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HomeMy WebLinkAbout10-05-98 rfJ (f) 0 N 1l ,..., ,..., ,..., N (l') 0' ~ 0"- Q ,...-1 r:.; ~ ill N 0- -.0 r:n 0 ,..., N r:n ~ 0 >-< i:>i J:I.. ,..., if.) \!) N 0- ,..., N N ~ 0 rn E Sj i:>i ;::l p.. '1 E R N " ~ " ~ ,0 ...-or:n ~ i::: .. ......N ~ N 'i< ,..., 00 ,..., N N ~ 0 E rn ~ p.. 1) 0 N ~ >> "OJ) .. ~ i::: Ul 0 -.0 r:n 0 N ,..., N N >; E 23 p.. rn Eo g 'r:n p.. .. NN UU ~~ ~z \!) N 0- -.0 ,...., . ,...., N = >; 0.. E ~ E r-- E p.. ~ p., t P., N 0 N N "OJ) """ - - i::: A ,~ , ~ '8 u .~ i::: i::: ~ ;l ;l 2 0 .....; 0 " p.. - u u ~ 'i< ,...., if.) \!) .....; ,..., N Cfj ~ ~ :;-, i ' ~ 0' ,...-1 CITY OF HASTINGS COUNCIL MEETING I. CALL TO ORDER: II. ROLL CALL: III. DETERMINATION OF QUORUM: 7:00 P.M. Monday DATE: October 5,1998 IV. APPROVAL OF MINUTES: Approval of Minutes of the Regular Meeting of September 21, 1998 V. COUNCIL ITEMS TO BE CONSIDERED: VI. CONSENT AGENDA: The items on the consent agenda are to be acted upon by the City Council in a single motion, There will be no discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda to the appropriate department. 1, Pay All Bills as Audited 2, Civic Arena Change Orders a) Miller Electric b) Gartner Refrigeration 3, Civic Arena Payment- Bartley Sales 4, Block Off 2nd Street for Thanksgiving Day Morning Fundraising Race 5. Authorize Utilization of Services of Hoisington Koegler for Planning Consulting Services 6. Juvenile Accountability Incentive Block Grant Program 7, Swimming Pool- Change Order 2-1, Change Order 2-2 8, Election Judges for General Election and Schedule Special Meeting on Wednesday, November 4, 1998 at 5:00 p,m. to Canvass Election Results 9, Application for Off-Sale 3.2% Non-Intoxicating Malt Liquor License- Linn Retail Center 10, 1998 Transfers, Closing of Funds, and Budget Adjustments 11, Order Feasibility Studies ~ 4th St. from Highway 61 to Pleasant Dr, ~ Featherstone Road from East Property Line of Summit Point Addition to West City Limits ~ Forest St. from 15th St. to 17th St. ~ Hampton Bank Alley Between 15th & 16th Streets 12. Resolution Prohibiting Truck Traffic on Eddy Street Between 14th & 15th Streets 13, Order Public Hearing for Dutch Elm and Delinquent Utility Bills 14, Pay Estimate #9, 1997 Street & Utility Improvements, Richard Knutson, Inc" $11,500,01 VII. AWARDING OF CONTRACTS AND PUBLIC HEARING: 1, Public Hearing- Ordinance- Rezone South % Block 18 2, "ubI' :!earing Resolut)!' Velr 2te 8ark".'r Mey -Continued- VIII. REPORTS FROM CITY STAFF: A. Public Works Director 1, Request for 4-Way STOP at Ramsey and 6th Streets 2. Resolutions Declaring Amount to be Assessed and Ordering Public Hearing for 1996 Improvement Program, 1997 Improvement Program, and CR #42 Improvements B. Community Development Director 1. 2nd/Final Reading - Ordinance - Rezone South % Block 18 2, Resolution- Vacate Barker Alley 3. House Moving- 535 6th Street West 4. Site Plan Review (Regina Office Expansion) C. Administrator 1. Resolution- Senior Center Acquisition IX. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT Next Regular Meeting on Monday, October 19, 1998 Hastings, Minnesota September 21, 1998 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, September 21, 1998 at 7:00 p.m, in the City Hall Council Chambers., 101 4th St. East, Hastings, Minnesota. Members Present: Councilmember Yandrasits, Riveness, Johnson, Simacek, Hicks, Moratzka and Mayor Werner Members Absent: None Staff Members Present: Dave Osberg, City Administrator; Mark Holmes, Assistant Fire Chief; Nick Wasylik, Police Chief; Tom Montgomery, Public Works Director; Matt Weiland, Zoning Administrator; Steven Scharfe, Sergeant; Mark Belisle, Officer; Joyce p, Hottinger, Administrative Assistant/City Clerk; and Shawn Moynihan, City Attorney Citizens Award Presentations Chief of Police Nick Wasylik presented a Citizens Award to Tarra Maher for her service in calling in 911 when observing a domestic situation, Assistant Mark Holmes presented a Citizens Award to Michael Mimbach and Jade Zavatkay for heroic actions in saving a life, Chief of Police Nick Wasylik presented the Hastings Police Departmental Metal of Valor to Officer Mark Belisle and Sergeant Steven Scharfe for their service in responding to a fire call. Approval of Minutes Mayor Werner asked whether there were any corrections or additions to the regular meeting of September 8, 1998 and hearing none, approved the minutes as presented, Council Items to Be Considered Moved by Councilmember Riveness, seconded by Councilmember Simacek, to add discussion of MPRS Lawsuit as a closed door session item to the City Council agenda. 6 Ayes; Nays, None, Mayor Werner stepped out of the Council meeting at 7:03 p,m, Councilmember Hicks presided as Acting Mayor. Mayor Werner returned to the regular meeting at 7: 10 p,m. Hastings City Council Minutes for the Regular Meeting of September 21. 1998 Page 2 of 4 Consent Agenda Moved by Councilmember Simacek, seconded by Councilmember Riveness, to approve the Consent Agenda as presented. 1. Pay All Bills as Audited 2, Pay Estimate #4, 1998 Improvement Program, Richard Knutson, Inc" $285,940,86 3. 1999 Dakota County Recycling Grant Application 4, Becker Arena Products Payment Request 5. Resolution No, 9-8-98-Minnesota Manufacturers Week. Copy of Resolution on file. 6, Resolutions No,9-9-98 and Resolution No, 9-1 0-98-Requesting Conveyance of Tax Forfeited Land, Copy of Resolutions on file. 7, Block Off Street Sunday September 27,1998 8. Block Off Street for School Marathon 6 Ayes; Nays, None, Authorize Advertisement for Bids-Water System Improvements & Water SCADA Control System Moved by Councilmember Hicks, seconded by Councilmember Yandrasits, to authorize advertising for bids for the Pumphouse Improvements and the SCADA Control System. Councilmember Riveness inquired about the current mechanical controls in place for the water systems, Public Works Director, Tom Montgomery, clarified approximately ten years ago control manufactures began switching away from mechanical controls to computer controlled systems using programmable logic circuits (PLC). 7 Ayes; Nays, None. 1st Reading/Schedule Public Hearing for October 5, 1998-South Yz Block 18, Town of Hastings (C-3 to R-2) Moved by Councilmember Johnson, seconded by Councilmember Moratzka, to approve the 1 st Reading of the Rezone Hearing/Final Reading of the rezone for the October 5, 1998, City Council meeting. 7 Ayes; Nays, None, Resolution No. 9-11-98, Reuter Preliminary/Final Plat Moved by Councilmember Hicks, seconded by Councilmember Simacek, to approve Resolution No, 9-11-98 a resolution approving the Reuter Hastings Addition Final Plat. 7 Ayes; Nays, None, Copy of resolution on file, Hastings City Council Minutes for the Regular Meeting of September 21. 1998 Page 3 of 4 Special Use Permit (1st Floor Residential) 418 Vermillion Moved by Councilmember Yandrasits, seconded by Councilmember Johnson, to approve a Special Use Permit to allow 1'1 floor residence at 418 Vermillion Street subject to the following conditions: 1, The residence shall be accessory to a commercial use, 2, The residence shall be in the rear of the building and shall have it's own outdoor entrance. 3. The residence shall be provided two off-street parking spaces in the proposed parking area, 7 Ayes; Nays, None, Resolution No. 9-12-98-Augustana Homes Revenue Bonds & Schedule Public Hearing City Administrator Dave Osberg introduced the item. Tim Tucker, Chief Executive Officer of Augustana Care Corporation, described the organization and proposed internal capital improvement renovations for the facility. Mr. Tucker announced Dick HeIde, of Fagre & Benson, and Jackie Nelson, of Augustana Homes, were present. Councilmember Moratzka clarified the proposal is a revenue bond, and, therefore, the City is not responsible for taking on additional debt. Moved by Councilmember Riveness, seconded by Councilmember Johnson, to approve Resolution No, 9-12-98 calling for a public hearing on October 19, 1998 to consider the issuance of revenue bonds for Augustana Homes. 7 Ayes; Nays, None. Comments from Audience There were no comments from The audience, Unfinished Business City Administrator Dave Osberg reminded residents and Council about the invitation to serve on the Koch Advisory Council. Mr, Osberg announced the Planning Committee would be meeting on September 22nd at 4:00 p,m, to discuss the Pleasant Hill Development. Mayor Werner indicated Regina Hospital has committed to participate in the west side fence for the Soldiers Cemetery, Adjourn to Closed Door Moved by Councilmember Simacek, seconded by Councilmcmber Moratzka, to adjourn to a closed door meeting at 7:30 p,m, for the purpose of discussing the MPRS Lawsuit. 7 Ayes; Nays, None, Convene Closed Door Session The closed door session was convened at 7:32 p,m, with all Councilmembers, Mayor Wemer; Dave Osberg, City Administrator; Shawn Moynihan, City Attorney; and Joyce p, Hottinger, Administrative Assistant/City Clerk present. Hastings City Council Minutes for the Regular Meeting of September 21. 1998 Page 4 of 4 Adjourn Closed Door Session Moved by Councilmember Riveness, seconded by Councilmember Yandrasits, to adjourn the closed door session at 7:36 p.m. Reconvened Regular Meeting The regular Council meeting of September 21, 1998, was reconvened at 7:37 p.m, with all Councilmembers, Mayor Werner, Shawn Moynihan City Attorney, City Administrator Dave Osberg, and Joyce P. Hottinger Administrative Assistant/City Clerk present. Resolution No. 9-13-98, Resolution Approving Settlement & Authorizing Payment Thereof Moved by Councilmember Hicks, seconded by Councilmember Yandrasits, to approve Resolution No, 9-13-98, Resolution approving settlement and authorizing payment thereof for the MPRS proposed payment of settlement. 7 Ayes; Nays, None. Copy of resolution on file. Adjournment Moved by Councilmember Riveness, seconded by Councilmember Simacek, to adjourn the regular City Council meeting at 7:38 p.m. 7 Ayes; Nays, None. ATTEST Mayor City Clerk DATE 10/01/98 TIME 01:40 CITY OF HASTINGS APPROVAL OF BILLS OCTOBER 5, 1998 MEETING_ CHECK# VENDOR NAME DESCRIPTION HASTINGS AREA CHAMBER/COM JULY LODGING TAX HASTINGS AREA CHAMBER/COM AUG LODGING TAX MINNESOTA MUTUAL OCTOBER 1998 PREMIUM ... TOTAL FOR DEPT DO MINNESOTA MUTUAL OCTOBER 1998 PREMIUM ... TOTAL FOR DEPT 01 COUNCIL REPORT PAGE DEPT, VI-1 AMOUNT -------- 851.34 -------- 7,027.90 -------- 493.45 8,372.69 LEGISLAT 52.50 52.50 MINNESOTA MUTUAL OCTOBER 1998 PREMIUM ADMINIST FORTIS BENEFITS INS CO JUNE 1998 INSURANCE ADMINIST FORTIS BENEFITS INS CO JULY 1998 INSURANCE ADMINIST FORTIS BENEFITS INS CO AUGUST 1998 INSURANCE ADMINIST FORTIS BENEFITS INS CO SEPTEMBER 1998 INSURANCE ADMINIST FORTIS BENEFITS INS CO OCTOBER 1998 INSURANCE ADMINIST OSBERG, DAVID M. MEETING EXP REIMBURSE ADMINIST TIE SYSTEMS INC MN PHONE REPAIRS ADMINIST TIE SYSTEMS INC MN PHONE REPAIRS ADMINIST UNITED STATES POSTAL SERV POSTAGE FOR METER ADMINIST UNITED TELEPHONE SYSTEM SEPT PHONE ADMINIST UNITED TELEPHONE SYSTEM SEPT PHONE ADMINIST ... TOTAL FOR DEPT 02 2,909.83 COLOR LAB INC.(PHOTO FAIR PHOTO DEV/FILM COLOR LAB INC.(PHOTO FAIR PHOTO DEV/FILM ELECTION SYSTEMS & PADLOCK SEALS ELECTION SYSTEMS & PADLOCK SEALS HASTINGS STAR GAZETTE AD FOR ELECTION JUDGES JANICE NIEDERKORN MILEAGE REIMBURSE OUR SAVIOUR'S LUTH CHURCH RENT-PRIMARY ELECTION HOTTINGER, JOYCE P. PRIMARY ELECTION MILEAGE HOTTINGER, JOYCE p, TO ~ESTERN OAK CTY BLDG ST. PHILIPS LUTHERAN CH. RENT PRIMARY ELECTION UNITED METHODIST CHURCH RENT PRIMARY ELECTION ~AL MART STORE #01-1472 LUGGAGE TAGS ~AL MART STORE #01-1472 LUGGAGE TAGS ~AL MART STORE #01-1472 EXTENSION CORDS ~AL MART STORE #01-1472 EXTENSION CORDS ... TOTAL FOR DEPT 04 ELECTION ELECT ION ELECTION ELECTION ELECTION ELECT ION ELECTION ELECTION ELECTION ELECTION ELECT ION ELECT ION ELECTION ELECT ION ELECTION 317.11 11.25 24,18 26,11 26.11 26.11 26.11 17.71 341.50 1.30. 2,000.00 384.46 24,99 19.17 1. 25 17.55 0.98 40.10 2.60 50.00 23.73 11. 70 50.00 50.00 7.38 0.48 39.60 2.57 AMERICAN PAYROLL ASSN 11/98-10/99 MEMBERSHIP FINANCE 125.00 BENSON, LYNNE M. MILEAGE APA CONFERENCE FINANCE 41.60 COMPUTER MANAGEMENT SVCS CMS SOFT~ARE MAINTENANCE FINANCE 2,620.00 COMPUTER MANAGEMENT SVCS CMS SOFT~ARE MAINTENANCE FINANCE 34.06 COMPUTER MANAGEMENT SVCS PACE TRAINING 2 PEOPLE FINANCE 1,000.00 MINNESOTA MUTUAL OCTOBER 1998 PREMIUM FINANCE 30,00 FORTIS BENEFITS INS CO JUNE 1998 INSURANCE FINANCE 46.64 FORTIS BENEFITS INS CO JULY 1998 INSURANCE FINANCE 51.79 FORTIS BENEFITS INS CO AUGUST 1998 INSURANCE FINANCE 51.79 FORTIS BENEFITS INS CO SEPTEMBER 1998 INSURANCE FINANCE 51. 79 FORTIS BENEFITS INS CO OCTOBER 1998 INSURANCE FINANCE 51.79 NOR~EST INVESTMENT SERVo AUG SAFEKEEPING FEES FINANCE 105.50 SOUDER, TRACY MILEAGE CMS/MGFOA FINANCE 285.39 SOUDER, TRACY CMS TRNG/MGFOA CONF FINANCE 625.51 DATE 10/01/98 TIME 01:40 CHECK# VENDOR NAME CITY OF HASTINGS COUNCIL REPORT PAGE 2 APPROVAL OF BILLS OCTOBER 5, 1998 MEETING DESCRIPTION DEPT. ------------------ ------------------------ -------- ----------- AMOUNT *** TOTAL FOR DEPT 05 5,120.86 AIR FILTERS UNLIMITED AIR FILTERS CITY HAL 153.30 AIR FILTERS UNLIMITED AIR FILTERS CITY HAL 9.09 AM MANAGEMENT ASSOC MANAGEMENT SEMINAR CITY HAL 149.00 FARMER BROS CO. COFFEE CITY HAL 54.64 W.W. GRAINGER, INC. ELECTRICAL PARTS CITY HAL 201.02 W.W. GRAINGER, INC. ELECTRICAL PARTS CITY HAL 12.63 MENAROS SHELVING CITY HAL 35.27 MENARDS SHELVING CITY HAL 2.29 MINNEGASCO,ACCT'S PAYABLE SEPT GAS CITY HAL 87.98 MINNEGASCO,ACCT'S PAYABLE SEPT GAS CITY HAL 5.72 MINNEGASCO,ACCT'S PAYABLE SEPT GAS CITY HAL 38.28 MINNEGASCO,ACCT'S PAYABLE SEPT GAS CITY HAL 2.49 MINNESOTA MUTUAL OCTOBER 1998 PREMIUM CITY HAL 7.50 FORTIS BENEFITS INS CO JUNE 1998 INSURANCE CITY HAL 6.85 FORTIS BENEFITS INS CO JULY 1998 INSURANCE CITY HAL 8.13. FORTIS BENEFITS INS CO AUGUST 1998 INSURANCE CITY HAL 8.13 FORTIS BENEFITS INS CO SEPTEMBER 1998 INSURANCE CITY HAL 8.13 FORTIS BENEFITS INS CO OCTOBER 1998 INSURANCE CITY HAL 8.13 NORTHERN STATES POWER SEPT ELECTRIC CITY HAL 1,114.19 NORTHERN STATES POWER SEPT ELECTRIC CITY HAL 72.42 R & 0 ELEVATOR CO. INC. OCT 98 MAINTENANCE CITY HAL 137.55 SCHILLING PAPER CO. INC. CLEANING SUPPLIES CITY HAL 51.16 SCHILLING PAPER CO. INC. CLEANING SUPPLIES CITY HAL 3.33 SIGN SOLUTIONS INC SIGN CITY HAL 54.40 SIGN SOLUTIONS INC SIGN CITY HAL 3.09 WEBSTER, LORI A. TRAINING EKP CITY HAL 387.24 WEBSTER, LORI A. LODGING/MEALS CITY HAL 86.27 WEBSTER, LORI A. MILEAGE-CONF CITY HAL 121.56 *** TOTAL FOR DEPT 08 2,829.79 MINNESOTA MUTUAL FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFtTS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO WEILAND, MATTHEW *** AWARDS, ETC. LLC AWARDS, ETC. LLC BT OFFICE PRODUCTS INT'L. BT OFFICE PRODUCTS INT'L. BT OFFICE PRODUCTS INT'L. BT OFFICE PRODUCTS INT'L. CAPITOL COMMUNICATIONS IN CAPITOL COMMUNICATIONS IN CAPITOL COMMUNICATIONS IN CAPITOL COMMUNICATIONS IN CAPITOL COMMUNICATIONS IN DELLWO, PAUL OCTOBER 1998 PREMIUM JUNE 1998 INSURANCE JULY 1998 INSURANCE AUGUST 1998 INSURANCE SEPTEMBER 1998 tNSURANCE OCTOBER 1998 INSURANCE 1998 PLANNING CONF EXP TOTAL FOR DEPT 09 PLANNING 9.75 PLANNING 26.69 PLANNING 29.64 PLANNING 29.64 PLANNING 29.64 PLANNING 12.64 PLANNING 59.19 197.19 AWARD PLAQUES POLICE AWARD PLAQUES POLICE MISC OFFICE SUPPLIES POLICE MISC OFFICE SUPPLIES POLICE CALENDARS/REFILLS POLICE CALENDARS/REFILLS POLICE RADIO REPAIR/PROGRAMMING POLICE RADIO REPAIR/PROGRAMMING POLICE RADIO REPAIR/PROGRAMMING POLICE RADIO REPAIR/PROGRAMMING POLICE SUNDAY EMERGENCY SERVICE POLICE SCHOOL MEALS POLICE 115.50 7.51 198.50 12.90 24.66 1.60 160.70 4.60 160.70 4.60 120.00 25.03 O~lt ~Q/Q\/9B l\~t O~:4Q cm Of ~IIS1\\lGS COUNCll RE?ORl ?/;GE :, APPROVAL OF BILLS OCTOBER 5, 1998 MEETING CHECK# VENDOR NAME EVANS, LARRY IMATION IMATION KEGLEY, JOSEPH KEGLEY, JOSEPH MID-AMERICAN SPECIALTIES MINNESOTA MUTUAL FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO NORNES, STEPHANIE NORNES, STEPHANIE O'BRIEN, JOE CHEVROLET O'BRIEN, JOE CHEVROLET O'BRIEN, JOE CHEVROLET O'BRIEN, JOE CHEVROLET O'BRIEN, JOE CHEVROLET O'BRIEN, JOE CHEVROLET O'BRIEN, JOE CHEVROLET O'BRIEN, JOE CHEVROLET O'BRIEN, JOE CHEVROLET O'BRIEN, JOE CHEVROLET PITNEY BOWES RGNONTI, JAMES STOUDT, CHARLOTTE TACTICAL TECHNOLOGIES INC W.H. PENNEY CO. W,H. PENNEY CO. UNITED TELEPHONE SYSTEM UNITED TELEPHONE SYSTEM WAL MART STORE #01-1472 WAL MART STORE #01-1472 WUOLLET, GERALD *** TOTAL DESCR I PT ION DEPT AMOUNT SCHOOL MEALS POLICE FILM POLICE FILM POLICE EXP MOCIC CONF POLICE SHIRT/SHOES/BELT POLICE IMPRINTED RULERS POLICE OCTOBER 1998 PREMIUM POLICE JUNE 1998 INSURANCE POLICE JULY 1998 INSURANCE POLICE AUGUST 1998 INSURANCE POLICE SEPTEMBER 1998 INSURANCE POLICE OCTOBER 1998 INSURANCE POLICE AOL & GEOCITIES WEB POLICE NT SEMINAR POLlCE REPL COOLING FAN MOTOR POLICE REPL COOLING FAN MOTOR POLICE REPL BELT & TENSIONER POLICE REPL BELT & TENSIONER POLICE REPR WIRE BY STEER COLUM POLICE REPR WIRE BY STEER COLUM POLICE REPLACE 02 SENSOR POLICE REPLACE 02 SENSOR POLICE REPL T-STAT & ALTERNATOR POLICE REPL T-STAT & ALTERNATOR POLICE DIGITAL SYSTEM SEPT 98 POLICE MOCIC CONF EXPENSES POLICE COMPUTER CLASSES POLICE AUDIO AMPLIFIER POLICE BODYGUARD POll CE BODYGUARO POll CE SEPT PHONE POL I CE SEPT PHONE POL I CE VIOEO TAPE POLICE VIDEO TAPE POLICE LUNCH AT TRAINING POLICE FOR DEPT 21 7,620,76 14.76 165.00 10.73 205.82 55.95 308.60 195.00 271. 43 304.96 304.96 310,58 310.58 26.90 795.00 145.22 5.80 128.29 ' 4.69 59,58 0.23 113.72 2.74 347.72 16.03 371,00 323.08 48.00 185.00 127.80 7.64 1,594.90 7.46 4,97 0,32 10.00 ASPEN MILLS UNIFORMS FIRE 2,173,88 AT&T WIRELESS LONG DIST. LONG DISTANCE CELL FIRE 0,58 AT&T WIRELESS LONG DIST, LONG DISTANCE CELL fiRE 0.06 BAHLS SERVICE CARBURATOR REPAIRS FIRE 439.62 COLOR LAB INC.{PHOTO FAIR SUPPLl ES FIRE 20.89 COLOR LAB INC.(PHOTO FAIR SUPPLl ES FIRE 1.36 CUSTOM FIRE APPARATUS 30# DOOR CHECK FIRE 21.06 CUSTOM FIRE APPARATUS HYDRAULIC POWER/LIfT TRK FIRE 751.18 FAIR OFFICE WORLD PAPER FIRE 25.50 FAIR OFfICE WORLD PAPER FIRE 1,66 FAIR OFFICE WORLD PAPER FIRE 115.50 FAIR OFFICE WORLD PAPER FIRE 7.51 FAIR OFFICE WORLD PAPER FIRE 39.00- FAIR OFFICE WORLD PAPER FIRE 2.54- FAIR OFFICE WORLD DATA CART/PAPER CLl PS FIRE 25.15 FAIR OFFICE WORLD DATA CART/PAPER CLl PS FIRE 1,63 DATE 10/01/98 TIME 01:40 CITY OF HASTINGS COUNCIL REPORT PAGE 4 APPROVAL OF BILLS OCTOBER 5, 1998 MEETING_ CHECK# VENDOR NAME DESCRIPTION DEPT. AMOUNT -------- ------------------------- ------------------------ -------- ------~---- FAIR OFFICE ~ORLD FAIR OFFICE ~ORLD FAIR OFFICE ~ORLD FAIR OFFICE ~ORLD FAIR OFFICE ~RLD FAIR OFFICE ~RLD FOLSOM'S COMMUNICATIONS GALLS, INC. GALLS, I NC. GALLS, INC. HCFA LABORATORY PROGRAM MINNEGASCO,ACCT'S PAYABLE MINNEGASCO,ACCT'S PAYABLE MINNESOTA MUTUAL FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO PAULSON CHARLES UNITED TELEPHONE SYSTEM UNITED TELEPHONE SYSTEM *** TOTAL BLUE CROSS & BLUE SHIELD MAB ENTERPRISES INC MAB ENTERPRISES INC MAB ENTERPRISES INC MAB ENTERPRISES INC MAB ENTERPRISES INC MAB ENTERPRISES INC MAB ENTERPRISES INC MAB ENTERPRISES INC MAB ENTERPRISES INC MAB ENTERPRISES INC MATRX MEDICAL INC MEDICA CHOICE MICROFLEX MEDICAL CORP. PRAXAIR DISTRIBUTION INC. PRAXAIR DISTRIBUTION INC. PRAXAIR DISTRIBUTION INC. REGINA MEDICAL CENTER SPORTSMAN'S GUIDE TRAUMA-MED, INC. ASHBAUCHER, CLAUDE *** TOTAL GOVT TRAINING SERVICE MINNESOTA MUTUAL FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO DATA CART CREDIT DATA CART CREDIT RECEIPT BOOK RECEIPT BOOK IMN CART IMN CART RADIO REPAIRS SAFETY BOOTS SELESKI FLARE CONTAINER FLARES GLI A PROGRAM SEPT GAS SEPT GAS OCTOBER 1998 PREMIUM JUNE 1998 INSURANCE JULY 1998 INSURANCE AUGUST 1998 INSURANCE SEPTEMBER 1998 INSURANCE OCTOBER 1998 INSURANCE REIMBURSE FOR FUEL SEPT PHONE SEPT PHONE FOR DEPT 22 PMT ERROR H. BOCHE AMB SUPPLI ES AMB SUPPLI ES AMB SUPPLI ES VENTILATOR VENTILATOR AMB SUPPLI ES AMB SUPPLIES AMB SUPPLI ES AMB SUPPLI ES AMB SUPPLIES AMB SUPPLI ES OVERPMT B RAOKE AMB SUPPLI ES OXYGEN SUPPLY OXYGEN SUPPLY OXYGEN SUPPLY PHARMACY SUPPLIES BLANKETS FOR AMBULANCES HEADGLOVE IMMOBILIZER OVERPMT ASHBAUCHER FOR DEPT 23 98 FALL BLDG CODE SEM OCT08ER 1998 PREMIUM JUNE 1998 INSURANCE JULY 1998 INSURANCE AUGUST 1998 INSURANCE SEPTEMBER 1998 INSURANCE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE 23.25- 1. 51- 6.09 0_40 29.48 1.92 104.50 69.99 42.62 59.99 150.00 62,30 4.05 90.00 113.92 129.32 129.32, 129.32 129.32 15,00 363.89 23.65 5,174.36 AMBULANC 609.05 AMBULANC 56.88 AMBULANC 28.52 AMBULANC 15.84 AMBULANC 463.11 AMBULANC 117.80 AMBULANC 20.65 AMBULANC 57.00- AMBULANC 458.02 AMBULANC 54.60 AMBULANC 120.00 AMBULANC 81.33 AMBULANC 508.84 AMBULANC 392.50 AMBULANC 69.74 AMBULANC 90.32 AMBULANC 130.95 AMBULANC 440.89 AMBULANC 314.39 AMBULANC 27.90 AMBULANC 510,82 4,455,15 BUILDING BUILDING BUILDING BUILDING BUILDING BUILDING 60.00 16.50 34.46 38.58 38,58 38,58 ~AT~ 10(01(98 TIME 01;40 CITY OF HA~T1NGS APPROVAL OF BILLS OCTOBER 5, 1998 MEETING_ CHECK# VENDOR NAME DESCRIPTION FORTIS BENEFITS INS CO OCTOBER 1998 INSURANCE THE ITASCA GRP/INTERGRAPH COMPUTER SERVICE THE ITASCA GRP/INTERGRAPH COMPUTER SERVICE THE ITASCA GRP/INTERGRAPH COMPUTER SERVICE THE ITASCA GRP/INTERGRAPH COMPUTER SERVICE THE ITASCA GRP/INTERGRAPH COMPUTER SERVICE THE ITASCA GRP/INTERGRAPH COMPUTER SERVICE ... TOTAL FOR DEPT 24 ~QVNCI~ R~PORT PAGE DEPT. 5 AMOUNT BUILDING 27.44 BUILDING 180.00 BUILDING 5.85 BUILDING 150.00 BUILDING 626.50 BUILDING 18.79 BUILDING 150.00 1,385.28 BARR ENGINEERING CO. STORM WATER COMP PLAN ENGINEER 1,265.00 DIGITAL RESOURCE ON-SITE TECH SERVICE ENGINEER 210.00 DLT SOLUTIONS, INC. AUTOCAD MAP UPGRADE ENGINEER 555.00 GURNEY, DAVID APWA CONFERENCE EXP ENGINEER 335.87 MN DEPT OF TRANSPORTATION MNDOT DESIGN MANUALS ENGINEER 65.00 MINNESOTA MUTUAL OCTOBER 1998 PREMIUM ENGINEER 30.50 MONTGOMERY, THOMAS DAKOTA CTY - ROSEMOUNT ENGINEER 9.10 MONTGOMERY, THOMAS MNDOT MTG - ROSEVILLE ENGINEER 10.40 . MONTGOMERY, THOMAS APWA CONFERENCE ENGINEER 771.13 FORTIS BENEFITS INS CO JUNE 1998 INSURANCE ENGINEER 37.85 FORTIS BENEFITS INS CO JULY 1998 INSURANCE ENGINEER 43.06 FORTIS BENEFITS INS CO AUGUST 1998 INSURANCE ENGINEER 43.06 FORTIS BENEFITS INS CO SEPTEMBER 1998 INSURANCE ENGINEER 43.06 FORTIS BENEFITS INS CO OCTOBER 1998 INSURANCE ENGINEER 43.06 NORTHSTAR REPRO PRODUCTS 4 ROLLS PLAT 20# 36X50 ENGINEER 53.06 NORTHSTAR REPRO PRODUCTS 4 ROLLS PLAT 20# 36X50 ENGINEER 3.05 THE ITASCA GROUP SERVER MODEM/CABLE/PORTS ENGINEER 482.50 THE ITASCA GROUP SERVER MODEM/CABLE/PORTS ENGINEER 30.88 THE ITASCA GROUP NETWORK INSTALLATION ENGINEER 1,350.00 ... TOTAL FOR DEPT 31 5,381.58 BRAAS CO BRAAS CO CATCO PARTS & SERVICE CATCO PARTS & SERVICE COMMERCIAL ASPHALT CO COMMERCIAL ASPHALT CO COMMERCIAL ASPHALT CO COMMERCIAL ASPHALT CO COMMERCIAL ASPHALT CO COMMERCIAL ASPHALT CO COMMERCIAL ASPHALT CO COMMERCIAL ASPHALT CO D,J,'S MUNICIPAL SUPPLY D,J.'S MUNICIPAL SUPPLY DOYLE INC. DOYLE INC. DRESSER TRAP ROCK INC. G & K SERVICES G & K SERVICES GORDY'S GLASS GORDY'S GLASS HASTINGS TIRES PLUS HASTINGS TIRES PLUS ARMATURE ASSEMBLY 825 ARMATURE ASSEMBLY 825 BRAKE SHOES/DRUMS BRAKE SHOES/DRUMS BLACKTOP BLACKTOP TACK OIL TACK OIL TACK OIL TACK OIL TACK 01 L TACK OIL PAINT/TAPE/RAKES PAINT/TAPE/RAKES V-BELT V-BELT TRAP ROCK FOR SHOP SHOP TOWELS/MATS SHOP TOWELS/MATS MIRROR REPAIR MIRROR REPAIR TIRES TIRES STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS STREETS 69.60 4.52 464,58 30.20 198.88 12.93 22,00 1.43 44.00 2.86 44.00 2,86 152.43 9.91 46.72 2.78 132.33 46,80 3,04 17.00 0.29 302.50 18,07 DATE 10/01/98 TIME 01:40 CITY OF HASTINGS APPROVAL OF 8ILLS OCTOBER 5, 1998 MEETING_ CHECK# VENDOR NAME JOHNSTON CULVERT CO. JOHNSTON CULVERT CO. LAKE LAND TRUCK CENTER LAKE LAND TRUCK CENTER MACQUEEN EQUIPMENT, INC. MACQUEEN EQUIPMENT, INC. MIDWEST MACHINERY, INC. MIDWEST MACHINERY, INC. MIDWEST MACHINERY, INC. MINNEGASCO,ACCT'S PAYABLE MINNEGASCO,ACCT'S PAYABLE MINNESOTA MUTUAL fORTIS 8ENEfITS INS CO FORTIS BENEFITS INS CO fORTIS BENEfITS INS CO fORTIS BENEFITS INS CO FORTIS BENEFITS INS CO NEXTEL COMMUNICATIONS PINE BEND PAVING, INC. PINE BEND PAVING, INC. SCHUTT, MARK SHERWIN-WILLIAMS SHERWIN-WILLIAMS SOLBERG AGGREGATE COMPANY SOLBERG AGGREGATE COMPANY UNLIMITED SUPPLY INC UNLIMITED SUPPLY INC UNITED TELEPHONE SYSTEM UNITED TELEPHONE SYSTEM WAl MART STORE #01-1472 WAl MART STORE #01-1472 ZARNOTH BRUSH WORKS, INC. ZARNOTH BRUSH WORKS, INC. *** TOTAL NORTHERN STATES POWER NORTHERN STATES POWER *** TOTAL HASTINGS STAR GAZETTE HASTINGS STAR GAZETTE HASTINGS STAR GAZETTE HASTINGS STAR GAZETTE HASTINGS STAR GAZETTE MINNESOTA MUTUAL FORTIS BENEFITS INS FORTIS BENEFITS INS FORTIS BENEFITS INS FORTIS BENEFITS INS FORTIS BENEFITS INS DESCRIPTION COUNCIL REPORT PAGE DEPT. CULVERTS & APRONS STREETS CULVERTS & APRONS STREETS EXPANDER STREETS EXPANDER STREETS GASKETS STREETS GASKETS STREETS FILTERS/CUTTING EDGE STREETS FILTERS/CUTTING EDGE STREETS FREIGHT ON RETURN STREETS SEPT GAS STREETS SEPT GAS STREETS OCTOBER 1998 PREMIUM STREETS JUNE 1998 INSURANCE STREETS JULY 1998 INSURANCE STREETS AUGUST 1998 INSURANCE STREETS SEPTEMBER 1998 INSURANCE STREETS OCTOBER 1998 INSURANCE STREETS CELL PHONE/VOICE MAlLO STREETS BLACKTOP STREETS BLACKTOP STREETS SAFETY BOOTS STREETS PAINT FILTERS STREETS PAINT fILTERS STREETS LIME ROCK/RIP RAF STREETS LIME ROCK/RIP RAF STREETS BOLTS/NUTS/SHOP SUPPLIES STREETS BOLTS/NUTS/SHOP SUPPLIES STREETS SEPT PHONE STREETS SEPT PHONE STREETS PAPER TOWELS/CLEANER STREETS PAPER TOWELS/CLEANER STREETS BROOMS/SHOES FOR SWEEPER STREETS BROOMS/SHOES FOR SWEEPER STREETS FOR DEPT 32 7,075,51 SEPT ELECTRIC SEPT ELECTRIC FOR DEPT 33 RFP-SNOW REMOVAL HEALTH CARE PROJECT BOND BOOSTER STN/WELL PUMPHSE REQUEST TO REZONE PH BACATE BARKER ST OCTOBER 1998 PREMIUM CO JUNE 1998 INSURANCE CO JULY 1998 INSURANCE CO AUGUST 1998 INSURANCE CO SEPTEMBER 1998 INSURANCE CO OCTOBER 1998 INSURANCE TOTAL FOR DEPT 41 *** BRAUN INTERTEC POOL CONSULTANT SOIL ST Ll GHT ST Ll GHT 1,042,05 CITY CLE CITY CLE CITY CLE CITY CLE CITY CLE CITY CLE CITY CLE CITY CLE CITY CLE CITY CLE CITY CLE 238.02 6 AMOUNT 992.84 64.54 170 . 46 11.08 14.24 0.68 738.83 48.02 5.40 30.56 1.99 52.50 67.22 76.19 76.19 76,19 76.19 . 116.32 623,52 40.53 150.00 26.40 1.71 140.98 9,05 255.72 16.62 417.03 27.04 85.02 5.53 964,50 62.69 974.78 67.27 12.18 97,44 42.63 18,27 24,36 5.00 6.94 7,80 7,80 7.80 7.80 PK PROJE 3,876,00 OATE 10{01{98 TIME 01:40 CITY OF HASTINGS COUNCIL REPORT PAGE 7 APPROVAL OF BILLS OCTOBER 5, 1998 MEETING_ CHECK# VENDOR NAME BRIGGS & MORGAN GREMMER & ASSOCIATES INC. GREMMER & ASSOCIATES INC. *** TOTAL CHEMSEARCH CHEMSEARCH MCNAMARA, MARTY MINNEGASCO,ACCT'S PAYABLE MINNEGASCO,ACCT'S PAYABLE MINNESOTA MUTUAL FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO NORTHERN STATES PO~ER NORTHERN STATES PO~ER RENT ALL HASTINGS RENT ALL HASTINGS UNITED TELEPHONE SYSTEM UNITED TELEPHONE SYSTEM *** TOTAL DESCRIPTION 1998A S~IM POOL BONDS CONSULTANT 8/15-9/11 INSPECTION BOLTEM MENK FOR OEPT 52 DEPT. AMOUNT PK PROJE 3,282,70 PK PROJE 3,486.81 PK PROJE 1.936.25 12,581.76 CITRON EXTRA PK OPERA CITRON EXTRA PK OPERA PARKS & REC CONFERENCE PK OPERA SEPT GAS PK OPERA SEPT GAS PK OPERA OCTOBER 1998 PREMIUM PK OPERA JUNE 1998 INSURANCE PK OPERA JULY 1998 INSURANCE PK OPERA AUGUST 1998 INSURANCE PK OPERA SEPTEMBER 1998 INSURANCE PK OPERA OCTOBER 1998 INSURANCE PK OPERA SEPT ELECTRIC PK OPERA SEPT ELECTRIC PK OPERA RENT ~ELDER PK OPERA RENT ~ELDER PK OPERA SEPT PHONE PK OPERA SEPT PHONE PK OPERA FOR OEPT 53 1,870,66 HASTINGS ACCESS CORP. ACCESS SUPPORTIDEV *** TOTAL FOR DEPT 56 GROSSMAN, JOHN HOLST EXCAVATING INC MINNESOTA MUTUAL FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO SALVERDA, DONALD E *** TOTAL MINNESOTA MUTUAL FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO SALVERDA, DONALD E *** TOTAL STRAND, JON M. STRAND, JON M. HRA MEETING COSTS HABITAT HOUSING CONTRIBU OCTOBER 1998 PREMIUM JUNE 1998 INSURANCE JULY 1998 INSURANCE AUGUST 1998 INSURANCE SEPTEMBER 1998 INSURANCE OCTOBER 1998 INSURANCE REGISTRATION MGMT PROGRA FOR DEPT 63 OCTOBER 1998 PREMIUM JUNE 1998 INSURANCE JULY 1998 INSURANCE AUGUST 1998 INSURANCE SEPTEMBER 1998 INSURANCE OCTOBER 1998 INSURANCE REGISTRATION MGMT PROGRA FOR DEPT 64 JUNEIJULYISEPT ENERGY HEA *** TOTAL FOR OEPT 65 BARTON SAND & GRAVEL BARTON SAND & GRAVEL GRAVEL GRAVEL 152.69 9.39 879.26 46.36 3.02 55,62 69_46 78.97 78.97 59.16 75.01 177.75 ' 10.83 36.72 2.21 127.28 7,96 CABLE 18,000.00 18,000,00 HRA HRA HRA HRA HRA HRA HRA HRA HRA 55.98 21,492.70 6.75 11.71 12.87 12.87 12.87 12.87 361.22 21,979.84 INOUSTRI I NOUSTR I INOUSTRI INOUSTRI INOUSTRI INOUSTRI INOUSTRI 377,40 1.50 2.73 2.99 2.99 2.99 2.99 361.21 1,500.00 50.00 ENERGY ENERGY 1,550.00 ~ATER ~ATER 232.91 15.14 DATE 10/01/98 TIME 01:40 CHECK# VENDOR NAME CITY OF HASTINGS COUNCIL REPORT PAGE 8 APPROVAL OF BILLS OCTOBER 5, 1998 MEETING_ DESCR I PT ION DEPT. -------- ------------------------- ------------------------ -------- ----------- AMOUNT CRAPPS, STEPHEN JR DPC INDUSTRIES HASTINGS STAR GAZETTE HEUSSER, JAMES MINNEGASCO,ACCT'S MINNEGASCO,ACCT'S MINNESOTA MUTUAL FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFtTS INS CO FORTIS BENEFITS INS CO NEXTEL COMMUNICATIONS NEXTEL COMMUNICATIONS NORTHERN STATES POWER NORTHERN STATES POWER O'BRIEN, JOE CHEVROLET O'BRIEN, JOE CHEVROLET PT LAWNSCAPE, INC. TKDA ENGINEERS TKDA ENGINEERS TKDA ENGINEERS TKDA ENGINEERS TKDA ENGINEERS UNITED TELEPHONE SYSTEM UNITED TELEPHONE SYSTEM WATER PRO WATER PRO WATER PRO WATER PRO REPLACE CURB 1306 W 22ND WATER HFS ACID WATER AD FOR BIDS-SCADA SYSTEM WATER AWWA CONFERENCE EXP WATER PAYABLE SEPT GAS WATER PAYABLE SEPT GAS WATER OCTOBER 1998 PREMIUM WATER JUNE 1998 INSURANCE WATER JULY 1998 INSURANCE WATER AUGUST 1998 INSURANCE WATER SEPTEMBER 1998 INSURANCE WATER OCTOBER 1998 INSURANCE WATER CELL PHONE SERVICE WATER DIRECT CONNECT WATER SEPT ELECTRIC WATER SEPT ELECTRIC WATER PARTS. STRAP WATER PARTS-STRAP WATER SEED/MULCH/FERT-IND PARK WATER PROF SVC-WATER STORAGE WATER WATER STORAGE-WIRELESS WATER SCADA SYSTEM DESIGN WATER PUMP HOUSE RENOVATION AND WATER PW GARAGE MASONRY BLOCK WATER SEPT PHONE WATER SEPT PHONE WATER FLAGS/VLV BOX WATER FLAGS/VLV BOX WATER RETURN METER GASKET WATER RETURN METER GASKET WATER ... TOTAL FOR DEPT 70 21,413.26 375.00 568.28 36.54 38.82 97.22 6.32 38.75 56.82 63.39 63.39 63.39 63.39 176.19 16.40 3,120.08 0.59 16.05 1.04 1,007.50 3,053.62 520.08 7,741.54 2,070.00 1,394.30 417.03 27.04 184.36 11.98 60.00- 3.90- LORLAND SEWER & WATER MINNESOTA MUTUAL FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO NORTHERN STATES POWER NORTHERN STATES POWER PEINE MARK RUEDY, GARY ... TOTAL AT&T WIRELESS SERVICES AT&T WIRELESS SERVICES CARLSON AUTO TRUCK INC. CARLSON AUTO TRUCK INC. CARLSON AUTO TRUCK INC. HASTINGS BUS CO HAST! NGS BUS CO HASTINGS BUS CO SVCS TO DON SKWERES WASTEWAT 4,900.00 OCTOBER 1998 PREMIUM WASTEWAT 16.25 JUNE 1998 INSURANCE WASTEWAT 22.97 JULY 1998 INSURANCE WASTEWAT 25.75 AUGUST 1998 INSURANCE WASTEWAT 25.75 SEPTEMBER 1998 INSURANCE WASTEWAT 25.75 OCTOBER 1998 INSURANCE WASTEWAT 25.75 SEPT ELECTRIC WASTEWAT 33,27 SEPT ELECTRIC WASTEWAT 2.16 SAFETY BOOTS WASTEWAT 126.65 SAFETY BOOTS WASTEWAT 139.40 FOR OEPT 71 5,343.70 8/17-9/14 CELL PHONE 8/17-9/14 CELL PHONE RADIATOR/ELEC SYSTEM RPR RADIATOR/ELEC SYSTEM RPR RADIATOR/ELEC SYSTEM RPR BACK-UP DRIVER 8/31/98 BACK-UP DRIVER 8/17/98 BACK-UP DRIVER 8/11/98 TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT 13,91 0.81 616.61 230.60 39,33 127.28 69.98 69.98 OATE 10/01/98 TIME 01:40 CITY OF HASTINGS COUNCIL REPORT PAGE 9 APPROVAL OF BILLS OCTOBER 5. 1998 MEETING_ CHECK# VENDOR NAME HASTINGS BUS CO HASTINGS BUS CO HAST! NGS BUS CO HASTINGS BUS CO HAST! NGS BUS CO HAST! NGS BUS CO MINNESOTA MUTUAL MINNESOTA MUTUAL MOES, SHARON FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO UNITED TELEPHONE SYSTEM *** TOTAL CEMSTONE PRODUCTS CO. CEMSTONE PRODUCTS CO. HCI PUBLICATIONS MINNESOTA MUTUAL FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO FORTIS BENEFITS INS CO SHER~IN-~ILLIAMS SHER~IN-~ILLIAMS SHER~IN'~ILLIAMS SHER~IN-~ILLIAMS SUPERIOR ~IRELESS OF MN SUPERIOR ~IRELESS OF MN UNITED TELEPHONE SYSTEM UNITED TELEPHONE SYSTEM *** TOTAL A,C.R. ARRO~ BUILDING CENTER ARRO~ BUILDING CENTER ARRO~ BUILDING CENTER ARRO~ BUILDING CENTER ARRD~ BUILDING CENTER BARTLEY SALES CO, INC. CANIFF, DAVID R. DALCO DALCO ACE HARD~ARE ACE HARD~ARE DESCRIPTION BACK-UP DRIVER 8/10/98 BACK-UP DRIVER 8/11/98 BACK-UP DRIVER 8/14/98 BACK-UP DRIVER 8/18/98 BACK-UP DRIVER 8/28/98 BACK-UP DRIVER 8/07/98 OCTOBER 1998 PREMIUM OCTOBER 1998 PREMIUM MILEAGE REIMBURSE JUNE 1998 INSURANCE JUNE 1998 INSURANCE JULY 1998 INSURANCE JULY 1998 INSURANCE AUGUST 1998 INSURANCE AUGUST 1998 INSURANCE SEPTEMBER 1998 INSURANCE SEPTEMBER 1998 INSURANCE OCTOBER 1998 INSURANCE OCTOBER 1998 INSURANCE SEPT PHONE FOR DEPT 72 SAND SAND SUBSCRIPTION OCTOBER 1998 PREMIUM JUNE 1998 INSURANCE JULY 1998 INSURANCE AUGUST 1998 INSURANCE SEPTEMBER 1998 INSURANCE OCTOBER 1998 INSURANCE PAINT & SUPPLIES PAINT & SUPPLIES PAINT & SUPPLIES PAINT & SUPPLIES CELL PHONE CELL PHONE SEPT PHONE SEPT PHONE FOR DEPT 73 PUMP MOTOR REPAIRS LUMBER LUMBER CREDIT LUMBER LUMBER LUMBER ARENA PAY APP #15 PAINTED BATHROOMS FLOOR SEALER/FINISH FLOOR SEALER/FINISH VALVES/NIPPLE VALVES/NIPPLE DEPT. TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANS IT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANS IT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT 1,815,83 HYDRO HYDRO HYDRO HYDRO HYDRO HYDRO HYDRO HYDRO HYDRO HYDRO HYDRO HYDRO HYDRO HYDRO HYDRO HYDRO HYDRO ARENA ARENA ARENA ARENA ARENA ARENA ARENA ARENA ARENA ARENA ARENA ARENA 686.22 AMOUNT 68.76 71.36 89.08 69.98 69.98 55.92 6,25 15.00 26.01 7.53 14.26 8,60 16,82 8.60 16.82 8.60 16.82. 8.60 16,82 51,52 48.00 3.12 65.00 7.50 9,29 10.58 10,58 10.58 10,58 13.74 0.89 124,21 8,07 299.00 19.44 42.96 2.68 86.50 58.23 16,72' 22,77 27.12 8.22 1 ,940.00 238.00 24.31 1,58 13.35 0.87 DATE 10/01/98 TIME 01:40 CITY OF HASTINGS COUNCIL REPORT PAGE 10 APPROVAL OF BILLS OCTOBER 5, 1998 MEETING_ CHECK# VENDOR NAME DESCRIPTION DEPTo AMOUNT -------- ------------------------- ------------------------ -------- ----------- ACE HARDWARE HOOKS/BOLTS/NUTS ARENA 307.44 ACE HARDWARE HOOKS/BOLTS/NUTS ARENA 19098 ACE HARDWARE HOSES/ELBOWS/WASHERS ARENA 17.43 ACE HARDWARE HOSES/ELBOWS/WASHERS ARENA 1.13 ACE HARDWARE WASHERS/SCREWS/NUTS ARENA 1.56 ACE HARDWARE WASHERS/SCREWS/NUTS ARENA 0.10 ACE HARDWARE FASTENER ARENA 0.10 ACE HARDWARE FASTENER ARENA 0001 ACE HARDWARE HOOKS/NUTS/CHAIN ARENA 23.74 ACE HARDWARE HOOKS/NUTS/CHAIN ARENA 1.54 ACE HARDWARE BUSHINGS/COUPLINGS ARENA 49018 ACE HARDWARE BUSHINGS/COUPLINGS ARENA 3020 MINNEGASCO,ACCT'S PAYABLE SEPT GAS ARENA 260.75 MINNEGASCO,ACCT'S PAYABLE SEPT GAS ARENA 16.96 MINNESOTA MUTUAL OCTOBER 1998 PREMIUM ARENA 19038 FORTIS BENEFITS INS CO JUNE 1998 INSURANCE ARENA 26.85 FORTIS BENEFITS INS CO JULY 1998 INSURANCE ARENA 30018. FORTIS BENEFITS INS CO AUGUST 1998 INSURANCE ARENA 30.18 FORTIS BENEFITS INS CO SEPTEMBER 1998 INSURANCE ARENA 2.44 FORTIS BENEFITS INS CO OCTOBER 1998 INSURANCE ARENA 24.63 RENTALL HASTINGS RENT FLOOR POLISHER ARENA 47.10 RENTALL HASTINGS RENT FLOOR POLISHER ARENA 2.96 UNITED TELEPHONE SYSTEM SEPT PHONE ARENA 148043 UNITED TELEPHONE SYSTEM SEPT PHONE ARENA 9.26 VIKING ELECTRIC SUPPLY RAWL ARENA 59.68 ... TOTAL FOR DEPT 74 3,508.44 BRIGGS & MORGAN 1998A HRA REFUND BONDS DEBT SER 6,674.10 FIRSTAR TRUST COMPANY HRA REFUND BONDS 1998A DEBT SER 100.00 *** TOTAL FOR DEPT 80 6,774.10 BRIGGS & MORGAN 1998C EQUIP CERTl FICA TES MISCELLA 1,734.90 *** TOTAL FOR DEPT 81 1,734.90 LEAGUE/MN CITIES INS TRST 4TH QTR WRKRS COMP INS UNALLOCA 24,097.50 MINNESOTA MUTUAL OCTOBER 1998 PREMIUM UNALLOCA 7.50 ... TOTAL FOR DEPT 90 24,105.00 BRAUN INTERTEC BRAUN INTERTEC BRAUN INTERTEC BRIGGS & MORGAN KNUTSON,RICHARD INC PRIME STAFF SANDERS, WACKER, WEHRMAN *** TOTAL CIVIC ARENA TESTING EAST HASTINGS TESTING FEATHERSTONE RD TESTING 1998B GO IMPROVE BONDS PAY EST #9 - 1997-7 CONST STAKING/SURVEYING INSP OF CR 42 DEC FENCE FOR DEPT 99 CONSTRUC 203075 CONSTRUC 633.50 CONSTRUC 581.25 CONSTRUC 3,543010 CONSTRUC 11,500.01 CONSTRUC 592050 CONSTRUC 420.00 17,474.11 ... TOTAL FOR BANK 78 191,387,90 *** GRAND TOTAL *** 191,3B7090 October 5, 1998 APPROVED: City Administrator Finance Director Councilmember Simacek Councilmember Riveness Councilmember Johnson Councilmember Moratzka Councilmember Hicks Councilmember Yandrasits Mayor Werner VI-2 & 3 MEMORANDUM DATE: October 1, 1998 TO: Honorable Mayor and City Councilmember FROM: Dave Osberg, City Administrator SUBJECT: A.) Civic Arena Change Orders B.) Civic Arena Payment RECOMMENDED CITY COUNCIL ACTION It is recommended that the City Council take three actions regarding the Hastings Civic Arena Proj ect: 1,) Approve the Change Order for Miller Electric, as outlined on the attached letter from Birkeland Architects, 2,) Approve the Change Order for Gartner Refrigeration, as outlined on the attached letter from Birkeland Architects, 3,) Approve Payment to Bartley Sales in the amount of$1,940.00. BACKGROUND Harold Birkeland, the Architect for the Hastings Civic Arena Project has attached the enclosed letter and explanation regarding Change Orders at the Hastings Civic Arena, In addition, attachments are enclosed outlining the Request for Payment from Bartley Sales in the amount of$1,940.00, Attachments cl ~ BIRKELAND ARCHITECTS INC, 111 East Third Street P,O.Box154 Hastings,MN55033 (612)438-3613 S2~t9::~e:::- ')~ ~~, 1 ("\('10 ..........-''-' Dave Osberg, City Ma~a~e~ Hastings City Hall 101 East Fourth Street Hastings, MN 55033 Re: Hastings Civic Arena Additio~ Dear Sir: E~closed are change orders req~ired for the above project. 1. Miller Electric C.O. #2 a. Item 1: Motorized damper interconnect required fOL exhaust system requested in new arena. b. Item 2: Ha~dicap door operator connection to power source required and not included in bid plans. 2. Gartner Refrigeration C.O. #2: New gas service installed required a new shut-off valve as existing was too small. If acceptable, sign and return one copy Ior com:ractors to our office and retain one for your file. Very truly yours, E~RKcLANu A~Cn~~EC~S! INC. O~d~~~ Harold Blrkel.and .............~.....~ ~,-~.'- rLt;:).i.U.c:UL.. H!3:kb Encl. cc: 9607 1- "','1 <~'l~ ()l'(T ",lit;' Ye(}rs ') CHANGE ORDER AlA DOCUMENT G7()f OWNER ARCHtTECT CONTRACTOR FIELD OTHER o o o [J n PROJECT: Hastings Civic Arena Addition CHANGE ORDER NUMBER: (name, address) Has t ings, MN GARTNER REFRIGERATION & MFG., 13205 - 16th Avenue North Plymouth, MN 55441 The Contract is changed as follows: INC. 2 September 18, 1998 ARCHITECT'S PROJECT NO: 9607 CONTRACT DATE: June 19, 1997 CONTRACT FOR: Bid Package :fF17 Hockey Rink Ice Base Bid C DATE: TO CONTRACTOR: (name, address) Furnish and install gas check valve. ADD $549.00 Not valid until signed by the Owner, Architect and Contractor. The original (Contract Sum) (OIDll.NNi!t'K~iX:) was . . . , . . , , , . . . . . . . . . Net change by previously authorized Change Orders, The (Contract Sum)~:llilii*ilI:~) prior to this Change Order was, The (Contract Sum) (!K~"ll<i!ll:iNiKKaUl) will be (increased) (~~ (uXiliilli~) by this Change Order in the amount of . . , . . . , , . . . . . . . . . . . . . . . . . $ The new (Contract Sum) (E~N~!ll:iMKI'lCI\{ilj:inc1uding this Change Order will he .. $ . . . . . . $ , . . S .$ 599,200.00 61,590.00 660,790.00 549.00 661,339.00 The Contract Time will be (lI:i~KJJfa:[X~) (unchanged) by ze ro Thc date of Substantial Completion as of the date of this Change Order thcrcl(lre is (0 ) davs NOTE, ThiS SUllllllJr\' dot's not reflect changes in the Contract Sum, COlltrJCr Time Of Cuar:lIltecd ~laXiI11LlIll Prier.: which have heen aurhorizl'd h\ C:(JI1STructi<ln Cll;1I1ge Directin:, BIRKELAND ARCHITECTS, INC. ARCIIITECT HastJngs, MN Addrcs.'" GARTNER REFRIG. & MFG. CITY OF HASTINGS COi':TR.\C:TOH P1ymoutl1, MN Addn:ss ()\\ '; 1'1( Ha,stings, MN A.(klrl'ss "J-"":~:' M -,,{. n4., ('#I!f{,'~:!1l- D\H 9 /:f) /7,~ __ DW - - ~/q.-r.. BY [)\TE CD CAUTION: You should sign an original AlA document which h'lS th;s caution printed in red, An oriqinal assures that changes will not be obscured as m:w ocel/' when documents MP rpnrnrlllc"ri AlA DOCUMENT G701 . GL\]\;CE ORDER . l<)W EDITION . AIN~' . @19H . TilE ,.1",vIEKICAN INSTITI ''1'1': OF .-\HClllITCTS, I"'.~~ NE\\ YORK A \'1:. t'\.\'<' \X;\:-;HINCTO\-, DC ~()()()() G701-1987 WARNING: Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. CHANGE ORDER OWNER ARCHITECT CONTRACTOR FIELD OTHER AlA DOCUMENT GlOl o o o o o PROJECT: Hastings Civic Arena Addition (name, address) Hastings, MN TO CONTRACTOR: (name, address) GARTNER REFRIGERATION & MFG., INC. 13205 - 16th Avenue North Plymouth, MN 55441 The Contract is changed as follows: Furnish and install gas check valve. ADD $549.00 CHANGE ORDER NUMBER: 2 DATE: September 18, 1998 ARCHITECT'S PROJECT NO: 9607 CONTRACT DATE: June 19, 1997 CONTRACT FOR: Bid Package 4117 Hockey Rink Ice Base Bid C Not valid until signed by the Owner, Architect and Contractor. The original (Contract Sum) (<XMooXC!eN:M~oe) was . . . . . , $ Net change by previously authorized Change Orders , . . . . . , . . . , . . , . . . , . . . . . , . $ The (Contract Sum) (~~~) prior to this Change Order was, ....... $ The (Contract Sum) (~)MQMMMKRiXl\l will be (increased) (~at) ~ilfiJ'bythisChangeOrderintheamountof......,....,.,.....,....... .S The new (Contract Sum) (:&il&OOX~~~including this Change Order will be .. S 599,200.00 61,590.00 660,790.00 549.00 661,339.00 The Contract Time will be(Ml!t~X~) (unchanged) by ze r 0 The date of Substantial Completion as of the date of this Change Order therefore is NOTE, o ) days. This sllIllmary does not refleer changes in the Contrtlct SUIll, Contract Time Of Guaranteed i'vlaximulll Price which have heen authorized hy Construction Change DirccthT. BIRKELAND ARCHITECTS, INC. ARCHITECT Hastings, MN Add re55 GARTNER REFRIG. & MFG. CONTRACTOR Plymouth, MN Address CITY OF HASTINGS OWNER Hastings, MN Address ,,-~,,~,l~~~~ ~~ DATE 1('?.>-/c; ~ DATE f/$7/f'J r:IC BY DATE CAUTION: You should sign an original AlA document which has this caution printed in red. An original assures that changes will not be obscured as may occur when documents are reoroduced. AlA DOCUMENT G701 . CHANGE ORDER . [9H-:' EDITlO:\ . AIA@ . @19tC . THE A.\lERICAI\ fNSTlTLTE OF ARCHITECTS, l-.~') :\EW YO/{K A\'E.. :,\.\X-i" \X'ASllfNCiTON. D.C. 2000() G701-1987 WARNING: Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. CHANGE ORDER AlA DOCUMENT C7UI OWNER ARCHITECT CONTRACTOR FIELD OTHER o o o o D PROJECT: Hastings Civic Arena Addition (name, address) Has t ings, MN CHANGE ORDER NUMBER 2 DATE: April 21, 1998 ARCHITECT'S PROJECT NO: 9607 CONTRACT DATE: June 26, 1997 CONTRACT FOR ifl6 Electrical TO CONTRACTOR: (name, address) MILLER ELECTRIC, INC. 3550 Vermillion Street Hastings, MN 55033 The Contract is changed as follows: 1. Wire motorized damper in arena to come on with exhaust fan El (exhaust fan and damper provided by others). ADD $615.00 2. Provide power for automatic swinging door. ADD $505.00 Not valid until signed by the Owner, Architect and Contractor. The original (Contract Sum) (~~M~oe) was . Net change by previously authorized Change Orders. The (Contract Sum) (~~) prior to this Change Order was, The (Contract Sum) (~)MQJl.',iMilIffi:~~ will be (increased) (~d) ~otooJgi:'d) by this Change Order in the amount of , . . . . $ The new (Contract Sum) (~~l\{~OOOOX:l\lrl\(<ll:incluliing this Change Order will be . $ .......,'.,........... .$ $ .$ 87,700.00 4,083.00 91,783.00 1,120.00 92,903.00 The Contract Time will be (M~~X~) (unchanged) by ze ro The date of Substantial Completion as of the date of this Change Order therefore is o )el:l\'s. NOTE, Thi" sUlllmary docs 11m refleer changes in the COl1tr:lct SUlll, C011lLlCl Tillle or GU:lranrced '\1aximulll Price which have heen ,lllthorii'.cd h\ C(lli."lructi(m Change Directive BIRKELAND ARCHITECTS, ARCHITECT HastiIl_gs, MN Addrl'ss INC. MILL~R ELECT~IC, INC. COi'TK\CTOH _Has t ings, M~ CITY OF HASTINGS OW:\ER H,~s t ings ~ Address Address BJf;if~~i~J.:;1,A~~Z'A~: BY uZlkffJ11v~ DATE 9/G..3--/7 <;0 DAlE 4~/yt. '2// /19 l_ In DATE _ rlt1 CAUTION: You should sign "n original AlA documenl which hi!'> this cautien printed in r'2d. An original assures that changes will not be obscured as may occur when docum",nt~ ,..'" r",nrnt'ilJcp(j AlA DOCUMENT 0701 . CHANCE ORDER . [i)K":" FDITIO;'\J . A1A'~) . cs; 1\)1r . THE A:\Il':J-\lC:\:\ I:-':STrITTF Of' AHOllTECTS. l-_~') :\1':\\ YOR!\: A\T, :"W, \'C\SI11:""(;T():'\. I),C 20()()(1 G701-1987 WARNING: Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. CHANGE ORDER OWNER ARCHITECT CONTRACTOR FIELD OTHER o o o o o A/A DUCUMENT G70/ PROJECT: Hastings Civic Arena Addition (name, address) Hastings, MN CHANGE ORDER NUMBER: 2 DATE: April 21, 1998 ARCHITECT'S PROJECT NO: 9607 CONTRACT DATE: June 26, 1997 CONTRACT FOR: 4116 Electrical TO CONTRACTOR: (name, address) MILLER ELECTRIC, INC. 3550 Vermillion Street Hastings, MN 55033 The Contract is changed as follows: 1. Wire motorized damper in arena to come on with exhaust fan El (exhaust fan and damper provided by others). ADD $615.00 2. Provide power for automatic swinging door. ADD $505.00 Not valid until signed by the Owner, Architect and Contractor. The original (Contract Sum) (O<lllOOxee~M~) was , . . . . . . , , . . . , , . . Net change by previously authorized Change Orders . . . . . , . . , . . . . , . . . , The (Contract Sum) ~XXWf:K~PQ:t:Dl1X) prior to this Change Order was. . The (Contract Sum) (<XiMNMQ~OOXFl'X~ will be (increased) ~d) ~Mi::tlxrg<Kl) by this Change Order in the amount of , . . . . , , , . . . . . . . , . . . . , . The new (Contract Sum) (lK~~~ncluding this Change Order will be . . ,$ .$ $ 87,700.00 4,083.00 91,783.00 1,120.00 92,903.00 . , $ ,,$ The Contract Time will be (increased) (decreased) (unchanged) by ze ro The elate of Substantial Completion as of the date of this Change Order therefore is (0 ) days. NOTE, This summary does not retlect changes in the Contract SUIll, Conrract Time Of Guaranteed Maximum Price \\"hich have heen authorized hy Construction Change Directive BIRKELAND ARCHITECTS, INC. ARCHITECT Hastings, MN Address MILLER ELECTRIC, INC. CONTRACTOR Hastings, MN CITY OF HASTINGS OWNER Hastings, MN Address BY d~z/cLId><.d ~'7IlYt DATE 9/~~ ~ ~ DATE Ill' DATE r:m CAUTION: You should sign an original AlA document which has this caution printed in red. An original assures that changes will not be obscured as may occur when documents are reproduced. N AlA DOcuMENT1 G701 . CHANGE ORDER . 19fP EDITION ~ AIA@ . @198- . THE AMERICAN INSTITUTE Of ARCHITECTS, I'_-I,<j NEW YORK AVE., N.\X-'., \X-.A.sIlIN(d'ON. D,C. 20006 G701-1987 WARNING: Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. ~ z Q " ~ . c : g15E~ ~c::a:l:ll-=: is ...~ Ii; -'!: i ... ..0 ZZUZ -::: o:S..: O. .- U~<\.I iSCICI I:lCl ... 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THlI 13:44 tAl HZ IIZII 4"133 HIUU LIH 1>fl.L.ll1> II!.JUUO ~A~TLEY SALES CO_ INC. PROjeCt : HA9TINBS CIVIC RIlE:NA RPPLtC~itDN NUM8~R : 7 CONTRACT 'it : 056012 09/30/97 ~PLICATI0N DAT~ : 1116/10/'38 ORIB AMT : 11,560.0ql PERIOD TO : 060/09/98 CONTRRCTOn . HRSTINGS/CITV~GRAUS RETAINRGE : Ii'! . DESCRIPilON SCHEDULED PREVIOUS THIS TOTAL OF \.IORK VALUE RPPL PER 1 Ot> COMPLETED BALRNCE .....------......---- ....,..-------- --.......---- ....--------- --------- PR~T1il0NS F & ]; 5665.1110 4440.1lI0 4449.00 BOND 120.00 H~0. 00 120.00 SIGNS F & I 21&:5.00 1435.00- 1435.~ TOILET RCCESS F & I 3910.00 V00_00 1940.00 4&40.00 --- TOTRL --- 118.0.00 e6~5_0li'l 1940.08 10e.3:s.~0 122:5.00 08/20/98 THtT 13:44 FAX 612 929 4733 B4RTLEY SALES DARTLEV @c .... Sales Company tn.c. . =- . . . .: P.O. BOX 26036 . . . GS09 CAMBRIDG~ ST.. MINN~POUS. MN 55426.4401. . H ..(612)02Q-QOQ1 .,. FAX~ (612) 929-4733 ~~. ".':'II.'. .,:-,....:-:. .. , . , :'.~ INVOICE NUMBEH~ 02E'B76 .~, .~.~<"w'_'. _ .' ;:::_~:: ::t, ~, SOLO.:,ClTY OF HRSTllllbS. . . TO: . .:' ~Sl{AUS CONTRACTING, lNC. , ::3&0. HiGHWAY 61 1Il0RTH ..:I-fASTINGS. '.':,~' ....... ....~03~.;. . ,':,',; SHIP TO: ,'" :...;' ',". . . '. r SHIP VIA; SHIP DATE' 0E>/fil'3/98 L DUE DATE: 07/0'3/98 ,TERMS: NET 30 ITI!!M 1.0 ./DEse. ORDERED SHiPPED INVOICE PAC~:E: 1 INVOICE DATIE: . 06/0~ 1~8 I4J 007 "CITY OF....lASTINGS .'''GRAUS l::ONTRACTlNG, INC. 'HQSTINGS CIVIC RRENA ..;.'HASTINBS ' MN "-. ,. , .55033 .. . CU~Tc to., F.Oc NUMBER: P.O. DATE: OUR ORDER NO.: SALESPERSON, HAST SCA 06/04/98 681767 6 I , &0 1.00 1.00 A817675&12 INSTALLATION OF lOlLET ACCESSORIES & INTEROlh SIGNS ...."'IA1NAI PRICE 1940.0000 ;. SUBTOTAL: TAX; PAYMENT~; TOTAl.: '8 g 19't0.11.l0 E 1")40_00 0.00 0_00 1':)40.00 VI-4 MEMORANDUM DATE: October 1,1998 TO: Honorable Mayor and City Councilmembers FROM: Dave Osberg, City Administrator SUBJECT: Authorize Blocking Off of 2nd Street for a Thanksgiving Day Morning Fundraising Race RECOMMENDED CITY COUNCIL ACTION It is recommended that the City Council take action to authorize blocking off 2nd Street for a Thanksgiving Day Morning Fundraising Race. BACKGROUND Mary Hoffmann contacted me during the week of September 21, 1998 regarding a fundraising event that is scheduled to take place on the morning of Thanksgiving, November 26, 1998. A fundraising race to raise money for Hastings Family Service is scheduled for the morning of Thanksgiving on November 26, 1998. As a result, the City has been asked to approve blocking off2nd Street from the Mississippi River Bridge, to Tyler Street during the morning of Thanksgiving, November 26, 1998. City Staff recommends approval. ~ David M. Osberg City Administrator cl VI-5 MEMORANDUM DATE: October 1, 1998 TO: Honorable Mayor and City Councilmembers FROM: Dave Osberg, City Administrator SUBJECT: Planning Consulting Services RECOMMENDED CITY COUNCIL ACTION It is recommended that the City Council take action authorizing Staff to utilize the services of Hoisington-Koegler to allow for review and comment on de:,elopment and planning proposals on an as needed basis. BACKGROUND As the City Council is aware, the Consulting Firm of Hoisington-Koegler has been assisting the City with preparation ofthe Comprehensive Parks Plan. Based on all obs,ervations and comments, all seem pleased with their work. As a result, I conducted a meeting on Friday, September 11, 1998 with Mark Koegler to discuss with him the role his company could play by providing assistance to the City of Hastings on an as needed basis for various planning and development activities. Attached to this memorandum is a copy of a letter/proposal that Mr. Koegler provided, outlining the concept being considered. As discussed in the letter, City Staff currently are available to address the more routine planning aspects, but should larger more complicated projects be presented to the City, the assistance of the Planning Consultant would be utilized. As noted in the letter, since the exact nature of the work is unknown, Staff would utilize the services of Hoisington-Koegler on an hourly basis, with specific projects being presented to the City resulting in a more specific fee associated with specific tasks. Creative Solutions for Land Planning and Design September 14, 1998 Hoisington Koegler Group Inc. 11I13 ~n Mr. David M. Osberg, City Administrator City of Hastings 101 4th Street East Hastings, MN 55033-1955 Dear Mr. Osberg: It was pleasure meeting with you on Friday to discuss interim planning services for the City of Hastings. As I indicated, Hoisington Koegler Group has completed similar assignments for other communities based on changes in staff personnel or maternity leaves. In the past three years, we have worked in such a capacity for the cities of Chanhassen, Minnetonka and Becker. In all cases, staff from HKGi served as an extension of city staff either on a specific project basis or in a more general capacity. , My understanding of Hasting's situation is that you have other staff members who are capable of handling many of the day-to-day planning questions that typically arise. General questions on structure setbacks, variance procedures, allowable uses, etc. would be handed by the Zoning Administrator or other staff members. HKGi' s role would likely be to provide planning assistance on an as-needed basis, probably related to specific projects such as the upcoming school expansion. Since the exact nature of the work is unknown at this time, the most appropriate way to approach these efforts is to simply work on an hourly basis, at least initially. Then, as specific projects become apparent, we can identify a specific fee associated with specific tasks. Furthermore, we can establish invoicing on a basis acceptable to the City. In many cases, communities want separate invoice notations for various planning activities so that they can be charged against the appropriate escrow account or budget fund. I will serve as the project manager for all interim planning services for the City of Hastings. We will assign personnel based on specific project requirements. In order to ensure the City of cost effective services, we will not use senior personnel unless warranted. Therefore, I anticipate that most of the work will be completed by either Brad Scheib or Loren Gordon, both of whom have mU:1icipa! staff planning e:.pe,ience. Their 1::>iIEng rf'tes <>re $52.00 per hour and $54.00 per hour respectively. A complete hourly rate schedule is attached. I am also enclosing resumes to give you additional background information. After you have had a chance to review this material and discuss this situation with the City Council, I would be happy to provide any additional information that may be needed. In the meantime, please feel free to call me if you have any questions. Sincerely, ~~ R. Mark Koegler, RLA Pl\;-~~idc:'-i: 123 North Third Street. Suite 100, Minneapolis, MN 55401-1659 Ph (612) 338-0800 Fx (612) 338-6838 ATTACHMENT A HOISINGTON KOEGLER GROUP INC. 1998 HOURL Y RATES Senior Principal............................................. $85-115/hr Principal.......................................................... $70-75/hr Professional II ................................................. $52-54/hr Professional I................................................... $38-48/hr Technical......................................................... $26-38/hr Secretarial.............................................................. $38/hr Testimony..... ............ ....................... .................... $ 150/hr * 5% discount for retainer services Incidental Expenses: Mileage............................................................... 31 tfmile Photocopying...... .............. ............. .................. ...15i/page Outside Printing............................................ Actual Cost Diazo Printing .............................................. Actual Cost Draft Plotting .................................................. $5.00 each Vellum Plotting ............................................ $10.00 each Color Plotting ............................................... $20.00 each EDUCATION B.S.L.A. Iowa State University Business Administration, University of St. Thomas MARK KOEGLER, RLA PRESIDENT REGISTRATION Landscape Architect, Minnesota Landscape Architect, Kansas HOISINGTON KOEGLER GROUP INC. MEMBERSHIPS AND AFFILIATIONS Minnesota Recreation and Park Association American Planning Association American Society of Landscape Architects Sensible Land Use Coalition, President 1992-1994 Minnesota Design Team - Team Member - Wadena, MN Co-Leader - Sandstone, MN Co-Leader - Benson, MN PROFESSIONAL EXPERIENCE MARK KOEGLER is a landscape architect/planner with 23 years of experience in completing public and private projects throughout the Midwest. He has specialized expertise in community and regional planning; park and recreational design; residential, commercial and industrial site design; streetscape and plaza design and the preparation of plans and specifications for site improvements. Prior to joining HKG, Mr. Koegler was a Vice President and Board Member with VanDoren-Hazard-Stallings, Inc.; Project Manager for Schoell and Madson, Inc.; Planning Director for Chanhassen, Minnesota, and Director of Physical Planning for the Central Iowa Regional Association of Local Governments (CIRALG) in Des Moines. Iowa. While at CIRALG, his department provided local and regional planning assistance for an eight county area in central Iowa. Mr. Koegler was responsible for the preparation of the region's housing goals, policies and implementation techniques and the preparation of a regional land use plan. He also coordinated recreation grants and the area's A-95 review process. Mark Koegler Resume/Page 2 REPRESENTATIVE PROJECT EXPERIENCE . City of Inver Grove Heights, MN; Comprehensive Plan Update . City of Johnston, IA; Comprehensive Plan Update . City of New Prague, MN; Comprehensive Plan Visioning . City of Deephaven, MN; Comprehensive Plan Update . City of La Crescent, MN; Comprehensive Plan . City of Chanhassen, MN; Comprehensive Plan Update . City of Mound, MN; Comprehensive Plan Update City of Hastings, MN; Downtown Master Plan . City of Mound, MN; Downtown Master Plan . City of Ames, IA; Downtown Parking Study . City of Chanhassen, MN; Consulting Park Planner . City of Shorewood, MN; Consulting Park Planner City of Mound, MN; Consulting Park Planner . City of Champlin, MN; Consulting Park Planner City of Deephaven, MN; Chowen's Comer Redevelopment Area, Streetscape and Landscaping Plan . City of Bloomington, MN; Bush Lake Beach Reconstruction - Master plan and preparation of plans and specifications for site improvements. . City of Chanhassen, MN; Lake Ann Park - Preparation of community park master plan and plans and specifications. . City of Chanhassen, MN; Lake Susan Park - Preparation of a master plan and construction documents for a picnic shelter. . Independent School District #272, Eden Prairie, MN; Site planning and construction document preparation for athletic fields for Central Middle School. . City of Mitchellville, IA; Comprehensive Plan, Zoning and Subdivision Ordinances and CIP City of Blaine, MN; Centennial Green Park . City of Rushmore, MN; Rushmore Community Park . Master plans for five parks in LaCrescent, MN Comprehensive Park and Recreation Plan, LaCrescent, MN . Neighborhood and Community Park Master Plans, Chanhassen, MN . Neighborhood and Community Park. Master Plans, Shorewood, MN Minneapolis Convention Center; Plaza Site and Landscaping Design and Implementation . City of Altoona, IA; Greenbelt Plan City of Slater, IA; Recreation Master Plan Merriam Street Bridge. St. Anthony Main, Minneapolis. MN; Site and Landscaping Improvements LOREN GORDON, AICP EDUCATION B.S. Community and Regional Planning, Iowa State University HOISINGTON KOEGLER GROUP INe. MEMBERSHIPS AND AFFILIATIONS American Institute of Certified Planners American Planning Association Minnesota Planning Association Co-Chair, Ohio Planning Conference, Dayton/Miami Valley Chapter, 1995-97 PROFESSIONAL EXPERIENCE Loren Gordon is a community planning consultant with a wide, range of public and private experience in Minnesota, Ohio and Iowa. He specializes in community and regional planning, land use analysis, economic and demographic analysis, site planning, and ordinance revision. Prior to forming HKGi, Mr. Gordon worked as a community planner fcr Woolpert LLP, where his responsibilities included comprehensive planning at city and county gcvemment levels and ongoing planning services for two communities. Loren has also served as the acting City Planner for the City of Miamisburg, OH and as a planner for the City of Ankey, lA. In these positions, he has designed and coordinated Mainstreet projects, corridor enhancement plans, and inventorized and analyzed park facitlities. REPRESENTATIVE PROJECT EXPERIENCE . City of Inver Grove Heights, MN ; Comprehensive Plan . City of La Crescent, MN; Comprehensive Plan . City of Mound, MN; Ongoing Planning Services . City of Becker, MN; Comprehensive Plan Update . City of Becker, MN; Ongoing Planning Services . City of Ankeny, IA; Park Facilities Inventory and Analysis . City of Ankeny, IA; Corridor Enhancement Plan . City of Elkhart, IN; Comprehensive Plan . City of Elkhart, IN; Zoning Ordinance . Fayette County, OH; Comprehensive Plan . Johnson County, IN; Comprehensive Plan . City of Bluefield, WV; Comprehensive Plan Loren Gordon Resume/Page 2 . City of Bluefield, WV; Neighborhood Revitalization Plan Logan County, OH; Comprehensive Plan . City of Town and Country, MO; Land Use Plan . City of Riverside, OH; Planning and Zoning Assistance . City of Carmel, IN; Parking Ordinance . Golf Course Feasibility Study, Alexandria, KY City of Miamisburg, OH; Ongoing Planning Services . City of Miamisburg, OH; CDBG Neighborhood Empowerment Program Plan . City of Miamisburg, OH; Adult Entertainment Facility Study and Ordinance . Memphis Depot Reuse Authority; Demographic and Industrial Market Analysis . JMD Development; Housing Market Analysis . USAF - Hurlburt Field, Eglin AFB; Comprehensive Land' Use Plan USAF - Hurlburt Field, Eglin AFB; AC-130 Sub Area Plan . USAF - Hurlburt Field, Eglin AFB; Marine Terminal Sub Area Plan . USAF - Hurlburt Field, Eglin AFB; South Shore Sub Area Plan Northern Kentucky Sewer District; Land Use and Population Projections Longaberger Corporation/ODOT; State Route 16 Environmental Assessment BRAD SCHEIB EDUCATION Bachelor of Science in Community and Regional Planning Iowa State University Minnesota Real Estate License Prosource Educational Services HOISINGTON KOEGLER GROUP INC MEMBERSHIPS AND AFFILIATIONS American Planning Association Minnesota Planning Association Sensible Land Use Coalition PROFESSIONAL EXPERIENCE , Brad has a Bachelor of Science in Community and Regional Planning. Throughout college his emphasis was in Computer Automated Design, Geographic Information Systems, statistical analysis, and transportation planning. Prior to joining HKGi, Brad served as the Community Development Assistant at the City of Anoka, Minnesota where his responsibilities included housing redevelopment, economic development and comprehensive planning. Brad also served as the Interim City Planner during which time he completed numerous industrial park site plan reviews and presented to the Planning Commission. Brad played a key role in the planning for the development of the Anoka Enterprise Park, a 400 acre industrial park that experienced one of the fastest rates of growth in the Twin Cities Metropolitan Area. He has completed courses in Real Estate and is involved in continuing education courses including Commercial Real Estate and Retail Strip Center Development. Brad served as a sales associate for Century 21 Luger Realty, where he developed experience in business and marketing plans as an independent consultant. REPRESENTATIVE PROJECT EXPERIENCE . City of Woodbury, MN; Comprehensive Plan . City of Ramsey, MN; Comprehensive Plan . City of Newport, MN; Economic Recovery Analysis City of Anoka, MN; Zoning Ordinance Amendments . City of Anoka, MN; Comprehensive Planning . City of Anoka, MN; Floodplain Redevelopment Planning, Acquisition Management, Demolition Management, grant 'Nrlti!1~ . City of Anoka, MN; Housing Studies, Housing Program Development . City of Anoka, MN; GIS Development . City of Anoka, MN; Scattered Site Redevelopment Planning City of Anoka, MN; Industrial Park Site Plan Review . City of Anoka, MN; Economic Development Planning . City of City of St. Paul, MN; Neighborhood Planning . City of Champlin, MN; Comprehensive Planning . City of Champlin, MN; Subdivision Review . City of Champlin, MN; Transportation Planning . City of Anoka, MN, Community Development Assistant, updated the Comprehensive Plan, developed a geographic information system, developed and prepared small studies and analysis for various Tax Increment Financing Projects, scattered site redevelopment projects and commercial, rehabilitation projects. Brad also helped secured funding for a first time home buyers program and a housing rehabilitation program. . City of Anoka, Interim City Planner, . City of St. Paul, MN, Planning Intern, mapping GIS support . City of Champlin, MN, Planning Intern, assisted in updating of Comprehensive Plan . City of So. St. Paul, MN; Visioning Process Brad Scheib Resume/Page 2 VI-6 MEMORANDlJM DATE: October 1, 1998 TO: Honorable Mayor and City Councilmembers FROM: Dave Osberg, City Administrator SUBJECT: Juvenile Accountability Incentive Block Grant Program RECOMMENDED CITY COUNCIL ACTION It is recommended that the City Council take action authorizing the Mayor and City Staff (Police Chief and/or City Attorney and/or City Administrator) to send a letter authorizing and supporting Dakota County's attempts to secure funding from the Juvenile Accountability Incentive Block Grant Program, for continuation of the South Metro Gang and Youth Violence Prevention Project. In addition, this action will authorize the City Staff to complete the enclosed application, indicating the support for combining the City's allocation with other jurisdictions in Dakota County, organizing into a single contracting entity. BACKGROUND Attached to this memorandum is a copy of a letter that was recently received from Dakota County Attorney Jim Backstrom and Dakota County Sheriff Don Gudmundson regarding the Juvenile Accountability Incentive Block Grant Program. Also attached is a description of the program and the proposed funding system for the continuation of the South Metro Gang and Youth Violence Prevention Project. Furthermore, Staff has attached a copy of the application from the Minnesota Department of Economic Security, that provides further information regarding the program. Please note that the City of Hastings is estimated to receive approximately $5,205 if we are choosing to participate in the program. It is the recommendation of City Staff, including Police Chief Nick Wasylik that the funds can be better utilized if pooled with other communities in Dakota County, and the County itself, for continuation of the South Metro Gang Youth Violence Prevention Project, thus Staff suggests City Council support for the project. David M. Osberg /" City Administrator / cc: Nick "lice Chief Attachments c1 Workforce Preparation Branch Voice: (651) 296-0928 Fax: (651) 296-5745 TTY: (651) 296-2796 September 21, 1998 Mr. David Osberg Administrator The City of Hastings City Hall 101 East 4th Street Hastings, MN 55033-1955 Dear Mr. Osberg: The Minnesota Department of Economic Security has been'designated by Governor Carlson in consultation with the state Juvenile Crime Enforcement Coalition and the Juvenile Justice Advisory Committee to allocate a total of $4,167,900 in federal Juvenile Accountability Incentive Block Grant (JAIBG) funds. The City of Hastings has the opportunity to receive an allotment of $5,205 under the JAIBG program authorized under Public Law 105-119. This program is intended to help reform the juvenile Justice system and to provide greater accountability for juveniles involved in the juvenile or criminal Justice system. Background materials regarding the JAIBG Program are enclosed for your review. Please carefully review all of the enclosed materials. Your jurisdiction's allocation of $5,205 is based on a formula prescribed by federal law: two- thirds (2/3) is based on your jurisdiction's share of average expenditures for law enforcement, corrections and court-related activities for counties, cities, townships and tribal governments (using data provided by the Minnesota State Auditor for 1993 through 1995). The remaining one-third (1/3) is based on your jurisdiction's share of the average number of Part I crimes committed between 1992 and 1994 (using data provided by the Justice Department and the FBI). Federal law requires a minimum cash match of $578 to secure your award of $5,205. Your jurisdiction has three options available for pursuing these funds: 1. You may choose not to participate; OR, 2. You may choose to contract with the Minnesota Department of Economic Security (MDES) to use JAIBG funding within your own jurisdiction, subject to all terms, conditions and requirements of the JAIBG program (including matching funds); OR, 3. You may combine your allocation with other jurisdictions in your area and organize yourselves into a single contracting entity. For your information, we have enclosed a list of all of the jurisdictions located within your county, including the amount allocated for each and the total resources available. 3~~;~j """or Robo...t 5!"rr:f't .~:- ",1' : . . . ~- ~ ~.... ... - . '- . 'vV\N''/y'.d e:).~ta t2.rn 11. U':; . -...;; ~'.;, ;. ,.. An Equal Opportulllty Employer Mr. David Osberg The City of Hastings September 21, 1998 If your jurisdiction decides to pursue funding either on your own, or as the lead jurisdiction for a larger partnership, the Department of Economic Security will provide you with application materials and more extensive detailed information on the JAIBG program. We intend to schedule a Technical Assistance workshop in the very near future. To expedite release of these funds, please return the enclosed Certification of Use of JAIBG Funds form (even if you choose not to participate) by October 20, 1998 to: John Olson MDES/WPB 390 North Robert Street St. Paul, MN 55101-1812 If you have any further questions please do not hesitate to' contact John Olson at (651 )282- 2732 (e-mail: jrolson@ngwmail.des.state.mn.us), or Laura Crowder at (651 )296-2684 (e-mail: I crowd er@ngwmail.des.state.mn.us). Thank you for your cooperation. Sincerely, j~/ i\{(!J ,) /uu'<j- Ka/i/acy, Direc61 Office of Youth Development Minnesota Department of Economic Security enclosures: Attachment A-Certification of Use of JAIBG Funds Attachment B-Planning Estimates Attachment C-JAIBG General Information Attachment D-Questions and Answers c: Jerry Ascher Laura Crowder John Olson Attachment A Certification of Use of Juvenile Accountability Incentive Block Grant (JAIBG) Funds Please choose ONE of the following options: I, do hereby assert that the , chief executive officer of of 1) Chooses not to participate in the Juvenile Accountability Incentive Block Grant (JAIBG) in 1999. 2) Accepts the amount of $5,205 of JAIBG funds to be expended under the terms and conditions of the program. We understand and acknowledge that we are responsible for the expenditure of funds and obtaining the minimum required cash match of $578. 3) You may combine your allocation with other jurisdictions in your area and organize yourselves into a single contracting entity. Please include the following information: -Name of county OR city -Contact Person -Address, phone AND fax number Please identify the contact person and the fiscal agent for your jurisdiction for the JAIBG ONLY if you have checked Number 2 or 3 above. 1/ Primary Contact Person Fiscal Agent ... I Name: Name: Title: Title: Address: Address: Phone: Phone: FAX: FAX: Authorized signature Date Title Telephone Number Return to: John Olson MDES/wPB 390 No. Robert St. St. Paul. MN SS101-1R17 Minnesota Department of Economic Security Office of Youth Development ce>ntefY'ber 21. 1 ')('8 PLEASE COMPLETE AND RETURN BY OCTOBER 20, 1998 Page 34 1998 JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT (JAIBG) PLANNING ESTIMATES FOR DAKOTA COUNTY 7/23/98 JURISDICTION DAKOTA COUNTY BURNSVILLE EAGAN APPLE VALLEY . SOUTH ST. PAUL INVER GROVE HEIGHTS LAKEVILLE WEST ST. PAUL HASTINGS MENDO ROSEM FARM L1LYDAL SUNFISH MENDO RAVEN VERMI RANDOL EMPIRE MARSHA EUREKA 'vERMI HAMPT CASTLE MIESVlLL' COATES '. GREENV NEW TRIE WATERFO SOOT A TWP . DOUGlAS HAMPTON TWP. NININGERTWP . RANDOLPH TWP. '. COUNTY DAKOTA DAKOTA DAKOTA DAKOTA DAKOTA DAKOTA DAKOTA DAKOTA DAKOTA TOTALJAIBG ALLOCATION $ 47,870 $ 16,848 $ 14,474 $ 10,574 $ 9,407 $ 8,289 $ 7,670 $ 7,346 $ 5,205 MATCH AMOUNT $ 5,318.84 $ 1,872.01 $ 1,608.24 $ 1,174.88 $ 1,045.22 $ 921.04 $ 852.21 $ 816.20 $ 578.39 ELIGIBLE TO RECEIVE JAIBG FUNDS DIRECTLY YES YES YES YES YES YES YES YES YES TOTAL: DAKOTA $ 135,243 $ 15,027 Denotes ineligible to receive JAIBG funding directly. Minnesota Department of Economic Security Attachment C Minnesota Department of Economic Security Juvenile Accountability Incentive Block Grant General Information Office of Youth Development September, 1998 (","j Page 2 Introduction The federal Juvenile Accountability Incentive Block Grant (JAIBG) is authorized under Public Law 105-119. This program is intended to help reform the juvenile justice system and to provide greater accountability for juveniles involved in the juvenile or criminal justice system. Nationwide, a total of $250 million was appropriated for allocation to states, principally based on each state's proportional share of persons under 18 years of age. Minnesota has been allocated a total of $4,167,900, of which 75 percent ($3,125,925) will be made available to local units of government using the formula outlined below. IMPORTANT: FINAL REGULATIONS HAVE YET TO BE ISSUED; CLARIFICATIONS AND/OR CHANGES MAY OCCUR WHEN FINAL REGULATIONS ARE ISSUED. Allocation Overview Allocations from the state to local units of government within the state are determined by a formula outlined in federal regulations and guidelines comprised of the following: . Two-thirds (2/3) of the allocation is based on each unit of general local government's (including coun- ties, cities, townships and tribal governments) proportional share of average noncapital expenditures for law enforcement, corrections and the judiciary over a three-year period; and, . The remaining one-third (1/3) is based on each unit of general local government's proportional share of the average number Part I crimes committed over a three-year period. After these factors have been computed, counties, cities, townships and tribal governments with an allocation of $5,000 or greater will be eligible to receive a direct grant from the state, under federal guidelines. Units of general local government with an allocation of less than $5,000 are not eligible to receive direct funding from the state. In Minnesota, the state is encouraging direct grantees to invite neighboring counties and/or cities with allocations of less than $5,000 to participate in the development and imple- mentation of their plans. Matching Funds Requirements . Any JAIBG funds received by state or local units of government must provide a hard cash match of approximately 11.1 percent. The tables in Appendix A reflect the amount of matching funds required for each jurisdiction and are matched to the amount of JAIBG funds which can be leveraged with those matching funds. . Allowable sources of cash match under the JAIBG program are as follows:funds from states and units of local government; Housing and Community Development Act of 1974, Equitable Sharing Program, a fedeli-Ii as,pl tnrfpitllrp rliqributlon pronrarn tc' Sldl~ ~l1d i). 11 of[icid!'., ;.nd nn"~T", fund,. In kind COl1lIlUUtIOfl> ale flOI pet I I1ltted. -unoer federal regulanollS governlllg thiS program, matching funds must be provided before grantees will be allowed to draw any JAIBG funds. Minnesota Department of Economic Security Page 3 Juvenile Accountability Incentive Block Grant AUowable Activities Unless a waiver is granted by the state, no less than 35 percent of JAIBG funds received at the local level must be used in activities 1,2 and 10. Unless a waiver is granted by the state, no less than 45 percent of JAIBG funds received at the local level must be used in areas 3 through 9. Funding may also be used in activities 11 and 12. 1. building, expanding, renovating, or operating temporary or permanent juvenile correction or detention facilities, including training of correctional personnel; (Note: Any use of JAIBG funds for construction in this category must be matched on a dollar-for-dollar basis) 2. developing and administering accountability-based sanctions for juvenile offenders; 3. hiring additional juvenile judges, probation officers, and court-appointed defenders, and funding pre-trial services for juveniles, to ensure the smooth and expeditious administration of the juvenile justice system; 4. hiring additional prosecutors, so that more cases involving violent juvenile offenders can be pros- ecuted and backlogs reduced; 5. providing funding to enable prosecutors to address drug, gang and youth violence problems more effectively; 6. providing funding for technology, equipment. and training to assist prosecutors in identifying and expediting the prosecution of violent juvenile offenders; 7. providing funding to enable juvenile courts and juvenile probation officers to be more effective and efficient in holding juvenile offenders accountable and reducing recidivism; 8. the establishment of court-based juvenile justice programs that target young firearms offenders through the establishment of juvenile gun courts for the adjudication and prosecution of juvenile firearms offenders; 9. the establishment of drug court programs for juveniles so as to provide continuing judicial supervi- sion over juvenile offenders with substance abuse problems and to provide the integrated adminis- tration of other sanctions and services; 10. establishing and maintaining interagency information-sharing programs that enable the juvenile and criminal justice system, schools, and social services agencies to make more informed decisions regarding the early identification, control, supervision, and treatment of juveniles who repeatedly commit serious delinquent or criminal acts; 11. establishing and maintaining accountability-based programs that work with juvenile offenders who are referred by law enforcement agencies, or which are designed, in cooperation with law enforce- ment officials, to protect students and school personnel from drug, gang, and youth violence; and 12. implementing a policy of controlled substance testing for appropriate categories of juveniles within the juvenile justice system. (NOTE: Further clarification is expected on requirements in this ,-aH'Jury; MOf.S CJ1,;'I'~. t,.s~ ;.'m~p'~ ::,. _ :._ .'.,:L,-~ _ ....liY :;'~:.9._51h...t. ffiuy occur.,. Minnesota Department of Economic Security Page 4 Local Requirements to Apply For JAIBGFtJnds Those local units of government in Minnesota with an allocation of $5,000 or more will be contacted in writing by the Minnesota Department of Economic Security, inviting them to participate in the JAIBG program. Local jurisdictions eligible to receive direct funding will have three options with respect to funds available. A jurisdiction receiving a letter from the Department of Economic Security may: . Choose not to participate in the program, granting the state the right to reallocate the allocation for that jurisdiction to another jurisdiction (or partnership consisting of several jurisdictions); . Accept the amount outlined inthe letter and begin the application process; or, . Enter into a multijurisdictional partnership with neighboring cities and/or counties and work together to begin the application process. Those jurisdictions choosing to pursue JAIBG funds either individually, or as a part of a larger multijurisdictional partnership are required as a part of the appliGltion process to establish a Juvenife Crime Enforcement Coalition (JCEC) which will be required to develop a coordinated enforcement plan for reducing juvenile crime in their area. When establishing a local JCEC, units of local government (or multijurisdictional partnerships) must include, unless impracticable, individuals representing (1) police, (2) sheriff, (3) prosecutor, (4) State or local probation services, (5) juvenile court, (6) schools, (7) business, and (8) religious affiliated, fraternal, non- profit, or social service organizations involved in crime prevention. The eight listed groups for establish- ing a JCEC is not an exhaustive list. Additional representatives can be added to the JCEC as appropriate. Units of local government may utilize members of Prevention Policy Boards established under Title V of the JJDP Act to meet the JCEC requirement, provided that each such Coalition meets the membership requirements. Local unit of governments choosing to combine resources and work together on an application covering their combined area would only need to create one Coalition. The plan prepared by the local JCEC would be based on a local analysis of juvenile justice system needs within the represented area. This analysis would assist in determining the most effective uses of JAIBG funds within the 12 categories of allowable activities towards reducing juvenile delinquency, improving the juvenile justice system, and increasing accountability for juvenile offenders in the represented area. Supplanting of JAIBG FundslUse of Funds Funds may be expended in the 12 categories described on the previous page, and local jurisdictions who enter into a contract with the Department of Economic Security may take up to 10 percent of the allot. ment for administrative purposes. However, federal law stipulates that any JAIBG funds received cannot supplant or otherwise replace funds received from other federal, state, or local sources. Minnesota Department of Economic Security Page 5 Application Procedures As outlined earlier, local units of government eligible to receive Juvenile Accountability Incentive Block Grant (JAIBG) funding directly from the State of Minnesota will receive an initial letter from the Minne- sota Department of Economic Security. In addition to the letter, eligible recipients will receive the follow- ing items enclosed with the letter: . A Certification of Use of Juvenile Accountability Incentive Block Grant (JAIBG) Funds. This form is the first step in the application process, indicating that jurisdiction's preference to pursue or waive JAIBG funding. The form must be completed and returned to the Department of Economic Security. · A spreadsheet containing the JAIBG allocations for each jurisdiction within the county of the eligible applicant. Information is also available on the amount of matching funds required for each jurisdiction, . as well as totals for all jurisdictions within the county. . General information on the Juvenile Accountability Incentive Block Grant program. This document provides a quick introduction to the JAIBG. . Common "questions and answers" about the Juvenile Accountability Incentive Block Grant program, focusing on administrative and operational issues. The completed Certification of Use of Juvenile Accountability Block Grant (JAIBG) Funds form must be received by the Minnesota Department of Economic Security no later than October 20,1998. Jurisdic- tions who choose to pursue JAIBG funds on their own, or in a leadership role as a part of a larger, multijurisdictional partnership, will receive a subsequent packet of information containing detailed application information and materials needed to secure JAIBG funding. Since this is not a competitive process, funds available to eligible jurisdictions under this grant will be maintained by the state until the application is received and a contract is put in place. Eligible jurisdic- tions who indicate in writing to the Minnesota Department of Economic Security that they are choosing to not pursue funding either on their own or as a part of a larger multijurisdictional partnership will lose their allocation for the current funding year. Every effort will be made to assign these funds to eligible partnerships at the local level. For More lnfonnation For more information on the Juvenile Accountability Incentive Block Grant program, contact: John Olson, Youth Programs Coordinator Minnesota Department of Economic Security/Workforce Preparation Branch 390 North Robert Street St. Paul, Minnesota 55101 (651) 282-2732 or toll-free at 1-800-456-8519 E-Mail:jrolson@ngwmail.des.state.mn.us Laura Crowder Minnesota Department of Economic Security/Workforce Preparation Branch 390 North Robert Street St. Paul, Minnesota 55101 {651} 196 2684 or tol! "f--po Jt 1 00n "'.C;;f OC 10 E-Mail: Icrowder@ngwmail.des.state.mn.us Minnesota Department of Economic Security Page 6 Counties With 1998 Juvenile Accountability Block Grant Allocations of $5,000 or More . Minnesota Department of Economic Security LEGEND Counties With Own JAIBG Allocation of $5,000 or More (NOT Including Other Jurisdictions) Counties With Sum of ALL Jurisdictions (Including County) $5,000 or More Workforce Preparation Branch Mirmesota Department of Economic Security l:fDES Hdping Pmpk Help Them.,elv", Achkt.'i E:mum"" S<rnriry Voice: (651) 296-0928 Fax: (651) 296-5745 TTY: (651) 296-2796 Attachment 0 Juvenile Accountability Incentive Block Grant (JAIBG) Questions and An~wers 1. How many jurisdictions are eligible? Whether a county, city, township or tribal government is eligible to receive JAIBG funds directly depends on its percentage of total statewide law enforcement and related expenditures and its percentage of the state total of Part I crimes reported to the FBI. Using the formula specified in-federal law, 55 cities and 41 counties in Minnesota are receiving this letter because their allocation is at or above the $5,000 minimum threshold established in federal regulations. Planning estimates consisting of percentages of law enforcement expenditures and Part I crimes have been calculated for the entire state. 2. Are matching funds required? If so, how much? Matching funds are required as a part of this grant. The amount of match required has been calculated by MDES in accordance with federal law and policy established by the Justice Department. The amount of match is roughly 11.8 percent of the amount of JAIBG funding allocated to eachjurisdiction. 3. If my jurisdiction wants to partner with others, what is the first step? Each eligible jurisdiction (city or county) will have the option to partner with other communities and/or counties as it deems appropriate. Jurisdictions may partner with others as they see fit; however, it is very important that a lead partner be identified early on for purposes of coordinating the plan so we know who the key contacts are as the process of developing plans and issuing contracts progresses. 4. What happens to the allocations for those jurisdictions that are under $5,000? We intend to offer these funds to the appropriate county to use for activities allowed under JAIBG. However, matching funds must be provided. 5. Who is eligible to be a fiscal agent? Any unit of general local government (county, city, township or tribal government) can act as a fiscal agent for this project. 6. How long will the funding last? All contracts will be for twelve (12) months. 390 North Robert Street Saint Paul, Minnesota 55101 www.des.state.mn.us 7. What are the reporting/auditing/monitoring procedures? Once a contract has been signed by all parties, the fiscal agent will receive Financial Status Reports (FSRs), Request For Cash forms, Quarterly Progress Reports and instructions on how to complete them. 8. How much funding is available for administration at the local level? Up to ten percent of the amount of JAIBG funds received can be used for administrative purposes. 9. What are allowable sources of matching funds? Allowable sources of cash match under the JAIBG program are as follows: funds from states and units of local government; Housing and Community Development Act of 1974, Equitable Sharing Program, a federal asset forfeiture distribution program to state and local officials; and, private funds. In-kind contributions are not permitted. 10. What training and technical assistance will be available? MDES will be hosting a one-day Technical Assistance Workshop:for representatives from eligible jurisdictions within the very near future. We are presently identifying a location (or locations) where your staff can meet with MDES staff to discuss specific issues and learn more about the Juvenile Accountability Incentive Block Grant Program. We will also be offering ongoing telephone support as well as assistance through e-mail. Additional information will be provided at these workshops, You will be notified in writing ofthe time(s) and location(s) ofthese workshops. JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT TECHNICAL ASSISTANCE WORKSHOP Thursday, November 5, 1998 St. Cloud Civic Center St. Cloud, Minnesota 8:30 A.M. to 12:00 Noon Sponsored by the Minnesota Department of Economic Security and the Minnesota Juvenile Justice Advisory Committee This one-half day session will provide participants with an overview of the new federal Juvenile Accountability Incentive Block Grant Program. Highlights of areas to be addressed during this one- halfday session will include: o Allocation of Federal JAIBG Funds o Identification of Eligible Jurisdictions o Development of Required Plans For Accessing Funds o Discussion of Allowable Activities o Questions and Answers You are strongly encouraged to send appropriate staff to learn more about the Juvenile Accountability Incentive Block Grant. This session is provided at no cost to participants; a continental breakfast and refreshments will be provided. A separate registration form is enclosed for your information, Please copy the form as needed and return it to: Laura Crowder Office of Youth Development Minnesota Department of Economic Security 390 North Robert Street St. Paul, Minnesota 55101 You may also fax the enclosed form to Laura Crowder at (651) 296-5745. Please return your form(s) no later than October 26, 1998. If you have any additional questions, please contact John Olson from the Department of Economic Security at (651) 282-2732 or via e-mail atjrolson@ngwmail.des.state.mn.us We look forward to seeing you on November 5th! JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT (JAIBG) TECHNICAL ASSISTANCE WORKSHOP REGISTRATION FORM November 5, 1998 St. Cloud Civic Center 8:00 - 12 Noon NAME: PARTNERSHIP REPRESENTED: TITLE: ORGANIZATION: ADDRESS: CITY: PHONE: E-MAIL: STATE: FAX: ZIP: NAME: PARTNERSHIP REPRESENTED: TITLE: ORGANIZATION: ADDRESS: CITY: PHONE: E-MAIL: STATE: FAX: ZIP: PLEASE RSVP NO LATER THAN OCTOBER 26, 1998 Mail to: Department of Economic Security Workforce Preparation Branch Attn: Laura Crowder 390 No. Robert St. - 1 st Floor - Room 125 St. Paul, MN 55101-1812 or Fax to: 651/296-5745 - Attn: Laura Crowder Dakota County Judicial Center 1560 West Higllway 55 Hastings. Minnesota 55033-2392 Charles A. Diemer. CI,ler Deputy Karen A. Scl,affer. First Assislant Telephone (612) 43tl-443H FAX: (612) 438-4500 (Criminal Division) FAX: 1612) 438-4479 (Other Divisions) E-rnail: altorney@co.dakota.mn.us OFFICE OF DAKOTA COUNTY ATTORNEY JAMES C. BACKSTROM COUNTY ATTORNEY August 21, 1998 DAVE OSBERG CITY ADMINISTRATOR CITY OF HASTINGS 101 - 4TH ST E HASTINGS MN 55033 Re: Juvenile Accountability Incentive Block Grant Program Dear Mr. Osberg: We recently met with the Police Chiefs Association in Dakota County to discuss funding that will be made available under the Juvenile Accountability Incentive Block Grant Program (JAIBG Program). The purpose of the JAIBG Program is to provide states and units of local government with funds to develop programs to promote greater accountability in the juvenile justice system. Minnesota has been allocated $4,167,900. The state has already applied to receive the funds, which should be disbursed by September 30, 1998. It's our understanding that the State will pass the money down to cities, similar to other law enforcement block grant programs. Enclosed is a proposal that outlines needs that our offices haye in the area of preventing juvenile crime. The Chiefs' Association was receptive to this proposal and I encourage you to discuss this matter with your police chief. The proposal seeks funding to continue the South Metro Gang and Youth Violence Prevention Project. The block grant program sets forth 12 purpose areas under which the funding may be allocated (copy of relevant section describing purpose areas is attached). The guidelines indicate that not less than 45% of the funding received by a jurisdiction must be allocated to purpose areas 3-9, and not less than 35% must be allocated to purpose areas 1, 2, and 10. Most of the purpose areas pertain to functions that are provided at the county level. Our proposal focuses on purpose area 5, which pertains to functions that fall under the jurisdiction of the county so we are not asking to compete with funds that could be utilized at the city level of government. It appears that only purpose areas 2, 10 and 11 apply to functions that could be provided at the city level of government. Criminal Division r>hi1H'~-n ~rn!~nr.o,\'ic' "(",:-l,,-1 Juvenile and Protective Services Di\"ision r'0n......1r1 L' r)... ".", L,Je.'-H-l Civil Division 1--"., n ~'-:,~'~r>:l j :C:li..... Victirn/Witness Coordinator Patrici(l Honken Office Mc1l1dgt~1 Nanna J. ZcllJel COlnnll1l1irv HeldlhH1S Oircct<)r Dicll-lt' Anderson @ 30% post-consumer ,,\n l-::qlldl OppOrllllli:\ Elnployn DA VE OSBERG August 21,1998 Page 2 In addition, the regulations require units of local government to establish a Juvenile Crime Enforcement Coalition to develop a coordinated enforcement plan to reduce youth crime. If your city is eligible to receive funds under the lAIBG Program, and develops a coalition, please notify us so we, or a member of our staff: can sit on your coalition. The regulations require that a prosecutor and Sheriff must be represented on the coalition. As you all know, the County Attorney prosecutes all juvenile delinquency matters, and consequently, it would be appropriate for the County Attorney's office to be represented on these juvenile crime coalitions. Please review our proposal and let us know if you have any questions. We will contact you to follow up on our request within the next few weeks. Thank you for your consideration. Very truly yours, ~i\M 1k~ JAMES C. BACKSTROM DAKOTA COUNTY ATTORNEY ~ I:M-. <7} lJ.---tQ/~w/V-z-O ~ DON GUDMUNDSON DAKOTA COUNTY SHERIFF /dma PREVENTION OF JUVENILE GANG AND YOUTH VIOLENCE FEDERAL FUNDING HAS BEEN PROVIDED TO FIGHT JUVENILE CRIME. THE FEDERAL GOVERNMENT HAS BEEN VERY SPECIFIC ABOUT FUNDING FOR DESIGNATED PURPOSES. PROSECUTORS DO NOT COMPETE WITH LAW ENFORCEMENT FOR FUNDING UNDER MOST AREAS. FEDERAL FUNDING IS MANDATED FOR FUNCTIONS PROVIDED AT THE COUNTY LEVEL, BUT MOST FUNDING WILL BE DISTRIBUTED AT THE CITY LEVEL. I. INTRODUCTORY SUMMARY The Dakota County Attorney is charged with the responsibility of prosecuting all juvenile crime that is committed in the County. Due to rapidly rising juvenile crime rates, the Dakota County Attorney believes it is essential to continue to commit resources to take a pro-active approach at preventing juvenile gang and youth violence. This proposal requests funding from money that local jurisdictions will receive under the Juvenile Accountability Incentive Block Grant (JAIBG) Program. The funding would allow the South Metro Gang and Youth Violence Prevention Project, which originated in 1995, to continue. It is a tri-county project between law enforcement in Dakota, Carver, and Scott Counties and the local County Attorneys. The project is currently funded through September 30th of this year with funds that were received from the Minnesota Department of Children, Families, and Learning. The Project Coordinator serves as the liaison between the Counties to facilitate and implement project activities. An advisory committee was formed whose membership reflects diverse professions. The total amount of money needed to continue this project for the next fiscal year from October 1, 1998 to September 30, 1999 is $69,086, which includes salary and benefits for the Project Coordinator and funds for project activities Given the population of the three counties served by the project, Dakota County's share of the project expenses is $48,360 (this is explained further in section V). II. PROBLEiVI ST A TEiVIENT Juvenile crime is one of the most significant issues facing Dakota County at this time. In 1990, only 628 juveniles were prosecuted by the Dakota County Attorney's Office. This has risen to 1,685 juvenile delinquency prosecutions in 1997, an increase of 168% during this decade While juvenile f)ro~e\"t;or>s InVf~ increaserl significantlv since the earl v ] 990's, we are seeing some signs of hope. The overall rate of prosecutions dropped almost 8% in 1997, from 1,829 prosecutions in 1996 to 1,685 prosecutions in 1997. A one year drop still leaves Dakota County with a large increase in juvenile crime in the 1990' s. It is vital that we continue to address the juvenile crime problem in Dakota County and look ahead at what's forecasted for our future. It is estimated that the Dakota County population of juveniles most prone to commit crime (14 to 17 years olds) is rising much faster than the overall population of the County. Projections are that this population group will grow by 85% between 1990 and 2004 in Dakota County, a growth rate that is four times higher than the State average (Source: Dakota County Community Services Planning, 1995). The significant juvenile population growth in Dakota County and increased crime rate has resulted in the spread of gang activity and youth violence becoming an increasing concern. Studies have shown that implementing programs that focus on prevention, intervention, and suppression of gang activity before gangs have a strong presence in communities increases the likelihood that gangs will not gain a significant foothold. When developing community initiatives that serve to mobilize communities, research ha.s shown that the most promising way to address the gang problem is through education and training of community members and professionals, youth accountability, and coordination and communication between and among criminal justice organizations and community organizations working in the area of violence prevention (Source: Gang Suppression and Intervention: Community Models, 1994). The South Metro Gang and Youth Violence Prevention Project is doing those things right now. II. PROPOSAL OBJECTIVES Ac~D METHODS The JAmG Program guidelines indicate that a given percentage of money must be attributed to certain purpose areas. The purpose areas that pertain to duties provided by the County Attorney's Office are separate from the purpose areas that are applicable to services that could be provided by the city level of government. Consequently, the County Attorney's Office is not competing with the funding that could be designated to cities within Dakota County. It is important to note that the funding that is being requested to continue the gang prevention project applies to purpose area five of the guidelines that set forth the funding criteria. Purpose area five designates funding to enable prosecutors to address gang and youth violence problems more effectively. The South Metro Gang and Youth Violence Prevention Project is intended to do just that. The advisory committee of the South Metro Gang and Youth Violence Prevention Project developed a strategic plan that sets forth several project objectives. The Project Coordinator is responsible for facilitating and implementing activities with guidance from the advisory committee and County Attorneys and County Sheriffs from each county involved in the project. Outlined below are the objectives that the project would continue to work towards achieving with funding obtained from the J AIBG Program. Objective I. Provide ongoing education and training regarding the: problem of youth violence and gang activity Method 1. Coordinate trammgs aimed at providing law enforcement officers, community members, and other professionals with the necessary information to work to prevent youth violence and gang activity. Method 2. Method 3. Method 4. Conduct presentations for schools, professional groups, business organizations, family network groups, and youth groups. Develop and disseminate educational information and literature regarding youth violence and gangs to parents and the community. Work with law enforcement to help schools develop policies relating to gang and yout!1. violence prevention. Objective 2. Collaborate with other groups on activities related to promoting safe communities using methods pertinent to youth violence and gang prevention and intervention. Method 1. Method 2. Assist communities in establishing networks which foster communication between the various agencies and organizations pertaining to youth violence and gang activity. Assist communities and other organizations in developing new initiatives to prevent or eliminate youth violence and gang activity. Objective 3. Support and/or sponsor activities and initiatives that focus on intervention and suppression of gangs and youth violence. Method 1. Method 2. Method 3. Facilitate the South Metro Gang Task Force. Continue to support the graffiti removal poster campaign. Address intervention strategies by gathering data about current programs that assist parents and youth in confronting gang and youth violence activity for planning of support group for parents. Objective 4. Address medial public relations needs and activities. Method 1. Method 2. Method 3. Continue to support and maintain the project web site. Develop a video project pertaining to youth violence and gang prevention. Continue to support and distribute the project media packet to community members and professionals. IV. BUDGET SUMMARY Th(' ex"efl~e~ H,I<lt('o tn rnntinllinp- thf' fidl-tirne Proiect C'oQrrlim.t0f ')05ition and carrying out project activities from October 1, 1998 to September 30, 1999 are as follows Salary and Benefits: 1 FTE Project Coordinator: Project Expenses: Print/Copy: Phone/Postage: Training/Contracting Expenses: Supplies: Travel: Program Activities: Total: v. ACTION PLAN $47,086 $6,000 $400 $7,000 $600 $3,000 $5,000 $69,086 The South Metro Gang and Youth Violence Prevention Project is a tri-county project, so it would be appropriate for Dakota County to provide funding for only a given portion of the total expenses. The most equitable method that was arrived at to determine each county's share of the total expenses was to base the amount on county population figures. Dakota County, population 330,000, comprises 70% of the total population, while Scott County (population 72,800) comprises 16% and Carver County (population 63,200) comprises 14%. Seventy percent of the total project expenses amounts to $48,360. We urge the Dakota County Police Chiefs and City Managers within Dakota County to recommend designation of funding to the Dakota County Attorney's Office and Dakota County Sheriff in the amount of $48,360 to continue the South Metro Gang and Youth Violence Prevention Project for the time period from October 1, 1998 to September 30, 1999. grantJuv // JAIBG Guidance Manual on relative share of the aggregate of all States' population of people under the age ofl8 (see appendix E for allocations to each State). 2.4 Program Purpose Areas The purpose of the JAIBG Program is to provide States and units of local government with funds to develop programs to promote greater accountability in the juvenile justice system. Funds are available for the following eleven program purpose areas, as enumerated in H.R. 3. In addition, the Appropriations Act provides a twelfth area for which funds may be expended: the implementation of a State or local policy of controlled substance testing for appropriate categories of juveniles within the juvenile justice system. Purpose Area 1 Building, expanding, renovating, or operating temporary or permanent juvenile correction or detention facilities, includin,g training of correctional personnel (see Section 6.11,6.12, "Definitions"); Purpose Area 2 developing and administering accountability-based sanctions for juvenile offenders; Purpose Area 3 hiring additional juvenile judges, probation officers, and court-appointed defenders, and funding pre-trial services for juveniles, to ensure the smooth and expeditious administration of ~ juvenile justice system; Purpose Area 4 hiring additional prosecutors, so that more cases involving violent juvenile offenders can be prosecuted and backlogs reduced; Purpose Area 5 providing funding to enable prosecutors to address drug, gang, and youth violence problems more effectively; Purpose Area 6 providing funding for technology, equipment, and training to assist prosecutors in identifying and expediting the prosecution of violent juvenile offenders; 4 f' JAIBG Guidance Manual Purpose Area 7 providing funding to enable juvenile COurLS and juvenile probation offices to be more effective and efficient in holding juvenile offend,ers accountable and reducing recidivism; Purpose Area 8 the establishment of court-based juvenile justice programs that target young firearms offenders throu~1J the establishment of juvenile gun courts for the adjudication and prosecution of juvenile firearms offenders; Purpose Area 9 the establishment of drug court programs for juveniles so as to provide continuing judicial supervision over juvenile offenders with substance abuse problems and to pr~vide the integrafed administration of other sanctions and services; Purpose Area la, establishing and maintaining interagency infoimation-sharing programs that en~ble the juvenile and criwinal justice system, schools, and social services agencies to make more informed decisions regarding the early identification, control, supervision, and treatment of juveniles who repeatedly commit serious delinquent or criminal acts; Purpose Area 11 establishing and maintaining accountability-based programs that work with juvenile offenders who are referred by law enforcement agencies, or which are designed, in cooperation with law enforcement officials, to protect students and school personnel from drug, gang, and youth violence; and, Purpose Area 12 implementing a policy of controlled substance testing for appropriate categories of juveniles within the juvenile justice system. .2.5 Eligibility Requirements S tate Eligibility In order to be eligible for FY 1998 JAIBG funds, the CbiefExecutive Officer of the State mus, certify to the OJmp Administrator either active or prospective consideration of the requirements outlined below. If a State already complies with one (o'r more) of these requirements, certification of such compliance would be sufficient with regard to that requirement(s). Consideration of only the remainin!:! reouirement(s) would be necessary. - - . 5 -f' JAIBG Guidance Manual .. government, or a legally authorized combination, must serve as the fiscal agent(s) for receiving the award from the State and obligating and expending funds for the benefit of the combined - units. * ~ Program Purpose Area Distribution of Funds States applying for funding to OJJDP and units oflocal government receiving funds from States must provide an assurance that, other than funds set aside for administration, not less than 45 percent is allocated for program purpose areas 3-9, and not less than 35 percent is allocated for program purpose areas 1,2 and 10. b~.;f!!2f}1fu1!li~p~quired riilIes~ the~State'certifieS.toOJJDP} or a unit ()f1ocal government certifies to .the State that the interests of public safety andjuv~l~J . crin:te..contro1 would be better served by expending its funds in 'if proportioniotherthan the 45 :and :, .".35 percent rniniIDuins. Such certification shall provide information concerning the availability of existing structures or initiatives within the intended areas of expenditure (or the availability of alternative funding sources for those areas), and the reasons for the State or unit oflocal government's alternative use. However, with or without such certification, all program funds must be expended for programs within the 12 authorized.program purpose areas. ' Waiver ofLoeal Pass-Through A waiver may be requested by a State for the 75 percent pass-through to units oflocal government if the State demonstrates that it bears the primary financial burden (more than 50 percent) for the administration of juvenile justice within that State. The State must demonstrate how the level of primary financial burden for services provided in the authorized program purpose areas was established (see Section 6.8, "Definitions") and submit a letter to the OJJDP Administrator requesting approval of the waiver request In submitting a waiver request, the State shall demonstrate that it has consulted with units oflocal government in the State or organizations representing such units. OJJDP will review the request, and in the Administrator's discretion, may waive the 75% pass-through requirement and substitute a lower local pass-through requirement in an amount that reflects the relative financial burden for L~e administration of juvenile justice that is borne by the State, Example: State X demonstrates that it bears 90 percent of the total costs incurred within that State for the administration of juvenile justice (versus 10 percent for all units of local government). The S tate could request a reduction 0 f the required local pass- through from 75 to 10 percent. Administration A S tate may use up to 10 percent of the total grant award for administrative costs related to the. JAIBG program. A unit of local government may also use up to 10 percent of the sub grant awarded to that unit oflocal gove:nment for administrative costs related to the JAIBG program. All funds used for administrative costs are subject to the match requirement. 12 VI-7 MEMO Date: September 29, 1998 To: ~Yor City Council ~~ Marty, cN amara From: Subject: Swimming Pool Change Order 2-1 and Change Order 2-2 Staff is requesting that the City Council approve Change Order 2-1 to the outdoor swimming pool that adds a cleanout to an 8 inch sewer line. The cost for this Change Order is $1,512.13. Staff is also requesting City Council approval of Change Order 2-2, the concession area at the swimming pool. This is to add a block divider wall and reverse door swing for the concession area. This is the change order that staff is recommending for the storage of supplies. The total additional charge is $1,774.28. If you have any questions regarding these change orders, please contact me at 480-2344. Thank you. jt .... SWANSON PLUMBING & HEATI~It\ INC. 3550 Vermillion Street r "1 HASTINGS, MINNESOTA 55033 \ C02 - \ j (612) 437-9215 FAX (612) 437.2112 TO A & L 11302 PHEASANT LANE NO. MAPLE GROVE ATTN: DOLORES VALASQUEZ We hereby agree to make the change(s) specified below: CHI'NGE ORDER Number # 1 Y PHONE DATE ~ 651-437-9215 8-31-98 JOB NAME/LOCATION HASTINGS ROADSIDE PARK HASTINGS, MN JOB NUMBER JOB PHONE 884 480-1313 EXISTING CONTRACT NO. DATE OF EXISTING CONTRACT ~ 6-18-98 # "ADD" CLEAN-OUT TO 8" SEWER LINE FROM BATH HOUSE AS ORDERED BY BILL THOMSON. ITH SHOULD BE NOTED THAT THE NEW MANHOLE. INSPECTION DEPT. ...m""................-"'..._mu .(~:E:~J:,:rr-l)Ir-I~J?:E:~':J:':E:I:l':J:'ff:r1)~ORK ON F'~II:lP.XLP.{,JG.?J1J~~!3!1:'l' 4 P. M. AND APPROVED THE INSTALLATION MATERIAL 6 1/2 % TAX LABOR DIG & BACKFILL $ 169.00 11 .00 569.00 375.00 ......._ .........u..... 124.00 281.00 $1 405.00 plo ..>... GRAND TOTAL NOTE: This Change Order becomes part of and in conformance with the existing contract. DATE WE AGREE hereby to make the change(s) specified above at this price Q ADD 1,405 00 ACCEPTED - The above prices and specifications of this Change Order are satisfactory and are hereby 2cC'spted l\P :<.\ fa be De:i(',rm~-:d u.""lclr- r S;::, ~f;;~ :~J'Y!':) and conditions as specified in original contract unless otherwise stipulated. $ PREVIOUS CONTRACT AMOUNT $ 152,500 00 $ 153,905.00 REVISED CONTRACT TOTAL Signature Date of acceptance (OWNER) ). Sep 14 99 01:23p A & L Construction, Inc. (612) 391-7942 p.l I Ca'2.-~ \ A & L Construction" Inc. 11032 PbellSant LaJle North Maple: Grove, MN 55369 Tel No. (m) 41.4-4380 Fax NIL (612) :m-1'.I42 September 14, 1998 Gremmer & Associates Consulli1lg Engineefs C/O Tim Grommer 2546 Post Road Plover, WI 54467 (Fax No. 1-115-341-1856,1 pgtransnlitred including this cover, ong. will not I" mailed) Rc: 9801- Roadside Park Swimming Pool Contract # I Cban~ @Concession Area (A & L COM Rev. 1) Herewith below is our revise proposal for the above project, after ronvmatiOl1 I fom AI SlJeldon this morning, SepteII1ber 14, 1998. Our cost to add IICW blod divider wall and reverse doornving for Coocession I rea is all fur the sum of . Below is our revise cost breakdown. Please no\e that HM: frame was ordered l ~LCad of time before this change was initiated. A & L-pick-upldclM':r HM frame for new swing opening 2 hrs@45 $ 90.00 I x3 cedar ( de1eted--;1el" disI;usSion 1his morning) 0.00 15% maIk-up 13.50 SUB-TOTAL (A) $ 103.50 SubcontI3ctor Price; Wheeler Hardware $ 50.00 MSC Concn:tc &. Masonry $ 1,200.00 Paint New Divider Wall @ 238 sJ. $ 300.00 5% Mark-Up 77.50 SUB-TOT AL(B) S 1,627.50 SUB-TOTAL (A + B) $ 1,731.00 Add Bond Cost 43.28 TOTAL (REVISED)TI:IIS CHANGE S 1,774.28 HM frame has been isn1alled, A &L will proceed block wall divider isntaUa!I:o upon your notice 10 proceed. We request a conlraCl change order to be issued 10 cover lhe cost. If Y<lU have any questions, please feel free t<l cootact myself or Eric @ 480- J 3. Very truly yours, C<:: C0#4Rev 1 \HlISlings\980 [ VI-8 Memo I To: Mayor Werner and City Councilmembers ~l From: Joyce P. Hottinger, Administrative Assistant/City ClertC\~ Date: October 1, 1998 Re: Election Judges for General Election and Schedule Special Meeting on Wednesday, November 4 at 5:00 p.m. to Canvass Rdurns of Election Recommended City Council Action: Approve the following actions: 1) Authorize the attached list of election judges to serve at the Gemnl Election; Because of the requirement to balance Parties in Section 204B.19 of the Minnesota Election Laws, staff may need to reassign judges as needed to different Wards. All the judges will not be working the full day of election, as'some of them may be working an afternoon or morning shift only on election days, others will serve as alternates in the event a backup judge is required, In the event we receive additional interest by individuals interested in serving as election judges prior to election training dates, we will invite them to serve as judges or alternates. Please refer to the attachments for the list of judges. 2) Authorize the polling places listed below: As in the Primary, the three churches and Amory will be used as polling places for the General Election: 1" Ward 2nd Ward 3rd Ward 4th Ward National Guard Armory Our Saviour's Lutheran Church United Methodist Church St. Philip's Lutheran Church 3050 Red Wing Boulevard 400 West 9th Street 615 West 15th Street 1401 West 15th Street 3) Schedule a Special Meeting on Wednesday, November 4 at 5:00 p.m. to canvass the Municipal Election Results. Background: In accordance with Chapter 2 of the City Charter, returns of election must be canvassed by the City Council within two days after any regular or special election Attachment: I. Primary List of Election Judges Experience HJ (1994/1996) AJ (1994/1996) J (1994/1996) J (1994/1996) (New) J (1994/1 006) J (1994/1996) J (Sub in 1996) (New) (New) (New) ( 1996) (New) (New) (New) 15 Total Mornings (14) 7 D; 7 R Afternoons (14) 7 D; 7 R ( 1994/1996) (1996) (1996) (Head) (Head) GENERAL PARTY/NAME/SIDFT LIST EFFECTIVE 9-28-98 Ward 1 Position Name Head Assistant Denice Kehn Joan Moes Dora Hinton Mavis Meiers Eileen Calkins Pat Fox Gloria Stoneberg Lorraine T ri Jan Niederkom Vince Teuber Eileen Schommer Carol Scully Rose Lueker Nancy Skweres Theresa Gerlach Absentee Pat Pederson Lois Keene Diane Christnagel Health Center September 8th (3) 1 Dj 2 R Mary Teuber Janice Niederkorn Bev Bacon September 9th (4) 2 Dj 2 R Lois Milbrandt Mary Teuber T (1n10P l\Jlfl't1~,.1rf)r1') Bev Bacon Party Shift R D R R R D D D D (930 Lyn Way) R R D D D R 6 a.m.-2 p.m. 2:00 p.m.-Close D R R R R (1534 Tyler S1.) D D R R.fl "14 Tvlf'f St\ . . D GENERAL PARTY /NAME/SHIFT LIST (Continued) EFFECTIVE 9-28-98 Ward 2 Experience Position Name Party Shift JH (1994/1996) Head Judge Mary Teuber R AJ (1994/1996) Assistant Fern Mjolsness R J (1994/1996) Margaret Nicholas R J (New) La V onne Olson R 2:00 p.m.-Close (New) Rose Sieben R (New) lona Holmes R J (1996) Ann Knoll D J (1996) Helen McDonald D ( 1996) Katherine Sovik-Siemens D 2:00 p.m.-Close (New) Margaret Hicks D 6 a.m.-2 p.m. (New) Marlene Swanson D (1996) Susan Cruse R 6 a.m.-2 p.m. (New) Mary Cedar D 13 Total Morning (11) 5 D; 6 R Afternoon (11) 5 D; 6 R Experience HJ (1994/1996) J (1996) J (1996) J (1996) (New) J (1996) J (1994/1996) (New) (New) J (1996) J (1996) J (1996) (1996) (New) J (1994/1996) (New) (New) 17 Total Morning (14) 7 D; 7 R GENERAL PARTYINAME/SHIFT LIST (Continued) EFFECTIVE 9-28-98 Position Head Judge Assistant Afternoon (13) 6 D; 7 R Ward 3 Name Party Shift Jackie Kane Pat Milliren Helen Ruedy J an Tarras Carol Allen Janet McNamara Janice Burr Shirley Wenig Janice Niederkom Sue Schraeder Rex Metcalf Patrica Agen Marge Trautmann Kathleen Lee Helen Bastien Dorothy Tutewohl Shannon Becker D R D D D D D R R (1534 Tyler) 6 a.m.-2 p.m. R 2:00 p.m.-Close R R R D R R D 6 a.m.-2 p.m. 6 a.m.-2 p.m. 6 a.m.-2 p.m. 2:00 p.m,-Close 2:00 p.m.-Close Experience (New) (New) J (1994/1996) (New) (New) (New) (New) J (1994/1996) J (3rd Ward 1996) (N ew- Primary) (New) (New-Primary) (New) (New) (New) (New) 17 Total Morning (15) 7 D; 8 R GENERAL f ARTY /NAME/SHIFT LIST (Continued) EFFECTIVE 9-28-98 Afternoon (13) 6 D; 7 R Ward 4 Position Name Party Head Judge Adeline Schroeder R Assistant Maureen McNeary R Shirle Stevens R Elizabeth Schmitz R Sheila Jones D Muriel Fletcher D Eleanore Peine D Char Rondeau R Jeanne McGree D Lois Milbrandt D Melva Jane Proechel R Anthony Alongi R Arleen Will eke R Ann McGree D John W. Schutt D Pat Lorenz R Elizabeth (Liz) Wintermeyer R Shift 6 a.m.-2 p.m. 6 a.m.-2 p.m. 2:00 p.m.-Close 6 a.m.-2 p.m. 6 a.m.- 2 p.m. 2:00 p.m.-Close GENERAL PARTYINAME/SHIFT LIST (Continued) EFFECTIVE 9-28-98 Substitute Rebecca Ward, 2107 Louis Lane R (480-8819) (Only 8:30 a.m. to 8:30 p.m.) Marjory Evenson, 1114 West 2nd St. D (437-6247) (Only open to 8:00 a.m. & 6:00 p.m, to 8:00 p.m.) August 12 Active Registrants by Wards: W-4 2629 W-l 2333 W-3 2309 W-2 2132 VI-9 MEMO ...~ To: From: Date: Re: Mayor Werner and Councilmembers Joyce P. Hottinger, Administrative Assistant/City Clerk October 1, 1998 Application for OfT-Sale 3.2% Non-Intoxicating Malt Liquor License- Linn Retail Center Action Requested: A motion to approve the application from Linn Retail Center, for an Off-Sale Non-Intoxicating Malt Liquor license through June 30, 1999, pending reGeipt of proof of insurance. Background: Application has been received from Linn Retail Center, dba Hastings Holiday #563 at 1500 Vemrillion Street, for an Off-Sale non-intoxicating malt liquor license. Approval has been received from the Police Department through the investigation process, and the applicant has met, or agreed to meet, all requirements. Attachments: * None- Application on file VI-10 MEMO To: From: Subject: Date: Honorable Mayor and City council members "\ Lori A. Webster, Finance Director ~ 1998 Transfers and Budget Adjustments /r September 30, 1998 FUND TRANSFERS - 1998 The debt service payments for the City's 1995 Equipment Certificates have been completed this year - All debt has been paid. This debt service account has remaining funds that will be required to be transferred in order to "close" the funds in preparation of the city's year end financial records. The city's practice is to continue to apply these funds to offset other debt. Finance is requesting the following transfers to be made: Transfer from: Transfer to: 395-1010-000 (1995 Equipment Certificates Cash) $ 6,000.00 396-1010-000 (1996 Equipment Certificates Cash) $6,000.00 The Transit department has incurred higher than expected repair costs for the Transit vehicles. Sufficient funds are available within the transit fund (dedicated equipment cash) to fund these expenditures Staff is requesting the following transfer: Transfer from: Transfer to: 610-1010-000 (Transit Operations Cash) $ 6,000.00 610-1040-010 (Transit - Dedicated Cash - equipment) $ 6,000.00 A request was received from the police department to move cash funds from the drug awareness to DARE to fund current expenditures for the DARE Program. Drug awareness monies are turned over to the City after being released from the Police evidence room and usually originate from confiscation, forfeitures etc.. Transfer to: 101-1006-000 (General fund dedicat(~d cash - drug awareness) $ 1,00000) 101-1005-000 (General fund dedicated cash - DARE) $1,000.00 Transfer from: The Engineering and Parks departments brought to our attention that an expenditure that was made in 1997 was incorrectly coded and thus charged against the wrong fund. Evidently, the 1997 Construction fund was mistakenly charged for Lions park grading costs. This error was made in 1997 and due to the fact that the books have been closed for 1997 the only way to remedy this is by creating an operating transfer between these funds. Staff is requesting the following transfer to correct this error. Honorable Mayor and City council members Page 2 October 1, 1998 FUND TRANSFERS -1998 .... Continued Operating transfer in: Operating transfer out: 497-1010-000 (1997 Construction Fund) $ 18,800.00 401-1020-022 (Lions Park Capital Project Fund) $ 18,800.00 BUDGET ADJUSTMENTS - 1998 Staff is also recommending the following budget adjustment - increasing the expenditure line items but using funds on hand to finance: Increase: Increase: 610-7502-405 (Transit - repair to vehicles) $3,000.00 610-7502-221 (Transit - parts) $3,000.00 Recently, the City received reimbursements for damage repairs to city property. Staff is recommending to increase these budget repair line items by the amount received. Repair costs were completely reimbursed for a light pole damaged on July 2, 1998. The driver's insurance company paid on this claim. On September 5, 1998 a City police squad sustained damage - the City's insurance company paid for repairs less the City's deductible. The recommended adjustments are as follows: Increase: Increase: 101-6313-404 (Street light repair) $1,309.00 101-6210-405 (Police repair to vehicles) $3,323.41 A request was received by Parks and Recreation Director, Marty McNamara to reallocate a budgeted item within the Parks Capital Project Fund. Apparently, the budgeted amount for Tennis Court Fencing appears within the wrong park/project and the request is to move the item to within the Roadside Park project. This transfer does not increase the overall expenditures. The budget transfer is as follows: Decrease: Increase: 401-6798-590 (Corps/Trail) 401-6770-590 (Roadside Park - Tennis Courts) $15,000.00 $15,000.00 If you should have any questions regarding this information, please feel free to contact me. Request for council action: Approve the 1998 fund transfers and 1998 bud!!et adjustments as detailed above VI-11 MEMO To: From: Subject: Date: Honorable Mayor and City Council Members Tom Montgomery Feasibility Studies for 1999 Street and Utility Improvem(~nts September 29, 1998 99-1, 4TH ST. FROM lIIGHW A Y 61 TO PLEASANT DR. & SPRING ST. FROM 2ND ST. TO 4TH ST. Council is requested to order a feasibility study for reconstructing 4 th St. from Highway 61 to Pleasant Drive and Spring St. from 2 nd St. to 4 th Street. The proposed 4 th St. improvements will include extending 4th St. to Pleasant Drive. This extension will require acquisition of right of way, and Council is also requested to authorize staff to contract with an appraiser to determine value of the right of way required, Spring St. between 2nd and 4th Streets is included in this project in order to construct a sanitary sewer main from the new sanitary sewer installed as part of the CR #42 improvements to 4th St. and eliminate the sanitary sewer lift station located in Wilson Park. 99-2, FEATHERSTONE ROAD Council is also requested to order a feasibility study for improving Featherstone Road from the end of this year's construction at the east boundary of the Summit Point Addition to the west City limits. The proposed improvement would include street, storm sewer, sanitary sewer, watermain, and sidewalk construction. 99-4, FOREST ST. FROM 15TH ST. TO 17TH ST. Enclosed is a petition from Forest St. residents between 15 th and 17 th Streets requesting reconstruction of their street. Council is requested to accept their petition and order a feasibility study for the reconstruction of Forest Street. 99-5, HAMPTON BANK ALLEY BETWEEN 15TH & 16TH STREETS The south half of this alley was paved as part of Hampton Bank's development. The remaining north half of the alley is gravel surfaced and receives a large amount of traffic from the Hampton Bank drive through and from the adjacent apartments and single family homes. Staff investigated overlaying the alley but this would only exacerbate and existing drainage problem with a low lying area near the middle of the gravel section. Staff is recommending improving the alley with a storm drain and surmountable curb and gutter as well as bituminous surfacing, Council is requested to order a feasibility study for this improvement. COUNCIL ACTION REQUESTED Council is requested to adopt the enclosed resolutions ordering feasibility studies to be prepared for the proposed 4th St., Featherstone Road, Forest St., and Hampton Bank alley improvements. w z-\rw :::: ....-- L..Jl_J LJL...J L-JL- L~c---.:J L...j'----...J L..l..-Ll~ lj ~v '1/ ~--<, OTI I' '~-.J c- --l !c--j_, J IlJ~-.J --"8. I I Ul=F' ~ =-~, , " J - 1 r =, , " - ~ -j I I I I ~~, - - ~ 10:: L.t::., - - --- --~ , ~? ) --7 I~j lLlf -1 !', \.\".\'._: ,/ r 2J I, l,',~,", ",- /, <( I i / no" 1-' I '-. ~ ~\- Y I U) ~' , I I ", \ "_',,!. <( ~, I .,/ '( -------, ~JL_=,j '. \ "' 'W I' \ ' "', '. 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Q) Q) u. o o ~ o o N ~ rJJ f-Z rJJO L.LJ_ o:::f- OU~ LL.::J, Oo:::~ L.LJG)f- 02U C'-- 0 w...., OUO o:::L.LJ~ c...O:::~ CITY OF HASTINGS Dakota County, Minnesota Resolution No. RESOLUTION ORDERING THE PREPARATION OF F'EASffiILITY REPORT FOR PROJECTS No. 1999-1 WHEREAS, it is proposed to construct the following improvements as part of the 1999 Street and Utility Improvement Program: 1999-1 4lh St. From Highway 61 to Pleasant Dr. & Spring St. from 2nd St. to 4lh St. The 1999 improvements include street reconstruction, storm sewer, sanitary sewer and watermain replacements, and sidt:walk. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS; that The above proposed improvements are hereby referred to the Public Woks Director for study and he is instructed to report to the City Council with all convenient speed, advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they would be made as proposed or in connection with some other improvements, and the estimated cost of the improvements as recommended. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 5TH DAY OF OCTOBER, 1998. Ayes: Nays: ATTEST: Michael D. Werner, Mayor Joyce Hottinger, City Clerk (Seal) CITY OF HASTINGS Dakota County, Minnesota Resolution No. RESOLUTION ORDERING THE PREPARATION OF FEASIBILITY REpORT FOR PROJECTS No. 1999-2 WHEREAS, it is proposed to construct the following improvements as part of the 1999 Street and Utility Improvement Program: 1999-2 Featherstone Road from the east property line of Surmnit Point Addition to the west City limits The 1999 improvements include street, storm sewer, sanitary sewer, watermain, and sidewalk NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS; that The above proposed improvements are hereby referred to th{: Public Woks Director for study and he is instructed to report to the City Council with all convenient speed, advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they would be made as proposed or in connection with some other improvements, and the estimated cost of the improvements as recommended. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 5TH DAY OF OCTOBER, 1998. Ayes: Nays: Michael D. Werner, Mayor ATTEST: Joyce Hottinger, City Clerk (Seal) CITY OF HASTINGS Dakota County, Minnesota Resolution No. RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING THE PREPARATION OF FEASmILITY REpORT FOR PROJECTS No. 1999-4 WHEREAS, a petition was received requesting public improvements for Forest Street between 15th and 17th Streets by street reconstruction. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS; that 1. Said petition is hereby declared to be signed by the required percentage of owners of property affected thereby and that this declaration is made in conformity to Minnesota Statuettes, Section 429. 2. Said petition is hereby referred to the Public Woks Director for study and he is instructed to report to the City Council with all convenient speed, advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they would be made as proposed or in connection with some other improvements, and the estimated cost of the improvements as recommended. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 5TH DAY OF OCTOBER, 1998. Ayes: Nays: Michael D. Werner, Mayor ATTEST: Joyce Hottinger, City Clerk (Seal) CITY OF HASTINGS Dakota County, Minnesota Resolution No. RESOLUTION ORDERING THE PREPARATION OF FEAsmILITY REpORT FOR PROJECTS No. 1999-5 WHEREAS, it is proposed to construct the following improvements as part of the 1999 Street and Utility Improvement Program: 1999-5 Hampton Bank Alley between 15th and 16th Streets on Block 6 of WG LeDuc's Addition The 1999 improvements include bituminous paving, concrete curb and gutter, and storm sewer. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS; that The above proposed improvements are hereby referred to the Public Woks Director for study and he is instructed to report to the City Council with all convenient speed, advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether they would be made as proposed or in connection with some other improvements, and the estimated cost of the improvements as recommended. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 5TH DAY OF OCTOBER, 1998. Ayes: Nays: Michael D. Werner, Mayor ATTEST: Joyce Hottinger, City Clerk (Seal) /-/4Si/>>(yS ~~S;;PZI lJe #<::C'~SS/f;C7 //J/'<'/<..~P/.u<. 10 t;!..e;- 7h<::: [;1/eeeT Qr $/..!J -I-/t0/1vc!70..<.e:;;- Jh~;<<JL/e" d'~Ah /;J _ ~! . / J / c..:r q / / p/. .f [;'7d...-e'/ lfe>'4/Zr/?~ed. ,vo J'/JeuJI9//<'! , -- ._-.-- __'~'_n..____ ,_ _~_"m...__,_.~___._~___._ ~ ,tJ/J/Vl cc-: I I!Ji.''-~~~~_________________J ]?4Ie ~1:!+.kt4-? ---.--------I--/52J~- ..-';Zf/<,.~?L_.,5~. ; . f~--/-~-p'i 1", ~L~ ~L~Jr -------r--/-1-"QZ -_~Ae.5C_ S";: ~~-~,~ . uj j.2j!.~ -ftR"'X .U; . - "1.-U-.-J Ci.L~-----------r-L5-g-f.- ----b.At{..?:t--r5J. _ j ! /S..L~----___7JzA(,P-_~L___ _It:, LJ..vL-----__ft~..~~;:'__,p_L_m _.. . . ____ .....___ ! / i;~~ _____~. 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Jj~ 7' ;~-~~~.'~~~ ;-.~..~-.- ---.-~~~---..~.J ~ --12~5i~ 9..S.-. . . }_\nC-}0J________ ____LkI_______ '2 =_ __ j _.. --"Lm---_L_1 ____ . ----()~j2~Yf-,/~ . .../&d!:>- h/l..C'> i- 5!,rj.--:7~,;;z7-1Y - ...~SJ J . A>4!"V-... . I /~ /9 ;;Zc> /?. e5 (' S'L_---1..~~-1'f ~S _~4rt _ ~Kj~E'flj ! /t.17 ;h~ c'~ i s:;-: !~}~d:I.~5 JJ ~ - I. 1& ;?? ;2c' /: eS ~_ ;7~ _ _u__~_____________ jI- 0__'::'____ __ _ ___~---..Ltf.:!-~---h. <2. c 5'.':.__. 5'/, _------:_____ : /?Jd,< <"> '?"" I{,J" ,<, r-J , ----"----------- ---- -- --__________-3________ /' VI-12 MEMO To: From: Subject: Date: Honorable Mayor and City Council Members Tom Montgomery Prohibit Truck Traffic on Eddy St. between 14th & ISthStreets September 29, 1998 As part of the approvals of the Linn Company's Holiday Station and Goodyear development at ISth St. and Highway 61, Council ordered that truck traffic be prohibited on Eddy St. between 14th and lSth Streets. Enclosed for Council approval is a resolution prohibiting truck traffic on Eddy St. between 14th and 15th Streets. CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA Resolution No. RESOLUTION PROIDBITING TRUCK TRAFFIC ON EDDY ST. BETWEEN 14TH & 15TH STREETS WHEREAS, the Hastings City Council has determined that commercial development at the intersection of 15th St. and Highway 61 may generate undesirable truck traffic on Eddy Street between 14th and 15th Streets, adversely affecting adjacent residents. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS; that The Hastings Street Department is hereby directed to post "NO TRUCKS" signs at the intersections of Eddy St. with 14th and 15th Streets.' ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 5TH DAY OF OCTOBER, 1998. Ayes: Nays: ATTEST: Michael D. Werner, Mayor Joyce Hottinger, City Clerk (Seal) ( '5 Hastinl!s City Council Minutes for Re2:ular Meetine of February 17. 1~198 Pa2:e 5 of 5 The proposed structure and accessory items including, but not limit(:d to, the parking lot and landscaping shall be completed pursuant to the approved site plan. Upon request for occupancy of the building, all uncompleted items contained within the site plan shall be addressed pursuant to city code escrow requirements. tan ty 5. Councilmember Yandrasits made a fiiendly amendment, Councihnernber Moratzka seconded, as #6 of the conditions to require the property owner to maintain site landscaping as set forth in the landscaping plan. Mayor Werner made two additional conditions as a fiiendly amendment, Councihnember yard Hicks seconded, Mayor Werner directed one condition, to be listed as #7 of the motion's { conditions, that the property owner attenuate the noise levels at the property lines to less than 65 decibels (with 60 decibels being identified as a loud conversation level) prior to the issuance of the lot certificate of occupancy. The other condition to be listed as #8 of the motion's conditions, that tor the C of 0 not be issued until the resolution is passed eliminating truck traflic on Eddy Street e between 14111 & 15111 Streets. Mayor Werner amended condition #8 to direct staff to draft a resolution prohibiting truck traffic on Eddy Street between 14111 & 15111 Stre<::ts. Jim O'Connor, 110 River Street expressed a concern about lighting on the property and . stated that he would like to see lights lower than the 6 foot fence proposed for the property. Steve Linn, President of Linn Companies, reviewed the proposed lighting diagram stating virtually all illumination should be shining onto the Holiday property. Mr. Linn describc~ three problems with using lighting other than the three lamp post pillars proposed. Mayor Wernl:r directed staff to i; survey other communities regarding lighting and noise ordinances for futun~ issues. ~~ City Council vote on approval of the Linn Companies site plan for r1edevelopment of 1500 . Vermillion Street with a Holiday Station Store and Goodyear Auto Service Center subject to the following conditions: " '-j cmg IS )r Ie tion n t vith Ie \V Council vote on the amendments: 6 Ayes; Nays, None. I. *) 2. 3. Favorable review of the proposed Comprehensive Plan amendment by the Metropolitan Council; and Modification of the site plan to comply with MnDot requirements; Modification of the storm water system according to the Public Works Director's recommendations (see January 23, 1998 memo); and Submission of a revised landscaping plan to include 10 evergreen tno:es such as Picea glauca densata (Black Hills Spruce). These trees should be planted at least a 7 to 8 foot height since they are slow growing but very hardy. These plantings shall be combined with some of the ornamental shrubs (Regent Service Berry) included on Ithe current plan. The reVISe": landscape pian "haJl k subject t...! appr~.,ai by the COllu,",UIuty Development 4. Director. Hastin s Ci Council Minutes for R Pa e 5 of 5 5, The Proposed structure and accessory items including. but not limited to, the parking lot and landscaping shall be completed pursuant to the approved site plan. Upon request for occupancy of the building. all uncompleted items contained within the site plan shall be addressed pursuant to city code escrow requirements. The property owner is required to maintain site landscaping as set forth in the landscaping plan. The property owner attenuate the noise levels at the property lines to less than 65 decibels (with 60 decibels being identified as a loud conversation level) prior to the issuance of the certificate of OCCUpan . Direct staff to draft a resolution to prohibit truck trllffic on Eddy Street between 14111 & * 15111 Streets. yes; Nays, None. 6. 7, At 7:50 p.rn. Mayor Werner stepped out. CounciImember Hicks Was Acting Mayor. 7:56 p.rn. Mayor Werner returned to preside as Mayor, .:j' .;, First Reading/Order Public Hearing for March 2, 1998-Zoning Text Amendment _ AG Uses Moved by CounciImember Moratzka, seconded by CounciImember Yandrasits, to approve a first reading and scheduling a public hearing for March 2, 1998 for an ordinance amending Chapter 10.0 of the Hastings City Code having to do with Agricultural uses. 6 Ayes; Nays, None. New Business City Administrator Dave Osberg announced a special City Council meeting scheduled for February 23, 1998 at 7:00 p.m. Adjournment Moved by Councilmember Yandrasits, seconded by Councilmember Johnson, to adjourn the regular City Council meeting at 7:57 p.m. 6 Ayes; Nays, None. AITEST Mayor City Clerk Februar Hasting represel 1.) 2.) f 3.) ; 4.) !, .-. tit 'ex 1 ~ imy4Ct discuss possibl, Mr.MI twelve p!'oces~ meetinl Mayc I VI-13 MEMO To: From: Subject: Date: Honorable Mayor and City council members l'h '\ Lori A. Webster, Finance Director , ~ Order Public Hearing - Delinquent billings to be Assessed October 1, 1998 Customers have been notified as to the delinquent status of their bills for utility and "dutch elm" expenditures. A public hearing must be held for the dutch elm billings before they can be certified to the County as special assessments. We therefore use this same format for the utility bills (however it is not required) when there are other types of delinquencies:. As previously stated, letters have been mailed out and paymetlt reuquested.To date, there are two delinquent "dutch elm" billings totaling $ 565.52. At this time there are approximately 22 delinquent utitlity accounts totaling close to $ 3,000. If you should have any questions regarding this information, please feel free to contact me. Council Action Requested Order Public Hearing for October 19, 1998 with the intent of authorizing the above assessments. 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E '00 l- I- - Q) (/) Q) ell () e > > C 0 e 0 en c:( w (.) Cl.. e ... OJ a: I- Q) E e 0 Cl.. e I- a: 0 :;:::; E z w E '6 e "C .J - ~ "0 0 ~ e 0 ll. Q) ... "C "0 E ... 0 () :E Q) ell c:( ell a.. ... a.. c:( "0 - ..c "0 a.. - .J 0 (j) Q) ..c - c:( ell (/) c:( () - '=:t Q) "0 "C '=:t Z e "00 e 'C 3: liIl:: e - 001 ell "0 Q) ::2: (/) ..c Cl a: - r:: Cll ~ :J ::l 1":', 0 ~ UJ '" ...:.; u c:( a:. > w u ~ U) >- ~ w ,.... ,.... ('I) '=:t LO CD "'" .J .J ~ ""') , , , , , , . c:( ~ 0 "'" "'" "'" "'" "'" "'" "'" I- "'" a: 0> 0> 0> 0> 0> 0> 0> 0 0 0> (j) (j) 0> 0> 0> 0> (j) 0> 0.. ,.... ,.... ,.... T"" l- I- ,.... VIII-A-1 MEMO To: From: Subject: Date: Honorable Mayor and City Council Members Tom Montgomery All-Way STOP, 6th & Ramsey Streets October 1, 1998 The City has received a request to place an All-Way STOP at the intersection of 6 th & Ramsey Streets. Area residents have expressed a concern about pedestrian safety, with children crossing Ramsey St. to access the new playground equipment at the St. Elizabeth Ann Seton Elementary School at the southeast comer of 6th and Ramsey. TRAFFIC ANALYSIS I have enclosed a copy of the Multiway STOP warrants from the Manual on Uniform Traffic Control Devices. Traffic counts show the peak 8 hours of traffic on Ramsey St. averaging 140 vehicles per hour, and the peak 8 hours of traffic on 6thSt. averaging 36 vehicles per hours. The traffic volumes do not warrant a All-Way STOP at this intersection. Warrant 3(b) notes that pedestrian and vehicular traffic must average 200 units per hour on the minor street over the 8 hour period. Pedestrian counts were not taken. However, given the low vehicular average of 36 vehicles per hour, pedestrian traffic would have to average 164 pedestrian per hour crossing at this intersection for an 8 hour period to meet the warrant. It is doubtful that the pedestrian volume crossing Ramsey St. at 6 th St. is high enough to meet the warrant. Safety Review There have been two vehicular accidents at this intersection within the last three years, well below the five accidents per year Multiway STOP warrant. The intersection is generally unobstructed. Pedestrian crosswalks are painted on the roadway, and school crossing signs are installed. In addition, a 20 mph school speed limit is posted, applicable when children are present. Staff Recommendation Traffic volumes indicate that an All-Way STOP is not warranted at this intersection. From a safety perspective, this is a very well marked and signed intersection. In addition, the playground equipment is clearly visible from the roadway, helping to alert drivers to a possible hazard. Installation of an unwarranted All-Way STOP at this intersection may induce some safety enhancements but also has the potential for creating safety problems. Studies have shown that unwarranted STOP signs have an undesirable side effect. Mid block traffic speeds increase as motorists attempt to compensate for a perceived unnecessary traffic delay. Rolling stops also increase, which can increase the safety hazard for pedestrian traffic. A. s noted prev!l)l.1dv the ;'1t'O'rsl"<::tj"" ;< '~'ell ,."arb'-'] 'ind signed f0r SCh0')1 ~_ge ~edestrian traffic, No traffic speed survey was conducted for this intersection. If traffic speed is perceived as a problem, staff could conduct a speed survey, If the speed survey shows vehicle average speed above the posted limit, staff could investigate traffic calming measures such as reconstructing the intersection to neck down the street, creating a constriction that will slow vehicles down and provide a shorter pedestrian crossing distance. Reconstructing the intersection could be somewhat costly and will result in the loss of a number of parking stalls. Staff is recommending leaving the intersection as is, with only the 6th St. traffic stopped. 2B-6 Multiway Stop Signs The "Multiway Stop" installation is useful as a safety measure at some locations. It should ordinarily be used only where the volume of traffic on the intersecting roads is approximately equal. A traffic control signal is more satisfactory for an intersection with a heavy volume of traffic. Any of the following conditions may warrant a multiway STOP sign installation (sec. 2B-4): I. Where traffic signals are warranted and urgently needed, the multi way stop is an interim measure that can be installed quickly to control traffic while arrangements are being made for the signal installation. 2. An accident problem, as indicated by five or more reported accidents of a type susceptible of correction by a multiway stop installation in a l2-month period. Such accidents include right- and left-turn collisions as well as right-angle collisions. 3. Minimum traffic volumes: (a) The total vehicular volume entering the intersection from all approaches must average at least 500 vehicles per hour for any 8 hours of an average day, and (b) The combined vehicular and pedestrian volume from the minor street or highway must average at least 200 units per hour for the same 8 hours, with an average delay to minor street vehicular traffic of at least 30 seconds per vehicle during the maximum hour, but (c) When the 85-percentile approach speed of the major street traffic exceeds 40 miles per hour, the minimum vehicular volume warrant is 70 percent of the above requirements. CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA Resolution No. RESOLUTION ORDERING THE PLACEMENT OF AN ALL- WAY STOP AT THE INTERSECTION OF 6TH AND RAMSEY STREETS WHEREAS, although the Manual on Uniform Traffic Control Devices warrants are not met for the installation of an all-way STOP at the intersection of 6th and Ramsey Streets, the Hastings City Council has determined that an all-way STOP should be installed to facilitate the safe crossing of Ramsey Street by school age children; NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS; The Hastings City Council has determined that an all-way STOP should be installed at the intersection of 6th and Ramsey Streets to facilitate the'safe crossing of Ramsey Street by school age children, and City staff is directed to install all-way STOP signs at this intersection. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, TillS 5TH DAY OF OCTOBER, 1998. Ayes: Nays: Michael D. Werner, Mayor ATTEST: Joyce Hottinger, City Clerk (SEAL) VIII-A-2 MEMO To: From: Date: Re: Honorable Mayor and Members of the City Council Tom Montgomery October 1, 1998 Preparation of Assessment Rolls for 1996 Improvement Program, 1997 Improvement Program, and CR #42 Improvements Staff is preparing the assessment rolls for the above listed improvement projects. The following is a description of the improvements constructed: 1996 Improvement Program 96-1 Wallin 3rd Addition, Northridge Dr. along the City park property 1997 Improvement Program 97-1 Ashland St. from 11th St. to 12th St. 97-2 12th St., Eddy St., Maple St. 97-3 Wallin 4th Addition - Northridge Dr. from Pleasant Dr. to 950 ft. West 97 -4 BoWkens 4th Addition 97-6 Industrial Park Improvements - Enterprise Ave., Spiral Blvd., and 31st St. 97 - 7 SW Ponding Basin Renovations CR #42 Improvements CR #42, Ashland St., Maple St., River St., and Grove St. COUNCIL ACTION REQUESTED As part of the assessment process, Council is requested to adopt the enclosed resolutions declaring the amounts to be assessed for each Improvement Program, and ordering Public Hearings for these assessments. Council is asked to set a date for these assessment hearings by either calling a special meeting for November 9, or conducting the assessment hearing at the regular Council meeting on November 16. State statutes require a 30 day period following the adoption of assessments to allow for prepayment of the assessments before they are certified to the County for collection. However, the County requires all assessments to be certified by December 1, 1998. Depending on the assessment hearing date, the prepayment time period will extend either 9 days or 16 days past the certification deadline. All prepayments received after December 1, 1998 will have to be resubmitted to Dakota County for removal from the assessment certification. In order to reduce the number ofresubrnittals to Dakota County, the Finance Department would prefer the November 9, 1998 date for the assessment hearing. ",1'\,~~S~'KTS\()~~74:.\ Q",,{t~~'T-r:" 1;V?f' City of Hastings Dakota County, Minnesota Resolution No, RESOLUTION DECLARING COSTS TO BE ASSESSED FOR THE 1996 STREET AND UTILITY IMPROVEMENTS AND ORDERING A PUBLIC HEARING ON THE PROPOSED ASSESSMENT WHEREAS, contracts have been let and the improvements constructed for the following projects; 1996-1 Northridge Drive within the Wallin 3rd Addition Street, bituminous trail, and storm sewer improvements. WHEREAS, the total cost of said improvements is $113,830.91, and of this cost $113,830.91 is proposed to be assessed, and WHEREAS, the City Engineer is completing preparation of the proposed assessment roll for the previously mentioned projects and will deliver copies of the proposed assessment roll to the City Council, retaining a copy to be filed in his office for public inspection; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: 1. The amount to be specially assessed is hereby declared to be $113,830.91. 2. A hearing shall be held on Monday, November 16, 1998 at the City Council Chambers in the Hastings City Hall at 7:00 P.M. to pass upon such proposed assessment and at such time and place, all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 3. The City Engineer is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official paper. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 5TH DAY OF OCTOBER, 1998. Ayes: Nays: Michael D. Werner, Mayor ATIEST: Joyce Hottinger, City Clerk (SEAL) M:\ASSMTS\9697 42ASMtamount. WPD City of Hastings Dakota County, Minnesota Resolution No. RESOLUTION DECLARING COSTS TO BE ASSESSED FOR THE CR #42 IMPROVEMENTS AND ORDERING A PUBLIC HEARING ON THE PROPOSED ASSESSMENT WHEREAS, contracts have been let and the improvements constructed for the following projects; CR #42 Reconstruction Street reconstruction, storm sewer, sanitary sewer extensions and replacements, water main extensions and replacements, street lighting, sidewalk, and bituminous trail improvements. WHEREAS, the total cost of said improvements is $2,401,946.91, and of this cost $488,595.68 is proposed to be assessed, and WHEREAS, the Public Works Director is completing preparation of the proposed assessment roll for the previously mentioned projects and will deliver copies of the proposed assessment roll to the City Council, retaining a copy to be filed in his office for public inspection; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: 1. The amount to be specially assessed is hereby declared to be $488,595.68 2. A hearing shall be held on Monday, November 16, 1998 at the City Council Chambers in the Hastings City Hall at 7:00 P.M. to pass upon such proposed assessment and at such time and place, all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 3, The Public Works Director is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official paper. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 5TH DAY OF OCTOBER, 1998. Ayes: Nays: Michael D. Werner, Mayor ATTEST: Joyce Hottinger, City Clerk (SEAL) M:\AS SMTS\9697 42ASMtamount.WPD City of Hastings Dakota County, Minnesota Resolution No. RESOLUTION DECLARING COSTS TO BE ASSESSED FOR THE 1997 STREET AND UTILITY IMPROVEMENTS AND ORDERING A PUBLIC HEARING ON THE PROPOSED ASSESSMENT WHEREAS, contracts have been let and the improvements constructed for the following projects; 97-1 Ashland St. from 11th St. to 12th St. Street reconstruction and storm sewer improvements 97-2 12th St., Eddy St., Maple St. Street reconstruction and storm sewer improvements 97-3 Wallin 4th Addition - Northridge Dr. from Pleasant Dr. to 950 ft. West Street, sanitary sewer, water main, storm sewer, and other miscellaneous improvements. 97-4 Bohlkens 4th Addition Street, sanitary sewer, water main, storm sewer, and other miscellaneous improvements. 97-6 Industrial Park Improvements - Enterprise Ave., Spiral Blvd., and 31st St. Street, storm drainage and ponding, sanitary sewer, and water main improvements. 97-7 SW Ponding Basin Renovations Pump replacement and intake manhole revisions WHEREAS, the total cost of said improvements is $1,998,195,00, and of this cost $1,627,973.23 is proposed to be assessed, and WHEREAS, the City Engineer is completing preparation of the proposed assessment roll for the previously mentioned projects and will deliver copies of the proposed assessment roll to the City Council, retaining a copy to be filed in his office for public inspection; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: 1. The amount to be specially assessed is hereby declared to be $1,627,973,23. 2, A hearing shall be held on Monday, November 16, 1998 at the City Council Chambers in the Hastings City Hall at 7:00 P.M. to pass upon such proposed assessment and at such time and place, all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. M:\ASSMTS\9697 42ASMtamount. WPD 3. The City Engineer is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official paper. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 5TH DAY OF OCTOBER, 1998, Ayes: Nays: Michael D. Werner, Mayor A TIEST: Joyce Hottinger, City Clerk (SEAL) M:\ASSMTS\9697 42ASM tamount. WPD VIII-B-1 MEMORANDUM TO: Mayor Werner and City Council FROM: Matthew Weiland, Zoning Administrator DATE: 10/1198 SUBJECT: Final Reading I Public Hearing- Re-zone South 1A~ of Block 18, Town of Hastings (C-3 Community Regional Commerce to R-2 Medium nensity Residence) The City has been requested by the property owners of 313 Ramsey St to re-zone their property from C-3 Community Regional Commerce to R-2 Medium Density Residence. City staff is proposing to re-zone the whole south Y2 of the Block on which the property is located. These properties need to be rezoned in order to make them consistent with the Comprehensive Plan's Land Use Designation, The proposed zoning is consistent with the property's Comprehensive Land Use designation: U-ill Urban residential. This is the final reading/public hearing held to consider this re-zoning. Attached with this memo isa copy of an ordinance which would cause the re-zoning of the property as requested and a site location map. The property to be rezoned is legally described below: The South Y2 of Block 18, Town of Hastings, according to the recorded plat thereof on file or of record in the office of the Register of Deeds, Dakota County, Minnesota. Background Information: 1. Comprehensive Piau: The property is currently guided U-1I[ Urban Residential. The R-2 Medium Density Residence Zoning District is appropriate for this land use classification. 2. Zoning: The subject property is currently zoned C-3 Community Regional Commerce. The applicant has requested to re-zone the property to R-2 Medium Density Residence Zoning. The property to the north (Mississippi Terrace) is zoned R-5 High Density Residence. The property to the south is zoned R- 2 Medium Density residential and the property to the west is zoned C-3 Community Regional Commerce . 3. Existing Conditions: The subject properties are currently developed with residential homes, situated in a residential neighborhood. 4. Proposed Conditions: The proposed conditions would be to guide this property to stay residential. Planning Consideration: These properties are guided Urban Residential in the Comprehensive plan. It is an existing residential neighborhood and the re-zoning will ensure that it stays this way. The property owners could have trouble selling their homes, if the zoning is not changed to a residential zoning classification. Planning Commission recommended approval of this re-zoning at their 9/14/98 Planning Commission Meeting. The rt Reading of this Ordinance was approved at the September 21st, 1998 City Council Meeting Action Requested: Motion to approve an ordinance re-zoning this property from C-3 Community Regional Commerce to R-2 Medium Density Residence. ORDINANCE NO. , SECOND SERIES AN ORDINANCE OF THE CITY OF HASTINGS, MINNESOTA AMENDING SECTION 10.01, SUBDNISION 1 OF THE CITY CODE HAVING TO DO WITH: OFFICIAL ZONING MAP BE IT ORDAINED by the City Council of the City of Hastings as follows: Subdivision 1. The following described properties are hereby zoned from C-3 Community Regional Commerce to R-2 Medium Density Residence The South Y2 of Block 18, Town of Hastings, according to the recorded plat thereof on file or of record in the office of the Register of Deeds, Dakota County, Minnesota. ADOPTED BY THE CITY COUNCIL THIS 5th DAY OF October, 1998. Michael D. Werner, Mayor ATTEST: Joyce P. Hottinger, City Clerk I HEREBY CERTIFY that the above is a true and correct copy of an ordinance presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on th4~ 5th DAY OF October, 1998, as disclosed by the records of the City of Hastings on file and of record in the office. Joyce P. Hottinger Administrative Assistant/City Clerk ( SEAL) This instrument drafted by: City of Hastings 101 4th ST. Hastings, MN 55033 LAND USE APPLICATION CITY OF HASTINGS Address of Property Involved: \.~ I 3 P... ItM.S E- Y S r R.. E:-6-1~ Legal DescrLption of Property Involved: xr ~~ P:le Official Use Only Applicant: Date Rec'd NameTI.hMI}S H .CJ Lf. 0 It/j MM.I.-~ J..) .r'(ki~le No. I Address "if' 7 R- Cj I' It 1ft. ST R. C:;-~I Fee Paid L f....t:-Il /t. k J)-~E: M IV {S 3/ 5 ) Rec'd by Telephone J 2- ~- 7'\ 1 - "LZo"3 'J Ordinance No. Owner (If different from Applicant): Section: Name: Address: Telephone: Request: Rezone:~ 'd-dOoO Compo Plan Amend: Special Use: Subdivision: site Plan: Vacation: Variance: Other: Description of Request (include site plan, survey, and/or plat if applicable) : P P... c P f:::-1'-. I '( t ~ · A/ It-A. t;;- 11 L. V It /.l. C'::c NT\- Y 7--dr/l::b COM JVl€:/2..c lll-I..-. T 1+-t::, f'LA-JV^,~/) L 0 #\ f it cG )f&VI I ~ ;:2-, IV I tV 6.. P I-- It-Il/ W'J '-I.- (.L c- "Z-ON c ,0 R.. l2-S- I 'VeN'/1 ~ L . 1"'/ 19 IL [) ~Il r'lb Q II cG:$ -r I" ~ IS' -rfl . t:=- 4- c.. I ~ L <r 11- 'T""''=: f1 A.. 0 P (:-It '1y ~ I::- $ -4-......~ t.V e- I ~.~ :2-- 0 tV <2 ~ /( t- r I " "="NT Jill 1 - ~ If{)~ ~~,<S h- S . gnature od Applicant sl~o/CJgJ Daee Signature of Owner Date z .. 4ft 1ft ~ I: mU;:; _ 0 en ii~ 2~'" II .. 0 I: .I: C .. ~ ::s 0 ~... I ~ ... s E "Vi 1I)c...-c 0') oJ:: QJ 0') a... c::: II) II) c::: 0.......- .0 .cEE~-gCl... o04l!::JoE! NU;:>>o co a:: Cl... ~~~I <= ..!!:! - :::---- OO'D~ I 'i 1) ~ LL. o o t'<'l o o N CITY OF HASTINGS NOTICE OF PUBLIC BEARING REQUEST TO REZONE FROM C-3 COMMUNITY REGIONAL COMMERCE TO R-2 MEDIUM DENSITY RESIDENCE Notice is hereby given that the City Council will meet in a public hearing at 7:00 p.m. on October 5th, 1998 in the City Council Chambers, located in the Hastings City Hall, 101 4th St. E., for the purpose of reviewing a request to re-zone properties from C-3 (Community -Regional Commerce) to R-2 (Medium Density Residential). The properties in question are legally described below: The South 1/2 of Block 18, Town of Hastings, according to the recorded plat thereof on file or of record in the office of the Register of Deeds, Dakota County, Minnesota. Addresses Include: 313,323 Ramsey, 307-313 4th St, 310, 320 Tyler st Prior to the date of the hearing persons may view exhibits pertaining to this matter which are available at the Hastings City Hall between the hours of 8:00 a.m. and 4:30 p.m. Monday - Friday excluding holidays. Copies of exhibits may be obtained at the purchaser's expense. All persons are welcome to attend this hearing and make comment. ~-=-~ , Loning Administrator City of Hastings Published: September 24th, 1998 HRA IN It fOR CITYOf lfA~TINa~ 1014TII ST E HASTINGS MN 55033-1944 RICHARD D & GLENDA J TIMS 213 RAMSEY ST HASTINGS MN 55033-1220 H P TST SCHOEN 215 SffiLEY ST HASTINGS MN 55033-1226 HRA OF HASTINGS 101 4TII ST E h :INGS MN 55033 DAKOTA COUNTY HRA 2496 145TII ST W ROSEMOUNT MN 55068-4929 MARY BROSS 204 3RD ST E HASTINGS 55033-1212 MN C lSTINA M FREDRICKSON 31, AAMSEY ST HASTINGS MN 55033-1221 LINDA A GROTII 313 4TII ST E HASTINGS MN 55033-1948 MERLE H TSTE SYKORA 8789 116TII ST CLEAR LAKE MN 55319-9493 MICHAEL A & JANETTE Y ANDRASlTS 323 RAMSEY ST HASTINGS MN 55033-1222 BRA OF HASTINGS 100 SffiLEY ST HASTINGS MN 55033-1223 WALKER CHIROPRACTIC HEAL TII CENTER 213 RAMSEY ST HASTINGS MN 55033-1220 MARY LUCILLE HUSMAN 13720 IIOTII ST E HASTINGS MN 55033-9422 RAYMOND & TIMOTHY ROWAN 1460 TIERNEY CT HASTINGS MN 55033-2447 JOSEPH G RONDEAU 300 RAMSEY ST HASTINGS MN 55033-1221 PAUL S JR & TERESA M KRANZ 639 2ND ST W HASTINGS MN 55033-1112 MARY V BRECKNER 313 TYLER ST HASTINGS MN 55033-1233 ROBERTA TOBIE 311 4TII ST E HASTINGS MN 55033-1948 ROBERT A WALKER 316 RAMSEY ST HASTINGS MN 55033-1221 DONNA J HANSON 319 TYLER ST HASTINGS MN 55033-1233 WILLIAM SYLVANDER 315 3RD STE HASTINGS MN 55033-1215 CLARENCE JR & L SOLEIM 17210AKST HASTINGS MN 55033-2923 ALANO SOCIETY OF HASTINGS I POBOX III HASTINGS MN 55033-0 III MONTE S & ELIZABETII KNOLL 402 3RD ST E HASTINGS MN 55033-1216 GERVIS C HEASER 206 3RD ST E HASTINGS MN 55033-1212 DON R&MARGARITE YOUNGREN 306 RAMSEY ST HASTINGS MN 55033-1221 ROBERT N & COLLEEN M HUGHES 310TYLERST HASTINGS MN 55033-1232 TIIOMAS H TSTE OLSON 8789 116TII ST CLEAR LAKE MN 55319-9493 CITY OF HASTINGS 101 4TII ST E HASTINGS MN 55033-1944 MICHAEL J QUINN 322 RAMSEY ST HASTINGS MN 55033-1221 GDAVIDKANE 320 TYLER ST HASTINGS MN 55033-1232 STEVEN G & NANCY J DENN 402 TYLER ST HASTINGS MN 55033-1928 GODFREY & MARJORIE BEISSEL 401 RAMSEY HASTINGS MN 55033-1953 WILLIAM A & DIANE M MCGRATH 19454 BAUER CIR HASTINGS MN 55033-9640 RAYMOND W & BEVERLY BURR 323 TYLER HASTINGS MN 55033-1233 BRIAN & PEGGY MEISSNER 316 4TH ST HASTINGS MN 55033 CH ST ELIZABETH ANN SEATON 520 RAMSEY ST HASTINGS MN 55033-1925 LEN! I HAGEN 303 5TH ST E HASTINGS 55033 MN ROB TEATS 401 TYLER ST HASTINGS 55033 MN MARYECRAWMER 308 4TH ST E HASTINGS MN 55033-1947 JOHN E STAIGER 1918 OAK ST HASTINGS MN 55033-3575 CERTIFICATE OF MAILING STATE OF MINNESOTA) COUNTY OF DAKOTA) ss. CITY OF HASTINGS) I, Matthew Weiland, Zoning Administrator of the City of Hastings, Dakota County, Minnesota, do hereby certify that a Notice of Public Hearing concerning Request to rezone from C-3 Corrmunity Regional Corrmerce to R-2 Medium Density Residence was mailed to the attached list of property owners. In witness Whereof I have hereunto set my hand and seal this _ 23r'l1ay of September ,19~. Matthew Weiland Zoning Administrator City of Hastings, Minnesota (SEAL) VIII-B-2 CITY OF HASTINGS 101 4th Street East. Hastings, MN 55033-1955 651-437-4127' Fax: 651-437-7082 MEMORANDUM TO: Mayor Werner and City Council FROM: Matt Weiland, Zoning Administrator DATE: 412/98 SUBJECT: Public Hearing - Request to vacate part of Barker St and Alley between between Lot 1, Block 12 and Lot 2, Block 12, Barkers Addition Mr. & Mrs. Jerry Hoeschen have submitted an application and a petition to the City Of Hastings requesting the vacation of part of Barker St and an alley. They are requesting this vacation for many reasons. The main reason is that the road and alley have always been an unimproved city street and they would like to add property to their site for a proposed home location. The applicant's lot is small and is subject to the City's shoreland ordinance. This does not leave the applicant with much developole land on his current lot. This is city property which requires the City Council to initiate the vacation process by motion, If the City Council vacates this alley and street, the applicants should be responsible for all recording fees required by Dakota County. Drainage Easement: If the City Council recommends approval of the Barker St Vacation, it should retain and 20 ft Drainage and utility easement over the east 33ft of the ROW. Included with this memo is a Resolution referencing this action and a site location map. Recommended. Action: Motion to approve A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS VACATING The unimproved Barker St ROW described. as commencing at the northwest corner of Lot 5, Block 11, Barkers Addition, extending north a distance of 10 ft, continuing west for a distance of 33 ft, continuing south for II distance of 10, and continuing east for a distance of 33 ft back to the point of beginning,as dedicated. in the plat of Barkers Addition on file and of record in the office of thl~ County Recorder, D ---.c...,.....tv__Mi'.lnesota, . - Hastings on the Mississippi . HASTINGS CITY COUNCIL RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS VACATING STREET R-O-W & DRAINAGE & UTILITY EASEMENTS FOR PART OF Barker ST Council member and moved its adoption: introduced the following Resolution WHEREAS, the Hastings City Council has initiated consideration of action to vacate that portion of the street R.O.W and drainage and utility easement legally described as follows: Vacated Street: The unimproved Barker St ROW described as commencing at the northwest comer of Lot 5, Block 11, Barkers Addition, extending north a distance of 10 ft, continuing west for a distance of 33 ft, continuing south for a distance of 10, and continuing east for a distance of 33 ft back to the point of beginning, as dedicated in the plat of Barkers Addition on me and of record in the office of the County Recorder, Dakota County, Minnesota, WHEREAS, on October 5th, 1998, a Public Hearing on this proposed street vacation was held before the City Council of the City of Hastings, which hearing was proceeded by published notice as required by state law, city charter and city ordinance; and WHEREAS, the City of Hastings in all respects proceeded with the vacation hearing as provided by the Charter, ordinances and applicable Minnesota Statutes. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: That the following legally described street R.O.W and drainage and utility easement: Vacated Street: The unimproved Barker St ROW described as commencing at the northwest comer of Lot 5, Block 11, Barkers Addition, extending north a distance of 10ft, continuing west for a distance of 33 ft, continuing south for a distance of 10, and continuing east for a distance of 33 ft back to the point of beginning, as dedicated in the plat of B&ker;; Addition DA file m}d ~ ro-oord ...~ the office of the County Recorder, Dakota County, Minn~' is hereby vacated effective of this date. BE IT FURTHER RESOLVED, that a copy of this resolution shall be flIed with the Dakota County Recorder's Office by the Hastings City Clerk. Council member moved a second to this resolution and upon being put to a vote it was unaminously adopted by all Council Members present. Ayes: Nays: Absent: ATIEST: Michael D. Werner, Mayor Joyce L.Hottinger Administrative Assistant/City Clerk I HEREBY CERTIFY that the above is a true and correct copy of resolution presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the 5th day of October, 1998, as disclosed by the records of the City of Hastings on flIe and of record in the office. Joyce L. Hottinger Administrative Assistant/City Clerk ( SEAL) This instrument drafted by: City of Hastings 101 4th ST. Hastings, MN 55033 c: o -- +-' Cl) ~ _ u Cl~ 0> :z: i Pi ..' i c.. c.. .J:: c.. c.. .J:: 1Il.J:: .J:: II! c..1lic..1IlII! 5 III gt-5i =E o~ o .... E 0- 0 41 41 ""41c.."Q"Q_u <=1l;O=IIlc::.... 83i::c:~~a~ <I~ I< D z -\~ ; I . i\ : l.___ 1 I Jl: i ,---,.. "'_"~ i I VIII-B-3 Memo To: Mayor Werner and City Council From: Matthew Weiland, Zoning Administrator Subject: House Move Proposal- 535 6th St W (Lot 4, Block 42, Addition 13 to the City of Hastings) Date: October }'t , 1998 CC: Pat O'Connor/ Brian Hanson Pat O'Connor and Brian Hanson have requested permission from the City to move a pre-owned house to Lot 4, Block 14, Addition 13 to the City of Hastings. Attached with this memo are copies of information regarding this request which has been submitted by the applicants. This item was referred to the Planning Commission to consider aesthetic and functional compatibility of the house for the site. The Commission was asked to review this proposal as the "Board of Design Control". Site Location Issues: Included with this proposal are photographs of the subject property which is currently located in Lakeville, MN.. The property is situated in one of the City's older neighborhood's and is surrounded by homes of mixed architectural style. There are also a lot of mature trees on the lot. The home should be sited on the lot to be as sensitive to the existing trees as possible. A principal concern in siting a home in an existing neighborhood, whether new or one to be moved in, is whether the size and mass of the structure(s) are consistent with other structures in the area. It is my opinion that the size and mass of the house proposed to be moved is consistent with other structures in the immediate vicinity of the site. Further, the manner in which the home would be configured on the property appears to be appropriate given the configuration of the grade of the lot. As part of the Building Permit application a Certificate of Survey providing more detailed measurements and elevations will be required if the applicant continues to pursue the project. There does not appear to be any grading and drainage problems which would arise from siting the proposed house on the premises. Appearance & Condition of House & Garage to be moved: Included with the proposal are photographs of the exterior of the house. The exterior of the home is stucco. The front of the home is quite plain and aesthetically unappealing. The applicant shave indicated that they will be adding a small porch to the front of the house in order to give it more Planning Commission Page 2 September 10, 1998 character and have it fit into the neighborhood. The applicant will also be adding shutters to all the windows that can be seen from the street. Board of Design Control (Planning Commission) recommendation: Motion to recommend to City Council that they authorize issuance of moving & building permits to allow the home included in a proposal from Pat O'ConnorlBrian Hanson to be moved to Lot 4, Block 42, Addition 13 to the City of Hastings subject to the following conditions: 1. Compliance with all applicable City Code requirements including, but not limited to: City Code Chapter 4 (Construction Regulations) and City Code Chapter 18 (Property Maintenance Ordinance). 2. The applicants shall add a small front porch to the front of the home, The designs for the porch shall be approved by the Community Development Department as part of the Building Permit process. 3. That all exterior site work on the structure and site be completed within 6 months from the date of permit issuance. This exterior work shall included painting the house and adding shutters to windows visible from the street. 4. That the home be sited in order to save as many trees as possible. 5. That the applicant use rock face block for the foundation. 6. That the applicant plant foundation landscaping. 7. That the applicant add an egress window to the basement. Additional Information: I will add that the applicants have moved other homes into the City of Hastings. These properties include 713 W 11 th St and 117 24th St W. Feel free to drive by these properties to get a feel for the type of work the applicants do. AUG-17-98 MON 16:02 CITY OF HASTINGS FAX NO. 43770B2 p, 02 PAID LAND USE APPLICATION ~UG 2'i 1998 CITr OF HASTINGS CIT"{ OF HASTINGS Address of Property fnvolved: - .., ,~ 'J ') .~ I "- , > , ., }I ; r: '~ J (i t f Legal Description kf '-/ B i U L k j of Property Involved: D,' L' ,] 1,/ f' {\ r ':. 1: fiC~(,t tvV) v_ I -rh I .~ l ft, I l-c If", (,1'1 (./ !1r:)rJ/~l:' Official Use Only C'..::. ~ Appl ican1;:; Dat:e Rec' d Ni1ll\e {jnC\'l ).k.(I.J II I H..Irllk U Clinei File No. , Address h'3iu L..< 'rlb Ihr//j/l ii... II':~')I-<:' Fe,,! Paid /0:'/,)/Y'Cl,.11 ';'{fv:-;f;..,)j 11r; "/lrLjf'ilvjjc':b>Rec~'d by (51.. 7 )_. / (L '~/ ) Telephone 7pt!'- ":Jt-fI3.y3 ,7 ~3'7;/ ordinance No. , Of Lc l Section: ownerj1 (If dif~~,~~, j~~~~ /~pp~icja~t) : ,. Name: fc:-.f"{c~k__ l> l:(~li'l/ll,(--((t.l'.:l_t \"(' 't\'--'.JJ Address: 'l3'-1r LL'.,ZZlL((jj-. 1-*-'.')1i1') Telephone: (f -.\" ~ ~)(: ,<,'){ /"-j:J f-'.~i i Request: Rezone: special Use: Compo Plan Amend: Subdivision: site Plan: Vacation: Other: f\Lv'r:.. 17( .c;,-'. n l 'eucrtl ) L ( Variance: Description of Requt::\st (inclUde site plan, survey, and/or plat if applicable): C. (\1\ iC ll__, '1! ,.. l,': I.,', ,: LJc, (.,n'v'/Jlrk.( (( 1-'<_:.-,_.1,,-, i ,"'-(' c-\ , I,. Signature of Applicdnt . ,/. , --.-/ ( s,.,.~ ; Date ) / i"c .Date Signatur.~, of Owner:., AFFIDAVIT state of Minnesota) ) County of Dakota ) Patrick O'Connor and Brian Hanson being first duly sworn and upon oath state as follows: 1) We are sUbmitting this affidavit in compliance with section 4.02 subd. 2 of the ordinances of the city of Hastings. 2) We are making application to move a house from 11640- 275th street, Lakeville, Minnesota to 535 West sixth street, Hastings, Minnesota. It is a cream house with blue trim. The legal description of said lot is Lot 4, Block 42, Addition No. Thirteen to the City of Hastings, according to the recorded plat thereof. Said lot is owned by Ri vertown Properties of which Patrick O'Connor is a general partner. 3) We have been informed that the house was originally stick built in July of 1963. It is thirty- five years old. 4) We have been informed that the height of the house is thirteen feet and the weight is approximately 30,000 pounds or fifteen tons. 5) The exterior of the home is 24 feet one inch by forty-two feet one inch. 6) There is one bathroom in the house. 7) There are a total of six rooms, which have the following approximate dimensions: kitchen 11 X 11 Living room 18 X 11 Bathroom 8 X 5 Bedroom 1 11 X 10 Bedroom 2 11 X 10 Bedroom 3 11 X 9,5 8) It is expected that the house will follow the following route from its current location to West sixth street: County Road 46 South to County Road 86 East to County Road 47 Northeast to Pleasant Avenue North to Highway 55 East to Maple Street North and then East on West sixth street. FURTHER YOUR AFFIANTS SAYETH NAUGHT. .~ \'S ~-. //k" ~/ ,>--..... j/ 94- /1::'": __--- .- Brian Harlson- Subscribed to and sworn to by Brian Hanson before me this ! (/ day' of Augtist 1998. / ;' ! / '-. v -. I '-._ Co (Xi) ,/~. Notarypub,lic / --=~~i ,.,~=';.::;:':.. 2 . , - . ~ '"1 'eSHARON K. GILLES . NOTARY PuItJ: . MlMeorA .. My CamrniIIiIn &In.lln. 31. 20lIlI Subscribed to and sworn to by Patrick O'Connor before me this I~~ day of AUgU~~98. ~~~. ~ N tary Public 3 ~ , f. i .... ~ .. I ... .. (tj ,- c.; f3 L 0(. 1-< l.( L- A,).), rlc.") .'3 r./~... ' . 1;J- /'- b:....-- 5 7j( - 1':" ' r3S- r I ;i .....' J l._____ I~' -.-- " ;/'" /, t:, \........>.,;...' / ~-~-Ztf f'/O I) ': - '1 -_~t. ,11\ 1 I i , I '1/ , ~ 12 I- f t\ I ~ ! ) tl I t i :/ : , \ i/:..-7"-=;': . i \ I . .-\1 j$cO -L ;/ ,1, I , 8'--:)(,/(' = t/ / c :!ii caJ: u .- OCD -'in .CW) =Ilt) " [ ~:' II Jti1ltU .1" l( 1(' . ....IJ .. OJ . t-t- uJ z*_ _'_L -~ 0 .- N .' t .., .. N l8 ..., ... . ... ~ to- e ." . Z 0 r:: C'! .. N ... ~ ~\\\t , ~ ) . '\ '" ~ " $ ~ ... ~ " 18 r- ..... ~ .:B~.) '. ..,' lB ~:.. V9'6t'A' ."" '10. ~ .--' , $ 1'."" . ..... ~-- .'-'" ~." II~' ... r l:;'~ i t"o\ 'f i./ '," Il " !,' ,; I i .; :S , :r- za'6E:~ J ~II' i; ..~ , ~ CI) U) l8 &1 ~ ..., .... ..; U) .'. ,~. IS (0 W-C') cc i tr9.~~ _ ,.g'6v~ :. ..,.~ 8- '" '1I9'6E:~ ~ .~ o N l8 o ... " ;, " :1-. ~..~ ..k.~ ~ $ g N e i ~ o N $ o ... $ .. " .".,\ 1,.." . ',.....__. MAPLI! ST .. a:"~'-:-=-1 ;=:".7,._:, '-~~,-.:'-'''~_; , ~ - .' I ' 4-__ -';'~IJ..t . - :2 91;', --- Niil" ~ ~. I ~ s :'~. .I~.. 1:8 ~ ~~ $~ ~_.rr l~ .. lB ~ .... .-LL. ~. ~ ~~ -.- ..L..._ _, _ ,L-===,-,,-, , ----'--'1- ,.'''~~:~, .o:,LJ . ~,~!>"~~ " I f.,.-- ''''''''',,<-,-- : , -)b- =':i-'~:~:i;-~~.2~~JL<:. - .._'S:::.~~.~< -.--' ~ ! I .,... ! 1,-- ...:~ ' ,'~~;::;--g-~"~. .!~". ---.:..,.""::~-"~::,, .-'.' - . 1--- I \ \ l\ '-...Sl ':] """ '" ~ ---'''~--..-...... . tTfll\JJJ OJJJJJJ fTr\l IITI --_-.UJ I []J]]]] l 1 I I I II 11J mIl fTO"rl--] J... ----.~~ ..._--.---~---- l\ "-.~ \r, M ~ , "] I I I , I ---; a ! . . -LLL1 To: The Hastings Planning Commission From: Patrick O'Connor Subject: Supplemental Information on House Move Proposal - 535 6th St. W. (Lot 4, Block 14, Addition 13 to the city of Hastings Date: 9-21-98 At the planning commission meeting on September 14, 1998, members of the commission requested additional details regarding the proposed house move to 535 6th St. W. Brian Hanson and I intend to move the house and prepate it for resale by early next year. In order to do this, we will be taking the following steps: Any flaws in the stucco will be appropriately repaired. A small porch (awning and landing with rails and two to three steps) will be added to the front door. Shutters will be added to the windows visible from the street. The entire house will be painted; the house will be a yellow-cream color and the trim will be a blue-green. The interior will be updated throughout. I am a Hastings resident and grew up the neighborhood of the proposed site. I will insure the end product will be a nice home that the buyer as well as the neighbors will appreciate. (Av,/IL _~~t, //.t~.;{ (t ~~rl ~- ~ \1I1~.," .32 ~39.3 IL.). ~ ['" ~ 1--..... 139.37 ~ ~ a .41 III ~3"" SI SI". ~ u. :... II. .....130:-+5 UI SI ~ ~p ~ 1.049 139. e- SI .. o " o ~ ~ ~ ~ ~ ~,,:~ ' ItI '$~ . , r ~ . 1~.06 ,~'" I- "'II<> '" % (II ~ (> k~ ?" 0 5-; '. , . ~ " c w " " '" ~ (II ...... -- ..... :t ,; en en "0 :xJ OJ ::E n VI e 'f'l ~ en v.> z .., 01::$:110- ~ - 5' o D.l=':r-+::]2 .. r~ -g !=l-9:~ s~ ~ i: :r r VI VI:] I:: VI j ~... t:'I' , 0 11l ~(C .., ~ . 0 U) g a. "0 VI VI -0 < {lJ ::::::r JOt< i I - ;::;.< -c. (D I 5' 11l ::l VIII-B-4 Memo To: Mayor Werner and City Council From: Matthew Weiland, Zoning Administrator Subject: Site Plan - Medical Office Expansion ( Ninninger Rd) Date: October 1st, 1998 CC: Regina Medical Center Office Expansion Regina Medical Group has submitted a site plan proposing an expansion of their existing medical office. The applicant recently received concept plan approval on this project and is now requesting full site plan approval. Included with this memo is a package of site plan drawings and a site location map. Background Information: 1. Comprehensive Plan Designation: The property is currently guided P Public Institution. A medical office is an appropriate use for this site.. 2. Zoning: The site is currently zoned P Public Institution. A medical office is an appropriate use for this site. 3. Existing Conditions: The property is currently developed with the Regina Medical Center Campus. The Campus includes a Hospital, a Nursing home, an Independent Living Area, and other associated medical offices, The area where the office expansion will occur includes part of the existing parking lot and some vacant land. 4. Proposed Conditions: The applicant is proposing to expand an existing medical office by 15,000 sq ft. The project will also involve a new parking and landscaping. 5, Site Plan Issues: The applicant has already received concept plan approval and has now submitted a complete site plan for review. Setbacks: Structure setbacks for structures in the P-I Public Institution District are determined through the site plan review process. It is tbe opinion of staff that the proposed setbacks represent a rational approach to for orderly development of the site, Planning Commission Page 2 AugUSI6Ih,I998 Parking Setbacks: Off-street parking is required to be setback 10 feet from front property lines and 5' from side or rear property lines. The parking area is laid out well for this site. There is a large landscaped buffer between the parking lot and the property boundaries. Number of Parking Spaces: The development proposal is in compliance with zoning ordinance requirements for number of parking spaces. They are constructing more parking spaces than they will currently need. The extra parking capacity will be used to fulfill future parking demands of future projects. Grading/Stormwater: Tom Montgomery, Public works Director, has reviewed the grading/storm water plan and has found it to adequately serve the needs of the proj ect. Access/Egress: The drivewll)' width is appropriate for the site. Landscaping/Screening: The applicant is proposing to do a lot of site landscaping. The landscaping is very appropriate for the site and is well done. It will work well with the existing landscaping on the site. Sanitary & Water: The applicant has demonstrated adequate connections to both water and sanitary. A water shut off valve will have to be added as part of the building permit issuance. Lighting: The lighting is appropriate for the site and parking area. Building Aesthetics: The applicant has included building elevations and floor plans for the Medical Office Expansion. The architecture and building materials for the building is attractive and functional for there proposed use. The building will fit it in appropriately on the site Planning Commission recommendation: The Planning Commission recommended approval of the Regina Medical Office Expansion subject to the following conditions. Requested Action: Motion to recommend approval of the site plan for the Regina Medical Office expansion subject to the following conditions: 1. The proposed structure and accessory items including, but not limited to, the parking lot and landscaping shall be completed pursuant to the approved site plan. Upon request for occupancy of the building, all uncompleted items Planning Commission Page 3 August 6th, 1998 contained within the site plan shall be addressed pursuant to city code escrow requirements. ~'.'~t' c - 0 ca .- U III .- C. " ca G>> a. I: >C c III ca G>> .- u fIE 11I:0 " i . . ~ ill .) ~ ,. 'l: t:' (l) c.. ~ c..~ ..c:. VI c.. a:l <1 5 ~~ VI u.s ~:a-ci &. .Eg~:a~ e V'l U :> ..... c::: c.. < <11(1 ~ lZl > l~f .. VIIf-C-1 MEMORANDUM DATE: October 1, 1998 TO: Honorable Mayor and City Councilmembers FROM: Dave Osberg, City Administrator SUBJECT: Resolution-Senior Center RECOMMENDED CITY COUNCIL ACTION It is recommended that the City Council take action approving the attached Resolution stating the City's intent to enter into a Lease Purchase Agreement with the City Housing & Redevelopment Authority for acquisition of the Carpetland facility for the Senior Center, and the intent to amend the Joint Powers Agreement with the School District to share costs associated with the Senior Center. BACKGROUND The City of Hastings and Independent School District No. 200 are in the process of working with the City Housing & Redevelopment Authority on the acquisition of the Carpetland building to serve as a Senior Center. The City Housing & Redevelopment Authority will be acquiring the Carpetland building to serve as a Senior Center. The City of Hastings will enter into a Lease Purchase Agreement with the HRA, similar to the arrangements completed for the City Hall and Police Station. Furthermore, the Joint Powers Committee between the City Hastings and the School District will amend the Joint Powers Agreement, that clarifies costs associated with the Senior Center will be split equally between the School District and the City of Hastings. On Wednesday, September 30,1998 the Joint Powers Steering Committee conducted a meeting, and took action recommending that both the City Council and School District approve a resolution stating the commitment to proceed with the acquisition of the Carpetland building by the City HRA; the City of Hastings entering into an agreement with the City HRA for lease purchase, and a subsequent amendment to the Joint Powers Agreement agreeing to the equal share of the operating costs, The attached resolution outlines the intent of all parties, as the School Board is scheduled to adopt a similar resolution at its meeting on October 7, 1998. This provides assurances to this City HRA that both t City of Hasti and School Board will continue with its commitment, with subsequent and final ac '0 taken by the City Council at its meeting on October 19, 1998. RESOLUTION NO. WHEREAS, the City of Hastings and Independent School District entered into a Joint Powers Agreement dated February 5, 1997 that allows for the joint planning and development of a Community Education Program in order to make maximum use of physical, financial and human resources between the School District and the City; and WHEREAS, one element ofthe Joint Powers Community Education Program is the providing of Senior Center Program; and WHEREAS, the City of Hastings, Independent School District No. 200 and the City Housing & Redevelopment Authority intend to approve the necessary agreements for the acquisition of the CarpetIand facility to allow for the renovation to serve as a Senior Center; and WHEREAS, the City of Hastings intends to outline for the City HRA its commitment to this project and the necessary agreements that will be approved; and NOW, THEREFORE BE IT RESOLVED, by the Hastings City Council as follows: I.) The City of Hastings intends to enter into a Lease Agreement with an option to purchase with the Hastings Housing & Redevelopment Authority to allow for the acquisition and redevelopment of the Carpet land facility to serve as a Senior Center. 2.) The Hastings City Council hereby approves an amendment to the Joint Powers Agreement whereby a new section entitled "SENIOR CITIZENS CENTER" shall be included that states as follows: "Cost sharing for the Senior Citizens Center will be equally shared by the City of Hastings and School District No. 200." The operational costs shall include: lease costs, insurance, taxes, maintenance, repair and replacement costs for the structure and fixtures. 3,) The Senior Center shall be responsible for the monthly utility costs. BE IT FURTHER RESOLVED, that the Hastings City Staff, is hereby directed to prepare the necessary agreements and documentations for approval and execution by the City Council at its meeting on October 19, 1998, with the understanding that the City Housing & Redevelopment Authority also complete the necessary documentation prior to closing on November I, 1998. Ayes: Nays: Absent: Michael D. Werner, Mayor ATTEST: Joyce P. Hottinger, City Clerk (SEAL) I ............~ "'\ " 1 ~ I ::: C> ~ ::: C> C> ;;::: j ::: r- C> l-... " " r- C> " 00 0 00 ..... ,~ .ij -.r <0 "" i .~ T""' 0 ..... " ..... <t.l Q\~ ..... l-...~ ~ i!l I I::l N ~ I::l -.r M ~ ~ ...... ..... ~ Q;; :::J ~ * ~ ~ , ~ ! , m , ~ , , \"j I , w II II t II @ , t ~! , :: ~ , ~ '" , <:> ~ I ~ I .~ .~ i .~ ..... ..... \"j I::l I::l , ~ ~ 1: ~ ~ ~ ! ~ - I - - ~ - ~ '2 - ~ '2 '2 - ,:: I::l .:: -l:! ,:: -l:! -e ~ -e ~ -e ~ ~ , ~ , . ~ ..... ..... 0 ..... 0 0 .~ .~ ! .~ ~ ~ ~ I ~ ~ ~ ~ ;;; ~ E ~ 'E 'E ... .~ ... '" ... 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(,~.''"'''';'! ,t,'?'j -"'-Y( l'''',vf:'j'/,'--/('' 77 1('" ,1..'/1"<"_" /'1'",',.' -,,"_-{.//.'_( :~.__""'. ," ., . ...... /_. ,,',/,r' ',-, .. ,~... / 1.,...-~~ '.... - ... --- //" // ,/141/1/ J.5 c -5 0 F-- ,,"f;; T/2..c3,ets, A--ND (7fi3." pL/+-rVN'r/1/'{.' Cof'Vt ,,'VI I s'ID/1( / ~ ~ 26G.l17C l3oY/7D/#I'Ti;+fC 77+1$ A---GTl oAf VIA- TtfE ~ P /t7'ij) As @DNC..cUUG--V D y il--ti::' (3 OJ! I { c,H2/7I-C (7 /2 Ec: Opl./ /l/&JL; pf7D"J s._ #/f'?f I' IV C.> IS D c),2. @.D?1.1 riA U /oJ 1 r---/ i--! au.) I, s: }/--;11s 77NC...s /Sf.::.-:;:7 S"82_VCV" ' ~ , II I /171/l uf /1-/ c7<l T ; (7f'l: /("5 Pn-lh.T /2 G' t:: C::-c... t.( [y/ '", C/) c/ C/~//~.' { ('(.;. 9'/ tJC.",1-. 3-'0 . I I I I -+- ,I; ro'" r .~"t p ~rt:;"'" , --- (f, ,...J; '" ~.,J \. - ~' t,.,~:_ t~",-" "IIN he Asphalt Rebellion seems to begin, in just about every state, at a bridge. It is a country bridge: lightly traveled, decades old and starting to fiill apart. The local government wants a few modest repairs, The state transportation department comes in, takes ' a look and declares that the only way to save the bridge is to tear it down and build something much bigger and costlier in its place. A fight ensues, By the time it is over, a mild-mannered mayor or council mem- ber or selectman has turned into a rebel. It happened two years ago at Poverty Hollow, just outside Redding, Connecti- cut, where there is a stone arch bridge on a rural road with woods, ponds and lily pads on one side and 18th-century barns and fields on the other. The bridge is 17 feet wide, The state offered to fix it, but said that in order to be made safe, it had to be replaced by a brand new 28-foot-wide structure made of steel and concrete, For- tunately, the department said, there was good news: $350,000 in state and federal money was available to finance the project. But it turned out that the Redding board of selectmen had some news fur the highway engineers. They didn't want the money, They didn't want the project. If they had to destroy the bridge in order to save it, they would take their chances with it as it was~r spend their own money shoring it up. "It's a sad commentary on our system,. Redding First Selectman Henry Bielawa wrote in an open letter mailed statewide, "when historic preser- accepting an overbuilt concrete monstros- vation, neighborhood esthetics and com- ity on a country road, Both said no and did mon sense are displaced by cookie-cutter the job with local money. design requirements," ,Meanwhile, unknown to most of the Around the time of the incident at activists in New England, a different crop Poverty Hollow, a sirni- ........,.........'.....,...........,.......................... of road rebels was play, Jar debate was going on III A l A. E H BE. HAL T ing out an almost identi- in Guilford, Connecti- ...................................................,........... cal scenario in Virginia, cut, and beyond the state border, in where they organized as the "Snickersville Chester, Vermont. Both of those towns Turnpike Association" to block their state ultimately decided that a big wad of fed- from bulldozing a 19th-century stone arch eral money-almost $1 million in Gui!- bridge. The only real difference was the ford's case-wasn't worth the price of resultTheSnickersvillerebelsdidn'thave For decades, traffic engineers have been designing wider, straighter, faster roads. Now, some communities are challenging that approach. 20 G n , E R . I . G October 1997 II)(/~ to reject any money, The state gave in and just widened the old bridge by three feet at its narrowest point. highways are designed and built in America and the way those decisions affect com- munities and individual lives, It has grown into a rebel- lion against an entire half- century of American engi- neering ideology, and against an obscure but immensely important book: -A Policy on Geometric Design of Highways and Streets, more commonly referred to as the "MSIITO Green Book." When traffic engjneers propose the replacement of an old stone bridge with a pile of con- crete; when they declare that a city street must be doubled in width to be made safe; when they argue that a two-lane country road be converted to a four-lane highway, they are doing it because, at least in their view, the AASHTO Green Book dictates that it be done. MSIITO is the American Association of State High- way and Transportation Officials. For the past 43 years, it has been compiling, publishing and revising its 1,044-page lime-colored masterwork, packed with numbers, equations and dia- grams explaining to engi- neers how to make Ameri- can roads and bridges efficient and safe. Until 1991, federal law required that any road built with the help of federal funds be built in accordance with Green Book standards. Now, there is no such requirement. But the book's status as virtually sacred text in the engineering profession has kept it just about as influential as ever at the state level. "It's basically the foun- dation for all the engineering design that goes into highways:' says Thomas R. Warne, Utah's transportation director and chairman of the AAS HTO Design Com- mittee. Among those who hate it, the Green Book has a reputation it doesn't entirely deserve. The troth is, it mostly offers advice about what sorts of construction are safest in particular situations. It never has THE ASPHALT REBELLION IGNI, ted in many different places at virtually the same time. There is no Rosa Parks of high- way design, But during the past year or so, it has become a full-fledged protest move- ment, and it is spreading beyond New Eng. land, beyond the narrow question of bridge safety, beyond country roads and into the much broader subject of how streets and Bon Soul! il/usrrtltinn '.0:'1--.- \, descIibed its language as anything more than guidelines. During the decades when it was being applied to construction of the Interstate Highway System, conservative Green Book policies undoubtedly saved thousands of American lives, It is largely in the post-Interstate era of the 1990s that the engineering profession's Green Book devotion has led state transportation offi- cials into some all-but-indefensible deci- sions-and set the Asphalt Rebellion in motion. "People want to be safe," says one of tlle activists, First Selectman Alan Chapin of Washington, COIll1ectiCUt, 'but they don't want to take a country bridge and blow it up," THE FORMULAS AND EQUATIONS of the Green Book make it virtually impenetrable to the lay reader, but the principles that emerge from it are remark- ably simple, The first one is that safety trumps all other considerations-history, aesthetics, community habits, community values, "The design values given within this text," the Green Book states flatly, "have safety as their primary objective." The second principle is that in order to be safe, a road or bridge must accommo- date drivers traveling at high speeds, even speeds considerably in excess of the legal limit. AASHTO and most state highway departments traditionally have used what is \mown as the "85th percentile" stan- dard, They calculate how fast the 15th fastest driver out of every 100 on a high- way is traveling, and they commit to make that driver's trip free of danger, "The AASHTO standards," says James Lighthizer, a former Maryland transporta- tion director and a Green Book critic, "assume that everyone on the road is a drunk speeding along without a seatbelt." The third principle is that safety at high speeds requires width, And so streets, roads and bridges all become wider to accommodate the very fastest drivers, In the early 20th century, most urban streets and roadways in America were built between 18 and 24 feet wide. By the 1960s, when most of the new pavement was being laid in suburban subdivisions, the width was nearly double that-32 to 34 feet. Even AASHTO's fiercest critics don't dispute the Green Book's technical accu- racy. When it proclaims that a given road needs to be 30 feet wide to accommodate cars traveling at 60 miles an hour, it knows what it is talking about The question raised by the Asphalt Rebels is why those speeds have to be accommodated in the first place, I I I I October 1997 GOY ERR I R G 21 ---" law that all but invites its trans- portation department to depart from AASHTO standards in road, building. Connecticut has passed a law relaxing the rules on bridges. Philadelphia is seeking to rewrite the AASHTO guidelines in urban development neighboffioods, Phoenix passed a city ordinance this spring that explicitly offers developers the option of building narroWer streets in future residen, tial developments. "Sometimes we're building things wrong," the deputy city manager explained, "We're creating neighborhoods we have to go back and fix." Up until now, all residential streets in Phoenix have had to be at least 32 feet wide. The new rules reduce the minimum to 28, Eugene, Ore, gon, which used to require 28 feet, is now allowing some to be as nar, row as 20, Other cities are doing some. thing even more difficult: taking streets and highways that were made into massive slabs of pave- ment in the Green Book em and retrofitting them, Wellesley, Massachusetts, confronted with a plan to widen heavily traveled Route 16 through the center of town, decided to narrow it, and widened the sidewalks instead. In West Palm Beach, Florida, six lanes ofU.S, I are being converted into two separate two,lane roads. The sister cities of River, side and San Bernardino, California, among the last places where one might expect to find anli,AA,SHTO sentiment, have both reduced their principal down, town streets from four lanes to two and are switching from parallel to diagonal First Selectman Henry Bielawa of Redding, Connecticut, says neighborhood esthetics and common sense have been replaced by cookie,cutter design requirements. In the end, many of the rebels come to realize that width is an all'important idea, not only in designing roads but also in ere, aling communities, Within a certain range of highway width, many things are possible: walkable pedestrian boulevards, Main Street ,style commercial conidors, residen- tial streets where neighbors stop and talk to each other on the sidewalk. Beyond that range, none of those things are possible. It is a revolt that is going on largely in the shadows of ISTEA, the massive fed- eral transportation law, which is currently being rewlitten in Congress, Most media coverage of transportation issues is focused on ISTEA, and on its heavily lob, bied arguments about ti,e future distribu, tion of federal highway money. ISTEA is, in fact, crucial. But while it is being debated, equally crucial debates - ------------------------------------------------ , h=tS=tS=stH=l=a=tu=e=F=,*H=&=mtV=&III=e=..~ ------------------------------------------_____L~ f "Once you have a six-lane facility," says Walter Kulash, a maverick traffic engineer who supports the rebellion, "it is difficult to make it into anything but an ugly monster." And so the Asphalt Rebellion has become, in the simplest terms, a revolt against speed and width, and against the doctrine that safety outweighs all other considerations. " ~ n Y F R N I N ~ ()"tohn.- HlO' are quietly taking place over highway design, However Congress ultimately chooses to apportion its transportation money, it is the states and localities that ulti- mately will decide how the roads built and rebuilt with that money are going to look. And tI,at is a matter about which they are beginning to change their minds. In ti,e past year, Vermont has enacted a parking to make them even narrower. It is too fragmentary to be a revolution, and yet many of the people involved in it can't resist the temptation to talk in revo- lutionary terms. "I just see a percolation," says Alan Chapin, the Washington, Con, necticut, selectman who lobbied for pas- sage of his state's new law. "It's spreading broader and broader and broader as more .-......---..--- ,gw. ~ iI \.,. " , '; ~ f( t -i I'. ? local governments hear about these things, This is still a guerrilla movement, The institutional resistance is tremendous, It will take years before this becomes stan- dard procedure, But at the neighborhood level, this has tremendous appeal. And it will spread and grow." A few months ago, Chapin traveled across the border to Providence, Rhode Island, to testifY on the situation in Con- necticut. "I thought I would be the only person with this gripe," Chapin recalls. Instead, he found road rebels from all over New England and the East Coast who wanted to talk strategy, 'The problem is everywhere," says Bar- ton D, Russell, executive director of the Connecticut Council of Small Towns, "The discontent is everywhere. There's just too much pavement. It's not what any- body wants." ~, ( One can, of course, ilismiss those com, ments as the hyperbolae of a few grass roots activists who blocked a project or two and now have developed graniliose dreams. There is, undoubtedly, a fair amount of wishful thinking in the Asphalt Rebellion. On the other hand, events seem to be moving in its ilirection, even far beyond the grassroots. Earlv this summer, the Washington, D.C.,based Institute of Transportation Engineers issued its own manifesto of street design guidelines. At.\3 pages, it is hardly a rival to the Green Book. But ITE is sort of a rival to AASHTO. ITE is a broader.based organization whose 14,000 members include not only state and local traffic engineers but also a variety of pri. vate consultants and planners, many of them more receptive to changing entrenched practices than most of the high, way,building establishment. Connecticut's James Byrnes is a belit~ver in the Green Book, but he still says that 'it's not useful for designers to act like automatons.' defines "traditional" in such a loose way that the guidelines could be applied to vir, tually any facility short of a major arterial highway. And it was written, says design consultant Frank Spielberg, chainnan of the committee that produced it, for the express purpose of giving engineers a tan, gible and credible alternative to the AAS HTO way. "If our members have only the old standards," says Spielberg, "that's what they have to go by," Meanwhile, a few blocks away, some, thing even more unusual has been happen' wanted, "The Federal Highway Adminis, tration does not own the rights to the Green Book," says MSHTO's Wame, 'They can't write an addendum to a book they ilidn't publish," So now, it is being called Flexi- bllity in Highway Design, and MSHTO has not endorsed it in ariy official way, Still, MSHTO has been involved with the project all the way through, and that in itself is pretty remarkable, considering some of the things the book says. "If high- way designers are not aware of opportu, nities to use their creative abilities," it pro- The new ITE manual doesn't set out to pick a fight with MSHTO, and, indeed, it is aimed specifically at what it calls "tra- ilitional neighborhood development." But it is ilifficult not to read it, at the velY least, as a challenge, "A street," it proclaims, "should be no wider than the minimum widtb needed to accommodate the usual vehicular mix that street will serve." It ing, The Federal Highway Admini.stmtion, more or less with the help of MSHTO itself, has prepared a companion volume to the Green Book. aimed at spmcing it lip for the urban policy complexities of the new era, At one point, in fact, the volume was actually called a Companion Guide to the Green Book, MSHTO ultimately decided that was a little more comp,mionship thm1 it claims right in the fotward, "the standard of conservative use of the Green Book cri- teria and related state standards, along "ith a lack of full consideration of commu- nity values, can cause a road to be out of mntext with its surrounilings." None of that was Wlitten accidentally, "It's giving s'illction to new ways of doing things," explains John Horsley, a deputy (klnl...,. 1 qq, G 0 V f R N I N G 23 I " .1 ! assistant U.S. transportation secretary, who has been helping to oversee the proj- ect. ''The most important message," he says, "is that it's OK not to do the hied and hue wider, straighter, faster, flatter." Can AASHTO really swallow that? Maybe, says James Bymes, Connecticut's chief highway engineer and chairman of the AASHTO task force created to evalu- ate the new book. In B~,'nes' view, neither the book nor the Asphalt Rebellion itself is anything for highway designers to be afraid of. '1t's not useful for designers to act like automatons," Bymes says, sound- ing a bit like a refOlTIler himself. 'The pub- lic doesn't want every road to be wide, straight and mow evervthing down. Those days are long over." \\'hether they reall~' are over remains to be seen, Next May, at a meeting in Mary, land, AASHTO is scheduled to debate the whole issue of the new guide and possibly take a vote on endorsing it. If AASHTO does agree to endorse the effort, with its implicit criticisms of traditional practice, it will be the strongest possible evidence that the rebellion has come further than its promoters ever could have imagined just a couple of years ago. Even if next year's meeting does pro- duce a kinder, gentler AASHTO, how- ever, the road to significant change in the American streetscape is still paved with huge obstacles. Foremost among those obstacles is the highway lobby. It may not be tile behe- moth it was in the heyday ofInterstate construction, but it remains an influential voice in favor of maintaining bigger-faster, wider principles of construction, From its founding in 1914, AASHTO has been linked in an almost seamless way to con- struction labor. to the American Automo- bile Association, and to asphalt and con, crete suppliers and tmcking companies. Many of those linkages survive, both at the organization's Washington, D,C., head. quarters and at the state level. State trans, portation officials routinely rotate out of their govemment jobs and into positions with trucking and contracting companies, and sometimes back again, The organiza- 24 G 0 V I R H I N G October 1997 !. , ; . ( tions that lobb~' on behalf of Green Book highway standards continue to fund design awards and research at major state universities, If the ties tllat bind lobby groups and state transportation agencies are to weaken, the most likely reason will be cost. Bigger, wider highways are in the economic inter- est of the people who are paid to design, build and ship goods on them, but they are not as clearl~, in a transportation depart- ment's interest as they were when the fed, era! Interstate program provided a virtu, ally endless spigot of funds, A study conducted for the state of Florida in 1991 found that the cost of resurfacing a typical two-lane road was about S5OO,OOO per mile; the cost of adding two new lanes to the same road was $1.9 million per mile, Cost can reasonably be eJ.:pected to serve as a source of increasing future tension between the highway lobby and state budget offic.es Even governments determined to break with the forces of tradition, however, often fear a single issue that those forces repeat- edly raise: liability. One thing any local board or counc.illmows for sure is that if it builds a road according to AASHTO stan- dards, it \vill not be sued for design negli- gence in the event of an accident. Many states specifically exempt tlleir employees from such liability, but that still leaves local officials on the hook, and in the past, it has kept many of them-and their engineers-from breaking with the wide- road tradition, "It's the lawyers driving the engineers," says John Horsley of the U.S. Transportation Department. "It's the lia- bility suits they've been pounded with over the last 20 years. The attorneys have intimidated the engineers," The actual extent of the liability prob- lem for local government remains very much open to dispute, There is little con, vincing evidence of a rash of design liabil, ity cases in recent years, Most jury awards appear to have less to do with design than with maintenance, and that is an entirely different proposition, In many places, a town's liability is limited to the extent of insurance, "Most of the work that's been done says there's no liability problem," insists Hank Dittmar, director of the Sur, f'lce Transpoliation Policy Project, a group that promotes design change. "It's more of a scare tactic at a public meeting than it is a verifiable fact." Some elements within the road-build- ing community appear to agree, 'The only way govemment employees can be held negligent," in the words of James Thiel, general counsel to Wisconsin's tranSPOlia' tion department and chairnlan of AASHTO's legal committee, "is if they fail to perfonn a mandatory non-discretionary function, If the action is discretionary, which design matters usuallv are. the employee cannot be held liable for exer, cising judgment." Whatever the truth about liabilitv, how, ever, it is only pmt of the inertia within the traffic engineCling profession. In a field with ml quasi-militan, preference for order, discipline and ha:rd numbers, the AASHTO Green Book has served for decades to ground crucial design decisions in data rather than subjective preference. The ade- quacy of an e}"isting road or bridge can be determined by rating it on a IOO-point scale for width, drainage, grade and a whole list of other fixed criteria, In many cases, a machine can do the measuring. To most engineers, that is the beauty of the system. 'There's comfort and safety in following standards," aclmowledges Warne, the AASHTO design chai:rman. "By our nature, we tend to be on the conservative side. When you go outside the traditional rules, you go outside your comfort wne." To the Asphalt Rebels, the vel)' rigid, ity of the standards constitutes the main problem, "If you are designing beams for a bridge, it's appropriate to look it up in a book," says Jim Wick, an archi, tect and highway design activist in Ver- mont who has challenged the engineering establishment there, 'but books and tables aren't very good at explaining com, plex phenomena. They ignore all the human elements." It is just this clash of cultures, between the number-cmnching engineers and the ultimately unquantifiable community val, ues of the opposition, that is the central point of the Asphalt Rebellion, in New t!otJ/I/f.!.iL :z: AJ FO CITY OF HASTINGS 10 14th Street East · Hastings, MN 55033-1955 65],437,4]27. Fax: 65]-437,7082 September 28, 1998 Mr, John Velin Director of Legislative Commission on Minnesota Resources 100 Constitution Avenue, Room 65 St. Paul, Minnesota 55] 55-] 20] Dear John: Attached is a copy of the 1999 Work Program for the City of Hastings LCMR Project. If you have any questions regarding this work program please contact me at 480-2344, Thank you, Sincerely, ~~ l/l<!4~~ Marty McNamara Director of Parks & Recreation Enclosure MM:jt II ,"",,,,-,o~C-<"~_"'" ,'---'","'C=~ "',',',:. +~ ztc-rc ,0: '~l0\1r'" ,,:, Ha"itings on the J\'1ississippi Date of Report - Date of Next Status Report Date of Work Plan Approval- Project Completion Date: September 30, 1998 January 31, 1999 Blank at this time June 30,2001 LCMR Work Program 1998 - 1999: The City of Hastings will complete negotiations with Koch Refinery in 1998-99 to acquire property in order to develop the proposed Mississippi Riverfront Project. The City of Hastings will also request Koch Refinery to contribute financially in the development of this property, This was a request by the Legislative Commission on Minnesota Resources. In 1998-99 the City of Hastings will meet with the Department ofNatuml Resources to determine available DNR funds for trail development and improvements to the existing public access and parking lots, This was also requested by the Legislative Commission of Minnesota Resources, In 1998-1999 the City of Hastings will schedule meetings jointly with Koch Refinery, Army Corps of Engineers, National Park Service and the Department of Natural Resources. These joint meetings will be held to establish priorities for the development of this project. The goal of these meetings will be to determine what the financial resources and in-kind contributions of each agency will be for the proposed improvements, The Hastings City Council appointed Mayor Mike Werner at their September 8, 1998 Council meeting to serve on an Koch Refining Advisory Committee, This Committee is responsible to set priorities for the use of funds that was assessed to Koch Refinery by the Minnesota Pollution Control Agency, The fines assessed to Koch Refinery were for pollution problems at their Pine Bend site. These funds are to be allocated for environmental projects for communities in Dakota County impacted by the oil spills. The direction of the LCMR was for Hastings to request Koch Refinery to allocate some of this money for riverfront improvements. The City of Hastings is planning to design and engineer the Mississippi Riverfront Project in 1999, The actual construction of the project will be in 2000. The project will be scheduled for completion in June 2001. I. Project Title: M02 Mississippi Riverfront Trail & Access Project Managers: Tom Montgomery Marty McNamara Affiliation: Mailing Address: Telephone Number: Fax City of Hastings 101 E. 4tll Street, Hastings, MN 55033 651,437,4127 651-437-7082 Total Biennial Project Budget $790,000 LCMR ($155,000) Match $635,000 LCMR Amount Spent -0- Match Amount Spent -0- LCMR Balance $155,000 Match Balance $635,000 A. Legal Citation: ML 1999, Chap. , Sec, , Subd. Appropriate language: This appropriation is from the ???? Fund to the Commissioner of Natural Resources for an agreement with City of Hastings to acquire and restore the public access area and complete the connecting riverfront trail from the public access to Lock & Dam Number Two adjacent to Lake Rebecca, This match must be matched by at least $155,000 of nons tate money, , B. Status of Match Requirement: The City of Hastings will budget a minimum of $155,000 in 2000 for this project, Design & Engineering work will be completed in 1999. II. Project Summary & Results: The City of Hastings will acquire property from Koch Refinery that will allow for the improvements to the DNR/Jaycee Park public access and allow for the completion of the riverfront trail. The acquisition of this leased property will secure the property for the public access and parking lot areas from Koch. The lease expires on December 30,2000, The trail connection will complete a fifteen mile trail loop around the City of Hastings The Army Corps of Engineers estimates that there are over 50,000 visitors a year to Lock & Dam #2, The DNR/Jaycee public access allows boaters access to the Mississippi River and the St. Croix Rivers. The DNR has informed the City that the acquisition of the access property is a priority for the DNR. The Jaycee access is one of the DNR's most heavily utilized accesses, III. Progress & Summary: IV. Outline of Project Results ,., Result 1: Acquiring the Koch Refinery riverfront property adjacent to Lake Rebecca and Lock and Dam No, 2. This former industrial use property has been partially developed by the City and the DNR under a lease agreement with Koch Refining. The lease agreement permitted the construction of a public access boat launch with 45 vehicle and trailer parking stalls that serves the Mississippi River and St. Croix River access, and a lighted trail connecting the Hastings Downtown area to the public access. This lease agreement expires in the year 2000, Acquisition of this property would ensure that the popular Mississippi River and S1. Croix River boat access and riverfront trail remains open to the public. Result 2: Restoring the Koch Refining tank farm property to a scenic and natural area, which will preserve a large natural area on the Mississippi River fro public use consistent with the MNRRA Comprehensive Master Plan. A small three acre area, screened from the riverfront by vegetation and berming would be used by the Corps of Engineers for dredge disposal and beneficial use. The dredge material would be accessible for reuse by the City an4.the public as fill material in accordance with the Corps' Mississippi River management plan and applicable state and federal regulations. The existing dredge material disposal site is located within fifty feet of the Mississippi River, in open view at the entrance to the Lock and Dam No, 2 property, Result 3: Completing the riverfront trail connection from the public access to Lock and Dam No.2. This connection will complete a trail extending from the Downtown area along the riverfront to the , west City limits, This trail will be extended in the future to connect to Dakota County's Spring Lake Park, the regional bikeway system, and to other City trails and parks. The riverfront will also serve as a major connection between Lock and Dam and the community Result 4: Riverfront/Lock & Dam Access Road Reconstruction. V. Dissemination: The City of Hastings will develop maps and sign age that will promote and educate users of the public access, trail and riverfront area, VI. Context: A. Significance: This project addresses the cooperation between the City of Hastings, Koch Refining, Corps of Engineers, National Park Service and Dakota County to protect wildlife areas, make trail connections, preserve boat access, preserve river front property for public use and interpret the historical, natural and cultural aspects of the river. The Koch Refining property adjacent to Lake Rebecca has been a tank farm for over 50 years. Koch Refining has recently ceased tank operations and removed the storage tanks. The City of Hastings as well as the Army Corps of Engineers has been working with Koch Refining to convert this area to a wildlife natural area. The City has also worked with Koch Refining to obtain the currently leased public access property, the lease expires Dec, 31, 2000, As a part of this project, the City will investigate the site for contamination, acquire the property and reestablish the area as scenic and natural public park area, A portion of the property would be set aside for use as a dredge disposal site for the US Army Corps of Engineers, relocating the existing dredge spoil site away from the Lock and Dam Road and this material would be available for the City of Hastings and the public to be reused in accordance with the Corps' Mississippi River management plan and applicable State & Federal regulations. Cleaning up the tank farm and reestablishing the natural areas will remove a former industrial site from the riverfront and complete the restoration of this area for public use as set forth in the Comprehensive Management Plan for the MNRRA Corridor. By acquiring the current public access area from Koch Refining it will guarantee a public access for boaters on the Mississippi River in the City of Hastings for years to come. This lease expires in the year 2000, Hastings is working within the goals and policies established in the adopted MNRRA Plan, " Demand for river boat access is very high, Parking for the riverfront public access is above capacity every weekend and many week days during the summer boating season. Both the DNR and the City feel it is important access to keep in operation for boaters and others wishing to use riverfront park. This proposal will also connect the public access trail to the Lock and Dam area thus completing the trail section for the City of Hastings. Dakota County is proposing to continue this trail to Spring Lake Park Regional Park. The City of Hastings has been working with Dakota County as well as Nininger Township and National Park Service to achieve this connection As a funding match, the City of Hastings and the US Army Corps of Engineers will reconstruct the Lock and Dam Road from the intersection of CSAH 42 to Lock and Dam #2. The road will be shifted south onto the Koch Refining property where it would still provide a scenic view of the Mississippi River. The vacated road corridor will be reused for the bituminous trail connecting the riverfront trail and the Lock and Dam NO.2 trail which eventually will connect with Dakota County Spring Lake Park. The completed 12 foot lighted trail will connect with an existing City and Dakota County bikeway system. B, Time: The LCMR funded component ofthisproject will be completed by June 30, 2001. Design and engineering work will be completed in 1999 and construction will begin in 2000. C. Budget Context: The LCMR funding will provide $155,000 of the total $790,000 of project costs. The City of Hastings, Corps of Engineers, DNR and Koch Refining will cover the remaining hard costs and in kind services 4 1. Budget: Personnel design & engineering projected as in kind contribution in 1999, Equipment: 0 Acquisition: $108,000 Development: -- Other: $0 Total: $108,000 VII. Cooperation: The project will involve private and public cooperation with Army Corps of Engineers, DNR, Koch Refinery, and The City of Hastings. VIII. Location: · Attached Map IX. Reporting Requirements: Periodic program reports will be submitted not later than January 31,2000, September 30,2000, and March 31,2001. A final work program report will be submitted by June 30, 2001. '" Attachment A Deliverable Products and Related Budget LCMR Project Biennial Budget ObjectiveJResult RESULT 1 RESULT 2 RESULT 3 RESULT 4 Acquire Koch Restoration of Koch Complete Road Property Property Trail Reconstruction Budget Item e.g, Design and e.g, Wetland ROW Engineering Construction TOTAL Wages, salaries & benefits - Be specific on who is paid $ Space rental, maintenance & utilities Printing & Advertising Communications, telephone, mail, etc. Contracts ProfessionaUtechnical 12,000 5,000 45,000 Other contracts Local automobile mileage paid Other travel expenses in Minnesota Travel outside Minnesota Office Supplies Other Supplies Tools and Equipment Office equipment & computers Other Capital equipment Other direct operating costs Land acquisition 108,000 Land rights acquisition Buildings or other land 115,000 180,000 320,000 improvement Legal fees 5,000 0" /l ..... ill C ",(':- ~ , f- ' i';~~i ~(:3~ t:;':~:~ 7.*' --,t' I \ . {Q. 'l.'~/r}:> fU'"" -+--' C ~~ (9D::.c 1- D:: I Q) ~ 0 Q.. OOe -'~o.. 1,",,-1 \ ii, , ,,_,:,' ,. " ,ti,<. .' f(t,~~~+~~- ~ D C Q) OJ Q) ...J 1> > 0 'J U if> 1) .. - -'" c , =:; rn ('J l.:J U. Q ..J =" \ , .\ , ~ > I ~_I .c ;. ,~~'~~,=~~~==~u I' ". , - 1f"1"P"\lf nF' il A. C""T' rl\r~C" 0r Jt I 'ltJ__.' :t-l..M.VJ. __t'J:Q~. ,-,' a"oc'" .. 'R"'A" I'JLS ,,)!.,rS' 'fE' . ~'" 'r >- S, '! "~ID, , ,~ I., ;: " S'" ' --, 1'.1, ""I' P fit"' '_~__~' ,A,Nf. T, o.'c ~..__I' " .' ,.' ,,',' ,T L:.MI Legend La CSAH 42 Trail System ~ Connection To .ring Lake Regional pa~;" ~Pa(klalld ~Wate( Trails I~~extsti(lg ~ . . .futu(~ 7 ;/Veterans Home Bikeway Hi:Ci(ing~ GIS .;: N w*c s :~ ! l~,,1 --- - ,----:-~_==~:-!H,~l~~- --- --1 1~-0~~~~ I I ~"';'_'=,~ J I "~~._,_,_L ! ~ . ..-----r,----- Type miles --I Total future Miles cc 1/ miles To: From: Subject: Date: INFORMATIONAL MEMORANDUM Honorable Mayor and City Council Members Lynne M. Benson, Accountant City Disbursements September 30, 1998 Attached please find a listing of all bills paid since the last City Council meeting of September 21, 1998, These bills were approved for payment by the Finance Director. They include only routine payroll claims, postage for mailing the September Utility bills, payment for October sewer service and NSP payment. If you should have any questions regarding these bills please feel free 10 contact me or Lori Webster for further information, .... SYSTEM DATE 09/21/98 TIME 02:16 REPORT DATE 09/21/98 SCHEDULE PAYMENT REPORT PAGE BANK VENDOR G/L DEB IT ------------------------------------------------------------------------------------------------------------------------------------ CHECK # DATE NET AMOUNT VENDOR TI TLE G/L CREDIT P.O. NO. INVOICE # DESCRIPTION 73 12037 ------------------------------------------------------------------------------------------------------------------------------------ ACCOUNT NUMBER DAKOTA CNTY TREAS'AUDITOR 101'1010,000 G 101'2196-000 21886 fLUEGEL,MOYNIHAN,MILES,PA 999'0001'101 101-1010-000 28727 32398 46262 A 101,6060,304 HENN COUNTY COLLECTIONS 101'1010'000 G 101,2196'000 ICMA RETIREMENT TRUST 457 101,1010,000 G 101,2180,000 LOCAL UNION 49 101'1010-000 G 101,2155,000 46263 LOCAL 320 48768 MCES 999'0001-601 49425 101'1010'000 101,1010,000 G 101-2150'000 G 101-2192-0OJJ ****TOTAL fOR LOCAL 320 601'1010'000 50741098 A 601-7300'418 MINNESOTA NCPERS 101,1010'000 G 101-2190'000 55450 NORTHERN 999,0001,615 999'0001-615 999,0001,101 999,0001,101 999'0001,600 60745 P.E.R.A. 999,0001'101 999,0001,101 999-0001'101 999'0001'101 999,0001,101 999,0001,101 999,0001,101 999,0001'101 999-0001'205 999,0001,101 999,0001,213 999,0001,200 999,0001,402 999-0001-407 999-0001-600 999,0001,601 STATES POIIER 615-1010'000 615'1010'000 101'1010,000 101'1010'000 600'1010-000 A 615'7700-381 A 615-7700-470 A 101,6081,381 A 101'6081'470 A 600'7100'381 fOR NORTHERN STATES POIIER ****TOTAL 101,1010,000 101'1010'000 101'1010-000 101'1010,000 101'1010,000 101-1010'000 101'1010-000 101-1010'000 101'1010-000 205-1010-000 101,1010,000 213,1010,000 200'1010'000 402'1010,000 407'1010'000 600'1010-000 601-1010'000 G 101'2140-000 A 101-6020-121 A 101'6040-121 A 101'6050'121 A 101-6090-121 A 101-6240'121 A 101-6311'121 A 101,6619,121 A 101-6312-121 A 205'6560-121 A 101'6210-121 A 213'6220-121 A 200,6520,121 A 402,6631'121 A 407,6700'121 A 600-7100-121 A 601'7300'121 '. PAYOATES 9/4 & 9/18/98 832.00 SEPT SERVICE 10,366.67 PAYDATES 9/4 & 9/18/98 \ 81.26 "- PAY OATE 9/18/98 6,191.02 "- SEPT OUES 712.50 SEPT DUES 581.00 SEPT ~NTAL 234.00 815.00 OCT SEilER SERVICE SEPTEMBER PREMIUM AUGUST ELECTRIC AUGUST ELECTRIC AUGUST ElECTRIC AUGUST ELECTRIC AUG~ ElECTRIC . 9,335.92 PAY PERIOO ENO 9,13,98 PAY PERIOD END 9'13-98 PAY PERIOD END 9'13-98 PAY PERIOD END 9'13-98 PAY PERIOD END 9'13-98 PAY PERIOD END 9,13,98 PAY PERIOD END 9,13,98 PAY PERIOD END 9,13,98 PAY PERIOD END 9'13-98 PAY PERIOD END 9'13-98 PAY PERIOD END 9'13,98 PAY PERIOD END 9'13'98 PAY PERIOD END 9,13,98 PAY PERIOD END 9-13'98 PAY PERIOD END 9,13,98 PAY PERIOD END 9'13-98 PAY PERIOD END 9-13-98 "--- 69,996.83 '"', 318.00 1,644.33 106.89 2,724.56 177.10 4,683.04 9,111.99 64.34 60.02 391.32 217.71 277.32 381.39 7.87 623 .75 20.42 5,552.04 2,462.34 522.72 96.31 22.39 536.79 178.54 SYSTEM DATE 09/21/98 TIME 02:16 l\~~Ol\~ Mn. ~l)J?\Jl)~ SCHEDULE PAYMENT REPORT PAGE 2 BANK VENDOR VENDOR TITLE G/L DEBIT G/L CREDIT ACCOUNT NUMBER ....--.------------------.---------------------------------------------------------------------------------------------------------- CHECK # DATE NET AMOUNT P.O. NO. INVOICE # DESCRIPTION ------------------------------------------------------------------------------------------------------------------------------------ 999,0001,615 999'0001-610 999,0001,610 999,0001'610 999'0001-620 999-0001'101 615-1010'000 610,1010,000 610,1010,000 610-1010'000 620-1010'000 101'1010-000 A 615-7700'121 A 610-7500-121 A 610,7501,121 A 610'7502'121 A 620-7900,121 A 101'6080-121 ****TOTAL FOR P.E,R.A. ******TOTAL FOR BANK NO - 73 ***REGULAR CHECKS** ***MANUAL CHECKS*** ***GRAND TOTAL***.* PAY PERIOD END 9'13-98 PAY PERIOD END 9-13'98 PAY PERIOD END 9,13,98 PAY PERIOD END 9'13-98 PAY PERIOD END 9,13,98 P~PER[OD END 9'13-98 21,109.98 119,759.18 119,759.18 0.00 119,759.18 190.50 63.31 165.26 2.09 100.89 60.67 SYSTEM DATE 09/30/98 TIME 10:59 REPORT DATE 09/30/98 SCHEDULE PAYMENT REPORT PAGE ------------------------------------------------------------------------------------------------------------------------------------ 8ANK VENDOR G/L OEBIT VENDOR TITLE G/L CRED IT P.O. NO. INVOICE # ACCOUNT NUMBER DESCRIPTION CHECK # DATE NET AMOUNT ----------------------------------------------------------------------------------------------------------____________________w_____ 76 82219 U.S. POSTMASTER 999,0001,600 600'1010-000 A 600-7100-322 CYCLE 3 UTILITY BILLS 407.48 ******TOTAL FOR BANK NO ' 76 407.48 ***REGULAR CHECKS** ***MANUAL CHECKS*** ***GRAND TOTAl***** 407.48 0.00 407.48