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HomeMy WebLinkAbout07-06-98 CITY OF HASTINGS COUNCIL MEETING 7:00 P.M. Monday DATE: July 6, 1998 I. CALL TO ORDER: II. ROLL CALL: III. DETERMINATION OF QUORUM: IV. APPROVAL OF MINUTES: Approval of Minutes of the Regular Meeting of June 15, 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. Election Judges for Special General Election 3. 1998 Updated Campaign Manual 4. Request to Close Off Street for Block Party 5. Tobacco License- Gardner House Restaurant Services for Fitch Public House 6. Application for Commercial Solid Waste Hauler License- All-Star Disposal Inc. 7. Application for Gambling Premises-Hastings Downtown Association- at Professor Javas, located at 202 E. Second Street 8. 1998 Fund Transfers 9. 1998 Budget Transfers 10. Contract Agreement with Springsted for Continuing Disclosure and/or Arbitrage Rebate Services for 1998 Debt Issues 11. Resolution- Consenting to the Separation of U.S. West Communications and U.S. West Media Group 12. 1998 Rivertown Days Agreement 13. Order P.H. for July 20,1998 to Consider a Request to Vacate Alley Right- of-Way - 1403 and 1417 E. Third St.- Charles & Michael Reuter 14. Resolution- Approve Award of Joint Fuel Facility Contract 15. Authorization to Advertisement for Bids for 1998 Sealcoat Program 16. Resolution - "Safe and Sober Communities" Program VII. AWARDING OF CONTRACTS AND PUBLIC HEARING: 1. Public Hearing: Zoning Ordinance Text Amendment to C-3 District Use Regulations 2. Public Hearing: Zoning Ordinance Text Amendment to 0-1 District use Regulations 3. Public Hearing: Rezone- AG to R-3- Summit Point -Continued- VIII. REPORTS FROM CITY STAFF: A. Public Works Director 1. Replace Engineering, Building, and Community Development Computer Network Server B. Community Development Director 1. Report on Economic Hardship Regarding Appeal of HPC Denial of Vinyl Siding Permit 2. 2nd/Final Reading: Zoning Ordinance Text Amendment to C-3 District Use Regulations 3. 2nd/Final Reading: Zoning Ordinance Text Amendment to 0-1 District Use Regulations 4. 2nd/Final Reading: Rezone- AG to R-3 - Summit Point 5. Summit Point Preliminary Plat 6. R-2 District: Use Interpretation - 520 Ramsey Street 7. Authorize Sale of Industrial Park Property to Jerry Grot john 8. Site plan- Lot 4 & &, Block 1, Hastings Industrial Park No. 4- Jerry Grot john C. Administrator 1. Civic Arena Project Change Order 2. Resolution- Remove/Repair Order at Sirett Court 3. Presentation of 1997 Comprehensive Annual Financial Report and Audit Management Report IX. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT Next Special City Council Meeting: Monday, July 13, 1998 Next Regular City Council Meeting: Monday, July 20, 1998 Hastings, Minnesota June 15, 1998 The City Council of the City of Hastings, Minnesota met in regular meeting on Monday, June 15,1998 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street East, Hastings, Minnesota. Members Present: Councilmember Simacek, Riveness, Johnson, Hicks, Moratzka & Mayor Werner Members Absent: Councilmember Yandrasits Staff Members Present: Dave Osberg, City Administrator; Tom Montgomery, Public Works Director; Mike Wozniak, Community Development Director; Matt Weiland, Zoning Administrator; Joyce P. Hottinger, Administrative Assistant/City Clerk; and Shawn Moynihan, City Attorney Council Items to Be Considered Moved by Councilmember Simacek, seconded by Councilmember Johnson, to add Item No. 14 Civic Arena Bills including: Graus Contracting, Inc. Change Order: Bartley Sales Carciofini Caulking Bredenus Hardware Credit Becker Arena $ 1,363.25 $ 442.00 ($ 7.60) $30.195.75 $31,993.40 Fabcon, Inc. Change Order: 6 Ayes; Nays, None $ 782.00 Consent Agenda Moved by Councilmember Simacek, seconded by Councilmember Johnson, to approve the consent agenda as presented with the addition of Item No. 14. 1. Pay All Bills as Audited 2. Resolution No. 6-5-98 Monte Meier Day in Hastings 3. Application for One-Day 3.2% Malt Liquor License and an Exemption from Lawful Gambling for the Hastings Fire Relief Association Booya License (Resolution No. 6-6-98) 4. Resolution No. 6-7-98 Declare Well #3 & Well #4 Pumps and Pump Motors Excess 5. Pay Estimate #6, Brown-Minneapolis Tank, Ground Storage Tank Replacement, $20,612.86 6. Pay Estimate #2, Richard Knutson, Inc., 1998 Improvement Program, $302,915.33 7. Resolution No. 6-8-98 Requesting An Advance of Municipal State Aid Funds, CR #54 Bridge Replacement 8. 151 Reading/Schedule Public Hearing for July 6, 1998-Zoning Ordinance Text Amendment to C-3 District Use Regulations 9. 151 Reading/Schedule Public Hearing for July 6, 1998-Zoning Ordinance Text Amendment to 0-1 District Use Regulations 10. Authorize Execution of Metropolitan Council Comprehensive Plan Loan Agreement Hastings City Council Minutes for Regular Meeting of June 16. 1998 Page 2 of8 Consent Agenda (Continued) 11. Proclamation-Resolution No. 6-9-98 Declaring July 2, 1998, as First Regiment Minnesota Volunteer Infantry Day 12. Request to Allow Roof Sign at 1224 Vermillion Street 13. Election Judges for Special Primary Election 14. Civic Arena Bills: Fabcon, Inc. Change Order: $ 782.00 Graus Contracting, Inc. Change Order: Bartley Sales Carciofini Caulking Bredenus Hardware Credit Becker Arena Total 6 Ayes; Nays, None. $ 1,363.25 $ 442.00 $ (7.60) $30.195.75 $31,944.10 Approval of Minutes Mayor Werner asked whether there were any corrections or additions to the regular meeting of June 1, 1998, and hearing none, approved the minutes as presented. Public Hearing for Proposed Ordinance Amendment to Require Background Investigations for Taxi Cab Licenses Mayor Werner opened the Public Hearing at 7:01 p.m. to receive comments on the proposed ordinance amendment. Mayor Werner asked if there were any public comments on the issue, and hearing none, closed the public hearing at 7:02 p.m. Ordinance No. 432-Second/Final Reading for Proposed Ordinance Amendment to Require Background Investigations for Taxi Cab Licenses Moved by Councilmember Johnson, seconded by Councilmember Hicks, to approve Ordinance No. 432 an Ordinance of the City of Hastings Amending City Code Chapter 5.60, Subd. 2-3, by requiring background investigations and new applications if license holders allow insurance to lapse without reinstatement. 6 Ayes; Nays, None. Public Hearing: Rezone C-3 to R-2 - 220 12th Street Mayor Werner opened the Public Hearing at 7:03 p.m. to receive comments on the rezone request for 220 12th Street. Mayor Werner asked if there were any public comment on the issue, and hearing none closed the public hearing at 7:04 p.m. Ordinance No. 431-Rezone C-3 to R-2-220 12th Street Moved by Councilmember Riveness, seconded by Councilmember Moratzka, to approve Ordinance No. 431 Rezone C-3 to R-2-220 12th Street. 6 Ayes; Nays, None. Hastings City Council Minutes for Regular Meeting of June 16. 1998 Page 3 of 8 Resolution No. 6-10-98, Joint Fueling Station Agreement Director of Public Works Tom Montgomery clarified the necessity to replace existing fuel tanks and the anticipated cost savings for the Joint Fuel Tank Agreement between Dakota County, Hastings and the State Highway Department. Moved by Councilmember Johnson, seconded by Councilmember Simacek, to approve Resolution No. 6-10-98, to authorize the City to enter into a Joint Fueling Agreement with Dakota County and the Minnesota Department of Transportation. 5 Ayes; Nays, 1 Riveness. Copy of resolution on file. Proclamation Presentation of Resolution No. 6-5-98 Monte Meier Day in Hastings The Mayor presented Monte Meier with Resolution No. 6-5-98, a Proclamation declaring June 15, 1998 as Monte Meier Day in Hastings and a certificate in recognition for the key to the City of Hastings. Monte Meier thanked the community for recognizing his efforts. \ Request for City Replacement of Sanitary Sewer Service-831 W. 3,d St. Director of Public Works Tom Montgomery introduced the item and distributed a memo to City Council on behalf of Ms. Holly Denn-Schlicht of 831 W. 3'd Street outlining her position that the City should pay the cost ofrep1acing the sanitary service line within the street right-of-way. Moved by Counci1member Simacek, seconded by Councilmember Johnson, to have the City pay for sewer service replacement and assess the property owner over a two year period. 6 Ayes; Nays, None. Authorization to Request Bids and Set Date for Bond Sales (Resolution #'s 6-12-98 through 6-14-98) Ron Langness, on behalf of Springsted, explained the request. Moved by Councilmember Hicks, seconded by Councilmember Riveness, to approve Resolution No. 6-12-98, Series 1998A G.O. Improvement Bonds-$1,850,000; Resolution No. 6-13-98 Series 1998B G.O. Pool Bonds-$1,650,000; and Resolution No. 6-14-98, Series 1998C G.O. Equipment Certificates-$21 0,000. 6 Ayes; Nays, None. Copy of resolutions on file. Ron Langness stated he would be recommending a proposal for refinancing City Hall through Municipal Revenue Refunding Bonds, to the HRA on June 25th. Mayor Werner stepped out of the City Council meeting at 7:30 p.m. Councilmember Paul Hicks served as Acting Mayor. Mayor Werner returned at 7:31 p.m. VariancefMinor Subdivision-320 W. 4th St. Community Development Director Mike Wozniak introduced the item. Attorney Barbara Hoekstra representing applicants Kristie and Denny Thurmes, explained the duplex has been in place since 1971 and indicated the next door neighbor, Mrs. Meier, is not willing to sell her portion ofthe home at this time. Councilmember Johnson inquired about the construction required for a fire wall. Community Development Director Mike Wozniak indicated both sides of the unit would be required to have fire wall construction. Mayor Werner discussed the need for the Fire and Building Departments to inspect the property. Attorney Hoekstra, on behalf of the applicants, requested the item be tabled to provide the opportunity for the Fire and Building Departments to inspect the property. Hastings City Council Minutes for Regular Meeting of June 16. 1998 Page 4 of8 City Attorney, Shawn Moynihan, suggested the Council explore obtaining a waiver from the property owners acknowledging that if the structures burn down the owners are aware the lots are not buildable. Moved by Councilmember Johnson, seconded by Councilmember Moratzka, to table the item until the applicants, Kristie and Dennis Thurmes, request the item be placed on the City Council agenda. 6 Ayes; Nays, None. Interpretation Regarding "Vehicle Storage" as a Permitted "Land Use" within the Agriculture Zone District Community Development Director, Mike Wozniak, introduced the item. Applicant, Shawn McMurray, 1514 3'd Street East, expressed his interest in acquiring land in the Industrial Park for developing a storage/impound lot. \ Moved by Mayor Werner, seconded by Councilmember Moratzka, to allow vehicle impounding in the Agriculture District, and direct Staff to initiate an amendment to the Zoning Ordinance to permit motor vehicle impound lots in agriculture district, subject to conditions similar in those established for the 1-3 District. A roll call vote on the motion was taken. 4 Ayes; Riveness, Hicks, Moratzka & Mayor Werner; 2 Nays: Johnson & Simacek. Barton Sand and Gravel-Soil Processing Permit-Renewal Moved by Councilmember Hicks, seconded by Councilmember Moratzka, to approve the Soil Processing Permit from June, 1998 to December 31, 1998 subject to the following conditions: Barton Sand & Gravel Company is permitted to operate a Soil Processing Operation on land described in Exhibit A and pursuant to the most recent information submitted and provided during their original application in 1984 and in 1987 by Davies Excavating, Incorporated. The condition stipulated during the original special use permit issuance in 1987 are still in effect and the following: 1. The site is to be restored, upon completion of the mining operation, pursuant to the plans provided to the City during the original application in 1984 and pit expansion proposal in 1987. 2. Operating hours are not to be in excess of7 a.m. to 5 p.m., Monday through Saturday, except holidays. In cases of emergency, Barton Sand & Gravel may be operated during hours other than those noted upon approval by the City Administrator. 3. Barton Sand & Gravel Company shall refrain from using West 10th Street between Trunk Highway 61 and Trunk Highway 55 for hauling purposes. 4. The City of Hastings shall be informed of the results of the most recent inspection of the Barton Sand & Gravel Pit as made by the Bureau of Mines. 5. Barton Sand & Gravel Company shall provide to the City within ten days after the City Council approval of the permit, and before work begins an irrevocable bond or other form of security acceptable to the City in the amount of$25,000 the estimated cost of restoring the cost the site covered by the soil pursuant to City Code. 6. After the special use permit is approved, Barton Sand & Gravel Company shall provide to the City a liability insurance policy or certificate of insurance from an insurance company authorized to write casualty insurance in the State of Minnesota as will protect the applicant, its agents and the City from claims or bodily injury, death or property damage which may arise from operations under the soil processing permit. The amounts of the insurance shall not be less than that which is required by the City Code. Hastings City Council Minutes for Regular Meeting of June 16. 1998 Page 5 of8 Gary Sauer, President of Barton Sand & Gravel, requested another employee contact in an emergency situations where the City Administrator cannot be reached. Moved by Councilmember Hicks, seconded by Councilmember Moratzka, to make a friendly amendment to condition #2 to read "Operating hours shall be from 7 a.m. to 5 p.m., Monday through Saturday except holidays. In cases of emergency Barton Sand & Gravel may be operated during hours other than those noted upon approval by the City Administrator, or in his absence, the Public Works Director or the City Engineer. City Council vote on the original motion and friendly amendment: 6 Ayes; Nays, None. Barton Sand & Gravel Hot Mix Plant Permit-Renewal Moved by Councilmember Hicks, seconded by Councilmember Riveness, to approve the special use permit that allows commercial asphalt to operate a hot asphalt plant subject to the following conditions: \ 1. Expiration of the permit shall be December 31, 1998. 2. All PCA requirements shall be met and all permits received before the operation of the plant. 3. The site must be watered as necessary to control dust. 4. Before commencing operation of the plant, the applicant shall provide the City with the necessary insurance certificates and performance bond for $25,000. 5. The site ofthe temporary asphalt plant shall be at an elevation of not less than 694 feet. This requirement includes that the bottom of the spill basin shall also be at an elevation of not less than 694 feet. 6. The aggregate stock pile shall be maintained as shown on the site plan for screening purposes. Also, it is strongly encouraged that the stock pile be wrapped around the front of the site as much as possible to provide effective screening. 7. That all requirements of the City Code concerning temporary asphalt plants be attached as conditions for permanent approval and be it adhered to by the applicant. 8. The applicant shall file with the local fire authority a materials safety data sheet for a flammable combustable liquid storage permit. 9. That conditions for approval be strictly enforced. 10. Hours of operation shall be from 7 a.m. to 5 p.m., Monday through Saturday, except holidays. In cases of emergency, Barton Sand & Gravel may be operated during hours other than those upon approval by the City Administrator, or in his absence, the Public Works Director or the City Engineer. 6 Ayes; Nays, None. First Reading/Schedule Public Hearing for July 6, 1998-Rezone & Preliminary Plat-Summit Point Dan Tillson, Planner on behalf of Siewert Construction, reviewed information distributed to Council. Rezone Moved by Councilmember Moratzka, seconded by Councilmember Johnson, to approve a First Reading and Schedule a Public Hearing for July 6, 1998 for a Rezone-Summit Point. 6 Ayes; Nays, None. Preliminary Plat Moved by Councilmember Moratzka, seconded by Councilmember Riveness, to table the preliminary plat request to allow the Planning Committee of the City Council to review the request and make recommendations. 6 Ayes; Nays, None. Hastings City Council Minutes for Regular Meeting of June 16. 1998 Page 6 of8 Amendment to Riverwood PRD Plan Moved by Councilmember Moratzka, seconded by Councilmember Simacek, to approve an amendment that the Riverwood general plan of development (Planned Residential Development Plan) which was approved by City Council on December 15, 1997 to incorporate changes proposed on revised Riverwood General Plan of Development dated April 17, 1998. 5 Ayes; Nays, 1, Hicks Riverwood 7lh Addition-Preliminary Plat Moved by Councilmember Moratzka, seconded by Councilmember Riveness, to approve the Riverwood 7th Addition Preliminary Plat (1-26-98) subject to the following conditions: 1. Rezoning of that portion of the site currently zoned agriculture to R-3 PRO. 2. No work shall commence in Dakota County right-of-way until a permit is obtained from the Council Highway Department and no permits shall be issued until the plat has been filed. \ 3. The applicant shall be required to obtain from the City a special use permit to allow the proposed grading and residential development within the general flood plain district prior to issuance of a grading permit for grading associated with the Riverwood 7th Addition Preliminary/PRO. 4. Future site development of "Shoreland" area (300 feet from the OHWL) within Lot 1, Block 6, of the Riverwood 7th Addition Preliminary Plat shall be restricted to open space and storm water ponding use. 5. The site grading plan for the Riverwood 7th Preliminary Plat shall be reviewed by the Dakota County SWCD prior to issuance of the grading permit and all costs for review and inspections shall be paid by the applicant. 6. All residential development of more than 2 attached units shall be subject to site plan approval by the City. 7. Documentation that Northern Natural Gas has authorized encraument into its easement for the 315t Street crossing. 8. Townhome fronting on Village Trail and 36th Street (Tuttle Drive) shall be required to comply with 35' front yard setback and driveway shall incorporate turnarounds. 9. Provisions for installation of low maintenance landscaping shall be required as part of final plat requirements for the cul-de-sac island proposed, along with provisions for maintenance of said island by a home owner's association. 10. The developer shall provide evidence to illustrate how maintenance of privately owned ponding areas and drainage swales shall be maintained prior to final plat approval. 11. Shared townhome driveways shall be limited to 24 feet in width through the right-of- waylboulevard area to provide additional show storage area and boulevard green space. 12. The applicant shall be required to fund review of the final grading plans and drainage way construction plans by Barr Engineering to insure that the design will handle future high flows. 13. The developer shall enter into a development agreement with the City to memorialize conditions of the preliminary plat/PRO plan prior issuance of the grading permit for site grading and/or prior to approval of any final plat. 14. That building permits for those units affected proposed to be constructed in the general flood plain district shall not be issued until the applicant has pursued a CLOMR and at such time FEMA has acknowledged the map revisions. Hastings City Council Minutes of Re\:ular Meeting of June 16. 1998 Page 7 of8 15. That all future plats require that the developer pay cash in lieu of land to outstanding public land dedication/cash in lieu ofland requirements at a rate of 34% for each dwelling unit. The current cash dedication rate is $850/unit, this rate is subject to change. 34% of this amount yields $289 per unit. This requirement shall be stipulated in conjunction with each final plat approved for the property. 16. Interceptor sewer: as a condition of final plan approval the developer shall pay to the City the "Interceptor" sewer charge based on the per-residential unit rate in effect at the time of payment. 5 Ayes; Nays, 1 Hicks. Riverwood 7th Addition-Special Use Permit-Grading & Residential Development in General Flood J>lain District Councilmember Hicks stated he held serious reservations about water drainage issues not relat~d to this project. Moved by Councilmember Simacek, seconded by Councilmember Moratzka, to approve a special use permit to allow grading in residential development within the general flood plain district as required to construct Riverwood 7th Addition. 1. Grading in residential development being completed according to the drainage plan and cross section layout of Riverwood dated February 16, 1998 (Planning File 98-6). 2. Any forthcoming recommendations of Barr Engineering based on review of the final grading plans and granding way construction plans to insure that the design will handle future high flows. 3. That building permits for those units proposed to be constructed in the General Flood Plain District shall not be issued until the applicant has pursued a CLOMR and at such time as FEMA has acknowledged the map revisions. 4. Subject to amendment of Floodway and Floodfringe boundaries as identified on the City of Hastings Zoning Map prior to issuance of building permits for those residential units proposed to be constructed in the General Flood Plain District. 6 Ayes; Nays, None. Resolution No. 6-11-98 Establishing a Background Investigation Fees for Taxi Cab License Background Checks Moved by Councilmember Simacek, seconded by Councilmember Hicks, to approve Resolution No. 6-11-98, a Resolution establishing background investigation fees for taxi cab license background checks. 6 Ayes; Nays, None. Copy of resolution on file. Authorization to Send Warning Letter Moved by Councilmember Johnson, seconded by Councilmember Riveness, to direct Staff to mail a letter to Westview Liquor informing them of the violation and advising Westview Liquor that further violations will result in some type of suspension or alternately termination of the liquor license. 6 Ayes; Nays, None. Hastin2S City Council Minutes for Regular Meeting of June 16. 1998 Page 8 of8 Annual Renewal of On Sale, Sunday On Sale, Off Sale, Club & 3.2 Beer Licenses Effective July 1,1998 Moved by Councilmember Moratzka, seconded by Councilmember Simacek, to approve the list of all liquor related licenses listed in Council packet due for renewal on 7-1-98, contingent upon receipt of all necessary paperwork, successful background checks and approval of the Minnesota Liquor Commissioner. Following receipt of all necessary paperwork and background checks renewal paperwork will be forwarded to the Minnesota Liquor Commissioner for final review and approval. 6 Ayes; Nays, None. Audience Comments There were no comments from the audience. New Business City Administrator Dave Osberg announced a ribbon cutting ceremony for the completion of the CR #42 Project on June 16th at II :30 a.m. Councilmember Hicks announced traffic on Ashland & Pine Streets will be diverted for this ribbon cutting ceremony, and reminded citizens to proceed slowly during the event. Mayor Werner thanked Gemini from Cannon Falls, for the $1,000 contribution to the Fire Department for equipment and supplies. Adjournment Moved by Councilmember Simacek, seconded by Councilmember Hicks, to adjourn the regular meeting at 8:30 p.m. 6 Ayes; Nays, None. Mayor ATTEST City Clerk DAlE 07/02/98 lIME 08:58 VI-1 CIlY OF HASTINGS COUNCIL REPORT PAGE APPROVAL OF BILLS PERIOD ENDING: 07/06/98 CHECK# VENDOR NAME DESCRIPTION .___M... ._.....____..____._._____ ------------------------ .-----.- -------.--- DEPT. AMOUNT HASTINGS FIRE RELIEF ASSN 97 FIRE RELIEF STATE AID MINNESOTA MUTUAL JULY PREMIUM BIERMAN ENTERPRISES REFUND LIQUOR LICE4NSE AMBLE, NANCY REFUND TRAC TOKENS *** TOTAL FOR DEPT 00 EMILY'S LEAGUE OF MN CITIES MINNESOTA MUTUAL SO CENTRAL SERVICE COOP *** TOTAL A T & T A T & T BEST BUY CO., INC. BEST BUY CO., INC. 8T OFFICE PRODUCTS INT/L. BT OFFICE PRODUCTS INT'L. BT OFFICE PRODUCTS INT'L. BT OFFICE PRODUCTS INT'L. BT OFFICE PRODUCTS INT/L. BT OFFICE PRODUCTS INT'L. BT OFFICE PRODUCTS INT'L. BT OFFICE PRODUCTS INT'L. BT OFFICE PRODUCTS INT'L. BT OFFICE PRODUCTS INT'L. MINNESOTA BOOK STORE MINNESOTA BOOK STORE MINNESOTA MUTUAL TIE SYSTEMS INC MN UNITED TELEPHONE SYSTEM UNITED TELEPHONE SYSTEM *** TOTAL ROLLS-STORM DAMAGE CLEAN AWAIR WORKSHOP PAULSON JUL Y PREM IUM FY 98-99 MEMBERSHIP FEE FOR DEPT 01 -------- 74,327.00 -------- 521.85 -------- 200.00 -------- 19.50 75,068.35 LEGISLAT 52.00 LEGISLAT 10.00 LEGISLAT 52.50 LEGISLAT 250.00 364.50 JUNE PHONE ADMINIST 5.97 JUNE PHONE AOMINIST 0.39 PRINTER CARTRIDGES ADMINIST 71.98 PRINTER CARTRIDGES ADMINIST 4.68 ASSORTED OFFICE SUPPLIES ADMINIST 384.65 ASSORTED OFFICE SUPPLIES AOMINIST 25.00 HEATER/FOLDERS/PENCILS ADMINIST 88.07 HEATER/FOLDERS/PENCILS ADMINIST 5.72 PORTFOLIO ADMINIST 8.23 PORTFOLIO ADMINIST 0.54 COIN ENVELOPES ADMINIST 16.14 COIN ENVELOPES ADMINIST 1.05 PORTFOLIOS RETURNED ADMINIST 8.23- PORTFOLIOS RETURNED AOMINIST 0.54- AREA CODE 651 STICKERS ADMINIST 13.00 AREA CODE 651 STICKERS ADMINIST 0.65 JULY PREMIUM ADMINIST 11.25 REPAIR EXT 375 & 380 ADMINIST 119.00 JUNE PHONE ADMINIST 387.46 JUNE PHONE ADMINIST 25.18 FOR DEPT 02 1,160.19 ELECTION SYSTEMS & CANDIDATE RCPT BOOK ELECTION SYSTEMS & CANDIDATE RCPT BOOK HOTT INGER, JOYCE P. JUNE MILEAGE *** TOTAL FOR DEPT 04 AMERICAN INST. OF CPA'S DUES LORI WEBSTER BENSON, LYNNE M. JUNE APA MEETING BENSON, LYNNE M. JUNE APA MEETING GOV/T ACCT.STANDARD BRD GASB PRONOUNCEMENTS ICMA BOOKS M M K R & CO 1997 FINANCIAL AUDIT MINNESOTA MUTUAL JULY PREMIUM MN TAXPAYER ASSC. 1998 DUES NORWEST INVESTMENT SERVo MAY SAFEKEEPING FEES *** TOTAL FOR DEPT 05 BIG BOB'S REPAIR SHOP BIG BOB'S REPAIR SHOP DAKOTA ELECTRIC ASSN ELECTION 20.27 ELECTION 1.24 ELECTION 62.95 84.46 FINANCE 95.00 FINANCE 20.48 FINANCE 20.00 FINANCE 80.00 FINANCE 79.50 FINANCE 2,500.00 FINANCE 30.00 FINANCE 53.00 FINANCE 63.75 2,941.73 INC REHANG CONTROL INC REHANG CONTROL JUNE ELECTRIC ROOM DOOR CITY ROOM DOOR CITY CITY HAL HAL HAL 399.00 6.83 16.21 DATE 07/02/98 TIME 08:58 CITY OF HASTINGS COUNCIL REPORT PAGE 2 APPROVAL OF BILLS PERlOO ENDING: 07/06/98 CHECK# VENDOR NAME DESCRIPTION DEPT. AMOUNT -------- -~----------------------- ------------------------ -------. ----------- DAKOTA ELECTRIC ASSN JUNE ELECTRIC CITY HAL 1.05 DRUMMOND AMERICAN CORP. CHEMICAL SUPPLIES CITY HAL 495.88 DRUMMOND AMERICAN CORP. CHEMICAL SUPPLIES CITY HAL 31.29 FARMER BROS CO. COFFEE CITY HAL 49.20 LIFEWORKS SERVICES INC. MAY JANITORIAL SVCS CITY HAL 129.49 LIFEWORKS SERVICES INC. MAY JANITORIAL SVCS CITY HAL 8.42 MAINTENANCE ENGINEERING BULBS CITY HAL 357.19 MAINTENANCE ENGINEERING LlGHT BULBS CITY HAL 102.17 MAINTENANCE ENGINEERING BULBS CITY HAL 23.22 MAINTENANCE ENGINEERING Ll GHT BULBS CITY HAL 6.64 METRO MILLIIORK WINDOW GLASS/INSTALLATIO CITY HAL 491. 08 METRO MILLWORK WINDOW GLASS/INSTALLATIO CITY HAL 21. 52 MINNESOTA MUTUAL JUL Y PREM IUM CITY HAL 7.50 NORTHERN STATES POWER JUNE ELECTRIC CITY HAL 1,290.15 NORTHERN STATES POWER JUNE ELECTRIC CITY HAL 83.86 R & 0 ELEVATOR CO. INC. JULY 98 MAINT CITY HAL 137.55 SCHILLING PAPER CO. INC. PAPER SUPPLl ES CITY HAL 51.06 SCHILLING PAPER CO. INC. PAPER SUPPLlES CITY HAL 2.60 STATE SUPPLY CO BOILER PARTS CITY HAL 25.82 STATE SUPPLY CO BOILER PARTS CITY HAL 1.33 TUKUA, OARYL COVER WINDOW SILLS ALUMI CITY HAL 1,575.00 WAL MART STORE #01-1472 HOSE CLAMPS/PATCH KIT CITY HAL 4.83 WAL MART STORE #01-1472 HOSE CLAMPS/PATCH KIT CITY HAL 0.31 *** TOTAL FOR DEPT 08 5,319.20 MINNESOTA MUTUAL JUL Y PREMIUM PLANNING 17.25 IIOZNIAK, MICHAEL FOAM BOARD/SCALE PLANNING 63.60 *** TOTAL FOR DEPT 09 80.85 AMOCO 01 L CO FUEL POll CE CAPITOL COMMUNICATIONS IN RADIO REPAIRS POLICE CAPITOL COMMUNICATIONS IN RADIO REPAIRS POLICE CAPITOL COMMUNICATIONS IN RADIO REPAIRS POLICE CAPITOL COMMUNICATIONS IN RADIO REPAIRS POLICE COLOR LAB INC.(PHOTO FAIR DEVELOPING FILM POLICE COLOR LAB INC.(PHOTO FAIR DEVELOPING FILM POLICE COLOR LAB INC.(PHOTO FAIR DEVELOPING FILM POLICE COLOR LAB INC.(PHOTO FAIR DEVELOPING FILM POLICE COLOR LAB INC.(PHOTO FAIR FILM DEVELOPING POLICE COLOR LAB INC.(PHOTO FAIR FILM DEVELOPING POLICE EMERGENCY VEHICLE SUPPLY INSTALL LIGHTS/RADIO POLICE EMERGENCY VEHICLE SUPPLY INSTALL LIGHTS/RADIO POLICE GALLS, INC. EQUIPMENT BAG POLlCE GLOCK INC SIGHT TOOL/PISTOL PARTS POLICE GLOCK INC SIGHT TOOL/PISTOL PARTS POLlCE HASTINGS CONOCO FOODMART TIRE REPAIR POLICE HASTINGS CONOCO FOODMART TIRE REPAIR POLICE HASTINGS CONOCO FOODMART 4/19-5/29 CAR WASHES POLICE HASTINGS BUS CO DARE PICNIC CP ADAMS POLICE HASTI NGS CHAMP ION AUTO F LASHER POll CE HAST I NGS CHAMP I ON AUTO FLASHER POll CE HASTINGS POLICE ASSN PART TIME OFFICER RENEWA POLICE HASTINGS POLICE ASSN FULL TIME OFFICER RENEWA POLICE 12.30 45.00 15.00 79.00 30.00 5.41 0.38 4.25 0.28 10.38 0.67 541. 38 16.47 55.98 165.00 9.30 19.00 0.20 34.00 71.91 2.49 0.16 90.00 90.00 DATE 07/02/98 TIME 08:58 CITY OF HASTINGS COUNCIL REPORT PAGE APPROVAL OF BILLS PERIOD ENDING: 07/06/98 CHECK# VENDOR NAME DESCR I PTI ON DEPT. 3 ...---.------.----------- ------------------------ -------- ----------- AMouNT HICKS \.IAYNE ACE HARD\.IARE ACE HARDIIARE BIRCHEN ENTERPRISES INC. BIRCHEN ENTERPRISES INC. BIRCHEN ENTERPRISES INC. BIRCHEN ENTERPRISES INC. BIRCHEN ENTERPRISES INC. BIRCHEN ENTERPRISES INC. BIRCHEN ENTERPRISES INC. BIRCHEN ENTERPRISES INC. BIRCHEN ENTERPRISES INC. BIRCHEN ENTERPRISES INC. BIRCHEN ENTERPRISES INC. BIRCHEN ENTERPRISES INC. BIRCHEN ENTERPRISES INC. BIRCHEN ENTERPRISES INC. BIRCHEN ENTERPRISES INC. BIRCHEN ENTERPRISES INC. BIRCHEN ENTERPRISES INC. BIRCHEN ENTERPRISES INC. MINNESOTA MUTUAL MINNESOTA SHREDDING LLC MOTOROLA MOTOROLA MOTOROLA MOTOROLA NAT'L ASSN OF TOliN \.lATCH NORNES, STEPHANIE NORNES, STEPHANIE ON SITE SANITATION ON SITE SANITATION PITNEY BOllES REGINA MEDICAL CENTER REGINA MEDICAL CENTER REGINA MEDICAL GROUP RISCH, ROD ST. PAUL POLICE DEPARTMNT SLIDE LOCK TOOL COMPANY SOTA UNIFORMS UNLIMITED UNIFORMS UNLIMITED UNIFORMS UNLIMITED UNIFORMS UNLIMITED UNIFORMS UNLIMITED UNITED TELEPHONE SYSTEM UNITED TELEPHONE SYSTEM AIRTOUCH CELLULAR AIRTOUCH CELLULAR *** TOTAL MPOA ROOMS POll CE KEYS/R I NG POll CE KEYS/R I NG POll CE \.lATER PUMP REPACEMENT POLICE IIATER PUMP REPACEMENT POLICE PADS/ROTORS POll CE PADS/ROTORS POLICE 01 L CHANGE POll CE 01 L CHANGE POll CE HEADLI GHT POll CE HEADLl GHT POll CE 01 L CHANGE POll CE 01 L CHANGE POll CE OIL CHANGE POLICE 01 L CHANGE POll CE BRAKES/PADS/ROTORS POLICE BRAKES/PADS/ROTORS POLICE TIRES POLICE TIRES POLICE FREON/AC SPECIAL POLICE FREON/AC SPECIAL POLICE JUL Y PREM IUM POll CE SHRED/DESTROY CONFIDENTI POLICE RADIOS POLICE RADIOS POLICE RADIOS POLICE RADIOS POLICE CAPS/NECKLACES/BALLOONS/ POLICE AOL/GEOCITIES IIEB POLICE \.IINZIP SOFTIIARE POLICE SERVICE-GLENDALE ROAD POLICE SERVICE-GLENDALE ROAD POLICE DIGITAL SYSTEM JUNE 98 POLICE LAB POLICE LAB POLICE EMPLOYEE MANTOUX SHOTS POLICE GUN VAULT POll CE SCHARFE/GALLAND POI CLAS POLICE LOCK TOOLS POLICE SIIAT TRAINING BELISLE POLICE TIE POLICE TROUSERS/SHIRT-1401 \.IASY POLICE SHIRT-RISCH 1408 POLICE BOOTS-BRO\.lN 1443 POLICE UNIFORMS-1425 POLICE JUNE PHONE POLICE JUNE PHONE POLICE CELL PHONE SVC POLICE CELL PHONE SVC POLICE FOR DEPT 21 14,183.61 AMOCO 01 L CO FUEL FIRE AT&T \.IIRELESS LONG DIST. IIIRELESS LONG DISTANCE FIRE 525.00 7.16 0.47 223.50 6.24 111.00 2.76 15.45 0.91 21. 95 0.84 15.45 0.91 15.45 0.91 132.45 3.64 64.95 3.51 44.25 0.83 195.00 126.54 2,625.00 170.63 352.75 22.93 2,565.03 31.85 29.00 88.00 0.65 371.00 37.50 37.50 276.00 154.41 590.00 1,344.21 100.00 11.82 128.56 82.50 82 .75 255.36 1,525.66 89.71 351.22 41.84 86.34 3.05 DATE 07/02/98 TIME 08:58 CITY OF HASTINGS APPROVAL OF BILLS PERIOD ENDING: 07/06/98 CHECK# VENDOR NAME DESCRIPTION -------- ---~--------------------- ------------------------ -------- ----------- AT&T WIRELESS LONG OIST. WIRELESS LONG DISTANCE BATTERY PROOUCTS INC. LIGHT STICKS CARBURETOR SHOP REPAIRS CLAREY'S SAFETY EQUIP INC OIL CLAREY'S SAFETY EQUIP INC RESCUE RAM W/ACC COLOR LAB INC.(PHOTO FAIR PRINTS COLOR LAB INC.(PHOTO FAIR PRINTS COLOR LAB INC.(PHOTO FAIR PRINTS COLOR LAB INC.(PHOTO FAIR PRINTS DANKO EMERGENCY EQUIP CO RESCUE EQUIPMENT DANKO EMERGENCY EQUIP CO RESCUE EQUIPMENT DANKO EMERGENCY EQUIP CO RESCUE EQUIPMENT DANKO EMERGENCY EQUIP CO RESCUE EQUIPMENT DOERER'S GENUINE PARTS BATTERY DOERER'S GENUINE PARTS ALTERNATOR EMILY'S MEETING COOKIES/BARS FAIR OFFICE WORLD BINDERS FAIR OFFICE WORLD BINDERS FAIR OFFICE WORLD REP COVERS FAIR OFFICE WORLD REP COVERS FAIR OFFICE WORLD PAPER/ADD ROLLS FAIR OFFICE WORLD PAPER/ADD ROLLS HOFF, LAURA COMPUTER CONFERENCE HOFF, LAURA COMPUTER CONFERENCE HOLMES, MARK COMPRESSOR MONITOR ACE HARDWARE EXT CORD/DUCK TAPE ACE HARDWARE EXT CORD/DUCK TAPE ACE HARDWARE PROPANE CYLINDER/NOZZLE ACE HARDWARE PROPANE CYLINDER/NOZZLE ACE HARDWARE KEY RING ACE HARDWARE KEY RING LATCH, DONALD MSFOA CONFERENCE EXP MIDTOWN FOOD CENTER COFFEE MINNESOTA MUTUAL JULY PREMIUM NORTHERN STATES POWER JUNE ELECTRIC NORTHERN STATES POWER JUNE ELECTRIC SCHULDT, PENNE BINDERS/DIVIDERS MILLER ELECTRICAL INC LAMPS SWANSON PLBG. & HEATING REPAIRS TWIN CITY GARAGE DOOR CO GLAZING STRIP TWIN CITY GARAGE DOOR CO GLAZING STRIP UNIFORMS UNLIMITED SHIRTS-LATCH-l0402 FIRE UNITED TELEPHONE SYSTEM JUNE PHONE UNITED TELEPHONE SYSTEM JUNE PHONE AIRTOUCH CELLULAR MONTHLY CELL AIRTOUCH CELLULAR MONTHLY CELL ZACK'S INC. CLEANER ZACK'S INC. CLEANER ... TOTAL FOR DEPT 22 BAHLS SERVICE LATCH, DONALD PRAXAIR DISTRIBUTION TI RES LATCH/HOLMES LUNCH INC. OXYGEN SUPPLY COUNCIL REPORT PAGE 4 DEPT. AMOUNT FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE 10,296.10 0.29 35.53 262.50 192.00 2,450.00 20.64 1.34 6.99 0.45 3,231.54 203.76 868.25 55.12 38.08 70.75 23.28 37.36 2.43 7.98 0.52 35.05 2.28 155.60 87.74 186.36 25.07 1.63 13.14 0.85 2.97 0.19 362.45 86.00 90.00 750.59 48.79 12.14 90.96 74.50 16.07 0.68 92.85 365.70 23.76 117.86 12.07 40.00 2.60 AMBULANC AMBULANC AMBULANC 209.58 16.00 59.46 o~tE 07/02/QR TIME 08:58 CHECK# VENDOR NAME CITY OF H~STINGS APPROVAL OF BILLS PERIOD ENDING: D7/D6/98 DESCRIPTION COUNC[l REPORT PAGE DEPT. 5 ----_.- - -- - --- - -_.- - ---- - --- - -- -- --- - -- --- -- -_.- -- - -- -- - - -- --- -- - - - .---- - --- AMOUNT PRAXAIR DISTRIBUTION REGIONS HOSPITAL SCOTT, DELORES DOROTHE EVERT FAMILY SHALEEN, GORDON GERALD KREMER ESTATE INC. OXYGEN SUPPLY AMB SUPPLI ES OVERPMT 971107 SCOTT TRUS OVERPMT 980508 EVERT OVERPMT 980545 SHALEEN OVERPMT 711 G KREMER *** TOTAL FOR DEPT 23 MINNESOTA MUTUAL JULY PREMIUM *** TOTAL FOR OEPT 24 HASTINGS VETERINARY CLIN EUTHANASIA & LAB VIREN, JOHN V. EMER EUTH & DIS CAT *** TOTAL FOR DEPT 27 NORNES, STEPHANIE YASTE MANAGEMENT YASTE MANAGEMENT *** KEYS WELL DRILLING CO MINNESOTA MUTUAL *** AUTO DOCTOR BECKER, RON OLDS-DODGE BECKER, RON OLDS-DODGE BOYER FORD TRUCKS BOYER FORD TRUCKS BOYER FORD TRUCKS BOYER FORO TRUCKS BOYER FORD TRUCKS BOYER FORD TRUCKS BOYER FORD TRUCKS BOYER FORD TRUCKS BRAAS CO BRAAS CO GORDY'S GLASS GORDY'S GLASS JIM HATCH JIM HATCH JIM HATCH JIM HATCH ACE HARDWARE ACE HARDWARE ACE HARDWARE ACE HARDWARE ACE HARDYARE ACE HARDYARE ACE HARDYARE ACE HARDYARE ACE HARDYARE ACE HARDYARE DIGITAL CAMERA DUMPSTERS-MAY 30 STORM DUMPSTERS-MAY 30 STORM TOTAL FOR DEPT 30 SEAL 4 MONITORING YELLS JULY PREM IUM TOTAL FOR DEPT 31 AMBULANC 49.17 AMBULANC 68.72 AMBULANC 134.83 AMBULANC 179.25 AMBULANC 511.33 AMBULANC 418.38 1,646.72 BUILDING 24.00 24.00 ANIMAL C 47.30 ANIMAL C 80.00 127.30 EMS EMS EMS 785.48 1,670.00 84.00 2,539.48 ENGINEER 600.00 ENGINEER 30.50 630.50 ALIGN TRK STREETS LAMP ASSY STREETS LAMP ASSY STREETS MISC PARTS STREETS MISC PARTS STREETS MISC PARTS STREETS MISC PARTS STREETS MISC PARTS STREETS MISC PARTS STREETS MISC PARTS RETURNED STREETS MISC PARTS RETURNEO STREETS BRUSH HOLDER & BRUSHES STREETS BRUSH HOLDER & BRUSHES STREETS REPLACE WINDSHIELD STREETS REPLACE WINDSHIELD STREETS GLOVES/SHOVELS/FORKS/RAK STREETS GLOVES/SHOVELS/FORKS/RAK STREETS BROOMS/SHOBELS/VESTS/ETC STREETS BROOMS/SHOBELS/VESTS/ETC STREETS CHAIN PROOF COIL STREETS CHAIN PROOF COIL STREETS CAULK/CAP STREETS CAULK/CAP STREETS CUPS STREETS CUPS STREETS SPRINKLING CAN STREETS SPRINKLING CAN STREETS TRESPASSING SIGNS STREETS TRESPASSING SIGNS STREETS 39.95 47.50 3.09 351.45 24.60 119.89 7.72 274.95 19.24 268.91- 18.82- 66.83 4.07 246.80 13.99 358.94 21.87 608.70 33.44 27.48 1.79 5.08 0.33 1.49 0.10 15.49 1. 01 2.58 0.17 DATE 07/02/98 TIME 08:58 CITY OF HASTINGS APPROVAL OF BILLS PERIOD ENDING: 07/06/98 CHECK# VENDOR NAME DESCRIPTION -------- ----.-------------------- ------------------------ -------- ----------- ACE HARDWARE MAILBOX/POST ACE HARDWARE MA I LBOX/POST ACE HARDWARE RUSTSTOP/CLEANR/HOOKS ACE HARDWARE RUSTSTOP/CLEANR/HOOKS LAKE LAND TRUCK CENTER PIPE ASSY LAKE LAND TRUCK CENTER PIPE ASSY MACQUEEN EQUIPMENT, INC. WIPER MOTOR MACQUEEN EQUIPMENT, INC. WIPER MOTOR MIDWEST MACHINERY, INC. LAMP MIDWEST MACHINERY, INC. LAMP MINNESOTA MUTUAL JULY PREMIUM NIEBUR IMPLEMENT CO REPAIR WEED WHIP NIEBUR IMPLEMENT CO REPAIR WEED WHIP NIEBUR IMPLEMENT CO SHARPEN CHAIN SAWS NINE EAGLES GOLF CO. SHIRTS NORTHERN STATES POWER JUNE ELECTRIC NORTHERN STATES POWER JUNE ELECTRIC N.W. ASPHALT MAINTENANCE CRACKSEAL PAINTERS GEAR, INC. PRIME VALVE PAINTERS GEAR, INC. PRIME VALVE PINE BEND PAVING, INC. BLACKTOP PINE BEND PAVING, INC. BLACKTOP ROYAL EXCAVATING, INC. RENT TREE CHIPPER ROYAL EXCAVATING, INC. RENT TREE CHIPPER SPECIALIZED TURF SOD FARM SOO SPECIALIZED TURF SOO FARM SOD UNITED TELEPHONE SYSTEM JUNE PHONE UNITED TELEPHONE SYSTEM JUNE PHONE *** TOTAL FOR DEPT 32 KILLMER ELECTRIC CO, INC. KILLMER ELECTRIC CO, INC. NORTHERN STATES POWER NORTHERN STATES POWER RADKE ELECTRIC RADKE ELECTRIC RADKE ELECTRIC LIGHT POLES/FIXTURES LIGHT POLES/FIXTURES JUNE ELECTRIC JUNE ELECTRIC LI GHT REPA I RS LIGHT REPAIRS LIGHT REPAIRS FOR DEPT 33 *** TOTAL COUNCIL REPORT PAGE 6 DEPT. AMOUNT STREETS 31.98 STREETS 2.08 STREETS 18.24 STREETS 1.19 STREETS 92.30 STREETS 6.00 STREETS 123.50 STREETS 7.76 STREETS 34.32 STREETS 2.23 STREETS 52.50 STREETS 81.11 STREETS 1.13 STREETS 18.00 STREETS 735.93 STREETS 314.97 STREETS 17.82 STREETS 15,000.34 STREETS 188.50 STREETS 12.25 STREETS 420.05 STREETS 27.30 STREETS 923.00 STREETS 60.00 STREETS 2.70 STREETS 0.18 STREETS 398.04 STREETS 25.80 20,610.04 ST LIGHT 9,310.00 ST LIGHT 605.15 ST LIGHT 1,815.11 ST LIGHT 130.48 ST LIGHT 95.95 ST LIGHT 90.00 ST LIGHT 125.00 12,171.69 ELECTION SYSTEMS & SUNOAY LIQUOR LICENSE CITY CLE 25.27 ELECTION SYSTEMS & SUNDAY LIQUOR LICENSE CITY CLE 1.57 HASTINGS STAR GAZETTE CHAP 10 ZONING ORD CITY CLE 24.36 HASTINGS STAR GAZETTE SUMMIT POINT REZONE CITY CLE 24.36 HASTINGS STAR GAZETTE CHAP 10 ZONING ORD CITY CLE 18.27 HASTINGS STAR GAZETTE PH REZONE 803 OAK ST CITY CLE 18.27 INT'L INST/MUNIC. CLERKS NOTARY PUBLIC HANDBOOK CITY CLE 28.95 MN DEPT OF COMMERCE NAME CHANGE-NOTARY CITY CLE 40.00 MINNESOTA MUTUAL JUL Y PREM IUM CITY CLE 5.00 HOTTINGER, JOYCE P. LUNCH REIMBURSEMENT CITY CLE 7.23 HOTTINGER, JOYCE P. JUNE MILEAGE CITY CLE 68.39 SCHROEDER, ADELINE ELECTION MILEAGE CITY CLE 15.41 U.S. POSTMASTER MAIL AUG CITY NEWSLETTER CITY CLE 727.32 *** TOTAL FOR DEPT 41 1,004.40 NORTHERN STATES POWER JUNE ELECTRIC SWIM POO 37.44 DATE 07/02/98 TIME 08:58 COUNCIL REPORT PAGE CITY OF HASTINGS APPROVAL OF BILLS PERIOD ENDING: 07/06/98 CHECK# VENDOR NAME DESCRIPTION DEPT. ~------- ------------------------- ------------------------ -------- ----------- AMOUNT 7 NORTHERN STATES POWER JUNE ELECTRIC *** TOTAL FOR DEPT 51 SWIM POO 2.43 39.87 DAKOTA CO TREASURER/AUDIT WATER TESTING GREMMER & ASSOCIATES INC. POOL CONSULTANT HOISINGTON KOEGLER GROUP MAY 31 BILLING PK PLAN PAUL HALLBERY TREES 90" ON SITE *** TOTAL FOR DEPT 52 PK PROJE 89.00 PK PROJE 3,345.00 PK PROJE 4,400.33 PK PROJE 425.00 B,259.33 COLOR LAB INC. (PHOTO FAIR SLIDES PK OPERA COLOR LAB INC.(PHOTO FAIR SLIDES PK OPERA FARMERS UN ION CO-OP ASSN SUPPLI ES PK OPERA FARMERS UNION CO-OP ASSN SUPPLIES PK OPERA HOFFMAN-MCNAMARA RENT DUMP TRUCK STORM CL PK OPERA MINNESOTA MUTUAL JULY PREMIUM PK OPERA NORTHERN STATES POWER JUNE ELECTRIC PK OPERA NORTHERN STATES POWER JUNE ELECTRIC PK OPERA ON SITE SANITATION MCAULIFFE SCHOOL PK OPERA ON SITE SANITATION MCAULIFFE SCHOOL PK OPERA ON SITE SANITATION VETS PARK PK OPERA ON SITE SANITATION VETS PARK PK OPERA ON SITE SANITATION VETS PARK PK OPERA ON SITE SANITATION VETS PARK PK OPERA ON SITE SANITATION VETS PARK PK OPERA ON SITE SANITATION VETS PARK PK OPERA ON SITE SANITATION C P ADAMS PARK PK OPERA ON SITE SANITATION C P ADAMS PARK PK OPERA ON SITE SANITATION VERMILLION FALLS PARK PK OPERA ON SITE SANITATION VERMILLION FALLS PARK PK OPERA ON SITE SANITATION ROADSIDE PARK PK OPERA ON SITE SANITATION ROADSIDE PARK PK OPERA ON SITE SANITATION WILSON PARK PK OPERA ON SITE SANITATION WILSON PARK PK OPERA ON SITE SANITATION ROADSIDE PARK PK OPERA ON SITE SANITATION ROADSIDE PARK PK OPERA ON SITE SANITATION SR H.S. TENNIS COURTS PK OPERA ON SITE SANITATION SR H.S. TENNIS COURTS PK OPERA ON SITE SANITATION CONZEMIUS PARK PK OPERA ON SITE SANITATION CONZEMIUS PARK PK OPERA ON SITE SANITATION ISABEL PARK PK OPERA ON SITE SANITATION ISABEL PARK PK OPERA ON SITE SANITATION PIONEER PARK PK OPERA ON SITE SANITATION PIONEER PARK PK OPERA ON SITE SANITATION SUNNY ACRES PARK PK OPERA ON SITE SANITATION SUNNY ACRES PARK PK OPERA ON SITE SANITATION PLEASANT PARK PK OPERA ON SITE SANITATION PLEASANT PARK PK OPERA ON SITE SANITATION DAKOTA HILLS PARK PK OPERA ON SITE SANITATION DAKOTA HILLS PARK PK OPERA ON SITE SANITATION WESTWOOD PARK PK OPERA ON SITE SANITATION WESTWOOD PARK PK OPERA ON SITE SANITATION LIONS PARK PK OPERA ON SITE SANITATION LIONS PARK PK OPERA 29.63 1.97 9.00 0.59 1,000.00 55.62 1,735.04 112.77 51.08 0.51 65.00 0.65 65.00 0.65 65.00 0.65 65.00 0.65 65.00 0.65 65.00 0.65 39.46 0.39 32.50 0.33 32.50 0.33 16.25 0.16 9.29 0.09 9.29 0.09 9.29 0.09 9.29 0.09 9.29 0.09 9.29 0.09 9.29 0.09 DATE 07/02/98 TIME 08:58 CITY OF HASTINGS COUNCIL REPORT PAGE 8 APPROVAL OF BILLS PERIOD ENDING: 07/06/98 CHECK# VENOOR NAME DESCR I PTI ON --~----- ------------------------- ------------------------ -------- ----------- DEPT. AMOUNT PSC SUPPLY YELLOII LINERS PK OPERA PSC SUPPLY YELLOII LI NERS PK OPERA PRARIE RESTORATIONS INC. RESEED LAKE REBECDCA PK OPERA PUMP & METER SERVICE, INC PUMP REPAIRS PK OPERA UNITED TELEPHONE SYSTEM JUNE PHONE PK OPERA UNITED TELEPHONE SYSTEM JUNE PHONE PK OPERA IIAL MART STORE #01-1472 PAINT/PAPER TOIIELS PARKS PK OPERA IIAL MART STORE #01-1472 PAINT/PAPER TOIIELS PARKS PK OPERA *** TOTAL FOR DEPT 53 16,738.71 HASTINGS ACCESS CORP. ACCESS SUPPORT/DE V *** TOTAL FOR DEPT 56 587.20 38.17 12,275.00 78.50 129.42 8.09 41.92 2.72 CABLE 18,000.00 18,000.00 COLOR LAB INC.(PHOTO FAIR FILM HRA COLOR LAB INC. (PHOTO FAIR FILM HRA COLOR LAB INC.(PHOTO FAIR PHOTO FINISHING HRA COLOR LAB INC.(PHOTO FAIR PHOTO FINISHING HRA HASTINGS STAR GAZETTE TAX INCREMENT DISCLOSURE HRA MINNESOTA MUTUAL JULY PREMIUM HRA *** TOTAL FOR DEPT 63 MINNESOTA MUTUAL JULY PREMIUM *** TOTAL FOR DEPT 64 6.58 0.43 13.70 0.89 24.36 6.75 52.71 INDUSTRI 1.50 1.50 DAKOTA CO TREASURER/AUDIT UNEXPENDED LANDFILL ABAT RECYCLE 5,566.00 *** TOTAL FOR DEPT 69 5,566.00 BAHLS SERVI CE PARTS BAHLS SERVICE PARTS COLOR LAB INC.(PHOTO FAIR FILM & PHOTOS COLOR LAB INC.(PHOTO FAIR FILM & PHOTOS CONTINENTAL SAFETY SAFETY HAT CONTINENTAL SAFETY SAFETY HAT CONNELLY INDUSTRIAL ELEC. SNUBBERS CONNELLY INDUSTRIAL ELEC. SNUBBERS DPC INDUSTRIES, INC. HFS ACID DAKOTA ELECTRIC ASSN JUNE ELECTRIC DAKOTA ELECTRIC ASSN JUNE ELECTRIC DAVIES IIATER EQUIPMENT CO REPAIR LOCATOR DAVIES IIATER EQUIPMENT CO REPAIR LOCATOR DOERER'S GENUINE PARTS FUEL FILTER DOERER'S GENUINE PARTS FUEL FILTER FOLSOM'S COMMUNICATIONS RADIO REPAIR GOPHER STATE ONE-CALL INC MAY ONE CALL SERVICE HASTINGS CHAMPION AUTO BATTERY CHARGER HASTINGS CHAMPION AUTO BATTERY CHARGER HEUSSER, JAMES IIATER OPERATOR CONF IKON OFFICE SOLUTIONS COPIER MAINT MINNESOTA MUTUAL JULY PREMIUM NEXTEL COMMUNICATIONS CELL PHONE NORTHERN STATES POIIER JUNE ELECTRIC NORTHERN STATES POIIER JUNE ELECTRIC NORTHERN STATES POIIER JUNE ELECTRIC IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER IIATER 8.23 0.54 34.70 2.26 33.12 4.85 22.50 0.91 526.92 14.27 0.93 150.25 0.13 3.29 0.21 155.00 225.75 36.88 2.40 176.36 18.90 38.75 100.78 314.97 17.82 5,630.33 DATE 07/02/98 TIME 08:58 CITY Of HASTINGS COUNCIL REPORT PAGE 9 APPROVAL OF BILLS PERIOD ENDING: 07/06/98 CHECK# VENDOR NAME DESCRIPTION DEPT. -------- ------------------------- ------------------------ .------- ------.---- AMOUNT NORTHERN STATES POWER SHERWIN-WILLIAMS SHERWIN-WILLIAMS SHERWIN-WILLIAMS SHERWIN-WILLIAMS UNITED TELEPHONE SYSTEM UNITED TELEPHONE SYSTEM WATER PRO WATER PRO WATER PRO WATER PRO WATER PRO WATER PRO *** TOTAL OAKOTA ELECTRIC ASSN DAKOTA ELECTRIC ASSN FLEXIBLE PIPE TOOL CO FLEXIBLE PIPE TOOL CO MINNESOTA MUTUAL NINE EAGLES GOLF CO. NORTHERN STATES POWER NORTHERN STATES POWER RADKE ELECTRIC RADKE ELECTRIC STOFFEL, RALPH *** TOTAL MCMURRAY, SEAN AT&T WIRELESS SERVICES AT&T WIRELESS SERVICES BAHLS SERVICE BAHLS SERVICE BAHLS SERVICE BAHLS SERVICE BAHLS SERVICE BAHLS SERVICE BAHLS SERVICE BAHLS SERVICE BAHLS SERVICE CARLSON AUTO TRUCK INC. CARLSON AUTO TRUCK INC. CARLSON AUTO TRUCK INC. CARLSON AUTO TRUCK INC. CARLSON AUTO TRUCK INC. CARLSON AUTO TRUCK INC. CARLSON AUTO TRUCK INC. CARLSON AUTO TRUCK INC. CARLSON AUTO TRUCK INC. HASTINGS BUS CO HASTINGS BUS CO HASTINGS BUS CO HASTINGS BUS CO JUNE ELECTRIC WATER 6.04 PAINT & SUPPLIES WATER 73.09 PAINT & SUPPLIES WATER 4.76 PAINT & SUPPLIES WATER 18.99 PAINT & SUPPLIES WATER 1.23 JUNE PHONE WATER 398.03 JUNE PHONE WATER 25.81 METER PARTS WATER 384.10 METER PARTS WATER 24.61 l"SR REG/3/4" METER CONN WATER 785.00 l"SR REG/3/4" METER CONN WATER 51.03 HYDRANTS & PARTS WATER 3,814.15 HYDRANTS & PARTS WATER 242.33 FOR DEPT 70 13,350.22 JUNE ELECTRIC JUNE ELECTRIC SEWER RODS SEWER RODS JULY PREMIUM SHIRTS JUNE ELECTRIC JUNE ELECTRIC WILSON PUMP HOUSE RPR 10TH ST SEWER CONTROL FENCE VETS STATION FOR DEPT 71 TOWING FORD BUS JUNE PHONE JUNE PHONE PATCH TIRE PATCH TIRE PATCH TIRE TIRE LABOR/DISPOSAL TIRE LABOR/DISPOSAL TIRE LABOR/DISPOSAL TIRE LABOR/DISPOSAL TIRE LABOR/DISPOSAL TIRE LABOR/DISPOSAL LEAK REAR WHEEL LEAK REAR WHEEL LEAK REAR WHEEL REPLACE DRAINPLUG REPLACE DRAINPLUG REPLACE DRAINPLUG OIL/FILTER/LUBE OIL/FILTER/LUBE OIL/FILTER/LUBE BACKUP DRIVER 5/6/98 BACKUP DRIVER 5/11/98 BACKUP DRIVER 5/15/98 BACKUP DRIVER 5/18/98 WASTEWAT 16.33 WASTEWAT 1.06 WASTEWAT 1,555.37 WASTEWAT 97.21 WASTEWAT 16.25 WASTEWAT 766.72 WASTEWAT 484.26 WASTEWAT 31.48 WASTEWAT 64.95 WASTEWAT 4,416.55 WASTEWAT 2,411.00 9,861.18 TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANS IT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT TRANSIT 45.00 14.20 0.69 3.00 12.00 0.20 4.00 40.00 0.26 4.00 40.00 0.26 18.13 58.50 0.99 3.89 11.70 0.21 35.28 29.25 2.20 129.88 68.76 39.42 64.94 DATE 07/02/98 TIME 08:58 CHECK# VENDOR NAME CITY OF HASTINGS APPROVAL OF BILLS PERIOD ENDING: 07/06/98 DESCRIPTION COUNCIL REPORT PAGE 10 DEPT. AMOUN T -------- ------------------------- ------------------------ -------. ----------- HAST! NGS BUS CO HASTINGS BUS CO HASTINGS BUS CO HAST! NGS BUS CO HASTINGS BUS CO HASTINGS BUS CO HAST! NGS BUS CO HASTINGS BUS CO MINNESOTA MUTUAL MINNESOTA MUTUAL HOTTINGER, JOYCE P. UNITED TELEPHONE SYSTEM *** TOTAL L & S INDUST. & MARINE MINNESOTA MUTUAL UNITED TELEPHONE SYSTEM UNITED TELEPHONE SYSTEM *** TOTAL DALCO DALCO DALCO DALCO W.W. GRAINGER, INC. W.W. GRAINGER, INC. ACE HARDWARE ACE HARDWARE ACE HARDWARE ACE HARDWARE ACE HARDWARE ACE HARDWARE MINNESOTA MUTUAL NORTHERN STATES POWER NORTHERN STATES POWER RELIABLE RENTAL CENTER RELIABLE RENTAL CENTER SCHUMACHER'S INC SCHUMACHER'S INC SHERWIN-WILLIAMS SHERWIN-WILLIAMS STATE SUPPLY CO STATE SUPPLY CO UNITED TELEPHONE SYSTEM UNITED TELEPHONE SYSTEM UNITED TELEPHONE SYSTEM *** TOTAL RENNIX CORPORATION RENNIX CORPORATION SEH ENGINEERS *** TOTAL KAREN LATHAM BACKUP DRIVER 5/21/98 BACK UP DRIVER 5/22/98 BACK UP DRIVER 5/26/98 BACK UP DRIVER 5/27/98 BACK UP DRIVER 5/27/98 BACK UP DRIVER 5/28/98 BACK UP DRIVER 5/29/98 BACK UP DRIVER 6/08/98 JUL Y PREM lUM JUL Y PREM lUM JUNE MILEAGE JUNE PHONE FOR DEPT n TRANSIT 129.88 TRANSIT 127.28 TRANSIT 129.88 TRANSIT 160.44 TRANSIT 45.84 TRANSIT 127.28 TRANSIT 129.88 TRANSIT 68.76 TRANSIT 6.25 TRANSIT 15.00 TRANSIT 11.70 TRANSIT 52.14 1,631.09 REPAIR LOG BOOM STORM DA HYORO JULY PREMIUM HYDRO JUNE PHONE HYDRO JUNE PHONE HYDRO FOR DEPT 73 5,953.14 5,900.00 7.50 42.96 2.68 CLEANING SUPPLIES ARENA CLEANING SUPPLIES ARENA CLEANING SUPPLIES ARENA CLEANING SUPPLIES ARENA 2 GAL SAFETY CAN ARENA 2 GAL SAFETY CAN ARENA SUPPLIES FOR GAS YARD PR ARENA SUPPLIES FOR GAS YARD PR ARENA RETURN SUPPLIES ARENA RETURN SUPPLIES ARENA GLASS SCRAPER BLADES ARENA GLASS SCRAPER BLADES ARENA JULY PREMIUM ARENA JUNE ELECTRIC ARENA JUNE ELECTRIC ARENA RILE CUTTER/FLOOR ROLLER ARENA RILE CUTTER/FLOOR ROLLER ARENA LANDSCAPE BLOCKS ARENA LANDSCAPE MATERIALS ARENA GOAL FRAME PAINT/BRUSH ARENA GOAL FRAME PAINT/BRUSH ARENA REPAIR KITS ARENA REPAIR KITS ARENA JUNE PHONE ARENA JUNE PHONE ARENA JUNE PHONE ARENA FOR DEPT 74 5,217.44 CABLE-OPTICON SYSTEM CABLE-OPTICON SYSTEM CONSULTING EVP SYSTEM FOR DEPT 81 FRAMING PRINTS FOR CH 213.46 13.22 271.30 17.63 29.72 1.68 14.60 0.95 3.95- 0.26- 4.98 0.32 19.38 1,030.68 67.00 42.00 2.74 1,n6.05 1,554.00 12.67 0.82 39.09 2.31 147.83 0.00 9.22 MISCELLA 734.50 MISCELLA 45.63 MISCELLA 566.25 1,346.38 HERITAGE 563.05 DATE 07/02/98 TIME 08:58 CITY OF HASTINGS APPROVAL OF BILLS PERIOD ENDING: 07/06/98 CHECK# VENDOR NAME DESCRIPTION ~--~---- ------------------------- ------------------------ -------- ----------- DEPT. AMOUNT KAREN LATHAM FRAMING PRINTS FOR CH *** TOTAL FOR DEPT 85 LEAGUE/MN CITIES INS TRST 3RD QTR 9B WC INS PREM MINNESOTA MUTUAL JULY PREMIUM *** TOTAL FOR DEPT 90 COUNCIL REPORT PAGE 11 HERITAGE 36.60 599.65 UNALLOCA 24,097.50 UNALLOCA 7.50 24,105.00 BARR ENGINEERING CO. SED BASIN DESIGN/INSPECT CONSTRUC 1,155.99 *** TOTAL FOR DEPT 99 1,155.99 *** TOTAL FOR BANK 54 *** GRAND TOTAL *** 260,131.33 260,131.33 July 6, 1998 APPROVED: City Administrator Finance Director Councilmember Simacek Councilmember Riveness Councilmember Johnson Councilmember Moratzka Councilmember Hicks Councilmember Yandrasits Mayor Werner VI-2 Memo To: Mayor Werner and City Councilmembers From: Joyce P. Hottinger, Administrative Assistant/City Clerk Date: July 01, 1998 Re: Election Judges for Special General Election Council Action Requested: Approve the following tentative list of election judges to serve as Special General Election Judges. Because of the need to finalize the list and the requirement to balance parties, Staff may need to assign other eligible election judges as necessary. List of General Election Judges for Special Election . Pat Fox - Head Judge . Joan Moes . Mavis Meiers . Dora Hinton (Alternate, if needed) Background: A Special Primary Election was held on June 30, 1998. From this election, the list offive candidates was narrowed to two candidates; R. H. "Dick" Stafford and Kevin Foley, for the Special General Election on July 14, 1998. The General Special Election will be a mail ballot election, like the Primary, with City Hall designated as the polling place on Election Day. If you have any questions, please contact me. Attachments: None VI.3 I~ To: Mayor Werner and City Councilmembers From: Joyce P. Hottinger, Administrative Assistant/City Clerk Date: July 01, 1998 Re: Election Judges for Special General Election Council Action Requested: Approve the updated 1998 campaign election manual for the City of Hastings. Background: Filing for City offices will begin on July 7, 1998 and end at 5:00 p.m. on July 21, 1998. The attached campaign manual will be distributed to all persons filing. In addition to grammatical, spelling, etc. changes, items that have been updated within the 1998 manual include: V The addition of another form for proof of residency (effective in August 1998) Including an original utility bill for gas, electric, telephone, cable, television, water or sewer service provided with bill shows the voter's name and current address within the precinct and the due date of the bill is within 30 days before or after election day. This utility bill must be used with photo identification. Am expired drivers license, with a current utility bill, for example, would be appropriate forms for proof of residency for the elections this fall. V Campaign literature does not need a disclaimer in the following situation only: The literature is from an individual acting independently or any candidate, committee, or political fund; if the individuals spend his or her own funds for the literature; less than $300 is spent in the aggregate; and the campaign material is distributed at least 14 days prior to the election to which the literature relates. V The prohibition on broadcasting or distribution of campaign materials on election day was repealed. However, the prohibition of campaign signs, political badges, campaign literature etc. can not be within 100 feet of the entrance to a polling place nor can it be worn at the polls on election day. V An updated Dakota County resolution (#96-531) is referenced which allows the County to charge a $5.00 handling fee per sign for signs that are removed the Dakota County right-of-way. City Attorney Shawn Moynihan has reviewed the manuaL If you have any questions, please contact me. Attachments: 1. 1998 Hastings Campaign Manual CITY OF HASTINGS MINNESOTA ELECTIONS AND CAMPAIGN MANUAL CITY OF HASTINGS ELECTIONS AND CAMPAIGN MANUAL This manual has been compiled for the benefit of citizens of Hastings who have filed or are considering filing for election to the Hastings City Council. The main source of information is from Minnesota State Statutes, Chapters 200 through 211 B which regulate all elections and campaign practices of State and local candidates and their committees in Minnesota elections. Also incorporated into the manual are provisions of City Code and City Charter regarding municipal elections. The information contained applies to Hastings municipal elections only. The text is basically in summary form and annotated as appropriate. The City Attorney has reviewed the contents and will assist in the updating as election and campaign practice laws change. The Hastings Council has approved the manual for use by candidates of municipal elections. Questions regarding election procedures or campaign practices should be directed to the Election Administrator at City Hall, 437-4127. Concerns or complaints of potential unfair election or campaign practices shall be filed with the County Attorney. Disclaimer This manual is not intended to be a complete statement of election laws. Election matters discussed in this manual should be taken as general information, not advice. For legal advice, consult your attorney. Adopted June - 1990 Updated June - 1992 Updated June - 1994 Updated June - 1996 Updated July - 1998 CITY OF HASTINGS ELECTION AND CAMPAIGN MANUAL TABLE OF CONTENTS I. GENERAL INFORMATION A. Wards and Precincts..... ................................................................................................1 B. Form of Govemment.................................. ............................................... ........ ........ I \ II. ELECTION PROCEDURES A. Municipal Election...... .............................................................................................2 B. Voter Registration...............................................................................................3 & 4 C. Election Judges. ........... .......................................................... ...................................5 III. CANDIDATES A. Filing...... ................................ ................................................................. ....... ...........5 B. Withdrawal................................................................................................................6 C. Keeping Names Off City Ballot..................................................................................6 IV. CAMPAIGN PRACTICES A. Campaign Literature..................................................................................................6 B. Advertising..... ............................. ......................................................... ..................... 7 C. Campaign Committee.............................. ................................................................. 7 D. Contributions....... ............ .......................................................... ............................7 &8 E. Election Day Activities........................................................ .....................................8 F. Expenditures........ ................................................................................. .....................9 G. Financial Reporting Requirements....................................................................9 & 10 H. Signs.......................................... ........ ...... ......................................... .......................10 I. Ethics Disclosure........................................ ........... ............. ................................ .....1 0 INDEX............................................................................................................................... CALENDAR......................................................................................................................11 ELECTION DAY CONT ACTS.......................................................................................12 Ad vertising ...................................................7 Campaign Literature..............................6 & 7 Campaign Committee...................................7 Canvassing................................................... .3 Challengers................................................... 8 City Attorney.............................................. 12 City Clerk...................................................12 Contributions........................................ 7 & 8 Corporations................................................. 8 Councilmembers............ ........... .... .... .......... ..1 County Attorney.........................................12 Election Day Activities................................8 Election Judges............................................ 5 Ethics Disc1osure.......................................l 0 Expenditures................. ....... ................. .......9 Filing For Candidacy...................................5 Financial Reports................................9 & 10 INDEX Hours of V oting...........................................3 Keeping Names Off City Ballot...................6 Mayor............................. .............. ......... ........1 Municipal Election..................................2 & 3 Obtaining Voter Reg. List..................3, 4, & 5 \ Polling Place...................... ...................... ....2 Precincts....................................................... 2 Public Meetings...... ....... .............. .......... .......3 Qualifications Candidate.........................................5 Judge................................................5 Voter Registration............................3 Reporting Requirements................................ 9 Signs.. ......... ........................ ....... .................1 0 Term of Office.............................................. 1 Transporting Voters.................... ........ ..........9 Voter Registration..............................3, 4 & 5 Wards........................................................... .1 Withdrawal From Candidacy.......................6 I. GENERAL INFORMATION A. WARDS AND PRECINCTS The City of Hastings is divided into four wards, with Ward I divided into 2 election Precincts. (Charter, Chapter 1, Sec. 1.03) Ward boundaries are based on population information supplied by the Federal Census conducted every ten years. A map showing the correct boundaries of each election precinct is available at the City Clerk's office. Wards 2, 3 and 4 contain only 1 election precinct. B. FORM OF GOVERNMENT The "Mayor-Council Plan" has been established as the legislative form of the City The City Council determines all matter of policy. (Charter, Chapter 3, Sec. 3.01) The Mayor is the presiding officer of the Council. The Mayor votes as a member of the Council. (Charter, Chapter 3, Sec. 3.025) The Mayor and six Councilmembers serve on the Council as elected officials. The Mayor is elected by the electors of the City at-large. One Councilmember is elected from each of the four wards by the electors of that ward. Two Councilmembers are elected at-large by the electors of the entire City. Terms of the at-large Councilmembers are staggered from those elected from wards. All members of the Council hold their offices for a four (4) year term. (Charter, Chapter 3, Sec. 3.02) If a Councilmember moves to a different ward during his or her term or should a vacancy on the Council arise for other reasons, the Council may appoint an eligible person to fulfill the term. (Charter, Chapter 3, Sec. 3.03) 1 II. ELECTION PROCEDURES A. MUNICIPAL ELECTION A primary municipal election will only be held in the event 3 or more qualified persons have filed for the Mayor position or a Ward seat. For the Councilmember at large position, a primary municipal election will be held only if 5 or more persons file. A primary election is held on the 1st Tuesday after the 2nd Monday in September preceding any general City election. (Charter, Chapter 2, Sec. 2.04) For 1998: . Tuesday, September 15,1998 State Primary Election . Tuesday, November 3,1998 State General Election The regular municipal election is held on the first Tuesday after the first Monday in November of each even numbered year. (Charter, Chapter 2, Sec. 2.02) Special elections may be ordered, by resolution, by the Council. (Charter, Chapter 2, Sec. 2.03) Municipal elections are non-partisan. The general laws of the State of Minnesota pertaining to elections apply to municipal elections except as provided by City Charter. (M.S.Chapter 205.02,Subd.l and 2) The Council may, by ordinance and resolution, further regulate the conduct of municipal elections. (Charter, Chapter 2, Sec. 2.01) The Election Administrator is the official in charge of administering the municipal election. State law and the City Charter are very specific as to the conduct of the election. Every effort is made to conduct a fair election. The City Charter supersedes State law in the conduct of municipal elections. The 4 wards vote at the following locations: Ward 1 - National Guard Armory - 3050 Red Wing Blvd. (Precinct 1 & Precinct 2) Ward 2 - Our Saviour's Lutheran Church - 400 W. 9th S1. Ward 3 - United Methodist Church - 615 W. 15th S1. Ward 4 - S1. Philips Lutheran - 15th & Pleasant Sts. 2 The buildings conform to elderly and handicap accessibility laws and an accessible voting booth is provided. The polls are open from 7:00 A.M. through 8:00 P.M. (M.S.204C.05) The Council could by resolution set different hours for municipal elections. No public meetings are to be held between 6:00 P.M. and 8:00 P.M. on election day. This includes the School Board, Board of County Commissioners and the City Council and Commissions. (M.S.204C.03,Subd. 1) The returns of the election must be canvassed by the City Council within two (2) days after any regular or special election. (Charter, Chapter 2, Sec. 2.06) Candidates become elected by receiving the highest number of votes, whether or not that number \ equals a majority. A certificate of election is delivered by the City Clerk to the elected candidate no sooner than seven (7) days after the canvassing board has declared the results unless the election has been contested. (M.S.204CAO,Subd. 2) A losing candidate may request a recount of votes according to M.S.204C.36. Any voter, including a candidate, may contest any election procedure according to M.S.Chapter 209. B. VOTER REGISTRATION To vote in any public election in Minnesota, a person must be: 1. Age 18 or older on the day of the election; 2. A citizen of the United States and 3. A resident of the State for at least 20 days. (M.S.201.014,Subd. 1) Any individual convicted of treason or any felony whose civil rights have not been restored; is under a guardianship of the person; or is found by court of law to be legally incompetent is not eligible to vote. (M.S.204.014,Subd.2) 3 Any individual who votes knowing they are not eligible to vote is guilty of a felony. (M.S.201.014,Subd.3) Anyone wishing to register may obtain voter registration cards from the City Clerk or County Auditor either in person or by mail prior to election day except during the 20 days immediately preceding any election. (M.S.20 1.061 ,Subd.l) Completed voter registration cards must be submitted to the appropriate county auditor within ten days after the cards are dated by the voter. (M.S. 201.061, Subd. 1) An individual who is eligible to vote may register at the polling place on election day by completing the registration card and providing one of the following as proof of residency: 1. Driver's license or Minnesota identification card showing current address in precinct; 2. Any document approved by the Secretary of State as proper \ identification; 3. A signed oath of a register voter in the precinct vouching that they personally know that the individual is a resident of the precinct. (M.S.20 1.061 ,Subd.3) 4. Effective for the 1998 election, the following documents are acceptable photo identification cards if they contain the voters name and photograph: a. A Minnesota driver's license or identification card; b. A United States Passport; c. A United States Military Identification Card; d. A Student Identification Card issued by a Minnesota post secondary educational institution; or e. An original bill for gas, electric, telephone, cable television, water, or sewer services is acceptable as an additional proof of residence if: 1. The bill shows the voter's name and current address in the precinct; and 2. The due date on the bill is within 30 days before or after election day. The only other means of registering is by absentee ballot. If the individual voting by absentee ballot is not registered, a card must be included in the return envelope with the proper signatures of the voter and witness. This does not apply to absentee voting of a member of the armed forces. The County Auditor has delegated voter registration duties for Hastings to the Hastings City Clerk. Registration Cards are maintained in City Hall. The County maintains duplicate files on computer. Any voter may receive a copy of the voter registration list within ten (10) days of submitting a written request to the County accompanied by payment of the cost of reproduction. (M.S.20 1.091 ,Subd.5) Request forms are available from the County Auditor and requires the individual acquiring the list to be a registered voter and agree the information will be used only for purposes related to elections, political activities or law enforcement. 4 Registration is not necessary at each election. You need to re-register only if you have moved, changed your name, or have not voted in the last four years. C. ELECTION JUDGES Any qualified voter may serve as an election judge with the following exceptions: 1. If the individual is unable to read, write, or speak the English language; 2. If the individual is the spouse, parent, child or sibling; of an election judge serving in the same precinct; of any candidate at that election; or of any member of the governing body of the municipality or county which established the precinct; \ 3. If the individual is a candidate at that election; (M.S.204B.19,Subd.l and 2) Judges must receive at least the prevailing Minnesota minimum wage for each hour spent carrying out their duties at the polling places and in attending training sessions. (M.S.204B.31) All judges must attend a training session conducted by the Election Administrator so that they may be certified. III. CANDIDATES A. FILING Any eligible person interested in having his or her name placed on the ballot as a candidate for any office can do so by completing the "Affidavit of Candidate and Receipt for Filing". This affidavit shall state the name and address and residence of such person, the office for which he or she desires to be a candidate and that he or she is a qualified voter in the City of Hastings. If the office sought is that of Mayor, or at large councilperson, the petitioners may reside anywhere in the City of Hastings. For ward seats the person nominated shall reside in the ward from which he or she seeks election. He or she may become a candidate by paying a $5.00 filing fee along with the completion of the affidavit. (Charter, Chapter 2,Sec.2.05) 5 B. WITHDRAWAL Candidates may withdraw by filing an affidavit of withdrawal with the City Clerk before 12:00 o'clock noon on the day after the last day for filing affidavits of candidacy. Withdrawal after that time is not allowed. (M.S.205.l2,Subd.6) The filing fee will not be refunded upon withdrawal. C. KEEPING NAMES OFF CITY BALLOT The name of a convicted felon, persons legally incompetent and individuals under guardianship of the person can be kept off the ballot by the City Clerk obtaining a certified copy of the final judgement or court order and notifying the person by certified mail. (M.S. Chapter 364) IV. CAMPAIGN PRACTICES (M.S.211 B.04-06) A. CAMPAIGN LITERATURE 1. On all written campaign material, the law requires the following disclaimer: "Prepared and paid for by the Committee, (address)" for material prepared and paid for by a principal campaign committee, or "Prepared and paid for by the Committee, (address), in support of (insert name of candidate on ballot question)" for material prepared and paid for by a person or acommittee other than a principal campaign committee. (M.S.21IB.04."b") Campaign literature does not need a disclaimer if the literature is from an individual acting independently of any candidate, committee, or political fund; if the individual spends his or her own funds for the literature; less than $300 is spent in the aggregate; and the campaign material is distributed at least 14 days prior to the election to which the literature relates. 2. In the case of broadcast media, the required form of disclaimer is "Paid for by the committee. "(M.S.21IB.04(c)) 3. Campaign material that is not circulated on behalf of a particular candidate or ballot question must also include in the disclaimer either that it is in opposition to (insert name of candidate or ballot questions), or that "this publication is not circulated on behalf of any candidate or ballot question." (M.S.211B.04(d)) 4. This section does not apply to objects stating only the candidates name and the office sought, fund-raising tickets, or personal letters that are clearly being sent by the candidate. (M.S.211B.04(e)) 6 5. No political advertisement can be printed by newspaper, magazine or periodical without a disclaimer and the words "paid advertisement" at the beginning or end of the ad. Radio, TV and cable stations are likewise prohibited from broadcasting political advertisements unless the words "paid advertisement" are included as provided above. (M.S.211B.04,Subd.l,3) 6. Every person who intentionally participates in the preparation or dissemination of paid political advertising or campaign material with respect to the personal or political character or acts of any candidate which is known by that person to be false and which is designed or tends to elect, injure or defeat any candidate for nomination or election to a public office, is guilty of a gross misdemeanor. (M.S.211B.06) B. ADVERTISING A newspaper may not intentionally accept for insertion a political advertisement unless the words "PAID ADVERTISEMENT", and the disclaimer as listed under Section IV A are included in the ad. (M.S.211B.05) C. CAMPAIGN COMMITTEE A candidate may select one principal campaign committee. If a candidate chooses to establish such a committee, he or she must file with the filing officer a signed statement containing the names and addresses of the secretary and other members of the committee. If only one name is submitted, that person is considered to be the secretary. A candidate is not required to appoint a personal campaign committee. The candidate must file the lists of committee names and addresses with the City Clerk no later than thirty (30) days before the municipal election. D. CONTRIBUTIONS (M.S.211B.15,Subd.2,6 & 7) Contribution means anything of monetary value that is given or loaned to a candidate or committee for a political purpose. "Contribution" does not include a service provided without compensation by an individual. Beginning January 1, 1994, candidates may not accept aggregate contributions from any individual or committee in excess of $300 in an election year or in excess of $100 in a non-election year. For purpose of this section, the terms "corporation" or "corporations" shall mean corporations, nonprofit corporations and a limited liability company formed under Minnesota law. Corporations may not make contributions or offer to make contributions, either directly or indirectly, of any funds, property, services of officers or employees, or item of value to a political party, organization, individual or committee to promote or defeat a candidate for nomination, election or appointment to a political office. 7 Corporations may not make independent contributions or offer or agree to make such expenditures to promote or defeat a candidate. A corporation convicted of violating this provision is subject to a fine of not more than $40,000. A convicted domestic corporation may also be dissolved as well as fined. A foreign or nonresident corporation so convicted, in addition to being fined, may lose its right to do business in this State. Officers, stockholders, employees, attorneys or other representatives of a corporation acting on its behalf in violation of these provisions may be fined not more than $20,000 or face imprisonment of not more than five (5) years, or both. E. ELECTION DAY ACTIVITIES (M.S.211B.ll,Subd.I-4) It is unlawful for any person to attempt to influence any voter within 100 feet of any polling place. No one may buy, sell, give or provide any political badges, buttons or other insignia at or about the polling place nor may they be worn at the polls on election day. It is illegal for any person to attempt to influence a voter's choice while transporting him or her to the polls. No voters or other individuals may congregate in any number within 100 feet of the entrance to the polling place. The entrance to a polling place is the doorway or point of entry leading into the room or area where voting is occurring. No campaign signs are to be posted within one hundred (100) feet of the entrance to polling place on election day. A candidate may appoint by written certificate, voters to act as challengers at a polling place for each precinct. (M.S.204C.07,Subd.2) The election judges must allow challengers to be present during the hours of voting and remain until the votes are counted. Challengers must not interfere with voting procedures, attempt to influence voters or converse with a voter except to determine, in the presence of an election judge, whether the voter is eligible to vote in the precinct. (M.S.204C.07,Subd.4) 8 F. EXPENDITURES (M.S.211B.12) The expenditures of money or the distribution of other things of value by any candidate, personal campaign committee, party committee, or political committee for political purposes other than the following is prohibited: 1. Salaries, wages and fees; 2. Communications, mailing, transportation and travel; 3. Campaign advertising; 4. Printing, 5. Office and other space and necessary equipment, furnishings and supplies; 6. Charitable contributions of not more than $50 to any charity annually; 7. Other expenses, not included in the above, which are reasonably \ related to conducting election campaigns. Also, expenditures made for the purpose of providing information to constituents, whether or not related to conducting an election are permitted. Money collected for political purposes and assets of a political committee or political fund may not be converted to personal use. G. FINANCIAL REPORTING REQUIREMENTS (M.S.02) Individuals seeking election to a county, school district or other political subdivision office (including elected municipal positions), except candidates seeking election to judicial office, are covered under the provisions of M.S.Chapter 21lA. Forms required for financial reporting can be obtained from the office of the City Clerk. Initial financial reports by campaign committees or candidates must be submitted to the City Clerk within fourteen (14) days after the campaign or candidate receives or makes disbursements of more than $750.00 in a calendar year and must continue to make required reports until a final report is filed. A report must be filed by January 31st of each year following the year when the initial report was filed and in a year when the candidates name appears on the ballot. Additionally the candidate or committee shall file a report: 1. Ten (10) days before the primary or special election; 2. Ten (10) days before a general election; and 3. Thirty (30) days after a general or special election 4. A final report is to be filed when all debts have been settled and all assets of more than $100.00 have been disbursed. 5. A Certification of Filing shall be submitted to the City Clerk that all reports required by Minnesota Statutes 211A.02 have been submitted to the City Clerk, or that the candidate or committee has not received contributions or made disbursements exceeding $750.00 in the calendar year. This must be submitted no later than seven days after the general or special election. If they fail to file, a certificate of election may not be issued. (M.S.211A.05) 9 All reports are to include the following information: 1. Name of candidate or ballot question, 2. Name and address of person responsible for filing the report, 3. Total amount of receipts and expenditures for the period from the last previous report to five (5) days before the current report is due, 4. Purpose of each expenditures, 5. The name of any individual or committee that during the year has made one or more contributions that in the aggregate are equal to or greater than $300. A candidate or committee member who intentionally fails to file a report is guilty of a misdemeanor. If a report is not timely filed, the filing officer shall notify the \ county attorney who then notifies the candidate or committee. If the report is then not filed within ten (10) days after notification is mailed, the county attorney shall proceed under Section 211A.08. H. SIGNS 1. Election signs are permitted on private property with the property owner's consent. No election signs shall be posted before August 1st in a state general election, and removed 10 days after the general election in 1998. No election signs shall be affixed to utility poles. 2. Signs are prohibited within the public right-of-way or easement unless otherwise specifically permitted by this Subdivision 3. The Council may grant permission to locate signs and decorations on or within the right -of-way for a specified time not to exceed 60 days. 3. Signs shall not be erected or maintained in such a manner as to obscure or otherwise physically interfere with an official traffic sign, signal or device or to obstruct or physically interfere with the driver's view of approaching, merging, or intersecting traffic. 4. Signs shall not be painted on a fence, or similar structure or feature in any district. Paper and similar signs shall not be attached directly to a building wall by an adhesive or similar means. 5. Dakota County has passed a resolution 96-531 that no private signs are to be placed in Dakota County right-of-way as per Minnesota Statutes. Signs that are removed from the road right-of-way will be stored at the highway shop for a reasonable period and returned to owners requesting the signs for a $5.00 handling fee per sign, A copy of the resolution shall be given to all candidates who seek office. I. ETHICS DISCLOSURE The City of Hastings has adopted an Ethics Ordinance which requires elected officials to disclose certain information regarding property or businesses they have some interest in. Within 30 days newly elected officials will be required to make thedisclosure required by the Ethics Ordinance. 10 1998 ELECTION CALENDAR July 7 - Council filings open - 8:00 a.m. July 21 - Council filings close - 5:00 p.m. September 15 - PRIMARY ELECTION - 7:00 a.m. - 8:00 p.m. November 3 - GENERAL ELECTION - 7:00 a.m. - 8:00 p.m. Follow the schedule in the Campaign Manual for the Financial Reporting requirements - This is a State Law. 11 ELECTION DAY CONTACTS Election Administrator City Hall 101 4th St. E Street Hastings, Minnesota 55033 Dakota County Attorney Dakota County Government Center 1560 Highway 55 West Hastings, Minnesota 55033 (612) 437-4127 (612) 438-4438 City Attorney 1303 S. Frontage Rd. Hastings, Minnesota 55033 Dakota County Treasurer/Auditor Dakota County Government Center 1560 Highway 55 West Hastings, Minnesota 55033 (612) 438-9777 (612) 438-4375 12 CAMPAIGN FINANCIAL REPORTING DATES CAMPAIGN FINANCIAL REPORT CERTIFICATION OF FILING ALL CANDIDATES MUST FILE THE "CAMPAIGN FINANCIAL REPORT CERTIFICATION OF FILING" FORM REGARDLESS OF THE AMOUNT OF THE CONTRIBUTIONS OR DISBURSEMENTS. I NOVEMBER 10, 1998 I SEVEN (7) DAYS AFTER THE GENERAL CAMPAIGN FINANCIAL REPORT ONLY CANDIDATES WHO RECEIVE CONTRIBUTIONS OR MAKE DISBURSEMENTS OF MORE THAN $750 IN A CALENDAR YEAR MUST FILE THE "CAMPAIGN FINANCIAL REPORT". THE INITIAL REPORT MUST BE FILED WITHIN 14 DAYS OF REACHING THE $750 THRESHOLD. REPORTING DATES AFTER THE INITIAL CAMPAIGN FINANCIAL REPORT IS FILED. (After the first report is filed, additional Campaign Financial reports must be filed by the following dates.) SEPTEMBER 4, 1998 TEN (10) DAYS BEFORE THE PRIMARY OCTOBER 23, 1998 TEN (10) DAYS BEFORE THE GENERAL NOVEMBER 10, 1998 SEVEN (7) DAYS AFTER THE GENERAL "CAMPAIGN FINANCIAL REPORT CERTIFICATION OF FILING" IS DUE FROM ALL CANDIDATES. (SEE ABOVE) DECEMBER 3, 1998 THIRTY (30) DAYS AFTER THE GENERAL JANUARY 31, 1998 A CAMPAIGN FINANCIAL REPORT MUST BE FILED BY JANUARY 31 OF EACH YEAR FOLLOWING THE YEAR WHEN THE INITIAL REPORT WAS FILED OR UNTIL A FINAL REPORT IS SUBMITTED. ****************************************************************************** VI-4 Memo To: Mayor Werner and City Councilmembers f From: Joyce P. Hottinger, Administrative Assistant/City Cler~ Date: June 25, 1998 Re: Request to Close Off Street for Block Party Recommended City Council Action: Approve the request for the City to block off the 1600 Cul-de-sac on Wyndam Place on August 29, 1998 from 12:00 until 10:00 p.m. Baclq:round: Application has been received from Annette Walker, on behalf of the Wyndham Place Neighborhood, to have a block party along the 1600 Wyndham Place Cul-de-sac from 12:00 until 10:00 p.m. on August 29, 1998. The request is to have the City block off this area during this time. The Police, Fire and Public Works Departments have been contacted on this issue. If Council approves this request, the Streets Department will make arrangements to comply with the request. The applicant(s) will be responsible for the conditions of the equipment furnished by the City. Should you have any concerns or questions, please do not hesitate to contact me. Attachment: 1. June 22, 1998 Wyndham Place Neighborhood Letter June 22, 1998 City of Hastings Hastings MN 55033 RE: Neighborhood Block Party Dear Mayor Wemer and Council Members, Our neighborhood has been growing over the last year and it was decided that we would like to have a gathering. It was also discussed that no one had a home big enough to accommodate everyone. It was suggested that we block the street off and make it an annual event. It is our request for permission to have this gathering. Our request is for August 29, 1998. Please notify us after you have met July 6, 1998 so that we can plan accordingly. We are aware that the Public Works and the Police department have to be notified. They have both given the O.K. and have road blocks available for this use. Thank you for your consideration in this matter. We await your reply. Sincerely, Neighbor of Wyndham Place Wette Wal~er ,r,' ,./ JjA--~_tHJ L.c! tLtb- Wyndham Place Neighborhood 1600's Wyndham Place Hastings MN 55033 VI-5 , Memo' To: Mayor Werner and City Councilmembers _~ From: Joyce P. Hottinger, Administrative Assistant/City Clerk~1 . Date: June 30, 1998 Re: Tobacco License- Gardner House Restaurant Services for Fitch Public House Requested Action: Approve the following tobacco license Gardner House Restaurant DBA Fitch Public House, located at 217 East Second Street. The license will be in effect from July 6, 1998 until a new license is issued, based upon passage of a City or County Tobacco Ordinance. Background: Presently, the City and the County are drafting tobacco ordinances. While these drafts are prepared, tobacco license holders are not required to pay a license fee. It was determined to charge the 1998 license fee upon the adoption of a new ordinance by the County or City CounciL The applicant has been advised that changes in requirements, applications and new license fees are anticipated for tobacco license holders later in 1998. This application is for Fitch Public House to sell tobacco products behind their counter. If you have any questions, please contact me. Attachments: None- Application on file. VI-6 I co Memo To: Mayor Werner and City Councilmembers /X'rtY From: Joyce P. Hottinger, Administrative Assistant/City ClerUAI Date: June 25,1998 Re: Application for Commercial Solid Waste Hauler License- All-Star Disposal Inc. Recommended City Council Action: Approve a Commercial Solid Waste Haulers license for All-Star Disposal, Inc., pending receipt of required license fees. If approved, the license will be effective July 6, 1998 through December 31, \ 1999. Background: Application has been received from All-Star Disposal Inc. for a Commercial Solid Waste Hauler's License. Should you have any concerns or questions, please do not hesitate to contact me. Attachment: 1. None- Application on File VI-7 Memo " To: Mayor Werner and City Councilmembers rqJ/ From: Joyce P. Hottinger, Administrative Assistant/City Cler4 Date: June 25, 1998 Re: Application for Gambling Premises-Hastings Downtown Association- at Professor Javas, located at 202 E. Second Street Recommended City Council Action: Approve the attached Resolution, waiving the 30-day waiting period for the Hastings Downtown Association and authorizing the Association to conduct a raffle on September 19, 1998, pending receipt of all required fees. Background: Application has been received from the Hastings Downtown Association to conduct a raftle for their organization on September 19, 1998 at Professor Java's, located at 202 East Second Street in Hastings. The raffle's total value of prizes is estimated not to exceed $2,500.00. Per Hastings City Code, Section 5.80, Subd. 7B, a $10.00 application fee is required If Council should approve this application, the attached resolution will be sent to the Minnesota Lawful Gambling Board showing the City's approval to allow the raftle and also to waive the 30- day waiting period. The Gambling Control Board allows up to 51icenses of this type to be issued to a nonprofit organization per year. The Hastings Downtown Association applied for, and was granted, one one-day exempt gambling license for February 1997. Should you have any concerns or questions, please do not hesitate to contact me. Attachment: 1. Resolution- Waiving the 30 day waiting period for the Hastings Downtown Association at professor Java's, located at 202 East Second Street. RESOLUTION NO. EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF HASTINGS, MINNESOTA HELD: JULY 6, 1998 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Hastings, Dakota and Washington Counties, Minnesota, was duly held at the City Hall in said City on the 6th ofJu1y, 1998, at 7:00 o'clock P.M. for the purpose in part of authorizing Resolution No. , waiving the 30 day waiting period for the Hastings Downtown Association, and authorizing the Hastings Downtown Association to conduct a rafile on September 19, 1998 at the Professor Java's at 202 East Second Street. The following Councilmembers were present: and the following Counci1members were absent: Councilmember adoption: introduced the following resolution and moved its RESOLUTION NO. RESOLUTION WAIVING THE 30 DAY WAITING PERIOD FOR THE HASTINGS DOWNTOWN ASSOCIATION WHEREAS, the Hastings Downtown Association has presented an application to the City of Hastings to conduct a raille on September 19, 1998, at Professor Javas, at 202 East Second Street in Hastings; and WHEREAS, the Minnesota Lawful Gambling Board requires a Resolution be passed to waive the 30-day waiting period; and WHEREAS, the application for Exemption from lawful Gambling license has been presented; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hastings that the Mayor and City Clerk are authorized and directed to sign this resolution and forward to the Minnesota Department of Gaming, Gambling Control Division, showing the 30 day waiver and the approval of this application for an Exemption from Lawful Gambling License. The motion for the adoption of the foregoing resolution was duly seconded by Counci1member , and, after full discussion thereof and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Whereupon said resolution was declared duly passed and adopted. Michael D. Werner, Mayor ATTEST: Joyce P. Hottinger, Administrative Assistant/City Clerk (SEAL) VI-8 MEMO To: Honorable Mayor and City Council members Lori A Webster, Finance Director y Fund Transfers June 24, 1998 From: Subject: Date: The attached resolution includes the following recommended transfers (with explanations) that are recommended to be entered in the 1998 City Financial Statements. + $ 5,650 from the General Fund to the Bldg Inspection ERF fund. This figures represents the remaining amount budgeted in 1999 and will be used for lease payments in 1998 and 1999. In the ERF account, interest will accrue on these funds to lessen the amount that will be need in the year 2000 - the final year of the three year lease. + $ 21,000 from the Water Enterprise fund to the City's General fund as per the 1998 City budget. This transfer of funds is used to account for administrative fees for utility (water) billing + $ 21,000 from the Wastewater Enterprise fund to the City's General fund as per the 1998 City budget. This transfer of funds is used to account for administrative fees for utility (sewer) billing. + $ 150,000 from the Fire and Ambulance fund to the Equipment Replacement Fund (Fire designation) as per the 1998 City Budget Recommended Council Action Approve the attached resolution allowing the appropriate transactions to be conducted, as recommended by the City Finance Director and/or as approved previously by City Council in the 1998 Budget City of Hastings Resolution # RESOLUTION OF THE CITY OF HASTINGS AUTHORIZING FUND TRANSFERS FOR 1998 Whereas, the City budget calls for certain transfers to be made on the City financial statements for 1998, and Whereas, the following items are recommended to be transferred in the 1998 Financial system: . $ 5,650 from the General Fund to the Bldg Inspection ERF fund. This figures represents the remaining amount budgeted in 1999 and will be used for lease payments in 1998 and 1999. In the ERF account, interest will accrue on these funds to lessen the amount that will be need in the year 2000 - the final year of the three year lease. . $ 21,000 from the Water Enterprise fund to the City's General fund as per the 1998 City budget. This transfer of funds is used to account for administrative fees for utility (water) billing. . $ 21,000 from the Wastewater Enterprise fund to the City's General fund as per the 1998 City budget. This transfer offunds is used to account for administrative fees for utility (sewer) billing. . $ 150,000 from the Fire and Ambulance fund to the Equipment Replacement Fund (Fire designation) as per the 1998 City Budget. Now; Therefore Be It Resolved, that the Hastings City Council does hereby authorize the [mancial transfers to be entered in to the City's financial system. Adopted By the City Council ofthe City of Hastings, Minnesota This 6th Day of July, 1998. Ayes: Nays: A TrEST: Joyce Pruitt, City Clerk (SEAL) Michael D. Werner, Mayor VI-9 MEMO To: From: Subject: Date: Honorable Mayor and City council members Lori A. Webster, Finance Director ~ 1998 Budget adjustments June 24, 1998 The attached resolution includes necessary adjustments to the 1998 City approved budget as explained below: . $ 2,830 - increase to Transit - Advertising line item - an increase as suggested and paid for by Metropolitan Council- Transit authority. Was amended by Transit Director but had not been adjusted in thc City's final budget figurcs. . $ 1,000 - increase General fund - repair to sidewalks line item. Was amended but not in final approved by City Council. . ($12,000) - reduce Bldg inspections vehicles purchase an increase leases $6,350 (for closing costs and first 9mos of payment) Lease approved in prior council meeting. Approve transfer of remaining budgeted funds of$5,650 to Bldg ERF for future years payment on lease... . $ 150,000 - increase revenue ( operating transfer) to Equipment Revolving Fund (ERF) to reflect transfer in from Fire and Ambulance fund . $4,000 - Increase to repair to structure for City downtown - TlF correction from published budget . $9,550 -Increase FICA (Social Security) line item for Arena. Was part of adopted budget however line item is missing in budget document . $770 - increase to Hydro expenditures - MN sales tax by $700 and Dues, subscriptions by $70 - correction to published budgeted amount. . Some of these items, although approved as part of the 1998 budget process were erroneously left out of the actual published budget. Items presented that are additions to the 1998 budget are to be funded by sources other that property taxes. 1fyou should have any questions regarding this information, please feci free to contact me. Recommended Council Action Approve the attached resolution allowing the appropriate budget adjustments to be conducted to the City's 1998 budget City of Hastings Resolution # RESOLUTION OF THE CITY OF HASTINGS AUTHORIZING BUDGET ADJUSTMENTS FOR 1998 Whereas, the City from may adjust the budget as it deems necessary due to additional receipt of funds, corrections etc.. and Whereas, the following items are recommended to be adjusted in the 1998 Budget Financial system: . $ 2,830 - increase to Transit - Advertising line item - an increase as suggested and paid for by Metropolitan Council - Transit authority. Was amended by Transit Director but had not been adjusted in the City's fmal budget figures. . $ 1,000 - increase General fund - repair to sidewalks line item. Was amended but not in fmal approved by City Council. . ($12,000) - reduce Bldg inspections vehicles purchase an increase leases $6,350 (for closing costs and first 9mos of payment) Lease approved in prior council meeting. Approve transfer of remaining budgeted funds of $5,650 to Bldg ERF for future years payment on lease... . $ 150,000 - increase revenue ( operating transfer) to Equipment Revolving Fund (ERF) to reflect transfer in from Fire and Ambulance fund . $4,000 - Increase to repair to structure for City downtown - TlF correction from published budget . $9,550 - Increase FICA (Social Security) line item for Arena. Was part of adopted budget however line item is missing in budget document . $770 - increase to Hydro expenditures - MN sales tax by $700 and Dues, subscriptions by $70 - correction to published budgeted amount. Now; Therefore Be It Resolved, that the Hastings City Council does hereby authorize the financial budget transfers to be entered in to the City's financial system. Adopted By the City Council of the City of Hastings, Minnesota This 6th Day of July, 1998. Ayes: Nays: ATTEST: Joyce Pruitt, City Clerk (SEAL) Michael D. Werner, Mayor VI-10 MEMO To: From: Subject: Date: Honorable Mayor and City Council Members ,1 '. Lori A. Webster, Finance Director ,#L~ Continuing Disclosure and/or Arbitrage Rebate Agreement June 24, 1998 In 1997, the City contracted with Springsted, Inc for continuing disclosure and/or arbitrage rebate services for all debt issues in 1997. The City will need to again contract for these services for the 1998 debt service issues as follows: $ 1,690,000 General Obligation Swimming Pool Bonds, Series 1998A $ 1,870,000 General Obligation Improvement Bonds, Series 1998B $ 210,000 General Obligation Equipment Certificates of Indebtedness, Series 1998C Included is a letter from Mr. Ron Langness, a copy of the contract addendum for these services and a "primer" on Arbitrage and Rebate. Council Action Requested Approve and authorized the attached addendum to the contract with Springsted, Inc. for Continuing Disclosure and/or Arbitrage Rebate services for the above mentioned bond issues. S\ E. SEVENTH PLACE, SUITE 100 SAINT PAUL, MN 55101.2887 612-22>-3000 FAX, 612-223-3002 SPRINGSTED Publz{ Finance Advisors ~ June 15, 1998 Ms. Lori Webster, Finance Director City of Hastings 101 East Fourth Street Hastings, MN 55033-1955 Re: Continuing Disclosure and/or Arbitrage Rebate Requirements Relating to: $1,690,000 General Obligation Swimming Pool Bonds, Series 1998A $1,870,000 General Obligation Improvement Bonds, Series 1998B $210,000 General Obligation Equipment Certificates of Indebtedness, Series 1998C Dear Ms. Webster: Previously, the City contracted with Springsted Incorporated to provide continuing disclosure and/or arbitrage rebate services for debt issues. The above-listed issues are subject to the same regulations as tile past issues. We have enclosed a contract addendum for execution should the City wish to engage Springsted to provide these same services for the new issues. Please sign and return both copies to Springsted; we will return to you an executed copy and begin the monitoring process. If you choose not to engage Springsted for these services, please advise us as to who will be the responsible party so that we can coordinate efforts. Cordially, /)!~ , #~/ . \ '4r _f-' c.--..." .~~ )['.---......-~.1.- _'~ ~.- Ronald W. Langness Managing Principal emc Enclosure SA/:\T PAUL, \1'\ .\\IN:'\T...1,.P( HIS, MN BROOKHELD, \VI OVF/{!..\\:D /'AKK l(-'; \\'ASI {J:,\CTC):"":' DC IU\\,\ ('ITY, J:\ AMENDMENT TO ADDENDUM A AND B OF AGREEMENT FOR CONTINUING DISCLOSURE AND/OR ARBITRAGE AND REBATE MONITORING The Agreement dated July 9, 1997 for continuing disclosure and/or arbitrage and rebate monitoring between the City of Hastings, Minnesota ("Client") and Springsted Incorporated ("Advisor") is hereby amended as follows: Client and Advisor agree that the following Client debt obligation(s) will be added to Addendum A, Continuing Disclosure Services and Addendum B, Arbitrage and Rebate Monitoring Services, and be subject to the terms and provisions contained in the original Agreement: $1,690,000 General Obligation Swimming Pool Bonds, Series 1998A $1,870,000 General Obligation Improvement Bonds, Series 19988 $210,000 General Obligation Equipment Certificates of Indebtedness, Series 1998C The foregoing Amendment is hereby entered into, effective , 19_, on behalf of the respective parties by signature of the following persons each of whom is duly authorized to bind the parties indicated. FOR CLIENT SPRINGSTED Incorporated Title Ronald W. Langness Managing Principal ARBITRAGE AND REBATE PRIMER Background The following information entitled "Arbitrage and Rebate Primer" is a general description of the arbitrage and rebate requirements under existing laws and regulations. In June 1993, the Treasury issued its final arbitrage regulations, which we have attempted to address in this discussion. This material is being furnished by Springsted Incorporated in order to provide issuers with general information relating to the arbitrage regulations. It does not purport to be a definitive set of instructions, and it should not be construed as legal advice. While this description represents a consensus among nationally recognized bond counsel firms on the issues discussed, issuers should be aware that different bond counsels may have differing opinions. It should further be noted that this description may not reflect changes in law that may occur, or certain Treasury regulations and administrative and judicial rulings that may have bee" promulgated, subsequent to the date of its preparation. Any such changes in law or new rulings and regulations may have a material effect on the issuer's duties. Concept What is the general concept behind the arbitrage laws? The arbitrage laws minimize the benefits that can be obtained through the investment of proceeds from the issuance of tax- exempt obligations. These laws remove the incentive to issue more obligations, issue obligations earlier, or to leave obligations outstanding longer than necessary to carry out the governmental purpose of the issue. Definition The general definition of an arbitrage obligation is any obligation which attempts to exploit the difference between tax-exempt and taxable interest rates by investing in a materially higher yield (except under certain permitted temporary periods) or to increase the burden on the tax- exempt market through early issuance or over issuance. An arbitrage obligation cannot be issued as a tax-exempt obligation. The arbitrage rules set forth certain exemptions or "safe harbor" provisions for permitting the issuance of tax-exempt obligations. With each issue, to obtain the three-year temporary period for construction proceeds, the issuer must reasonably expect to expend (or be committed to expend) not less than 5% of obligation proceeds, including investment earnings but exclusive of any reserve, within six months of receipt and to expend 85% within three years. In addition to the 5%, the issuer must continue with due diligence to complete the project and expend the proceeds. In General The arbitrage laws can be broken into two sections. The first section has roots which began in the provisions enacted by congress in the Tax Reform Act of 1969. These rules set forth the criteria by which the proceeds of the tax-exempt obligations can be invested. The second section calls for arbitrage profits to be rebated back to the IRS. The second portion originated in 1981 when congress imposed a rebate requirement on mortgage revenue bonds. The rebate extended to industrial development bonds in 1985 and generally to most other tax-exempt obligations in 1986. Since the Tax Code of 1986, regulations of 1989, 1992, 1993, 1994, and 1997 have been written. The most important of these are the comprehensive revised regulations of 1993 which are effective for tax-exempt obligations issued after June 30, 1993. ~ SPRINGSTED - I - March 24, 1998 Funds Subject to Arbitrage and Rebate Gross Proceeds of an issue are subject to the arbitrage restriction and arbitrage rebate provisions. Gross proceeds, as defined in the Tax Code, include original proceeds from the issuance of tax-exempt obligations, investment earnings on those proceeds, and any money provided for payment of debt service on the obligations or as security or a reserve for the obligations, regardless of source. Yield on Tax-Exempt Obligations The arbitrage laws limit allowable earnings and determine rebate by using "yield" as a measurement. The yield on a fixed rate issue is the discount rate that, when computing the present value as of the issue date of all payments of principal, interest and fees for qualified guarantees on the issue (e.g. insurance premium) produces an amount equal to the present value, using the same discount rate, of the aggregate issue price of the tax-exempt obligation as of the issue date. The yield on a variable rate issue is the discount rate that, when used iM computing the present value as of the first date of a computation period of all payments attributable to the computation period, produces an amount equal to the present value of the aggregate issue price (or deemed issue price for the computation period) as of the first date of the computation period. Restricted Yields and Temporary Periods In addition to the rebate provisions under certain circumstances, investments of the proceeds from the issuance of tax-exempt obligations are restricted to a yield not to exceed one-eighth of one percent of the yield on the obligations. This concept is referred to in the regulations as "materially higher yield." Materially higher yield is 0.001% over bond yield for: refunding escrow; replacement proceeds (which includes a reserve and a sinking fund). Restricted yield is required for (i) proceeds, including investment earnings but excluding reserve funds not expended within the three-year period; (ii) that portion of proceeds in a reserve fund in excess of 10% of the issue amount; (iii) funds from any source in a reserve fund in excess of 10% of the issue amount; and (iv) amounts in a debt service fund in excess of a bona fide debt service fund amount plus the minor portion. Proceeds not subject to these restricted yield requirements qualify for temporary periods and are eligible to be invested at an unrestricted yield. Rebate Exemptions The Code and regulations provide some exceptions to the rebate requirements. They are as follows: a) small issuer exception; b) exception for investments in tax-exempt securities; c) six-month spending exception; d) 18-month spending exception; e) 24-month spending exception; f) six-month tax and revenue anticipation note (TRANs) spending exception; and g) bona fide debt service fund exception. Although these exceptions exempt an issuer from being subject to various rebate requirements, an issuer must comply with the yield restriction/temporary period provisions. ~ SPRINGSTED - II - April 7, 1998 Small Issuer Exception According to the 1993 regulations, an issue (other than a refunding issue) qualifies for the small issuer exception only if the issuer reasonably expects, as of the issue date, that the aggregate face amount of all tax-exempt obligations (other than private activity bonds) issued during that calendar year does not exceed $5,000,000. Unlike other arbitrage and rebate tests, actual events prevail over reasonable expectations. If additional unexpected obligations are issued, so the total amount exceeds $5,000,000 during the calendar year, such later issues will be subject to rebate, but the small issuer exception will continue to apply to the earlier obligations. The Taxpayer Relief Act of 1997 increased the small issuer rebate exemption for financing the construction, which includes reconstruction and rehabilitation, of public school facilities. The new exemption is up to $10 million, provided that the Issuer issues no more than $10 million in the calendar year and no more than $5 million is used to finance expenditures other than for public school capital expenditures (e.g., land acquisition, equipment acquisition, and cash flow borrowing). Obligations issued by a subordinate entity must be included in the aggregate face amount of any obligations issued by an entity. Only the portion of a current refunding tax-exempt obligation that exceeds the face amount of the obligation being refunded is included in the total aggregate face amount issued. Any refunding obligations (current or advance), even if the issuer issues less than $5,000,000 in the year, are subject to rebate unless all the following criteria are met: a) the face amount of all tax-exempt obligations (other than private activity bonds) issued during the calendar year does not exceed $5,000,000; b) the refunded issues were exempted from rebate when issued or, if issued prior to 1986, they were issued in a year when the issuer did not issue more than $5,000,000 of governmental obligations; c) the average maturity date of the refunding issues is not later than the average maturity date of the obligations to be refunded; and d) no refunding bond has a maturity date later than 30 years after the date the original bond was issued. If obligations that count toward the $5,000,000 limit (new money issues, higher current refunding principal, and advance refundings) are over $5,000,000, then the current refunding issues also are subject to rebate (along with those that counted) even if the above conditions are met. The 1993 regulations also set forth special provisions if any original issue discount or original issue premium is not a "de minimis" amount. If either is not a "de minimis" amount, the total aggregate face amount of the issue may be different than the par amount of tax-exempt obligations issued. Exception for Investments in Tax-Exempt Securities The regulations provide an exemption from rebate if the gross proceeds of an issue are invested in certain tax-exempt securities. The tax-exempt securities must not be subject to the Alternative Minimum Tax (AMT) for their earnings to be exempt. For obligations issued after March 31, 1988, whose proceeds are invested in tax-exempt obligations subject to the AMT, the earnings from the AMT investments will be subject to the rebate requirements. ~ SPRINGSTED - III - April 7, 1998 Spending Exceptions Issuers are not required to rebate excess earnings on project funds if they meet the six-month, 18-month or 24-month spending exceptions. For all three spending exceptions, rebate will still be due on any reserve funds, debt service funds and sinking funds. Expenditures of tax- exempt proceeds to redeem bonds do not qualify toward the various expenditure targets. The six-month and 18-month exceptions can apply to any type of tax-exempt obligations, including industrial development bonds or mortgage revenue bonds. The 24-month exception applies only to "construction issues." See discussion under "24-Month Spending Exception" for details on this exception. Expended Expenditure Test Periods Within Six-Month 18-Month 24-Month 6 months 100% 15% 10% 12 months 60% 45% 18 months 100% 75% 24 months 100% Six-Month Spending Exception Issuers can qualify for the six-month exception if 100% of the proceeds are expended within six months. This law allows issuers of governmental use bonds or 501 (c)(3) bonds an additional six months to spend proceeds, provided the unspent amount after the first six months did not exceed the lesser of 5% of proceeds or $100,000. For obligations issued after August 5, 1997 the $100,000 limit was removed and the test now is having spent 95% of the proceeds within six months. 18-Month Spending Exception Issuers can qualify for the 18-month exception if 100% of the gross proceeds are spent within 18 months according to the following schedule: a) at least 15% of the gross proceeds were spent within six months after the date of the issuance of the bonds; b) 60% of such proceeds were spent within one year; c) 100% of such proceeds were spent within 18 months. Failure to spend down a "de minimis" amount at the final payment date is disregarded for the 18-month exception if: a) the amount does not exceed the lesser of 3% of the issue price or $250,000; b) the issuer exercises due diligence to complete the project; and c) if, after 18 months a "reasonable retainage," limited to 5% of construction proceeds is spent within the next twelve months. ~ SPRINGSTED - IV - April 7, 1998 24-Month Spending Exception The 24-month spending exception provides an exception from the rebate requirements for construction proceeds if at least 75% of the proceeds of the issue are for construction purposes and if the following spending criteria are met: a) at least 10% of the "available construction proceeds" were spent within SIX months after the date of issuance of the bonds; b) 45% of such proceeds were spent within one year; c) 75% of such proceeds were spent within 18 months; and d) 100% of such proceeds were spent within two years. The same rules that define failure to spend down a "de minimis" amount at the final paymet'lt date for the 18-month spending exception also apply to the 24-month spending exception. The term "available construction proceeds" means an amount equal to the "issue price" (the principal amount plus accrued interest less discount) of the obligations, increased by the earnings on the issue price, and decreased by both the amount of the issue price in a reasonably required reserve fund and the issuance costs of the issue. At the time of issuance, the issuer may elect that shortfalls in meeting the expenditure tests will be subject to 1.5% penalty each six months, instead of subjecting the entire issue to rebate. Under the 24-month spending exception the issuer can elect the following provisions: a) to apply provisions based on actual facts in lieu of reasonable expectations; b) to exclude earnings on a reasonably required reserve or replacement fund from available construction proceeds; c) to treat a portion of an issue used for construction as a separate issue (bifurcation); and d) to terminate the 1.5% penalty and subject the issue to rebate. TRANs Six-Month Spending Exception Issuers can qualify for this six-month exception if, within the first six-months of issuance, the actual cash position, including the TRANs proceeds, reduces to no more than 10% of the size of the TRANs borrowing. Bona Fide Debt Service Exception Amounts deposited into a bona fide debt service fund (BDSF) are exempt from rebate for long- term fixed rate issues and for short-term or variable rate issues if the BDSF earned less than $100,000 during each bond year (fixed rate governmental issues with an average maturity of over 5 years get the exception without regard to the $100,000 limit). A BDSF is defined as a fund which equally matches the revenues to the debt service within each bond year, with a permitted carryover of the greater of the actual earnings in the fund in the preceding bond year or 1/12th of the debt service. See discussion under "Other Topics of Interest" for more information regarding debt service funds. ~ SPRINGSTED - v - April 7, 1998 Rebate If an issue or fund does not meet any of the above mentioned exceptions, it is subject to the rebate requirements and any arbitrage earnings will have to be rebated to the Internal Revenue Service. Rebate Computation Periods and Payments At the time the bond issue is sold, an anniversary date is established by the issuer. This is usually the dated date of the bonds, but can be any reasonable date within that year. Not less than every five years from the anniversary date, the issuer must compute the rebatable amount and send at least 90% of the amount to the Treasury. Within 60 days of the final debt service payment, regardless of the length of the issue, the final computations must be completed and all remaining rebatable funds sent to the Treasury. An issuer may recover an overpayment for an issue of tax-exempt obligations by establishing to the satisfaction of the Commissioner that the overpayment occurred. Annual vs. Fifth Year Although rebate reporting is not required by federal regulations until each fifth year interval, we have long maintained the position that the issuer is best served by annual calculations. Debt management and recognition of financial obligations are better served by annual computations, particularly during the period of time when the project funds remain available or if rebatable earnings are anticipated. Information Necessary to Generate a Rebate Calculation In order to properly comply with the arbitrage and rebate provisions, careful records have to be maintained by the issuer for all funds subject to rebate. The information needed to produce a rebate calculation consists of all investment cash flow transactions (receipts and disbursements) into and out of the funds subject to rebate as summarized as follows: 1) Deposits of proceeds or funds from other sources into each fund. 2) Investments of moneys in the fund (e.g. purchase price, purChase date, accrued interest, etc.). 3) Dates and amounts of receipts of interest and principal from investment balances. 4) Fund and investment balances as of the computation date. Calculating Rebate on TRANs If the issuer does not qualify for the available six-month exception, the regulations require that cash on hand is expended first, then future revenues received before the deficit, and finally the TRANs proceeds. Issuers beware. Under this method of use of funds, it becomes very unlikely that short-term borrowing proceeds will be expended quickly. Thus, most of your short-term borrowing proceeds will be assumed to be available for a period of time and could generate a rebate liability. ~ SPRINGSTED - VI - April 7, 1998 Other Topics of Interest Arbitraqe Requirements An issue that is exempt from the rebate requirements IS not exempt from the arbitrage requirements. Private Activitv Bonds Private activity bonds are generally those for which (i) more than 10% of the bond proceeds will be used for private business and more than 10% of debt service payments will be paid or secured, either directly or indirectly, by a private business interest; or (ii) a loan of more than 5% of the bond proceeds (or $5,000,000, if less) will be made to a "non-governmental person." A special category of private activity bonds exist for 501 (c)(3) organizations, primarily not-for- profit educational and healthcare facilities. Governmental Purpose Bonds Governmental purpose bonds are bonds that are not private activity bonds. Application of the 1993 Requlations The 1993 regulations are generally effective for bonds issued after June 30, 1993. Issuers also may elect to apply 1993 regulations, except for the 18-month spending exception from rebate, to bonds issued on or before June 30, 1993 that are still outstanding on that date. Reimbursement Bonds A reimbursement bond is a portion of a bond issue used to pay an expenditure that was paid prior to the date the bond was issued. A reimbursement bond cannot be issued as tax-exempt unless the issuer meets the following requirements: If an issuer wishes to reimburse itself with proceeds from tax-exempt bonds to be issued after the expenditure is actually made, it must declare its intent to do so within 60 days after the expenditure has been made. The declaration must contain (i) a description of the project or identify the fund or account used to pay the expenditure and (ii) state the maximum amount of bonds expected to be issued for the project. Preliminary expenditures in an amount not greater than 20% of the bond issue may be paid without the declaration of intent. These expenditures include architectural, engineering, testing, surveying, bond issuance costs and other incidental costs incurred prior to commencement of the project. Eligible costs do not include land acquisition or site preparation. A "de minimis" amount equal to the lesser of $100,000 or 5% of the proceeds is also available. Reimbursement must take place not later than 18 months after the later of (i) the date the expenditure was made or (ii) the date the financed property is placed in service or abandoned, but in no event later than three years after the expenditure is made. Small issuers (governmental units that issue $5,000,000 or less of tax-exempt bonds during the calendar year) get a three-year period instead of 18 months. Useful Life To assure tax-exempt obligations are not outstanding too long, safe harbors should be adhered to. A safe harbor maturity limits the average maturity of the issue to 120% of the useful life of the capital project being financed with the proceeds from the tax-exempt obligation. The IRS ~ SPRINGSTED - VII - April 7, 1998 has provided some guidelines as to expected useful life calculations which can be taken into account in the structuring of each bond issue. Yield Reduction Payments on Non Bona Fide Portion of Debt Service Fund With the demise of the ten-year temporary period for debt service funds for tax-exempt obligations issued after June 30, 1993, amounts in excess of the bona fide portion of a debt service fund must be yield restricted. Because yield restricting debt service funds can be a complicated and cumbersome process, the IRS allows issuers to make yield reduction payments (similar to rebate) on non bona fide amounts of up to 15% of the original stated principal amount of the issue. Once the non bona fide portion exceeds 15% the fund must be yield restricted. Small issuers as well as those subject to rebate can use yield reduction payments instead of making restricted investments. It should be noted that some Bond Counsel do not believe that yield reduction is available for a classic sinking fund. Note: Being a small issuer does not exempt an issuer from being subject to yield restriction. ~ SPRINGSTED - viii - April 7, 1998 VI-11 MEMORANDUM TO: FROM: DATE: SUBJECT: Honorable Mayor and City Councilmembers Dave Osberg, City Administrator July 2, 1998 Resolution Consenting to the Separation of the US West Communications and US West Media Group RECOMMENDED CITY COUNCIL ACTION It is recommended that the City Council take action approving the enclosed Resolution Consenting to the Separation of the US West Communications and US Media Group. BACKGROUND Enclosed is a Resolution that was provided to Cable Administrator Dave Baudoin, from the attorney who assists the City with cable television franchise issues, Mr. Tom Creighton. The Resolution approves the split between US West Communications and US W t Media Group, and is recommended for approval by Mr. Creighton. David M. Osberg City Administrator cc. D,ave Baudoin C '. RESOLUTION NO. RESOLUTION CONSENTING TO THE SEPARATION OF US WEST COMMUNICATIONS AND US WEST MEDIA GROUP WHEREAS, the cable television franchise (the "Franchise") of the City of Hastings ("City") is currently owned and operated by King Videocab1e Company-Minnesota ("Grantee") which is indirectly but wholly-owned by US WEST, Inc. ("USW"); and WHEREAS, USW's Board of Directors has voted to recommend restructuring USW into two completely separate, unaffiliated companies and USW's shareholders are expected to vote On such restructuring at the next annual meeting of shareholders; and WHEREAS, the restructuring, as more fully described in the SEC Form S-4 Registration Statement filed by USW-C, Inc. on behalf ofUSW ("SEC Form S-4"), which is incorporated hereirl by reference, will result in the formation of New US WEST, Inc. (to be renamed US WEST, Inc. and referred to herein as "New US WEST") and MediaOne Group, Inc. ("MediaOne Group"); and WHEREAS, subsequent to restructuring, MediaOne Group will own and operate substantially all of the cable systems currently owned and operated by USW, along with certain other businesses, and New US WEST will own and operate the fourteen (14) state regional bell operating company telephone business currently owned and operated by USW, along with certain other businesses; and WHEREAS, subsequent to restructuring, MediaOne Group will wholly own the Grantee and New US WEST will have no interest in the Grantee; and WHEREAS, this restructuring will impact the technical, legal and financial qualifications of USW, and is subject to review and approval by the City pursuant to federal, state and local law, and the Franchise; and WHEREAS, USW has requested the City's consent and approval for this restructuring and has filed documentation related thereto ("Request"); and WHEREAS, the City has previously consented to ownership by USW upon certain conditions, including the provision of a Corporate Guaranty; and WHEREAS, the City has reviewed the Request including the SEC Form S-4, has solicited, received and reviewed certain other information and responses from USW including certain IRS rulings, a draft Separation Agreement and FCC Orders, and has procured, received and reviewed an analysis of the financial impact of the restructuring; and WHEREAS, MediaOne Group will guarantee all Franchise obligations pursuant to a reaffirmation of the Corporate Guaranty currently provided by USW; and WHEREAS, no notice of breach or default under the Franchise has been issued by City or any of its Member Municipalities within the past 12 months and none is outstanding; and WHEREAS, the City has determined that subject to certain conditions which must be met, MediaOne Group possesses the requisite minimum legal, technical and financial qualifications; NOW, THEREFORE, BE 11' RESOLVED, that the restructuring ofUSW into two separate companies - MediaOne Group, Inc. and New US WEST, Inc. is hereby approved and consented to by the City and permitted conditioned upon: 1. Execution and delivery of a letter reaffirming the Corporate Guaranty from MediaOne Group in a form and substance acceptable to City; and 2. Execution and delivery of a copy of the Separation Agreement detailing the understandings and agreements between MediaOne Group and New US WEST subsequent to separation, the inclusion therein of non-competitive agreements shall void this approval and consent as of the date hereof; and 3. Compliance with all federal, state, and local govemment orders, decisions, authorizations, or approvals relating to MediaOne Group's ownership and operation of the system; and 4. Successful consummation ofthe transaction as described in the SEe Form S-4, including receipt of all required regulatory and shareholder approvals, on or before July 31, 1 ~98 with written certification that the transaction was consummated in materially the same manner as indicated in the SEC Form S-4. In the event closing does not occur prior to this date, the City's consent to transfer shall be deemed to be withheld. 5. Reimbursement of all reasonable fees incurred in the City's review of the proposed transactions; and BE IT RESOLVED FURTHER, that MediaOne Group may, at any time and from time to time, assign or grant or otherwise convey one or more liens or security interests in its assets, including the Franchise to any lender providing financing to MediaOne Group, from time to time. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS, MINNESOTA THIS 6TH DAY OF JULY, 1998. Ayes: Nays: Absent: ATTEST: Michael D. Werner, Mayor Joyce P. Hottinger, City Clerk SEAL VI-12 MEMORANDUM DATE: July 2, 1998 TO: Honorable Mayor Werner and City Council Members FROM: David Osberg, City Administrator SUBJECT: Agreement for Hastings Rivertown Days RECOMMENDED CITY COUNCIL ACTION It is recommended that the City Council take action approving the enclosed agreement for the Hastings Rivertown Days Festival between the Hastings Area Chamber of Commerce and the City of Hastings. BACKGROUND Enclosed City Council members will find a copy of the proposed agreement for the 1998 Hastings Rivertown Days. This agreement is similar to that which has been approved by the City Council the last several years. Items of note include the following: 1.) Buttons will again be required for admission to events held at Jaycee and Lake Rebecca Park. 2.) Please note on page 2 a certificate of insurance and hold harmless agreement provision. 3.) Vending permits must be secured from the Rivertown Days Committee. 4.) A climbing wall will be located in Lake Rebecca Park. 5.) The arts and crafts fair will be located in the Pioneer Park on Saturday July 18 and Sunday July 19. 6.) A new parade route has been established, as the City will be responsible for closing 1st Street from Pleasant Drive to 2nd Street and both East and West bound lanes of 2nd Street to Ramsey Street. Both North and South bound lanes of Ramsey Street will be closed to 7th Street. Various city staff members have been involved throughout the last year with Chamber officials planning the activities for the Rivertown Days activities and the responsibilities for the City of Hastings. ;;::! ..-.;: David Osberg, Cit DOM/as AGREEMENT FOR HASTINGS RIVERTOWN DAYS THIS AGREEMENT made this 6th day of July, 1998, by and between the City of Hastings, Minnesota, and the Hastings Area Chamber of Commerce. WHEREAS, the Hastings Area Chamber of Commerce (Chamber) has scheduled a community festival for Hastings entitled Rivertown Days, which is to be held on July 16 through July 19,1998; and WHEREAS, in the past the City of Hastings (City) has cooperated with the Chamber in its production of Rivertown Days by providing some assistance; and WHEREAS, both parties wish to put in writing the agreement which has been made between the parties. NOW THEREFORE, it is agreed by both parties as follows: I. CONCESSION FEES The fees for Rivertown Days participants to the Chamber are: EXHIBIT GAMEIRET AIL FOOD Civic/Church $55 $80 $130 Commercial $80 $155 $210 Hastings Chamber Members Non-Member $130 $210 $290 II. SHUITLE BUS Contact person: Pat Regan, Hastings Bus Company, 437-1888. Hastings Bus Company will provide one bus to operate on a limited basis Saturday and Sunday. The shuttle will run between the hours of 11 am. and 5 p.m on Saturday and noon to 4 p.m. on Sunday to transport people from Jaycee Park to Pioneer Park and Peavey Park. If demand is sufficient, the Chamber will provide an additional bus for shuttle purposes. III. BUTTON SALES The Chamber will be selling Rivertown Days Buttons for $1 each. Buttons will be required for admission for individuals age 12 and older to enter some Rivertown Days activities, including events held in Jaycee and Lake Rebecca Parks. Hastings Family Service will be given buttons to distribute to individuals who cannot afford to purchase a button. IV. PICNIC TABLES The City will provide an adequate number of picnic tables to be determined by the City and the Rivertown Days Committee at Jaycee, Lake Rebecca, Pioneer and Peavey Parks and at the Roadside and Senior High tennis courts. Rivertown Days Committee will coordinate with Marty McNamara. V. INSURANCE A. CemfirntesofI~uranre The Chamber will obtain and present to the City prior to Rivertown Days remfirntes of insuranre from each of the following: LumbeIjack Show, pyrotechnician, carnival operator, power boat races, and climbing wall operator. Waivers of liability will be secured from all sports participants. Each remficate of i~uranre shall name the City of Hastings, the Hastings Area Chamber of Commerre, and the Rivertown Days Committee as Additional I~ureds at no additional cost to the City of Hastings. \ B. HcldHarrruessA~eemem The Chamber a~ees to indemnify the City and hold it harmless from any and all claims, demands, lawsuits, or liability for such loss or damage, injury, death, and costs and expenses incident thereto arising out of all Chamber activities connected with Rivertown Days. Prior to Rivertown Days, the City shall be fwnished with an endorsement naming the City as an additional i~ured on the Chamber's policy. The Chamber's insurance policy shall not be canceled or its conditions altered in any manner without ten days prior written notice to the City Administrator of Hastings. VI. ELECfRICITY The City will give the rights for i~tallation of any additional electricity to the Chamber. Costs for installation will be the respo~ibility of the Chamber. VII. MISCELLANEOUS A. In addition to the foregoing, the City of Hastings agrees to the following: I. The City will provide trash and litter pickup before, during and after the festival, which will be coordinated with Waste Management - Hastings. (This service donated by Waste Management - Hastings) 2. Two Parks Department employees will be on duty on Saturday and Sunday, July 18th and 19th from 7 a.m. to 5 p.m. 3. The City will provide barricades where appropriate. 4. The City will provide "no parking" signs where needed. 5. Ambulance service will be provided for miscellaneous events. 6. The City will provide a Fire Department water truck to fill the sinks at Pioneer and Jaycee Parks on Saturday and Sunday. 7. The City will provide adequate police protection during the festival. \ 8. The City will provide extra garbage barrels at Lake Rebecca, Jaycee, Pioneer, Levee, and Peavey Parks and provide pickup Saturday afternoon. 9. The City will provide and pay for the use of all electricity needed for the festival. 10. The City will erect several temporary signs no larger than 4' X 8' (furnished by the Chamber) approximately 3-6 weeks before the event and take them down after the festival. 11. All vendors must obtain a vending permit from the Rivertown Days Committee, not the City of Hastings. Police will assist with removal of vendors without permits. B. In addition to the foregoing, the Chamber agrees to the following: 1. The Chamber will arrange for daily cleanup of all areas used during Rivertown Days. 2. The Chamber will arrange for adequate traffic and crowd control at each scheduled Rivertown Days event in addition to normal police on duty. 3. The Chamber will provide the City with a list of contact persons with phone numbers who are responsible for the various areas and events. 4. The Chamber will secure all necessary City permits and licenses required by Hastings City Ordinances for any and all activities during Rivertown Days. 5. The Chamber will provide a schedule of events for Rivertown Days (see attached). 6. The Chamber will provide and pay for all portable toilets at sanctioned Rivertown Days events where they deem necessary. 7. The Chamber will provide and pay for all off-duty police reserve officers who shall be in uniform during the festival where the Rivertown Days Committee deems necessary. 8. The Chamber will provide and pay for all Explorer Scout services during the festival. 9. The Chamber will coordinate with City on location of port-o-Iets. 10. The Chamber will coordinate all waste containers and recycling with Waste Management- Hastings. VIII. SCHEDULE OF EVENTS A. See Attached. IN WITNESS WHEREOF, the City of Hastings and the Hastings Area Chamber of Commerce has caused this Agreement to be executed by its Mayor and City Clerk and Chair of the Board and President, respectively, each acting with full authority to bind each party to this agreement. CITY OF HASTINGS By Mike Werner, Mayor By Joyce Hottinger, City Clerk HASTINGS AREA CHAMBER OF COMMERCE By Chris Koop, Chair of the Board By Michelle Jacobs, President SECURITY DlITIES AT PIONEER, LAKE REBECCA & JAYCEE PARK AREA RIVERTOWN DAYS 1998 July 16 - 19 L Direct traffic and keep it running smoothly at the top of Lock & Dam Road (Second and Spring Streets). 2. Continue to direct traffic to designated parking lots filling the first lots before proceeding to the next. 3. Prevent unauthorized cars from parking directly on the side of Lock & Dam Road ("t'J'0 Parking" signs will be posted). All cars in violation will be towed. 4. Prevent cars from entering lots designated as areas for "special parking" only. 5. Patrol lots to support and assist Explorers to monitor public parking cooperation (e.g. Handicapped Parking). 6. Provide on-site ambulance service Saturday, July 18th from 9 am. to Noon. and 2 p.m. to 4 p.m. for the Power Boat Races. 7. Watch for activities that may disrupt the peace and try to prevent any illegal activities. 8. Stay in contact by cellular phone or radio with the Rivertown Days Steering Committee. 9. Assist public or direct them appropriately with any questions or problems. (There will be an information tent at the river and one at Pioneer Park.) 10. Alert and assist ambulance service in case of an emergency. 1 L Coordinate individuals or reserves so that an adequate number are working at all times. The busiest time is Saturday evening from 6:00 p.m. until after the fireworks display and Sunday during the parade. 12. Provide flashing warning lights at l~ and Maple and at l~ & Pine. . 13. Assist with escorting non-licensed vendors off of park property. 14. Other security duties as deemed appropriate by Nick Wasylik, Chief of Police. HASTINGS RIVERTOWN DAYS 1998 SANCTIONED EVENTS MID-JUL Y EDINA REAL TV MEDALLION HUNT Contact: Sandy Becker - 437-2121 (day) /455-2815 (eve) Sponsor: Edina Realty Clues start Tuesday, July 9, 1998 in the Star Gazette & Trade Winds, on Channel 10 local cable TV, and on KDWA Radio 1460. Prize is $500. · Chamber will coordinate this event. · Securitv: None needed THURSDAY, JULY 16 RlVERTOWN DAYS PHOTO CONTEST Contact: Mac McGoon, Mac McGoon Studio - 437-2000 Sponsor: Mac McGoon Studio & Video, Inc. Location: Throughout town · Chamber will coordinate this event. · Securitv: None needed. All weekend long RlVERTOWN DAYS FEST Contact: LeAnn Bauer at 480-2366 or Michelle Jacobs at 437 ~775 Sponsor: Smead Manufacturing Company Location: Lake Rebecca and Jaycee Parks · Chamber and Youth First will coordinate this event. This is the second year of this event intended for middle and high school students. The carnival will be open and volleyball nets will be set up on the beach at Lake Rebecca. Entertainment and games are scheduled. · Securitv: The City will provide a patrol car to frequent the area for traffic control and police reserves will be used as deemed necessary by the Police Department. 6:30 - 11 PM \ . RIDE & GRIND BMX BIKE SHOW Contact: Michelle Jacobs at 437-6775 Location: Jaycee Park Parking Lot · Chamber will coordinate this event. · Securitv: None needed. Two Shows for youth only FRIDAY. JULY 17 CARNIVAL Contact: Sponsor: Location: (times below) . Michelle Jacobs, Chamber- 437-6775 Rivertown Days Committee Lake Rebecca Par1< THURSDAY Open for youth only SATURDAY Noon - 11 PM Wristbands: Friday, 6 -10 PM Chamber will coordinate this event. Camival operator shall cease ticket sales at the times above each evening. Security: City will provide security at Lake Rebecca & Jaycee Par1<s FRIDAY SUNDAY 4PM-11PM Noon - 6 PM . MONSTER TRUCK RIDES (NEW) 10 AM to Dusk Contact:: Jon Severson 437-1177 (day), 437-7735 (eve) Sponsor: Westview Merchants' Association Location: Comer or Westview Drive and South Frontage Road . Chamber will coordinate this event . The City of Hastings, Hastings Area Chamber and Rivertown Days will be listed as additional insureds. . Security: None requested GAMES & EXHIBITS (times below) Contact: Michelle Jacobs, Chamber - 437-6775 Location: Jaycee Par1< FRIDAY 5 PM -11 PM SATURDAY 10AM-11 PM SUNDAY 10 AM - 6 PM . Chamber will coordinate this event. Garbage cans will be provided. There will be 12 port-a- lets (10 standard and 2 handicapped). . Security: City will provide river security at Jaycee & Lake Rebecca Par1<s MUSIC FESTIVAL Contact: Rita Doffing - 437-8471 Location: Jaycee Par1< Stage Sponsors: See Schedule of Events Bands: 6 - 6:45 PM The Teddy Bear Band 7 - 11 PM Midlife Chryslers . Chamber will coordinate this event. . Security: City will provide river security at Jaycee & Lake Rebecca Par1<s 6 - 11 PM RIDE & GRIND BMX BIKE SHOWS (SEE THURSDAY) 6:30 & 8:30 PM RIVER RUMBLE III (NEW) Contact: Brian Schommer - 480-8198 Sponsor: Intek Plastics Location: Veteran's Athletic Complex . Baseball game between the Hastings Hawks and the Prescott Pirates . Security: None requested 8PM GARDEN CLUB FLOWER SHOW (registration) Contact: Evelyn Panger1437-3237 Sponsor: Hastings Garden Club Location: Our Saviour's Church, 400 West 9th Street · Chamber will coordinate this event. . Security: None needed 3:30 - 6:30 PM Registration/entries R1VERTOWN DAYS TENNIS TOURNAMENT 3 -10 PM Contact: Donita Soucek - 437-9678 (Registration: Cindy - 438-2122) Hastings Women's Tennis League Roadside Park and Sr. High Tennis Courts The City will reserve the tennis courts at Roadside Park and the Senior High School for all scheduled tennis tournament activities on Friday from 3 to 10 p.m. and all day Saturday and Sunday, 8 a.m. to 8 p.m. The Tennis League has made arrangements for their own po~-o- lets at the Senior High and at Roadside Park. City will provide four picniC tables, three at Roadside and one at Senior High. Two garbage cans will also be provided for each location. Security: None needed Sponsor: Location: . . 64 PERSON POOL TOURNAMENT Contact: Lynn or Henri Valiukus, 437-9970 (eve), 738-8898 (day) Sponsor: Rivers Grill 1& Bar, 412 Vermillion Street Location: Rivers Grill & Bar . Security: None needed CLIMBING WALL (NEW) Contact: Michelle Jacobs, 437-6775 Sponsor: Rivertown Days Committee Location: Lake Rebecca Park · The Chamber will coordinate this event · Parents must be present to sign a waiver for individuals under 18 years of age. · The City of Hastings, Rivertown Days and the Hastings Area Chamber of Commerce shall be listed as additional insureds. 6 PM -11 PM Saturday 10 AM - 11 PM Sunday 11 AM - 6 PM SATURDAY. JULY 18 RID RUN WALK & ROLL Contact: Debbie Grimm - 437-4433/460-8146 Sponsor: Vermillion State Bank, Regina Medical Group and Healthy for Ufe. Location: Roadside Park Registration: 7:00 AM 8K In-Line Skating: 7:45 AM 8K Race 8:00 AM 2K Fun Run: 9:00 AM · The City will reserve Roadside Park from 7 a.m. to 10:30 p.m. on Saturday, July 18. Chamber will provide two port-o-Iets. 6 garbage containers are needed. The races will start at 7:00 a.m. and begin from Roadside Park. · Security: To be coordinated by Debbie Grimm. Police escort to lead each race and to block major intersections. An ambulance is needed to follow runners in case of emergency. 7 -10 AM (Race times below) PANCAKE BREAKFAST Contact: Marty McNunn, day - 437-4398; evening - 437-6817 Sponsor: United Methodist Church Location: UMC, 615 West 15th Street · Chamber will coordinate this event. · Security: None needed. 8-11AM SANDLOT VOLLEYBALL TOURNAMENT Contact: JoAnne Savage, 437-3613 Location: The Point . Chamber will coordinate this event. · Security: None needed. 8AM KITTEN BALL TOURNAMENT Contact: Geoff Maltby 437-5028 (day), 437-4093 (eve) Sponsor: Hastings Adult Softball League Location: Veteran's Athletic Complex . Geoff Maltby will coordinate with Parks & Recreation. . Security: Adult Softball League will coordinate with Police Department. 8AM-5PM PAPA CHARRlTO'S FUN DAY 8 AM -1 AM Contact: Phil Biermaier - 437-6303 Sponsor: Papa Charrito's Location: Papa Charrito's, 350 West 33rd Street 3 on 3 Basketball Toumey: 8 AM - 4 PM Tent Dance: 7:30 PM -1:00 AM · This event will be coordinated with the Chamber of Commerce. Five regular port-o-Iets will be provided (5 billed to Papa Charrito's). Phil Biermaier will coordinate event. Waste and aluminum can recycling containers are needed. · Security: City will provide parking barricades on Friday evening for Saturday. Security is needed for the Tent Dance. RIVERTOWN DAYS FLEA MARKET 9 AM - 5 PM Contact: Sponsor: Location: . Pat Wagner - 437-4449 First National Bank First National Bank Parking Lot, 119 West 2nd This event will be held in the parking lot of the First National Bank, downtown. Chamber will coordinate this event. Security: None needed (SEE ALSO SUNDAY) . RIVERTOWN DAYS TENNIS TOURNAMENT SEE FRIDAY 8 AM - 8 PM LUMBERJACK SHOWS (NEW) Contact: Michelle Jacobs, 437-6775 Sponsor: Koch Refining Company Location: Lake Rebecca Boat Launch Parking Lot · The City of Hastings, Rivertown Days and the Hastings Area Chamber of Commerce shall be listed as additional insureds. · Audience participation allowed with signed waiver. Saturday - 1,4 & 7 PM Sunday - 1, 3:30 & 5 PM ARTS AND CRAFTS FAIR Contact: Sponsor: Location: . 9AM-6PM . Claire Mathews - 437-6775 Rivertown Days Committee Pioneer Park The activities will be located in Pioneer Park and will take place on Saturday, July 18 and Sunday, July 19. The City will cut the grass. Set-up will begin around 7 a.m. both days and some vendors will be setting up Friday evening, July 17th. Parking will be allowed on one side of adjacent streets. Four port-o-Iets & two sinks are needed. Also need additional picnic tables. The City will post no parking Signs on Friday and "No Parking Without Rivertown Days Permit" signs will be posted by the diagonal parking along 161h Street between Pine & Maple. Waste receptacles are also needed. Security: The City's police will patrol Pioneer Park Friday and Saturday evening and Sunday during the day. (SEE ALSO SUNDAY) SIDEWALK SALES (Sat. only) Contact: Cindy Mcintosh - 438-9955 Sponsor: Downtown Business Association Location: Downtown - East Second Street · Chamber will coordinate this event. 9 AM - 4 PM \ POWER BOAT RACES Contact: Michelle Jacobs - 437-6775; or Jim Cummings - 340-5373 (w)/537-8007(h) Sponsor: Rivertown Days Committee Location: On the river, Jaycee and Levee Park area 9 AM - Noon - Races 2PM-4PM - Races · City will provide on-site ambulance from 9 a.m. to noon and 2 p.m. to 4 p.rn. · Chamber will coordinate with fire department and Power Boat Association. been obtained from the County and Coast Guard. 9AM -4 PM Permits have MONSTER TRUCK RIDE (SEE FRIDAY) POOL TOURNAMENT (SEE FRIDAY) GARDEN CLUB FLOWER SHOW SEE FRIDAY 10AM -4 PM MIDTOWN EVENTS Contact: Sponsor: Location: 10AM-2PM . . Dorothy Sandahl, Just Thinking - 438-3696 or 437-7822 Midtown Merchants' Association Midtown Shopping Area 10:00 a.m. - Non-Art Contest 10:30 a.m. - Legs Contest 11 :00 a.m. - Pet Contest Noon - 2 PM - On Track Bike Rodeo Need cones to block off drive through adjacent to Eagles building (13th Street). Security: None needed RICH V ALLE.Y ~\O CONiROllE.O MODEL AIRPLANE DEMO Contact: Penny Fasbender, 437-6775 Sponsor. Bierstube of Hastings Location: Spring Lake Park Model Airplane Field · Dan Knack will coordinate with Dakota County Parks · Security: None needed 10 AM - 4 PM USED BOOK SALE Contact: Arleen Willeke - 437-5106 Sponsor: Friends of the Library Location: Pleasant Hill Library, 1490 South Frontage Road · The Chamber will coordinate this event. · Security: None needed. 10 AM - 2 PM OlDE TYME ICE CREAM SOCIAL 11 AM - 5 PM Contact: Pat Ries - day, 437-6006; evening 437-2848 Sponsor: St. Luke's Episcopal Church Location: St. Luke's Church, 7th & Vermilion Streets · This event is a stop on the shuttle bus route. Chamber will coordinate this event. · Security: None needed GAMES & EXHIBITS (SEE FRIDAY) MUSIC FESTIVAL 10:30 AM -10 PM Contact: Rita Doffing - 437-8471 Location: Jaycee Park Stage Bands: 10:30 AM - Noon Sonlight Band and New Life Puppeteers 12:30 - 2:30 PM Becoming Lazlo 3:30 - 5:30 PM One Voice 4 - 5 PM The Wonderful World of Woody 6 -10 PM The Original Knights of Rock and Roll · Chamber will coordinate this event. · Security: City will provide river security at Jaycee & Lake Rebecca Parks POOL TOURNEY (SEE FRIDAY) BRIDGE, 500 & EUCHRE TOURNAMENT Contact: Laurie Thrush, 437-0750 (day), 459-0510 (eve) Sponsor: Hastings Senior Center Location: Hastings Center - Westliew Drive · Security: None needed 1PM RIVERTOWN DAYS JUNIOR OLYMPICS Contact: Peggy Harron, 437-7818 Sponsor. Community Education, Hastings Parks & Recreation and HAST Location: Hastings Senior High School Indoor Pool · Parental signature required to participate · Security: None needed 1 - 4 PM FIREWORKS DISPLAY 10 PM Contact: Michelle Jacobs - 437-6775 Sponsor. Rivertown Days Button, T-shirt, and Promo Package sales Location: Jaycee and Levee Park Area . The Rivertown Days Committee and Fire Department officials will coordinate the site plans and safety requirements. The Fire Marshall will give final signal to begin display. Insurance will be provided listing the City as an additional insured. . Security: City will provide security officers to keep firing zone clear of spectators. SUNDAY. JULY 19 R1VERTOWN DAYS TENNIS TOURNAMENT 8 AM - 8 PM SEE FRIDAY \ KITTENBALL TOURNAMENT 9 AM - 4 PM SEE FRIDAY MONSTER TRUCK RIDES 10 AM to Dusk SEE FRIDAY RICH VALLEY RADIO CONTROLLED MODEL AIRPLANE DEMO 10 AM - 4 PM SEE SATURDAY BARBARY COAST DIXIELAND BAND WORSHIP SERVICE 8:30 AM & 10 AM Contact: Marilee Anderson - 437-9052 Sponsor. Our Savior's Evangelical Lutheran Church Location: 400 West 9th Street · Chamber will coordinate this event. . Security: None needed MUSIC FESTNAL Noon - 6 PM Contact: Rita Doffing - 437-8471 Location: Jaycee Park Stage Bands: Noon - 3 PM Rockin' Hollywoods 3 - 4:30 PM Strolling Musicians 3:30 -4:30 PM Tricia & The Toons 5 - 6 PM Eric The Juggling Magician . Chamber will coordinate this event. . Security: City will provide river security at Jaycee & Lake Rebecca Parks ARTS AND CRAFTS FAIR 9 AM - 4 PM SEE SATURDAY R1VERTOWN DAYS CAR SHOW & SMALL ENGINE DISPLAY 9 AM - 4 PM Contact: Sponsor. Location: . Herbert Steinke, Jr. - 437-7496 Riverbend Auto Club, and Hastings Ford, Lincoln, Mercury, Jeep & Eagle Peavey Park, 18th & Vermilion Street The City will reserve Peavey Park for this event. Two port-o-Iets needed. The City will provide ten picnic tables. City will allow up to eight mobile homes to stay in the park overnight on Saturday. Security: None needed . RIYERTOWN DAYS FLEA MARKET SEE SATURDAY 9AM-5PM GARDEN CLUB FLOWER SHOW SEE FRIDAY SNEAKY PETE'S GARDEN TRACTOR PULL 10AM-4PM Contact: Sponsors: Location: Weigh-In 2 PM Start Time - 3:30 PM . . Carol or Cy Schmid - 423-3995 (w), 437-8291 (h) Mycogen Plant Sciences, The Point Restaurant & Lounge, and Ger1ach Service, Inc. County Point, Highways 61 &10 ($7 - $10 entry fee) The Chamber will coordinate this event. Security: City will provide barriers for traffic and crowd control. OlDE TYME ICE CREAM SOCIAL SEE SATURDAY 11 AM - 5 PM WILD WEST SHOW Downtown Hastings - SEE PARADE (below) YOUTH PARADE Contact: Mary Hoffmann 437-8704 Sponsor. MDK Design for Hair Route: Second Street under the bridge to the V.F.W. SEE PARADE (BELOW) FOR SPECIAL INSTRUCTIONS R1VERTOWN DAYS GRANDE PARADE 1:30 PM Contact: Dolores Pemble 437-8302 or Cindy Mcintosh 438-9955 Sponsor. Downtown Business Association and Rivertown Days Committee in addition to those listed on the Rivertown Days Schedule of Events Route: River Valley Clinic to Second Street to Ramsey Street. · The City will close First Street from Pleasant to Second Street and both east and west bound lanes of Second Street to Ramsey Street. Both north and southbound lanes of Ramsey will be closed to Seventh Street. Parade will continue to the St. Elizabeth Ann Seton School parking lots where visiting units will park. Street department will put up "no parking" signs and "parade route" signs along the route as requested by the Downtown Association. Chamber will contribute signs. Two port-o-Iets are needed at the start of the parade. · Security: To be coordinated with Dolores Pemble. Requested police reserves at head of parade and police patrol along Second Street (1:00-3:00, approximately). Also need Police Reserve at top of Lock and Dam Road to allow traffic to cross onto Spring Street. 1 :30 PM 1 :30 PM 64 PERSON POOL TOURNAMENT SEE FRIDAY RIVERTOWN DINNER THEATER Contact: Pat Walker - 437-8126 Sponsor. United Methodist Church Location: UMC, 615 West 15th Street · Chamber will coordinate this event. · Security: None needed 5:00 PM Dinner 6:30 PM Program VI-13 MEMORANDUM TO: Mayor Werner and City Council FROM: Matt Weiland, Zoning Administrator DATE: 6/30/98 SUBJECT: Public Hearing - Request to vacate part of Locust ST Mr. & Mrs. Michael Reuter and Mr. & Mrs. Charles Rueter have submitted an application and a petition to the City Of Hastings requesting the vacation of the Alley through their block. They are requesting this vacation for many reasons. The main reason is that the road has always been an unimproved city street and they would like to add property to their sites for future site development. If the City Council vacates this alley, the applicants should be responsible for all recording fees required by Dakota County. Included with this memo is a Resolution referencing this action and a site location map. Recommended Action: Motion to set public hearing for July 20th to vacate the alley between Lots 1-8, Block 5, Barkers Addition. cc: Mike Reuter Charles Rueter PAID JUN 3 0 1998 ell'{ OF HASTINGS ..June 21, 1898 To the City of Hastin~s We, the undersigned, as owners of Lots 1 through 8 of Block 5, Barkers's Addition to Hastings, being 1403 East 3rd Street and 1417 East Third Street respectfully request the vacation of the alley through our block. This alley has never been opened to the public previously. This would also facilitate the re-division of our lots. We thank you for your assistance. Sincerely yours. ~~~ ~/ 4 /' ~ ;~~v . ~~/; ~'. - ~7~/' ---/" ;:1 / V r--:/'.<./......~.~ ~// ~07) ,.~/ / (J)/Y10tJ ~ ~~1 c o ........ ........ ctS V") ~-o >M ~W <C J.I.l Z+~ ::: a.. ..c (/) ...: c ::J 0 o ~ .... ...... (IJ Q) c: 0 ro 8~s ~I _J 0... ..c (/) . a.. en .r::. '"0 0) en C c . .- '"0 Q) '"0 (IJ 0) "- 0 .3 ~ c:: :1 'lS Ii I , i I I I I- I I I I I. ~ ~ , GALENA 8T il 1 I [ . i I .~. .----~ -I I I ~ I ~__J ro_____~ ~ I i f--- _-1 N~ IlIIiI ~ Q) Q) LL o ~I '" oot~ ~ <S '" L. "LAKE ST r;/~I Ilfw I I I ! ~ M I f--_----::::_~____~.__J ~I ~, II I . .~..."..~..........(....... -~':,-. ,.., Ii.,., . .1S .1sn:)(n ~., d-. ill I ~ _~_--~Ij ~ I ~ II ~ i---- 111\ ~g c '" S' l!i 0 ~ .\ ~ '" 1 <S I ~ I L____=__ _~ l__~_~~ o I 1 L-_ . ~,___ "C-<9o ~ ro "r~[,,_...-:~_,:-=-"-~'-----l o Ig I __I VI.14 MEMO To: Honorable Mayor and City Council Members From: Tom Montgomery Subject: Resolution Approving A ward of Contract Joint Fueling Facility Date: June 30, 1998 Enclosed for Council approval is a resolution approving the award of a contract to Kleepsie Tank for the installation of a joint fueling facility at the Dakota County shop on CR #47 to be shared by the City, MnDOT, and Dakota County. The estimated City's share of the construction cost is $88,030, which is below the $90,000 cap negotiated in the joint fueling agreement. The low bid will be for double walled underground tanks, with the diesel fuel island on the south side of the County shop abutting CR #47, and the gasoline fuel island on the west side of the County shop. CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA Resolution No. RESOLUTION ApPROVING THE AWARD OF CONTRACT FOR A JOINT FuELING FACILITY BY DAKOTA COUNTY WHEREAS, by agreement between the City of Hastings, the Minnesota Department of Transportation, and Dakota County dated June 15, 1998, Dakota County was declared the lead agency for designing and building a joint fueling facility to be shared by City of Hastings, the Minnesota Department of Transportation, and Dakota County. WHEREAS, pursuant to said agreement, Dakota County advertised for bids for the joint fueling facility. Bids were opened on June 23, 1998 and tabulated according to law, and the following bids were received; BIDDER BID PRICE Kleepsie Tank $266,538.00 $280,000.00 Meisenger Construction WHEREAS, it appears that Kleepsie Tank is the lowest responsible bidder; NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS; the City Of Hastings approves the award of contract to Kleepsie Tank by Dakota County for the construction of a joint fueling facility. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 6TH DAY OF JULY, 1998. Ayes: Nays: ATIEST: Michael D. Werner, Mayor Joyce Hottinger, City Clerk (SEAL) VI-15 MEMO To: Honorable Mayor and City Council Members From: Tom Montgomery Subject: Authorize Advertisement for Bids 1998 Sealcoat Program Date: July 1, 1998 Council is requested to authorize advertisement for bids for the 1998 Sealcoat Program. \ Staff is proposing to sealcoat Pleasant Dr. from the North Frontage Road to CR #42 with trap rock, and the Pleasant Valley Additions, Williams Addition, the North Frontage Road, and Whispering Lane and Court with pea rock. As an alternate, staff is proposing to bid out the four cul-de-sacs as a slurry seal due to problems in the past with turning cars dislodging the pea rock. VI-16 HASTINGS POLICE DEPARTMENT 150 East 3rd Street. Hastings, MN 55033-1989 . 612-437-4126 . Fax 612-437-1206 M E M 0 RAN DUM DATE: 7-1-98 TO: Joyce Hottinger FROM: Lt. Sam Sorenson RE: Safe & Sober Resolution During the summer of 1997 this department joined Dakota County Sheriff's Department in co-writing a grant application for Safe & Sober funds. This department was awarded approximately $7600.00 to be used for specific periods of enhanced traffic enforcement. We are just entering the third of four enforcement periods and have been able to make a significant number of traffic contacts. We have again co-written our grant application with the Sheriff's department and have requested approximately a 10% increase over last year. The 1998-1999 grant requires a renewed resolution from the city before any monies would be dispensed. We will not know if we have been awarded the grant until August but must still be prepared by having the resolution in place. It is requested that the council consider passing this resolution for the 1998-1999 grant so we can hopefully continue being a Safe & Sober city. Attached is a copy of the 1997-1998 resolution which can be used verbatim except for the date changes. Thank you for your assistance with this. CITY OF HASTINGS DAKOTA COUNTY RESOLUTION NO. 7- -98 "SAFE AND SOBER COMMUNITIES" PROGRAM BE IT RESOLVED, that the Hastings Police Department enter into a Grant Agreement with Minnesota Department of Public Safety, Office of Traffic Safety for the project entitled SAFE AND SOBER COMMUNITIES during the period from October 1,1998 through September 30,1999. Nick Wasylik, Chief of Police, is hereby authorized to execute such agreements as are necessary to \ implement the project on behalf of the Hastings Police Department. BE IT FURTHER RESOLVED, that Don Gudmundson, Sheriff of Dakota County, is hereby authorized to be the fiscal agent and administer this grant on behalf of the Hastings Police Department. The motion for the adoption of the forgoing resolution , duly seconded by Councilmember by the following Councilmembers: was moved by Counci1member , and approved I certify that the above resolution was adopted by the City Council of Hastings, Minnesota on July 6, 1998. Michael D. Werner, Mayor ATTEST: Joyce P. Hottinger, City Clerk (SEAL) VII-1 & VIII-B-2 To: From: Subje ct: Date: City Council Matthew Weiland, Zoning Administrator Public HearinglFinal Reading (Zoning Text Amendment -C-3 Special Uses) June 30,1998 M'EM02( .9Lg{1JCUM Background The current C-3 Community Regional Commerce zoning district allows residential dwellings above the first floor. The proposed amendment is to allow residential dwellings to be allowed on the first floor by special use permit, provided they are accessory to a commercial use. The dwelling unit would have to be located in the rear of the building and would be required to have a separate outside entrance. This a creative land use tool that would allow for more possibilities of affordable and handicap accessible housing in the downtown. First floor dwelling units accessory to a commercial use are already a permitted use in the C-1 Neighborhood Commerce zoning district. Planning Commission recommended approval of this zoning ordinance amendment at their June 8th,1998 meeting. City Council approved the first reading of this ordinance at their June 15t\ 1998. Recommendation Motion to approve the following ordinance amending Chapter 10 Section 10.20 C-3 Community Regional Commerce SUBD. 3. Uses by Special Permit ORDINANCE NO. , SECOND SERIES AN ORDINANCE OF THE CITY OF HASTINGS, MINNESOTA AMENDING CHAPTER 10.0 OF THE HASTINGS CITY CODE HAVING TO DO WITH: Section 10.20 C-3 Community Regional Commerce BE IT ORDAINED by the City Council of the City of Hastings as follows: Section 10.20 C-3 Community Regional Commerce Chapter 10 of the Hastings City code is amended by adding following text: Section 10.20 C-3 Community Regional Commerce SURD. 3. Uses by Special Permit. Is amended to read: C. Residential dwellings on the first floor level provided the dwelling is accessory to a commercial use, less than 50% of the first level floor area and is located in the rear of the building with a separate outside entrance. SECTION 10.26. VIOLATION A MISDEMEANOR. Every person violates a section, subdivision, paragraph or provision of this Chapter when he performs an act thereby prohibited or declared unlawful, or fails to act when such failure is thereby prohibited or declared unlawful, and upon conviction thereof, shall be punished as for a misdemeanor except as otherwise stated in specific provisions hereof. PASSED AND ADOPTED by the Hastings City Council on this 6th day of July 1998. Attest: Joyce Pruitt, City Clerk Mike Werner, Mayor 1 VIl~2. & VIII-B-3 To: From: Subje ct: Date: City Council Matthew Weiland, Zoning Administrator Public HearingIFinal Reading (Zoning Text Amendment -0-1 General Office Special Uses) June 30, 1998 !Jv{~M02{ !it9{'1Jf{1gy( Background The current 0-1 General Office zoning district allows medical offices, but does not allow for small animal clinics. The proposed amendment would allow small animal clinics in the 0-1 General Office District by special use permit. These small animal clinics would exclude establishments with outside runs and non-patient overnight boarding. These small animal clinics are a medical use and are usually set up much like a standard medical office. They can be an appropriate use in the office district. Small animal clinics are currently allowed in the C-1, C-3, and C-4 districts. Planning Commission recommended approval of this zoning ordinance amendment at their June Sth,199S meeting. City Council approved the first reading of this ordinance at their June 15th, 1998. Recommendation Motion to approve the following ordinance amending Chapter 10 Section 10.20 0-1 General Office District SUBD. 3. Uses by Special Permit ORDINANCE NO. , SECOND SERIES AN ORDINANCE OF THE CITY OF HASTINGS, MINNESOTA AMENDING CHAPTER 10.0 OF THE HASTINGS CITY CODE HAVING TO DO WITH: Section 10.220-1 General Office BE IT ORDAINED by the City Council of the City of Hastings as follows: Section 10.220-1 General Office Chapter 10 of the Hastings City code is amended by adding following text: Section 10.220-1 General Office SUBD. 3. Uses by Special Permit. Is amended to read: C. Small animal clinics, excluding establishments with outside runs and non-patient overnight stays. SECTION 10.26. VIOLATION A MISDEMEANOR. Every person violates a section, subdivision, paragraph or provision of this Chapter when he performs an act thereby prohibited or declared unlawful, or fails to act when such failure is thereby prohibited or declared unlawful, and upon conviction thereof, shall be punished as for a misdemeanor except as otherwise stated in specific provisions hereof. PASSED AND ADOPTED by the Hastings City Council on this 6th day of July 1998. Attest: Joyce Pruitt, City Clerk Mike Werner, Mayor 1 V11-3 & VIII-B-4 Memo To: From: Date: Subject: Mayor Werner & City Council Michael Wozniak, AICP, Community Development Director July 1, 1998 Public Hearing: 2nd/Final Reading - Rezone - Summit Point cc: Todd Siewert, Dan Tilson & Harold Featherstone Todd Siewert on behalf of Siewert Construction has applied to have the following legally described property rezoned from the AG (Agriculture) District to the R-3 PRD (Planned Residential Development) District: The following described parcel of land, lying and being in the City of Hastings, the County of Dakota, and the State of Minnesota to wit: The east 660 feet of the North half (N Y2) of the Northwest quarter (NW 1/4) of Section Twenty-nine (29), Township One hundred fifteen (115), Range Seventeen (17), according to the Government Survey thereof. Containing 20.0 acres more or less. Mr. Siewert is also seeking City approval of a preliminary/final plat for a residential subdivision to include 72 townhomes (see separate agenda item). Background Information: Siewert Construction has proposed a 72 unit townhome development on @ 17 acres of property situated between West Fourth Street and Featherstone Road, north of the Dakota County Government Center (see Site Location Map). The applicant has entered into a purchase agreement with Harold Featherstone to acquire this property. Harold owns approximately 20 acres of property. At this time he will retain a 3 acre site where his home is situated. Todd Siewert has indicated that it is the intent of Siewert Construction to acquire the Featherstone home site, at such time as Harold or his estate are will to sell. For this reason, staff has requested that the applicant illustrate how the additional 3 acres could be developed to ensure rational street & lot layout of future development (see preliminary plat memo). 1. Current Comprehensive Plan Classification: The subject property is currently classified U-II (Urban Residential) on the City's Year 2000 - Proposed Land Use Map and is situated within the Municipal Urban Service Area (MUSA). The U-II plan classification is intended for residential development at 3-8 units per acre. The proposed "R-3 PRD Zoning and proposed townhome development are consistent with the intent of the current comprehensive plan classification. The proposed Summit Point subdivision would result in a residential density of 4.18 units/acre. 2. Current Zoning Classification: The property is currently zoned AG (Agriculture) and is in agricultural use. 3. Proposed Zoning Classification: The R-3 PRD District is intended for attached housing such as the proposed Summit Point Subdivision. The R-3 District establishes a density \ standard of 5,000 sq. ft. per residential unit. The proposed subdivision provides more than 10,000 sq. ft. of lot area per residential unit. Planning Commission recommendation: Approval of an ordinance rezoning the following legally describe property proposed to be platted as Summit Point from AG Agriculture to R-3 PRD: The east 660 feet of the North half (N Yz) of the Northwest quarter (NW 1/4) of Section Twenty-nine (29), Township One hundred fifteen (115), Range Seventeen (17), according to the Government Survey thereof. Containing 20.0 acres more or less. Council approved the 1'( Reading of this Rezone at its June 15,1998 - meeting. Requested Action: Approval of 2nd/Final Reading of an ordinance rezoning the following legally describe property proposed to be platted as Summit Point from AG Agriculture to R-3 PRD: The east 660 feet of the North half (N Yz) of the Northwest quarter (NW 1/4) of Section Twenty-nine (29), Township One hundred fifteen (115), Range Seventeen (17), according to the Government Survey thereof. Containing 20.0 acres more or less. 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 AG Agriculture to R-3 Planned Residential Development. The following described parcel of land, lying and being in the City of Hastings, the County of Dakota, and the State of Minnesota to wit: The east 660 feet of the North half (N '12) of the Northwest quarter (NW 1/4) of Section Twenty-nine (29), Township One hundred fifteen (115), Range Seventeen (17), according to the Government Survey thereof. Containing 20.0 acres more or less. ADOPTED BY THE CITY COUNCIL THIS 6TH DAY OF JULY, 1998. Michael D. Werner, Mayor ATTEST: Joyce P. Hottinger, City Clerk VIII-A-1 MEMO To: Honorable Mayor and City Council Members From: Tom Montgomery Subject: Replace Engineering, Building, Community Development Computer Network Server Date: June 30, 1998 The second floor City Hall computer network server's hard drive is starting to fail. This server is utilized by the Engineering, Building, and Community Development Departments, and \ the receptionists at the front desk. Joyce, Marty, and John Grossman are also connected to this server. If the hard drive fails, the Building Departments permit system will be out of service, the Engineering Department will lose to its Computer Drafting capabilities, and no one will be able to use the shared printers and map plotter. A new hard drive can be installed at a materials and labor cost of approximately $600 to $800. However, the computer consultant who reviewed the City-wide computer needs recommended replacing this server. The existing server is almost 5 years old, is a 486, 66 MHZ computer whose hard drive and tape back up are both at capacity. The operating speed of the server is severely overmatched by the computers it services. Staff Recommendation Although the 1999 budget process has not started yet, staff was going to include replacement of this server in the 1999 budget request. The cost of a new server is estimated to be $11,000 - $14,000. Rather than spend $600 to $800 on fixing an existing server that should be replaced, staff is recommending replacing the server now. Funding for the new server could come from the General Fund reserves, and the 1999 budget could include funds to replace the reserve funds. - VIII-B-1 June 30, 1998 TO: The Honorable Mayor and City Council FR: John Grossman, HPC staff RE: Appeal ofHPC decision related to vinyl siding at 314 W Second. The Council, at the meeting of June 1, referred this matter back to the HPC for a definition of the term "economic hardship" as used in the preservation ordinance: "Consideration will also be given to clear cases of economic hardship or to deprivation of reasonable use of the owners property." A. Staff research: 1. Definition of hardship: The State Historic Preservation Office, the Preservation Alliance of Minnesota, the National Trust for Historic Preservation, the County Law Library and the City Attorney were contacted. Minnesota state law does not define the term "economic hardship". Preservation law, as a form ofland use regulation, borrows examples and definitions from zoning law. The intent of "economic hardship" in the preservation ordinance may be similar to "undue hardship" as used by zoning. Minnesota statutes permits municipalities to grant variances to a zoning ordinance where strict enforcement would cause "undue hardship". Generally undue hardship means: 1) the property cannot be put to reasonable use if used under the conditions allowed by the zoning ordinance; A "reasonable use" is a critical factor. Economic impact has been measured in such situations by looking at the owner's ability to carry out the traditional use of the property... Thus for example, it may be difficult to establish economic hardship in situations where a house may continue to serve as a personal residence. (16 P LR 1133) 2) the plight of the landowner is due to circumstances unique to the property not created by the landowner; if an individual is allowed to create his own hardship constituting an exception to the ordinance, every other person subject to the ordinance should do likewise, thus frustrating the general purpose of enforcing uniformity through zoning. (Roseville vs. Rekuski) 3) granting the variance will not alter the essential character of the locality. A variance if granted must still observe the intent and purpose of the ordinance. Economic considerations alone do not constitute an undue hardship if reasonable use for the property exists under the terms of the zoning ordinance. (Zoning) variances may be granted only where the property, not the person, is subjected to hardship. (W &P 105) The fact that the property may be worth more with a variance is not sufficient (NW Digest) Hardship must be substantial and of compellingforce. not merely for reasons of convenience or profit. (NWD). 2. Defining hardship by cost or value: StatT is still looking for an HPC which uses a financial formula to define hardship. St. Paul considered several approaches, but came to the conclusion that they would not eliminate claims of unfairness because there are so many variables. One approach would be to consider the difference in cost between rehab options as a percentage of the market value of the property. No matter where the percentage was set it would be considered arbitrary by those who did not make the cut. If you say 20%, an owner with a difference of 19.5% would be aggrieved. Another approach would be to consider the atTect of the different options on the value of the property if sold. Single family versus investment property would have to be considered. Time of sale would be a factor. The location of a property inside or outside a district would be a factor. Finally there will always be a difference of opinion on what level of improvements is reasonable. Weare still looking and waiting for some replies. If a working example is found the HPC will consider it. B. Preservation Commission's position: 1. Precedent: IfHPC decisions are set aside on the grounds that higher cost is an economic hardship, the permit review powers of the commission would no longer be enforceable. The HPC fears that the public purpose and intent of the preservation ordinance would be lost because this interpretation of economic hardship, however well-intentioned, would repeatedly be used by owners wanting relief from the ordinance. The owners can secure quotes for a level of work costing more than the level they prefer. Whether the higher level of work is necessary or whether there are more reasonable ways of doing the work is not clear without a signficant investment of city statTtime and could still be argued. Nor does the owner have to commit to make the higher level of investment. 2. Recommendation: The HPC asks that the City Council not allow a permit for vinyl siding at 314 W Second. The findings provided for the former consideration of the case still apply and are attached. C. Financial Assistance Owners that qualify as a low and moderate income household may be able to obtain a 3% or deferred rehabilitation loan through Dakota County HRA's owner-occupied rehabilitation loan program. If they also have an apartment in the building, they may qualifY for the rental rehabilitation loan program. If they do not qualify for that program, the Hastings HRA will assist the owners with a loan for a portion of cost, provided that financing through a conventional lending institution is not available, and that the work has HPC approval. May 28, 1998 TO: The Honorable Mayor and Council FR: John Grossman for the Heritage Preservation Commission RE: Owner's appeal ofHPC's permit denial for residing 314 W. Second St. BACKGROUND: See attached memos dated May 4 and May 14, 1998. At the meeting of May 18, the City Council, at the request of the owners, Angela Wilcox and Joe Melson, tabled a motion to concur with the HPC, so the owners could secure more than one quote for painting the house. HPC POSITION: The HPC asks that the City Council concur with the denial of the building permit based on these findings: a. Siding with vinyl is not consistent with the objectives of the preservation ordinance and designation of historic districts in that the proposed alteration will "adversely impair the significance or character of the Heritage Preservation Site" The historic character of a building is largely established by the building style and materials, both of which will be concealed by siding. (Sect. 2.18, Subd. 6. Review of Permits, E. 1. Criteria, City Code) b. The proposed alteration is not consistent with the Secretary ofInterior's Standards for Rehabilitation of National Register properties adopted by reference in the ordinance: "The Historic character of a property shall be retained and preserved. The removal of historic materials or alteration offeatures and spaces that characterize a property shall be avoided." Subd. 6. E. 1. (t). c. The proposed alteration is not consistent with the HPC guidelines for historic residential districts: "Buildings originally clad in wooden siding should not be resurfaced with brick...or vinyl or aluminum siding." LEAD-BASED PAINT: The State Department of Health provides a fact sheet of safe practices for scraping and painting older homes for the guidance of owners and contractors. Jon Springsted, Environmental Specialist, Dakota County Environmental Management, will attend the meeting to clarify the issue. NOTIFICATION: The HPC is working with the City Attorney to record historic designation on the title of all affected properties so that prospective owners will be advised to check with the City concerning possible changes to the property. 1. Remediation is not required except in cases of lead-poisening. Remediation is total removal of the lead-based paint. Remediation is not required in lieu of normal maintenance. You can VII-1 & VIII-B-2 To: From: City Council Matthew Weiland, Zoning Administrator Public HearinglFinal Reading (Zoning Text Amendment -C-3 Special Uses) June 30, 1998 M'EM02{ .9L9{VCU9v{ Subje ct: Date: Background The current C-3 Community Regional Commerce zoning district allows residential dwellings above the first floor. The proposed amendment is to allow residential dwellings to be allowed on the first floor by special use permit, provided they are accessory to a comrnercial use. The dwelling unit would have to be located in the rear of the building and would be required to have a separate outside entrance. This a creative land use tool that would allow for more possibilities of affordable and handicap accessible housing in the downtown. First floor dwelling units accessory to a commercial use are already a permitted use in the C-1 Neighborhood Commerce zoning district. Planning Commission recommended approval of this zoning ordinance amendment at their June 8th,1998 meeting. City Council approved the first reading of this ordinance at their June 15t\ 1998. Recommendation Motion to approve the following ordinance amending Chapter 10 Section 10.20 C-3 Community Regional Commerce SURD. 3. Uses by Special Permit ORDINANCE NO. , SECOND SERIES AN ORDINANCE OF THE CITY OF HASTINGS, MINNESOTA AMENDING CHAPTER 10.0 OF THE HASTINGS CITY CODE HAVING TO DO WITH: Section 10.20 C-3 Community Regional Commerce BE IT ORDAINED by the City Council of the City of Hastings as follows: Section 10.20 C-3 Community Regional Commerce Chapter 10 of the Hastings City code is amended by adding following text: Section 10.20 C-3 Community Regional Commerce SUBD. 3. Uses by Special Permit. Is amended to read: C. Residential dwellings on the first floor level provided the dwelling is accessory to a commercial use, less than 50% of the first level floor area and is located in the rear of the building with a separate outside entrance. SECTION 10.26. VIOLATION A MISDEMEANOR. Every person violates a section, subdivision, paragraph or provision of this Chapter when he performs an act thereby prohibited or declared unlawful, or fails to act when such failure is thereby prohibited or declared unlawful, and upon conviction thereof, shall be punished as for a misdemeanor except as otherwise stated in specific provisions hereof. PASSED AND ADOPTED by the Hastings City Council on this 6th day of July 1998. Attest: Joyce Pruitt, City Clerk Mike Werner, Mayor VII~2 & VIII-B-J To: From: Subje ct: Date: City Council Matthew Weiland, Zoning Administrator Public Hearing/Final Reading (Zoning Text Amendment -0-1 General Office Special Uses) June 30, 1998 M~9Vf02( YL9{f})CUM Background The current 0-1 General Office zoning district allows medical offices, but does not allow for small animal clinics. The proposed amendment would allow small animal clinics in the 0-1 General Office District by special use permit. These small animal clinics would exclude establishments with outside runs and non-patient overnight boarding. These small animal clinics are a medical use and are usually set up much like a standard medical office. They can be an appropriate use in the office district. Small animal clinics are currently allowed in the C-l, C-3, and C-4 districts. Planning Commission recommended approval of this zoning ordinance amendment at their June 8th,1998 meeting. City Council approved the first reading of this ordinance at their June 15t\ 1998. Recommendation Motion to approve the following ordinance amending Chapter 10 Section 10.20 0-1 General Office District SUBD. 3. Uses by Special Permit ORDINANCE NO. , SECOND SERIES AN ORDINANCE OF THE CITY OF HASTINGS, MINNESOTA AMENDING CHAPTER 10.0 OF THE HASTINGS CITY CODE HAVING TO DO WITH: Section 10.220-1 General Office BE IT ORDAINED by the City Council of the City of Hastings as follows: Section 10.220-1 General Office Chapter 10 of the Hastings City code is amended by adding following text: Section 10.22 0-1 General Office SUBD. 3. Uses by Special Permit. Is amended to read: C. Small animal clinics, excluding establishments with outside runs and non-patient overnight stays. SECTION 10.26. VIOLATION A MISDEMEANOR. Every person violates a section, subdivision, paragraph or provision of this Chapter when he performs an act thereby prohibited or declared unlawful, or fails to act when such failure is thereby prohibited or declared unlawful, and upon conviction thereof, shall be punished as for a misdemeanor except as otherwise stated in specific provisions hereof. PASSED AND ADOPTED by the Hastings City Council on this 6th day of July 1998. Attest: Joyce Pruitt, City Clerk Mike Werner, Mayor 1 V11-3 & VIII-B-4 Memo To: From: Date: Subject: Mayor Werner & City Council Michael Wozniak, AICP, Community Development Director July 1, 1998 Public Hearing: 2Dd/Final Reading - Rezone - Summit Point cc: Todd Siewert, Dan Tilson & Harold Featherstone Todd Siewert on behalf of Siewert Construction has applied to have the following legally described property rezoned from the AG (Agriculture) District to the R-3 PRD (Planned Residential Development) District: The following described parcel of land, lying and being in the City of Hastings, the County of Dakota, and the State of Minnesota to wit: The east 660 feet of the North half (N Y2) of the Northwest quarter (NW 1/4) of Section Twenty-nine (29), Township One hundred fifteen (115), Range Seventeen (17), according to the Government Survey thereof. Containing 20.0 acres more or less. Mr. Siewert is also seeking City approval of a preliminary/final plat for a residential subdivision to include 72 townhomes (see separate agenda item). Background Information: Siewert Construction has proposed a 72 unit townhome development on @ 17 acres of property situated between West Fourth Street and Featherstone Road, north of the Dakota County Government Center (see Site Location Map). The applicant has entered into a purchase agreement with Harold Featherstone to acquire this property. Harold owns approximately 20 acres of property. At this time he will retain a 3 acre site where his home is situated. Todd Siewert has indicated that it is the intent of Siewert Construction to acquire the Featherstone home site, at such time as Harold or his estate are will to selL For this reason, staff has requested that the applicant illustrate how the additional 3 acres could be developed to ensure rational street & lot layout of future development (see preliminary plat memo). 1. Current Comprehensive Plan Classification: The subject property is currently classified U-II (Urban Residential) on the City's Year 2000 - Proposed Land Use Map and is situated within the Municipal Urban Service Area (MUSA). The V-II plan classification is intended for residential development at 3-8 units per acre. The proposed "R-3 PRD Zoning and proposed townhome development are consistent with the intent of the current comprehensive plan classification. The proposed Summit Point subdivision would result in a residential density of 4.18 units/acre. 2. Current Zoning Classification: The property is currently zoned AG (Agriculture) and is in agricultural use. 3. Proposed Zoning Classification: The R-3 PRD District is intended for attached housing such as the proposed Summit Point Subdivision. The R-3 District establishes a density \ standard of 5,000 sq. ft. per residential unit. The proposed subdivision provides more than 10,000 sq. ft. of lot area per residential unit. Planning Commission recommendation: Approval of an ordinance rezoning the following legally describe property proposed to be platted as Summit Point from AG Agriculture to R-3 PRD: The east 660 feet of the North half (N Y2) of the Northwest quarter (NW 1/4) of Section Twenty-nine (29), Township One hundred fifteen (115), Range Seventeen (17), according to the Government Survey thereof. Containing 20.0 acres more or less. Council approved the I't Reading of this Rezone at its June 15, 1998 - meeting. Requested Action: Approval of 2OO/Final Reading of an ordinance rezoning the following legally describe property proposed to be platted as Summit Point from AG Agriculture to R-3 PRD: The east 660 feet of the North half (N 1/2) of the Northwest quarter (NW 1/4) of Section Twenty-nine (29), Township One hundred fifteen (115), Range Seventeen (17), according to the Government Survey thereof. Containing 20.0 acres more or less. ORDINANCE NO. , SECOND SERIES AN ORDINANCE OF THE CITY OF HASTINGS, MINNESOTA AMENDING SECTION 10.01, SUBDIVISION 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 AG Agriculture to R-3 Planned Residential Development. The following described parcel of land, lying and being in the City of Hastings, the County of Dakota, and the State of Minnesota to wit: The east 660 feet of the North half (N Y2) of the Northwest quarter (NW 1/4) of Section Twenty-nine (29), Township One hundred fifteen (115), Range Seventeen (17), according to the Government Survey thereof. Containing 20.0 acres more or less. ADOPTED BY THE CITY COUNCIL THIS 6TH DAY OF JULY, 1998. Michael D. Werner, Mayor ATTEST: Joyce P. Hottinger, City Clerk YIII-B-5 Memo To: From: Date: Subject: Mayor Werner & City Council Michael Wozniak, AICP, Community Development Director July 1, 1998 Summit Point - Preliminary Plat cc: Todd Siewert, Dan Tilson & Harold Featherstone This item was tabled at the June 15, Council Meeting and referred to the Planning Committee of Council. The Applicant had submitted two letters to the City taking exception to a number of the staff recommendations. Included with this memo are copies of the following: . Copy of Staff Memo for this item dated June 10, 1998 . Copies of the following letters: 1. Letter to Mayor and Council from Todd Siewert, Siewert Constrution (dated June 10, 1998) 2. Letter to Mayor and Council from Dan Tilson (dated June 15, 1998) . Drawing package which includes the following: 1. Concept plan for Alternatives of Summit Point; and 2. Preliminary Utility and Preliminary Staging Plan of Summit Point (revised) . Memo from Public Works Director. Planning Committee recommendations: The Planning Committee met on June 23, to discuss issues associated with the Summit Point Preliminary Plat. Planning Committee members Moratzska, Simacek and Johnson were present. Todd Siewert, Paul Siewert and Dan Tilson also attended the meeting. Staff members Tom Montgomery, Mike Wozniak and Matt Weiland were present to advise the Committee. Choice of Development Alternative: The Committee discussed the merits of the three proposed design alternatives (see drawing of Alternatives for Summit Point). The Committee recommended on a 2 to 1 (Simacek opposed) to recommend that Council require the preliminary plat to be modified to conform with Alternative 3. Featherstone Road Right-of-Way/Storm Sewer Outlet: The Committee unanimously recommended that as a condition of approval that the applicant be required either to acquire an easement on the north side of Featherstone Road for the required stormwater outfall or that the applicant modify the preliminary plat to plat an additional twenty feet of right-of-way along the south side of Featherstone Road. Street Names: The applicant agreed modify street names per staff recommendation. Grading: The applicant agreed to modify the subdivision grading plan per staff recommendations. Storm Sewer in Featherstone Road: The Planning Committee unanimously concurred with the staff recommendation that storm sewer on Featherstone Road should be sized and extended to drain the area to the west. Approximately 1,200 ft. of Featherstone Road will drain east to the storm sewer outlet at the ravine. The drainage area should include an area 200 ft. south and parallel to Featherstone Road. Park Dedication: The Committee considered arguements made by the applicant that cash dedication requirements should be reduced for attached housing units. The Committee unanimously agreed that cash in lieu of land should be paid at the same rate as single family detached homes would pay. However, the Committee was receptive to allowing park dedication fees to be paid at the time of building permit issuance for each unit. Phasing of development of Summit Point: As a means of addressing the applicant's concerns regarding having to design, construct and bear 100% of the cost of improvements to Featherstone Road, the Planning Committee discussed the option of allowing a portion of the development to proceed with access only to 4th Street. The intent would be to allow development of the northerly portion of the site to be deferred until Featherstone Road is constructed as a City project. It was assumed that if that were to happen that the property would be subject to assessment for costs associated with improvements to Featherstone Road according current City policy. The Planning Committee was unanimously receptive to the idea of phasing development of Summit Point, however, the Committee directed staff to evaluate this concept and make further recommendations to Council. Planning Committee Recommendation: . Approval of the Summit Point PreliminarylFinal Plat subject to the following conditions: 1. Rezoning of the subject property from Agriculture to R-3 PRD. 2. That the Preliminary Plat be designed according to Concepts for Sununit Point - Alternative 3. 3. That the preliminary plat grading plan must be modified to redirect runoff away from abutting properties. 4. The applicant be required to identify drainage and utility easements as recommended by Public Works Director Montgomery on the final plat. 5. That the Developer shall comply with DCSWCD recommendations. 6. That the Developer shall pay cash in lieu of land to meet park dedication requirements at the rate which has been established by the City Council at the time of final plat approval. The per residential unit cash in lieu of land requirement may be paid at the time of building permit issuance for each residential unit. 7. That proposed street names be changed prior to final platting to avoid confusion between Summit Point Drive and Summit Point Lane. 8. That the applicant shall pay Interceptor Sewer Fees as established by City Council at the time of final plat approval prior to City release of final plat hardshells. 9. That the Developer shall obtain Site Plan approval from the City prior to issuance of any building permits. 10. That the developer shall construct a temporary 20 ft. wide gravel drive as part of Phase One, connecting to Featherstone Road. 11. That the Developer shall be required to complete the water main loop out to Featherstone Road as soon as the water main in Featherstone Road has been installed. 12. Platting of the right-of-way for the proposed Summit Point Lane through Phase II as part of the Phase I - final plat. 13. Platting of an additional 20 ft. of right-of-way along the subject property's 660 feet of frontage on Featherstone Road to permit the construction of a storm water outfall in the Oakwood Cemetery Ravine. 14. That reference shall be made in the Development Agreement that the Developer must provide evidence to the City that common areas including the proposed cul.de-sac island and ponding areas will be maintained by a homeowner's association prior to issuance of any building permits for residential construction. 15. That the Developer shall enter into a Development Agreement with the City to memorialize conditions of preliminary plat approval and that the executed Agreement shall be recorded against the subject property prior to issuance of any grading and/or building permits. MEMO To: From: Subject: Date: Mike Wozniak Tom Montgomery Summit Point Addition Phasing Plan Review July 1, 1998 I have reviewed the proposed Summit Point phasing plan and have the following comments; 1. Emergency Access Phase One will create a development with only one access, approximately 900 from the furthest units. A temporary 20 ft wide gravel drive should be constructed as part of Phase One, connecting to Featherstone Road. 2. Water Connections There are fifty units proposed in Phase One serviced by one dead end water main. If a water main break occurs, all fifty units will be without water. The water main loop out to Featherstone Road should be completed as soon as the water main in Featherstone Road has been installed. 3. Platting Right of Way The right of way for the Summit Point Lane connection to Featherstone Road should be platted as part of Phase One. As part of the Featherstone Road improvements, or in coordination with the Featherstone Road improvements, the Summit Point Lane street and utility improvements should be completed. If the developer wishes to construct these improvements privately after the Featherstone Road improvements have been completed, a limit on the number of units that may be built in Phase One prior to completion of the Featherstone Road connection should be imposed. The Phase One plat should also include an additional 20 ft. of right of way for Featherstone Road to pennit the construction of the storm water outfall into the Oakwood Cemetery ravine. If an easement is obtained from the cemetery negating the need for this additional Featherstone Road right of way, the right of way could be vacated as part of the Phase Two platting. C:\My Documents\WPDOCS\DEVELOP\SUmpoinl.WPD Siewert Construction Co., Inc. 910 MAIN STREET. SUITE 201 308 VERMILLION STREET RED WING. MINNESOTA 55066 HASTINGS. MINNESOTA 55033 388-4711 437-5335 June 10, 1998 City of Hastings E. 4th St. Hastings MN 55033 RE: Summit Point Townhouse Plat Dear tv1ayor fv1ikc 'Nerncr and C011ilC:: i1H:mbers; This is in response to the memo received from Michael Wozniak regarding the II conditions (enclosed) of the Summit Point plat recommended by staff for approval. Siewert Construction along with the city have discussed the issues pertaining to the plat however do not necessarily agree with all their recommendation. The following is an item by item response to each condition. Regarding condition I. The city staff is in favor of alternate 3 eliminating 2 cul-de-sacs. With the uncertainty of the remaining 3 acres of land, this could be detrimental to the city with a dead end street with no future of the street ever being extended. Also the current landowner of the 3 acres is adamant on the preservation of the existing oak trees. As per the recommendation of the planning commission we also prefer alternate I. Regarding condition 2. The recommendation of the Public Works director prior to final plat will be reviewed by Siewert Construction at the time available and commented on at that time. Regarding condition 3. The 660' of Featherstone Road to be designed and 100% paid for by Siewert Construction is completely unfair. According to the superintendent Wayne Haugen, the city has indicated to him that Featherstone Rd. will need to be extended upon completion ofthe new school, which the school district would need to pay for. This was indicated to him for purpose of establishing the totnl cost necessar/ for the referendum. With that infornlation we feel that Featherstone Rd. should be an issue between the city and the School not Siewert Construction. However, in all fairness, the area in which the land owned by Siewert that fronts Featherstone Rd., approx. 330', could be assessed to Siewel1 at the time the improvements are complete. The assessments to consist of the cost of curb, gutter and blacktop only. Regarding condition 4. This may be difficult, according to our engineer, because of the extreme elevation difference. We will commit and ensure that no increase in storm water runoff than what currently exist onto this propel1y will occur. Regarding condition 5. No concerns with this condition. Regarding condition 6. No concerns with this condition. Siewert Construction Co., Inc. Page L coot. 910 MAIN STREET. SUITE 201 308 VERMilLION STREET RED WING. MINNESOTA 55066 HASTINGS. MINNESOTA 55033 388-4711 437-5335 Regarding condition 7. The park land dedication currently is 13% of the total platted land which in this case would be 2.21 acres of park. Paying the city $60,350.00 in lieu of park is $27,307.69 per acre for the land. This amount, by any standard, is extremely high. Townhouse developments should be $850.00 per two units oftownhomes to be consistent with the single-family developments. This development targets the empty nester and it seems that they get taken advantage of all to often. This is just another cost that will be passed directly to the townhouse buyer. Regarding condition 8. No concerns with this condition. Regarding condition 9. No concerns with this condition. Regarding condition 10. No concerns with this condition. Regarding condition II. No concerns subject to the above mentioned items. Additional items pertaining to the plat that the city required that Siewert Construction feel are unnecessary: I. The ponding basin on the North side of the plat should not be a requirement due to the fact that Featherstone Rd improvements should adequately service this small portion of the plats stonn water run off. Further this land was previously assessed for the ponding basin that was put in off of Pleasant. The ponding basins are extremely costly due to the fact the land is entirely on limestone rock. In addition the 3-unit building facing WA1h St. should be moved to the area where the north ponding basin currently is. 2. The improvements on Featherstone Rd. to be done by the City of Hastings not through Siewert Construction. I appreciate your time reviewing these conditions and look forward to the meeting on Monday, June 15. If you have any questions for me prior to the meeting please call. Sincerely I /" / , f;t -J;{~'0J' " Todd Siewert Siewert Construction Co., Inc. 05/15/1998 15:49 5124554948 ~)ESTVIEW PARK TILSEN PAGE 02 Daniel J. Tilsen PtA"'l9o ~ Engi1eerilg, and Computer Aided Design Support Services 1653 South Victoria Road Mendota Heights, MN 55118 June 15,1998 City of Hastings Dear MayO(' Mike Werner and Coundl Members: This is in response to the memo rece1ved from Tom Montgomery to Mike Wozniak dated June 10" 1998, regarding Summit Point preliminary plat 1. Concept Plan for Future Development of Featherstone Homestead We agree with the Planning commission recommendation of Mamate No. 1 for the following reasons. 8. Sieo/wert Construction has a first right of ~I opliQn on the hoolestead not control of tho future plans for the homestead. This may result that If alternatives 2 or 3 are chosen the tempoolry stub street may be a long telTTl condition or even a pelTTlanent configuration. b. Mr. Featherstone has indicated he wants to make sure when and If the homestead Is developed the trees will be saved. c. The Planning Commission Indicated a trade off cul-de-sacs for lower density was a posI1lve direction. 2. F..t~one Road Right of Way , Stonn Sewer OUtlet We feel It Is an unreasonable to require an additional 20 ft. of right of way for the following reasons. a. The stolTTl water discharge from the subject project. has been designed with pondlng and does not Increase the rate of runoff that currently exists, Therefore, the Increased peak flow Is a result of land use changes and the Featherstone Road improvements to the west of our property. The result of this Is that additional room to construct additional stOITTl sewer energy dissipation is required. We feel that this is not our nlSPOnslbility. b. The ravine north of the road is not able to be developed and Is the best locatfon to lICCOmmodate any energy dissipation and erosion control measUI9S required. c. As an alternate. we could alXlulre an easement, however, this Is a hardship because we do not have the righl of condemnation if the property owner Is unwilling to give an easement. d. Additional room for stOITTl sewer energy dissipation Is required with or without this project. e. The city has the option to a~uire an easement if necessary. 3. street Names a. We feel that the roads are In dose proxlmlty, IlttIa confusion llctually Illdsts. In this case you wtll be able nnd Summit Point Drive and Summit Point Lane In the same general location. This is no more confusing than most of the curvilinear designs that exist throughout the city. / I~-""".L) . 06/15/1998 15: 49 6124554948 WESTVIEW PARK TILSEN PAGE 03 8f151V8 4. storm Drainage a. If necessary. channeling drainage swales will be extended to assure that no more drainage flows onto adjacent properties than what currently exists. b. The over-sizing and extension of Stann Sewer on Featherstone Road Is for the benefit of adjacent propertIes. this would be required with or with(lUt this project and should be the responsibility of the city. We have already shown the extension and over-sizillll of the stann sewer to the southwest corner serving the school property. c. Preliminary Calculations indicate that the extension of the storm sewer to the Intersection of Summit Point Dl1veJl.ane may be unnecessary since that is a high point and a drainage divide. We are committed to wo~ closely with the city engineering staff during the final design ~!jn oRler to assure good perfonnance and high quality englneerlng standards. 5. san~ sewer and W..... ~n a. Sanitary sewer extension to the west at minimum grade along Featherstone Road is for the beneftt of adjacent properties outside the city limits and would be required with or without this project. ThIs Is a hardship beaI\J58 we do not have e way of recovering any cost for thi$ walk. However. if the city were to choose to construct this as 1'1 city project, some of the cost could be recovered when connections are made. b. The Featherstone home will be connected to both the Sf!Ntef and water as part of this project. c. The water main along Feathel'Stone Roac:I Is to be 10 Inch diameter. we have no problem with this requirement. d. A 10 foot wide path at that location Is a liability for the city and would be lnappropllete becIluse the grade Is too steep causlng a hazard. The sanitary sewer manholes are lIOCllSSible from the streets and the one stonn sewer manhole near the pond should require very little mainteoance because It Is not an Inlel. e. ... 8tnIet Set Backs a. The SetbaCk on these units Is shown at 35 feet 8$ requested. b. We have !eCOnSIdered the WIsdom of fronting units on 4" street and have revised and redesigned the layout In this al'8a. The revised layout does not change the number of units and we believe that thl$ 15 a minor change as far as a planning issue. We beHeve thi$ Is a substantlallfT1Pl'OVement and ask the clty to approve the I'tlVlsed layout. Sincerely, \-~~") " n '" i Ii <\. ~ C'1---.(I{.J ~ Daniel J. TIlsen 00. Todd SIeWert 2 VIII-B-7 Memo To: From: Date: Subject: Mayor WeIDer & City Council Michael Wozniak, AICP, Community Development Director June 10, 1998 1 SI Reading/Schedule Public Hearing for July 6, 1998 - Rezone & Preliminary \ Plat - Summit Point Todd Siewert on behalf of Siewert Construction has applied to have the following legally described property rezoned from the AG (Agriculture) District to the R-3 PRD (planned Residential Development) District: The following described parcel ofland, lying and being in the City of Hastings, the County of Dakota, and the State of Minnesota to wit: The east 660 feet of the North half(N Y2) of the Northwest quarter (NW 1/4) of Section Twenty-nine (29), Township One hundred fifteen (115), Range Seventeen (17), according to the Government Survey thereof Containing 20.0 acres more or less. Mr. Siewert is also seeking City approval of a preliminary/final plat for a residential subdivision to include 71 townhomes. Included with this memo are copies of the following: . Drawing package which includes the following: 1. Concept plan Alternative of Summit Point; and 2. Preliminary Plat of Summit Point; and 3. Preliminary Grading Plan of Summit Point; and 4. Preliminary Utility Plan of Summit Point. . Land Use Application Form. · Recommendation of Dakota County Soil & Water Conservation District regarding soil erosion & sediment control measures. . Site Location Map. . Memo from Public Works Director. . Ordinance for Rezone. Back~round Information: Siewert Construction has proposed a 71 unit townhome development on @17 acres of property situated between West Fourth Street and Featherstone Road, north of the Dakota County Government Center (see Site Location Map). The applicant has entered into a purchase agreement with Harold Featherstone to acquire this property. Harold owns approximately 20 acres of property. At this time he will retain a 3 acre site where his home is situated. Todd Siewert has indicated that it is the intent of Siewert Construction to acquire the Featherstone home site, at such time as Harold or his estate are will to sell. Fort his reason, staff has requested \ that the applicant illustrate how the additional 3 acres could be developed to ensure rational street & lot layout of future development. · Current Comorehensive Plan Classification: The subject property is currently classified U- II (Urban Residential) on the City's Year 2000 - Proposed Land Use Map and is situated within the Municipal Urban Service Area (MUSA). The U-II plan classification is intended for residential development at 3-8 units per acre. The proposed "R-3 PRD Zoning and proposed townhome development are consistent with the intent of the current comprehensive plan classification. The proposed Summit Point subdivision would result in a residential density of 4.18 units/acre. · Current Zoning Classification: The property is currently zoned AG (Agriculture) and is in agricultural use. · Prooosed Zoning Classification: The R-3 PRD District is intended for attached housing such as the proposed Summit Point Subdivision. The R-3 District establishes a density standard of 5,000 sq. ft. per residential unit. The proposed subdivision provides more than 10,000 sq. ft. oflot area per residential unit. · Subdivision Ordinance Requirements: The submittal provided for the Summit Point Subdivision meets subdivision ordinance requirements for a preliminary plat submittal. The applicant has not provided a final plat in the form required for City signatures, however, this may be accomplished upon submittal of plat hardshells for City signatures. · Infrastructure: Development of Summit Point would involve construction of two new City streets and improvement ofa 660' stretch of Featherstone Road (currently a gravel rural- section road). Three alternatives for development of the site have been offered by Siewert Construction (see Concept Plan Alternatives of Summit Point). Staff is recommending that the Planning Commission and Council require that the proposed Summit Point Preliminary/Final Plat be modified according to "Alternative 3" Doing this would limit the number of cul-de-sacs to one. Alternative 3 will better distribute internal traffic through the subdivision and will reduce street maintenance difficulty and cost. It should be noted that the Planning Commission has recommended approval of the preliminary plat designed according to Alternative 1. Public Works Director Montgomery's memo further address this issue. It is anticipated that the Developer will design, finance and construct required public improvements privately. An issue that must be addressed is that only the south half of the Featherstone Road Right-of-Way is situated within the City limits. Because the City does not have the ability to assess costs associated with the design and construction of that 660' stretch of Featherstone Road to properties situated outside the City limits it will be necessary to require as part of this plat approval that the applicant pay 100% of the cost of this work. This should be memorialized in a development agreement between the Developer and City which should be recorded against the subject property. . Site Grading & Storm Water Management: (See Tom's memo) The preliminary plat does not clearly identify drainage and utility easements. A minimum of 10 foot wide drainage & utility easement must be provide along street right-of-ways and around the perimeter of the property. Easements must be provide over the proposed ponding areas. It is recommended that the applicant be required identify drainage and utility easement as recommended by Public Works Director Montgomery on the final plat. The grading plan has been reviewed by Dakota County Soil and Water Conservation District (DCSWCD) and recommendations provided by DCSWCD have been included with this memo. It is recommended that compliance with DCSWCD recommendations be required as a condition of preliminary plat approval. · Public Land Dedication/Sidewalk Trails: The Natural Resources and Recreation Commission has recommended that the City require payment of cash-in-1ieu of land to meet park dedication requirements. At the current rate of $850/unit, a cash dedication requirement would result in a requirement of $60,350, assuming 71 units (Alternative 1) or $61,200 for 72 units (Alternative 3). Based on direction from City staff the applicant has proposed constructing a five foot sidewalk along the north side of Featherstone Road and a 8' bituminous trail along the north side of 4th Street. Public Works Director Montgomery has also proposed that a 10' wide bituminous maintenance trail should be required form the Summit Point Lane cul-de-sac connecting to 4th Street (see Tom's memo). · Interceptor Sewer Fee: Per City policy a condition of this plat approval should be that the applicant must pay a $290/unit - Interceptor Sewer Fee - which would total $20,590 for the proposed 71 units (Alternative 1) or $20,880 for 72 units (Alternative 3). · Site Plan Review: A requirement of the Zoning Ordinance is that all attached housing with more than two units attached (duplex or twinhome) shall be subject to site plan review. During site plan review the Planning Commission and Council review proposed landscaping and the architecture of the proposed structures. Approval of the Summit Point Preliminary/Final Plat should be conditioned on Site Plan approval prior to issuance of any building permits. Reference should be made in the Development Agreement that Developer must provide evidence to the City that common areas including the proposed cul-de-sac island and ponding areas will be maintained by a homeowner's association prior to issuance of any building permits for residential construction. Summary: In my opinion the proposed Summit Point Townhome Development represents a logical use that will match up well with surrounding properties upon development. Because of numerous issues associated with a Development Agreement should be required to memorialize conditions of preliminary/final plat approval. Planning Commission recommendations: · Recommendation of approval of an ordinance rezoning the following legally describe property proposed to be platted as Summit Point from AG Agriculture to R-3 PRD: The east 660 feet ofthe North half(N Yz) of the Northwest quarter (NW 114) of Section Twenty-nine (29), Township One hundred fifteen (US), Range Seventeen (17), according to the Government Survey thereof. Containing 20.0 acres more or less. · Recommendation of approval of the Summit Point Preliminary/Final Plat subject to the following conditions: 1. Rezoning of the subject property from Agriculture to R-3 PRD. 2. That the Preliminary Plat be designed according to Concepts for Summit Point - Alternative 1. 3. That the Summit Point Preliminary Plat be modified to incorporate recommendations of the Public Works Director outlined in his June 10, 1998 memorandum (Planning File 98-29). 4. That the Developer shall agree to design and construct of a 660' stretch of Featherstone Road which abuts the subject property in conformance with City standards and that the applicant agrees to pay 100% of the cost of this work. 5. That the preliminary plat grading plan must be modified to redirect runoff away from abutting properties. 6. The applicant be required to identify drainage and utility easements as recommended by Public Works Director Montgomery on the final plat. 7. That the Developer shall comply with DCSWCD recommendations. 8. That the Developer shall pay cash in lieu of land to meet park dedication requirements at the current rate of $850/unit prior to the City release of final plat hardshells. 9. That the applicant shall pay a $290/unit - Interceptor Sewer Fee prior to City release of final plat hardshells. 10. That the Developer shall obtain Site Plan approval from the City prior to issuance of any building permits. n. That reference shall be made in the Development Agreement that the Developer must provide evidence to the City that common areas including the proposed cul-de-sac island and ponding areas will be maintained by a homeowner's association prior to issuance of any building permits for residential construction. 12. That the Developer shall enter into a Development Agreement with the City to memorialize conditions of preliminary plat approval and that the executed Agreement shall be recorded against the subject property prior to issuance of any grading and/or building permits. Staff is recommending that City Council modify condition #2 to require that the Preliminary Plat be modified to conform with Concepts for Summit Point "Alternative 3". cc: Todd Siewert & Dan Tilson ORDINANCE NO. , SECOND SERIES AN ORDINANCE OF THE CITY OF HASTINGS, MINNESOTA AMENDING SECTION 10.01, SUBDIVISION 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 AG Agriculture to R-3 Planned Residential Development. The following described parcel ofland, lying and being in the City of Hastings, the County of Dakota, and the State of Minnesota to wit: The east 660 feet of the North half(N Ih) of the Northwest quarter (NW 1/4) of Section Twenty-nine (29), Township One hundred fifteen (115), Range Seventeen (17), according to the Government Survey thereof Containing 20.0 acres more or less. ADOPTED BY THE CITY COUNCn.. THIS 15TH DAY OF JUNE, 1998. Michael D. Werner, Mayor ATTEST: Joyce P. Hottinger, City Clerk LAND USE APPLICATION CITY OF HASTINGS Address of Property Involved: f ~IA i'Yl ~If 7o\0'-} Pf4+ <?C'[ PvL I, 'V~ .--LC\. ~'-/ ( Involved: pie, J . Legal Description of Property Official Use Only Telephone ", ',];~WC""'7 (J.Nsl/LtC;'I~I" {) ~,. 308 !It~/2If.fJ/,;;'<T1 \ rJ - N15hlr-,i, It!;( ZZ 5S I 157- t)Is[; Date Rec'd Applicant: Name File No. Address Fee Paid Rec'd by Ordinance No. section: Owner (If different from Applicant): Name: Address: Telephone: Request: Rezone: K Special Use: Camp. Plan Amend: Subdivision: site Plan: Vacation: Variance: Other: Description of Request (include site plan, applicable) : ---He::. \.1 rv\', 0o..il -I ~:y.\G-.\- ' I survey, and/or plat if -, ....J. ke -:;?aAJ~J.,l J c~L/ Ll Signatur~of Applicant ...s" - I Ji ~9Jl Date Signature of Owner Date +-' C+-, o ('Ij CL CL '"E .E E ~ ~CL (f) I ('f) , cr. '" ,I ':!l 5 IJ..l Z*" ~ z o i= -< <.:l S ~ tIl <( (1) C o N (1) cr. , .5 .B- ,e] f:l~ ~ 11 : "7"';J"':'''t~'il'7''':''''':'''-_ ~ "'T~ j ~ ~<~~~~~~~~~~6~~~~~f ~ mmlOlU~II[II 1-' to o en I I I II II II II lL~=~n . ~ ~ ~~ ~----------- II .~ I--~<'~ I r\~ I I \', L~ o I I I ~ [];J _E~, o I a.; I , I , ___________..J o - o _ ~a: o u. .<: 0 , 1::: 0 I i v Ul Cl en ~ ~ <0 i ! !tbIH t ';; 'fl "'~.. tc. o ~ ~-;,~....ll\l..; i ~~~Li lU!U~ ~ ~t~iil l:i~~!I~ o u~~ :.-_~ ~1:1! t}:j;.!!!::: Z ~~t~:~ ~~g~;~;~ LU ~~~~~~ ~~l]l~~~ (.J ~1~~~~ ~~.s~~~-E'" ~ ~i~o~u 1~~liu8J :J alu:~~g-6 ~i1::j-ie ~ ~~~8~d ~g ~~ ;,L~~ z+ \- Z - z 2o~ \- ~ <Ii -U)0l ::::; <( .!: ::2::r:iii ;:)COlll U)mI t:' t:' .. .. III .!!!. '0 Cll l: ~ '0 u. l: ::l 'i: l/) 0 0 0 <0 SOIL LEGEND Map symbols consist of numbers or a combination of numbers and a letter. The initial numbers represent the kind of soil. A capital letter following these numbers indicates the class of slope. Symbols without a slope lener are for nearly level soils or miscellaneous areas. A final number of 2 followlng the slope lener indicates that the soil is eroded. Symbol 2B ,C 7A 7B 7C 70 3A 3B 12C 27A 1iB 39A 39B 3982 39C 39C2 39D "I" 41B ..t2C "9B am 31C 31E 94C 98 10CA 100B 100C 106B 106C I06C! I06D2 109 113 114 129 150B ISIC 1510 155B 155C 155E 173F 176 177A 177B 177C 189 ~03B :08 ~13B ~:!6 239 :50 251D 251E 252 253 255 2i98 279C :33A 2838 283D 285:\ 2858 235C 299:\ :99B :99C j018 313 317 318 Name Ostrander loam. I to 6 percent slopes OstTilnder loam. 6 to 12 percent slopes Hubbard loamy sand.. 0 to I percent slopes Hubbard loamy sand.. 1 to 6 percent slopes. Hubbard loamy sand. 6 to 12 percent slopes Hubbard loamy sand. 12 to I8 percent slopes Sparta loamy fine sand, I) to I percent slopes Sparta loamy fine sand.. I to 6 percent slopes Emmert very gravelly sandy loam. 3 to 5 percent slopes Dickinson sandy loam. 0 to 2 percent slopes Dickinson sandy loam. .2 to 6 percem slopes Wadena loam. 0 to 2 percent slopes Wadena loam. 2 to 6 percent slopes Wadena loam. .2 to 6 percent slopes. eroded Wadena loam. 6 to 12 percent slopes Wadena loam. 6 to 12 percent slopes. eroded Wadena loam. 12 to 18 percent slopes Estherville sandy loam. 0 at 2 percent slopes Estherville sandy loam..2 to 6 percent slopes Salida gravelly coarse sandy loam. 2 to 12 percent slopes Amigo silt loam. I to 8 percent slopes Boone ioamy tine sand. 1 to 6 percent slopes Boone loamy fine sand., 6 to 12 percent slopes Boone loamy fine sand. 12 to 40 percent slopes Terrilloam -l to 12 percent slopes Cola silt loam. occassionallly flooded Copaston loam 0 to 2 percent slopes Copaston loam. 2 to 6 percent slopes Copaston loam. 6 to 12 percent slopes Lester loam. 2 to 6 percent slopes Lester loam. 6 to 12 percent slopes Lester loam 6 to 12 percent slopes, eroded Lester loam. 12 to t 8 percent slopes. eroded Cordova silty clay loam Webster clay loam G1encoe silty clay loam Cylinder loam Spencer silt loam 2 to 6 percent slopes Burkhardt sandyloam. 6 to 12 percent slopes Burkhardt sandy toam. 12 to 18 percent slopes Chetek sandy loam. 3 to 8 percent slopes Chetelc sandy loam. 3 to IS percent slopes Chetelc sandy loam. 15 to 25 percent slops Frontenac loam. 25 to 40 percent slopes Garwin silty clay loam Gotham loamy fine sand. 0 to 2 percent slopes Gotham loamy fine sand.. :z to 6 percent slopes Gotham laomy fine sand. 6 to 12 percent slopes Aubumdale silt loam Joy silt loam. 1 to 5 percent slopes Kato silty clay loam Klinger silt loam. 1 to 5 percent slopes Lawson silt loam Le Sueur ioam Kennebec silt loam Marlean 1aom 12 to 1 8 percent slopes Marlean loam, 18 to :Z5 percent slopes Marshan silty clay loam Maxcreek silty clay loam Mayer silt loam Otterholt silt loam. t to 6 percent slopes Otterholt silt loam. 6 to 15 percent slopes Plainfield loamy sand. 0 to 2 percent slopes Plainfield loamy sand. 2 to 6 percent slopes P1aintield loamy sand. 6 to 18 percent slopes Port Byron silt loam. 0 to 2 percent slopes Port Byron silt loam, 2 to 6 percent slopes Port Byron silt loam. 6 to 12 percent slopes Rockton loam. 0 (0 :. percent slopes Rockton loam. .2 to 6 percent slopes Racklan loam, 6 (0 12 percent slopes lindstrOm silt loam. I to -+ percent slopes Spillville loam, 0Cc::Lsslonally tlooded Oshawa silty clay loam \1.eyer loam. ;wales nOB 320C2 3428 342C 342E 342F 344 3778 378 3828 408 409B 409C 411A 411B 411C 414 415A 4158 415C ....9B 4548 ~54C 454E 463 465 495 522 539 540 545 611C 6110 61lE 61lF aSiA 357B 8S8C 360C 361C 86lE 865B 880F 388B S8SC 8880 389B 389C 8890 895B 89SC 396E 396F 963C2 963D2- 963E2 10\3 1027 1029 1039 1055 :on 1815 1316 1321 1824 lS:5C IS,7.\ 13::B 13:7C 1848B 18948 1895B 18908 IS98f 19029 Tallula silt loam. 2 to 6 percent slopes Tallula silt loam. 6 to 12 percent slopes. eroded Kingsley sandy loam. 3 to g percent slopes Kingsley sandy loam. 8 to 15 percent slopes Kingsley sandy loam. 15 to 25 percent slopes Kingsley sandy loam, 25 to 40 percent slopes Quam silt loam Merton silt loam, I to 6 percent slopes ~axjield silty clay loam Blooming silt loam. t to 6 percent slopes Faxon silty clay loam Etter tine sandy loam. 1 to 6 percent slopes Etter tine sandy loam, 6 tol2 percent slopes Waukegan silt loam, 0 to I percent slopes Waukegan silt loam. I to 6 percent slopes Waukegan silt loam. 6 to 12 percent slopes Hamel silt loam Kanaranzi loam. 0 to 2 percent slopes Kanaranzi loam. 2 to 6 percent slopes Kanaranzi loam. 6 to 12 percent slopes Crystal Lake silt loam. 1 to 8 percent slopes Mahtomedi loamy sand. 3 to 8 percent slopes Mahtomedi loamy sand. g to 15 percent slopes Mahtomedi loamy sand. 15 to 25 percent slopes Minneiska loam. occassionally flooded Kalmarville sandy loam. frequently flooded Zumbro fine sandy loam Boots muck Palms muck Seelyeville muck Rondeau mucic Hawick coarse sandy loam. 6 to 12 percent slopes Hawick coarse sandy loam. 12 to t8 percent slopes Hawick loamy sand. 18 to 25 percent slopes Hawick loamy sand.. 25 to 50 percent slopes Urban land-Waukegan complex. 0 to I percent slopes Urban 1and-Waukegan complex. I to 8 percent slopes Urban land-Chetek complex. 1 to 15 percent slopes Urban land-Lester complex. 3 to t5 percent slopes Urban land-Kingsley complex. 3 to 15 percent slopes Urban land-Kingsley complex. 15 to 25 percent slopes Urban land-Hubbard cornIex.. 0 to 6 percent slopes Brodale~Rock outcrop complex. 18 to 45 percent slopes Kingsley-Lester complex, 2 to 6 percent slopes Kingsley-Lester complex. 6 to 12 percent slopes Kingsley-Lester complex, 12 to 18 percemslopes Wadena-Hawiclc complex.:2 to 6 percent slopes Wadena-Hawick complex. 6 to 12 percent slopes Wadena~Hawick complex.. t2 to 18 percent slopes Kingsley-Mahtomedi-Spencer complex. 3 to g percent slopes Kingsley-Mahtomedi-Spencer complex. 8 to 15 percent slopes Kingsley-MahlOmedi complex. t5 to 25 percent slopes Kingsley~Mathomedi complex. 25 to 40 percent slopes Timuia-Bold silt loarr.s. 6 to 12 percem slopes. eroded Timuia-Bold silt loarns, 12 to 18 percent slopes. eroded TimuJa-Bold silt loarns, 18 to 25 percent slopes. eroded Pits. ~uarry Udorthents. wet Pits. gravel Urban land Aquolls and Histosols. ponded Udorthents. moderately shallow Zumbro loamy tine sand Kennebec Variant silt loam Algansee sandy loam. occassionally nooded Quam silt loam. ponded Seelyeville muck. sloping Waukegan silt loam. bedrock subsrntum. -) (0 2 percent sloDes Waukegan silt loam. bedrock :mbsrntum. ~ :06 percent siopes Waukegan silt loam. bedrock substratum. ,) to i2 percent slopes Sparta loamy sand. bedrock substr:l.tum. .2 :0 5 percent slooes Winnebago loam, 2 to 6 percent slopes C.lnni loam. ~ to S percent slopes Ostr:l.nder-Cmni loams. 2 to 6 percent siopes Ener.8rodale complex. 25 to 60 percent siopes Je\velt Stlt loam. 1 [06 percent slopes MEMO To: From: Subject: Date: Mike Wozniak Tom Montgomery Sunny Acres 7th Addition Plat and Site Plan Review June 10, 1998 I have reviewed the proposed Summit Point preliminary plat have the following comments; 1. Concept Plan for Future Development of the Featherstone Homestead I recommend approval of alternate three (one cul-de-sac, two connections to Featherstone Road)for future development of the Featherstone Homestead. Alternate three provides good access through the site without concentrating all the development's traffic on one road. Townhome cul-de-sac developments create problems with snow removal and street parking. The pie shaped townhome lots have little frontage on the cul-de-sac, most of which is taken up by driveways, telephone pedestals, transformers, and hydrants. This leaves no room for snow storage or parking in the cul-de-sac. The City has been somewhat successful in limiting the number of cul-de-sacs in the South Pines, Riverwood, and Wallin developments. Alternate one and alternate two would go against this trend. The Planning Commission noted a concern for limiting access points to Featherstone Road with the construction of the new high school on the adjoining property in their approval of alternate one (three cul-de-sacs, two connections to Featherstone Road). Even with the two through street connections shown in alternate three, there will only be four intersections in almost a half mile of roadway from the west property line of the Summit Point development to Pleasant Drive. It should also be noted that the School District intends 4th St. and General Sieben Drive to serve as the main traffic access points for the new high school. Featherstone Road will serve as a secondary access only. 2. Featherstone Road Right of Way! Storm Sewer Outlet The outlet for the north ponding basin dumps into an existing ravine and drains north through Nininger Township. The Featherstone Road storm runoff will also be discharged at this location. It is doubtful that the storm sewer outlet and accompanying energy dissipation and erosion control can be constructed within the existing 66 ft. wide street right of way. The developer should be required to dedicate an additional 20 ft. of right of way on the north side of their property to allow Featherstone Road to be shifted south and provide enough room to construct the storm sewer outlet into the ravine. As an alternate, the developer could acquire an easement from the ravine property owner for construction of the storm sewer outlet prior to signing of the plat or approval of street and utility construction plans. 3. Street Names The use of Summit Point Drive and Summit Point Lane for the Summit Point development streets is confusing. The two street names should be dissimilar. 4. Storm Drainage ~ Channeling drainage swales should be constructed along the east and north sides of the site to prevent the dumping of storm runoff off the development onto other properties. ~ Storm sewer on Featherstone Road should be sized and extended to drain the area to the west. Approximately 1,200 ft. of Featherstone Road will drain east to the storm sewer outlet at the ravine. The drainage area should include an area 200 ft. \ south and parallel to Featherstone Road. ~ Storm sewer will have to be extended to the Summit Point Dr.lSummit Point Lane intersection. 5. Sanitary Sewer and Water Main ~ The sanitary sewer should be extended west at minimum grade/maximum depth from the last manhole on Featherstone Road. This will allow at least two of the three existing homes on the north side of the road to connect to the sanitary sewer without have to use pumps. Sanitary sewer and water stubs should also be constructed for these three homes. At some point in time, these homes will likely be annexed into the City and required to connect to City utilities. ~ Sanitary sewer and water stubs should also be constructed to serve the Featherstone home, which will be required to connect to City utilities when they become available with this development. ~ The water main in Featherstone Road should be a 10 inch diameter main as called for in the high system water study. ~ A 10ft. wide bituminous maintenance trail should be constructed from the Summit Point Lane cul-de-sac connecting to 4 th St. to provide maintenance access to the sanitary sewer and storm sewer manholes. This maintenance trail will also serve as a good pedestrian access to the future 4 th St. trail extension. 6. 4th St. Set Backs Three units are proposed to front on 4th Street. As with the Sunset West development and townhomes fronting on General Sieben Drive, the townhomes that front 4th St. should have a 35 ft. set back from the property line and driveway turnouts should be constructed so vehicles do not have to back out onto 4 th Street. VIII-B-6 MEMORANDUM TO: Mayor Werner and City Council FROM: Matthew Weiland, Zoning Administrator DATE: 6/30/98 SUBJECT: R-2 Use Interpretation (4-plex) Scott Sydor is requesting to convert his existing triplex into a four plex. The subject property is 10,780 sq ft. with a 5000 sq ft structure on it. The subject property is zoned R-2 Medium density Residence. Multiple Unit dwellings are allowed in the R-2 District with minimum lot areas and site requirements determined by the City through site plan review. This property was redeveloped and converted from the Saint Elizabeth Ann Seton office and residence to a triplex with City approval back in 1995. Enclosed is a land use application, a site location map, and reference materials provided by the applicant. Background Information: 1. Comprehensive Plan: The property is currently guided U-I Urban Residential. 2. Zoning: The subject property is currently zoned R-2 Medium Density Residence. Multiple Unit dwellings are allowed in the R-2 District with minimum lot areas and site requirements determined by the City through site plan review 3. Existing Conditions: The subject property is currently developed with a triplex. The triplex currently has three two bedroom apartments with sizes ranging from 1300 to 1700 sq feet. 4. Proposed Conditions: The proposed conditions would be to convert the existing triplex to a four plex. This would be accomplished by converting the largest two bedroom apartment into two one bedroom apartments. 5. Parking: City Code requires two parking spaces for each dwelling unit. The applicant has five off street parking spaces and two parking spaces with a two stall garage for a total of 7 parking spaces. The applicant has indicated that he would only have 6 people living in the 4-plex at any time. Planning Consideration: Staff believes this is a good use of the property and existing structure. The structure is large and could easily be converted into four large units. The parking should also work because the applicant will only allow six people to live in the building. Planning Commission recommended approval of this 4-plex Action Requested: Motion to recommended approval of this 4-plex cc: Scott Sydor Address of Property Involved: ~ ~ (2-f~/'A S~ '1 PAlO JUN 041998 Sejf( OF I::lASrINGS _ I fL6!::c. I LAND USE APPLICATION CITY OF HASTINGS Legal Description of Property Involved: A l.A.-- u? coi 3. OcJUf) /1ft.: ttAS'T If (' 6f Lor 7 \ (SLi)L~ ~ I I ()/1 /.LuL/} Co.:> 1Ii'""'lL{ I M,,,,i,^,c-~ l)r"t Official Use Only r Ol/J.J '0/ l'i 'T~ 1/<1fG!) Applicant: Date Rec'd -~ Name o ~ ( .)CV)\ v1 _).i()or1.... File No. Address S"'Ju tZ../-fr'1 ::, c Lj /-1''' 5 T ;/0"" r1: ') <) 0 '1 '<; Telephone ~ I d- ') '-f ~ X - ~(PCo Fee Paid Rec'd by Ordinance No. section: Owner (If different from Applicant): Name: /(~~d ,,/ Address: Telephone: Request: Special Use: Rezone: Compo Plan Amend: Subdivision: Site Plan: >/ Vacation: Variance: other: 0escriPtion of Request (include applicable): l~J . . ,>c.f-J .r. I~ fA, /L.-!::. u, V c.). I / (UG, It . ~\o .,<\;l'-> ~O\~...' ~ ~ Ir I;- 0' site plan, survey, and/or plat if VA/l-/G'\.! C~ or L; ~ ?<-) r r, I -J '--~ /l " 4-"-, ~ f L( ~'f ,,- UrN I -:- C O/'-'t.-/?L~ '-_ c::- s,! {) S-J ( / I W,v CfL ,:; """ ')(J:_-v r t l-tJ (J 1-1~)T L.) ~, '-. b () I t'\ [, /L4/'-1 '\ rU~ \ ) ) I / A Tt'''fC-lcb '-;0 /' ?( 4lJ.. /i /" / . signalfl:'..e ?f IA~plicant . D I~e ,/.1; /{f Its,? -,~/]II/ 9 X Signature of Owner / / Date I~.~! L _____.__.. - . -~--------- I' 1 ,II , II I 'I I 'I ,I , 140. 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If; , II ~ tr j Ii J il -, I I I I I I I i l__'-- :E .....! ~*z o tT1 (') ~ I I --____1 fr;71 II ~j "'0 :::0 co a 0 c "'0 ~ Cl.. ~ i.n :::l (1) :;,.-lO Cl.. "'0 If) If) ;=,: (1) ~nV') s:l> 0 .-+ ..... :::l ~ (1).-+c ...., 0 Q. c . ~ If) If). :;,.- I "'0 ' :;,.- "'0 I ____......J ~ ~~gO '1:1' ~'1:1 1tt1 ~-- ~ >< 1t'l1 ~ ~ o VJ ~ ~ ! _~__' ~~________~J o::;-::::;=':-:::-":=::::::--:-::':;::;:=::';:::=':;~"R:, ~ ~, =' .. !1 ;;; ~ '<'~d. ':.::-rc.. 1"1:'.=\\ II " CFW!' l!il ii !) T~~ I , ill ;;--2J (T!. I'D Date: 6/1/98 TO: The City of Hastings FROM: Scott Sydor RE: Varience plan/application for 520 Ramsey Street I would like to convert a triplex zoned R2 to a four plex. It is a 5000 sq foot commercial grade brick structure with (3) 2 bedroom apartments each 1300 to 1700 sq foot. With minor interior modification I can divide the largest apartment creating (2) 850 sq .~Z (I v..w, , VN,r z.. V,v',1 ((/",.7' ~) I would continue to live in the upper part of apartment #3 and rent out the_IO;itv~';he total number of people living in the building would .. 2+2+1+1= 6; (I have control of occupancy per MN state law). The total number of off street parking spaces would remain the same;", (see sketch). The building is on a lot which has the total square footage of 10,780 sq feet. The Hastings City Ordinance requires a lot size of at least 15,100 sq foot for 4 units within one building. *7000 for the first unit, 2,700 for each additional (see sketch) REASONS TO CONSIDER APPROVAL OF ~V.,l.':; '~?,l{...\A.NCE 1. This structure is unique by virtue of its size; the building was "sized" and built in 1955. prior to the adoption of the Hastings R2 medium density ordinance 2. It is an environmental way to develop this property. One family or four units require THE SAME AMOUNT of fertilizer, gasoline for trimming equipment, and overall maintenance resources on this property. In addition, City infrastructure (water, sewer, street access, ect. ) is already in place. A four unit residence would make the most efficient use of these existing resources. \ \ oJ, I (J <'fro' u. J I 1 _J 6"s-c >4' O,'.;J'''/ 5 (!:ytr21f <- 3. .... other 4 unit dwellings in R2 zones, in Hastings) seem to function well on limited size lots (see photos) 4. Approval of this variance would increase the county and city tax base and helps to address the housing shortage in this part of Hastings WITHOUT building another unit. Summary Based on the above, I believe the City of Hastings should approve a variance of 4,320 (or an additional 2700 sq feet of existing) to enable the development of the building at 520 Ramsey into a 4 unit apartment building. I sincerely believe it makes the best use of the space and will only serve to enhance the community. \ J' r- \ f'() M ..,! . I, 1.~ - -. .... . ~....:........_---l- ffi~ ~ '-.!) ,.. ~. 1 ~ }+~ j .;.t .~_.._-, . ~.--,.-=--_. 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Ice (' , '- , '~ .--- V11l-B-7 & S Memo To: From: Date: Subject: Mayor Werner & City Council Michael Wozniak, Community Development Director July 2, 1998 Authorize Sale of Industrial Park Property to Jerry Grot john; and Site Plan 1 \ Lots 4 & 7, Block 1, Hastings Industrial Park No.4 - Custom Asphalt cc: Jerry Grot john, Custom Asphalt Jerry Grot john, owner of Custom Asphalt, has made an offer on two lots in the Hastings Industrial Park. He is interested in purchasing Lot 4 and Lot 7, Block 1, Hastings Industrial Park No.4. Included with this memo are the following: . Offer Letter from Jerry Grot john, Custom Asphalt; and . Site Plan; and . Site Location Map The subject property, Lot 4 and Lot 7 are 43,845 sq. ft. and 49,580 sq. ft. in area respectively. Lot 4 and Lot 7 are not currently accessible from a public street. They front on Commerce Drive, but due to a steep grade they would be accessible only with construction of a substantial private drive or development of another public street from Industrial Court. Utility access to Lot 4 and Lot 7 is currently limited as well. A water line must be extended from Industrial Court to provide water service. Also, a deep sanitary sewer line located along the south boundary of Lot 7 must be accessed to provide sanitary service to either of the lots. The Industrial Park Board encouraged Jerry Grot john to explore the possibility of constructing the infrastructure required to serve this property. It is estimated that the construction of a public street and utilities to make Lot 4 and Lot 7 accessible would cost in excess of $70,000. Even if that investment was made these two properties would still be in a less accessible and visible part of the Industrial Park. As an alternative to constructing a public street Jerry Grot john has proposed making Lot 4 and 7 accessible by constructing a private driveway from Commerce Drive. He would also bear the cost of providing utility services. The Industrial Park Board has recommended that city Council authorize the sale of Lot 4 and Lot 7, Block 1, Hastings Industrial Park No.4, subject to the following conditions: 1. Payment to the City of $14,099 with 10% earnest money to be paid upon execution of a purchase and the balance to be paid at closing; and 2. Completion of sale within six months of Council authorization; and 3. Site Plan approval; and 4. Design and construction of private driveway and water and sanitary sewer improvements required to serve the subject property. Site Plan: Jerry Grot john, owner of Custom Asphalt, has submitted a site plan for a 2,700 sq. ft. building and related site improvements to be constructed on Lot 7, Block 1, Hastings Industrial Park No. 4 (see site plan). The Industrial Park Board reviewed a preliminary version of the site plan and has allowed Mr. Grot john to proceed directly to Council with review of his final site plan in order to accommodate his tight timetable for project completion. In an effort to be as responsive as possible to this local business, staff is reviewing this site plan at extremely short notice. The plan was received on July 1, at 2:00 p.m. Although Public Works Director Montgomery has provide guidance to Mr. Grot john regarding engineering issues associated with his site plan, Tom has not had the opportunity to review the currently version of the plan. For this reason I am recommending that action on the site plan be subject to any forthcoming recommendations of the Public Works Director. Site access: A private driveway will be constructed from Commerce Drive to provide access to Lots 4 & 7. A condition of site plan approval should be to require that a cross access easement be recorded against the respective parcels to ensure that both parcels have access to a public street. Grading and Utilities: Again, site plan approval should be subject to detailed comments, forthcoming from the Public Works Director. A proposed water line which will need to be extended to provide service to Lot 4 and Lot 7, has not been shown on the site plan. Mr. Grot john has discussed this issue with Tom Montgomery and is aware of where the line will need to be constructed and to what specification. Building Aesthetics: Due to a tight timetable for moving forward with this project, Mr. Grot john has not included building facade elevation sketches with his site plan submittal. He describes the building in his offer letter. Further, he has indicated that he expects the building to be similar in appearance to the building occupied by Behnke Woodworking. It is recommended the Council authorize the Community Development Director to review and approve Building Facade Elevation Sketches prior to building permit issuance. Landscaping: a series of tree plantings have been proposed which are consistent with landscaping required for similar properties in the Industrial Park. Recommended Action: Approval of the Site Plan for Custom Asphalt for a 2,700 sq. ft. building and related site improvement to be constructed on Lot 4 and Lot 7, Block 1, Hastings Industrial Park No. 4, subject to the following conditions: 1. to any forthcoming recommendations of the Public Works Director, prior to building permit issuance; and 2. that a cross access easement be recorded against the respective parcels to ensure that both parcels have access to a public street, prior to issuance of a certificate of occupancy; and 3. approval by the Community Development Director of Building Facade Elevation Sketches prior to building permit issuance. "\ " ., .\ \\ "~ ',-, '~, .", 11II.>"- .....-.1 .. , I I! ----.-! ! i ) \ j if ; , . \, \ \ . \\ I '\ I /, '.\ 1// ">__m." ./ "_...m,!,~_~"'" I Site Location Map: Lot 4 & Lot 7, Block 1, Hastings Industrial Park No.4 CUSTOM ASPHALT ................ 1227 Hillside Court. Hastings, Mn 55033, Telephone 612-437-8670 June 24, 1998 City of Hastings Mr. John Grossman, Industrial Park Director 101 East 4th Street Hastings, Mn 55033 Dear Mr. Grossman and Industrial Park Board; As owner of Custom Asphalt I am making an offer to the City of Hastings, and to Mr. John Grossman, the Industrial Park Director along with the Industrial Park Board for two lots in the Hastings Industrial Park. The parcel ofland I am interested in is: Lot 7 and Lot 4 of the Hastings Industrial Park, #4. The amount I am offering to purchase these lots for is $14,099.00. I am willing to put 10% earnest money down on the above listed property upon signing of the purchase agreement. The purposed use for Lots #7 and #4 of the Hastings Industrial Park, #4 would be to construct a building for Custom Asphalt. The size of the building would be 56' long x 40' wide with 32'long x 18' wide office with bathroom. This space would house an office for my business and a shop for my equipment. Enclosed is an outline and preliminary site plan for the buildings location on Lot 7 and Lot 4 of the Hastings Industrial Park #4, with its dimensions and descriptions. Specifications will meet all of the City of Hastings codes. Dwyer and Associates of Hastings has been hired and is in the process of doing a final site plan for Custom Asphalt which should be completed by July 1 st. CUSTOM ASPHALT ................ 1227 Hillside Court. Hastings. Mn 55033. Telephone 612-437-6870 Following is a proposed building and lot description of Lot 7 and Lot 4 of the Hastings Industrial Park, #4: Building to be constructed by Cleary Building Corporation in Verona, Wi. Building to have steel ceiling and one steel service door and two 14' x 14' overhead doors, with three windows and 6" cement flooring and a floor drain. Size of this building would be 56' long x 40' wide with a 32' long x 18' wide office space and bathroom. Total square feet to be approximately 2,700. All hook-ups of water and sewer for this building to be paid by Custom Asphalt in their entirety. Building to be constructed in the northwest comer of Lot # 7. The parking lot would be approximately 120' x 90' with a driveway entrance starting at the southwest corner of the lot with a 4.34% grade going up and to the east oflot 7. The parking lot and driveway will be bituminous asphalt with a minimum of an 18' width and slightly larger radius's at driveway entrance off of Commerce Drive. If necessary to keep the 3 to 1 slope, a 2 foot retaining wall would be constructed. A culvert would be placed at driveway entrance with rip-rap on both sides of the culvert and asphalt side slope leading to the culvert. My building completion goal date is August 30th, 1998. I would appreciate your acceptance of this offer which I believe will benefit both my business as well as the Hastings Industrial Park. I look forward to moving ahead with this project in order meet this goal. Sincerely, j~ botiOhn Custom Asphalt VIII-C-1 MEMORANDUM TO: FROM: DATE: SUBJECT: Honorable Mayor and City Councilmembers Dave Osberg, City Administrator July 2, 1998 Change Order Request-Swanson Plumbing and Heating-Civic Arena Sprinkler System RECOMMENDED CITY COUNCIL ACTION Staff recommends that the City Council take action approving the recommendation of Birkeland Architects and Graus Construction, accepting a change order in the amount of $15,000 to the contract with Swanson Plumbing and Heating for the installation of the sprinlder system in the new rink and old rink at the Civic Arena. BACKGROUND The City of Hastings hired Birkeland Architect to design the improvements and addition to the Hastings Civic Arena. The improvements were to include the installation of a fire protection sprinlder system in both the existing Civic Arena and the new addition. Birkeland Architect included in the plans and specifications certain descriptions of the sprinkler system installation project for the two buildings. However, when Swanson Plumbing and Heating submitted their bid, they state that they submitted their bid for installation of the sprinlder system in only the new rink. Swanson Plumbing and Heating claims the plans and specifications did not identify that a fire protection sprinlder system was to be installed in the old arena building. Attempts to resolve this problem started in approximately December, 1997 and have continued ever since. These attempts have included meetings including parties representing Swanson Plumbing and Heating, Follestad Engineering, Birkeland Architects, Graus Construction and the City of Hastings, including myself and City Attorney Shawn Moynihan. Swanson Plumbing and Heating has made arrangements to complete the installation of the fire protection sprinkler system in both buildings, and has in fact completed the installation in the new building. Installation of the fire protection sprinlder system will take place when indoor activities have been completed in the old arena, prior to the start of the fall ice rink season. The $15,000 change order amount recommended by Birkeland Architects and Graus Construction represents the increase "value" the City is receiving as a result of the sprinkler system being installed in both the new and old ice rink. The $15,000, combined with the initial bid submitted, suggest a value comparable to that which might have been submitted if there would not have been any misunderstanding or disagreement on the contents of the plans and specifications. However, it is not equal to the amount requested by Swanson Plumbing and Heating, which was in fact $5,000. Attempts to recover the additional $5,000, will not include any further contribution by the City of Hastings, and should be sought from others. The City Council action requested is to approve payment in the amount of $15,000 for the installation of the fire protection sprinkler system in both the new and old rink at the \ Hastings Civic Arena. cc. Matt . tenson, Swanson Plumbing and Heating Harold Birkeland, Birkeland Architects Mike Cahill, Graus Construction Jim McGree, Civic Arena Manager ~ BlRKELA:'\D ARCI Wl'ECTS INC. 111 East Third Street P,OBox154 Hastings,MN55033 (612)43H-3613 .:J~ue 19, 1998 Dave Osberg, City Manager Hastings City Hall 101 East Fourth Street Hastings, MN 55033 ~e: Hastings Civic Arena Additic~ Dear Sir: Enclosed is a change order for Swanso~ Pluffib~ng and Heatir..g relating to the spri!:kler contract. l'_",C''lnt listed. ' co net. ~co originally requested by Swanson, bu~ recommended by Construction Manager and Architect as fair. If acceptable, please sign and send all three copies back to our office for distribution to C.M. and contractor. Very truly yours, BIRKELAND A~CHI~ECTS, INC. ,/7 . . / I) / - # j..." d. ", ,"--v-::-,,-~-~z~-- _ '~l~~e C-t.-'__tL--t:...-::'.-l-' Harold Birkeland President HB:kb Encl. ec: 9607 fir ()".") /. ~\, .." \ Graus Contracting, Inc. 360 Highway 61 North . Hastings, Minnesota 55033 (612) 437-4515 . Fax (612) 437-6008 -'y ;/_"\ nOe; ~i'l1'lL /0 I J 7 / 0 PR~fJtTc~~ ~/11/'-' ATTENTION, !kiu.fli:! 1 PAGE 1 OF Gentlemen: We are sending you ~erewith 0 under separate cover - TRANSMITTAL LETTER DATE TO: ~j -1)12-+ NO. PRINTS SHEET NO. DESCRIPTION (':(1. The above are - - 0 Submitted for approval o Approved o Approved as noted o Not Approved, re-submit Ship so material is at Job Site on GOI NO, 32720 Yours Truly, GRAUS CONSTRUCTION CO. f;.a/JZI4- CHANGE ORDER OWNER ARCHITECT CONTRACTOR FIELD OTHER AlA DOCUMENT ClOI D D o o o PROJECT:Hastings Civic Arena (name, address) 2801 Red Wing Blvd. Hastings, MN 55033 TO CONTRACTOR: Swanson Plumbing & Heating (name, address) 3550 Vennillion St. Hastings, MN 55033 The Contract is changed as follows: Fire Protection $ 15,000.00 'IDTAL $ 15,000.00 CHANGE ORDER NUMBER: Three (3) DATE:6/l8/98 ARCHITECT'S PROJECT NO: 9607 CONTRACT DATE: 6/19/97 CONTRACT FOR: B.P. #15 - Mechanical Not valid until signed by the Owner, Architect and Contractor. $277,000.00 .$ 24,856.00 .. .$301,856.00 The original (Contract Sum)~was . Net change by previously authorized Change Orders . The (Contract Sum) ~prior to this Change Order was, The (Contract Sum) (Gtoo~ will be (increased) (~ ~bythisChangeOtderintheamountof. ...,.., ,$ 15,000.00 The new (Contract Sum) ~ including this Change Order will be ., $ 316,856.00 The Contract Time will be ~(unchanged) by The date of Substantial Completion as of the date of this Change Order therefore is Unchanged ) days. NOTE: This summary does not reflect changes in the Contract Sum, Contract Time O[ (;uaranteed t\bxiIllUIl1 Price which ruvt' hCt'1l authorized h\ C()Ostmcti<)O (:hange Directive Birkeland Architects, Inc. ARCHITECT III E. 3rd St. Address Swanson Plumbing & Heating CONTRACTOR 3550 Vennil1ion St. Address City of Hastings OWNER 101 E. 4th St. HAstinBs, MN SS011 HRstinBs, MN SSOll BY ~~/L,BY DATE c,//C//'f}i' DATE Address Hastings, MN 55033 BY ClJ DAn 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. AlA DOCUMENT G701 . CHANGE ORDER . Il)H' EDITlOt\ . AIA@ . K'!{)!i"" . THf AMERICAN INSTITUTE OF ARCHITECTS, ]7YS NE\X: YOl{K AVE, N\'!;' \'('ASHlf\j(;T()t\, DC 2000(1 G701-1987 WARNING: Unlicensed photocopying violates U.S. copyright laws and is subject to legal prosecution. VIII-C-2 HASTINGS CITY COUNCIL RESOLUTION NO. ORDER OF THE CITY COUNCIL OF THE CITY OF HASTINGS FOR THE REMOVAL OR REPAIR OF THE STRUCTURE LOCATED AT 3685 SIRETTCOURT, HASTINGS, MINNESOTA DA TED: July 6, 1998 In the matter of the hazardous building located at 3685 Sirett Court, Hastings, Minnesota, which is located on the following described real estate in Dakota County, Minnesota, to wit: \ \ Lot 6, Block 7, Cari Park TO: Daneen Foote and any and all other persons having an interest in the property described abOl'e. Pursuant to Minn. Stat. S463.15 et seq., the City Council, of the City of Hastings, having duly considered the matter, hereby finds the above-described building to be hazardous for the following described reasons: A. The sidewall of the attached garage has been completely blown off leaving part of the garage and roof hanging without any visible means of structural support; B. The garage roof appears capable offalling down at any moment; C. The electrical panel in the garage is exposed to the weather and is not water tight which, according to the state electrical inspector who has inspected it, presents a imminent danger to the public; D. The roof on the residential part of the structure is missing shingles which would allow water to seep into the house, E. The remaining part of the garage has been damaged to such an extent so as to become an attractive nuisance for children; and F. The building is being maintained in violation of specific requirements of the Uniform Building Code and other laws and ordinances of the State of Minnesota and the City of Hastings. Based upon the foregoing reasons and pursuant to Minn. Stat. 9463.15, et seq.; IT IS HEREBY ORDERED that the above hazardous building be repaired and made safe and not detrimental or hazardous to the public health, welfare or safety, by correcting the faults listed above, or, that in the alternative, at the option of the owners, that said building be razed and removed. IT IS FURTHER ORDERED that all hazards listed in the preceding paragraphs A. through F. must be eliminated within 14 days from the date of this Order. IT IS FURTHER ORDERED that ifsaid property is not repaired within the time allowed, that all personal property or fixtures that may unreasonably interfere with the repair or razing of the structure, shall be removed within said time period, and if not so removed, the City of Hastings may remove and sell such property or fixtures at a public auction. \ \ NOTICE IS FURTHER GWEN that unless such corrective action (repair or razing) is taken within said 14 day time period, or an Answer is served upon the City of Hastings and filed in the Office of the Clerk of District Court of Dakota County, Minnesota, within twenty (20) days from the date of the service of this Order upon you, a motion for summary enforcement of this Order will be made to the District Court of Dakota County, Minnesota, for enforcement of this Order. YOU ARE FURTHER ADVISED that if the City of Hastings is compelled to take any corrective action herein, all necessary costs incurred by the City will be assessed against the real estate and collected as other real estate taxes. CITY OF HASTINGS, A MINNESOTA MUNICIPAL CORPORATION By: Michael D. Werner, Mayor ATTEST (SEAL) Joyce P Hottinger, City Clerk 2 VIII-C-J MEMO To: From: Subject: Date: Honorable Mayor and City Council Members Lori A. Webster, Finance Director ~ 1997 Comprehensive Annual Financial Report and Audit Management Report June 24, 1998 The City's 1997 Comprehensive Annual Financial Report has now been completed and is presented to the City council. The report is being submitted to the Government Finance Officers Association for the Certificate of Achievement which the City received for it's 1996 CAFR. Some of the highlights- which may be printed in the City's newsletter later in July - are as follows: .r General Government revenues of $11,491,135 an increase of 6.76% over the prior year. This represents revenues for general, special revenue, debt service and capital projects funds. The increase in revenues was largely due to additional state and federal grants(aids that the City received during 1997. .r General Government expenditures of $13,527,659 represent an increase of 51.24% from 1996. This increase reflects the added expenditures for debt service issues that were called, extinguished and refunded during the year. In addition, the City incurred additional expenditures for street and road improvements - primarily for County Road 42 - when compared to 1996. .r Interest revenue for the City's governmental funds increased by 16.45% from the prior year, .r The fund balance for the City's general fund increased by 15.77% to $4,507,871. The increase adds to the strong position of the fund balance and continues to reduce any likelihood of the Ci'ty entering the short-term debt market to fund current operating expenditures. Mr. Bill Lauer, Partner with Malloy, Montague, Karnowski, Radosevich & Co., P.A. (MMKR) will be in attendance to present the Audit Management Report. The City received two comments from the 1997 audit. The first comment pertains to the designation of depositories. MN Statute l18A. 02 states that the government shall designate its depositories and may authorize the chief financial officer to also do so. The auditors seem to feel that this should be done on an annual basis - however the MN Statute does seem vague on this point. Years ago, the Council designated this authority to the Honorable Mayor and City Council Members Page 2 June 24, 1998 Finance Director, but routinely the council has approved the depositories anyway at the first council meeting of each year. Depositories were approved in January of 1998 but for some reason process was overlooked in 1997. The second comment pertains to MN Statute 471.345 requiring contracts entered into for the purchase of supplies, materials, equipment or construction etc... when the contract is expected to exceed $25,000, must be let through sealed bids solicited through public notice. During the year, the City contracted with a vender for work on the Hydro plant that exceeded $25,000. The Hydro plant was down due to mechanical problems and the desire was to correct the problems as soon as possible while using contractors that were familiar with the plant from the inception. The amount in question was only slightly over the statute limit. IfIncluded with your packet should be the 1997 CAFR, the Audit Management Report and the Special Purpose Audit Report - all for the year ended December 31, 1997. you should have any questions on these items or the CAFR, please feel free to contact me. Council Action Requested Accept and approve the City's 1998 Comprehensive Annual Financial Report (CAFR) and accept the City Audit Management Report. I"'f"'''''''' ! t ! , I..! ~ ~ I , l . ~~n SUBJECT: PRE-CONSTRUCTION MEETING ROADSIDE PARK SWIMMING POOL HASTINGS, MINNESOTA MEETING DATE: JUNE 11,1998 TIME: 10:00 AM PRESNT: SEE ATTACHED LIST LOCATION: HASTINGS CITY HALL 101 4TH STREET EAST HASTINGS, MN 55033-1955 1. Execution of OWNER-CONTRACTOR Agreements. · completed by CONTRACTOR: Completed by Global Specialty Contractors. Still need to be completed by A&L Construction and Splashtacular. · completed by OWNER: Global's contract submitted to OWNER for execution. 1. Submission of executed bonds and insurance certificates. · completed by CONTRACTOR: Completed by Global Specialty Contractors. Still need to be completed by A&L Construction and Splashtacular. · completed by OWNER: Global's insurance submitted to OWNER for review. OWNER to provide property insurance. OWNER and ENGINEER to be included under CONTRACTOR'S insurance policy. · Schedule of Values: Section 01019 - Need to get approval before payment can begin. 3. Distribution of Contract Documents. Tim Gremmer distributed 20 copies of Contract Documents. Limited additional copies available. Make sure copies included Addenda. 4. Submission of list of Subcontractors, list of products, Schedule of Va]ues. These items still need to be submitted by all CONTRACTORS. CONTRACTOR'S to include Allowance as line item in Schedule of Values. 5. Designation of personnel representing the parties in Contract, and the ENGINEER. · OWNER: Marty McNamara, Emergency number: (6]2) 437-4]27 . CONTRACTORS: A&L Construction: Delores Velasquez. - Phone: (612) 424-4380 Global: Ron Brazier- Phone: (612) 890-4655 ~/I../... 118. q)~3 Splashtacular: Steve Lavine - Phone (760) 771-5659 t(/;~. 1SCl.'5" ENGINEER: Tim Gremmer - home phone: (715) 344-3617. . 6. Procedures and processing offield decisions, submittals, substitutions, applications for payments, proposal requests, Change Orders and Contract Closeout procedures. . Only representatives of Gremmer & Associates (GA) will prepare Change Orders. However questions concerning Architectural design should be initially directed to Al Sheldon of Johnson, Sheldon & Sorensen (JSS), questions concerning plumbing and HV AC directed to Paul Emanuelson of Emanuelson-Pod as (EP) and electrical questions directed to Dennis Leslie ofEP. Again, if change orders are required they will be prepared by Gremmer & Associates. Submittals - Section 1300, 1.03. Submit to GA - they will distribute to Associate Designers EP and JSS Architects. Substitutions (or equal) - Instruction to Bidders 1.23; General Conditions 6.05 and Section 01600, 1.06. Submit to GA. Application for Payment: Document 00500,1.06; General Conditions Article 14; Section 01019, 1.05. Submit to Tim Gremmer ofGA by first Monday of month. OWNER will act on payment request at Council meeting held on third Monday of month. Change orders: General Conditions 10; Section 01019, 1.05. CONTRACTORS to review requirements. Contract Closeout: General Conditions 14; Section 01700. Specifications have specific requirements and timelines for Contract closeout. . . . . . 6. Record Drawing responsibilities. . General Conditions 6.12; Section 01700. Record Drawings to be kept on project site and kept up to date by CONTRACTORS. Will review at Progress Meetings 6. Scheduling. . General Conditions 6.04; Section 01300, 1.04. CONTRACTORS to submit schedules. Contractors to coordinate development of Schedules. Conflicts to be resolved by OWNER. 9. Scheduling activities of OWNER. · Monument relocation. OWNER will accept A&L's price for relocation. Must be relocated ASAP so pool work can begin. Dick Fuchs, 437-9385 a local Architect is responsible for design of new Veteran's Memorial. 10. Contract and Alternates summary of work of all contracts. · Alternates accepted at this time listed in respective Contracts. OWNER may accept additional Alternatives in future depending on fund raising effort. Should have better idea of what can be included in a month. 10. Survey control points . OWNER to provide. 12. Electrical and mechanical questions - EP; Bathhouse Architectural questions Al Sheldon, JSS Architects. All others to Tim Gremmer or Jody Dahms at Gremmer & Associate (TAG first-both gone talk to Dave Roberts). 13. Turn over of Site - Site to be turned over to CONTRACTORS when Contracts, Bond and insurance requirements are met. 14. Wage rate certification: required submission of certified payroll monthly with Application for Payment request and at substantial completion 15. E-mail addresses · Gremmer & Associates: gaplvr@coredcs.com · A & L Construction: boonang@aol.com . City of Hastings: enghasting@aol.com · Emanuelson-Podas: epengineer@aol.com 16. Status of State and City plan approvals · GA will check status 17. Schedule for grading of Site by Contract No. 1 so Contract No.2 can begin. Thirty days from notice to proceed. 18. Future meeting schedule · Next meeting will be July 1, 10:00 AM at the site. Meetings after that will be at same time on Wednesday, every two weeks. 19. Other items: · Soil and materials testing to be provided by OWNER. Work to be done by Braun Engineering. Contact Jim Samuelson. CONTRACTOR to notify Braun when testing is required. POOL PRE-CONSTRUCTION MEETING June 11, 1998 SIGN-IN SHEET Name: Address: Phone No.: Tim Gremmer 2546 Post Road, Plover, WI 54467 (715) 341-4363 Ron Brazier Global Specialty Contractors (612)890-4655 201 W. Travelers Trail Burnsville, MN Bill Kanuit PCI (612) 798-5680 6017-12th Ave, South Minneapolis Delores Valesquez 11032 Pheasant Lane, N. (612)424-4380 Maple Grove, MN 55369 Boon Ang Maple Grove, MN 55369 (612) 444-4380 Bud Miller 3550 Vermillion St., Hastings, MN (612) 437-8535 Matt Christenson 3550 Vermillion St., Hastings, MN (612) 437-9215 Lee Erickson Parks Dept. (612) 437-5858 Kevin Smith Parks Dept. (612) 437-5858 Dave Osberg City Administrator (612) 437-4127 Dan Campanaro Jacobsen Exc. (w) (612)426-8005 3696 Edgerton St. (mobil) (612) 834-3316 Vadnais Heights, MN 55127 Tom Montgomery Hastings Public Works Director (612) 437-4127 David Gurney Hastings City Engineer (612) 437-4127 Emanuelson Podas 6607 18th Ave. So., Minneapolis, (612) 866-8424 MN 55423 Veteran Community: Ben Sontag Jim Dodge Bob Ddoge Tom Nesbitt J. D. 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D.: ~ t- Mile <( z ::;; ()::J ZW -0:: '(1. t-~ (/)<0 zo> o~ () - .....g <>:lw <(Z :::> " -, a:: 1-" ZW 0;:;: ()O '" w > w 0 0 Z 0: '" '" ~ Z :J co ~ i~ 0 f- ~ 0: F W 0: ~ I;;' 0: t;j Z '" f- G: co lfi: 0 ~ ::J z f- <f) a. .. ~ z <f) <f) <f) ::l " W 0: W I 0 E G: '< F ~ '" 0 0 .. '" t;j z Z 0 5' 0: 0 :J f- 0: '" F z 0 a. 0 .>: ro 10 G: <f) ~ w .. 6 i'" 6 oJ, ,0: C3 .. ~ '" :~ '" I- I~ N g: ,u. a. ~ N .., ... '" co '" '" '" '" '" '" . .. I- () <( a:: I- Z o ~ (/) C> Z f:: (/) <( :.;: ..... o o (1. C> z ~ ::;; ~ (/) ~ a:: <( (1. w o (/) o <( o a:: To: From: Subject: Date: INFORMA TIONAL MEMORANDUM Honorable Mayor and City Council Members Lynne M. Benson, Accountant City Disbursements July I, 1998 Attached please find a listing of all bills paid since the last City Council meeting of June 15, 1998, These bills were approved for payment by the Finance Director. They include routine payroll claims, NSP and AT&T payments, Arena pay application # 13 payments, July sewer service payment, and postage for mailing May utility bills and an express mail package. If you should have any questions regarding these bills please feel free to contact me or Lori Webster for further information. SYSTEM DATE 06/15/98 TIME 10:31 REPORT DATE 06/15/98 SCHEDULE PAYMENT REPORT PAGE BANK VENDOR G/L DEBIT DESCRIPTION --..---------------.---------------------------------------------------------------------------------------------------------------- CHECK # DATE NET AMOUNT VENDOR TITLE G/L CRED IT P.O. NO. INVOICE # ACCOUNT NUMBER ------------------------------------------------------------------------------------------------------------------------------------ 46 3162 A T & T 999-0001-101 101-1010-000 A 101-6020-321 MAY LONG DISTANCE 999-0001-101 101-1010-000 A 101-6020-470 MAY LONG DISTANCE 999-0001-600 600-1010-000 A 600-7100-321 MAY LONG DISTANCE 999-0001-600 600-1010-000 A 600-7100-470 MAY LONG DISTANCE 999-0001-101 101-1010-000 A 101-6312-321 MAY LONG DISTANCE 999-0001-101 101-1010-000 A 101-6312-470 MAY LONG DISTANCE 999-0001-101 101'1010-000 A 101-6210-321 MAY LONG DISTANCE 999-0001-101 101-1010-000 A 101-6210-470 MAY LONG DISTANCE 999-0001-200 200-1010-000 A 200-6520-321 MAY LONG DISTANCE 999-0001-200 200-1010-000 A 200-6520-470 MAY LONG DISTANCE 999-0001-213 213-1010-000 A 213-6220-321 MAY LONG DISTANCE 999-0001-213 213-1010-000 A 213-6220-470 MAY LONG DISTANCE 999-0001-620 620-1010-000 A 620.7900-321 MAY LONG DISTANCE 999-0001-620 620-1010-000 A 620-7900-470 MAY LONG DISTANCE 999-0001-615 615-1010-000 A 615-7700-321 MAY LONG DISTANCE 999-0001-615 615-1010-000 A 615-7700-470 MAY LONG DISTANCE ****TOTAL FOR A T & T 98.53 32398 ICMA RETIREMENT TRUST 457 101-1010-000 G 101-2180-000 PAY PERIOD END 6/07/98 60744 P.E.R.A./DCP 101-1010-000 G 101-2140-000 PAY PERIOD END 6/07/98 999-0001-101 101'1010-000 A 101-6011-121 PAY PERIOD END 6/07/98 ****TOTAL FOR P.E.R.A./OCP 160.00 60745 P.E.R.A. 101-1010-000 G 101-2140-000 PAY PERIOD END 6/07/98 999-0001-101 101-1010-000 A 101-6020-121 PAY PERIOD END 6/07/98 999-0001-101 101-1010-000 A 101-6040-121 PAY PERIOD END 6/07/98 999-0001-101 101-1010-000 A 101-6050-121 PAY PERIOD END 6/07/98 999-0001-101 101-1010-000 A 101-6090-121 PAY PERIOD END 6/07/98 999-0001-101 101-1010-000 A 101-6240-121 PAY PERIOD END 6/07/98 999-0001-101 101-1010-000 A 101-6311-121 PAY PERIOD END 6/07/98 999-0001-101 101-1010-000 A 101-6619-121 PAY PERIOD END 6/07/98 999-0001-101 101-1010-000 A 101-6312-121 PAY PERIOD END 6/07/98 999-0001-205 205-1010-000 A 205-6560-121 PAY PERIOD ENO 6/07/98 999-0001-101 101-1010-000 A 101-6210-121 PAY PERIOD END 6/07/98 999-0001-213 213-1010-000 A 213-6220-121 PAY PERIOD END 6/07/98 999-0001-200 200-1010'000 A 200-6520-121 PAY PERIOD END 6/07/98 999-0001-402 402-1010-000 A 402-6631-121 PAY PERIOD END 6/07/98 999-0001-407 407-1010-000 A 407.6700-121 PAY PERIOD END 6/07/98 999-0001-600 600-1010-000 A 600-7100-121 PAY PERIOD END 6/07/98 999-0001-601 601-1010-000 A 601-7300-121 PAY PERIOD END 6/07/98 999-0001-615 615-1010-000 A 615-7700-121 PAY PERIOD END 6/07/98 999-0001-610 610-1010-000 A 610-7500-121 PAY PERIOD END 6/07/98 999-0001-610 610-1010-000 A 610'7501-121 PAY PERIOD END 6/07/98 999-0001-610 610-1010-000 A 610-7502-121 PAY PERIOD END 6/07/98 999-0001-620 620-1010-000 A 620-7900-121 PAY PERIOD END 6/07/98 999'0001-101 101-1010-000 A 101-6080-121 PAY PERIOD END 6/07/98 101-1010-000 G 101-2140-000 PAY PERIOO ENO 5/09/98 16.96 1.05 1.50 .09 1.49 .10 54.71 3.55 1.49 .10 14.96 .97 1.33 .09 .1 .01 6,216.02 80.00 80.00 9,175.58 54.00 58.70 386.97 217.71 273.21 358.03 7.87 945.05 20.42 5,266.14 2,293.01 623.94 96.31 22.39 628.66 128.00 179.10 62.66 162.12 3.14 100.67 60.67 441.43 s~sm\ Or>.1E 06m/98 HI-IE 10:31 REPORT DATE 06/15/98 SCHEOUlE P~~MEK1 REPOR1 BANK VENDOR VENOOR TITLE G/L DEBIT G/L CREDIT P.O. NO. INVOICE # ACCOUNT NUMBER 999-0001-101 999-0001-101 999-0001-213 999-0001-200 999-0001-600 999-0001-601 999-0001-610 999-0001-610 999-0001-620 101-1010-000 101-1010-000 213-1010-000 200-1010-000 600-1010-000 601-1010-000 610-1010-000 610-1010-000 620-1010-000 A 101-6311-121 A 101-6312-121 A 213-6220-121 A 200-6520-121 A 600-7100-121 A 601-7300-121 A 610-7501-121 A 610-7502-121 A 620-7900'121 ****TOTAL FOR P.E.R.A. ******TOTAL FOR BANK NO - 46 ***REGULAR CHECKS** ***MANUAL CHECKS*** ***GRAND TOTAL***** P~GE 2 OESCR I PTI ON CHECK # DATE NET AMOUNT PAY PERIOD END 5/09/98 PAY PERIOD END 5/09/98 PAY PERIOD END 5/09/98 PAY PERIOD END 5/09/98 PAY PERIOD ENO 5/09/98 PAY PERIOD ENO 5/09/98 PAY PERIOD END 5/09/98 PAY PERIOD ENO 5/09/98 PAY PERIOO ENO 5/09/98 .... 22,047.18 28,521.73 28,521.73 0.00 28,521. 73 69.84 152.72 .12 76.67 107.86 13.33 43.16 1.18 16.52 SYSTEM DATE 06/19/98 TIME 09:05 REPORT DATE 06/19/98 SCHEDULE PAYMENT REPORT PAGE BANK VENDOR G/L DEB IT ------------------------------------------------------------------------------------------------------------------------------------ VENDOR TITLE G/L CREO IT P.O. NO. INVOICE # ACCOUNT NUMBER DESCRIPTION CHECK # DATE NET AMOUNT ------------------------------------------------------------------------------------------------------------------------------------ 49 4130 BARTLEY SALES CO, INC. 999-0001-615 615-1010-000 48768 MCES 999-0001-601 601-1010-000 A 615-7700-590 PAY APPL #13 1,363.25 A 615-7700-590 PAY APPL #13 30,195.75 A 615-7700-590 PAY APPL #13 442.00 50740798 A 601-7300-418 JULY SEWER SERVICE 64,146.83 \ A 620'7900-381 MAY ELECTRIC 2,405.01 A 620-7900-470 MAY ELECTRIC 156.33 A 600-7100-381 MAY ELECTRIC 3,110. ****TOTAL FOR NORTHERN STATES POWER 5,671.59 **"'*TOTAL FOR BANK NO - 49 101,819.42 ***REGULAR CHECKS** 101,819.42 ***MANUAL CHECKS'** 0.00 ***GRANO TOTAL*.... 101,819.42 4652 BECKER ARENA PRODUCTS,INC 999-0001-615 615-1010-000 8110 CARCIOFINI CAULKING CO 999-0001-615 615-1010-000 55450 NORTHERN 999-0001-620 999-0001-620 999-0001-600 STATES POWER 620-1010-000 620-1010-000 600-1010-000 SYSTEM DATE 06/26/98 TIME 10:16 REPORT DArE 061Z6/9B SCHEDULE PAYMENT REPORT --------------------------------------------------------------------------------------~------------._---------------- BANK VENDOR VENDOR TITLE G/L DEBIT G/L CREDIT P.O. NO. INVOICE # ACCOUNT NUMBER PAGE 50 12037 ~-~--------------------------------------------------------------------------------------------------------------------------------- CHECK # DATE NET AMOUNT DESCRIPTION DAKOTA CNTY TREAS-AUDITOR 101-1010-000 G 101-2196-000 PAYDATES 6/12 & 6/26/98 21886 FLUEGEL,MOYNIHAN,MILES,PA 999-0001-101 101-1010-000 A 101-6060-304 JUNE SERVICES 28260 HASTINGS VEHICLE REGIS. 999-0001-101 101-1010-000 28727 32398 46262 46263 G 101-2180-000 PAY PERIOD END 6/21/98 6,141.02 G 101-2155-000 JUNE DUES 640.00 G 101-2155-000 JUNE DUES 815.00 A 101-6081-381 JUNE ELECTRIC 2,239.22 A 101-6081-470 JUNE ELECTRIC 145.55 ****TOTAL FOR NORTHERN STATES POWER 2,384.77 A 101-6210-405 TITLE/REG 98 FORD HENN COUNTY COLLECTIONS 101-1010-000 101-1010-000 G 101-2196-000 PAYDATES 6/12 & 6/26/98 G 101-2196-000 PAYDATES 6/12 & 6/26/98 ****TOTAL FOR HENN COUNTY COLLECTIONS 731.79 ICMA RETIREMENT TRUST 457 101-1010-000 LOCAL UNION 49 101-1010-000 LOCAL 320 101-1010-000 55450 NORTHERN STATES POWER 999-0001-101 101-1010-000 999-0001-101 101-1010-000 60745 P.E.R.A. 999-0001-101 999-0001-101 999-0001-101 ''"''9-0001-101 9-0001-101 999-0001-101 999-0001-101 999-0001-101 999'0001-205 999-0001-101 999-0001-213 999-0001-200 999-0001-402 999-0001-407 999-0001-600 999-0001-601 999-0001-615 999-0001-610 999'0001-610 999-0001-610 999-0001-620 999-0001-101 101-1010-000 101-1010-000 101-1010-000 101-1010-000 101-1010-000 101-1010-000 101-1010-000 101-1010-000 101-1010-000 205-1010-000 101-1010-000 213-1010-000 200-1010-000 402'1010-000 407-1010-000 600-1010-000 601-1010-000 615-1010-000 610-1010-000 610-1010-000 610-1010-000 620-1010-000 101-1010-000 G 101-2140-000 A 101-6020-121 A 101-6040-121 A 101-6050-121 A 101-6090-121 A 101-6311-121 A 101-6240-121 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 A 615-7700-121 A 610-7500-121 A 610-7501-121 A 610-7502-121 A 620-7900-121 A 101-6080-121 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOO END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 PAY PERIOD END 6/21/98 832.00 10,366.67 9.00 638.00 93.79 8,656.03 58.88 58.70 386.97 217.71 364.67 278.70 7.87 736.64 20.42 4,738.15 2,469.30 553.63 96.31 22.39 588.43 154.55 179.10 62.66 162.25 3.66 72.21 60.67 SYSTEM DATE 06/26/98 TIME 10:16 REPORT DATE 06/26/98 BANK VENDOR G/L DEBIT 60747 SCHEDULE PAYMENT REPORT VENDOR TITLE G/L CREDIT INVOICE # ACCOUNT NUMBER P.O. NO. ****TOTAL FOR P.E.R.A. P.E.R.A./LlFE 101-1010-000 G 101-2190-000 ******TOTAL FOR BANK NO - 50 ***REGULAR CHECKS** ***MANUAL CHECKS*** ***GRAND TOTAL***** DESCRIPTION 19,949.90 JULY PREMIUM 42,164.15 42,164.15 0.00 42,164.15 PAGE 2 CHECK # DATE NET AMOUNT 294.00 SYSTEM DATE 06/29/98 TIME 01:09 IlIllOIl.1 om Q6/2Q/QB SCHEDULE PAYMENT REPORT PAGE ------------------------------------------------------------------------------------------------------------------------------------ BANK VENDOR VENDOR TITLE GfL DEBIT GfL CREDIT P.O. NO. INVOICE # ACCOUNT NUMBER DESCRIPTION CHECK # DATE NET AMOUNT ------------------------------------------------------------------------------------------------------------------------------------ 51 82219 U.S. POSTMASTER 999-0001-101 101-1010-000 A 101-6020-322 POSTAGE FOR EXPRESS MAIL 34.25 ******TOTAL FOR BANK NO - 51 34.25 ***REGULAR CHECKS** ***MANUAL CHECKS*-- -**GRAND TOTAL***** 34.25 0.00 34.25 SYSTEM DATE 06/30/98 TIME 09:57 REPORT DATE 06/30/98 SCHEDULE PAYMENT REPORT PAGE BANK VENDOR G/L DEBIT --------------------------------------------------------------------------------------------------------------~------------------._- CHECK # OATE NET AMOUNT VENDOR TITLE G/L CREDIT INVOICE # P.O. NO. ACCOUNT NUMBER DESCRIPTION ------------------------------------------------------------------------------------------------------------------------------------ 52 82219 U.S. 999-0001 -213 999-0001-213 999-0001-600 POSTMASTER 213-1010-000 213-1010-000 600-1010-000 A 213-6220-322 A 213-6220-322 A 600-7100-322 ****TOTAL FOR U.S. POSTMASTER ******TOTAL FOR BANK NO - 52 ***REGULAR CHECKS** ***MANUAL CHECKS*** ***GRAND TOTAL**.** 500 1ST CLASS STAMPS 100 .55 STAMPS CYCLE 3 UTLITY BILLS 619.48 619.48 619.48 0.00 619.48 160.00 55.00 404.48