612) 222-8423 CITY OF ST ANTHONY S T ACCOUNTS PAYABLE . -! '_, ,':: b :r1 r UI 3301 SILVER LAKE ROAD ST ANTHONY MN 55418 INVOICE 2/01/89 0022475-000 MARCH 0006477 fNVO10E.DA ;:CIiSTOM> R'AC000NT,;NUMBEii SERVICE MONTH tNVOICE;;NO : ; AMOLlN1 401 SEWER SERVICE CHARGES 19,627.86 TOTAL: 191627.86 Due on #lie f,rsf day of the `service:month ;:fnstallmerrts :not recewed lily the:"10th day of each morrth in`.which'Aue zhall be regarde"d as delinquent and shall;bear:interest from the firsto•day. of such_month.at the rate of;18%. anum As. er laws of;Minnesota;1985, chapter P�? P I N V O I C E ST. ANTHONY ISD #282 3303 33RD AVENUE N. E. MINNEAPOLIS, MN 55418 DATE: FEBRUARY 17 , 1989 TO: CITY OF ST. ANTHONY 3301 SILVER LAKE ROAD MINNEAPOLIS, MN 55418 ----------------------------------------------------------------- • FOR USE OF PARKVIEW BUILDING: JULY 1988 - OCTOBER 1988 @$3 , 000 A MONTH $12 ,000 PLEASE REMIT TO THE ABOVE ADDRESS. illa e Administrative Offices 3301 Silver Lake Road, St Anthony, Minnesota 55418 (612) 789-8881 P R O C L A M A T I O N WHEREAS, Volunteers of America is one of this nation's and Minnesota's largest human service organizations and has been helping others for nearly 93 years; and WHEREAS, Volunteers of America Week is scheduled for March 5-12, which commemorates the founding of that organization on March 8 , 1896; and WHEREAS, by this Proclamation I hope to provide encourage- ment to those in the Saint Anthony community who receive . care through the service of Volunteers of America; and • WHEREAS, we appreciate the efforts of the dedicated staff and volunteers and the many people who help support their work through their financial contributions. NOW, THEREFORE, DO I, BOB SUNDLAND, hereby proclaim March 5- 12, 1989, as Volunteers of America Week in Saint Anthony and ask that the community join in celebrating their 93rd -year of service. Robert J. Sundland, Mayor Date i • Robert(Bob) Sundland,Mayor David Childs,City Manager Councilmembers Richard A Enrooth,Judy Makowske,George Marks,Clarence Ranallo L VOLUNTEERS OF AMERICA OF MINNESOTA PROGRAM SERVICES. . . 1. ADULT SERVICES PROGRAM offers board and lodging homes for seniors and mentally handicapped adults. 2 . BAR-NONE INTENSIVE TREATMENT CENTER for children handicapped with autism, autistic-like characteristics and/or developmental disabilities. 3 . ,BAR-NONE RESIDENTIAL TREATMENT CENTER provides services to boys who are emotionally and/or socially handicapped. 4 . CHILDREN'S EMERGENCY SHELTER offers social and educational services while children are in a protective environment. 5. CORRECTION GROUP HOMES offer a structured home environment for teenagers with a delinquent history. • 6. FORESTVIEW ANNEX prepares youth handicapped with autism, autistic-like and/or developmental disabilities for semi- independent living. 7. FOSTER TREATMENT HOMES provide a supportive, directive environment for emotionally/behaviorally disturbed children. 8 . GALLOWAY RESIDENTIAL TREATMENT CENTER provides services to boys who are emotionally and/or socially handicapped. 9 . HOME DELIVERED MEALS delivers hot noon meals to shut-in seniors while they are on other program's waiting list, to those who can't afford private programs and to those clients in the inner city without a community program. 10 . INDEPENDENT LIVING SKILLS PROGRAM gives teenagers a supportive environment in which they can gradually move toward independence. 11. IN-HOME / OUT-OF-HOME RESPITE CARE PROGRAMS for families of children who are handicapped with autism, autistic-like and/or developmental disabilities. 12 . IN-HOME FAMILY TREATMENT SERVICES strengthens a family's ability to function and to resolve problems. • 13 . REGIONAL CORRECTIONS CENTER is a jail, workhouse and o work-release correctional program for women offenders. 14 . RESIDENTIAL CENTER is a pre-release and work-release correctional program for men. 15. SEMI-INDEPENDENT LIVING SERVICES PROGRAMS are designed to provide learning opportunities for adolescents and adults with special needs. 16. SENIOR NUTRITION PROGRAM serves hot noon meals at 42 senior centers, churches and community centers to anyone 60 years of age or older. 17. SPECIALIZED BEHAVIORAL PROGRAM for boys with severe behavioral problems requiring secure supervision. 18. STEVENCROFT APARTMENT and STEVENCROFT HOME provide residential care while offering life coping skills training for developmentally disabled young adults. 19. SUPPORTED LIVING SERVICES PROGRAMS are provided for individuals handicapped by developmental disabilities with special needs. 20. TIMBERLANE is a home for mentally handicapped adults. o 10/25/88 0 Volunteers of America Minnesota • D Q YESTERDAY . . . . TODAY . . . . TOMORROW Volunteers of America has been serving the services in Buffalo, Cleveland, Philadelphia, needs of America for nearly a century, provid- Indianapolis, St. Louis, and MINNEAPOLIS. ing over 400 programs in 170 communities across the country. Services are offered to On June 4, 1896, Volunteers of America children and youth, the elderly, families, dis- began.their services in Minneapolis by offer- abled persons, offenders and ex-offenders, and ing food and shelter to homeless men. During to communities at large. those early years food baskets for Thanksgiv- ing Day and Christmas food, clothing and toys Since its establishment in 1896, the Volun- were distributed. teers of America has demonstrated an ability to • change and grow as our country, its needs, and Services were held in the Mission Hall at 9 the needs of its people change. North Second Street and evangelical open air meetings were offered on street corners. Now. as in the past, the Volunteers of America's programs are designed to respond to A men's hotel and industrial department the concerns of individuals and communities. opened; and in 1920, Andrick Home at 245 Oak Grove Street was purchased as a girl's home. Volunteers of America's continuing mis- sion, to provide material and spiritual assistance During the depression years children were to people in need, regardless of race, creed or brought to summer camp at rented campsites; color. and in 1943, property on Dutch Lake, near Mound, was purchased to serve 200 boys and girls. This property was sold; and in 1954, land YESTERDAY north of Anoka was given to the Volunteers of America for the site of a year-round program, The Volunteers of America, the first thus Bar-None began. religious social-service organization founded in the United States, began as a movement of humanitarian service that has lasted over nine decades. TODAY On March 8, 1896, Ballington and Maud As society has changed so has the Volun- Booth established a New York Bowery Mission teers of America. dedicated to provide material assistance as well as spiritual comfort and guidance. In Minnesota, the Volunteers of America provides services for children and youth, adults When the Volunteers of America was less and the elderly, and offenders and ex-of- than twelve weeks old it had organized program fenders. CHILDREN AND YOUTH In addition to nearly 325 staff, last year more than 1,500 persons volunteered their • ■ 2 residential treatment centers for emo- talents to help enrich program services in Min- tionally handicapped boys (Bar-None and nesota. Galloway) ■ A children's emergency shelter The Volunteers of America provides addi- ■ 6 programs for autistic, autistic-like, and tional program services in Minnesota. These developmentally disabled youth(In-Home programs, administered by other than the Dis- Respite Care, the Intensive Treatment trict Office, are; long-term care facilities(nurs- Center, Forestview Annex, Out-of-Home ing homes) and apartment housing for Respite Care,Stevencroft Apartments and low-income families, the elderly and hand- Stevencroft Home) icapped persons. ■ 42 licensed treatment foster homes and correction group homes, and in-home ser- TOMORROW vices for emotionally/behaviorally dis- turbed children and youth (Family Treat- The Volunteers of America will continue ment Program) providing innovative services.....meeting the ■ An Independant Living Skills Program for unmet needs of individuals and communities. teenagers This will be possible through the determined abilities of our staff, our Board Members and ADULTS you. ■ 4 homes for elderly and/or mentally dis- Most importantly is the quality of services turbed adults (Farm House, Ponderosa, provided. We are proud of the quality of our Timberlane, and White House) services; and know donors want to support non- * Semi-Independant Living Skills Program profit agencies with which they can proudly as- for developmentally disabled adults and sociate. youth ■ Hot noon meals delivered to shut-in seniors who are unable to prepare their • own meal (Home Delivered Meals) Volunteers of America Minnesota ■ Serving hot noon meals to seniors at 42 Board Members community sites in Anoka and Hennepin Counties (Senior Nutrition Program) John T. Richter, Chairman Mark T. Flaten, Vice Chairman OFFENDERS AND EX-OFFENDERS James E. Hogie Jr., President Ross E. Kramer, Secretary ■ Jail, workhouse and work-release correc- James W. Feil, Treasurer tional facility for women offenders Mary E. Adams (Regional Corrections Center) Ronald L. Britz ■ A men's pre-release and work-release Walter W. Faster correctional program (Residential Center) William L. Goodman Gordon M. Haga As a multi-service agency in Minnesota, Peter L. Hauser the Volunteers of America offers community John S. MacArthur programs to individuals of all ages. William W. McDonald Erling W. Rockney Its staff is comprised of people who not Robert H. Schenkel only have administrative and/or professional Clayton W. Strandlie social work expertise but who also have a com- Renee J. Tait mitment to the Christian mission of the or- Robert E. Van Valkenburg ganization, the reaching and uplifting of all Harm Weber, Ph.D. people. VOLUNTEERS OF AMERICA 5905 Golden Valley Road • Minneapolis, MN 55422 (612) 546-3242 The Volunteers of America is a 501(c) (3) organization and is eligible to receive tax deductible contributions. i LAW OFFICES HANCE F6 LEVAHN , LTD. • SAINT ANTHONY NATIONAL BANK BUILDING, SUITE 200 2401 LOWRY AVENUE NORTHEAST MINNEAPOLIS, MINNESOTA 55418 EDWARD J. HANCE JOEL T. LEVAHN ALLEN R. DESMOND TELEPHONE (612) 781-4858 ASSISTANTS TERESA H. CRAVEN KATHRYN A. DAILEY February 16 , 1989 Mr . David Childs City Manager V 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 Gentlemen: Enclosed herewith please find a copy of a report indicating various matters conducted at the Hennepin County District Court up to and including February 15 , 1989 . Should you have y questions or comments, please contact me. Yours very , i EDW ANCE nclo ure EJH/kd ST. ANTHONY •PROSECUTION ACTIVITY February 15 , 1989 HANCE & LEVAHN, LTD. Edward J. Hance Prosecuting Attorney Submitted By:, Allen R. Desmond Assistant -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 Eugene Minenko DEFENDANT -PLEA SENTENCE Carroll, Lois May Charged with DWI, alcohol 108 , 119 concentration of . 10 or more within two hours ( .18) , and careless driving; .Pre-Trial set for March 15, 1989. Churchsmith, Gary Lynn Charged with no insurance and Fine - $20.00. 108 defective tail lights; .Pled guilty to defective tail lights charge; No insurance charge dismissed as the vehicle being driven on the date of the stop did not belong to the Defendant, and the Defendant had no knowledge or reason to know that it was uninsured. Edstrom, John Wesley Charged with no insurance and Fine - $100 .00. 113 open bottle; -Pled guilty to no insurance charge; Open bottle charge dismissed. Finn, Doris Elaine Charged with speeding; Fine - $25. 00. 117 Pled guilty. Fischer , Richard Andrew Charged with allowing dog 113 to run at large; No appearance at February 15 , 1989 , arraignment; Bench warrant issued. Gamache, Julia Elizabeth Charged with possession of Fine - $150 .00. 116 stolen property; .Pled guilty. Jans, Julien Estell Charged with parking in a Fine - $10 .00. 103 handicapped zone; -Pled guilty. Kopp, Vickie Lynn Charged with DWI and alcohol 114 , 116 concentration of . 10 or more within two hours ( .12) ; Arraignment continued until March 1 , 1989. Kuka, .Patricia Charged with parking in a Fine - $10 .00. 116 handicapped zone; .Pled guilty. Simons, George Wayne Charged with DAR and Fine - $100 .00 or completion of 40 103 speeding; .Pled guilty to hours of community service; DAR charge; Speeding Jail - 30 days, 30 days stayed one charge dismissed. year; On condition of no same or similar offenses for one year. Speranzella, Joseph Lee Charged with driving without Fine - $75.00. Mitchell a valid Minnesota driver ' s Thoemke license and speeding; .Pled guilty to driving without a valid Minnesota driver ' s license charge; Speeding charge dismissed. Sperry, Terri Charged with no insurance, Fine - $100 .00. Louise-Norling failure to provide proof of 108 insurance coverage within seven days, driving with an expired driver ' s license, and expired plates; -Pled guilty to driving with an expired driver ' s license charge; No insurances charges dismissed as the vehicle did not belong to the Defendant, and she had no knowledge or reason to know that the vehicle was not insured; Expired plates charge dismissed. Stephan, Thomas Michael Charged with no insurance, 115 defective brake lights, and driving with an expired driver ' s license; .Pre-Trial set for March 15 , 1989. Surma, Jeffrey Donald Charged with illegal use of 108 another vehicle' s license tabs, owner allowing uninsured motor vehicle to be operated, and expired registration; -Pre-Trial set for March 1 , 1989. Wicker , Charles Javier Charged with no insurance, 113 careless driving , and possession of marijuana in a motor vehicle; Arraignment continued until March 1 , 1989 . .P R E - T R I A L S - The Honorable Eugene Minenko DEFENDANT PLEA SENTENCE Brage, Mary Ann Charged with obstructing legal Fine for disorderly conduct charge - Thoemke, 114 process or arrest with force, $100.00 ; Jail for disorderly conduct DWI , and open bottle; Obstruct- charge - 30 days, 27 days stayed one ing legal process or arrest with year., credit for 3 days served; Fine force charge amended to for careless driving charge - disorderly conduct; .Pled guilty $100.00 ; Jail for careless driving to disorderly conduct; DWI charge - 30 days, 27 days stayed one charge amended to careless year , credit for 3 days served; driving; Pled guilty to Conditions for both offenses - No careless driving charge; Open same or similar offenses for one year. bottle charge dismissed. Chapman, John Howard Charged with DWI , alcohol Fine on careless driving charge - 114 , 117 concentration of . 10 or more $200 .00; Jail on careless driving within two hours ( .12) , DAS, charge - 30 days, 28 days stayed one and speeding; DWI charge year; Fine on DAS charge - $100.00; reduced to careless driving Jail on DAS charge - 30 days, 30 days due to Defendant' s low blood stayed one year; Conditions on both alcohol concentration reading; charges - No same or similar offenses Pled guilty to careless for one year. driving and DAS; Other charges dismissed. Heuring, Joseph John Charged with DAS; Charge Charge continued one year for 108 continued one year for dismissal dismissal on conditions of payment of for the following reasons: $500.00 in court costs and no same or (1) Defendant claimed he was similar offenses for one year. not driving the vehicle on the date of the stop; and (2) Due to the arresting officer ' s vacation schedule, a trial could not have been scheduled within the next 60 days as required by the Rules of Criminal -Procedure, raising the possibility that the charges would have been dismissed at the time of trial. Isaacson, Jill Raelyn Charged with no insurance 113 and failure to obey stop sign; No appearance at February 15, 1989 , Pre-Trial; Bench warrant issued. Marton, Andrew Kalman Charged with gross misdemeanor 108, 114 , 116 giving false name and date of birth to police officer, careless driving, DAS , and no insurance; All charges dismissed without prejudice as Defendant is presently in custody in New Jersey facing pending felony charges; If Defendant returns to Minnesota, the complaint may be reissued at that time. • Mueller , Paul Vincent Charged with DWI and alcohol Fine - $300 .00; Jail - 30 days, 20 Thoemke, 113 , 114 , 116 concentration of . 10 or more days stayed one year; On conditions within two hours ( .13) on of no same or similar offenses for September 15 , 1988; Charged one year. with DAR on December 13 , 1988; Charged with DAR on December 21 , 1988; .Pled guilty to alcohol concentration of . 10 or more within two hours charge; DAR charges of December 13 , 1988 , and December 21, 1988 , dismissed. J U R Y T R I A L S DEFENDANT PLEA SENTENCE Clendenen, Barry James Charged with gross DWI and Fine - $300.00 or completion of 50 114 , 116 gross alcohol concentration hours of community service; Jail - of. 10 or more within two 365 days, 305 days stayed two years hours ( .14) ; .Pled guilty to (Defendant must serve straight time gross DWI charge on without work release) ; On conditions February 5 , 1989 , before The of no alcohol-related traffic offen- Honorable Charles -Porter; ses, no drinking and driving, and no Other charge dismissed. driver ' s license or insurance viola- tions for two years, suspension of fine if 50 hours of community service is completed within six months, and attendance at AA weekly with monthly verification. Fein, Robert Alan Charged with DAR, no insurance, 112 failure to transfer title, and expired plates on December 22 , 1987; Charged with DAR on February 8 , 1988 ; All charges dismissed as the arresting officer was not available to testify. C 0 M -P L A I N T S DEFENDANT OFFICER CHARGE Gillespie, Vincent Claude Captain Richard Engstrom Charged with gross DWI and aggravated Officer Jeffrey Scholl DWI. Haugen, Amy-Kay Sylvia Officer Todd Johnson Charged with driving after suspension and speeding. Lund, Jeffrey Michael Officer Jeffrey Scholl Charged with operating motor vehicle without required insurance and failure to provide proof of insurance coverage within seven days. Patraw, Allen Robert Officer John MacQueen Charged with operating motor vehicle without required insurance, failure to provide proof of insurance coverage within seven days, defective headlights, and defective tail lights. D I S M I S S A L S DEFENDANT/CITATION NUMBER/OFFICER CHARGE REASON FOR DISMISSAL I Olson, Wayne Allen Charged with operating motor In an initial contact with the St. Anthony Citation vehicle without required Defendant' s insurance company, the Nos. 189-717290-2, insurance, failure to provide arresting officer was advised that 189-717291-0 proof of insurance coverage the Defendant had no insurance; 189-717292-8 within seven days, 'and however , later contacts revealed that Officers John MacQueen defective headlights. the insurance company ' s records were and James Wychor erroneous and a change in the Defendant' s insurance coverage had caused the error which reflected that he was not insured on the date of the stop. The Defendant' s insurance com- pany later verified that the Defendant was insured on the date of the stop. • MEMORANDUM DATE: February 22 , 1989 TO: David Childs, City Manager FROM: Larry Hamer, Public Works Director ITEM: FIRE STATION PLUMBING BID The bid for plumbing at the fire station was based on a non-handicapped facility because it would be used almost solely by the firefighters. • After the bid was awarded, a call was made to the State and the person 'responding to the call advised that even though it was a very gray area, the City probably should install handicapped facilities. Unfortunately, I had not planned on changing the toilet and the rough-in plumbing was already done. Due to the recommendation of the State, the decision was made to add hardware for handicapped persons to that restroom. LH:cjk • STAFF MEETING NOTES • FEBRUARY 21, 1989 The meeting began at -10:10 A.M. Present were Sue VanderHeyden, Larry Hamer, Dave Childs, Connie Kroeplin, Don Hickerson and Lee Entner. Ray Nelson was absent. Sue VanderHeyden 1 . Ms. VanderHeyden is feeling much better but has been told by her physician to take it very easy for the next couple of weeks. 2. The City's Affirmative Action Plan has been certified. A training- session regarding the plan will be held at the- end - of March for the Department Heads. Laxxy Hamer 1. Construction on the Salvation Army Camp's new buildings has begun. 2. . The buildings in the St. Anthony Shopping Center are being razed. • 3 . There are three firms preparing cost studies for. repairing the MSA concrete roads of 33rd and 37th Avenues N.E. , Stinson Boulevard, and Chandler Drive. 4. Bids have been advertised in the Bulletin and the Construction Bulletin, and were also mailed to suppliers for: 1) aerial device; 2) mower with cab; 3) sewer rodder; and 4) repair of Well #5. 5. Mr. Hamer intends to begin working on the 1990 budget and requested the other Department Heads to submit to him any requests they will have for his department as soon as possible. Lee Entner 1. Chief Entner indicated he is still being treated for the severe headaches he has been getting but that none of the tests so far has shown what could be causing them. 2. The testing schedule for the firefighter position opening has been set. 3 . Bob Lee, whose upcoming retirement date has created the opening, has put in a workman's comp claim for reinjury of • his back. Mr. Lee's doctor has indicated he may be out of 2 O work past his retirement date. Therefore, it is expected that Mr. Lee will not return to work before that time. Don Hickerson 1. Due to many interference problems, the police radio frequen- cy has been changed. 2. Chief Hickerson's wife, Barb, the City's Liquor Bookkeeper, will undergo gall bladder surgery on February 28th. Barb will be out of work for about 3 weeks. Dave Childs 1. Mr. Childs reminded those present to continue thinking about persons to nominate for an "I Made A Difference" cup. 2. Returning from Hawaii and accepting accolades for his terrific sun tan, Mr. Childs told of the wonderful time he spent while. vacationing in the island state. 3. The Childs' will be moving from Circle Pines this Friday to an apartment on Silver Lane. The meeting adjourned at 11:10 A.M. O :cjk O 183 University Ave.East St.Paul,MN 55101.2526 League of Minnesota Cities (612)227.5600(FAX:221-0986) February 15, 1989 To: City officials and agents From: Peter Tritz Re: Workers compensation for elected and appointed officials City officials and LMCIT agents received a memo dated December 29, 1988, which discussed how the workers compensation law applies to city council members. That memo generated a number of questions from cities, which we'll try to answer here. 1. Which positions does this apply to ? The December 29 memo focused on coverage for city council members. Several cities have inquired about other positions, such as planning commissions, utilities commissions, park • boards, hospital or nursing home boards, etc. Unfortunately, the wording suggested for the ordinance or resolution in the December 29 memo - referring to "'those municipal officers appointed for a regular term of office° - leaves this question open. It's not clear .if these other positions are "officials" or "officers" under M.S. 176.011, subd. 9, clause 6. It would be. preferable for the resolution or ordinance to specifically list the positions the city intends to bring within the workers compensation coverage. That is, if the city wishes to extend coverage only to the mayor and council, the ordinance or resolution would refer only to elected officials. If the city also wishes to extend coverage to members of other boards and commissions, the ordinance could be worded this way:. "Pursuant to Minnesota Statutes 176.011, subd. 9, clause 6, elected officials and members of the following boards, commissions, and committees are included in the coverage of the workers compensation act: planning commission, park board, utilities commission. . ., It is extremely important also to note that the workers compensation statute excludes all elected officials and appointed officials who are ap ointed for a specific term of office, unless the city has passed an ordinance or resolution • extending coverage. Without that ordinance or resolution, then, an elected city clerk or elected city treasurer would apparently not be entitled to workers compensation benefits if injured on the job. Also, some charters provide specific terms of office • for positions such as the city engineer, city assessor, police chief, etc. Assuming that these positions are "officials" or "officers" (rather than mere "employees") , they too might not be eligible for workers compensation benefits in the absence of an ordinance or resolution extending coverage to them. 2 . How does the $70 per week imputed salary enter into the calculation of premiums for these officials? The $70 per week figure is a minimum salary to be used in calculating premiums for these officials. If the actual salaries are greater than $70 per week, premiums are based on the actual salaries. The premium rate applied will .be $2.91 per $100 of payroll. This same approach and rate will also be used to calculate premiums for coverage for any other boards, commissions, or committees which are specified in the city's ordinance or resolution extending coverage. Unless the city specifically indicates that members of a particular board are covered, LMCIT will assume that they are not. 3 . In the event of an injury, how would workers compensation • benefits. be calculated for elected officials or members of other covered boards or commissions? As is the case with any other employee, benefits would be calculated based on the individual's actual earnings from all employment. In other words, benefits would be based on the total earnings from the official's regular employment plus the salary (if any) he receives from the city. The $70 per week imputed minimum salary is used solely to calculate premiums, and does not figure into the benefit calculation in any way. The workers compensation statutes specify certain minimum and maximum benefits. The minimum and maximum are based on the statewide average weekly wage, which is calculated each year by the state Department of Labor and Industry. Currently, benefits are as follows: Average gross weekly wage Work. comp. payable per week $586. 50 or above $391 $293 . 25 to $586.50 2/3 of average gross weekly wage $195. 50 to $293 . 25 $195. 50 (50% of statewide ave. ) • 0 to $195.50 Actual gross wage, but never less than $78.20 . ain thou la e DAT E H : APPROVAL = February 24 , 1989 TOs Mayor and Councilmembers FROM : Larry Hamer, Public Works director 2=-M - AWARD BIDS FOR MANLIFT AERIAL UNIT The City received four bids for the manlift aerial unit. There were five bid holders for the unit. In most bids, there were exceptions to the bid specification. In some cases they exceeded the specification. I looked at, talked to operators, and saw the operation of the two machines with the lowest bid amount. I find that the second lowest bid better meets the City's needs and the specifications and is in the best interest of the City. The lowest bid was submitted by Truck Utilities - $33,560.00 (without options) and $35,595.00 (with the hydraulic tree trimming tools) . There were two major areas where Truck Utilities did not meet the specifications: 1. The working height of the aerial was specified at 55 feet and their bid was for a 50 foot unit. With the work that we have to do, the City needs a 55 foot working height machine. 2. The major reason for not accepting the low bid is the hydraulic pump offered by Truck Utilities. The pump is an O.C. Gear pump where the specification calls for a P.T.O. and variable volume pressure compensated pump. Gear drive does not pressure compensate and makes operation more difficult. The second lowest bid was from Hi-Ranger Midwest at $34,774.30, or $36,852.19 with options. Hi-Ranger did not meet the specification in two areas: a. The specification calls for a three-lever pressure basket control and the Hi-Ranger has one lever control which is an acceptable control for the City's operations. b. The specification calls for throttle controls, manual and two-speed. Hi-Ranger's machine has the pressure compensator and there is no need for throttle controls, so their method is acceptable to the City's operations. The Hi-Ranger exceeded the specification in three areas which are beneficial to the City's operations. I recommend we award the bid to the second lowest bidder, Hi-Ranger Midwest for $36,852.19 which will include the options and refurbishing the City truck to accommodate the aerial machine. Summary of Bids Manlift Unit Options Truck Utilities $33,560.00 $2,035.00 Hi-Ranger Midwest $34,774.30 $2,077.89 Highway Mfg. $48,229.00 $4,423.00 Northland Equipment $45,538.00 No bid Second Bid: Truck Utilities $42,456.00 $2,035.00 ABM Equipment Supply $39,303.00 $2,477.00 LaHass No bid No bid :cjk2.28.89 SPECIFICATIONS FOR ONE FIFTY FOOT OVERCENTER • ARTICULATED MANLIFT DEVICE COMPLETE WITH PLATFORM TO MOUNT THE AERIAL The City of St. Anthony is accepting bids for one overcenter articulated aerial manlift device and to modify the City's truck to accommodate aerial device. Bidders Instructions Bids must be returned by 9:00 A.M. , February 22, 1989. Bidder must provide a completed aerial device with - modification of the City truck and delivered to 3801 Chandler Drive within 60 days of the award of the bid. A complete manufacturer's specification and drawing shall be furnished with each bid. The aerial machine shall meet all O.S.H.A. and A.N.S.I. requirements. Bidder must provide a qualified service representative to instruct the City personnel in operation and maintenance of the unit along with maintenance manuals, etc. You must provide maintenance manuals and all test results for stability, reliability and dialectric qualities. Bidder must specify warranty for proposed aerial machine. The City of St. Anthony reserves the right to accept or reject any or all bids in the best interest of the City. Trade-In The City wishes to trade in its present machine, one Eberhardt Denver DM .600445, size 26 LV, horsepower 61, R.P.M. 1,800. Year of this machine is unknown. The machine can be viewed and inspected at 3801 Chandler Drive. TKU CKIM 12r UTILMES"'A 2370.ENGLISH ST.AT HWY.36 ST.PAUL.MINNESOTA SS 109 OFFICE:(612)494-3305 RES:IS 12)631-9359 • TOM TREVORROW \ CONSTRUCTION SALES - -2- Aerial Unit Specifications • Compliance Check List GEMINI - Upper boom travel Arc 2100 (Overcenter) Lower boom travel Arc 1381 (Overcenter) Yes R2 Item 1. 50' aerial basket to have 55' working height. TECO GEMINI G5-45 45 ft./ 50 ft working _ 2. Fiberglass insert in lower boom to have at least 24" gap. Fiberglass upper boom tested to A.N.S.I. A 92. 2 for 69 KV. 18" gap. _ 3. Aerial unit rotation .to be continuous and unrestricted in either direction. X _ 4. 3 lever full pressure basket controls (slave type system not acceptable) . X _ 5. Bucket to be single side mount with a 350 lb. platform capacity in all positions and have a single inside and outside step. X _ 6. One set of hydraulic tool outlets at boom tip with quick couplers and dust caps, H.T.M.A. approved. X _ 7. Bucket leveling to be automatic and maintain • dialectric qualities. X _ 8. Date of aerial certification nate of Mfg X 9. Aerial to be powered by closed center pressure compensated pump with adequate size reservoir and pump to allow safe operation without loss of productivity for hydraulic tools and aerial. Piping must be adequate to return without backup or restruction. gear O.C. Pump X _ 1.0. Aerial to have emergency power system in the event of aerial hydraulic failure. X _ 11. Throttle controls manual, two speed throttle. X _ 12. Stowed height of lift, low profile desired 10'6" X _ 13. Pedestal of the aerial must be mounted over rear axle. X _ 14. Engine start/stop from platform. X _ 15. Provide safety belt and lanyard. • -3- Truck Modification XgA No Item 1. Platform with wood deck, minimum 161 . X_ _ 2. Extend frame to accommodate aerial machine cab to axle. To 102" CA X__ _ 3. Lighting on the new platform to meet F.M. U.S.S. X— _ 4. Access to platform, curbside, and rear. X__ _ 5. Ladder to aerial bucket with grip-type steps. X__ 6. P.T.O. and variable volume pressure compensated pump. O.C. Gear Pump X _ 7. Integral hydraulic oil reservoir with dual sight gauges capacity of 25 gallons (95L) on reverse mount and 20 gallon 76L on rear mount. Rear Mount X— _ 8. Boom stow cradle to be mounted directly behind cab. _ 9. Low horizontal stowing upper boom. stacked. 10. Outriggers must be positioned on the truck to adequately stabilize the aerial machine. One set rear X_ _ 11. Outrigger controls can be mounted at the 'rear of the truck near the access to the platform. Options Y. es Imo Item X _ 1. Pruner - Fairmont #4701B or equal. Racine Y _ 2. Chain saw long reach Fairmont H631C or .equal. Racine _ 3. Hydraulic connections for rolls and hoses couplings H.T.M.A. approved. _ 4. Color - orange 55546 DH Delux. r —4— • Subtotal Aerial x,560.00 --Prices does not include options Subtotal Truck TncludPd in ahove - Truck Modification GRAND TOTAL (excluding options) 33,560-00 SRUCK U i ILi i IES a � OPTIONS - ADD. .. . . . 2,035.00 2370 English St. TOTAL WITH OPTIONS. . . . .. . . .$ 35.,595.00 Paul, Minnesota 55109 (612) A 4-3305 (Owner's Si ture) (Owners Signature) O GEMIN TECO. Inc. SPECIFICATIONS FORT WAYNE. INDIANA (219) 747-1631 TLX 23-2689(TECO INC FWA) JULY, 1988 SUMMARY DIMENSIONS G5-45 PLATFORM HEIGHT' 45 ft. WORKING HEIGHT' S0 ft. PLATFORM CAPACITY 320 lbs. MAXIMUM HORIZONTAL REACH 41 ft. DEGREES OF UPPER BOOM ACTUATION 2000 DEGREES LOWER BOOM ACTUATES OVERCENTER 400 Platform and working height can vary with chassis frame height and body floor height. Reverse mounting,with the platform cradled over the chassis cab,generally requires the pedestal to be spaced up approximately two(2) feet raising the working height accordingly. STRUCTURAL AND MECHANICAL COMPONENTS PEDESTAL OF STRONG BOX STRUCTURE DE- When fully extended, the outriggers have a total SIGN is fixture welded. The steel top plate is fully spread of 12 feet and when retracted,measure 7'11". machined after welding to insure an accurate level Outriggers are installed to provide a lift of 5-9 inches. surface for mounting the bearing ring for longer ROTATION SMOOTH AND CONTINUOUS is bearing life. Removable covers provide for easy accomplished with a high strength, field-proven access to all hydraulic components housed in the shear ball bearing turntable. Rotation is continuous pedestal. Pedestal is designed for mounting over and unrestricted.Rotation speed is approximately 1. the rear axle or behind the cab. RPM. The shear ball bearing has induction heat TURNTABLE-FIXTURE WELDED .BOX STRUC- treated inner and outer races for longer wear. The TURE DESIGN and machined after welding to bearing races are bolted to the turntable and main- provide an accurate flat surface for mounting the frame with Grade 8 cap screws. A heavy duty gear rotation bearing ring. The main boom pivot pin is box with a self-locking high strength worm and spur mounted in self-lubricating replaceable oil bronze gear drives the outer race of the turntable bearing. bearings. The gear box has an extended auxiliary hex shaft for TELESCOPING RECTANGULAR COMPACT SELF- manual rotation of the unit if necessary. LOCKING OUTRIGGERS completely enclose and RECTANGULAR LOWER BOOM AND MOLDED protect the cylinder from road debris and other con- RECTANGULAR LOWER BOOM INSULATION tamination. The rectangular profile eliminates any INSERT provides more efficient strength. The twisting force on the cylinder. Outrigger cylinders lower boom insulation insert is, designed struc- are double pilot checked to avoid retracting or turally stronger by molding the fiberglass reinforced extending unless hydraulic pressure is applied by insert directly to the lower boom metal, sandwich- activating the control valve.This also eliminates the ing the metal between layers of the fiberglass rein- problem of outriggers drifting out during road travel. forced insert. This method of construction and the Each outrigger cylinder also has a back-up-safety rectangular shape provides the most structural resis- shut-off lock valve located at the outrigger control tance to fiberglass and metal separation due to valve. Each outrigger is independently controlled. torque shock loads. All TECO lower boom fiber- sons-a�� SPECIFICATIONS PAGE 2 STRUCTURAL AND MECHANICAL COMPONENTS (Con't.) grass insuiation inserts are designed with a min- DIRECT CYLINDER LINKAGE ELBOW ACTUA- imum safety factor of ten (10). The GEMINI lower TION provides for sure solid upper boom move- boom fiberglass insert,constructed by the multiple- ment, no cables or chains are used to actuate the layer compression molded method, also features upper boom.TECO's unique four(4)bar elbow link- the protective gelcoat outer layer. The lower boom age provides for a balanced force requirement, a fiberglass insert provides 18"of clear insulation gap constant movement of the upper boom relative to with excellent dielectric strength. cylinder rod extension and a lower folded-travel UPPER FIBERGLASS BOOM with rectangular profile.The upper boom has a total travel of 2000. shape for less flex and higher strength.TECO's uni- FIBERGLASS MOLDED HIGH STRENGTH PLAT- que multiple-layer compression molding process provides for most efficient strength design. The FORM is constructed with multiple layers of fiberglass reinforced plastic boom is sealed with a woven roving and "Polyite" resin. These materials gelcoat shell of the best grade available providing have excellent dielectric strength properties. The for a smooth, white, non-porous exterior surface. exterior surface is sealed with the best grade of This protects the structural fiberglass from degra- gelcoat for superior protection. dation by ultraviolet radiation, abrasive damage, PLATFORM LEVELING SYSTEM WITH HIGH- moisture and is also stain resistant. The interior HIGH- surface of the fiberglass boom is also smooth and STRENGTH SWAGED STEEL FIBERGLASS ROD resists moisture and contamination. As with all ENDS make the GEMINI leveling system stronger. TECO Fiberglass booms, the GEMINI upper boom The straight line structural leveling system consists is designed with a minimum safety factor often(10). of heavy duty roller chain, N4" fiberglass insulator TECO'S method of contructing fiberglass booms rods and no cables are placed around sheaves thus provides for excellent dielectric strength.The upper eliminating cable wear. For protection, the leveling boom assembly is tested at 150 KV which exceeds system is enclosed in the booms.TECO's method of the ANSI standard for 69K rating.The effective insulation swaging the steel fittings to the ends of the%"fiber- gap of the upper boom is 11'9" and is not affected by glass rods results in a stronger design. the platform leveling system. STRUCTURAL DESIGN SAFETY FACTORS EX- CEED ANSI AND OSHA REQUIREMENTS on the GEMINI units. All metal structural components in the unit as they support the rated load are designed to provide a minimum safety factor of 3:1 on yield and a minimum ultimate safety factor of 5:1.Struc- tural fiberglass booms and platforms are designed at a minimum ultimate strength safety factor of 10:1. HYDRAULIC SYSTEMS AND COMPONENTS PRESSURE COMPENSATING SYSTEM— provides pump. Regardless of load, this system operates pressure and flow on demand. This type of hydraulic smoothly. system eliminates pressure surging,pulsing hoses,oil heat build-up from continuous flow, and loading- "UNI-GRIP" PLATFORM CONTROL WITH POWER- unloading of engine.This system consists of a pressure LOCK AND AUTOMATIC PURGING provides compensated, load sensing, high efficiency hydraulic sure feathering control in six directions with one 505-7-48-1 7 GEMINI GS-- - SPECIFICATIONS =- PAGE 3 HYDRAULIC SYSTEMS AND COMPONENTS (Con't.) hand. This patented system with automatic purging auxiliary handle is located on each ground valve to eliminates the possibility of the handle becoming stiff permit manual control of the valve spool..A shut-off or hard to move in cold weather. The one handle valve located near the ground control provides for control provides for individual movement of one of immediate override of the platform controls. Also, the three (3) actuating components or simultaneous this valve can be used to shut off all hydraulic pres- movement of more than one of the actuating compo- sure to the pilot lines in the booms to stop oil leakage nents. Coordinated control handle enables the oper- if the low pressure tubes are damaged and the unit ator to move the platform in a straight line vertically or can still be operated from the main ground control. horizontally.This pilot system operates at a low pres- sure off the main hydraulic system and activates the EXCELLENT SYSTEM FILTERING is provided in spools in the three(3)main control valves at the base. order to extend the life of the hydraulic fluid and keep Heavy, bulky bundles of full pressure hoses routed system wear to a minimum.A 100 mesh screen filter is through the booms to the platform.area are not re- placed in the suction line between the reservoir tank quired with this control-system.All the small hydrau- and the pump.Also a 10 micron filter is placed in the lic control lines routed through the booms are return line just ahead of the reservoir tank. checked to assure that no voids occur and affect the dielectric quality of the insulated booms. HYDRAULIC PRESSURE HOSE ASSEMBLIES are of wire reinforced construction where insulated hose is not required and where insulated hose is TECO'S SAFETY POWER-LOCK SYSTEM is a required the hose is nylon reinforced. All hose and double protection against the operator accidently fittings are permanently swagged to assure against moving the unit.There is no hydraulic power availa- leakage. All pressure hoses have a minimum burst ble at the platform control unless the trigger on the factor rating of four (4). control handle is held depressed. If the trigger is released, all hydraulic pressure is cut-off and the HIGH PERFORMANCE CYLINDERS are struc- unit will stop regardless in what position the handle turally designed with a minimum burst factor of is held.This system is also used at the base controls four (4). All cylinders are double pilot checked where a palm button must be held depressed before with all pilot check valves built into the cylinder any of the three (3) valves have hydraulic pressure housing. This prevents the cylinder from moving available for activation of the unit. due to oil leakage or pressure failure. Pressure must always be applied to both ends of the OPEN-CENTER SYSTEM IS AVAILABLE if customer cylinder before it can be activated. This also eliminates cylinder creepage due to control valve specifies.A larger tank is supplied.The one-handle plat- . leakage. The upper boom pilot check can be form control is not available with the open-center system. manually released to allow the boom to be lowered in case of pressure failure and the lower boom pilot check can be manually released to allow the lower boom to be lowered if a pressure LOWER CONTROLS FEATURE IMMEDIATE failure occurs. OVERRIDE OF THE PLATFORM CONTROLS by A PTO-PUMP combination mounted to the truck moving a quarter turn shut-off knob. The main transmission is the standard power supply for the ground control valve consists of three (3) four-way hydraulic system of the GEMINI.The system is design- valves with special spools which are spring centered ed to deliver 7-8 G.P.M. - in a normally closed center position. These special spools are moved either way by means of pistons AUTOMATIC THROTTLE CONTROL activates which are actuated by the low pressure hydraulic acceleration of the engine only when hydraulic oil is pilot system connected with the platform pilot con- needed during actuation of the GEMINI. A signifi= trol through small plastic nylon reinforced tubes.An cant fuel savings is realized by use of this system. sosa-ee-, tubGEMINUGS SPECIFICATIONS PAGE 4 OPTIONAL GEMINI EQUIPMENT OTHER GEMINI OPTIONS are available such as For more detailed information concerning optional emergency hydraulic system,engine start/stop from equipment,refer to the GEMINI G5 Optional Equipment platform, gin pole socket, hydraulic tool outlets at Specifications. platform and/or pedestal, platform liners, platform covers,outrigger boom interlock system and auxil- iary power systems. CHASSIS REQUIREMENTS When selecting a chassis for the GEMINI G5 various GEMINI G5 should be: factors must be considered such as intended use(off- road and/or rolling terrain),weight of auxiliary equipment GVWR 20,000 lb. to be Installed on the chassis,type of engine and desired FAWR 5,000 lb. payload. The minimum chassis weight ratings for the RAWR 15,000 lb. See axle loading charts on pages 9 and 10 of these specifications. MINIMUM CAB/AXLE DIMENSION G5-45 Minimum Cab-Axle 84" GEMINI UNITS MEET ALL ANSI & OSHA standards including ANSI A92.2-1979 and ANSI A92.2-1969 (as adopted by OSHA). TECO reserves the right to improve or change model.design and specifications without notice. BCis-7-ll�t GEMINI _._._ ,_-------- EQUIP-MEINT SPECIFICATIONS PAGE 5 OPTIONAL PLATFORM ACCESSORIES PLATFORM LINER To facilitate periodic electrical FIBERGLASS PLATFORM COVER Made of testing and provide additional insulation, a bucket molded fiberglass high gloss white finish.The cover liner is available for the one-man basket.These lin- fits over the platform rim and straps around the ers are constructed from low density polyethylene platform. Eliminates the sagging characteristic of with ultra violet inhibitor added. Each new liner is vinyl covers. Fiberglass platform covers are avail- tested at 50,000 volts AC RMS for one minute. The able for one-man platforms. liner has a minimum '/4" wall thickness. A PLATFORM TILT SYSTEM FOR SIDE-HUNG PLATFORMS provides for easy horizontal tilt by PLATFORM COVER A platform cover for the one- pulling pin and lifting a release lever.The tilt system man bucket is made from reinforced vinyl material enables ease of personnel rescue and basket debris which is waterproof and has exceptional resistance clean-out. to chafing and tearing. The cover is attached, by means of a drawstring, under the top lip of the FIBERGLASS TOOL TRAYS which attach to the basket. These covers are easily stored when not in upper edge of the platform and hang inside or out- use. side the platform can be provided by TECO. OTHER OPTIONAL EQUIPMENT EMERGENCY LOWERING PUMP INSTALLATION This emergency pump is not designed for continu- provides back-up power in case the truck engine or ous use, but only as an emergency back-up to the hydraulic pump fails. It enables the operator to main hydraulic system. lower the unit slowly to a folded position. The installation consists of a 12 volt DC electrical HYDRAULIC TOOL LINE INSTALLATION with hydraulic motor driven pump which operates off the truck battery,a hydraulic pressure switch,and a normally tool pressure lines and outlets studs at the platform and/or open relay activated by the safety powerlock system. base is a GEMINI option.%ff male quick disconnect studs for pressure and return outlets for connecting one(1)or If a pressure failure occurs in the hydraulic system, two(2)tools can be installed at the platform and/or bam the hydraulic pressure switch which is set at 400 psi activates the DC electric pump and the pump can then be activated by one of the safety powerlock actuators to lower the unit for travel. GEMINI G5 OPTIONAL EQUIPMENT SPECIFICATIONS PAGE 6 OTHER OPTIONAL EQUIPMENT (Con't.) OUTRIGGER AND BOOM INTERLOCK SYSTEM periods of time while the platform is positioned at insures that the outriggers are lowered sufficiently the work area. close to the ground before the booms and turntable become operational. This optional installation pro- vides for a limit switch installed at each outrigger OTHER OPTIONAL EQUIPMENT FOR THE and wired into the Safety Powerlock System. GEMINI such as auxiliary power systems, air compressor systems for pressure,chip boxes,utility ENGINE START/STOP CONTROL AT THE PLAT- bodies, warning systems, tool compartments may FORM enables the operator to stop and start the be available in addition to the listed options. Con- chassis engine.This feature facilitates easy control tact TECO, Inc. with individual specification to so that the chassis engine does not idle for long check on availability and quotations. TECO reserves the right to improve or change model.design and specifications without notice. OSGS-7-88-1 GEMINI GS..D_IME.NSIONAL: DRAWING..�YER- REAR.---_- AXLE MOUNTING SPECIFICATIONS PAGE 7 0 m A o I i N N V O Y 1 � O 1 1 n r 1 1 1 . O ¢ n Y 'j Y � g��—►�—CPC- Y� _ =---j--=---- g 0 6.4 N s ` Ic s ` i O i C N 1 A S a A v n A A r ' _ o - - GEMINI- GS WEIGHTS AND CENTERS OF;GRAVITY - REAR OF CAB MOUNTING SPECIFICATION PAGE 8 O z . P 8 A I g O O s A t P P aP. g • � I � C O 1 1 1 e ab � cz � x r (L� aC yjt � 11 � 1 I 8 �• 1 f•----- O Z 31. tie; I M ro - QOO= sOS I I g rTM Y w O� rg p!g . y GEMINI G5 WEIGHTS AND CENTERS OF GRAVITY REAR AXLE MOUNTING SPECIFICATION PAGE 9 C 0 L 00 00 B A FORMULA FAL & RAL FAL = d x Weight WB RAL = Weight — FAL d = Distance of CG from RA WEIGHT (LBS.) HORIZONTAL CG VERTICAL CG DESCRIPTION A (in) B (in) 37' 45' 45' 45' GEMINI w/Outriggers 3430 3650 66.5 • NOTES: 1. Centers of gravity are from main hinge point. "+" Indicates above or toward elbow, "—" Indicates below or behind from elbow. 2. Weight Includes oil but not°PTO & pump. GEMINI G5 .DIMENSIONAL DRAWING REAR OF CAB MOUNTING SPECIFICATION PAGE UW ° y C. Q 00 00 ° B A e e e e e e o i e e e e e e L-J FORMULA FAL & RAL FAL = d x Weight WB RAL = Weight — FAL d = Distance of CG from RA WEIGHT (LEIS.) HORIZONTAL CG VERTICAL CG DESCRIPTION A nn) B (in) 45' 45' 45' GEMINI rear of cab w/Outriggers and WOW- 3947 63.9 -263 rigger & Pedestal Spacer GEMINI rear of cab w/o Outriggers and w/Outrig- 2992 78.4 -10.6 ger & Pedestal Spacer Outriggers 658 12.5 785 Pedestal Spacer 20' 297 32.0 -685 Pedestal &Outrigger Spacer 20' 955 18.6 75A Sj NOTES: 1. Centers of gravity are from main hinge point. "+" Indicates above or toward elbow.'-" Indicates below or behind from elbow. 2. Weight Includes oil but not PTO & pump.. HI-RANGER MIDWEST S.R.151 N.Box 307 Feeler,WI 53812 -2- D DARRELL MESSMAN Aerial Unit Specifications sales ReprmnU*G PLEASE REFER T' Home:(402)488-3914 Compliance Check List ( (608)568.3434 Yes No Item X 1. 50' aerial basket to have 55' working height. X _ 2. Fiberglass insert in lower boom to have at least 24" gap. Fiberglass upper boom tested to A.N.S.I. A 92. 2 for 69 KV. X _ 3 . Aerial unit rotation to be continuous and unrestricted in either direction. _ X 4. 3 lever full pressure basket controls (slave type system not acceptable) . X 5. Bucket to be single side mount with a 350 lb. platform capacity in all positions and have a single inside and outside step. X 6. One set of hydraulic tool outlets at boom tip with quick couplers and dust caps, H.T.M.A. approved. X. _ 7. Bucket leveling to be automatic and maintain dielectric qualities. X 8. Date of aerial certification X _ 9. Aerial to be powered by closed center pressure compensated pump with adequate size reservoir and pump to allow safe operation without loss of productivity for hydraulic tools and aerial. Piping must be adequate to return without backup or restruction. 10. Aerial to have emergency power system in the event of aerial hydraulic failure. �. 11 . Throttle controls manual, two speed throttle. _ 12: Stowed height of lift, low profile desired _ 13 . Pedestal of the aerial must be mounted over rear axle. • -1 _ 14 . Engine start/stop from platform. _ 15. Provide safety belt and lanyard. -3- Truck Modification Yes No Item X _ 1. Platform with wood deck, minimum 161 . (16'5") X _ 2. Extend frame to accommodate aerial machine cab to axle. ASSUMING ADEQUATE AFTER FRAME LENTH X _ 3. Lighting on the new platform to meet F.M. U.S.S. X _ 4. Access to platform, curbside, and rear. X _ 5. Ladder to aerial bucket with grip-type steps. X _ 6. P.T.O'. and variable volume pressure compensated pump. X _ 7. Integral hydraulic oil reservoir with dual sight gauges capacity of 25 gallons (95L) on reverse mount and 20 gallon 76L on rear mount. • _ X 8. Boom stow cradle to be mounted directly behind cab.(BOOM STOW BRACKET @ FRONT BUMPER) X _ 9. Low horizontal stowing upper boom. X _ 10. Outriggers must be positioned on the truck to adequately stabilize the aerial machine. X _ 11. Outrigger controls can be mounted at the rear of the truck near the access to the platform. Options Yes No Item X _ 1. Pruner - Fairmont 14701B or equal. X _ 2. Chain saw long reach Fairmont H631C or equal. X _ 3. Hydraulic connections for rolls and hoses couplings H.T.M.A. approved. X _ 4. Color - orange 55546 DH Delux. -4- • Subtotal Aerial $ 31,718.50 Subtotal Truck $ 3,055.80 (Includes flatbed) GRAND TOTAL (excluding options) $ 34,774.30 OPTIONS: FAIRMONT PRUNER ADD 781.89 FAIRMONT LONG HANDLE SAW ADD 866.00 2 SETS INSULATED HOSE WITH DISCONNECTS @ 215.00 ADD 430.00 PAINT, INCLUDED N/C (Owner's Signature) (Owner's Signature) DARRELL MESSMAN HI-RANGER MIDWEST (402) 488-3914 • D HI-RANGER MIDWEST S.R. 151 N. Box 307 Kieler, WI 53812 (608) 568-3434 February 8, 1989 SAINT ANTHONY VILLAGE 3301 Silver Lake Road St. Anthony, Minnesota 55418 Mr. Larry Hamer, Director of Public Works Acceptions to the specifications as written: Hi-Ranger Midwest could not deliver a completed unit within 60 days after recieving this order. We will do everything we can to expidite this order but will not be able to comply with your 60 day requirement. Enclosed you will find literature and diagrams with dimensions of the 5FA-52 . unit which we are bidding. This unit is 52' ground to bottom of basket. Hi-Ranger Midwest will have a representative at your location to put this unit in service as well as trace your people how to properly operate and care for the machine. The Hi-Ranger aerial device has a FULL (1) ONE YEAR WARRENTY on parts as well as service. • The 5FA-52PBI model unit is not an overcenter machine, however, the lower boom does travel 105 degrees to give you a side reach of 35' 1". One advantage to the configuration of the Hi-Ranger is both hydraulic cylinders are located where they can be serviced from the flatbed of the chassis no matter what the articulation of the booms may be. This can become extrem&_ly important if it becomes necessary to manually lower the booms by bleeding check valves, for example, a major supply hose bursts, the check valve closes and you have a man in the air. At this point the emergency lowering does the operator no good, the only way down is to manually bleed the cylinders. With the location of our cylinders it is very simple and not time consuming. On some units the upper boom lift cylinder is located at the elbow and may require getting a second truck to bleed down the upper boom. I would wish that after you have had a chance to study the information of all the units bid you will understand hoar the Hi-Ranger aerial tower is quite different in design and why we choose to keep it that way. Hi-Rangers have been built since the late 1950's and have a very good history as far as safety and reliability. We have many units still in operation which are over 25 .years old, which I may add was before most of the units now built wereeever introduced to the market place. The following is a comprehensive listing of your specifications compared to the unit I propose to sell your City. • Thank You for your interest in Hi-Ranger, "'v &� Darrell Messman Pg. 2 D HI-RANGER MIDWEST S.R. 151 N. Box 307 im—DID Kieler, WI 53812 (608) 568-3434 • Yes No Item X 1. Hi-Ranger is 52' with a working height of 57' . X 2. Insulation properties are the same as specification. X 3. Continuous and unresricted rotation bearing 36" in diameter with extended hex shaft for manual rotation if needed. X 4. Single handle,power assisted and pressurized basket control with self-purging function for cold weather operation. X 5. Single, (1-man) basket, end mounted,24"x30", with inside and outside step. X 6. (3) three sets of hydraulic tool outlets are standard with the Hi-Ranger eliminating the connecting and disconnecting of tools when the operator is using a chain saw and pruner. Supplied will be (2) sets of outlets at the basket and (1) set at the pedestal. X 7. Positive leveling system does not rely on hydraulic pressure or cylinder linkage for basket leveling. X 8. Unit will be certified after installation is complete and prior to delivery to customer. X 9. Hydraulic system is a closed-center type with a variable- volume, pressure compensated pump with integral hydraulic • throttle control giving operator maximum speed as well excellent featherability. X 10. Emergency power is D-C operated it automatically engages when PTO or engine fails to deliver. X 11. Hi-Ranger does not recommend or need the 2-speed throttle with the pressure compensated pump. Throttle control is auomatically dependant on volume of oil required to do the function. X 12. Overall height is based on chassis height, estimate 10'6" to 11' , based on a frame height of 36". X 13. Outriggers are attached directly to the pedestal. X 14. Engine Start/Stop control at basket. X 15. (1) one safety belt and lanyard with ring bolt on basket. NO acceptions to any part of the truck modifications assuming the chassis has adequate after frame length. For your convienience, the City of Minneapolis Park Board purchased (5) five of these units last year and I am sure they would be happy to visit with you as to thier likes or dislikes. If you have any questions reguarding this bid,please direct them to: Darrell Messman, (402) 488-3914. Thank you for this opportunity to serve you. 'Darrell essman HI-RANGER SERIES 5FA PERSONNEL O . • 4 models - 45 ft. to 57 ft. (13.7 m to 17.4 m) ® working heights • Platform capacities—up to 700 lbs. (315 kg) • Positive leveling system keeps platform level in any boom position STANDARD FEATURES • Coordinated action, • Rectangular, A-frame outriggers compensated upper • Pressure-compensated variable boom linkage volume hydraulic system • 36" (91 cm) diameter turntable, • 3600 continuous rotation • 24" (61 cm) net insulation section in lower boom • Polyethylene basket liner(s) • Safety belt(s) and lanyard(s) • Outrigger-boom interlock system • Outrigger down actuation warning alarm • Upper & lower boom tie downs • Insulated lower boom • Visual hydraulic oil level gauge • Automatic engine throttle control DIMENSIONS. - G H � F- 5-518, 3 (14.3 cm) t •137" (346 cm) - - *SPACER ^� 1234 cm) -- •36' ww (91 cm) CIL (31 cm) 4-D 7.718" (20 cm) 59" 1150 cm) M---I I L2 PBRI MOUNTED E IMPORTANT: These drawings are not to .A be used for installation purposes. 144° •8 .. F G J- H 15° :c _ 0 a- p •124' ���' 5.518'(14.3 cm) •::89" (315 cm/ 192y.° I 4I J 1226 cm) 1234 cm) . . •36" (91 cm) 197 cml i L'� _ •11' 128 cm) m) 2.118"(5 cml I90 cm) I K N ►i L1 96" ~�-1244 cm) •16. PBI MOUNTED 12'0" 141 cm) -(366 cm) PBI Pedestal mounted over rear axle. PBRI - Pedestal mounted behind cab(reverse-mounted). HI-RANGER MODEL KEY DESCRIPTION 5FA-40 5FA-45 5FA-48 5FA-52 •A Working Height 45' (13.7 m) 50' 115.2 ml 53' 116.2 ml 5T (17.4 m) •8 Ground to Bottom of Platform-.Max.Elevation 40' (12.2 m) 45' (13.7 m) 48' (14.6 m) 52' (15.8 m) •C Minimum Overhead Operating Clearance 25'8" (7.8 m) 28'3" 18.6 ml 29'10" 19.1 m) 31'8" (9.7 m) D Reach, Maximum Elevation 115' (292 cm) 127" (323 cm) 134' (340 cm) 143" (363 cm) E Reach, Maximum Horizontal 270' 17.1 m) 30'3" (93 m) 32'2" 19.8 m) 35'1" (10.7 m) F Lower Boom Pivot to End of Elbow 17*9' (5.4 m) 20'3" (6.2 m) 21'10" (6.7 m) 23'8" 17.2 ml G Length(Overall) 23'2 (7.1 ml 25'8" (7.8 m) 273' 18.3 m) 297" (9.0 ml H Lower Boom Pivot to Boom Tip Shah 3'1' (94 cm) TV 194 cm) 3'1" (94 cm) 37" (109 cm) J Center of Gravity 31" (79 cm) 32" (81 cm) 33" 184 cm) 34' 188 cm) K Front Overhang(PBI only)(Based on"N"Wheelbase) 4'8" (142 cm) 72" (218 cm) 73" (221 cm) 9'1' (277 cm) Li Rear Overhang(PBI) 6'1" (185 cm) 6'1" (185 cm) 6'1" (185 cm) 6'7" 1201 cm) L2 Rear Overhang(PBRI)(102"CAI 10'11' 1333 cm) 13'5' 1409 cm) 15'0" (457 cm) 16'10" (513 cm) M Cab to Axle(Minimum) 84' (213 cm) 84" 1213 cm) 102" (259 cm) 102" (259 cm) N Wheel Base(Minimum) 149' (378 cm) 149" (378 cm) 167' (424 cm) 167' (424 cm) NOTES: • Dimension will vary depending on truck frame height used. Dimensions listed are with truck frame height of 36" (91 cm), bed height (including spacer)of 6" (15 cm)and a cab height of not more than 56'/.' (143 cm). f Dimension will vary with truck selected. 56'1V (143 cm)truck cab shown with no cab-guard. PBRI units use a spacer mounted under pedestal to obtain correct clearance dimensions. For PBRI units, add approx. 17" (43 cm)for spacer height. " - S-E R I ES' 5FA SPECIFICATIONS ELECTRICAL SPECIFICATIONS MINIMUM CHASSIS REQUIREMENTS 5FA 40 HI-RANGER ER5FA-48L 1,5FA-52 HI-RANGER MODEL Electrical Rated Design Voltage 345KV 345KV 345KV 345KV 5FA-40 5FA-45 5FAA8 5FA-52 Upper Boom Insulating Gap 12'3° 14'10" 16'5" 18'9" GVWR(Gross Vehicle 19,5000 19,5001 19,5000 19,5000 (See Note) 13.8 m) 14.5 m) (5.0 m) (5.7 m)Weight Rating) (8 775 kg) (8 775 kg) I8 775 kg) (8 775 kg) Lower Boom Insulated Gap 24" 24" 24" 24"FGAWR(Front Gross 6,0000 6,000/ 6,0000 6,0000 161 cm) 161 cml (61 cm) 61 cm) Axle Weight Rating) (2 700 kg) (2 700 kg) (2 700 kg) (2 700 kg) NOTE:Upper boom insulating gap is the actual net effective length due to overlap RGAWR(Rear Gross 13,5000 13.5001 13,5008 13,5000 of ends of the insulator rods when leveling the platform. Axle Weight Rating) (6075kg) 16075 kg) (6 075 kg) (6075 kg) ADDITIONAL SPECIFICATIONS Minimum Truck Curb Weight: PB. Front 5,0001 SAW# 5,0008 5,0008 HI-RANGER MODEL 12 250 kg) (2 250 kg) (2 250 kg) (2 250 kg) 5FA-40 5FA45 I 5FA-48 I 5FA-52 PB, Rear 7,5001 7,5001 7,5008 7,5008 Working Height 45' 50' 53' 57' (3 375 kg) (3 375 kg) (3 375 kg) 13 375 kg) (13.7 m) 115.2 ml (16.2 m) (17.4 m) PBR, Front 7,0001 7,0008 7,0008 7,00(11 Weight 5.3351 5,3851 5.4341 5.4658 (3 145 kg) 13 145 kg) 13 145 kg) (3 145 kg) (2 400 kg) (2 423 kg) (2 445 kg) 12 459 kg) PBR,Rear 5,0001 5.000# 5,0001 5.0008 Platform Capacities: (2 250 kg) 12 250 kg),12 250 kg) (2 250) End-Mounted 7001 5751 5008 4001 1315 kg) (259 kg) 1225 kgl 1180 kg) MINIMUM TRUCK FRAME SECTION MODULUS......10 CU. IN.1164 cu.cm) MINIMUM TRUCK FRAME YIELD STRENGTH.........32,000 PSI(220 480 kPa) MINIMUM TRUCK FRAME RESISTING BENDING MOMENT.................................................320.000 LB.-FT.(416 000 Nm) EQUIPMENT STANDARD BOOMS PLATFORMS • Articulating booms offer working heights from 45' to 57' 113.7 m to • 24"x 48"161 cm x 122 cm)nominal fiberglass platform,two-man end- 174 ml. mounted,up to 700 lb.1315 kg/platform capacity.Standard on Models • Boom travel: lower boom 15 degrees past vertical, upper boom 144 5FA-40, 5FA-45 and 5FA-48. degree arc. • 24" x 30" (61 cm x 76 cm)nominal fiberglass platform, one-man end- s Bronze bushings and frictionless bearings used at pivot points. mounted,400 lb.(180 kg)platform capacity.Standard on Model 5FA-52. • Removable covers for easy access to inside of booms for maintenance • Integrally molded platform brackets for high strength. and service. • Bonded steps to outside for easy access. Upper BOOR►: • Floor mat furnished. • Rectangular fiberglass boom cross-section has greater section modulus Safety belt and ring bolts furnished. than a round cross-section of like proportions,providing a superior,more Polyethylene platform liner. rigid boom. HYDRAULIC SYSTEM • Boom tapered toward the tip to reduce weight,stress concentration and • Pressure compensated,axial piston,variable displacement pump,10 GPM deflection. 137.8 LPM/at 1000 RPM. • Epoxy finish on booms for longer life. • 1625 psi 111 196kPa/operating pressure,standard.1200 psi(8268kPa) • Excellent dielectric protection offered by fiberglass boom. operating pressure, optional. • Each boom load tested prior to assembly. • Large 18-gallon 168.1 L)hydraulic tank offers better cooling(total system Lower BOOR(: capacity 41 gallons 1155 LA • 24" 161 cm)net fiberglass insulating insert is bonded to steel and pro 9 100-mesh (cleanable/filter installed in supply line to pump. vide(maximum dielectric protection. 10-micron high pressure filter, with dirt indicator, installed in pump pressure line. • Boom support and tie downs furnished. • Visual hydraulic oil level indicator. TURNTABLE • One revolution per minute turntable speed. • 360-degree continuous rotation. • Hydraulic pressure test connector located in pedestal. • Longer life 36" (91 cm)diameter turntable bearing with gear teeth on • Holding valves integral with each cylinder,holds booms and outriggers inner race. in position. • Heavy-duty sealed rotation gearbox with one piece forged output shaft • Pump has integral automatic engine throttle control. and pinion for maximum reliability. • One outrigger valve and two shut-off valves installed. • External hex shaft on gearbox for manual rotation. • Easy access to emergency interlock override, in pedestal. PEDESTAL CONTROL SYSTEM • Welded steel rectangular pedestal construction mounted to top of truck. • Easy, effortless one-hand operation. Hi-Ranger` "3-D" power-assist bed or body. hydraulic control system offers total command of all motions. • Easy to remove side panels for access to hydraulic components inside • Eliminates stiffness and provides fine metering in cold weather. pedestal. • Self-purging control. • A-frame outriggers bolted to pedestal and to a cross-beam under truck • Lower control valve located on turntable, rather than on boom. frame. • Hydraulic,three spool,closed-center,four-way proportional lower control LEVELING/LIFT SYSTEM valve. Spring-centered in neutral position. • Positive leveling system with three aircraft-grade cables and insulator • Manual override of platform controls. Lower control will operate even rods. Keeps platform level in any boom position. if upper control is damaged or severed. • Large sheave at boom tip reduces tension on leveling system, increas- SAFETY GROUP ing safety factor. • Leakage monitoring test band and connector.All control lines and op- • Lift system offers precise upper boom compensation. tional tool lines connect to test band. • Lift fiberglass insulator rod and cable absorbs shock, reduces tower • Interlock system prevents accidental operation of controls. stresses and provides smoother ride. • Outrigger locks hold outriggers in retracted position,to prevent settling. • Constant radius elbow provides uniform upper boom speed. • Outrigger interlock down limit switches, prevent tower operation until • Upper boom cylinder location provides lightweight elbow design which lowered. reduces weight on front axle. • Outrigger downward motion alarm,warns persons when outriggers are being lowered. • All units tested and certified for 69KV rating. OPTIONAL EQUIPMENT ■ACCUMULATOR HYDRAULIC SYSTEM ■ENGINE REMOTE STOP/START • Rotary vane,positive displacement pump,providing 8 GPM(30.3 LPM). is Allows operator in platform to stop and restart the truck engine. is 1625 psi(11 196kPa)operating pressure,standard.1200 psi(8268kPa) grating pressure, optional. MTOOL LINES gallon(45.4 L)hydraulic tank(total system capacity 35 gallons 1132.5 • Two X2" (12.7 mm)hydraulic lines installed within booms and quick- J), disconnect at the platform and pedestal for closed and open center tools. is 100 mesh (cleanable)filter installed in pump suction line. • Manual '/4-turn shut-off valves located near platform and on pedestal. • 10-micron, replaceable canister filter installed in return line. • Orange nylon reinforced hose indicates insulated construction. • Shut-off valves installed for convenient filter changing. • Tool line pressure release valve installed at platform. Allows easy in- is Bladder-type, nitrogen charged accumulator. stallation of tools. EMBER OPTIC CONTROLS ■PLATFORMS • Familiar Hi-Ranger' "3-D" platform control. • 24" x 30"(61 cm x 76 cm)nominal fiberglass platform,one-man end- • Ground controls below rotation, with positive override. mounted, up to 700 lb. 1`315 kg)platform capacity. Models 5FA-40, • Three-section proportional, fine metering control valve with lockout 5FA-45 and 5FA-48. handles for safety and smooth operation. is Totally independent safety interlock system for positive stopping of all MOTHER OPTIONS motion from platform or ground level. • Outrigger sag warning light. • High dielectric integrity, eliminates control hoses in booms. • Unstored boom warning. • No adverse cold weather effects. • Gin pole socket. • Platform voice-to-speaker or truck 2-way radio communication available. • Boom overload warning alarm. • Platform control of ground-level electrical accessories available. • Auxiliary outriggers. • Remote control spotlight operated from platform available. • Bucket covers. • Charger and spare 12-volt transmitter battery furnished. is Platform tilt. • 10-micron high pressure filter, with dirt indicator, installed in pump is Outrigger swivel pads. pressure line (accumulator systems). ■EMERGENCY PUMP is 12-volt DC pump with integral relief valve.Operates from truck battery. • Automatically provides emergency hydraulic power in event of main hydraulic pump failure. SERIES 5FA FEATURES � . i� I y Optional fiber optic controls feature The Hi-RangerO pressure compensated Proven Hi-Ranger° "3-D"platform familiar Hi-Rangel "3-D"control at variable volume hydraulic system control with new "Power-Assist'is a platform and a lower control valve at minimizes hydraulic components for less standard feature. It offers total com- pedestal. Voice communication maintenance. mand of all motions with easy, ef- microphone can be linked to PA at fortless one-hand operation. "Power- ground or to truck 2-way radio. High Assist"is especially beneficial in cold dielectric integrity. weather to eliminate stiffness and pro- vide fine metering. HI-RANGER, INC. ImN4 W 22610 Bluernound Road • P.O. Box 177 Waukesha, Wisconsin 53187-0177 14141 547-1000 7..Rangere Aerial Devices meet or exceed all applicable ANSI Standards as of date of manufacture. - Hi-Ranger,Inc' reserves the right to improve models and change specifications without notice. Form No.5FA 0388 • RESOLUTION 89-007 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE AGREEMENT BETWEEN THE CITY OF ST. ANTHONY AND THE MINNESOTA POLLUTION CONTROL AGENCY (MPCA) WHEREAS, the Environmental Protection Agency and the Minnesota Pollution Control Agency have executed a Cooperative Agreement for the purpose of Remedial Investigation through Remedial Action activities re- lated* to the ground water contamination in the St. Anthony area; and WHEREAS, the contract attached hereto sets forth the responsibilities and tasks of the parties involved in said Remedial Action. NOW, THEREFORE, BE IT RESOLVED, that the Mayor and City • Manager are hereby authorized to execute the agreement between the City and the MPCA on behalf of the City of St. Anthony. Adopted this day of , 1989. Mayor ATTEST: City Clerk Reviewed for administration: City Manager STATE OF MINNESOTA • CONTRACTUAL (non-state employee) SERVICES Agreement between NOT TO EXCEED Minnesota Pollution Control Agency and $53,660.00 CITY OF ST. ANTHONY TRN. FY ACCOUNT DEPT/DV SEQUENCE NO. SUFFIX OBJECT VENDOR/TYPE AMOUNT No. I.D. D Q A4 i N*3:-s'4 5 PU ASSET N0. C. . CO ODE COST COD RC TERMS TYP 0 A A ON: A40 A41 Entered by Date Number A44 a A45 A46 Entered by Date Number WHEREAS, the concentration of organic solvent contaminants are increasing in the City of St. Anthony wells 3, 4, and 5; and WHEREAS, the United States Environmental Protection Agency (EPA) has conducted a Phased. Feasibility Study and identified that a granular activated carbon (GAC) treatment facility (facility) for ground water from St. Anthony wells 3, 4, and 5 and a pipeline connecting well 5 to the facility is the preferred Remedial Action alternative; and WHEREAS, the EPA Record of Decision has selected this Remedial Action- aiternative; and WHEREAS, the Remedial Action is an Operable Unit at the Twin Cities Army Ammunition Plant/New Brighton/Arden Hills/St. Anthony (TCAAP/NB/AH/SA) Site; and WHEREAS, the EPA is authorized pursuant to the Comprehensive Environmental Response Compensation, and Liability Act (CERCLA) as amended to provide financial assistance, through Cooperative Agreements with States to implement measures for investigation and remedy of releases or threatened releases of hazardous substances; and i -2- WHEREAS, the Minnesota Pollution Control Agency (MPCA) is authorized • pursuant to the Minnesota Environmental Response Liability Act (MERLA) , Minn. Stat. § 115B (State Superfund Act) to expend funds from the Environmental Response, Compensation and Compliance Fund (Fund) for Response Actions; and WHEREAS, the MPCA has authorized certain expenditures from the Fund to accomplish the work described in this Agreement; and WHEREAS, the MPCA is authorized pursuant to Minn. Stat. § 116.03, subd. 3 (1986) to enter into -cooperative agreements on behalf of the State for the purposes of administering CERCLA funds; and WHEREAS, the EPA and the MPCA have executed a Cooperative Agreement for the purpose of Remedial Investigation through Remedial Action (RA) activities related to ground water contamination in the New Brighton, Arden Hills and St. Anthony areas; and WHEREAS, the City of St. Anthony (City) is a Local Unit of government in which a project for a GAC facility and pipeline is planned, the City is authorized to enter into this agreement with the MPCA, and the City has represented that it is capable of carrying out certain portions of the project; WHEREAS, to fulfill the requirements of CERCLA as amended, the City will provide a portion of the monies for the 10% nonfederal snare to match the EPA 90% snare of funding as described herein; WHEREAS, the MCPA commits to accept transfer of title of the treatment facility and pipeli.ne from EPA; WHEREAS, the MPCA agrees to transfer use and actual possession of the treatment facility and pipeline to the City; and, WHEREAS, the City agrees to accept the use and actual possession of the treatment facility and pipeline; NOW THEREFORE, it is agreed by and between the MPCA on behalf of the State of Minnesota (State) and the City of St. Anthony (City) : 1 .0 PURPOSE 1 .1 This contract is an agreement between the MPCA, on behalf of the State, and the City to provide for the payment of the nonfederal 10% match. for federal funding, to provide for work related to construction of the project, to provide for operation and maintenance, and to pass several assurances between the State and the City regarding this Remedial Action (RA). 1 .2 The Project consists of the provision of a permanent potable water supply for the City due to contamination in the City wells according to the EPA's Record of Decision and Remedial Design. This RA will consist of: • 1 . Rehabilitation of City well 3. -3- • 2. Construction of a GAC treatment facility to treat water from wells 3, 4, and 5. 3. A GAC facility access road. 4. Construction of a pipeline to connect well 5 to the GAC . facility. 5. Preparation of RA operations and maintenance plan for ten years. 6. Startup and shakedown of the facilities (the first year of the ten-year Extended RA period). 7. Operation and maintenance during the next nine years of the Extended RA period. 8. Operation and maintenance after the completion of the Extended RA period for the life of the project. 1 .3 Part 4.0 describes the Tasks to be performed under this Contract. This contract may be amended if the parties agree to undertake additional activities beyond the scope of the work described in Part 4.0. 1 .4 The contract delineates the responsibilities of the parties and provides assurances required by CERCLA as amended. 1 .5 This contract will become effective upon execution by the State and the City, and shall remain in effect for the life of the project, until completion of the activities and any agreed amendments hereto. 2.0 PARTIES 2.1 This contract is entered into by the MPCA and the City of St. Anthony. The MPCA Commissioner has been delegated the authority to enter into remedial action contracts for this project by the MPCA Board. The Mayor and City Manager are authorized by the attached City Council Resolution (Attachment 2) to enter into this agreement. 2.2 The State has designated Maureen Johnson, Project Manager, .Ground Water and Solid Waste Division , Minnesota Pollution Control Agency, 520 Lafayette Road North, St. Paul , Minnesota 55155, (612/296-7353), as the Project Manager of this contract. This designation may change by official notice from MPCA Commissioner to the City. 2.3 The City has designated David Childs, City Manager, City of St. Anthony, 3301 Silver Lake Road, St. Anthony, Minnesota 55418, (612/789-8881 ), as the City Representative for this contract. This designation may change by official notice from the City Mayor to the MPCA. 2.4 The Project Manager will notify the City Representative on decisions made concerning the project. These decisions may enlarge the scope of work or increase cost of performance under this contract and this contract may be amended accordingly .by the parties to this contract. -4- 3.0 STATE RESPONSIBILITIES • 3.1 The State shall transmit in a timely manner to the City Representative information on decisions made between -the State and the EPA, time of meetings and inspections, and reports associated with the RA. 3.2 The State has amended its cooperative agreement with the EPA to provide the State's 10% nonfederal share of the RA costs, to account for the City's share as the 10% nonfederal share of the Extended RA in accordance with Parts 6.0 and 7.0, and to provide EPA's 90% shares of the. RA and the ten-year Extended RA Operation and Maintenance costs. The State will assist the City in requesting the annual federal funding of the Extended RA. 3.3 The State is not statutorily granted authority for obtaining easements; the City and EPA have easement authority. The State may assist the City in obtaining easements, or may request EPA to invoke its authority to obtain easements, for the pipeline installation when the City requests assistance. 4.0 CITY RESPONSIBILITIES 4.1 The City shall furnish the necessary personnel , materials, services, and facilities to perform its responsibilities under this contract for the portions of the RA described in this part and for its Operation and Maintenance according to the Operation and Maintenance Plan. 4.2 The City agrees to identify to the State all necessary and appropriate federal , state, and local requirements for permits which would apply to the RA. The City shall obtain those necessary and appropriate permits identified .by the State. If permits cannot be obtained so that the purpose of the. agreement can be carried out, then the agreement shall be terminated according to Part 20.0. 4.3 The City shall provide comments -and/or assistance during the design and installation of the RA. The City shall review and comment on the Interim Remedial Action Report and respond to the State within 20 calendar days. The City's approval of the report will constitute the acceptance of the remedy by the City. These costs are city contributions and are not reimbursable. 4.4 The date certified in the Interim Remedial Action Report that the construction is complete and the remedy is operational and functional is the date when the Extended RA commences. The City shall operate and maintain the RA as directed by the Operation and Maintenance Plan, in accordance with Parts 6.0 and 7.0. The City shall prepare and administer a Cooperative Agreement with EPA for the last nine years of the Extended RA. 4.5 The City shall pay for the 10% nonfederal share of the Operation and Maintenance costs of the Extended RA ten-year period, and 100% thereafter without State or EPA assistance for the life of the remedy. -5- • 4.6 The City shall provide the State's Project Manager with a completion report for the Rehabilitation of Well 3, copies of deliverables under subcontracts; and monthly Operation and Maintenance reports on water volume, quality and system status. The City shall provide a schedule to the State's Project Manager for tasks 1, 2, and 3 of Part 4.8 at the beginning of each task. 4.7 In any procurement activities, the City shall comply with 40 Code of Federal Regulations Part 33 and appl.icable state and federal law and regulations,. including but not limited to the following: a. The City is responsible for the settlement and satisfactory completion in accordance with sound business judgment and good administrative practice of all contractual and administrative issues arising out of subcontracts. b. The City shall maintain a subcontract administration system to assure that contractors perform in accordance with the terms, conditions and specifications of their subcontracts. c. The City shall notify the State in writing of each subcontract. The notice shall include: 1 ) Name, address, telephone number, employee identification number of subcontractor; • 2) Amount of award; 3) Estimated starting and completion dates; and,_ 4) Copy of the tabulations of bids or offers and the name of each bidder or offeror. d. The City shall award subcontracts only to responsible contractors that possess the potential ability to perform successfully under the terms and conditions of the proposed procurement. e. The City shall conduct all procurement transactions in a manner that provides maximum open and free competition. f. The City shall assure that only fair and reasonable profits are paid under subcontracts. g. The City shall take affirmative steps to assure that small , minority and women's businesses are used when possible. Affirmative steps shall include the following: 1) Including qualified small , minority, and women's businesses on solicitation lists; 2) Assuring that small , minority, and women's businesses are solicited whenever they are potential sources; -6- 3) Dividing total requirements when economically feasible, • into small tasks or quantities to permit maximum participation of small , minority, and women's businesses; 4) Establishing delivery schedules, where the requirements of the work permit, which will encourage participation by small , minority, and women's businesses; 5) Using the services and assistance of the Small Business Administration and the Office of Minority Business Enterprise of the U.S. Department of Commerce, as appropriate; and 6) If the contractor awards subagreements, requiring the contractor to take the affirmative steps in paragraphs (a)(1) through (5) ot 'this section. n. The City shall comply with Office of Management and Budget (OMB) Circular A-87 to determine allowable costs. The City's subcontractors shall comply with cost principles contained in 48 CFR 31.2 to determine allowable costs. i . Cost-plus-percentage of cost and percentage-of-construction- cost types of subcontracts shall not be used. j. The City shall conduct a cost analysis of all negotiated change orders and all negotiated subcontracts estimated to exceed • $10,000. The City shall conduct a price analysis of all formally advertised procurements estimated to exceed $10,000 if there are fewer than three bidders. k. The City shall include in subcontracts, when appropriate, the Model Subagreement Clauses as in Attachment 1. 1 . For any activities including subcontracting which are eligible for-reimbursement with federal funds, the City agrees: 1) To prepare plans, specifications, bid documents and otner materials necessary to the planning and procurement of the subcontractor. 2) To evaluate subcontractor's bids to ensure that bids are responsive and the subcontractors are responsible bidders. The City shall review all. bidding documents submitted by the subcontractor betore a contract is signed. The City is responsible for complete review and check of the bidding documents submitted by the subcontractor for compliance with the requirements of the subcontract plans and specifications. The City shall be responsible for selection, notification of the successful bidder, and award of contract. 3) To administer the subcontract, provide oversight and monitoring of activities in coordination with the State to ensure compliance with all on.tract requirements. The City 'shall track construction schedules and costs. -1- • 4) To provide expertise in city-related construction aspects projects and proceedings during any and all on-site construction. 5) To satisfy all Federal , State and local requirements including construction or-building permits and approvals; verify compliance with all environmental requirements; obtain access rights-of-way and easements necessary to complete the subcontract; provide access for EPA, State, their representatives, and contractors at all reasonable times; assist in resolving design problems associated with interpretation of contract plans and specifications. 6) To schedule and administer progress and specifically called meetings, including agenda preparation , meeting arrangements, recording and distribution of minutes; The City shall determine payment quantities . - 7) To maintain site-specific accounts and documentation for reimbursement and to -help assure successful recovery of CERCLA and State funds, including: Employee hours and salary (time sheets) Employee travel and per diem expenses (travel authorizations, paid vouchers, treasury schedules) - Receipts for materials, equipment and supplies. Contract cost (paid invoices, treasury schedules and copy of the contract) Any other costs not included above. The City shall retain documentation for six years from completion of the .Extended RA or until any litigation dispute, claim or audit is completed and resolved, whichever is longer. 8) To utilize an extended RA Operation and Maintenance Plan prepared by the State in accordance with plans and specifications and with applicable guidance documents during design. The City shall use the plan during shakedown (the first year after completion and acceptance) , the additional up to nine years of extended RA, and the remaining life of the project. 9) To submit detailed monthly progress reports to the State. The contents of the report shall reflect a chronologized record of all site activities and shall include: -8- • Estimate of the percentage of project completed and the total project cost to date. Summaries of the following items for the reporting period. A. Work performed on the Site. B. Change orders and claims made on the subcontract. C. Problems or potential problems encountered. D. Status of any contingency fund to date. E. Projected work for the next reporting period. F. Copies of contractor daily reports, change orders., laboratory/monitoring data, and appropriate documents of concern. 4.8 The City shall perform the following tasks upon the Project Manager's Notice to Proceed for each. Task 1. Rehabilitation of City Well 3 The City shall provide the State with an evaluation and justification for extent of rehabilitation required for long-term performance of Well 3. Upon approval of the Work Plan by the Project Manager, the City shall subcontract the rehabilitation of City well 3 at a cost not to exceed the following: City labor and reimbursable costs $ 4,600 Subcontract Normal Repair 21 ,360 New Motor & Controls (potential ) 14,100 Bowl. Replacement (potential ) 10,600 Total $50,66U— Well 3 shall be in sufficient operational condition at the completion of the work to begin normal pumping for the City water supply and treatment on long-term basis. Task 2. Pipeline Easements The City shall obtain appropriate legal easements from all property owners affected for the installation and maintenance of the pipeline. The City shall subcontract the easement legal work at a cost not to exceed the following: Subcontract: Title search and legal description $2,000 City labor and reimbursable costs 1,000 $3,i1� -9- • Task 3. Operation and Maintenance The City shall conduct operation and maintenance as described in this agreement. This agreement is contingent on funding from the State through the Cooperative Agreement. It is the intention of the parties that this agreement shall be amended, when Operation and Maintenance costs are finalized at the conclusion of the construction phase, to provide the previously described reimbursement to the City from the Cooperative Agreement. The City shall prepare and administer a Cooperative Agreement with EPA which addresses the last nine years of the Extended Remedial Action. 5.0 IMMEDIATE REMOVAL ACTION The terms of this Contract shall not restrict any immediate removal activities conducted pursuant to the National Contingency Plan, 40 CFR, Part 300.65. The U.S. EPA, in consultation with the State, and consistent with any Federal Facility Agreement (FFA) for the site, can suspend the activities described in the statement of work during any such immediate removal actions. 6.0 PAYMENT • 6.1 The City shall provide to the State sufficient and appropriate documentation of expenses to fulfill EPA requirements for EPA reimbursement through the State to the City. The City shall submit the documentation with a monthly statement separately for each task in Part 4.8 formatted as follows: Expenditures Current Cumulative since previous Expenditures Expenditures report Personnel Fringe Travel Equipment Supplies Contracts Construction Other Total Direct Costs Indirect Costs Total Costs Federal Share Non-Federal Share 6.2 Contingent on Cooperative Agreement funding, the City shall be paid by the State as a contractor for portions of the Remedial Action . construction as described in Part 1.3. 6.3 The City is assuring payment for its share of remedial action costs as the following paragraph from the proposed EPA-MPCA cooperative agreement describes: The ROD declares that the operation and maintenance activities to assure continued effectiveness of the remedy will be considered part of the approved action and eligible for CERCLA monies for a period not to exceed 10 years. The "Recommended Alternative" section states: "Operation and maintenance shall be considered to be any activities required to maintain the effectiveness of the treatment or measure following the initial 10 year period [of RAI. . .only the construction or installation and operation of the GAC treatment system and the pipeline will be considered the remedial action. Therefore, operation of wel,is 3, 4, and 5 are not considered part of the remedial action." The State assures funding of 10% of the capital costs of the remedial action. Through an agreement with the City of St. Anthony, the State assures funding of 10% of the annual operation costs of the remedial action for up to ten years and all Operation and Maintenance costs for the life of tine project. The City will also assure funding of all costs associated with the operation of wells 3, 4, and 5. Pursuant to CERCLA Section 104 (c)(6) the State assures payment of 100% of the Operation and Maintenance costs, in accordance with the final extended RA plan, from nonfederal sources after the extended RA. The following table provides a summary. Activity Responsibility RA Construction 90% EPA Construction Period 10% State 0 & M - GAC facility 90% EPA 10 years, Extended RA and pipeline 10% City 10 years, Extended RA 100% City after Extended RA Normal Well 100% City Entire RA, extended Operation Costs of RA, and thereafter Wells 3, 4, and 5 6.4 The City recognizes -that reimbursement is dependent upon funding through the EPA, and that the State is not responsible for changes or delays caused by EPA. Expenses for activities undertaken by the City related to this agreement prior to the Cooperative Agreement Award and the effective date of this contract are not reimbursable. 6.5 The contract dollar amount for this Contract (for Task 1 and 2 as described in Part 4.8) shall not exceed fifty-three thousand six hundred sixty dollars ($53,660). -11- 7.0 OPERATION AND MAINTENANCE The State will submit a draft operation and maintenance plan to the City for comment. The City agrees to comment on the draft plan and return comments to the State and EPA within 30 days. The State and EPA are the plan's approval authorities. The City agrees to implement the final operation and maintenance plan as of the certified date in the Interim Remedial Action Report that the construction is complete and the remedy is operational-and functional . 8.0 ACCESS TO THE SITE 8.1 The City shall secure access for MPCA, EPA or contractors for the purpose of completing the pipeline installation portion of the RA by the State, as described in Task 3 in Part 4.8. 8.2 Representatives of the State and EPA shall have access to the GAC facility site to review work in progress. 8.3 Neither party shall defend, indemnify, or hold harmless the other from any claims, damages, losses, and expenses including those incurred as a result of willful , reckless or negligent act or omissions. • 9.0 AVAILABILITY -OF INFORMATION 9.1 The City has previously provided to the EPA and the MPCA necessary information concerning the St.. Anthony GAC facility. At the request of the State, the City shall provide the EPA or MPCA with any further information concerning the facility which is in the possession of the City. I.f such information is submitted by the City pursuant to a claim of confidentiality, said information shall be treated in accordance with the requirements of Minn. Stat. ch. 13 and ch. 116.075 by the State and by the EPA. Absent such a claim, the State or EPA may make sucn information available to the public without further notice. 9.2 At the request of the City, and in accordance with applicable Federal law, the State agrees to provide the City with information and reports developed or prepared pursuant to MPCA and EPA RA activities. The City agrees not to release such information or reports determined to be confidential pursuant to Minn. Stat. ch. 13 and ch. 116.075 or 40 CFR Part 2 to the public unless the City first obtains approval from the EPA Region V Office- of Regional Counsel , the EPA Regional Project Manager and the MPCA- Commissioner. 10.0 COMMUNITY RELATIONS PLAN The State will develop a Community Relations Plan which the EPA and the State shall implement in carrying out the RA. The City shall assist either agency in community relations associated with this RA upon its request. r -12- 11 .0 LIABILITY TO THIRD PARTIES Nothing in this contract is intended to be construed as a waiver of the Minnesota Torts Claim Act, Minn. Stat. § 3.736 et seq. .(1986) or any other law, legislative or judicial , limiting government liability. 12.0 COST RECOVERY The City agrees to cooperate and coordinate with the efforts by the EPA and the State to recover the EPA and State costs for the RA taken at the Site described herein, including the negotiation of settlement and the filing and management of any judicial actions against potentially responsible parties. This shall include, making available evidence and witnesses in the preparation and presentation of any EPA or State cost recovery action, except any documents or information which may be confidential under the provisions of any applicable State or Federal laws or regulations. 13.0 PRE-FINAL INSPECTIONS The City shall participate in the pre-final construction conference, to be held upon .preliminary project completion, to discuss the remedial action and operation and maintenance requirements. The State will provide the City five working days advance notice of, and an agenda for, this meeting. The City also shall participate in the pre-final inspection of the remedy to determine the project's completeness. The State Project Manager (PM) will provide the pre-final inspection report to the City for review. This report will outline outstanding construction items, actions required to resolve them, and anticipated completion dates for these actions. The City shall return any comments to the State PM within five working days.of receipt of the inspection report. 14.0 FINAL INSPECTION Following completion of remedial action , the City, the State, EPA, and/or the remedial contractor will jointly inspect the project to confirm that all outstanding construction items are resolved. Upon the State's approval of the final inspection report the remedial action will be ready for service. 15.0 REMEDIAL ACTION REPORT The State will prepare an Interim RA report at the completion of the RA Construction described in this Contract. This report shall be submitted to the City for review within sixty (60) days after the joint EPA/State/City. Final Inspection. This report will describe outstanding construction items from the pre-final inspection and indicate that disputed items were resolved; summarize work defined in the Statement of Work (SOW) for the GAC facility construction Contract and certify that this work was performed; explain any modifications to work in the SOW and why these were necessary for the project; and certify that the remedy is functional and operational . -13- • 16.0 ACCEPTANCE OF THE REMEDY The State Interim RA report will be provided to the City by the State. The City acceptance of the. remedy will be provided to the State by letter no later than 20 days after receiving the RA report. The City review and approval of the RA report will signify the City acceptance of the remedy. The State shall not accept the remedy until the City has accepted the remedy. Any dispute regarding the acceptability of the remedy shall be resolved according to Part 19.0. The State will then provide to EPA the Interim RA Report documenting the RA's adequate completion and perfor- mance. The State will request the EPA Regional Administrator to accept the treatment facility and pipeline. 17.0 TRANSFER OF FACILITIES, GUARANTEES AND WARRANTIES The EPA letter of acceptance of the remedy will constitute transfer of title from EPA to the State of Minnesota. The MPCA will return a letter to the EPA accepting the remedy. The date of the State's letter of acceptance will be the effective date of the MPCA's transfer of use and actual possession of the facilities and pipeline to the -City. The MPCA's transfer is conditional upon the City's assurance as follows: the City assures that it will comply with 40 CFR Part 30 and any other applicable federal- laws or regulations. When the remedy is no longer needed to treat contaminated ground water, the City agrees to notify the MPCA and the EPA for instruc- tions on disposal of the CERCLA and state-funded facilities and equipment. Upon the State's acceptance of the remedy ail guarantees and warranties associated with the remedy will be transferred to the City's possession. 18.0 AMENDMENTS Any modifications to this Contract must be agreed to, in writing, by both parties hereto. 19.0 RESOLUTION OF DISPUTES 19.1 Any disagreements arising under this Contract shall be resolved to the extent possible by the State PM and the City Representative. 19.2 If any such disagreement cannot be resolved by the State PM and the City Representative., it shall be referred to the MPCA Commissioner for a final resolution. For the purposes of resolving disputes under this Contract, the MPCA Commissioner is the disputes decision official . 20.0 TERMINATION .OF THE CONTRACT This contract shall remain in effect until all activities described in Part 4.0 and any agreed amendments hereto have bee-n completed, unless the parties jointly agree in writing to terminate the contract. • -14- In witness whereof; the parties hereto have executed this contract in copies, each or which shall be deemed an original . CITY OF ST. ANTHONY Mayor Date City Manager Date MINNESOTA POLLUTION CONTROL AGENCY Commissioner Date • Attorney General Date Commissioner of Administration Date Commissioner or Finance Date • ATTACHMENT" 1 • 1 33.1030 Modei subagroament clauses. Recipients must include,when appropriate.the following clauses or • their equivalent in each subagreement. Recipients may substitute other terms for"recipient and""contractor"it their sub.-greementF. 12934 Federal Register / Vol. 48, No. 60 / Monday. March 28. 1983 / Rules and Regulations 1.Supersession (1)or the furnishing of a written notice under contractor st.all promptly.and before such • The recipient and the contractor agree that paragraph(a)(21.submit a written statement conditions are disturbed.notify the recipient this and other e PP P o riete clauses in 40 CFR to the recipient setting forth the general in writing of: 33.1030 apply to that work e'.ig:b!e for EPA nature and monetary extent of such claim. (1)Subsurface or latent physical conditions assistance to be performed under this The recipient may extend the 30-day period. at the site differing materially from:hose subagreement and that these clause The contractor may include the statement of indicated in this subagreement.or supersede any conflicting provisions of this claim in the notice under paragraph(2)of this (2)Unknown physical conditions at the subagreement change clause. site.of an unusual nature.differing materially 2.Privity of Subs eme°t (6)No claim by the contractor for an from those ordinarily encountered and equitable adjustment shall be allowed if generally recognized as inhering in work of This subagreement is expected:o be made after final payment under this the character provided for in this funded in part with funds from the U.S. subagreement stibagreemenl. Environmental Protection Aeercy.Neither (bl The following clause applies only to (b)The recipient shall n•nmp:ly investigate the United States nor any of its departinents subogreements for se vices.(1)The recipient the conibltans.if it fads that conditions agencies or employees is,or w•il!be,a party may at any time.by written order make materially differ and will cause an increase to this subagreement or any lower tier changes within the general scope of this or decrease ir.the contractor's cost or the subegreement.This subagreement is subjeEt subag-Bement in the services or work to be time required to perform any part of the work to regulations contained in 40 CFR Part 33 in performed.If such changes cause an increase under this subagreement.whether or not effect on the date of the assistance award for or decrease in the contractor's cost or time changed as a result of such conditions.the this project required to perform any services under this recipient shall make an equitable adjustment A ChanPee subagreement,whether or not changed by and modify the subegreement in writing. (a)The o:'owin clause applies onl•to an order,the recipient shall make an (c)No s claim of the contractor under this subagreemeru for construction.(1)The equitable adjustment and modify this clause seal:be notice re titters the contractor recipient clay at any time•without notice to subagreement in writing.The contractor must has given the notice ter..the in paragraph(e) any surety,by written order designated or assert any claim for adjustment under this of this cleu�e.However,the recipient may indicated to be a change order,make any clause in writing within 30 days from the date extend the time prescribed in paragraph(a). change in the work within the general scope it receives the recipient's notification of (d)No claim by the contractor for an of the subagreement.including but not limited change.unless the recipient grants additional equitable adjustment shall be allowed if to changes: time before the date of final payment. asserted after final payment under this (i)in the specifications(including drawings subagreement. and designs)-. (2)No services for which the contractor will charge an additional compensation shall S.Suspension of Work (ii)in the time,method or manner of be furnished without the written The follow ing clause applies only to performance of the work: authorisation of:he recipient construction subagreements.(a)The recipient (iii)In the recipient-furnished facilities. (c)The followr'ne clause applies only to may order the contractor in writing to • equipment materials,services or site.or subrgreemettu for supplies.(1)The recipient suspend.delay or interrum all or any part of (iv)Directing acceleration in the may.at any time,by written order and the work for such period of time as the performance of the work. . without notice to the sureties.change the recipient may determine to be appropriate for (2)A change order shall also be any other general scope of this subagreement in any the convenience of the recipient wrinen order(including direction.instruction, one or more of the following: (b)If the performance of all or any part of interpretation or dete-ainatior)from the (I)Drawings,designs or specifications the work is susper.Aad.delayed or recipient which causes any change.provided where the supplies it be fumisreri are interrupted for an unreasonable period of the contractor gives the recipient written specifically manufactured for th^recipient: time by an act of the recipient in notice stating the date.circumstances and (ii)Method of shipment or packing:and ar?minirt-ation of this F%begroement or by source of the arde:and that the contactor (W)place of deliver}•. rho-eciviPnt•s failure to an within Lie time regards the order as s r}range order. r t specified in Ltuis subagreement(or It no time (3)Except s.s pro%iaed in this clause,no r2)if any e.eage causes an increase or decrease in the coat or the time required to is specified,within a reasonable time).the airier.statement or conduct of the recipient shall be treated as a change alder this clause peH0 zi may P�of the work murder this recip-�nt shall make an adjustment for any shall entitle the contactor to an equitable subagreement whether or not changed by increase in&.e cost of performance of this or entitle the any such order.the recipient shall make an s:bagreement(excluding profit)necessarily (4)ii any change tinder this clause causes equitable adjustment in the subagreement caused by such unreasonable suspension. an increase rh decrease r Lee clause contractor's agreement price or delivery schedule.or both, delay or irter—option and modify the contract coil or the lice ec-ea required to parlour any part and modify the subagreement in writing.The writing.However,no adjustment shall be of the work under this contact wreathe:or contractor must assert any claim for made under t�js cla;:se for any suspension, not changed n any is der.ire recipient nor adjustment under this rJause within 30 days delay c-i :e.—��:ion to'he extent(1):.hat from the date the contractor receives the e-fo^rance would hate been so suspended, make as equitable adiustrnert and modify the P Except recipient's notihcation of change.If the delayed or interrupted by any other cause. subagreement in writing. xcept for claims recipient decides that the facts justify such based on defective speciftcatinns,no claim cont-actor.the fault or negligence of the fnr any change under paragraph fe)(2)above action. y recipient may at and act contactor.o:(2)for which an equitable shall he allowed for any costs incurred more upon any such claim asserted under t s any time adjustment is provided for or excluded under before final payment tinder this than 20 days before the con rector gives any other provision of this arse shall be subagreement Where the cost of property c '�o c1a,T under this clause shall be writter.notice as required in paragraph(e)(2). made obsolete or excess as a result of a ( )' In the case of defective specifications for t allowed(1)for any costs incurred more Lhan charge is included in the contractor's claim which cite recipient is cargo;cihle.the for adjus:meat,the recipient has the right to 20 days berate the contactor notified the equitable adjustment shall include any presc:ihe the manner of disposition of such recipient in wri+ing of the act•or failure to increased cost the contractor reasonably acL involved(this requirement does not apply incurred in attempting to comply with those property Nothing rg in this ceding shall excuse to a claim resulting from a suspension order). defective specifications. the pgreFmtor from proceeding with the and(2)unless the amount claimed is asserted (5)If the contractor intends to assert a aubrgreEment as changed it writing as soon as practicable after the • claim for an equitable adjustment under this 4.Differing Site Conditions termination of such Suspension.delay or clause,he must widliin 30 days after receipt The following clause applies only to interruption,but not later than the date of of a written change order under paragraph(a) coast-uction subogreemerrta.(a)The final payanent render the subagreement Federal Register / Vol. 48, No. 80 / Monday, March 28, 1983 / Rules and Rep"u'.ions 12935 d Ter*nlaation arcing out of,or relating!c.this Comptrolier general of the United Sta:ce.the (a)This subattreeanent may be terminated subegreee.ent or the breach of it will be United States Department of Labor.the in whole or in part In writing by either party decided by arbivation if the parties mutually recipient,and(the State)or any of their in the event of substantial failure by ti:e other agm•or in a court of competent jurisdiction authorized representatives shall have access patty to fulfill its obligations under this within the State in which the recipient is to al,such books,records.documents and subagreement through on fault of the located. other evidence for the purpose of inspection. terminating party,pr,+vided that no g.price Reduction for Defective Cast or audit and copying during normal business .. termination may be effected toilers the ether prig Data hours.The contractor will provide proper party is given(1)not less than ten(10) facilities for such access and inspection. calendar days'written notice(delivered by lNote.—The following clouse epp'ies to(11 (b)if this is a formally advertised, certified mail,return receipt requested)of any subagrteement.negotiated between the competitively awarded.fixed price intent to terminate,and(2)an opportunity for recipient and its contractor in excess of suba&7eement,the contractor agrees to make consultation with the terminating party prior 5100.000.•(2)negotiated subagreement paragraphs(a)through(g)of this clause to termination. amendments or change orders in excess of applicable to all negotiated change orders (b)This subagreement may be terminated S100•000 affecting the price of formally and subagreement amendments affecting the in whole or in part in writirq by the recipient advertised,competitively awarded fixed subagreement price.In the case of all other for Its convenience,provided that the price subogreement or(.;1 any lower tier types of prime subagreements,the contractor contractor is given(1)not less then tent(10) subog^Femenr or purchase order:'n excess of amps to maze prracnaphs(a)through(g) ealer4ar days'written notice(delivered by S100.ttCO under a subagreement other than a applicable to all eubegreeme:is he awards in certified-mail return ret;eipl requested)of formally advertised,competitively awarded, excess of 110.000.at any tier.and to make intent to terminate.and(2)an opportunity for fixed price subogreement This clause does paragraphs(a)through(g)of this clause consultation with the terminating party prior not apply-to subagreements awarded on the applicable to all change orders directly to termination. bas;s oreffecdve price competition.] related to project performance. (e)11 termination for default is e?ected by (a)The contractor and subcontractor, (c)Audis conducted under this provision the recipient.an equitable adjustment in the where appropriate.assure that the cost and shall be in accordance-..ith generally price pra%ided for in this suhag vement shall pricing data submitted for evaluation with accepted auditing standards and with be made,but(1)no amount shall be allowed respect to negotiation of prices for negotiated establi9bed procedures and guidelines of the for anticipated profit on unperformed subagreements.lower tier subegreements and reviewing or audit agency(iee). services or other work.and(2)any payment change orders is based on current,accurate (d)The contractor agrees to disclose all due to the contractor at the time of and complete data supported by their books information and reports resulting from access termination may be adjusted to cover any and records.If the recipient or EPA to records under paragraphs(a)and(b)of additional costs to the recipient because of determines that any price(including profit) this clause to any of the agencies mfcrmd to the contractor's default.If termination for negotiated in connection with this in paragraph(n) default is effected by the contractor.or if subagreement.lower tier subegreement or (e)Records under paragraphs(a)and(bt termination for convenience is effected by the amendment thereunder was increased by any above shall be maintained by the contractor recipient.the eottitable adjustment&hall sWcant sums because the data provided during performance on EPA assisted work include a reasonable profit for services or was incomplete,inaccurate or not current at under this eubagreement and for the time other work performed.The equitable the time of submission.then such price or periods specified in 40 CrR t'+rt 30.In adjustment for any termination sball provide coat or profit shall be reduced accordi tg)y addition thnsc records wdi-n relate to any for payment to the contractor for services and the recipient shall modify the contoversy arising under an EPA assistance rendered and expenses incurred prior to the subagreement in writing to reflect such agreement litigation.the settlement of claims termination.in addition to termination ' action. arising out of such performance or to costs or settlement costa reasonably incurred by the (b)Failure to agree on a reduction shall be items to*hich an audit exception hap been contractor relating to commitments which subject to the remedies clause of this taken ehaU be maintained by the contractor had become firm prior to the termination. subagreement for the time periods specified in 40 CFR Part (d)Upon receipt of a termination action (Nate.—Since the subagwmeni is subject under paragraph(a)or fb)above.the to reduction under this clouse by reason of 30. Access to retards is not Limited to the Contactor shall(i)promptly discontinue all defective cost or pricing da:o sub,-i::ed in affected work(unless the notice directs connection with lower tier subcgreements, required retention periods.The authorized otberwine),and(2)deliver or otherwise make the contractor racy wish to include a clause representatives designated in paragraph(a) availablc to the recipient all data,drawings, in each lower tier subogreement requiring the of this clause shall have access to records at specifications.reports.est:mztes.summaries lower tie:subcontractor to cppropriotely any reasonable time for as lcrg as the and such other information and materials as irdemn6-the controctor.It is also expected records are maintained.ay have been.accumulated by the Liat any lower tier subcon:ractor subject to (g)This right of access clause applies to contractor in performing this subagreement, such indemnifi'cotion will generally require financial records pertaining to all whether completed or in process. su5sum ally similar indea:nificet;on for subagreeme.^.0(except formally advertised, (e)Upon termination under parag:apps(a) defective cost or pr;cirg dace sub:tined by competitively awarded.fixed pr.r:e or(b)above,the recipient may take over the lower tier aor.Lroctors.) subagreements)and all suhagmement chanp work sad may award another party a orders regardless of the type of subagreement to complete the work under 9.Audit:Access to Records subagreement,and all subagreement this eubagreemert. (a)The ccntractor shall maintain books, amendments regardless cf the type of In 1L after termination for failure of the record&documents and other evidence subagreement.In addition this right of access contractor to fulfill contractual obligations.it directly pertinent to performance on EPA appiies to all records perta:=.&:o all is determined that the contractor bad net funded work under this subagreement in subag.cements,subagreement change orders failed to fulfill contactual obligetions.the acct dance generally accepted and subagree=ent amcr dents: termination shall be deemed:c,have been for ar.cour ing princEF:cs and pract:_es (1)To the extent the records pertain the convenience of the recipient.In such consistently epplied.and 40 CrR:^art 30 in &rectly to subagreement performance: event.adjustment of the subagreement price effect one the date of execution of this '2)if there is any iadication that fraud. shall be made as prodded in paragraph(c)of subaarsement.The contractor shall also gross abuse ar corrupt practices may be this clati4e. main=iD the financial information and data involved:or 7.Remedies used in the preparation or support of the cost (3)if the subagreement is terminated for submission required under 45 CFR 33.290 for default or for convenience. • Unless otherwise provided in this any negotiate,:subagreement or change order subagreement.all clairns,counter-eaiats, and a copy of the cost sue-..Tray subrnined to 10.Covenant Agai:.st Contingent Fees j disputes and other mattes in question the recipient.The United States The contractor assures that no person or between the recipient and the contractor Environmental Protection Agency,the selling agency has been employed or retained 12936 Federal Register / VoL 48, No. BO / Monday, March 28, 1963 / Rules and Regulations to solicit or secure this subagreement upon an his designs,drawings,specifications.reports condition before final payment under this i agreement or understanding for a and other services. subagr eement or as a termination settlement' commission.percentage,brokerage or (2)The contractor shall perform the under this subagmment'the contractor shall contingent fee excepting bona tide employees professional services necessary to execute and deliver to the owner a release of or bona fide established commercial or accomplish the work specified in this all claims against the owner arising under,or selling agencies maintained by the contractor subegreement in accordance with this by virtue of,this subagreement except claims for the purpose of securing business.For subagreement and applicable EPA which are specifically exempted by the breach or violation of this assurance,the requirements in effect on the date of contractor to be set forth therein.Unless recipient shall have the right to annul this execution of the assistance agreement for this otherwise provided in this subagreement by agreement without liabik y or,at its project State law or otherwise expressly agreed to by discretion.to deduct from the contract price (3)The owner's or EPA's approval'of the parties to this subagreetrent final or consideration„or otherwise recover the full drawings,designs.specifications,reports and payment under this subagreement or amount of such commission.percents incidental work or materials furnished brokerage or coati �� settlement upon termination of this eg contingent fee. hereunder shall not in any way relieve the subagreement shall not constitute a waiver.of 11.Gratuities contractor of responsibility for the technical the owner's claims against the contractor or adequar:y of his work.Neither the owner's his sureties under this subegreement or (a)If the recipient Ends after a notice and nor EPA's review.cpprovaL acceptance or applicable performance and payment bonds. heating that the tort-actor or any of the payment for any of the services shall be oontractor's agents or representatives offered construed as a waiver of any rights under this Subpart G—Fh..eats or gave gratuities(in the form of agreement or of any cause for action arising entertainment gifts or otherwise)to any out of the performance of this subagreement 132.1105 Applicability and scope of this official,employee or agent of the recipient (4)The contrartn:shall be,and shall subpar the State or EPA in an attempt to secure a remain.liable in accordance with applicable This subpart sets forth EPA's subagreement or favorable treatment in law for all dar:ages to the owner or EPA awarding,amending or making any caused by t.+.contractors negligent administrative process for the rapid determinations related to the performance of performance of any of the services furnished resolution of protest appeals filed with this subagreement the recipient may,by under this subegreement except for errors, the award official. written notice to the contractor,terminate omissions or other deficiencies to the extent 132.1110 Recipient protest.procedures. this subagreement The redpient may atao attributable to the owner.owner-furnished pursue other rights and remedies that the law data or any third party.The contractor aball (a)Recipients must establish their or this subagreement provides.However,the not be responsible for any time delays in the own procedures for prompt existence of the facts on which the recipient project caused by circumstances beyond the consideration of initial protests bases such finding shall be in issue and may contractor's control. concerning their solicitations or contract be reviewed in proceedings under the (S)The contractor's obligations under this awards.A"protest"is a written clause of this subagreement clause are in addition to the contractor's complaint concerning the recipient's (b)Jr.the event this subag:eement is other exnress or implied assurances under • terminated as provided in paragraph(a),the this subagreement or State low and in no way solicitation or award of a subagreement, recipient may pursue the same remedies diminish any other rights that the owner may It must be filed with the recipient by a against the enntraetor as it could pursue in have against the cortrertor for faulty party with a direct financial interest the event of a breach of the subagreement by materials,equipment or work. adversely effected by a recipient's the contractor,and as a penalty,in addition (b)The folinw.+ng abuse applies only to procurement action(see 133.1130 to any other damages to which it may be subagreement,r r cons:rvct:'an.(1)The "Review of protest appeal"). entitled by law,he entAled to exemplary contractor agrees to perform 01 work under (b)The recipient should review each damages in an p-ortnt fat determined by the this subagreement in accordance with this recipient)which the.11 be not less than three agreement's designs,drawings and protest received to determine whether it nor more assn ten times the costs the spur;'rations, is appropriate to deter the protested contrrcto:iota-a is providing any such f--) r'1te contractor guarantees for a period procurement action. gratuities to any such officer or employee_ of at lees:one(1)year L,om the date of (c)If the recipient does not-defer the U.Buy Americas substantial completion of the work that the procurement action,it assumes the risk completed work is free from el.defects due to that the award official may disallow the This clause cpplies only to const ucdon aulty materials,egWpment or workmanship cbst of the pretested procurement action subogneemenu cwerd under so cFR pc-135 and that he shall promptly make whatever if the protest appeal is upheld. S✓hDa.-u E and 1.Ln accordance with section adjustments or corrections which may be 215 of the Clean Water Act(33 U.S.0 12:1 et necessary to cure any defects.including 133.1115 Protest appeal. seq.)and;splementing EPA regulations,the repair of any damage to other parts of the contractor agrees thet preferexe%-T'be system rest; rg'-:,W such defects.The (a)A✓z`5 w-'�a c iarc:al interest given to domestic construction material by owner shall promptly wive notice to the which is adversely affected by the the contractor,subcontectors,materialmea contractor of observed defects.In the event recipient's decision on the initial protest and suppliers in the Performance of this that the contractor fails to make adjustments. may file a"protest appeal"with the strbagreement repairs,corrections or other work made award official. 1].Responsibility of the Contractor necessary by such defects,ibe owner may do (b)A."protest appeal"is a written (a)The jol/or,;�g cicuse applies'ore to so and charge the contractor the cost complaint filed with the award official aubgg eemerrs for services. (I)The y in full o The performance bond shall remain regarding the recipient's determination contractor is responsible for the professional tefull force and effect through the guarantee period. of a protest quality,technical accuracy,time!y (3)The con:actor's obligations under this completion and coor•dirtation of all designs, clause are in addition to the contractor's 433.1120 LlmftaGons on protest appeals drawings,specifications,reports and other other ea-press or implied assurances under (a)The award official shall not accept services furnished by the contractor under this subegreement or State law and in no way a protest appeal until the protester has this subagreement If the subagreement diminish asv other rights that the owner may exhausted all administrative remedies at • involves envfm,.roental measurements or have agairst'the contractor for faulty data generation.the contractor shall comply materials,eouipment or w•nrk the recipient level. with EPA ousliry eseurance requirements in (b)A protest appeal is limited to the 40 CFR 30-`[l.9. site contractor shall.v.•ithout 14.Fiaal Pry went followin:^: additional compensation.corem or re-ise Upon satisfactory completion of the work (1)Issues arising trader the any errors,omi%sior.!or otbcr deficiencies is performed 1--n ter!his slrbegrPerrent.as a procurement provisions of this Part,or C 2 TY C F S T . ANTHONY HOU S 2 NG AND REDEVELOPMENT AUTHOR 2 TY AGENDA C 2 TY COUN C=L CHAMBERS A. Call to Order. B. Roll Call C. Approval of January 24, 1989 H.R.A. Minutes. D. Claims. • 1. Dorsey & Whitney - $9,688.75. 1 E. Proposed Development Account for Signage at St. Anthony Shopping Center. F. Adjournment. C=TY O F S T _ ANTHONY HOU S 2 N G AND RED EVE L O PMENT • AUTHOR 2 TY M=NUT E S JANUARY 2 4 1 9 8 9 1 Chair Sundland called the meeting to order at 8:46 P.M. 2 ROLL CALL 3 Present for roll call : Sundland, Vice Chair Enrooth, Secretary/ 4 Treasurer Marks, and Commissioners 5 Makowske and Ranallo . 6 Also present: David Childs, Executive Director 7 Sue 'VanderHeyden, Assistant to the City Manager 8 JANUARY 10, 1989 H.R.A. MINUTES 9 Motion by Ranallo, seconded by Marks to approve as presented. 10 Motion carried unanimously. 401 CLAIMS 2 Motion by Marks, seconded by Makowske to approve payment of all H.R.A. 13 accounts payable listed for December 31, 1988 in the January 24th 14 Housing and Redevelopment Authority agenda packet. 15 Motion carried unanimously. 16 Motion. by Makowske, seconded by Enrooth to approve payment of $4, 359.40 17 to the Dorsey & Whitney law firm for legal services rendered to the 18 H.R.A. during November, 1988. 19 Motion carried unanimously. 20 DEVELOPMENT ACCOUNT DISCUSSION 21 Mr. Childs reminded the H.R.A. members that when the shopping center 22 representative met with them this fall, he had asked whether City help 23 could be given to tenants who might have cash flow problems which would 24 make it hard for them to purchase the new signage they would be 25 required to put up after the new sign band is installed on the center 26 buildings. He summarized the information he had provided in the H.R.A. 27 agenda packet related to the establishment of a development account into 28 which monies left over from tax increment projects like Chandler Place 29 could be used to provide such help on a need basis. The Executive • 1 1 Director said he wasn't certain just how distributions from such an 2 account would be handled and his only purpose in bringing the matter up • 3 that evening was to ascertain their interest in the concept itself. 4 Vice Chair Enrooth indicated he perceived that by making interest free 5 loans or loan guarantees to these tenants, the City would be assuring 6 the return of the funds for use on other deserving projects later on. 7 Commissioner Ranallo recalled that the City had allowed the owners of 8 Apache Plaza to use the City's good name to get bonding for their 9 redevelopment project and helping these merchants to get financing in 10 this redevelopment area wouldn't be much different as long as a need 11 criteria is established and the funds are returned for use with other 12 projects. Staff was instructed to return with a specific proposal for 13 establishing such an account for further H.R.A. consideration. 14 ADJOURNMENT 15 Motion by Marks, seconded by Enrooth to adjourn the St. Anthony Housing 16 and Redevelopment Authority meeting at 9 : 10 P.M. 17 Motion carried unanimously. 18 Respectfully submitted, 19 Helen Crowe, Secretary 20 :cjk 2 • . 342386 DORSEY $e WHITNEY A Pwwr... war laoac owu Pworesaowwa fo•ww.noa 3200 FIRST BANK PLACE EAST !MINNEAPOLIS, MINNESOTA 55402 11312 l 340-1-1000 (Internal Revenue Account No.41-0223337) STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES January 31, 1989 Mr . David M. Childs Executive Director Housing and Redevelopment Authority of St. Anthony 3301 Silver Lake Road St. Anthony, Minnesota 55418 Re: Housing and Redevelopment Authority For legal services rendered from December 1, 1988 through December 31, 1988, including: Attendance at December 13 , 1989 HRA Meeting, $ 42 .40 Lang-Nelson Project: Prepare Closing Agenda; miscellaneous title matters ; review title issues ; prepare Partial Release of Easement; matters re easement on land owned by Osborne Properties; telephone J. DiSanto; telephone T. Wratkowski ; review easement documents; review utility matters; draft Release of Easement;. prepare release for NSP; telephone J. DiSanto re Release of Easement; telephone J. Sarff; telephone conference with D. Childs; letter to J. DiSanto; work on title and utility matters; meet with D. Childs re title matters and releases from Walker and St. Anthony Shopping Center; review Redevelopment Agreement; conference re closing requirements; matters re title problems; telephone P. Brewer; meeting re closing; draft Termination Agreement for -tenants;- telephone calls re title requirements; telephone calls re release of easement rights ; telephone J. DiSanto re easement; inter-office conference re Assessment Agreement; telephone Osborne Properties re legal description; review approval of mortgage issue; telephone Nlinnegasco, Inc . , conference with D. Childs re same ; inter-office conference re preparation for closing and re title matters ; telephone S. Davis re Assessment Agreement; review Saliterman documents; telephone • J. Bagley; telephone surveyor ;, draft Release for Disbursements made for your account, for which bills have not yet been received,will appear on a later statement. 342387 DORSEY & WHITNEY' A PIft-ft-P IN[-LCCIMU PYOPEN-W.L CO-RITIOF9 3200 FIRST BANK PLACE EAST MINNEAPOLIS. MINNESOTA 55402 (0121 340-2600 (Internal Revenue Account No.41-0223337) STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES - 2 - Osborne tenant; draft Agreement re remaining tenants; prepare letter; telephone conference with Mayor Sundland; telephone J. Klebba; telephone T. Wratkowski; telephone Walker attorney re release of restrictions; telephone D. Childs ; telephone calls with Messrs . Childs, Wratkowski, Giblin and Davis; draft letter to F. Barger re title issues ; telephone J. Giblin re easement; revise Osborne Purchase Agreement; prepare Release for U S West; revise Osborne Purchase Agreement; draft closing documents; prepare letter to title company; prepare for closing; prepare closing documents . $8, 895 . 00 Evergreen Development Corporation Townhomes : Letter to attorney for Developer re Redevelopment Agreement; telephone J. Gilligan re approval of Redevelopment Plan; revise Resolution; telephone R. Deike re Redevelopment Agreement; telephone conference with D. Childs; review title; meeting with • R. Deike and D. Childs re Redevelopment Agreement and title matters . $ 571. 25 Total Fees $9, 508. 65 Plus Disbursements per attached statement 180 . 10 Total Fees and Disbursements $9, 688.75 WRS/gle 615 1788'20 : 82, 83 • Disbursements made for your account, for which bills have not yet been received,will appear on a later statement.