Loading...
HomeMy WebLinkAboutCC PACKET 06051990 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 103012 Box: 30 Folder: CC PACKETS 1990-1994 Document: CC PACKET 06051990 ain thou uills e DATE : APPROVAL. : June 4 1990 TO : Mayor and Councilmembers FROM : Thomas D. Burt, City Manager ] TEM : PULL TAB DONATION FOR VILLAGEFEST The City accepted a- donation of $2,000 from VillageFest with the. understanding it may not qualify as a lawful expenditure according to the State Department of Gaming. Mr. Muenchow of the Sports Boosters requested a clarification, which is attached. It appears that only activities for children, physical well being and educational advancement would qualify. This means the City would be responsible for reimbursing the Sports Boosters on all funds which do not qualify. As you can see from the State's response, this may be a majority of the expense. Mr. Muenchow has informed me that the Boosters are ready to donate the remaining $2, 000. I would like direction from the Council on if you want to accept the donation, knowing that it may not qualify as a qualified expenditure. :cjk6.5.90 - .,•-.e�;;. STATE OF MINNESOTA DEPARTMENT OF GAMING GAMBLING CONTROL DIVISION May 8 , 1990 Mr. Rick Muenchow St . Anthony Sports Boosters 3301 Silver Lake Road St . Anthony , MN 55418 Dear Mr. Muenchow: This office is in receipt of your letter of May 2 , 1990 regarding the qualifications of expenditures toward the Village Fest. The expenditures requested that donations might be made toward a kiddie parade , 5K run , softball tournaments and booths run by community groups . Statute 349 . 12 , Subd . 11 (a) (1) references contributions to physical well-being as lawful purpose expenditures . The 5K run wculd fall within this realm. The softball tournament would not qualify if it was for adults . If the tournament is geared toward youth, the the donation is allowable . The kiddie parade donation would be an acceptable expenditure of lawful purpose . Any donations toward the Rockin ' Hollywoods entertainment , however , would not fall within the definition of lawful purpose . Finally, more information would be needed concerning donations toward community group booths at the festival . Those booths producing education advancement would qualify. Those political in nature would not . Again , the purpose of community group booths need to be specified to determine any qualifications . If you have further questions , please contact this office . Sincerel , Tom Anzelc Executive Director tagdcll AN EQUAL 0?PORTUNITY EMPLOYER ei Risk -Management Consultants American Risk Services,Inc, Northwest Business Campus 3033 Campus Drive Suite A 418 June 4, 1990 Minnespc,lis, MN 5.5441-2620 (612) 559-7300 Post-It"brand fax transrn ital m Mr. Thomas D. Burt N60 City Manager City of St. Anthony 3301 Silver Lake RoadSt. Anthony, Minnesota 55418 Re; 6/1/90-91 Workers ' Compensation Program Dear Tom: Enclosed is a loss projection worksheet indicating that the projected losses for the term 6/1/90-91 are $44,209.00. This is predicated upon losses for the years 1985, inclusive , through 1989. As a point of reference, the City of St. Anthony began an aggressive loss prevention claims management program 6/1/86. Therefore , it appears that in three out of the last four years, losses are very good. The concern I have with the new LMCIT retrospective program is that their fixed costs increase substantially to a factor of 47% of discounted standard Premium. As you will note in page 3 of the exhibits , the breakpoint between the guaranteed cost and the retrospective program is losses less than $40,665.00. My recommendation is to maintain the retrospective rated program for the term 6/1/90-91 only if the City has segregated the risk management/insurance savings for prior years. If you have not segregated those funds , I would opt for the guaranteed cost program. I will contact you later today to discuss this matter further. Best regards. Sincerely, "A" 4-4�4 Mark T. Flaten President MTF/mm Enclosures 6:50 06/04/90 09: 45 g 4 HMLKILHN K17F v 04-Jun-90 Pagc I of 2 CITY OF ST ANTHONY Month Valued Loss Ratc After Incurred Ultimate per SIOU Pvlicy Year Inception Loan X L D.T. Loss I Puyrull = Payroll 1985 55 44,361 1.182 52,435 1,369,977 3.83 1986 46 5,743 1.246 7,156 1,426.637 0.50 1987 34 2,376 1.368 3,250 1,447,721 022 1988 19 77,690 1.607 124,94E 1,571,733 7.94 1969 6 2,287 3.790 8,668 1,634,602 0.53 196,356 / 7,450,670 = 2.64 Standard Deviation: 2.98 Coefficient of Variation: 111.06% 1990 1940 E.LR X Projected Payroll Expoaur Prujoctod Loan 2.635 X S1,677,500 — $44,249 There is a 68 percent probability thus lucres will be between ($5,172) and 594,191 Lots Rate at one Standard Deviation Abovo and below the MOVE -0.34 5.61 There is a 95 percent probability thut losses will he betwoen (555,754) anti 5144,172 Lou Rate at two Standard Deviation Above and t+olow the moan: •3-32 8.59 There it a 983 percent prubability that 1--ri will bo hetweett (S IO3,73S) 5194,153 Lott Rete at three Standard Deviation Above and bcivw the mean: -6.30 11.57 Propatod Hy. American (tisk Services, Inc. 66,64/90 69: 46 a 4 AMERICPN RISK e3 City of St. Anthony W hin-90 Plan 1 (.MCiT WC Incurred Loss Cuarantocti Ons-1 Plan Design: Retro Payroll: 1,677,500 1,677,500 Standard Premium: 101,244 Discounted Standard Premium: 92,071 92,071 Loss Multiplier: L.oaa of Investment Factor: Basic Factor. 0.4700 Lose Conversion Factor: 1.2000 Tax Multiplier: 1.0000 Fxcet:s Lou Prom Factor: Mutimum Prem Factor: 0.4700 Maximum Prom Factor: 1.3000 Lacs Limit: llasic Premium: 43,273 Loss of luvcatment Income: Excess Loss Ptornium: Minimum Prcmium: 43,273 92,071 Maximum Premium:: 131,617 92,071 ISD C Mean Mean 1 SD > Mcan Loss Pick: (5,772) 44,209 94,191 WORKERS'COMPENSATION RETRO PLAN LOSS RANGES Rotto I.oaa Loss Indicated Tatal Premium at Ratio Contcnt Retro Premium ............................................ .......................... .......................... ...... ............................. ............ Minimum 43,273 43,273 Subjca:t 47.72% 48,309 101,244 101,244 Maximum 72.72% 73,620 131,617 131,617 Lass Pick 43.67% 44,209 96,324 96,324 Prepared By: American Rick Scrvicca, Inc. 196/174/;+19 b4t d 4 H 1tKilMri Kl r Vi r ' City of St. Anthor:y 04.11111.90 Plan I LMC1T WORKERS' COMPENSATION COSTS AT VARIOUS I.OSS LEVELS GUARANTEED COST GUARANTEED COST LOSSES AT LOSS AMOUNT RETRO PREMIUM LOSS BREAK POINT PREMIUM 43,273 5% 5,062 49,348 10% 10,124 55,423 15% 15,187 61,497 20% 20,249 67,572 25% 25,311 73,647 30% 30,373 79,711 35% 35,435 85,796 40% 40,498 91,870 40,665 92,071 45% 45,560 97,945 50% $0,622 104,020 55% 55,684 110,094 60% 60,746 116,169 65% 65,809 122,244 70% 70,871 128,318 75% 75,933 131,617 80%+ 80,995 131,617 85% 86,057 131,617 90% 91,120 131,617 95% 96,182 131,617 100% 101,244 131,617 105% 106,306 131,617 110% 111,368 131,617 115% 116,431 131,617 120% 121,493 131,617 125% 126,555 131,617 130% 131,617 131,617 Prcpntcd By: AmCrican Rnk Scrvicce, lnc, Section 530: 15 . Reporting or Recyclables and Yard Waste. All licensees shall report to the City, on forms provided by the City, the quantity of all recyclables and yard waste abated from landfills. Such quantities shall be reported by tonnage, except that yard waste may be reported in estimates of cubic yardage abated. Copies of weight tickets must also be submitted with the abatement quantities. Failure to certify accurate volumes in a timely manner may be cause for revocation of a hauling license. Section 530: 20. Reporting of Participation Rates. All licensees shall report to the City, on forms provided by the City, the number of households participating in the curbside recycling program each week. Licensees must report the number of actual household accounts in the City, the number of households signed up to participate in the curbside program and the number of household actually recycling each week. CITY OF ST. ANTHONY CITY COUNCIL AGENDA JUNE 5, 1990 COUNCIL APPLICANTS' INTERVIEW SCHEDULE 7: 30 P.M. REGULAR COUNCIL MEETING WORK SESSION 6:30 P.M. Interview Brad Bjorklund 7:00 P.M. Interview Jerome Faust 7: 30 P.M. REGULAR COUNCIL MEETING I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. II. ROLL CALL. III. APPROVAL OF MAY 22, 1990 COUNCIL MINUTES. • IV. LICENSES/PERMITS/PETITIONS. V. CLAIMS. A. GAB Business Services - $3,757. 64. B. Kolstad Company, Inc. - $2, 362. 00. C. MacQueen Equipment Inc. - $60, 328.00: D. Verified. VI. REPORTS. A. Council. B. City Manager. VII. PUBLIC HEARINGS - None. VIII. NEW BUSINESS. A. Resolution 90-022, re: Designation of Mayor Pro Tem. B. Ordinance 1990-004, re: Amending licensing of garbage haulers (1st reading) . C. Proposals to Provide Feasibility Studies for a Storm Water Pump Station/Diversion and Sanitary Sewer • Diversion. 2 IX. UNFINISHED BUSINESS. A. Ordinance 1990-003, re: Temporary wine licenses (3rd reading) . B. City's Insurance. X. ADJOURNMENT OF REGULAR MEETING. CLOSED WORK SESSION for the purpose of a performance review of the City Manager immediately follows the regular Council meeting. 8: 30 P.M. Interview John Zahhos 9: 00 P.M. Interview George Wagner • CITY OF ST. ANTHONY l 2 CITY COUNCIL MEETING 3 4 MAY 22 , 1990 5 6 7 1 . CALL TO ORDER/PLEDGE OF ALLEGIANCE 8 9 The meeting was called to order at 8: 10 p.m. and the Pledge of 10 Allegiance was led by Mayor Ranallo. 11 12 2. ROLL CALL 13 14 Mayor Ranallo, Councilmembers Marks and Makowske - present 15 Councilmember Enrooth - absent 16 Staff Present: City Manager Burt 17 18 3. APPROVAL OF MINUTES 19 20 Motion by Marks, second by Makowske to approve the minutes of the May 21 8, 1990 Council Meeting with the following corrections : 22 23 page 6, line 14: delete "took a" and replace with "would" .24 page 7, line 27: after the word "height" insert the words "of the sewer 25 line" 26 27 Motion carried unanimously 28 29 4. LICE14SES/PERMITS/PETITIONS 30 31 Contractors Licenses 32 Motion by Marks , second by Makowske to approve the contractors license 33 for Barkley Construction of Minneapolis. 34 35 Motion carried unanimously 36 37 Motion by Marks, second by Makowske to approve the contractors license 38 for Solomon & Sons of New Brighton . 39 40 Motion carried unanimously 41 42 Heating License 43 Motion by Marks , second by Makowske to approve the heating license 44 for Constroms Heating & Air Conditioning, Inc. . 45 46 Motion carried unanimously 47 48 3.2 Beer Permit 49 Motion by Ranallo, second by Makowske to approve the 3.2 Beer Permit •50 for the St. Anthony Villagefest, Central Park, July 21 & 22, 1990. Council Meeting May 22 , 1990 page 2 • 1 Roll call : Makowske, Ranallo - aye 2 Marks - nay 3 4 5. PRESENTATION OF CLAIMS 5 6 A. Maier Stewart & Associates 7 Motion by Marks, second by Makowske to authorize a payment in the amount 8 of $448.23 to Maier Stewar' & Associates for engineering services rendered 9 from November 26 through December 30, 1989. 10 11 Motion carried unanimously 12 13 B. Dorsey & Whitney 14 Motion by Marks, second by Makowske to authorize a payment in the amount 15 of $894. 75 to Dorsey & Whitney for legal services rendered from March 16 1 , 1990 through March 31 , 1990. 17 18 There was some discussion regarding some of the items covered in the 19 invoice from Dorsey & Whitney. Councilmember Makowske inquired if the 20 charges for NewMech were separate from these charges. The City Manager 21 responded that they were and that liquid damages were being pursued. 22 In response to inquires regarding the group home, the City Manager ad- 23 vised that he is presently awaiting an answer from the State about this • 24 facility being a permitted use in a residential area. Councilmember Marks 25 inquired what the plans are for sodding the area and the completion of 26 landscaping. The City Manager is hopeful that this will be completed in 27 the near future. Mayor Ranallo has also received some comments about this 28 matter. 29 30 Motion carried unanimously 31 32 C. Calgon Carbon Filtration Company 33 Motion by Marks, second by Makowske to authorize a payment in the amount 34 of $3 ,240.00 to the Calgon Carbon Filtration Company for the temporary 35 granular activated carbon system. 36 37 Motion carried unanimously 38 39 D. Currentech Computer Centers 40 Motion by Makowske, second by Marks, to authorize a payment in the amount 41 of $12,465.00 to Currentech Computer Centers for computer equipment . 42 43 Motion carried unanimously 44 45 E. Verifieds 46 Motion by Marks, second by Ranallo to authorize payment of all of the 47 claims listed on the attached seven pages. 48 49 Mayor Ranallo questioned the purpose of check number 01595 to ICMA. The 50 City Manager advised this is for employees' deferred compensation programs. Council Meeting May 22 , 1990 page 3 • 1 Councilmember Makowske inquired as to the purpose of check number 2 00220. The City Manager responded that this is for child support. 3 4 Motion carried unanimously 5 6 6. REPORTS 7 8 A. Planning Commission 9 Commissioner Ted Brownell was in attendance representing the Planning 10 Commission. 11 12 1 . Setback Variance Request - B. Zielinska , 2608/2610 37th Avenue 13 Ms. Zielinska is requesting a variance to the front yard setback require- 14 ment of the City ordinance to be allowed to build two double garages at 15 the front of the double bungalow. 16 17 The request was originally presented to the Planning Commission on April 18 10th. At that time the Planning Commission recommended denial . The City 19 Council reviewed the request at its April 17th meeting and it was noted 20 that the plan had been amended. The Council referred the amended plan back 21 to the Planning Commission . 22 23 At its May 15th meeting, the Planning Commission reviewed the amended W4 plan. Commissioner Brownell noted that this amended plan only decreased 25 the variance by three feet . He also noted that the minutes of the Plan- 26 ning Commission ' s meeting of May 15th accurately reflected the concerns 27 of the Commission members and of the staff. 28 29 The City Manager referred to the required setback, that being thirty feet 30 or the same as the adjacent houses . 31 32 Motion by Marks, second by Makowske to deny the request for the same reasons 33 given by the Planning Commission, those being ; 34 35 1 . The three questions required to be answered in the affirmative in 36 the Petition for Variance had not been done so with the new pro- 37 posal . 38 39 2. The safety factors and potential problems with the sewer line with 40 the proposed construction justified denial . 41 42 3. Precedents for granting similar requests have not been established . 43 44 4. The depth of the City' s right-of-way in front of this property made 45 the proposal even less acceptable. 46 47 Motion carried unanimously 48 049 2. Weis Companies - Zoning Ordinance Amendment, Mini-Storage Facility 50 The City Manager advised that the Weis Companies is making a twofold Council Meeting May 22 , 1990 page 4 • 1 request, an amendment to the zoning ordinance and a conditional use 2 permit. He noted that they are requesting a specific location for a 3 specific use. 4 5 The City Manager also noted that this request had been heard twice by 6 the Planning Commission as there had been some question whether proper 7 notices had been given. 8 9 The Planning Commission denied the amendment to the zoning ordinance. 10 Members of the Planning Commission felt this facility would be more 11 appropriately housed in a light commercial area. 12 13 The Planning Commission took no action on the conditional use permit 14 request. The City Manager advised that this request had been withdrawn 15 by the Weis Companies today. 16 17 Mayor Ranallo stated he is very comfortable with the conclusions of the 18 Planning Commission and noted that there were three people in attendance 19 at the Council meeting who had wished to speak about this issue. 20 21 Doug Jones, a representative of the Silver Lake Homeowners ' Association, 22 expressed his concern that the location for the proposed facility was •23 the only green area left around Apache Plaza. He also felt a future 24 site for a storm water retention pond should be considered for Apache 25 Plaza. He noted that presently soil , silt and other matter washes from 26 Apache Plaza blacktopped areas into Silver Lake. He is concerned with 27 water quality of Silver Lake if this were allowed to continue. 28 29 Doug Jones suggested that another site for a mini-storage facility could 30 be located at Coolidge and St. Anthony Boulevard as it is zoned for this 31 type of building. 32 33 Councilmember Mark, inquired if Doug Jones is opposed to the use of any 34 green area near Apache Plaza. Mr. Jones responded that he is not necessarily 35 opposed but he is aware that Apache Plaza management has committed a certain 36 number of parking spaces to its tenants. Mr. Jones stated his intent to 37 contact the Rice Creek Watershed District regarding its imposing levies 38 on property owners whose runoff is impacting Silver Lake. He feels that 39 Apache is responsible for seventy percent of the runoff and is the major 40 polluter of Silver Lake. 41 42 Motion by Makowske, second by Ranallo to deny the request for an amendment 43 of the Zoning Ordinance of St. Anthony which would provide for a self- 44 service storage as a specifically listed conditional use in a "C" Commercial 45 District for the following reasons : 46 47 1 . The proposal doesn ' t meet all three conditions which must be satisfied 48 before a conditional use can be permitted, specifically #3 in the petition 49 for conditional use permit which requires the use to be necessary and 050 desirable at the proposed location to provide a service or facility Council Meeting May 22, 1990 page 5 • 1 which is in the interest of the public convenience and will contribute 2 to the general welfare of the neighborhood or community. 3 4 2. The neighbors to this site have expressed a real concern about the 5 desirability of this facility and the necessity for it in their 6 immediate area or location. 7 8 3. Although it might be true that the facility might be a handy storage 9 area for a lot of people, it wouldn' t necessarily contribute to the 10 general welfare of a lot of people in the neighborhood or the com- 11 munity at this location. 12 13 4. Therefore, if the proposal doesn ' t meet the criteria established for 14 a conditional use permit, there doesn ' t appear to be any justification 15 for amending the St. Anthony Zoning Ordinance for the proposal . 16 17 5. There is a potential for the City to lose control over this type of 18 use more in the distant than in the immediate future with the pos- 19 sibility of future storage facilities being located in commercial 20 districts which would not be desirable and might be very detrimental 21 to the community. 22 �3 Motion carried unanimously •24 25 B. Council 26 27 Councilmember Makowske advised she had attended the May 21st meeting 28 of the Historical Society. She noted there were a number of people 29 in attendance who were new to the group. 30 31 Councilmember Makowske received some material from Dave Childs, the former 32 St . Anthony City Manager , regarding the history of the area presently 33 known as Windsor Green . The first five pages of the material were about 34 property in St. Anthony. 35 36 On May 9th, Councilmember Makowske took a tour of the Ramsey County 37 Detention Center. She felt the tour was very well conducted and noted 38 some participants in the tour were representing prisoner rights' organi- 39 zations and City groups. The tour viewed the cell where an inmate at- 40 tempted an escape. It was Councilmember Makowske' s observation that the 41 environment left one feeling strange. 42 43 Councilmember Makowske will be attending the June 7th meeting of the 44 Regional Transit Board . It is her intent to seek information regarding 45 the Regional Transit Board ' s plans for St. Anthony and adjacent areas 46 of service. 47 48 Councilmember Makowske attended a seminar hosted at the Wilder Foundation. 49 The seminar focused on responsibilities and activities of boards of 50 directors for non-profit organizations. It was her opinion that the Council Meeting May 22, 1990 page 6 • 1 information presented was worthwhile and could be adapted to accommodate 2 interests and needs of municipalities . Councilmember Makowske stated 3 that the speaker charged $2,500 for this one day seminar , but if one of 4 his associates conducted the seminar, it would be less expensive. Council - s member Makowske's registration fee was paid by the Youth Service Bureau. 6 She will make the written material and her notes from the seminar available 7 to the Councilmembers and staff. 8 9 The City Manager will contact some of the surrounding communities to see 10 if any of their staff would be interested in attending this type of 11 seminar. It was felt if enough cities participated in a cooperative 12 effort it would be affordable. Mayor Ranallo stated there are funds 13 budgeted for conferences and requested the City Manager to pursue setting 14 this type of seminar up. 15 16 Councilmember Marks had nothing to report at this time. 17 18 Mayor Ranallo advised he had been requested to chair the League of 19 Minnesota Cities ' Federal Legislation Committee and had accepted. This 20 would involve four meetings each year and a presentation of the Com- 21 mittee' s policy recommendations at the League' s Annual Meeting. 22 23 The Mayor and the City Manager attended the Association of Metropolitan • 24 Municipalities meeting on Wednesday, May 9th. This organization's dues 25 will increase about twenty-five percent for the coming year. The Mayor 26 advised that the AMM is planning on enhancing their lobbying efforts in 27 the Legislature. 28 29 Mayor Ranallo requested that the appointment of a Mayor Pro-tem be 30 included in the agenda of the next City Council meeting. He also observed 31 that Tom Burt has served as City Manager for six months and his perfor- 32 mance review should be done at the next Council meeting. 33 34 The City Manager has received applications from two residents interested 35 in being appointed to serve on the City Council . Some Councilmembers 36 noted that other residents have also expressed their interest to them. 37 38 Mayor Ranallo reminded the Council he had requested each of them to 39 formulate four or five questions to ask each applicant and submit them 40 to the City Manager. 41 42 C. City Manager 43 44 The City Manager agreed to serve on the Association of Metropolitan 45 Municipalities ' State Legislative and Personnel Committee which involves 46 about three meetings a year. He felt the speech given by the AMM President, 47 Larry Bakken , Councilmember from Golden Valley, was very good and focused 48 on the future of the AMM. 49 50 1 . La Wel - Signage Council Meeting May 22 , 1990 page 7 • 1 The City Manager met with Paul Brewer and Frank Lang of LaNel Deve- 2 lopers, regarding several items regarding their development. They 3 stated their intention to do the median cut themselves. Taxes and some 4 ''housekeeping" items were also discussed. 5 6 They requested that the signage at their project be allowed back up 7 at Rosie's Restaurant. Their intent is to leave it up until the deve- 8 lopment is 95% leased. 9 10 It was Councilmember Makowske' s observation that to reach 95% could 11 mean the sign would remain up perpetually. Councilmember Marks inquired 12 what the present percentage of occupancy is. The City Manager responded 13 that the third building , of seventy-five units , just opened and the 14 total occupancy is sixty percent for all three buildings. 15 16 The City Manager recommended that this signage request be presented to 17 the Planning Commission. Mayor Ranallo concurred. 18 19 Tom Burt received a letter from the Columbia Heights City Manager re- 20 garding stop signs on Stinson Boulevard . The letter stated that Columbia 21 Heights has received requests for stop signs at 37th and at 39th on Stinson 22 Boulevard. The purpose of the letter was to seek concurrence in granting 1023 these requests from the City of St. Anthony. 24 25 The City Manager noted that this request has never been formally brought 26 to the St. Anthony Council and suggested a joint meeting with the two 27 councils to discuss the matter. He felt the joint meeting would serve 28 to define the policy decisions Columbia Heights is considering and for 29 Columbia Heights to be apprised of St. Anthony' s position on the requests. 30 31 Mayor Ranallo thought there was already an agreement and an analysis com- 32 pleted on a sign for the intersection of 37th Avenue and Stinson Boulevard . 33 The City Manager stated that Columbia Heights has done all of the engirreering 34 studies but had been receiving requests for a sign to be located at 39th 35 Avenue from the residents of the senior citizen facility on 39th and 36 Stinson Boulevard. 37 38 Councilmember Makowske recalled that no agreement was made pending the 39 results of the engineering studies and a formal presentation of the facts 40 was made to the St. Anthony City Council . 41 42 Councilmember Makowske felt the Columbia Heights ' City Manager' s letter 43 reflected a shortsighted view of the situation and that it needs to be 44 considered more carefully. She felt the letter should not preclude the 45 two Councils meeting to discuss this. 46 47 Mayor Ranallo stated he had received a call from a Columbia Heights Council - 48 member who advised him that his City would not do only one sign. 49 50 Discussion continued regarding possible problems such as stacking of Council Meeting May 22, 1990 page 8 • 1 vehicles, traffic patterns, pedestrian safety, etc. . 2 3 The City Manager had spent some time viewing the intersection for 4 pedestrian traffic. He concluded that this traffic was not as heavy 5 as is being reported. He felt it was a combination of slow-walking 6 senior citizens and impatient motorists. 7 8 Mayor Ranallo inquired if Community Development Block Grant funds 9 could be used for this project. The City Manager felt this may be 10 stretching the criteria for the use of these funds but the City could 11 make this request for next year 's funds. 12 13 Councilmember Marks stated he is not convinced that traffic signals are 14 the safest solution to the pedestrian problem in this area. He would 15 like to have the opinions of the Public Works Director and of the Police 16 Department on the merits of these signals. He felt the Council has not 17 been advised as what is the safest way to cross a street. 18 19 The City Manager advised that an overpass would clearly be the safest 20 way for people to cross the street but the cost would be prohibitive. 21 He stated that a push-button sign was also safe but would cost as much 22 as a signal light. The City Manager suggested that a sign be placed 23 on 37th Avenue and the crosswalk painted. He felt these improvements 024 could give the two Councils a better idea as what would happen to the 25 traffic flow and pedestrian safety. 26 27 Mayor Ranallo observed he has been contacted by merchants in Apache Plaza 28 and they have indicated they would prefer a sign at 38th Avenue. Council - 29 member Makowske has received similar opinions. 30 31 Councilmember Marks felt the crosswalks should be painted first. He knows 32 that police have stopped vehicles in this area to let pedestrians cross 33 the street. 34 35 A joint meeting of the two City Councils was discussed. The City Manager 36 felt there would also be a large number of senior citizens in attendance 37 at such a meeting. Mayor Ranallo suggested that he and the Mayor of Colum- 38 bia Heights and the two city managers should meet and discuss this matter. 39 Councilmember Marks felt this may be very productive. 40 41 7. PUBLIC HEARINGS 42 43 There were no public hearings. 44 45 8. NEW BUSINESS 46 47 City's 1990 Insurance Rates 48 Mark Flaten of American Risk Services reviewed the City's experiences 49 since 1987 to the present. 50 Council Meeting May 22 , 1990 page 9 • 1 He advised that most coverage costs have decreased in price and the 2 liquor liability agent fee has also gone down. He noted that in 1988 3 the City had a $5,000 deductible. 4 5 The City received very good rates, with the exception of Workers ' Comp- 6 ensation. The increase in Workers' Compensation was due to an increased 7 experience modification and premium rates. Workers' Compensation ex- 8 perience increased the premium 13.68% and the League of Minnesota Cities ' 9 Insurance Trust (LMCIT) increased its premiums. If this had not happened, 10 Mr. Flaten said the rates would have decreased 15%. 11 12 Mr. Flaten advised that the LMCIT has also changed their retrospective 13 experience program. If the City's experience had been good it would 14 have received a refund . He suggested that Councilmembers approach 15 the LMCIT and request a modification to the plan. 16 17 It is Mr. Flaten ' s opinion that the LMCIT is restructuring whereby it 18 can pool all the funding and redistribute. Mayor Ranallo felt that the 19 LMCIT plan is still the best to be gotten for the City. He will contact 20 the League of Minnesota Cities ' President regarding this matter. 21 22 Mr. Flaten reviewed the incurred losses for the past three years. He 23 recapped the self-insurance feature of the material he distributed to •24 the Councilmembers. He suggested that the City Council could rely on 25 self insurance rather than the insurance community by earmarking some 26 of the surplus available for deductible. Mayor Ranallo agreed that some 27 of the surplus should be directed to a self-insurance fund at budget 28 time. 29 30 Mr. Flaten noted that the City of St. Anthony will be one of the first 31 cities to go to this type of coverage. Mayor Ranallo cited some situations 32 where he has recommended self-insurance in the private sector. He noted 33 these plans have been very successful , especially in the areas of health 34 and hospitalization plans . Mr. Flaten observed that the Council may want 35 to expand putting some of the reserve into a self-funding health program. 36 Mayor Ranallo also suggested that some more effort may want to be given 37 to getting injured employees back to work. 38 39 Mr. Flaten advised that the insurance plan is up for renewal on June 1 , 40 1990. He felt the City Manager should be given the flexibility to study 41 the guaranteed cost or the retrospective approach for comparison of rates 42 and then make a decision. He also advised that the LMCIT will defer a 43 Council decision until after the June 5th Council meeting. 44 45 8. UNFINISHED BUSINESS 46 47 Ordinance No. 1990-003; Temporary Wine License 48 Motion by Ranallo, second by Makowske to approve the second reading of 49 Ordinance No. 1990-003. 10SD Council Meeting May 22 , 1990 page 10 • 1 Councilmember Makowske inquired if any changes were made to the ordinance 2 since its first reading. The City Manager advised that there were no 3 changes made. 4 5 The City Manager noted that the applications for this type of license 6 must be completed and sent to the Commissioner of Public Safety. 7 8 It was stated that this ordinance addresses only wine licenses. 9 10 Roll call : Ranallo, Makowske - aye 11 Marks - nay 12 13 9. ADJOURNME14T 14 15 Motion by Marks , second by Makowske to adjourn the meeting at 9: 15 p.m. 16 17 Motion carried unanimously 18 19 20 21 Respectfully submitted , 22 23 •24 Jo-Anne Student, Council Secretary 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 • 50 ain th ou uilla e DATE : + APPROVAL - May 30:� 1990. 7 � TO : Mayor and Councilmembe s FROM : Judy Monson, License Clerk_ 2TEM : LI:CENHE�PERMI:TS FOR COUNCIL APPROVAL: Contractors License.- Home icense;Home. Service Co. ,, Brooklyn .Center, MN.. First Choice 'Exteriors, .I,'nc-. ,. :'Maple Grove, MN. Superior Roofing, Mpls. , MN. Franzen Construction Co. , Columbia Heights Garbage Hauler; Super Cycle, Inc. (jtecyclables only license) Multiple:- •Dwe111 ; (Renewal)_ ­OwnerI - Location of Apartment: Judith & Michael Miller 3701 Chandler Drive Heating Licenses : (-Renewal) Royalton Heating & Cooling, Brooklvn Park, MN. Superior Contractors Inc. , Mpls. , MN. J. K. Heating Co. , St. Paul, MN. 55106 Thomas M. Meyer Enterprises,DBA: Home Energy Center, Plymouth,MN Brady Mechanical Services, Little Canada, MN. A. Binder & Son, Inc. , S. St. Paul, MN. Yale Incorporated, Mpls. , ,M_N. Richmond & Sons Elec. , Inc. DGA: Golden Valley Htg. & Air Cd. Crystal, MN. GAB Business Services Inc 380 Lafayette Freeway Road Suite 118 • P O Box 7007 St.Paul Minnesota 55107 Telephone 612-292-1234 Branch Office May 24, 1990 City of St. Anthony 3301 Silver Lake Road St. Anthony, MN 55418 Attention: City Auditor GAB FILE NO: 56542-10811 INSURED: CITY OF. ST. ANTHONY ' CLAIMANT: JAMES COVATCH D/L: 02-23-90 ----------------------------- The above captioned claim was received by this office on February 26, 1990. The City's snowplow made a U-turn in front of the claimant's vehicle. My investigation has revealed that the City was liable and we have paid the claim. The claimant' s damages amounted to $3,757.64 . This included the repairs to the claimant's vehicle as well as a rental car. Pursuant to the insurance policy you have, a $50,000. 00 aggregate deductible applies. I am asking that the $3,757.64 paid for this claim be reimbursed. Please make your check payable to GAB Business Services and forward it to the address above. Should you have any questions, please contact our office. Sincerely, Dean Bellefeuille Adjuster DB:j is • i • FA TRUCK AND TRAILER KOLSTAD COMPANY,INC. X X KOLSTAD COMPANY, INC. PHONE: (612)379-1909 Equipment•Parts•Service N.W.8029 P.O.BOX 1450 N.W. 8029 P.O.-BOX 1450 FAX:,(612)379-8980 MINNEAPOLIS,MN 554e5-e029 MINNEAPOLIS, MN 55485-8029 WATS: 1-800-233-7560 PAGE 1 009120 S o CITY OF ST ANTHONY H CITY OF ST ANTHON L 3301 SILVER LAKE RD I 009120 P D T T MPLS MN 55418 0 INVOICE DATE I INVOICE NO. W 9/90 01 2459 03/23 _ :133 05/19/90 000t:JiJ::•3 /yr► NET/ 1 t� Ltc_►U�1 JJ�� OUANTITYJ BACK ITEM NUMBER • • AMOUNT SHIPPED ORDEREDI *MAKE: GMC *MODEL: 3500 *YEAR: 1990 *SERIAL NUMBER: LE203202 - *ONE (1) MODEL E46SF OMAHA STANDARD LOW PROFILE PLEASE PAY SCISSOR HOIST PER QUOTE DM-0320-039 REVISED. BY INVOICE *DOUBLE ACTING ELECTRIC HYDRAULIC. *CABLE CONTROL. STATEMENTS *INSTALLED. *ONE (1) PHT60AOLB PINTLE HOOK UNINSTALLED $38.22. WILL BE SENT *INSTALL PINTLE HOOK REINFORCED TO FRAME AT BY REQUEST 26" HEIGHT $210.00. ONLY. *ELECTRIC BRAKE CONTROLLER : 115.00. *SIX (6) OR SEVEN (7) WIRE .SOCKET INSTALLED $75.00 1 1 0 51333 OMAHA STANDARD E46SF 1780.000 1780.00 1 1 0 ADDITIONS TO QUOTE 438.220 438.22 PLEASE RETURN THIS PORTION OF THE INVOICE WITH YOUR PAYMENT TOTALINVOICE .00 2218.22 144. 18 .00 .00 • 22362.40 2362.40 ORIGINAL • 8 C 595 ALDINE ST. PJ ST. PAUL, MN 55104 5967 612/645-5726 U E E N EQUIPMENT INC. "SHIP TO"SAME AS"SOLO TO"UNLESS INOICATEO City of St. Anthony SOLD 3301 Silver Lake Road SHIPPED TO St. Anthony, MN 55418 TO L L J M/Q Order #02140 TERMS: NET 10 DAYS OUR ORDER NO. CUST.ORDER NO. DATE SOLD SHIPPED VIA INVOICE DATE INVOICE NO. 128-90 2451 1 3/15/90 1 1 5/11/90 5967 CHASSIS ARRIVAL DATE TRUCK MAKE YEAR MODEL C.A. TRANSMISSION 13.0 ORD. SHP'D. DESCRIPTION UNIT PRICE TOTAL AMOUNT 1 Elgin Pelican S Custom, with; Sprung Guide Wheel Steel Belt Radials Bostrum T-Bar or Equal Air Conditioning Windshield Washer Hydraulic Main Broom Suspension License Plate Holder Illuminated Clearance Lights Reflectors No Rotating Beacons , Just Wiring & Switch (1) Beacon Protector Add (2) Whelen 360 Super Strobes & Extra Light Protector Premier Cab Sound Insulation Standard Paint & Decals F.O. B. St. Anthony 849150 . 00 Less Trade : 1976 Elgin Pelican Hydro 23, 822. 00 ' Net Difference 603, 328 . 00 "THIS ORDER INCLUDES NO SALES TAX OR F.E.T. UNLESS SPECIFICALLY LISTED SEPARATELY ** ELGIN SWEEPERS SEWER CLEANERS DUMP BODIES & HOISTS SNOW PLOWS—SPREADERS LEACH PACKERS SEWER PUMPS LIFT AXLES ASPHALT EQUIPMENT 4PLL-OFFS & STATIONARY PACKERS SWEEPER BROOMS 5TH WHEEL PAVERS—RECYCLING �a C I T Y O F S T A N T H O N Y P/E 6/06/90 A C C O U N T S P A Y A B L E PAGE 1 VENDOR NAME CHECK CHECK CHECK NO. TYPE DATE NO. AMOUNT 00045 ACRO-MINNESOTA R 6/06190 20036 108..24 00075 ADVANCED HEATING & AIR R 6/06/90 20037 235. 15 00115 AMES PHOTO FINISH R 6/06/90 20038 20.33 00120 AMERICAN LINEN R 6106/90 20039 28 .94 00135 AMERICAN RISK SERVICES :IN R 6/06/90 20040 377.00 00235 AT&T INFORMATION SYSTEMS R 6/06/90 20041 6.98 00236 AT & T R 6/06/90 20042 38.33 00237 AT & T COMMUNICATION R 6106/90 20043 58.87 00275 BSN CORP R 6/06/`90 20044 184. 63 00310 BATTERY & TIRE WHSE R 6/06/90 20045 30.11 00460 BRO-TEX INC R 6/06/ 90 20046 45.50 00537 THOMAS BURT R 6/06/90 20047 109.64 00610 CATC 0 CLUTCH & TRANS SVC R 6/-06/90 20048 11 .66 00,625 COPY DUPL PRODUCTS R 6/06/ 90 20049 1.70.50 00800 DAVIES WATER EQUIP INC R 6/06/90 20050 409.. 00 00810 DICKSON ELECTRIC R 6/06/90 20051 159.00 00910 FAMILY MEDICAL CLINIC R 6/06/90 20052 392..00 01025 G& K SERVICES R 6/06/90 20053 100.45 01030 G & K SERVICES R 6/06/90 20054 96. 82 01060 GARELICK STEEL CO R 6/06/90 20055 41 .40 01180 GOODIN COMPANY R 6/06/90 20056 89.04 01200 GOPHER BEARING R 6/06/90 20057 57. 51 0120.5 GOLDEN VALLEY SUPPLY R 6 /06190 20058 725.79 • 01595 ICMA R 6/06190 20059 356.25 01,601 I NGMAN LAB R 6/06/90 20060 36. 00 01680 J C AUTO SUPPLY R 6/06/90 20061 5.47 01980 LEAGUE OF MN CITIES R 6/06/90 20062 15.00 0204.3 LYNDE CO R 6/06/90 20063 .322.00 02277 MIDWEST R 6/06/90 20064 5.97 02280 MIDWEST ASPHALT CORP R 6/06/90 20065 65;.56 02.335 MINN CELLULAR TELEPHONE R 6/06/90 20066 8.85 02-375 MINNESOTA VALLEY iR 6/06/90 20067 242.00 02395 M T I DIST CO R 6106/90 20068 .195.27 0.2420 MINNEAPOLIS STAR + TRIB R 6/06/90 20069 62.40 02680 NORTHERN STATES POWER R 6/06/90 20070 6. 155.62 02980 PROFESSIONAL :PROCESSING C R 6/0/6/90 20071 108.86 03000 RADIO SHACK R 6/06/90 20072 75. 09 03C80 ROLLINS OIL CO R 6/06/90 2007.3 30.39 03315 SERCO LABORATORIES R 6/06/90 20074 450..00 03480 STATE TREASURER R 6/06/90 20075 15. 00 03490 . STRETCHER GUNS INC. DON R 6/06/90 20076 .111.06 03560 TRACY PRINTING R 6/06/90 20077 51 .00 03670 UNIFORMS UNLIMITED R 6/06/90 20078 1*041 .45 0.3735 WASTE MGMT R 6/06/90 20079 571.98 05017 HENN CO TREASURER R 6/06/90 20080 1 .507.50 05029 CLEVELAND COTTON PRODUCTS R 6/06/90 20081 .125.30 05038 ANIMAL CONTROL MG R 6/06/90 20082 180.00 05045 BILL CLARK OIL CO INC R 6 /06/90 20083 3.45 05048 DPC INDUSTRIES INC 'R :6/06/90 20084 90.00 • 05071 CORP RESOURCES INS AGENCY R 6/06/90 20085 820. 00 C I T Y O F S T A N T H O N Y P/E 6/ 06/90 A C C O U N T S P A Y A B L E PAGE 2 VENDOR NAME CHECK CHECK CHECK NO. TYP E DAT E NO. AMOUNT 05122 DONALD DRUSCH R 60; 90 20 86 / 6/ 0 14.81 0.5151 KOLSTAD CO R 6/06/90 20087 2.362. 40 05175 ASSOC OF METRC MUNICIPALT R 6/06/90 20088 40.00 05191 STEWARTS BLDG MART R 6106/90 20089 14 .44 05201 AMERICAN STORES R 6/06/90 20090 16. 00 05232 MURPHY RADIATOR R 6/06/90 20091 32.00 05254 INTER ASSOC CHIEFS POLICE R 6106/90 20092 50.00 05.255 WENDELLS R 6/06/90 20093 106. 50 05270 ROSEV:ILLE RADIO R 6/06/90 20094 104.4.5 05273 TESSMAN SEED C CHEMICAL R 6/06/90 20095 143.00 05285 SROGA 'S R 6106/90 20096 59..95 06202 JAMES AUDETTE R 6/06/90 20097 50.00 06203 BRET S KIM HAGEN R 6/06/90 20098 50.00 0,6204 JOHN HOLME.S R 6/06/90 20099 50.00 06205 CLEMENT MURLOWSKI R 6/06/90 20100 15.00 0620+6 RICHARD RYMARCHICK R 6/06/90 20101 15.00 06207 RICHARD SAUER R 6/06/90 20102 50.00 07021 ASSURANCE GLASS C10 R 6/06/90 20103 55.87 07040 PALEN/KdMBALL CO R 6/06/90 20104 677..92 07043 NORTHERN STATES POWER R 6/06/90 20105 29288.58 07046 REEDS SALES E SERVICE R 6106/90 20106 25.95 07057 GOPHER WELDING SUPPLY R 6/06/90 20107 30.61 07100 U .S. WEST R 6/06/90 20108 788 .54 • 07104 HENN COUNTY MED CENTER R 6/06/90 20109 43.90 07107 HELEN J C ROWE 'R 6/06/90 20110 144..00 07114 GENERAL SAFETY EQUIPMENT R 6/06/90 20111 6.89 07115 FOUR BY FOUR R 6/06/90 20112 50.00 07124 CURRENTECH COMPUTER CEN R 6/06/90 20.113 248. 16 07 .136 RE M'OONEY C. ASSOCIATES R 6 /06/90 20114 351 .00 07137 KLEFR-FLO COMPANY R 6/06/90 20115 .11 . 63 07144 BILL MYERS R 6/06/90 20.116 27..30 07145 DON 'T FORGET PRODUCTS R 6/06190 20117 168.00 07147 BRAD RAGAN INC R. 6 /06/90 20118 1. 529.68 07148 GAB BUSINESS SERVICE INC R 6 /06/90 20.119 3,757. 64 07 149 iWYATT READY MIX R 6 /06/90 20120 359 .25 08000 ASEPTIC CONTROL PRODUCTS R 6/06/90 20121 58. 12 08001 EMERGENCY MED PRODUCTS R 6/06/90 20122 273. 01 08002 LADEN'S BUS MACHINES R 6 /06/90 20123 55_.00 08003 RCIDENT.IFICATIONS , INC R 6/06/90 20124 228.00 08004 SCHW I NN R 6/06/ 90 20125 65. 00 08005 COLUMBIA PARK MED GROUP R 6/06/90 20126 103.75 08006 AMSTERDAM PRINTING 'R 6/06/90 20127 36.30 TYPE TOTAL 30, 705. 91 TOTAL 309705.91 • • CITY OF ST. ANTHONY RESOLUTION 90-022 A RESOLUTION DESIGNATING MAYOR PRO TEM FOR JUNE 5, 1990 TO DECEMBER 31, 1990 BE IT RESOLVED, by the City Council of the City of St. Anthony that is designated as Mayor Pro Tem for June 5, 1990 to December 31, -1990. • Adopted this day of , 1990. Mayor ATTEST: City Clerk Reviewed for Administration: City Manager • ORDINANCE NO. 1990-0 0 4 AN ORDINANCE RELATING TO THE LICENSING OF HAULERS OF GARBAGE, REFUSE, RECYCLABLES AND YARD WASTE; AMENDING SECTION 530:15 OF AND ADDING A NEW SECTION 530:20 TO THE 1973 CODE OF ORDINANCES The City Council of the City of St. Anthony ordains: Section 1. Section 530:15 of the 1973 Code of Ordinances is amended to read as follows: Section 530:15. Reportingof Recyclables and Yard Waste. All licensees shall report to the City, on forms provided by the City, the quantity of all recyclables and yard waste abated from landfills. Such quantities shall be reported by tonnage, except that yard waste may be reported in estimates of cubic yardage abated. Copies of weight tickets must also be submitted with the abatement quantities. Failure to certify accurate • volumes in a timely manner may be cause for revocation of a hauling license. Section 2. The St. Anthony 1973 Code of Ordinances is amended to add a new Section 530:20 to read as follows: Section 530:20. Reporting of Participation Rates. All licensees shall report to the City, on forms provided by the City, the number of households participating in the curbside recycling program each week. Licensees must report the number of actual household accounts in the City, the number of households signed up to participate in the curbside program and the number of households actually recycling each week. Section 3. This Ordinance shall be effective as of its date of publication. Mayor Clarence Ranallo ATTEST: City Clerk • Published: St. Anthony Bulletin on the day of . 1990. FIRST READING: JUNE 5, 1990 SECOND READING: ADOPTION: ain thou • illa e DATE APPROVAL : June 1 1990 TO : Mayor and Councilmembers FROM : Larry Hamer Public Works Directo ITEM : FEASIBILITY STUDY FOR DIVERSION OF STORM WATER AND SANITARY SEWER TO MINNEAPOLIS AT 29TH AVENUE N.E. Two quotations were received, one from Putnam Consultants and one from Rieke Carroll Muller to investigate the feasibility of diverting the storm water and sanitary sewer lines at 29th Avenue N.E. and Wilson west to the City of Minneapolis. Both quotations were nearly the same. I recommend RCM because they are familiar with the City's problem in this area and they have already done two similar studies. • LH:cjk ti • May 25, 1990 Mr. Larry Hamer Director of Public Works City of St. Anthony 3301 Silver Lake Road St. Anthony, MN 55418 RE: Feasibility Report Sanitary Sewer Diversion RCM Project No. 10085.00 Dear Mr. Hamer: As per your request in our meeting of May 22, 1990, we are submitting this proposal to provide a feasibility report for a sanitary sewer diversion at St. Anthony Road or at 29th Avenue and Wilson Street. This project would rieke divert flow to Minneapolis. carroll • muller Our proposed scope of service is to provide a study of this project to associates, inc. engineers determine if this diversion will produce the desired effect on the downstream architects areas and if Minneapolis will accept additional flow in their sanitary sewer. land surveyors The final feasibility report will include a preliminary design, a detailed cost equal opportunity estimate and preliminary construction schedule. employer We propose to provide work in this proposal at the attached hourly rates not to exceed $5,000.00. The contact with the City of Minneapolis is the first order of work for the feasibility study and will be provided at the attached hourly rates not to exceed $150.00. If the City of Minneapolis will not consider this request, no further work or payment to RCM will be necessary. I hope this information meets with your approval and look forward to working with you on this project. Please contact me if you have any questions. Sincerely, 4ob ri . ir son,C&I P.E. RIEKE CARROLL MULLER ASSOCIATES, INC. RCR/na • 10901 red circle drive box 130 minnetonka, minnesota 55343 612-935-6901 . SCHEDULE OF RATES 1990 Senior Civil Engineer $75.00/hr. Civil Engineer $65.00/hr. Senior Civil Technician $60.00/hr. Civil Technician $50.00/hr. Senior Field Representative $50.00/hr. Field Representative $40.00/hr. Senior Draftsperson $45.00/hr. Draftsperson $35.00/hr. 3-Person Survey Crew $88.00/hr. 2-Person Survey Crew $70.00/hr. Registered Land Surveyor $49.00/hr. Secretary/Reprographics $30.00/hr. Reimbursables: • Mileage: 26.0¢/mile May 25, 1990 Mr. Larry Hamer Director of Public Works City of St. Anthony 3301 Silver Lake Road St. Anthony, MN 55418 RE: Feasibility Report Storm Sewer Pump Station and Diversion RCM Project No. 10084.00 Dear Mr. Hamer: As per your request in our meeting of May 22, 1990, we are submitting this proposal to provide a feasibility report for a storm water pump station and �zm diversion at 29th Avenue and Wilson Street. This project would divert storm water flow to Minneapolis. rieke Our proposed scope of service is to provide preliminary study of this project Carroll in which we will meet with Minneapolis officials to determine if they will . muller allow a connection to their system and provide a preliminary design to associates, inc. determine if this project will have the desired effect on the downstream en neers architects areas. The final feasibility report will include a detailed cost estimate, land surveyors determine possible sources of financingoutline and a preliminary equal opportunity construction schedule. employer We propose to provide all work in this proposal at the attached hourly rates not to exceed $7,500.00. The contact with the City of Minneapolis is the first order of work for the feasibility study and will be provided at the attached hourly rates not to exceed $150.00. No further work or payment on this study will be required if the City of Minneapolis will not consider the request. If the City of Minneapolis' response is positive, the preliminary study will be provided on an hourly basis not to exceed $2,500.00. I hope this information meets with your approval and look forward to working with you on this study. Please contact me if you have any questions. Sincerely, - Robert . Robertson, P.E. RIEKE CARROLL MULLER ASSOCIATES, INC. RCR/na • 10901 red circle drive box 130 minnetonka, minnesota 55343 612-935-6901 SCHEDULE OF RATES 1990 Senior Civil Engineer $75.00/hr. Civil Engineer $65.00/hr. Senior Civil Technician $60.00/hr. Civil Technician $50.00/hr. Senior Field Representative $50.00/hr. Field Representative $40.00/hr. Senior Draftsperson $45.00/hr. Draftsperson $35.00/hr. 3-Person Survey Crew $88.00/hr. 2-Person Survey Crew $70.00/hr. Registered Land Surveyor $49.00/hr. Secretary/Reprographics $30.00/hr. Reimbursables: Mileage: 26.0e/mile • P U T N A M 7441 Jolly Lane Brooklyn Park, MN 55428 ipp) CONSULTANTS Phone (612) 425-1233 P.A. FAX (612) 425-2033 Mr . Larry Hamer Director of Public Works Saint Anthony Village 3301 Silver Lake Road Saint Anthony , Minnesota 55418 Re : Sanitary Sewer System Wilson Street and 29th Avenue Area Proposal for Feasibility Study (Project No . 90-022 ) Dear Mr . Hamer : I appreciate the opportunity to present this proposal for the required civil engineering services to review the proposed project , analyze project costs , and prepare the feasibility study and report for the proposed sanitary sewer diversion project . The outline of the tasks relative to this study and report are outlined in the attached Scope of Services . The applicable hourly rates are as stated on the attached Standard Fee Schedule . • Based upon providing the tasks specifically stated in the Scope of Services , it is proposed to do the work for a fee not to exceed $6 , 280 . 00 . The actual amounts to be billed to you will be calculated based upon the actual hours expended times the applicable hourly rate taken from the Standard Fee Schedule . Billings will be made on a monthly basis with payment due within thirty days after the invoice date . All amounts not paid when due are subject to an interest charge of one and one-half percent ( 1 1/2 %) per month . The total of all invoices , excluding interest charges and Additional Services if any , will not exceed the stipulated maximum fee . Any work requested which is not specifically stated in the Scope of Services will be considered Additional Services . All Additional Services identified will be presented to you in writing for your approval prior to commencement . Additional Services will be billed for at the hourly rates stated in the Standard Fee Schedule for the applicable personnel used to perform the requested work . The record plans identified in the Scope of Services as being obtained from Saint Anthony Village must be provided along with the executed proposal in order to commence the work . Based upon the Scope of Services , the work can be completed within 45 days after receipt of the executed proposal along with the required record plans . • If you are in agreement with this proposal , please execute one copy and return it to me . This proposal is offered for a period of thirty days from the date of this proposal , after which the terms and costs stated herein may be modified . • I thank you for taking time to meet with me and look forward to working with you on this project . Since y, Dav P am, P . President Accepted By ' Signature Name Printed Title Date • att . • . SCOPE OF SERVICES SANITARY SEWER FEASIBILITY STUDY WILSON STREET AND 29TH AVENUE AREA PROJECT NO . 90-022 I . OBTAIN INFORMATION A . Contact the City of Minneapolis to discuss connection to their system. 1 . calculate approximate flow rates and pumping rates for the proposed diversion . 2 . review possible connection points and piping corridor to determine approximate areas of pavement , curbing , turf , etc . that may be disturbed . B . OBTAIN RECORD PLANS 1 . From Saint Anthony Village . a . sanitary sewer on 29th Avenue . b . sanitary sewer on Wilson Street . c . watermain on 29th Avenue . d . watermain on Wilson Street . e . storm sewer on 29th Avenue . f . storm sewer on Wilson Street g . street for 29th Avenue . h . street for Wilson Street . i . other pertinent data on the sanitary sewer system. 2 . From City of Minneapolis a . sanitary sewer on 29th Avenue . b . watermain on 29th Avenue . c . storm sewer on 29th Avemue . d . street for 29th Avenue . 3 . From Hennepin County a . half-section maps . b . aerial photo maps . C. FIELD SURVEY 1 . determine alternate corridors available for piping . • a . location within boulevard as much as possible . b . location relative to existing utilities . c . location relative to existing landscaping . d . location relative to existing curbing and pavement . 2 . perform field survey of the alternate corridor areas . 3 . prepare a drawing of the field survey showing locations and elevations of pertinent physical features . D . ANALYSIS AND CALCULATION 1 . analyze flow rates . a . determine number of structures and/or population to be served . b . calculate average daily and peak daily flow rates from available data on system rates . c . calculate size of lift station structure and required pumping rate . 2 . lift station and force main sizing . a . calculate static and dynamic headloss . b . determine pump size . c . determine forcemain size . 3 . lift station location . a . determine if lift station structure , controls , valve structure , etc . can fit within the boulevard area . b . determine impacts with alternate location of some of the appurtenances . c . verify electric service availability . E . OPINION OF PROBABLE COST 1 . prepare an estimate of the construction costs associated with each of the alternatives identified in the review of available corridors as well as potential alternatives for equipment types , methods , and materials . 2 . prepare an estimate of the total project costs including engineering fees , legal fees , administrative fees , etc . . F . REPORT 1 , prepare a report addressing the following: a . history of the need for the project and previous studies . b . alternatives reviewed . c . design data used . d . impacts of the alternatives . e . costs for each alternative . • f . assessment rates and/or financing of the project . g. permits and approvals . h . conclusions and recommendations . • 2 . provide a draft of the report to the Director of Public Works for review . 3 . upon review by the Director of Public Works and other City Staff , make modifications requested . 4 , prepare up to 20 copies of the study and report and forward to the City for review and approval . G . ATTEND MEETINGS 1 . meetings with the Director of Public Works . 2 . meetings with the City Manager and other City Staff . 3 . meeting with the City Council . 4 , neighborhood meetings , if desired . • P U T N A M 7441 Jolly Lane Brooklyn Park, MN 55428 CONSULTANTS Phone (612) 425-1233 P.A. FAX (612) 425-2033 1990 STANDARD FEE SCHEDULE HOURLY RATE Registered Land Surveyor $60 . 00 Registered Professional Engineer $60 . 00 Two-man Survey Crew $70 . 00 Three-man Survey Crew $85 . 00 Senior Technician ( Computations ) $40 . 00 • Technician ( Drafting ) $30 . 00 Computer $25 . 00 Secretary $20 . 00 Note : No additional charges for supplies used ( hubs , lath , fax copies , etc . ) Outside charges such as reprographic services , County plat checking fees , City fees , delivery services , etc . will be for at direct cost . • P U T N A M 7441 Jolly Lane Brooklyn Park, MN 55428 PP) CONSULTANTS Phone (612) 425-1233 P.A. FAX (612) 425-2033 Mr . Larry Hamer Director of Public Works Saint Anthony Village 3301 Silver Lake Road Saint Anthony , Minnesota 55418 Re: Storm Sewer System Wilson Street and 29th Avenue Area Proposal for Feasibility Study (Project No. 90-023) Dear Mr . Hamer : I appreciate the opportunity to pfesent this proposal for the required civil engineering services to review the proposed project , analyze project costs , and prepare the feasibility study and report for the proposed storm sewer diversion project . The tasks relative to this study and report are outlined in the attached Scope of Services . The applicable hourly rates are as stated on the attached Standard Fee Schedule. • Based upon providing the tasks specifically stated in the Scope of Services , it is proposed to do the work for a fee not to exceed $6 , 150 .00 . The actual amounts to be billed to you will be calculated based upon the actual hours expended times the applicable hourly rate taken from the Standard Fee Schedule. Billings will be made on a monthly basis with payment due within thirty days after the invoice date. All amounts not paid when due are subject to an interest charge of one and one-half percent ( 1 1/2 %) per month. The total of all invoices , excluding interest charges and Additional Services if any , will not exceed the stipulated maximum fee. Any work requested which is not specifically stated in the Scope of Services will be considered Additional Services . All Additional Services identified will be presented to you in writing for your approval prior to commencement . Additional Services will be billed for at the hourly rates stated in the Standard Fee Schedule for the applicable personnel used to perform the requested work . The record plans identified in the Scope of Services as being obtained from Saint Anthony Village must be provided along with the executed proposal in order to commence the work . Based upon the Scope of Services , the work can be completed within 45 days after receipt of the executed proposal along with the required record plans . If you are in agreement with this proposal , please execute one copy and return it to me. This proposal is offered for a period of thirty days from the date of this proposal , after which the terms and costs stated herein may be modified. • If this project study is completed in conjunction with the sanitary sewer study of the same area (Project Number 90-022 ) the cost savings will be $1680 . 00 due to the duplication of tasks involved with obtaining record plans and with the field survey of the corridor . Thus the fee for this project study would not exceed $4470 . 00 for this project if combined with the sanitary sewer project study . I thank you for taking time to meet with me and look forward to working with you on this project . Since y , Dav utnam, P. . President • Accepted By : Signature Name Printed Title Date att . SCOPE OF SERVICES STORM SEWER FEASIBILITY STUDY WILSON STREET AND 29TH AVENUE AREA PROJECT NO. 90-023 I . OBTAIN INFORMATION A. Contact the City of Minneapolis to discuss connection to their system. 1 . calculate approximate flow rates and pumping rates for the proposed diversion . 2 . review possible connection points and piping corridor to determine approximate areas of pavement , curbing , turf , etc . that may be disturbed. B . OBTAIN RECORD PLANS 1 . From Saint Anthony Village a . sanitary sewer on 29th Avenue . b. sanitary sewer on Wilson Street . • c . watermain on 29th Avenue . d. watermain on Wilson Street . e . storm sewer on 29th Avenue . f . storm sewer on Wilson Street g . street for 29th Avenue . h. street for Wilson Street . i . other pertinent data on the storm sewer system. 2 . From City of Minneapolis a . sanitary sewer on 29th Avenue . b . watermain on 29th Avenue . c . storm sewer on 29th Avenue . d. street for 29th Avenue. 3 . From Hennepin County a . half-section maps . b. aerial photo maps . C. FIELD SURVEY 1 . determine alternate corridors available for piping . a . location within boulevard as much as possible. b. location relative to existing utilities . c . location relative to existing landscaping. d. location relative to existing curbing and pavement . 2 . perform field survey of the alternate corridor areas . • 3 . prepare a drawing of the field survey showing locations and elevations of pertinent physical features . D. ANALYSIS AND CALCULATION 1 . analyze flow rates . a . determine drainage area tributary to the proposed diversion system. b. calculate flow rates for the design storm based upon the capacity of the existing systems . c . calculate size of lift station structure and required pumping rate . 2 . lift station and force main dizing . a . calculate static and dynamic headloss . b. determine pump size. c . determine forcemain size . 3 . lift station location . • a . determine if lift station structure, controls , valve structure, etc . can fit within the boulevard area . b. determine impacts with alternate location of some of the appurtenances . c . verify electric service availability. E . OPINION OF PROBABLE COST 1 . prepare an estimate of the construction costs associated with each of the alternatives identified in the review of available corridors as well as potential alternatives for equipment types , methods , and materials . 2 . prepare an estimate of the total project costs including engineering fees , legal fees , administrative fees , etc. . F. REPORT 1 . prepare a report addressing the following: a . history of the need for the project and previous studies . b. alternatives reviewed . c . design data used. d. impacts of the alternatives . e . costs for each alternative. f . assessment rates and/or financing of the project . g . permits and approvals . h. conclusions and recommendations . • 2 . provide a draft of the report to the Director of Public Works for review . 3 . upon review by the Director of Public Works and other City Staff , make modifications requested . 4 . prepare up to 20 copies of the study and report and forward to the City for review and approval . G . ATTEND MEETINGS 1 . meetings with the Director of Public Works . 2 . meetings with the City Manager and other City Staff . 3 . meeting with the City Council . 4 . neighborhood meetings , if desired . • • • P U T N A M 2441 Jolly Lane Brooklyn Park, MN 55428 CONSULTANTS Phone (612) 425-1233 P.A. FAX (612) 425-2033 1990 STANDARD FEE SCHEDULE HOURLY RATE Registered Land Surveyor $60 . 00 Registered Professional Engineer $60 . 00 Two-man Survey Crew $70 . 00 Three-man Survey Crew $85 . 00 Senior Technician ( Computations) $40 . 00 • Technician ( Drafting ) $30 . 00 Computer $25 . 00 Secretary $20 . 00 Note : No additional charges for supplies used ( hubs , lath , fax copies , etc . ) Outside charges such as reprographic services , County plat checking fees , City fees , delivery services , etc . will be for at direct cost . • CITY OF ST. ANTHONY ORDINANCE NO. 1990- 0 0 3 AN ORDINANCE RELATING TO THE ISSUANCE OF TEMPORARY WINE LICENSES; ADDING A NEW SUBD. 3 TO SECTION 806:00; AMENDING SECTIONS 806:10; 806:20, SUBD. 2; AND 806:20, SUBD. 8 OF THE 1973 CODE OF ORDINANCES The City Council of the City of St. Anthony ordains: Section 1. A new Subd. 3 is hereby added to-Section 806:00 of the 1973 Code of Ordinances to read as follows: Subd. 3. Temporary wine licenses. (a) The City Council may issue to a club or charitable, religious, or other nonprofit organization in existence for at least three years a temporary license for the on-sale of wine in connection with a social event within the City sponsored by the licensee. (b) The license mayauthorize the on-sale of wine for not more than • three consecutive days, and may authorize on-sales on premises other than premises the licensee owns or permanently occupies. (c) The license may provide that the licensee may contract for wine catering services with the holder of a full-year on-sale intoxicating liquor license issued by any municipality. (d) The licenses are subject to the terms, including a license fee, imposed by the City. Licenses issued under this subdivision are subject to all laws and-ordinances governing the sale of intoxicating liquor except Section 340A.409 and those laws and ordinances which by their nature are not applicable. (e) Licenses under this subdivision are not valid unless first approved by the commissioner of public safety. Section 2. Section 806:10 is amended to read as follows: Section 806:10. Fees. Applications for annual licenses shall be accompanied by an application processing fee of$100 and by the annual on-sale wine license fee of$250. The fee for a temporary wine license application processing fee is $ . All such fees shall be paid into the general fund of • the City. Upon rejection of any application for a license, the application processing fee shall be retained by the City and the annual on-sale wine license fee shall be refunded to the applicant. • Section 3. Subd. 2 of Section 806:20 of the 1973 Code of Ordinances is amended to read as follows: Subd. 2. Except for temporary licenses issued under Subd. 3 of Section 806:00, licenses hereunder shall be issued only to persons who are citizens of the United States and who are of good moral character and repute, who have attained the age of 21 years and who are proprietors of the establishments for which the licenses are issued. Temporary licenses issued under Subd. 3 of Section 806:00 may be issued only to a club or charitable, religious, or other nonprofit organization in existence for at least three years. Section 4. Subd. 8 of Section 806:20 of the 1973 Code of Ordinances is amended to read as follows: Subd. 8. All licenses for the sale of wine shall be issued for a period of one year, except for temporary licenses issued under Subd. 3 of Section 806:00, and except that for.purposes of coordinating the time of expiration of all annual licenses in the City, licenses may be issued for a shorter time to expire at a given time of the year, in which case a pro rata fee shall be charged. Section 5. This Ordinance shall be effective as of its date of publication. Mayor Clarence Ranallo ATTEST: City Clerk Published: St. Anthony Bulletin on the day of , 1990. 1st Reading: May 8, 1990 2nd Reading: May 22, 1990 Adoption: JUNE 5, 1990 • -2-