Loading...
HomeMy WebLinkAboutCity Council Packet 08-07-1997 Special 2IN Minutes Special Council Meeting August 7,1997 A special meeting of the Plymouth City Council was called to order by Mayor Tierney at 7:05 p.m. in the Public Safety Training Room, 3400 Plymouth Blvd., on August 14, 1996. COUNCIL PRESENT: Mayor Tierney; Councilmembers Johnson, Preus, Spigner, Black, and Bildsoe. ABSENT: Councilmember Wold. STAFF PRESENT; City Manager Johnson, Assistant City Manager Lueckert, Community Development Director Hurlburt, Public Works Director Moore, Finance Director Hahn, Public Safety Director Gerdes, Park and Recreation Director Blank, Finance Office Supervisor Leitner, and Deputy City Clerk Hoffman. Mayor Tierney announced that the purpose of the meeting is to review the 1998 proposed budget. I. Sewer Fund City Manager Johnson told the Council that staff prepared an in-depth study of the City's sewer fund, and called on Finance Director Hahn to provide a history of the fund. Finance Director Hahn said that since 1992, a 32.4% increase had occurred in Metropolitan Council billing for services, while the City has increased rates only 10.9%. He said they began to see some losses occur starting in 1993, due in part to payments for bond calls. He said increased costs began to appear in 1995 due to the Sump Pump Program. He said he expects to see some increases in the cash balance due to billing for increased industrial commercial use and tapering sump pump costs. He said the City is losing money in the fund, and a loss in revenue there is also reflected in a loss of interest income. He recommended the Council discuss the situation further later in the year, when a clearer picture of the costs from the Sump Pump Program will be in. He said the goal should be to balance and return the fund to a positive direction. Councilmembers discussed with staff possible options to increase the sewer and water funds. Staff recommended bringing up the issue later in the year when figures are available from summer usage and costs before the Council considers rate increases or other options. Special Council Meeting August 7, 1997 Page 2 II. 1998 Budget Overview Manager Johnson said that the Council must adopt a proposed budget and a preliminary tax levy before September 15. After that, the tax levy can subsequently be reduced, but not increased. He requested that Councilmembers study the proposed budget and indicate any areas of concern. He and Finance Director Hahn presented the City of Plymouth tax rates from 1993 through 1997: 1993 18.04 1994 16.67 1995 15.84 1996 14.94 1997 14.53 1998 14.87 (proposed) Manager Johnson also presented the city taxes paid on an average value home from 1993 to 1997: 1993 432.24 1994 417.75 1995 417.23 1996 419.52 1997 430.15 1998 428.56 (proposed) Assistant Manager Lueckert said that the average value home in Plymouth is 190,300. Manager Johnson said that proposed taxes on the average house in Plymouth appear better than expected, slightly lower than in 1997 in spite of an average 3.4% increase in the value of a house. He emphasized that this tax amount represents only City taxes, and does not include school district or county taxes. Manager Johnson noted that Plymouth has the lowest tax rate of the 77 cities over 10,000 population in Minnesota. Manager Johnson reviewed the fiscal environment and the impact of levy limits. He stated that levy limits have restricted how much of an increase in home values can be used calculating tax rates. He said the City lost almost 10% of its tax base due to tax rate compression. III. General Discussion on 1998 Budget Councilmembers and staff discussed the recommendation for a continued 2.5% increase in the capital improvements levy. Staff reported that there are two major VA Special Council Meeting August 7, 19974Page3 City parks coming into the operating budget next year, and there may be the development of an activity center to consider. Staff reported that one way to avoid straining the capital improvements budget would be to post bonds for a portion of that project. Park Director Blank explained the setup and operating expenses of the ice arena and the grounds around the Life Time Fitness Center. Councilmembers asked that staff look at options for funding those operations. Park Director Blank said they will have a better idea on costs after the first winter of operation. Manager Johnson said one option might be to consider changing how ice arena operations and ground maintenance will appear in the budget. Staff outlined the proposal for hiring a fire department response training officer, and the concept of having a volunteer crew on duty during peak daytime hours to cut fire department response time, as well as to increase the professional skills level for firefighters. Staff explained that transit operating funds are now integrated into budget process, even though it is a reimbursement fund from the Metropolitan Council. Staff discussed personnel requests for the coming year, and noted that while the number of staff will increase by only 1.5%, the number of households in Plymouth show a 2.5% increase. Staff presented information on capital equipment requests. These include server and mini computer equipment, and laptop computers for inspectors. Capital equipment requests also include the purchase of a small dump truck with a plow, to have in reserve; and a 10 -foot mower. Councilmembers brought up the idea of raising revenue for operations as well as for the capital improvements program through other means such as user fees. Manager Johnson said one annual effort is a review of all licenses and fees. He cited the second of two increases in building and permitting fees that took place this year. Councilmembers directed staff to work toward a list of revenue options that could be discussed at a later date. Councilmembers discussed salary and step increases for City employees, and how those issues show up in the budget. Councilmembers discussed health and medical benefits for the Mayor and Council and directed staff to find out if changes in City policy regarding benefits could be made in an off -election year. Special Council Meeting August 7, 1997 Page 4 Councilmembers requested that staff notify them of the budget expenses in food for meetings. Councilmembers discussed the conference study and seminar budget for the Mayor and Councilmembers. In response to questions from Councilmember Bildsoe, Public Safety Director Gerdes explained the reallocation of salaries and wages in the Public Safety budget. He said funding was shifted reflect the programs people work in. He noted that the funding for the Cadet program is changing, and a separate line has been created to reflect that change. Snow and ice control budget increases were discussed. Public Works Director Moore explained that the budget is set figuring on an average winter, and that the City has not budgeted enough in recent years. He said there are also increased and expanded services, such as for asphalt and concrete patching. Public Works Director Moore addressed questions about street and traffic light budget increases. He said the City will be doubling the number of traffic lights it owns next year. In addition, the budget reflects increased lease and operational expenses for equipment and services from Northern States Power. Councilmembers asked what would happen if a budget surplus occurred. Manager Johnson said staff has identified a number of one-time items if there is a surplus. He said staff may bring recommendations for capital and equipment spending with those surplus revenues. Councilmembers discussed the options of turning budget surpluses to the Capital Improvements Program or the Community Improvement Program. Motion was made by Councilmember Preus, seconded by Councilmember Bildsoe, to adjourn the meeting at 10:00 p.m. Motion carried, seven ayes. Kurt Hoffman Deputy City Clerk Agenda Number: TO: Dwight D. Johnson, City Manager FROM: Dale E. Hahn, Director of Finance & Information Technology SUBJECT: Disbursements DATE: Monday August 11, 1997 for the City Council Meeting August 20, 1997 1. PROPOSED MOTION: To adopt the attached resolution approving the disbursements for the period ending August 8, 1997. 2. DISCUSSION: Shown below is a listing of disbursements for the various funds for the period ending August 8, 1997: Anchor Bank General $ 370,071.17 Construction & Debt Service $ 575,197.68 Enterprise $ 139,670.66 Housing & Redevelopment Authority $ 108,515.73 GRAND TOTAL FOR ALL FUNDS 1,193,455.24 Dale Hahn 3. RECOMMENDATION: I hereby approve the attached listing of disbursements and recommend same for payment. wight D. ohnson CITY OF PLYMOUTH RESOLUTION NO: 97 - APPROVING DISBURSEMENTS FOR THE PERIOD ENDING AUGUST 8, 1997 WHEREAS, a list of disbursements for the period ending as presented to the City Council for approval; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that the payment of the list of disbursements of the following funds is approved: First National Bank of Wayzata General $ 370,071.17 Construction & Debt Service $ 575,197.68 Enterprise $ 139,670.66 Housing & Redevelopment Authority $ 108,515.73 GRAND TOTAL FOR ALL FUNDS $ 1,193,455.24 Adopted by the City Council on August 20, 1997. Date: 08/12/97 Time: 11:23 am COUNCIL REPORT - CHECK REGISTER11 7/31/97 Through 7/31/97 Vendor Name M" r'L --'. A--..-& Invoice Description A T & T Wireless Services 7-15/8-14 2 P&R pagers/seasonl AVA N Anderson Membership Airtouch Cellular RAD TEAM/BURKE Jun97 P&R Wayz Beach CRAIG GERDES Zahedi, Ali & Shawn 4125 Trenton La Refund Overpym All Fire Test Hydrostatic test 19 SCBA cycl Hydrostatic test 72 cyclinders American Business Forms 10 REGULAR TYVEK ENV. -1000 11 BUSINESS CARDS/250 EACH American Engine. Testing, Inc 5/16-6/15 PEONY LANE Wessman, Amy LIFEGUARD COMPETITION/OLYM Anchor Bank Daycamp Petty Cash Aramark PW 4 coffee @ 19.50 Artic Glass Company Replace Zach Trmnt window Baldy Sanitation Co Ju197 Fire 123 Rubbish Rmvl Ballard, Nancy Park and Recreation Refund Page: 1 City of Plymouth rice Amount 5025 $43.93 43.93 5026 $100.00 100.00 5027 $106.04 22.93 29.17 53.94 COUNCIL 1.1 QR 5028 6.35 6.35 5029 975.50 209.50 766.00 5030 383.69 155.10 228.59 5031 3,719.35 3,719.35 5032 15.00 15.00 5033 25.00 25.00 5034 78.00 78.00 5035 209.00 209.00 5036 224.04 224.04 5037 69.00 69.00 COUNCIL 1.1 QR Date: 08112197 Time: 11:23 am Page: 2 COUN iL REPORT - CHECK REGISTER 7131197 Through 7/31/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount Becker Arena Products Inc 5038 168.45 1 30" Pusher Shovel/Ice Arena 46.79 Board Brite,15 12" cones 121.66 Bertelson Bros. Inc. 5039 1,089.31 CABINET KEY/HANG FOLDER 4 BX 139.67 1 BX ENVELOPES/5 MONEY BK RE 64.52 6-MARKER/CHAIR/5BX ENVEL/TAP 339.93 RETURN VINYL BOOK PKT 61.46 Pens,lead,tabbing 112.71 BINDER/COMPRESSOR, FASTENE 13.51 Return 12 stylist pens 9.88 5 DZ RED PENS/2 BX ENVELOPES 73.01 10-BINDER/6-BLACK PENS 41.81 COPY HOLDER/STAPLER/TAPE/TE 65.66 1 SCALE 6.05 5 bx envelopes,1 ring binder 90.77 3 -FILES BLACK/VINYL BOOK PKT 107.04 1 PK FILE LABELS 105.97 Best & Flanagan 5040 1,669.80 May97 Legal Fees 113.80 1-96/3-97 251 General finance 494.00 12-6/3-11-97 Rottlund TIF 1,062.00 Bies, Susan 5041 20.00 Park and Recreation Refund 20.00 Abel, Bill 5042 17.33 7/24 MILEAGE/MIGHTY DUCK GRA 17.33 Bonacci, Nancy 5043 43.00 Park and Recreation Refund 43.00 Border States Industries, Inc. 5044 1,057.96 LOCKNUT/VVP BOX/RT BOX/COVE 36.00 BUCK & BOOST 93.11 10 -MIDGET FUSE 63.47 12V RNDBK W/XFMR WHT 128.56 BALLASTS/CARLSON PKWY LIGHT 670.06 PLLPS FLUOR LAMP -6 47.78 City of Plymouth COUNCILI.IQR Date: 08/12197 Time: 11:23 am Page: 3 COUNCIL REPORT - CHECK REGISTER 7/31/97 Through 7/31/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount 4-PLPS 656/3 130 V 18.98 Brock White Company LLC 5045 440.94 Ice Arena Constr materials 171.54 Ice Arena constr materials 269.40 C.S. McCrossan Const., Inc. 5046 324,989.19 Jun97 #12 Proj 5002 Peony Ln 324,989.19 Cam pbell,Knutson,Scott & Fuchs 5047 23,795.08 Jun97 Legal Services 23,795.08 Card Services 5048 270.44 E Blank/Rm Chrg A Ruth Milwauk 270.44 Central Systems LLC 5049 307.00 Ice Arena/install vented shelv 307.00 Roberts, Chace 5050 500.00 7-29 Performance 500.00 Chapin Construction Bulletin 5051 285.60 PROJ 7010 LEGAL ADS 285.60 Checkpoint 5052 97.50 SRO 85492 TRAVEL/LABOR 97.50 City of Golden Valley/Rec Prog 5053 3,450.24 Spring Private Music lessons 3,450.24 City of Maple Grove 5054 880.27 Apr-Jun97 Conoco 99066401 880.27 City of Plymouth / Misc 5055 10,000.00 Dep Workers Comp Trust Acct 12 10,000.00 City of Wayzata 5056 3,382.68 Unit 273 Sales tax 51,672.00 3,382.68 Commercial Partners Title LLC 5057 30,000.00 Ameridata sound wall escrow dp 30,000.00 Community Volunteer Services 5058 45.00 N Anderson/volunteer Wrkshp 45.00 City of Plymouth COUNCILI.IQR Date: 08/12/97 Time: 11:23 am COUNCIL REPORT - CHECK REGISTER11 7/31/97 Through 7/31/97 Vendor Name Check# Invoice Description Contact Mobile Communications Aug97 PW Radio Maintenance Zachman, Craig NETWORK CONSULTING Danka Office Imaging Co Jun97 min/May usg 95 copier Jun97 min/May usg 2110 copier Danko Emergency Equip/PO 248 Return akron tip Akron 1755 Turbomaster Tip LG PRO BAG RED HOOLIGAN TOOL 30" HURST HOSE/CAIRNS 3-HURST HYDFLUID /$68 HURST HOSE/FLUID/PIGTAILS FEDERAL FLASH TUBE BUNKER BOOTS/D RILKER 4 -HYDRAULIC FLUID/15" HOSE AS 5 -CAIRNS FACESHIELD CAIRNS FACESHIELD 2 Firefly II W/O Therm AKRON 1417 TIP 7/8" REPAIR ENGINE HURST UNIT AKRON Sold 3951 Ft Fire Hose Data Recognition Corporation Mar97 9340 Utility bills Jun97 9829 Utility bills Davies Water Equipment Co 10 -LID ONLY WATER/TOP ONLY Cogelow, Debra 7/14-7/24 MILEAGE REIMBURSEME Dolphin Staffing 24Hr end 7-6 Miranda Farr for 453.00 165.00 336.92 1,076.36 96.76 118.00 44.73 129.93 261.30 225.92 803.01 30.96 79.00 136.32 128.64 35.39 245.09 80.39 59.00 102.39 2,300.00 2,182.02 2,309.36 237.20 155.30 347.76 5059 5060 5061 5062 Page: 4 Check Amount 453.00 165.00 1,413.28 83.31 5063 $4,491.38 5064 $237.20 5065 5066 155.30 347.76 City of Plymouth COUNCIL1.IQR Date: 08/12/97 Time: 11:23 am Page: 5 COUNCIL REPORT - CHECK REGISTER11 7/31/97 Through 7/31/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount Driveway Design, Inc. 5067 26,374.37 10-27/7-14 #5 Proj 4017 26,374.37 Anderson, Duane 5068 594.00 8-9 Pig Roast History Fest 594.00 Duck for the Oyster 5069 250.00 8-9 Hist Fest performance 250.00 Dundee Nursery&Landscaping Co. 5070 102.91 3-18"ARCH WAL/D BELLEFEUILLE 37.35 1-ANN/PER 4 42.59 PT GRAFTING/GCRT USED 5.31 FLOWER BASKETS 8.08 2 -PINE MUGHO 47.90 RETURN 2-SQHAG PEATS 38.32 ESS Bros. 5071 380.21 12 -EBS SUPER GLUE 140.58 3 -DUCTILE ADJ RING 239.63 Earl F. Andersen, Inc. 5072 920.54 BASE & STANDARD 212.20 30 Crime watch signs 708.34 Embedded Systems Inc. 5073 1,593.00 Jul-Dec97 9 Siren Maintenance 1,593.00 Emergency Apparatus Maint. 5074 416.53 A21 Replace pump valve 416.53 Engelhardt, Jacalyn 5075 33.00 Park and Recreation Refund 33.00 Fakhoury, Elsa 5076 76.00 Park and Recreation Refund 76.00 Franklin, Colleen 5077 20.00 Park and Recreation Refund 20.00 Moore, Frederick G 5078 132.93 6/2-7/25 MILEAGE REIMBURSEME 132.93 City of Plymouth COUNCILI.IQR Date: 08112197 Page: 6 Time: 11:23 am ICOUNCIL-REPORT - CHECK RE I TE 1 7/31/97 Through 7/31/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount Gilmore, Patty 5079 10.00 Park and Recreation Refund 10.00 Kazimer, Gladys M 5080 825.60 7-12/7-25 STD Ins Claim 825.60 Upton, Glenn C 5081 95.13 7/14-7/25 MILEAGE REIMBURSEME 95.13 Grafix Shoppe 5082 276.90 Speed Trlr graphics 276.90 Greater Mpls. Day Care Assoc. 5083 431.00 Sliding scale day care program 431.00 Oly, Gregory 5084 50.00 1 day per diem/rm deposit 50.00 Grimes, Terri 5085 32.00 Park and Recreation Refund 32.00 Harding, Michelle 5086 28.00 Park and Recreation Refund 28.00 Harrison, Karla 5087 38.00 Park and Recreation Refund 38.00 Hennepin Co Dist Court Admin 5088 18,200.00 Proj 5005 condemnation of Ease 18,200.00 Hennepin Co Dist Court Admin 5089 3,000.00 Proj7005 Condemnation of Easem 3,000.00 Hennepin County Sheriffs Dept 5090 217.00 6-2 PD Radio Maintenance 217.00 Hennepin County Treas/417 N5th 5091 50.00 Mar-Jun97 Util bill permit 50.00 Hess, Lynnae 5092 32.00 Park and Recreation Refund 32.00 Hewlett Packard /NO ADDRESS 5093 276.02 7-13/10-12 7001 Plymouth Spprt 276.02 City of Plymouth COUNCIL1.IQR Date: 08112197 Time: 11:23 am COUNCIL REPORT - CHECK REGISTER11 1-11,11-11, 0040001002= 11 I 7/31/97 Through 7/31/97 Vendor Nf, ame - -u Invoice Description Highway 55 Rental 2 -YD OF SOIL CONTRACTOR Hirshfield's 30 5gal White Field Paint Howard R Green Company 213 end 6-20 Sump Pump Inspect Hustad, Mary Park and Recreation Refund Hydro Supply Co. 4" TURBO 11/2 -SPOOL W GASKETS 1 1/2" BADGER MODEUCOMPOU CREDIT 15 BRONZE SCRAP METE CREDIT 41 -BRONZE SCRAP METE 1-1/2" GAL METER/FLANGE SET Ice Skating Institute SKATING BADGES Imperial Developers Inc Ref rcpt 51114 A -file 96075 Insty Prints 2500 Plym "P" on cover stock J. H. Larson Electrical Co. 36-SYL FB40/LTN RK -WH 30-34W FLOUR/24-U BEND Jang,Jayo Park and Recreation Refund Joanne Bell Shore SCALE DRAWINGS OF LOGOS Johnson, Kathryn Park and Recreation Refund Hunt, Jon LUNCH/TGI FRIDAYS City of Plymouth Page: 7 voice Amount 5103 38.00 38.00 5094 31.95 31.95 5104 49.50 49.50 5095 631.01 631.01 5105 14.00 14.00 5096 6,399.00 6,399.00 5106 19.44 19.44 5097 14.00 14.00 5098 5,796.60 1,237.62 4,340.38 18.75 51.25 288.60 5099 11.00 11.00 5100 1,000.00 1,000.00 5101 205.65 205.65 5102 230.36 124.21 106.15 COUNCIL1.IQR 5103 38.00 38.00 5104 49.50 49.50 5105 14.00 14.00 5106 19.44 19.44 COUNCIL1.IQR Date: 08/12/97 Time: 11:23 am Page: 8 COUNCIL REPORT - CHECK REGISTERII 7/31/97 Through 7/31/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount K M T Communications/5450 Ridg 5107 6,008.51 5/26-7/11/97 MARKETING COMMU 6,008.51 Kiffmeyer, Laura 5108 70.00 Park and Recreation Refund 70.00 Knoss, Barb 5109 43.00 Park and Recreation Refund 43.00 LSA Design, Inc. 5110 3,190.66 JOB NO 95-10B PARK/RIDE STUDY 1,362.28 JOB NO 95-10C PROJ #7013 PARK/ 1,035.28 JOB NO 97-11 PROJ #7019 WATER 793.10 Lakeside Housepainters Inc 5111 3,550.90 11 Union Terrace La/HRA Rehab 3,550.90 Lance, Jean 5112 33.70 Park and Recreation Refund 33.70 Larson, Sue 5113 14.00 Park and Recreation Refund 14.00 Ahrens, Laurie 5114 18.47 7/24-7/25 MILEAGE/MCCI CLASSES 11.97 PARKING/ADVANCED CLERKS INS 6.50 Faber, Laurie 5115 1,000.00 Ref rcpt 9896 GP 80629 1,000.00 Laventhal, Susan 5116 43.00 Park and Recreation Refund 43.00 Down on the Farm 5117 262.50 8-9 2nd 1/2 Petting Zoo Hist f 262.50 League of MN Cities Ins Trust 5118 7,872.62 95-44 10-28-95 Fire Truck Accd 7,872.62 Bernin, Linda M 5119 149.22 6/25LODGING-FARGO/DINNER-TA 59.23 MEALS/TAXI/UPS 37.33 FLOOD MATE RIALS/TARGET/OFFI 52.66 City of Plymouth COUNCILI.IQR Date: 08/12/97 Time: 11:23 am COUNCIL REPORT - CHECK REGISTER11 7/31/97 Through 7/31/97 Vendor NA__.._. ame - ..0 __ Invoice Description Ertl, Lori ART SUPPLIES SNACKS CUPS NA M A Apparel Inc/11900 Wayzata VOLUNTEER RECOGNITION ITEM MN Shredding LLC 39 MIN @ $3.00/MIN MN Sun Publications/Notices City Project 7005 LIQUOR LICENSE City Project 3030 FILE 97087 JOHN GRAY WILLOW GROVE City Project 7002 SAVANNAH LOTS 11 & 12 FILE 97070 ORD 97-13 FILE 97079 MN Toro, Inc Credit inv 1170360 sales tax BLADE -20 12 -SPACER HT ADJ/SPRING LEVE 6 -SPRING LEVER/12-SPACER HT A 1 14' trailer/unit 647 1 Drive Assy 1" CLAMP 80PS1 PP UPPER HANDLE Credit inv 1170596/Warranty ENG COUPLER BELT -HEX BLADE -33 2 -BUSHING Marriott Suites WA -Dulles G Oly/GREAT Conf/WA DC Nelson, Marvin LUNCH/GARDEN RESTAURANT Page: 9 City of Plymouth 5124 $5,785.35 303.88 297.77 36.68 2.24 4,978.88 40.67 21.30 75.69 40.67 21.28 76.67 491.33 87.39 5125 $98.35 98.35 5126 $40.00 40.00 COUNCIL 1.IQR 5120 51.95 51.95 5121 85.65 85.65 5122 117.00 117.00 5123 723.00 124.20 21.60 61.20 33.60 39.60 100.80 50.40 50.40 200.40 40.80 5124 $5,785.35 303.88 297.77 36.68 2.24 4,978.88 40.67 21.30 75.69 40.67 21.28 76.67 491.33 87.39 5125 $98.35 98.35 5126 $40.00 40.00 COUNCIL 1.IQR Date: 08112/97 Time: 11:23 am Page: 10 COUNCIL REPORT - CHECK REGISTER11 7/31/97 Through 7/31/97 Vendor Name ""''" " Invoice Description McCollister and Co. 189gl 10W30,121gl Transdraulic Campbell, Melissa LUNCH/HENN CO JAIL Menards 16800 Wayzata Blvd 4 gloves, 1 handle 10 Re -Rod Ice Arena/12' Bermuda Green 4 -TINE MANURE FORK 26 Portland Cement 6 Re -Rod, 5 Expansion Joint 4 Adhesive, Float wood Met Co Inc Final on Voice&Data Cabling at Ice Arena,Video,Security,TV Metroquip Inc. 6-13/7-10 Constr Lift/Ice Aren 6-10/7-7 Constr Lift/Ice Arena Midwest Asphalt Co. 174.95 ton Fine 6.0 Asphalt Mobile Lock And Safe Co. REWIRE SCADER PAD FOR LOCK Moffitt, Suzanne Park and Recreation Refund Music Works,lnc.-Gregg Schmitt 8-5 Park Performance Myhre, Karen Park and Recreation Refund New Unity Inc 434Hrs Commute West Job Fair North Suburban Towing Inc TOW ZAMBONI TO ICE ARENA City of Plymouth ice Amount 5127 $911.82 911.82 5128 $30.76 30.76 5129 $356.00 21.50 17.89 72.85 72.33 145.10 15.95 10.38 COUNCILI.IQR 5130 10,643.65 1,687.75 8,955.90 5131 3,769.20 145.80 3,623.40 5132 4,405.99 4,405.99 5133 723.00 723.00 5134 43.00 43.00 5135 550.00 550.00 5136 35.00 35.00 5137 5,500.00 5,500.00 5138 106.50 106.50 COUNCILI.IQR Date: 08112197 Time: 11:23 am COUNCIL REPORT - CHECK REGISTER 7/31/97 Through 7/31/97 Vendor Name Invoice Description Northern SAW/HANDWINCH-2/TOW STRAP Northern Automotive BATTERY BRAKE CLEAN/LAMP 6 -AF ELEMEN FITTINGS 2 -WD 40 120Z AF ELEMEN/PAD KIT/FUEL INJECT Invoice not Cities Cr inv 93037 not cities 16 -SPARK PLUGS TRANS OIL AIR FILTER/AF ELEMEN FUEL FILTER -12 2-0I1- FILTER 2 -BATTERY SOLENOID/SPE ORD FRT PUSH PULL/SWITCH/OF ELEM SOLENOID 12V/BLOWER REL 16 -SPARK PLUG 2-IGN LK/KEY 6 -SW IGN 2POS PAD KIT FUEL PUMP DISTR CAP Northern Sanitary Supply Ice/kitchen supplies Ice/towels,adaptor,tissue CASE OF BAGS/3BX GLOVES LATE Ice Arena/Kitchen supplies Credit inv 417999 Northern States Power/PO 9477 EAST MEDICINE 6/10-7/9 TRAFFIC SIGNAL 6/10-7/9 WELL #1 4/4-7/1 TRAFFIC SIGNAL 6/9-7/9 Page: 11 Check# Check Amount Invoice Amount 5139 $191.59 191.59 107.76 83.41 17.37 133.05 5.30 264.66 43.22 43.22 26.38 10.52 52.19 59.20 15.62 165.39 131.40 86.01 18.44 24.08 14.46 68.82 68.03 69.99 11.52 1,015.17 112.94 126.16 1,102.65 1,102.65 11.54 95.01 1,325.08 408.40 5140 $1,433.60 5141 $1,254.27 5142 $7,960.23 City of Plymouth COUNCILI.IQR Vendor Name Check# Check Amount Invoice Description Invoice Amount TRAFFIC SIGNAL 6/9-7/9 125.57 CNTY RD 73 LIFT 6/9-7/9 21.31 MISSION FIRM LIFT 6/7-7/9 1,507.28 WELL #8 6/5-7/2 2,503.05 TRAFFIC SIGNAL 6/5-7/7 339.52 LACOMPTE PARK 6/9-7/9 24.44 TRAFFIC SIGNAL 6/10-7/10 136.63 PLYMOUTH PLFLD 6/9-7/9 1,462.40 Nystrom Publishing/9100 Cotton 5143 2,254.52 Ju197 Newsletter/Enviornmental 2,254.52 Odenbach Associates Inc 5144 9,766.05 120 Floats, 45 Inside Corner 9,766.05 Olsen Chain & Cable, Inc. 5145 115.02 PROOF COIL CHAIN -60 115.02 Olympic Steel 5146 75,222.53 1st 1/2 Dist TIF 7-2 colletion 75,222.53 P E R A / Council 5147 334.16 Payroll Generated Invoice 167.08 Payroll Generated Invoice 167.08 Pink Business Interiors Inc 5148 114.00 Delivery/Install PO DO 406 114.00 Plant Health Assoc Inc 5149 100.00 1 HR PEST MGMT PRESENTATIO 100.00 Postmaster/Plymouth Branch 5150 5,000.00 Postage Mailroom meter 5,000.00 Precision Turf & Chemical Inc 5151 419.08 50 -DRI PACKETS/2-ROUNDUP GA 419.08 Printers Service Inc 5152 1,101.80 1 77" ice knife sharp 15.50 6 Zambonie Ice Knives 1,086.30 Purrman, Kathy 5153 10.00 Park and Recreation Refund 10.00 City of Plymouth COUNCIL1.IQR Date: 08/12/97 Time: 11:23 am Page: 13 COUNCIL REPORT - CHECK REGISTERh 11 7/31/97 Through 7/31/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount R & R Specialties/ Somerset WI 5154 929.75 JET ICE WHITE 2000 PAINT 929.75 Rainbow Signs Inc 5155 639.00 GRAPHICS FOR ZAMBONI 639.00 Ray Allen 5156 1,696.95 Bite Suit/hanger--Police 1,696.95 Reed, Sharon 5157 14.00 Park and Recreation Refund 14.00 Ritz Camera Centers Inc. 5158 20.37 1 HOUR PROCESSING 20.37 Road Runner 5159 25.50 CAMPBELL KNUTSON LAW 25.50 Heitke, Rob 5160 60.00 24 BALES OF HAY 60.00 Pemberton, Robert 5161 4.82 PARKING/COFFEE 4.82 Clough, Robert R 5162 200.00 CUSTOM SOFTWARE DEVELOPM 200.00 Rodriguez, Marianna 5163 38.00 Park and Recreation Refund 38.00 Rose, Julie 5164 14.00 Park and Recreation Refund 14.00 S T S Consultants, Ltd. 5165 974.75 PROJ 7006 CONSTRUCTION TEST 895.00 PROJ 4017 BOND TRAILS PROJEC 79.75 Rech, Sally 5166 216.70 FIGURE SKATING CONF/LODGING 216.70 Sears 5167 7.20 FOLDING HEX KEY SET/CRAFTSM 7.20 City of Plymouth COUNCILI.IQR Date: 08112/97 Time: 11:23 am Page: 14 COUNCIL REPORT - CHECK REGISTER11 7/31/97 Through 7/31/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount Shah, Avanika 5168 38.00 Park and Recreation Refund 38.00 Shea Architects 5169 8,720.85 PROJ 5041 3/1-3/31 8,295.47 PROJ 5041 4/1-4/30 271.93 PROJ 5041 5/1-5/31 153.45 Shiell, Mary 5170 33.00 Park and Recreation Refund 33.00 Signature Concept/Gold Country 5171 854.35 Employee T -Shirts rcpt 11511 206.75 Empl T's/Swtshrts rcpt 11511 459.85 Cr overcharge inv 5924 13.50 Empl T's/Swtshrts rcpt 11511 194.00 Empl T's/Swtshrts rcpt 11511 7.25 Signs by Northland 5172 187.12 SIGNS/LOUNGE-NAME PLATES/FR 187.12 Solomonson, Lori 5173 43.00 Park and Recreation Refund 43.00 St Louis Park HRA 5174 76.74 1/2 cost ream letterhead 76.74 State of MN -CPV Program 5175 350.00 97/98 Membership 350.00 Streicher's Prof.Police Equip. 5176 48.72 3 -IRRITANT AEROSOL 31.79 2 -NAME TAG S KALLESTAD 16.93 Suburban Propane 5177 131.80 64 -PROPANE FUEL CHARGE 131.80 Suburban Rate Authority 5178 4,400.00 Annual Membership 4,400.00 Superior Ford, Inc. 5179 210.21 MODULE ASY 58.77 SENSOR ASS 13.73 City of Plymouth COUNCIL1.IQR Date: 08/12/97 Time: 11:23 am Page: 15 COUNCIL REPORT - CHECK REGISTER11 7/31/97 Through 7/31/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount SENSOR ASY 35.17 LINK ASY F 34.66 SENSOR ASY 39.75 1 SW ASY 28.13 Sutphen Corporation 5180 21,795.40 Repairs Arerial 11 unit 11 21,795.40 Quick, Tam 5181 594.00 8-9 Pig Roast Hist Fest 594.00 Tangren, Ellen 5182 10.00 Park and Recreation Refund 10.00 Rybarczyk, Terry 5183 1,000.00 8-9 Voyageur Encampment Histor 1,000.00 Tamms, Thomas 5184 39.50 Rntl Dwell Lic rcpt 8505 39.50 Flugaur-Leavitt, Tim or Cheryl 5185 172.55 Insulation Splys Rehab Prog 172.55 Toll Company 5186 90.92 OXYGEN/ACETYLENE/ 90.92 Town & Country Business Prod 5187 1,438.09 2 Ovrhd Proj,lamps, stand, scrn 1,438.09 Town & Country Fence Inc. 5188 2,600.00 Chain Link Fence Proj at Parks 2,600.00 Trugreen Chemlawn 5189 218.33 9610 17th Weed Fertilization 218.33 U S West Comm / PO Box 1301 5190 393.37 PW GARAGE OFF PREMISE EXTE 154.36 PARKERS LAKE PAY PHONE 63.71 MEDICINE LAKE BEACH 63.74 PARKERS LAKE PAY PHONE 55.78 PARKERS LAKE PLYFD 55.78 Unitogs Rental System 5191 383.16 PUBLIC WORKS UNIFORM RENTA 363.73 City of Plymouth COUNCILI.IQR Date: 08112197 Time: 11:23 am Page: 16 COUNCIL REPORT - CHECK REGISTER11 7/31/97 Through 7/31/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount PAVILLION RUG RENTAL 19.43 Univ of MN Water Ski Team 5192 250.00 8-5 Water show remain bal 250.00 Upper Midwest Sales Inc 5193 615.57 Lead Vacuum, bags,wands/Police 615.57 Vala, Lisa 5194 10.00 Park and Recreation Refund 10.00 Valspar Paint 5195 94.27 20-DUST/MIST RESPIRATOR 15.55 2 -RED PRIMER/2-YELLOW 78.72 Voson Plumbing, Inc. 5196 7,073.76 CC/PS New Water Filters 7,073.76 Watson Company 5197 35.20 Ice Arena/soft pretzl 35.20 Norby, Wayne 5198 23.00 Class C Water Certificat Rnwl 23.00 Weaver, Peggy 5199 81.00 Park and Recreation Refund 81.00 Whitewater Bluegrass Band 5200 300.00 8-9 Performance Hist Fest 300.00 Wittmer, Robin 5201 10.00 Park and Recreation Refund 10.00 Wu, Katherine 5202 81.00 Park and Recreation Refund 81.00 Ziegler Inc / PO Box 86 5203 147.73 REFILL KIT/VEE BELT SET/GUAGE 147.73 Total Amount: 703,607.90 END OF REPORT City of Plymouth COUNCIL1.IQR Date: 08112197 Time: 11:19 am Page: 1 City of Plymouth COUNCIL1.IQR COUNCIL REPORT - CHECK REGISTER11 8/1/97 Through 8/1/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount At the Lakes Apartments 5204 11,597.00 Aug97 Section 8 Rent 11,597.00 Bass Lake Hills Townhomes 5205 3,984.00 Aug97 Section 8 Rent 3,984.00 City of Plymouth HRA/FSS 5206 713.00 Aug97 Section 8 FSS Prog 713.00 Delta Dental 5207 4,094.10 Aug97 Dental coverage 4,094.10 Georgi, Donald K 5208 375.00 Aug97 Section 8 Rent 375.00 Hanson, Douglas 5209 290.00 Aug97 Section 8 Rent 290.00 Four Season Estates 5210 10,696.00 Aug97 Section 8 Rent 10,696.00 Four Seasons Villa Apt 5211 873.00 Aug97 Section 8 Rent 873.00 Roytelman, Ilya 5212 373.00 Aug97 Section 8 Rent 373.00 Turovskaya, Irina 5213 325.00 Aug97 Section 8 Rent 325.00 Henderson, Kathy 5214 6.00 Aug97 Utility Reimb 6.00 Lakeview Commons 5215 9,444.00 Aug97 Section 8 Rent 9,444.00 Lancaster Village Apartments 5216 5,494.00 Aug97 Section 8 Rent 5,494.00 Hampton, Linda 5217 348.00 Aug97 Section 8 Rent 348.00 Washa, Mark 5218 539.00 Aug97 Section 8 Rent 539.00 City of Plymouth COUNCIL1.IQR Date: 08/12197 Time: 11:19 am COUNCIL REPORT - CHECK REGISTERfi 8/1/97 Through 8/1/97 Vendor Name --1'." w . Invoice Description Klein, Mary Lou Aug97 Section 8 Rent Shkolnik, Mikhail Aug97 Section 8 Rent Mpls Public Housing Auth Aug97 Section 8 Rent Oakwood Apartments Au997 Section 8 Rent Park Place Apartments Aug97 Section 8 Rent Parkers Lake Apartments Aug97 Section 8 Rent Parkside Apts At Medicine Lake Aug97 Section 8 Rent Plymouth Colony Apartment Aug97 Section 8 Rent Plymouth Oaks Apartments Aug97 Section 8 Rent Plymouth Ponds Apartments Aug97 Section 8 Rent Plymouth Terrace Apartments Aug97 Section 8 Rent Regency Pointe Apartment Homes Aug97 Section 8 Rent St Cloud Housing & Redev. Aug97 Section 8 Rent St Louis Park HRA Aug97 Section 8 Rent Place Apartments, The Aug97 Section 8 Rent Page: 2 City of Plymouth COUNCILI.IQR 5219 747.00 747.00 5220 413.00 413.00 5221 501.94 501.94 5222 2,228.00 2,228.00 5223 636.00 636.00 5224 346.00 346.00 5225 864.00 864.00 5226 12,373.00 12,373.00 5227 1,250.00 1,250.00 5228 1,009.00 1,009.00 5229 1,047.00 1,047.00 5230 13,370.00 13,370.00 5231 276.94 276.94 5232 668.94 668.94 5233 1,093.00 1,093.00 Page: 2 City of Plymouth COUNCILI.IQR Date: 08/12/97 Page: 3 Time: 11:19 am END OF REPORT W City of Plymouth COUNCIL1.IQR COUNCIL REPORT -CHECK REGISTER 8/1/97 Through 8/1/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount United Apartments Inc. 5234 432.00 Aug97 Section 8 Rent 432.00 Wilson, Victoria 5235 628.00 Aug97 Section 8 Rent 628.00 Wellington Apartments 5236 915.00 Aug97 Section 8 Rent 915.00 Goers, William 5237 584.00 Aug97 Section 8 Rent 584.00 Total Amount: 88,533.92 END OF REPORT W City of Plymouth COUNCIL1.IQR Date: 08/12/97 Time: 11:46 am Page: 1 COUNCIL REPORT - CHECK REGISTER 8/8/97 Through 8/8/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount Aetna Life Ins & Annuity Inc 5238 735.00 Payroll Generated Invoice 30.00 Payroll Generated Invoice 170.00 Payroll Generated Invoice 50.00 Payroll Generated Invoice 50.00 Payroll Generated Invoice 150.00 Payroll Generated Invoice 285.00 Airtouch Cellular 5239 225.28 RAD TEAM 6.08 AERIAL 21 JUNE AND JULY PYMTS 21.74 ENGINE 31 JUNE AND JULY PYMT 21.02 RAD TEAM JUNE AND JULY PYMT 16.10 RAD TEAM 15.85 280-5879/790-1160 34.88 ENGINE 11 JUNE AND JULY PYMT 25.28 RAD TEAM/RESCUE VEHICLE JUN 65.82 CSO 18.51 Albinson's 5240 26.60 36X50YD PD BLUE 5S 26.60 All Star Sports 5241 48.96 2 CASE ICE PACKS 31.93 1 CASE ICE PACKS 17.03 American CPR & First Aid Inc 5242 92.75 6-1 7 Pocket Masks 92.75 American Paging Inc. 5243 260.93 Aug97 32 PD Pager Rental 205.98 Aug97 Strts,Fin,Prks,Water 54.95 Anchor Bank 5244 200.00 Cash for History Fest 8-9 200.00 Anoka County Human Services 5245 1,102.67 Payroll Generated Invoice 750.00 Payroll Generated Invoice 185.54 Payroll Generated Invoice 167.13 City of Plymouth COUNCIL1.IQR Date: 08112/97 Time: 11:46 am C UNCIL REPORT - CHECK REGISTER 8/8/97 Through 8/8/97 Page: 2 Vendor Name Check# Check Amount Invoice Description Invoice Amount Anton Construction Inc 2422 Hemlock HRA Rehab Prog Asian American Press Advertise Admin Sr Clerk Type Barton Sand & Gravel Co. 77.19 ton Class 5 recycle 217.47tn sand,class 5 recycle Barton-Aschman Assoc/PO 98962 5-31/6-27 W Med Phase I&II Bertelson Bros. Inc. 12 -PENS RED 3 -PENS File pockets,desk organizer Folders,Pens Office supplies for stores 3 -PEN GN 1 INK ROLLER/6-RNG BINDER RETURN METAL KEY CABINET Return 2 ball point pens LASER CARD/ -FILE BLACK 12 -PENS BLUE 2 ball point pens 1 BRIEF CASE Boyer Trucks 10,000.00 120.00 636.08 825.20 1,347.55 9.88 4.35 30.69 11.23 118.56 4.62 44.28 58.55 1.45 38.19 9.88 1.45 36.80 5246 $10,000.00 5247 $120.00 5248 $1,461.28 5249 $1,347.55 5250 $249.93 5251 $142.98 Vendor Name check;f check Amount Invoice Description Invoice Amount Carrot -Top Industries Inc 5256 2,316.00 Ice Arena/Flag pole, Flags, Hdwe 2,316.00 Chapin Construction Bulletin 5257 260.40 PROJ 7006 ADVERTISE BIDS 260.40 Cisco Systems 5258 800.00 7-97/6-98 STD,Prem Compreh Mnt 800.00 City of Maple Grove 5259 2,265.00 Ju197 Dog Impounds/3rd Qtr Fee 2,265.00 City of Plymouth/HRA Alloc 5260 687.66 HRA -Sec 8 Monthly Allocations 687.66 City of Plymouth/Sr Housing 5261 20,150.00 Ju197 Sr Hsng Subsidy 20,150.00 Moore, Claudia 5262 323.20 Ju197 Teach Jazzercise 323.20 Collisys 5263 162.00 Pedestrian crossing sign rprs 162.00 Commercial Asphalt Co. 5264 4,728.43 30.13 Ton 41A Wear 5.9,6.0 731.95 214.48 Ton 41 A wear/crushed 4,847.80 Cr 5-27/6-20,6-23,6-26 over 851.32 5265 541.73 Date: 08/12/97 Time: 11:46 am Page: 4 COUNCIL REPORT - CHECK REGISTER 8/8/97 Through 818/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount D P C Industries Inc/PO 200129 5269 1,275.00 3-6000 @.2110 CHLORINE 1,275.00 Faulkner, Daniel L 5270 95.13 5/5-7/31 REIMB MILEAGE 95.13 Danko Emergency Equip/PO 248 5271 677.38 2 Shutoff W/Pistol 677.38 Davanni's Pizza 5272 157.31 6-18 Council meeting Dist 281 79.44 5-21 Pub[ Sfty Sub -committee 77.87 Curb Creations 5273 2,919.20 Parkers Lk curb,etc 2,919.20 Donovan, Suzie 5274 32.00 Park and Recreation Refund 32.00 Dufner's 5275 23.11 7-15 IT workshop lunch 23.11 Engineering Repro Systems 5276 323.19 Proj 7010 print plans 158.97 Proj 7002 print plans 164.22 Evenson Dodge Inc 5277 984.52 5/22-6/2 FINANCIAL ADVISORY 984.52 Faust, Christine 5278 15.00 Park and Recreation Refund 15.00 Fedex 5279 43.60 7-3 /Birnbaum to Turner 43.60 Feed -Rite Controls Inc. 5280 4,548.59 HYDROFL 6553.6 @. 1 163/POTASSI 4,548.59 Filtration Systems Inc. 5281 612.60 Various pleated filters 612.60 Finkelstein, Stacy 5282 43.00 Park and Recreation Refund 43.00 City of Plymouth COUNCILI.IQR Date: 08/12/97 Time: 11:46 am COUNCIL REPORT - CHECK REGISTER 8/8/97 Through 8/8/97 Vendor Name Check# Check Amount Invoice Description Fox Electric Twin Cities, Inc. WO 1259 Repaired lights @parks Fuel Oil Service Company Inc. 50gal HI -Temp Grease General Sports Soccer goals,nets Great North Enterprises Inc To A Different Beat" Video Grove Nursery Center Inc. 8-PRIMULA/42-PHLOX/11 LUPINUS 15-ROSE/16 LAMBS EARS Hamel Building Center JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES Page: 5 575.00 90.53 11,145.00 86.00 265.41 341.91 125.24 401.98 24.26 486.67 451.32 52.09 45.57 15.60 6.73 2.92 4.16 34.45 1.23 469.22 80.08 53.33 486.67 139.80 3.50 140.48 33.02 44.05 10.95 30.79 5283 $575.00 5284 $90.53 5285 $11,145.00 5286 $86.00 5287 $607.32 5289 $8,883.30 City of Plymouth COUNCILI.IQR Date: 08/12/97 Time: 19:46 am ICOUNCIL REPORT - CHECK REGISTER 818197 Through 8/8/97 Vendor Name Invoice Description JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES CRE JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES JUL97 HARDWARE SUPPLIES Harold E Day & Son Inc 5450 NW Blvd rpl piping pump Hartstein, Howard Park and Recreation Refund Healthfund of Minnesota Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Invnie n Amn n+ 17.80 28.91 34.44 37.55 23.66 13.23 8.51 80.47 8.04 4,239.26 100.17 127.05 239.23 26.33 75.88 7.60 35.12 41.53 193.91 200.39 94.40 39.02 4.59 11.35 11.89 17.67 53.75 62.15 26.26 30.79 592.94 33.00 1.00 1.00 5.00 hprkfi 5290 5291 5292 Page: 6 rharrk Ammin+ 592.94 33.00 74.20 City of Plymouth COUNCILI.IQR Date: 08/92/97 Time: 11:46 am COUNCIL REPORT - CHECK REGISTER 8/8/97 Through 8/8/97 Vendor Name Invoice Description Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Hennepin Ctny Support/Collect Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Highway 55 Rental Helium tank/filler nozzle Holiday Plus 7-2 PPR twls,pen, peroxide,wtr Hopkins Parts Co. JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR 2.50 1.00 5.00 16.00 11.00 2.00 2.00 2.70 7.00 2.00 8.00 3.00 2.00 3.00 259.35 164.30 234.00 96.54 62.12 6.91 102.90 19.43 448.06 28.56 196.90 142.77 11.18 191.63 35.15 32.11 57.38 9.95 84.87 C_harktt Page: 7 Check Amount 5293 $657.65 5294 $96.54 5295 $62.12 5296 $1,642.72 City of Plymouth COUNCILI.IQR Date: 08112197 Time: 11:46 am COUNCIL REPORT - CHECK REGISTER 8/8/97 Through 8/8/97 Vendor Name ^"'" L -', A-~-••--& Invoice Description JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR JUL97 EQUIPMENT REPAIR Howard R Green Company Subs rnwl to Waste Reduct tips Huber, Tom Park and Recreation Refund Ikon Office Solutions Aug97 min/Jul usg 6620624Y Aug97 min/Jul usg PS/PW copier Insight News, Inc. Advertise Admin Sr Clerk Typ Interstate Bearing Tech 4 -CR SEAU16044 17146 Lonien, Jay 4 PER DIEM/PARKING/GAS Palmer, Jayne / Dilligaf Park and Recreation Refund Voller, Jeff Rpl broken sunglasses Strouth, John & Paulette 6-23/8-1 Reimb HRA Rehab Prog Joseph T. Ryerson & Son, Inc. Various steel for park maint Greupner, Karol J 7-7/7-29 149 Mileage Reimb Page: 8 26.29 89.72 5.56 90.58 74.98 6.41 27.98 57.00 10.00 59.68 301.55 106.28 16.57 172.59 250.00 69.21 1,406.56 1,595.49 46.94 5297 57.00 5298 10.00 5299 361.23 5300 106.28 5301 16.57 5302 172.59 5303 250.00 5304 69.21 5305 1,406.56 5306 1,595.49 5307 46.94 City of Plymouth COUNCILI.IQR Date: 08/12197 Time: 11:46 am Page: 9 C UNCIL REPORT - CHECK REGISTER11 8/8/97 Through 818/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount King VideoCable Co 5308 699.26 7-17/8-21 Ice Arena 699.26 Knox Lumber Company 5309 2,637.11 LUMBER FOR DECK/LOG CABIN 2,637.11 Kyle, James 5310 76.00 Park and Recreation Refund 76.00 La Prensa De Minnesota 5311 143.00 Adv Admin Sr Clerk Typist 143.00 Lagerquist Corporation/CK ADDR 5312 83.55 Aug97 PS Elev Service 83.55 Crystaplex USA 5313 468.60 2 Acrylic Cast 468.60 Lake Restoration Inc 5314 657.00 657.00 Lancer Catering 5315 1,914.06 8-23 Employee Picnic 1,914.06 Lennander Companies Inc 5316 8,108.00 17305 11th HRA Housing Rehab 8,108.00 Bernin, Linda M 5317 123.68 7-1/7-30 272 Mileage Reimb 85.68 VOLUNTEERISM PUBLICATIONS 38.00 Loffler Business Products 5318 1,000.00 8-97/8-98 PS Fax Maintenance 335.00 7-97/7-98 Mailrm Fax Maint 330.00 8-97/8-98 PW Fax Maintenance 335.00 Long Lake Power Equipment 5319 34.81 Fire safe muffler 34.81 MIA Associates Inc 5320 56.01 2 30" foam squeegee 56.01 MN Dept of Corrections STS 5321 12,800.00 Jul-Dec97 Inst Comm Work Crew 12,800.00 City of Plymouth COUNCIL1.IQR Date: 08/12/97 Time: 11:46 am COUNCIL REPORT -CHECK REGISTER 8/8/97 Through 8/8/97 Vendor Name ^"'" ^"'. "-~- ~ Invoice Description MN Dept of Transportation PEONY LANE TESTING MN Environmental Fund Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice MN Environmental Initiative K Hageman 6-2 Workshop MN Police Recruitment System 1 st/2nd qtr 97 Fields&Starks MN Safety Council, Inc B Pemberton 97/98 Membership MN State Treasurer May97 Bldg Permit Surcharge Jun97 Bldg Permit Surcharge MN Sun Publications/Notices CITY PROJ 7005 MN Toro, Inc 1 Seal kit Rick, Margaret Ju197 Teach Jazzercise Helland, Marion Page: 10 City of Plymouth COUNCIL 1.IQR 5322 1,225.51 1,225.51 5323 43.75 0.50 3.00 2.00 1.00 7.00 1.25 1.50 2.00 3.00 9.50 2.00 3.00 5.00 3.00 5324 75.00 75.00 5325 560.34 560.34 5326 175.00 175.00 5327 17,840.39 9,707.99 8,132.40 5328 187.20 187.20 5329 13.21 13.21 5330 429.60 429.60 5331 15.00 COUNCIL 1.IQR Date: 08112197 Time: 11:46 am COUNCIL REPORT CHECK REGISTER 8/8/97 Through 8/8/97 Vendor Name Invoice Description PLAQUE AND ENGRAVING/ADV CL Brokl, Matthew Cadet,self lunch McLeod, Susan Park and Recreation Refund Metro Garage Door Co. SERVICE CITY JAIL Metropolitan Council/SAC Jun97 Sery Avail Charge Metroquip Inc. 6-24/7-16 constr lifts/Ice Are 6-17/7-14 Constr lift/Ice Aren 7-8/7-15 Constr Lift/Ice Arena Midwest Asphalt Co. 31.73 Ton Concrete Disposal 106.48tn Fine 6.0,41A 5.8 8.01 Ton Asphalt Minneapolis Audio -Tronics U-11 Radio Repair Mobile Lock And Safe Co. EXSPLAIN FUNTION ON DETENTI Morrison, Jennifer Park and Recreation Refund Multiple Concepts Interiors Tuflex flooring/Oakwood,Lacomp Munters Moisture Control Sery Ice Arena Jun Dehumidifiers Bye, Nancy 6/11 & 7/16 COUNTY MTG/LUNCH National McGruff House Network 110 McGruff Hse Rnwl Stickers City of Plymouth Page: 11 ivoice Amount 15.00 5332 16.40 16.40 5333 6.00 6.00 5334 70.00 70.00 5335 36,729.00 36,729.00 5336 2,394.04 858.60 677.20 858.24 5337 3,054.42 171.03 2,681.66 201.73 5338 50.00 50.00 5339 228.00 228.00 5340 31.00 31.00 5341 4,461.18 4,461.18 5342 3,668.79 3,668.79 5343 24.00 24.00 5344 12.32 12.32 COUNCIL 1.IQR Date: 08/12/97 Time: 11:46 am COUNCIL REPORT - CHECK REGISTER11 8/8/97 Through 8/8/97 Vendor Name Check Amount Invoice Description Invoice Amount North American Press/Ojibwe 5346 AD -SR CLERK TYPIST ADMIN 93.75 Northern Sanitary Supply 2 CASE TISSUE 83.60 VACUUM 22"/KIT/BAGS 858.71 Northern States Power/PO 9477 TRAFFIC SIGNAL 6/17-7/16 151.22 PUBLIC WORKS 6/18-7/18 2,368.45 SCHMIDT GRD LIFT 6/19-7/18 19.10 LIONS PARK 6/18-7/17 8.97 CVL DEF SIR #1 6/17-7/17 6.28 ORCHARDS OF PLYM 6/19-7/18 20.65 ZACHARY PLYFLD 6/5-7/3 2,206.01 LIONS PARK 6/16-7/16 10.38 KINGSVIEW LIFT 6/16-7/16 32.82 FERNDALE NO LIFT 6/23-7/22 133.71 TRAFFIC SIGNAL 6/18-7/17 96.94 HISTORICAL SOCIETY 6/18-7/17 36.05 FLASHER 6/17-7/17 8.80 TRAFFIC SIGNAL 6/18-7/17 146.05 STREET LIGHT 6/23-7/22 13.39 STREET LIGHT 5/20-7/22 27.93 STREET LIGHT 6/23-7/22 15.50 IMPERIAL HILL LIFT 6/19-7/21 191.17 TRAFFIC SIGNAL 6/17-7/16 147.92 FLASHER 6/18-7/17 9.61 TRAFFIC SIGNAL 5/22-7/21 210.87 RIDGEMOUNT PLYFLD 6/5-7/2 124.76 AUTUMN HILLS LIFT 6/20-7/19 21.31 CVL DEF SIR #5 6/17-7/17 6.28 CVL DEF SIR #4 6/17-7/17 3.14 PARKERS LAKE 6/18-7/17 154.77 PARKERS PAVILLION 6/18-7/17 289.41 FIRE STATION #3 6/18-7/17 925.50 ICE ARENA 6/17-7/17 12,035.93 STREET LIGHT 6/17-7/16 14.05 WELL #6 6/20-7/18 2,635.63 TRAFFIC SIGNAL 6/17-7/16 85.14 City of Plymouth Page: 12 Check# Check Amount 5345 93.75 5346 942.31 5348 38,441.67 COUNCIL 1.IQR Date: 08112197 Time: 11:46 am COUNCIL REPORT - CHECK REGISTER 8/8/97 Through 8/8/97 Page: 13 Vendor Name Check* Check Amount Invoice Description TRAFFIC SIGNAL 6/20-7/21 TRAFFIC SIGNAL 6/18-7/17 TRAFFIC SIGNAL 6/20-7/21 FLASHER 6/19-7/21 FLASHERS 6/20-7/19 OAKWOOD PLYFLD 6/19-7/18 TRAFFIC SIGNAL 6/18-7/17 TRAFFIC SIGNAL 6/20-7/19 TRAFFIC SIGNAL 6/18-7/16 PLYM CRK PLYFLD 6/25-7/17 PARKERS PLYFLD 6/18-7/21 ZACH TRMNT PLNT 6/5-7/1 WTR TRMNT PL #1 6/18-7/18 WELL #5 6/18-7/18 STREET LIGHT 6/17-7/16 CITY CENTER 6/17-7/17 TRAFFIC SIGNAL 6/18-7/17 HWY 101 WTR TWR 6/18-7/17 PITCHING MACHINE 6/17-7/18 Northwest Henn Human Svcs D Berglund/Sprng book bill OPM Information Systems Serviced HP U 4 Black Print Cart Omni Travel Agency/18344 Mtka G Oly 8-10 Washington DC Ostlund, Margie Park and Recreation Refund Ostvig Tree Inc Storm damage tree removal Otten, Jill Park and Recreation Refund Otten, Jill Park and Recreation Refund City of Plymouth 94.84 193.25 10.01 8.80 826.44 106.30 93.98 120.80 689.52 1,017.06 7,625.18 738.23 46.78 13.07 4,401.01 145.08 61.29 9.78 185.75 110.00 32.20 1,022.00 75.00 1,271.61 23.00 5.59 5349 $185.75 5350 $142.20 5351 $1,022.00 5352 $75.00 5353 $1,271.61 5354 $23.00 5355 $5.59 COUNCILI.IQR Date: 08/12/97 Time: 11:46 am COUNCIL REPORT - CHECK REGISTER11 8/8/97 Through 8/8/97 Page: 14 Vendor Name Check# Check Amount Invoice Description Invoice Amount P E R A / Payroll 5359 $44,695.50 Payroll Generated Invoice 223.35 Payroll Generated Invoice 129.00 Payroll Generated Invoice 5.19 Payroll Generated Invoice 21.50 Payroll Generated Invoice 364.10 Payroll Generated Invoice 364.10 Payroll Generated Invoice 53.98 Payroll Generated Invoice 914.34 Payroll Generated Invoice 914.34 Payroll Generated Invoice 11.63 Payroll Generated Invoice 196.99 Payroll Generated Invoice 17.25 Payroll Generated Invoice 292.32 Payroll Generated Invoice 292.32 Payroll Generated Invoice 4.79 Payroll Generated Invoice 81.08 Payroll Generated Invoice 81.08 Payroll Generated Invoice 7.55 Payroll Generated Invoice 127.95 Payroll Generated Invoice 127.95 Payroll Generated Invoice 29.55 Payroll Generated Invoice 500.36 Payroll Generated Invoice 500.36 Payroll Generated Invoice 7.99 Payroll Generated Invoice 135.30 Payroll Generated Invoice 135.30 Payroll Generated Invoice 28.01 Payroll Generated Invoice 474.13 Payroll Generated Invoice 474.13 Payroll Generated Invoice 36.35 Payroll Generated Invoice 615.56 Payroll Generated Invoice 615.56 Payroll Generated Invoice 15.36 Payroll Generated Invoice 260.43 Payroll Generated Invoice 260.43 Payroll Generated Invoice 196.99 Payroll Generated Invoice 7.62 Payroll Generated Invoice 129.00 City of Plymouth COUNCIL1.IQR Date: 08/12/97 Page: 15 Time: 11:46 am COUNCIL REPORT - CHECK REGISTER 8/8/97 Through 8/8/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount Payroll Generated Invoice 129.00 Payroll Generated Invoice 9.92 Payroll Generated Invoice 167.85 Payroll Generated Invoice 167.85 Payroll Generated Invoice 7.62 Payroll Generated Invoice 4.49 Payroll Generated Invoice 76.14 Payroll Generated Invoice 76.14 Payroll Generated Invoice 31.30 Payroll Generated Invoice 530.17 Payroll Generated Invoice 530.17 Payroll Generated Invoice 18.02 Payroll Generated Invoice 305.13 Payroll Generated Invoice 305.13 Payroll Generated Invoice 48.75 Payroll Generated Invoice 825.92 Payroll Generated Invoice 825.92 Payroll Generated Invoice 37.69 Payroll Generated Invoice 124.07 Payroll Generated Invoice 124.07 Payroll Generated Invoice 20.65 Payroll Generated Invoice 349.73 Payroll Generated Invoice 349.73 Payroll Generated Invoice 22.98 Payroll Generated Invoice 388.95 Payroll Generated Invoice 388.95 Payroll Generated Invoice 55.23 Payroll Generated Invoice 935.07 Payroll Generated Invoice 935.07 Payroll Generated Invoice 8.18 Payroll Generated Invoice 138.45 Payroll Generated Invoice 138.45 Payroll Generated Invoice 22.49 Payroll Generated Invoice 381.12 Payroll Generated Invoice 381.12 Payroll Generated Invoice 4.65 Payroll Generated Invoice 601.87 Payroll Generated Invoice 427.50 Payroll Generated Invoice 17.58 City of Plymouth COUNCIL1.IQR Date: 08/12197 Time: 11:46 am Page: 16 COUNCIL REPORT - CHECK REGISTERII 8/8/97 Through 8/8/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount Payroll Generated Invoice 9,648.31 Payroll Generated Invoice 6,531.47 Payroll Generated Invoice 3.00 Payroll Generated Invoice 2,087.30 Payroll Generated Invoice 1,408.45 Payroll Generated Invoice 302.62 Payroll Generated Invoice 201.74 Payroll Generated Invoice 373.12 Payroll Generated Invoice 248.75 Payroll Generated Invoice 3.33 Payroll Generated Invoice 56.46 Payroll Generated Invoice 56.46 Payroll Generated Invoice 28.19 Payroll Generated Invoice 477.52 Payroll Generated Invoice 477.52 Payroll Generated Invoice 72.25 Payroll Generated Invoice 1,224.13 Payroll Generated Invoice 1,224.13 Payroll Generated Invoice 14.95 Payroll Generated Invoice 253.43 Payroll Generated Invoice 253.43 Payroll Generated Invoice 3.70 Payroll Generated Invoice 62.59 Payroll Generated Invoice 62.59 Payroll Generated Invoice 8.18 Payroll Generated Invoice 138.45 Payroll Generated Invoice 138.45 Payroll Generated Invoice 6.52 Payroll Generated Invoice 110.35 Payroll Generated Invoice 110.35 Payroll Generated Invoice 129.00 Payroll Generated Invoice 223.35 Payroll Generated Invoice 13.19 Payroll Generated Invoice 87.93 Payroll Generated Invoice 87.93 P E R A / Life Ins Prem 5360 $1,041.00 Aug97 Employee Life Ins 1,041.00 P O S Business System 5361 $30,667.40 City of Plymouth COUNCIL1.IQR Date: 08/12197 Time: 11:46 am Page: 17 COUNCIL REPORT - CHECK REGISTER 8/8/97 Through 8/8/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount 1St 1/2 TIF collections 30,667.40 Planet Publications 5362 22,708.50 30,000 City Maps 11,685.00 30,000 City Guides 11,023.50 Plymouth Colony Apartment 5363 1,302.00 AUGUST RENT ASSISTANCE PYM 1,302.00 Cub Foods /3550 Vicksburg 5364 510.13 Ju197 Food Charges 510.13 Postmaster/ Window D-12 5365 4,400.00 Aug97 Nwsltr/Rec Postage 4,400.00 Purcell Plumbery 5366 1,588.00 3021 Harbor Ln/ref 2 inc meter 1,588.00 Rapit Printing Company 5367 40.89 P&R 8 laminating 40.89 Reed, Marie 5368 32.00 Park and Recreation Refund 32.00 Riteway Motor Parts Inc 5369 282.98 6-26/7-22-97 Equip Rpr parts 9.72 6-25/7-22-97 Equip Rpr Parts 20.41 6-25/7-22-97 Equip Rpr Parts 7.82 6-25/7-22-97 Equip Rpr Parts 23.00 6-25/7-22-97 Equip Rpr Parts 30.27 6-25/7-22-97 Equip Rpr Parts 37.32 6-25/7-22-97 Equip Rpr Parts 12.97 6-25/7-22-97 Equip Rpr Parts 6.04 6-25/7-22-97 Equip Rpr Parts 8.22 6-25/7-22-97 Equip Rpr Parts 16.06 6-25/7-22-97 Equip Rpr Parts 12.25 6-25/7-22-97 Equip Rpr Parts 23.00 6-25/7-22-97 Equip Rpr Parts 36.15 6-25/7-22-97 Equip Rpr Parts 24.43 6-25/7-22-97 Equip Rpr Parts 89.96 Ritz Camera Centers Inc. 5370 34.78 FUJI MIN NIK RICOH CAM 10.60 City of Plymouth COUNCIL1.IQR Date: 08/12197 Time: 11:46 am Page: 18 COUNCIL REPORT - CHECK REGISTERIN 8/8/97 Through 8/8/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount 1 HOUR PROCESSING 24.18 Road Runner 5371 $25.50 CAMPBELL KNUTSON 25.50 Paluta, Roman 5372 $121.50 97-55 1-1-97 Rprs to asphalt 121.50 Rottman, Roberta 5373 $32.00 Park and Recreation Refund 32.00 Rottman, Roberta 5374 $32.00 Park and Recreation Refund 32.00 Schiebe's Hardware Store 5376 $454.38 JUL97 HARDWARE SUPPLIES 23.82 JUL97 HARDWARE SUPPLIES 0.96 JUL97 HARDWARE SUPPLIES 22.01 JUL97 HARDWARE SUPPLIES 3.55 JUL97 HARDWARE SUPPLIES 4.07 JUL97 HARDWARE SUPPLIES 7.64 JUL97 HARDWARE SUPPLIES 19.76 JUL97 HARDWARE SUPPLIES 5.35 JUL97 HARDWARE SUPPLIES 14.54 JUL97 HARDWARE SUPPLIES 1.23 JUL97 HARDWARE SUPPLIES 13.37 JUL97 HARDWARE SUPPLIES 16.30 JUL97 HARDWARE SUPPLIES 4.59 JUL97 HARDWARE SUPPLIES 9.27 JUL97 HARDWARE SUPPLIES 10.25 JUL97 HARDWARE SUPPLIES 4.95 JUL97 HARDWARE SUPPLIES 2.86 JUL97 HARDWARE SUPPLIES 26.09 JUL97 HARDWARE SUPPLIES 0.96 JUL97 HARDWARE SUPPLIES 12.02 JUL97 HARDWARE SUPPLIES 9.49 JUL97 HARDWARE SUPPLIES 1.82 JUL97 HARDWARE SUPPLIES 15.32 JUL97 HARDWARE SUPPLIES 7.43 JUL97 HARDWARE SUPPLIES 5.31 JUL97 HARDWARE SUPPLIES 8.62 City of Plymouth COUNCILI.IQR Date: 08/92/97 Time: 11:46 am Page: 19 COUNCIL REPORT - CHECK REGISTER 8/8/97 Through 8/8/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount JUL97 HARDWARE SUPPLIES 33.83 JUL97 HARDWARE SUPPLIES 8.86 JUL97 HARDWARE SUPPLIES 21.04 JUL97 HARDWARE SUPPLIES 15.32 JUL97 HARDWARE SUPPLIES 4.77 JUL97 HARDWARE SUPPLIES 5.89 JUL97 HARDWARE SUPPLIES 3.24 JUL97 HARDWARE SUPPLIES 2.87 JUL97 HARDWARE SUPPLIES 17.23 JUL97 HARDWARE SUPPLIES 14.65 JUL97 HARDWARE SUPPLIES 3.40 JUL97 HARDWARE SUPPLIES 9.49 JUL97 HARDWARE SUPPLIES 8.14 JUL97 HARDWARE SUPPLIES 22.81 JUL97 HARDWARE SUPPLIES 2.20 JUL97 HARDWARE SUPPLIES 3.44 JUL97 HARDWARE SUPPLIES 10.36 JUL97 HARDWARE SUPPLIES 12.82 JUL97 HARDWARE SUPPLIES 2.44 Sela Roofing & Remodeling Inc. 5377 $82.40 2825 RANIER PERMIT #79644 REIM 82.40 Special Compensation Fund 5378 $1,821.49 Jan-Jun97 Self Insurors Report 1,821.49 Star Tribune 5379 $413.95 Adv Admin Sr Clerk Typist 413.95 Leuer Farms 5380 $55.50 1 bale straw/streets 3.00 21 bales of hay/streets 52.50 Streicher's Prof.Police Equip. 5381 $84.72 5 -SHOP SIZE AEROSOL 47.66 SAFETY CATCH/S WEBB NAME TA 5.27 3 -DOOR OPENING TOOL 31.79 Stringer Business Systems 5382 $20.78 4-26/7-25 Usg copier PS 20.78 Suburban Tire, Inc. 5383 $826.17 City of Plymouth COUNCILI.IQR Date: 08112/97 Time: 11:46 am Page: 20 COUNCIL REPORT - CHECK REGISTER 8/8/97 Through 8/8/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount 2 LT235/85R16E,2 LT245/75R16 353.37 1 P205/70R15 tire 36.06 4 P235/75R15 tires 232.26 4 P25/70R15 tires 204.48 T C Field & Company 5384 2,000.00 8-1/10-31 Prop Casualty Fee 2,000.00 Target/Daytons/PO Box 59228 5385 62.78 MAXELL 8MM/FUJI 35MM 62.78 Terminal Supply Company 5386 83.23 100 -AUTO CROSS LINK/100-SHRIN 83.23 Tessman Seed & Chemical 5387 394.35 1 line master 3 wheel 218.88 Pennant,Scythe 175.47 James J Vaessen Co 5388 138.69 2-VP22HD HEADS FOR STROBES 138.69 Thrall Distribution, Inc. 5389 26.32 2-3/8 WROT/ABRASIVE ROLL 14.60 2-CXC UN SWT 1/2 X 1/2 5.27 THIRD WELD NIP A53F 6.45 Todd Communications, Inc. 5390 1,109.75 INSTALLATION/AMX PROGRAM 1,109.75 Tonsager, Valerie 5391 32.00 Park and Recreation Refund 32.00 Tri -K Services, Inc. 5392 712.73 7-2/7-7 62 yds dirt 712.73 Triarco Arts & Crafts 5393 69.54 POM POMS-6/13OTTLES/CLAY CUT 69.54 Twin City Water Clinic, Inc. 5394 210.00 Jun97 Water Analysis 210.00 U S Cavalry 5395 17.90 AG3000 Radio Pouch Olive Drab 17.90 City of Plymouth COUNCILI.IQR Date: 08/12/97 Time: 11:46 am COUNCIL REPORT - CHECK REGISTER 8/8/97 Through 8/8/97 Vendor Name Check# Check Amount Invoice Description U S West Comm / PO Box 1301 AUTO DIALER/ZACHARY TRTMNT BASS LAKE PLAYFIELD OFFICE LIN Page: 21 Uniforms Unlimited Inc. R Anderson/Clutch United Way of Mpls Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Payroll Generated Invoice Unitogs Rental System PUBLIC WORKS UNIFORM RENTA 3 RUGS AT PAVILLION Valspar Paint LACQUER THINNER 5 GL City of Plymouth 108.63 38.01 4.74 6.00 8.00 19.00 17.50 2.00 5.00 5.00 1.00 4.00 8.00 24.00 9.00 10.00 10.00 2.00 14.00 1.00 8.00 11.50 1.50 11.00 2.15 3.00 10.00 6.00 363.73 19.43 31.15 5396 $146.64 5397 $4.74 5398 $198.65 5399 $383.16 5400 $31.15 COUNCIL 1.IQR Date: 08/12197 Time: 11:46 am Page: 22 COUNCIL REPORT - CHECK REGISTER 8/8/97 Through 8/8/97 Vendor Name Check# Check Amount Invoice Description Invoice Amount Viking Safety Products 5401 274.97 15 Softmesh Reflective T'S 274.97 Village Chevrolet Co. 5402 21.98 15592548 BUMPER 21.98 W W Grainger Inc 5403 290.28 COVERALURESPI RATION PK 20 43.12 FLOOR DRY 40 LB BAG 7.72 RUBBER GRIP HACKSAW 9.86 18" SPRAY GUN/SPRAY NOZZLE 69.98 REPIRATOR PK/FAN 18" 84.36 NYLON ROPE 98.90 12 -ORANGE SPRAY PAINT 71.82 6-WM LAMP 52.97 CORDLESS SAWZALL 249.00 RETURN SUPER SAWZALL KIT 223.12 RETURN LEFT WRIST SUPPORT 21.70 CABLE TIE PK100 47.67 Return lateral file cabinet 513.28 SUPER SAWZALL KIT/BLADES 5 PK 247.48 112" SEPARATOR 65.50 Wagers, Inc. 5404 1,478.46 8128-11/28 TOSHIBA MAINTENANC 1,478.46 Wahl's Enterprises 5405 2,998.88 1-AERAVATOR SEED BOX KIT 2,998.88 Waste Management Services 5406 37,595.24 Ju197 Recycling Service 37,595.24 Water Safety Products 5407 18.00 TUBE SLEEVE 18.00 West Point Products 5408 115.87 8 -MATRIX C-1 FUJITSU 115.87 Wright County Human Services 5409 160.16 Payroll Generated Invoice 160.16 Wright -Henn Elec. Co. 5410 6,036.31 City of Plymouth COUNCILI.IQR Date: 08/12197 Time: 11:46 am ICOUNCIL REPORT - CHECK RE I TE Vendor Name Invoice Description 7-15-97 STREET LIGHTING 8/8/97 Through 8/8/97 Invoice Amount 6,036.31 END OF REPORT a, :,. Check# Page: 23 Check Amount Total Amount: $401,313.42 City of Plymouth COUNCILI.IQR C", V ' r Agenda Number: TO: Dwight D. Johnson, City Manager FROM: Laurie Ahrens Clerk, through Kathy Lueckert, Asst. City Manager SUBJECT: Amend Con tion of Approval for Liquor Licenses held by West Medicine Lake Community Club DATE: August 12, 1997, for City Council Meeting of August 20, 1997 1. ACTION REQUESTED: Adopt the attached resolution amending the conditions of approval for the liquor licenses held by the West Medicine Lake Community Club, 1705 Forestview Lane North. The change would allow the hours of operation to be extended to 12:30 a.m. on New Year's Eve each year. 2. BACKGROUND: The West Medicine Lake Community Club holds an on -sale 3.2 malt liquor license and a consumption and display license from the City. These licenses have been approved with several conditions in order to address concerns of the neighborhood relating to parking, signage, litter, and noise. The conditions were developed and agreed to by all parties through meetings attended by representatives of the neighborhood, the Club, the City Council, and staff. The City has now received a request from the West Medicine Lake Community Club to amend the condition relating to hours of operation. The current condition requires events to end by 10:00 p.m. on Sunday through Thursday of each week, and by 12:30 a.m. on Fridays and Saturdays. The Club is requesting that the closing time be extended to 12:30 a.m. on New Year's Eve each year. The hours of operation for New Year's Eve would be identical to the present restriction for Friday and Saturday evenings, even when New Year's Eve falls on a day other than Friday or Saturday. 3. ALTERNATIVES: The City Council could deny the request, and the existing condition would remain in place. When New Year's Eve falls on a night other than Friday or Saturday, Club events would have to end by 10:00 p.m. 4. DISCUSSION: Staff does not believe that extending the closing time one night potentially) each year is significant. This minor amendment would not compromise the overall effect of the conditions under which the liquor licenses are issued. A copy of this staff report has been provided to neighborhood residents who have asked to be informed of events and issues concerning the West Medicine Lake Community Club. 4 5. RECOMMENDATION: The attached resolution amending the condition relating to hours of operation for the West Medicine Lake Community Club, 1705 Forestview Lane North, is recommended for adoption. V CITY OF PLYMOUTH RESOLUTION 97 - AMENDING CONDITION OF APPROVAL FOR LIQUOR LICENSES ISSUED TO THE WEST MEDICINE LAKE COMMUNITY CLUB WHEREAS, the West Medicine Lake Community Club, 1705 Forestview Lane North, holds an on -sale 3.2 malt liquor license and a consumption and display license; and WHEREAS, due to the nature of the business, the location of the business, and verified complaints, the City Council has placed conditions on the liquor licenses in order to protect the health, safety, welfare, and quietude of the neighborhood; and WHEREAS, the West Medicine Lake Community Club has requested that the hours of operation be amended so that the Club may remain open until 12:30 a.m. on New Year's Eve each year; and WHEREAS, the City Council does not believe that this amendment would compromise the intent and effect of the conditions placed on the West Medicine Lake Community Club. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Plymouth amends the conditions placed on the issuance of the on -sale 3.2 percent malt liquor license and consumption and display license for the West Medicine Lake Community Club, 1705 Forestview Lane North, as follows: 1. Hours. All events shall occur between 7:00 a.m. and 10:00 p.m. on Sunday through Thursday of each week. Hours for events shall be 7:00 a.m. to 12:30 a.m. on Fridays and Saturdays, with the bar closing no later than 12:00 a.m. (midnight) on Friday and Saturday evenings. Hours for events on New Year's Eve shall be 7:00 a.m, to 12:30 a.m., with the bar closing no later than 12:00 a.m. All persons attending an event must be off the premises by the ending time and no setup or teardown shall occur outside the permitted hours. However, three persons are permitted to remain until 1:30 a.m. for the purposes of clean-up and tear -down activities, but noise associated with these activities shall not be audible outside the club building. 2. Amplification. There shall be no outdoor use of devices such as bullhorns. All outdoor noise shall be monitored by a decibel meter. 3. Signage. No additional signage, whether temporary or permanent, shall be allowed near the entrance to the Club. No balloons or other objects intended to call attention to the Club or an event at the Club shall be allowed. 4. Professional Security. Professional Security satisfactory to the Plymouth Public Safety Director shall be required at all special rental events as defined in these conditions. I 5. Special rental events. A special rental event shall consist of any event where alcohol is served outside the building or where the total number of guests is more than 300 people. Notice of special rental events must be provided to the City two weeks in advance of the event. 6. Calendar of Events. The Club shall monthly provide the immediate neighborhood and the City with an updated calendar of club events, showing the approximate numbers of guests expected and whether or not any portion of the events will be held outside. 7. Indoor Noise Levels. The Club shall cause indoor noise levels to be monitored with an appropriate gauge. The Club shall cause windows facing the nearest neighbors to be filled with insulating material to lessen the sound coming from inside the building. 8. Parking. No event shall be larger in size than can be accommodated by the existing off- street parking area maintained by the Club. 9. List of Officers and Employees. The Club shall provide the City with a list of officers and trustees each year and the names and phone numbers of any manager or employees of the Club. Adopted by the Plymouth City Council on August 20, 1997. f x I west medicine lake community club JULY 30th, 1997 TO THE CITY CLERK: WHEN THE CITY PUT RESTRICTIONS ON THE HOURS THE WEST MEDICINE LAKE COMMUNITY CLUB COULD OPERATE SUNDAY - THURSDAY'S lam - 10:00 PM & FRIDAY & SATURDAY 7AM - MIDNIGHT, NOTHING WAS SAID ABOUT HOLIDAYS. THIS YEAR NEW YEAR'S EVE FALLS ON A WEDNLSDAI" i:IGHT. IT IS KINDA HARD TO HOLD A NEW YEAR"S PARTY & END IT AT 10 O -CLOCK. I WOULD LIKE TO GET ON THE AGENDA TO CHANGE THE HOURS FOR THAT NIGHT. THE PARTY THAT PROPOOSES TO RENT THE CLUB FOR NEW YEAR'S EVE WILL HAVE NO MUSIC SO IT SHOULD BE A VERY QUIET FUNCTION. WE HAVE DONE ALL WE CAN TO KEEP GOOD RELATIONSHIP WITH THE NEIGHBORS. ON THE THREE LOM WEEKENDS, MEMIORAL, 4th OF JULY & LABOR DAY WE HAVE LEFT THE CLUB UNBOOKED. AND WE HAVE HAD NO FUNCTIONS SEVERAL WEEKENDS THIS SUMMER AT THE CLUB. CLU MANAGER, AY BUSS Agenda Number: - Z) TO: Dwight D. Johnson, City Manager FROM: Laurie Ahrens, i y Clerk, through Kath ue kert, Asst. City Mgr. SUBJECT: APPLICATION FOR LAWFUL GAMBLING EXEMPTION DATE: August 14, 1997, for City Council Meeting of August 20, 1997 1. ACTION REQUESTED: Adopt the attached resolution finding no objection to exemption from a Lawful Gambling License for Wayzata Athletic Boosters for a raffle at Central Middle High School on October 21, 1997. 2. BACKGROUND: The City has received notice of Lawful Gambling Exemption for the Wayzata Athletic Boosters to conduct a car raffle on October 21. 3. ALTERNATIVES: This exemption will become effective unless a resolution is adopted which specifically disallows such activity and is forwarded to the Charitable Gambling Control Board within 30 days. The Council could approve or deny the request. 4. BUDGET IMPACT: No license fees are paid to the City. The $25 permit fee and proof of nonprofit status are provided directly to the State by the applicant. 5. RECOMMENDATION: The attached resolution finding no objection to the request of Wayzata Athletic Boosters for lawful gambling exemption is recommended for adoption. CITY OF PLYMOUTH RESOLUTION 97 - FINDING NO OBJECTION TO LAWFUL GAMBLING EXEMPTION FOR WAYZATA ATHLETIC BOOSTERS WHEREAS, notice of Lawful Gambling Exemption have been submitted to the City by Wayzata Athletic Boosters for a car raffle to be conducted on October 21, 1997. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Plymouth that it finds no objection to the Lawful Gambling Exemption for Wayzata Athletic Boosters for an event at Central Middle High School on October 21, 1997. The City further waives the 30 -day approval waiting period. Adopted by the City Council on August 20, 1997. 6- C Date: August 18, 1997 To: Dwight D. Johnson From: Matt and Lynn Abe Mark and Jayme Hlavacek Glen and Dorothy Hansen Gary Smith and Nancy Brisk Andy and Tracy Subialka Paul Sydorenko Subj: Request by the West Medicine Lake Community Club to extend hours on New Year's Eve In the spirit of New Year's Eve, the neighborhood (represented above) will not oppose the change in closing time for this evening only. The addition of the word "(potentially)" in the number 4 paragraph titled "Discussion" is what has the neighborhood concerned; that this action may become the rule rather than the exception. We would urge that this kind of activity remain the exception. The fact that there is no music at the event helps although we will still have potentially riotous cars exiting the neighborhood at 12:30 am. Should the event become uncontrolled and the crowd is noisy after exiting the building, we will not hesitate to call 911. For the record: We have appreciated the unbooked holiday weekends (at least 2), although we're not sure if this was by design or accident. There have been no other weekends from May through August that have not had at least one booking. Of the 18 spring/summer weekends almost half have been booked Friday, Saturday and Sunday with only 2 having nothing scheduled. We do feel that the conditions placed on the liquor licenses have helped bring some peace and cleanliness back into our neighborhood. We still have some problems with signs and outdoor wedding noise, but expect those nuisances to subside as we work with Craig Gerdes' department. cc: Saundra Spigner, Ward 3 Councilperson Craig Gerdes, Chief of Police r Agenda Number:i 1:— t TO: Dwight Johnson, City Manager FROM: Shawn Drill, Planner, through Anne Hurlburt, Community Development Director SUBJECT: Tony Eiden Company. Amend Resolution 93-712 and the Corresponding Development Contract to Replace a Condition Relating to the Required Screening for a Future Parking Area at "Plymouth Oaks" (96127) REVIEW DEADLINE: Not Applicable DATE: August 8, 1997 for the City Council Meeting of August 20, 1997 1. PROPOSED MOTION: Move the attached resolution amending Resolution 93-712 and the corresponding Development Contract for Plymouth Oaks. 2. BACKGROUND: In 1993, the City Council approved the Final Plat and Development Contract for the Plymouth Oaks subdivision. As part of the approval, the developer was required to dedicate Outlot D at the northeast corner of 42nd Avenue and Berkshire Lane to the City. This outlot was dedicated as a future parking area for the adjacent parkland to the east. A condition of the Resolution and Development Contract required the developer to construct a six-foot high wood fence along the south lot line of Lot 9, Block 1, which is the abutting residential lot to the north. The fence was required in order to screen the future parking area from the home on Lot 9. The developer subsequently submitted a letter (copy attached) requesting to remove the requirement for the fence, and to replace the fence with additional landscaping. The letter states that the landowners of Lot 9 (Brian and Allison Adducci) do not want a fence and would prefer that additional landscaping be installed to achieve the screen. File 96127 Page 2 The adjacent landowners acknowledge the fact that the City may install a parking area in Outlot D in the future, and that the City would not be required to screen such parking area from their home on Lot 9. A letter from Mark and Allison Adducci concurring with the request is attached. The landowners have submitted a landscaping plan (attached) consisting of spruce and maple trees that would be placed along the south lot line of Lot 9 in lieu of the fence. The City Forester has reviewed the plan and recommends approval. 3. RECOMMENDATION: Community Development staff recommends approval of the resolution amending Resolution 93- 712 and the corresponding Development Contract, in accordance with the conditions outlined in the attached resolution. ATTACHMENTS: 1. Resolution Amending Resolution 93-712 and the Development Contract for File 93078 2. Letter from the Developer Requesting the Amendment 3. Letter from Brian and Allison Adducci 4. Resolution 93-712 5. Development Contract 93078 (applicable section) 6. Location Map 7. Site Graphics CITY OF PLYMOUTH RESOLUTION 97 - AMENDING RESOLUTION 93-712 AND DEVELOPMENT CONTRACT 93078 FOR PLYMOUTH OAKS", REPLACING THE REQUIREMENT FOR A SCREEN FENCE WITH LANDSCAPING, FOR PROPERTY LOCATED AT LOT 9, BLOCK 1, PLYMOUTH OAKS (96127) WHEREAS, the City Council approved Resolution 93-712 and the corresponding Development Contract (93078) for Plymouth Oaks on November 1, 1993; and WHEREAS, Condition No. 19 of Resolution 93-712 and Item No. 14.14 of the Development Contract required the construction of a six-foot high wood screen fence near the south boundary of Lot 9, Block 1 in order to provide screening from a future parking area for a City Park; and WHEREAS, the developer and landowner of Lot 9, Block 1 have requested that the required fence not be installed and that said fence be replaced with landscaping; and WHEREAS, the developer and landowner have submitted a landscape plan showing plantings along the south lot line of Lot 9, Block 1 that they state will provide adequate screening from the future parking area, in lieu of the fencing. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that it should and hereby does amend the resolution and development contract for "Plymouth Oaks" by replacing Condition No. 19 of Resolution 93-712 and replacing Item No. 14.14 of the Development Contract, as follows: Resolution 93-712 19. The developer and landowner shall install landscaping near the south lot line of Lot 9, Block 1, in accordance with the Landscape Plan received by the City on April 10, 1997. Such landscaping shall be in lieu of the six-foot high wood fence that was originally required by the City — but which fence was opposed by the landowner of Lot 9. The purpose of such landscaping is to screen the future parking area on Outlot D from the home on Lot 9. The present and future landowners of Lot 9 shall be responsible for all maintenance relating to the landscaping. If the present or future landowners of Lot 9, Block 1 desire additional screening of the parking area at any point in the future, such additional screening shall be at the sole cost of such Resolution 97- 96127) Page 2 landowner, and no portion of such cost shall be borne by the City. A statement disclosing this information shall be filed with the deed for Lot 9, Block 1, Plymouth Oaks. Development Contract (93078) 14.14. The developer and landowner shall install landscaping near the south lot line of Lot 9, Block 1, in accordance with the Landscape Plan received by the City on April 10, 1997. Such landscaping shall be in lieu of the six-foot high wood fence that was originally required by the City — but which fence was opposed by the landowner of Lot 9. The purpose of such landscaping is to screen the future parking area on Outlot D from the home on Lot 9. The present and future landowners of Lot 9 shall be responsible for all maintenance relating to the landscaping. If the present or future landowners of Lot 9, Block 1 desire additional screening of the parking area at any point in the future, such additional screening shall be at the sole cost of such landowner, and no portion of such cost shall be borne by the City. A statement disclosing this information shall be filed with the deed for Lot 9, Block 1, Plymouth Oaks. Adopted by the City Council on August 20, 1997. STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS. The undersigned, being the duly qualified and appointed City Clerk of the City of Plymouth, Minnesota, certifies that I compared the foregoing resolution adopted at a meeting of the Plymouth City Council on August 20, 1997 with the original thereof on file in my office, and the same is a correct transcription thereof. WITNESS my hand officially as such City Clerk and the Corporate seal of the City this day of City Clerk T O N Y 10 lei C O M P A N Y Ms. Barbara Senness Planning Supervisor City of Plymouth 3400 Plymouth Blvd. Plymouth, MN 55447 Dear Barb: RE: Plymouth Oaks Subdivision A 93078 April 9, 1997 Your file on this project will reflect a 1996 letter from me requesting an amendment to the Development Contract regarding the method of screening the future City of Plymouth parking lot at the corner of Berkshire Court and 42nd Avenue North from the home on Lot 9, Block 1 Plymouth Oaks. At the request of the owners of the home on Lot 9 (Adducci) we proposed landscape screening as a substitute for the fencing specified in the Development Contract. With our earlier letter in this regard we supplied the landscape plan proposed, but no specifics on planted sizes or cost. Immediately following our 1996 submission the landscape contractor selected by the Adducci's went out of business and the entire program went on hold. The Adducci's have contracted with a new landscaper, and desire to begin the project as soon as weather permits this spring. I am enclosing the previously submitted landscape plan and key, together with the planted size and pricing to accomplish the plan. It is my recollection that Eric Blank, Paul Buck, and perhaps Mark Peterson have seen this plan previously, and have no objections to the substitution proposed. You may also contact Allison Adducci (509-0160) to confirm the concurrence of the property owner with this plan - indeed, they are the advocates! Please arrange for City Council consideration of this Development Contract amendment as soon as schedules will permit. Spring is upon us and the homeowners are anxious to get started with this work. Sincerely yours, aet rson id artner hip i erud Director of Land Development 4100 BERKSHIRE LANE•PLYMOUTH, MINNESOTA 554469(612)559-0251 FAX(612) 559-6423 April 29, 1997 Planning Department City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 lr_,_,_ IV r1kITY QQ'4OIJTH TY OPMQ EPART,:! Ems, Subject: Request to Replace the Required Fence with Landscaping to Screen the Future Parking Area Ladies and Gentlemen: We respectfully request the City to amend the resolution and development contract for Plymouth Oaks, to allow the required screen fence to be replaced with landscaping. As the owners of the affected lot (Lot 9, Block 1), we do not support a fence — and feel that more appropriate screening can be accomplished through landscaping along our south lot line. We acknowledge that the City may construct a parking area on Outlot D in the future in conjunction with the parkland to the east -- and that the City will not be required to screen such parking area from our home. Because the landscaping will be placed on our lot, we will assume all responsibility for maintenance of the landscaping. With this letter, we agree that we will not approach the City in the future to request the City to pay for installation of the fence or additional landscaping. Thank you for your consideration. Sincerely, Brian and Allison Adducci Homeowners 4210 Berkshire Court North CITY OF PLYMOUTH RESOLUTION 93 - 712 SETTING CONDITIONS TO BE MET PRIOR TO FILING OF THE RELATED MPUD FINAL PLAT FOR "PLYMOUTH OAKS" FOR PROPERTY LOCATED NORTHEAST OF FERNBROOK LANE AND ROCKFORD ROAD (93078) WHEREAS, the City Council has approved the Final Plat and Development Contract for "Plymouth Oaks" located northeast of Fembrook Lane and Rockford Road; and, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that it should and hereby does approve the following to be met, prior to recording of, and related to said plat: 1. Compliance with the City Engineer's Memorandum. 2. The ordinance rezoning the property shall be published upon evidence that the Final Plat has been filed and recorded with Hennepin County. 3. Payment of park dedication fees -in -lieu of dedication in accordance with the Dedication Policy in effect at the time of filing the Final Plat in combination with the dedication of Outlot D. 4. No building permits shall be issued until a contract has been awarded for the construction of municipal sewer and water. 5. Removal of all dead or dying trees from the property at the owner's expense. 6. Compliance of Policy Resolution 79-80 regarding minimum floor elevations for new structures in subdivisions adjacent to, or containing any open storm water drainage facility. 7. Submittal of required utility and drainage easements as approved by the City Engineer prior to filing the Final Plat. 8. No building permits to be issued until the Final Plat is filed and recorded with Hennepin County. 9. Appropriate legal documents regarding Homeowner Association covenants and restrictions, as approved by the City Attorney, shall be filed with the Final Plat. 10. The Development Contract, as approved by the City Council, shall be fully executed prior to release of the Final Plat. RIJSOLUMN NO. 93-73'' f File 93078, Page 2 11. Street names shall comply with the City street naming system. 12. Incorporation of Tree Protection Provisions for Final Plat and Development Contract. 13. Access from Lot 6, Block 6, to Empire Lane North is prohibited. 14. Access from Lot 1, Block 4, to Rockford Road (County Road 9) is prohibited. The driveway shall be removed and connected to Cheshire Lane North. 15. Prior to recording the Final Plat copies of the Deeds for Outlots A through C and Lot 1, Block 4; Lot 4, Block 3; Lot 1, Block 2; shall be submitted to the City to ensure that the Outlots can be transferred to the Lots if the Outlots are not incorporated into future developments. 16. The Deed for Outlot D shall be submitted to the City prior to the recording of the Final Plat. 17. Covenants shall be filed with the Final Plat on all Lots in Block 1 and Block 2 placing the property owners on notice that Outlot D and the land east of the subdivision is park property and that development of the park may include the construction of a parking lot and an Interpretive Center. 18. Covenants shall be filed with the Final Plat for Lot 9, Block 1, placing the property owner on notice that the six foot fence along the south property line shall be maintained by the owner of Lot 9, Block 1. 19. The developer shall construct a 6 foot fence at Lot 9, Block 1, to screen theQpropertyfromOutlotD. 20. If the Park and Recreation Department determines that a parking lot is required for the park prior to December 31, 1994, the developer shall construct a 15 space parking lot. Park Credit will be granted if construction is required. 21. Construction of Berkshire Lane in the City Park is the responsibility of the developer. 22. Minimum building setbacks shall be a 35 foot front yard setback, a 10 foot side yard setback and a 15 foot rear yard setback. Adopted by the City Council on November 1, 1993. 93078fsc) 14.4 No building perp s shall be issued until the F i1 Plat has been filed and recorded at Hennepin County. 14.5 Compliance with Policy Resolution No. 79-80 regarding minimum floor elevations for new structures in subdivisions adjacent to, or containing any open storm water drainage facility. 14.6 Rezoning shall be finalized with filing of the Final Plat. 14.7 Street names shall comply with the City Street Naming System. 14.8 Minimum yard setbacks shall be 35 feet for the front yards; 10 feet and 10 feet for the side yards; and 15 feet for the rear yard. 14.9 Access from Lot 6, Block 6 to Dallas -Lane North is prohibited. 14.10 Access from Lot 1, Block 4 to County Road 9 is prohibited. The driveway shall be removed and connected to Cheshire Lane North. 14.11 Prior to recording the Final Plat, copies of the deeds for Outlots A -C and Lot 1, Block 4, Lot 4, Block 3, Lot 3, Block 2 shall be submitted to the City to ensure that the Outlots can be transferred to the lots if the Outlots are not incorporated into future developments. 14.12 Covenants shall be filed with the Final Plat on all lots in Block 1 and Block 2 placing the property owners on notice that Outlot D and the land east of the subdivision is park property and that development of the park may include the construction of a parking lot and an interpretative center. 14.13 Covenants shall be filed with the Final Plat for Lot 9, Block 1 placing the property owner on notice that the six foot fence along the south property line shall be maintained by the owner of Lot 9, Block 1. D-1The developer shall construct a 6 foot wood fence in Lot 9, Block 1 to screen the property from Outlot D. 14.15 If the Park and Recreation Department determines that a parking lot is required for the park prior to December 31, 1994, the developer shall construct a 15 space parking lot. Park credit will be granted if construction is required. 14.16 The cost of and construction of Berkshire Lane in the City park property is the responsibility of the developer. 15. Tree Preservation 15.1 The Developer shall comply with those provisions of City Council Resolution No. 89-439 that apply. 14 - IN1.1i Agenda Number: TO: Dwight Johnson, City Manager t FROM: Kendra Lindahl, Planner through A H 1 urlburt, Community Development Director SUBJECT: Conrad Stovarczyk Lot Consolidation for Lots 2 and 3, Subdivision of Lot 6, Block 10, Medicine Lake Park 3`d Division REVIEW DEADLINE: September 22, 1997 DATE: August 11, 1997 for the City Council Meeting of August 20, 1997 1. PROPOSED MOTION: Move to adopt the attached resolution approving a Lot Consolidation at 9620 - 25`" Avenue North. Approval of a Lot Consolidation requires a 4/7 vote of the City Council. 2. ANALYSIS: Conrad Stovarczyk is requesting this Lot Consolidation in order to build a detached garage on the secondary lot. The applicant's home is located on Lot 2, and the request is to build a detached garage on Lot 3. The zoning ordinance states that no accessory building or structure shall be constructed prior to the time of construction of the principal building to which it is accessory. Therefore, the lots must be combined. The existing lots are significantly undersized. The lot combination would result in one 12,106 square foot lot in the RSF-2 (Single Family Detached 2) zoning district. The minimum lot size in the RSF-2 district is 12,500 square feet. This new lot would meet the 80 -foot minimum lot width required by Ordinance, and would be much closer to compliance with Ordinance requirements for minimum lot size than the existing lots. The proposed garage would meet all setback requirements. The Lot Consolidation complies with the Tree Preservation Ordinance which allows removal of up to 50 percent of the caliper inches of significant trees on site without requiring reforestation. There are only six trees on site. The applicant would remove only two trees with approximately 27 percent of the total caliper inches on site. The current City Ordinance requires drainage and utility easements 10 feet wide adjoining streets and 6 feet wide adjoining side and rear lot lines. One recommended condition of approval is that the applicant submit separate easement documents executed and in recordable form prior to issuance of building permits. The Development Review Committee has found this Lot Consolidation to be in compliance with applicable standards except for the undersized lot as discussed above. 3. RECOMMENDATION: Community Development staff recommends adoption of the attached resolution approving the Lot Consolidation for two lots at 9620 - 25`h Avenue North. ATTACHMENTS: 1. Resolution approving Lot Consolidation 2. Applicant's Narrative 3. Site Graphics 4. Location Map CITY OF PLYMOUTH RESOLUTION 97 - APPROVING LOT CONSOLIDATION FOR STOVARCZYK PROPERTY LOCATED AT 9620 - 25"d AVENUE NORTH (97100) WHEREAS, an application has been filed by Conrad Stovarczyk which requests approval of a Lot Consolidation to consolidate two parcels of land located at 9620 - 25'h Avenue North, as legally described on Attachment One, attached hereto and hereby made a part hereof; and WHEREAS, the proposed lot arrangement for the Lot Consolidation would revise the two lots, as legally described on Attachment Two, attached hereto and hereby made a part hereof, and WHEREAS, the City Council has fully considered the request for the Lot Consolidation. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that it should and hereby does approve the Lot Consolidation for Lots 2 and 3, Subdivision of Lot 6, Block 10, Medicine Lake 3rd Division, subject to the following conditions: 1. Submittal of separate easement documents executed and in recordable form prior to issuance of building permits. 2. Prior to issuance of building permits, the applicant must provide the City Attorney with the Owner's Duplicate Certificate of Title in order that he may file the required easements referred above. 3. No building permits shall be issued until the Lot Consolidation is filed and recorded with Hennepin County. 4. Compliance with Policy Resolution 79-80 regarding minimum floor elevations for new structures on sites adjacent to, or containing any open storm water drainage facility. 5. Any subsequent phases or expansions are subject to required reviews and approvals per Ordinance provisions. 6. The permit is subject to all applicable codes, regulations and ordinances, and violation thereof shall be grounds for revocation. 7. The Developer shall hold the City and its officers, employees, and agents harmless from claims made by itself and third parties for damages sustained or costs incurred resulting from plat approval and development. The Developer shall indemnify the City and its officers, employees, and agents for all costs, damages or expenses which the City may pay or incur in consequence of such claims, including attorneys' fees. Adopted by the City Council on August 20, 1997. STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS. The undersigned, being the duly qualified and appointed City Clerk of the City of Plymouth, Minnesota, certifies that I compared the foregoing resolution adopted at a meeting of the Plymouth City Council on August 20, 1997, with the original thereof on file in my office, and the same is a correct transcription thereof. WITNESS my hand officially as such City Clerk and the Corporate seal of the City this day of City Clerk Resolution No. 97 - ATTACHMENT ONE EXISTING LEGAL DESCRIPTIONS) AREA # 1 Lot 3, Subdivision of Lot 6, Block 10, Medicine Lake Park Yd Division AREA # 2 Lot 2, Subdivision of Lot 6, Block 10, Medicine Lake Park 3`d Division Note: The "Area " designations used herein are for convenience only and do not represent an integral part of the legal descriptions. Resolution No. 97 - ATTACHMENT TWO PROPOSED LEGAL DESCRIPTIONS) AREA # 1 Lot 2 and 3, Subdivision of Lot 6, Block 10, Medicine Lake Park 3`d Division Note: The "Area " designations used herein are for convenience only and do not represent an integral part of the legal descriptions. Planning and Zoning Application -Form Page 2 7. BRIEF DESCRIPTION OF REQUEST (Attach separate sheet, if necessary): 8. PROJECT NAME: 9. ANTICIPATED PROJECT COMPLETION DATE: I hereby apply for the above consideration and declare that the information and materials submitted with this application are complete and accurate per City Code, Ordinance and Policy requirements. I understand that the application will be processed when it has been found to be complete and adequate by the staff Development Review Committee. I understand and agree that a sign may be placed on my property by the City for purposes of notification that an application is under consideration. PLEASE NOTE: If Property Fee Owner is NOT the applicant, the Applicant must provide written authorization by Property Fee Owner in o der to make pplic ion. PROPERTY FEE OWNER(S) SIGNATURE(S): AP$LICANT(S) SIGNATURE(S): DATE:_ L4 --)(1 r1" / CTTV TTCF. nMT APPLICATION TOTAL FEES DUE $ FEES ) SIGNAGE EE D APPROVED FOR M7 -5Y 7- DEPOSIT BY - Date Application Received: Reference Files: Location: Other Comments: ADVANCE,SURVEMG & ENGIIYEERRVG CO. 5300 S. Hwy. No. 101 Minnetonka, MN 55345 Phone (612) 474-7964 Fax (612) 474-8267 SURYEYFOR - LMEN CONSMUCTION SURVEYED: May 2, 1997 DRAFTED: May 3, 1997 LEGAL DESCRIPTION WESTERLY PARCEL: Lot 3, SUBDIVISION OF LOT 6, BLOCK 10, MEDICINE LAKE PARK 3rd DIVISION, Hennepin County, Minnesota. LEGAL DESCRIPTION OF EASTERLY PARCEL: Lot 2, SUBDIVISION OF LOT 6, BLOCK 10, MEDICINE LAKE PARK 3rd DIVISION, Hennepin County, Minnesota. PROPOSED LEGAL DESCRIPTION: Lots 2 and 3, SUBDIVISION OF LOT 6, BLOCK 10, MEDICINE LAKE PARK 3rd DIVISION, Hennepin County, Minnesota. LIMITATIONS: The scope of our services for this job is as follows: 1. Showing the length and direction of boundary lines of the legal description which you furnished. 2. Showing the location of existing improvements we deemed important. 3. Setting new monuments or verifying existing monuments to mark the corners of the property. Here are some important matters that are not in the scope of our services but which you may wish to investigate: 1. Is the above legal description your correct legal description and have important matters of record, such as easements, been communicated, in writing, to your surveyor, so that they can be shown on this survey? A title insurance company can issue a title policy and can fax us a copy so that we are aware of these matters. S 89'07'42" W 100.22 Mrn 50.11 3' WIRE FENCE J w WU W U U v 7.400 .20 a o Qa 22.58 1).65 7.51 I 1 STORY in STUCCO I—n ami 24 00 3 VPRO ED rn N N9620 I I N Nci n N OOEw o, .48' /• 7.31 Z 14.54 ri 0/' V 1 W Ln U LO N WO O QO CD I_I I Q0 0.00 50.00 S 89'07'41" W U.1 25th A VENUE 'NOR Asf STANDARD SYMBOLS & CONVENTIONS: o" Denotes 1/2" ID pipe with plastic plug bearing State License Number 9235, set, if "o" is filled in, then denotes found iron monument. Proposed elevations are shown with a box around them, while existing elevations are shown without a box. Arrows indicate the proposed flow of storm water on the site. CERTIFICATION:r7;.. I hereby certify that this survey was prepared Lm:e',or`under rn- 11- ect supervision and that I am a Professional Engineer and a Professional Surveyor under the Laws: f the State of Minnesota. n JUL 2 4 1997 H. Parker P.E. & P.L.S. No. 9235 COMMUNITYDEVELOpM NDEPT• ONE 'INCH EQUALS 20 FEET 1 U SITE O: f CO. FROM SUBACT Age°da Number • \ son, c lvlanagG, IUVI- If C° unity Dight John planner tough Ann se permit to 400 l, endraLlndathDirector ConditionalU Church 16 DevelOpmen chool, loc, Ap uth Creek Christian spres the Ply little Acorn e facility in erase a daycar h 9 102i A1991 stAv3 °199 f N November ullcil Meeting W DBA'01,A, 199 for the C'ty Co REV1E August 13' for hide Ac° s DATE' Use Peet OTIOly; a Con 115° AvenueNorth M roving 1. pROpOSBD wing reSolutionChu ch at 16444 Council• adopt the folio Christian 4 vote of the Clty Move to l atplymouth Creek it requires a Llttle operation ° f 1 Conditional Use p e it to allow e a conditiona use Approval of a perm use ayc e facilities ar OUND' a ch sting approv ek Christian Chur anim° usly to 2, BAC GR ue Cre on voted un plagberg, is req plyrnouth the Colnrn, chool Je to the fhe applican chool in e , s Pres talking the Acorn ea s retial Zoning districts• mmission metfogLile Ac Hagberg has e to runoff° m a in reside , planning Conal Use perzne project MXpeTieacing h ch on the drain ge 9 t the August 1nova of the sao issue oleets he h s a work with the c enceA omrnend app e North, rai drainage p that hew fo hig ° f rec 4 Rene han mens about ineer stated ed of the progress of h prlva y 414 eng - foTm a s1X- englneering e The citT plagberg e top d church dwould keep M would like thh n fence prop° se issue, the t c OW, tha of e four -foo Mr Kagberg a,sominstea th arol'nd the p 7 al Q the Col Pub. deve Publi v Comms Conditi, Commis Rhonda Dthemto '%-0Y e, the annn- ON tK 01 F,C;itNU j . .-tHao COJ Iyf'>r'cTltaN LfMITS " 95 N+E^N ccHc. i = SICEWWX ' 4- 10 r.r •3... Y _ i _ADOTi'tCrd 9i9n5 `r 1 W— W4LK j • I r>a . '•; . ; X ter IN (a ; rn00if Ll 1q.(p fFt = 979.435 NEW 6.Nl I S LYW+I.xS+ s, .'•1,1'^hwRp i .-":'1a_._47 T .... ..-_..----- ,_ylgig 1 i rOG q7a •Y ` P l 1 Ll- Lf, I • ' / r 1I 11VU ?TTUMIN\d S PAi=K1Nla \ _ _ J / i 0 28;4-6-41- W 75.40595'29 :A' N 91 ,1Z H DATE: August 13, 1997 for the City Council Meeting of August 20, 1997 TO: Dwight D. Johnson, City Manager through Fred G. Moore, P.E., Director of Public Works FROM: Daniel L. Faulkner, City Engineer SUBJECT: COUNTY ROAD 6 SANITARY SEWER EXTENSION RANIER LANE TO URBANDALE LANE CITY PROJECT NO. 7018 ACTION REQUESTED: Make a motion to adopt the attached resolution ordering a Preliminary Engineering Report for County Road 6 Sanitary Sewer Extension Ranier Lane To Urbandale Lane Project, City Project No. 7018. BACKGROUND: Attached is a petition from residents adjacent to County Road 6 requesting that the City construct sanitary sewer to serve their properties. These properties currently have access to City water service, although most have not hooked up at this time. The petition was signed by 4 out of 5 properties which could be served by this improvement. Staff is requesting that the City Council authorize preparation of a Preliminary Engineering Report to determine the needed improvements and associated costs for this project. RECOMMENDATIONS AND CONCLUSIONS: I recommend that the City Council adopt the attached resolution receiving the petition and ordering a Preliminary Engineering Report for the County Road 6 Sanitary Sewer Extension Ranier Lane To Urbandale Lane Project, City Project No. 7018. k Daniel L. Faulkner, P.E. City Engineer attachment : Resolution Petition Map Ply_nt\ntdiskl\PW\Engineering\PROJECT'S\701 g\Memos\ordrept.doc CITY OF PLYMOUTH RESOLUTION NO. 97 - AUTHORIZE PRELIMINARY ENGINEERING REPORT COUNTY ROAD 6 SANITARY SEWER EXTENSION RANIER LANE TO URBANDALE LANE CITY PROJECT NO. 7018 WHEREAS, the City Council has received a petition from property owners adjacent to County Road 6 requesting installation of sanitary sewer; and WHEREAS, it is necessary to undertake a Preliminary Engineering Report to determine the work required and associated costs. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: that a Preliminary Engineering Report be prepared with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether it should best be made as proposed or in conjunction with some other improvement and the estimated cost of the improvements as recommended. Adopted by the City Council on August 20, 1997. Ply_nt\ntdisk l\PW \Engineering\PROJECTS\7018\resolutions\ordrept.doc 1 N LLJwv) m 0 CL 1 F -0f- craw' I w -I• O . 1 Z mCkf wa naowo I clX aN 1 Z W V W b 3rnn a3irroa 3W LTJ 8 04Go Of Q H N Z W co C Vi O co a. L Q N O o L;s l° Z O U W N Z 8 V CITY OF PLYMOUTH PETITION We, the undersigned, do hereby petition the City of Plymouth, Mayor and Council for the installation of the following public improvements: We do hereby waive our right to public improvement hearings and special assessment hearings on this improvement. NAME c ADDRESS R Js.s T,eo .L iyE' c0 DATE Ply—nt\ntdiskl\PW\Engineering\GENERAL\MISC\DAV E\Petition.doc li Agenda Number: ,< CITY OF PLYMOUTH CITY COUNCIL AGENDA REPORT DATE: August 12, 1997 for the City Council Meeting of August 20, 1997 TO: Dwight D. Johnson, City Manager through .. A Fred G. Moore, P.E., Director of Public Works FROM: Daniel L. Faulkner, P.E. City Engineer SUBJECT: PROPOSED TRAFFIC SIGNAL 36TH AVENUE AND VICKSBURG LANE ACTION REQUESTED: Make a motion to receive the Traffic Signal Warrant Analysis and Priority Ranking Analysis and authorize the preparation of final plans and specifications for a traffic signal at the intersection of 36' Avenue and Vicksburg Lane. BACKGROUND: At the May 7, 1997 City Council meeting, the City Engineer was directed to undertake a Traffic Signal Warrant Study to determine the need for a traffic signal at the intersection of 36`' Avenue and Vicksburg Lane. Subsequently, the City's Traffic Consultant, SRF Consulting Group, Inc., was requested to prepare the required Traffic Signal Warrant Analysis, which was completed and documented in a May 27, 1997 memo, attached for your reference. Based on the 11 different traffic signal warrants included in the Minnesota Manual on Uniform Traffic Control Devices (MNMUTCD) three of the warrants were met for the intersection of Vicksburg Lane and 36' Avenue. While it is only necessary to meet one of the warrants to justify a traffic signal installation, Warrant 1, Minimum Vehicular Volume Warrant, Warrant 9, Four Hour Volume Warrant, and Warrant 11, Peak Hour Volume Warrant, were all met. In addition to the Traffic Signal Warrant Analysis, we also asked our traffic consultant to determine the priority ranking for the intersection of 36' Avenue and Vicksburg Lane based on Hennepin County's priority ranking system. This additional analysis was requested for informational purposes only since no County funds would be requested for this proposed City improvement. The attached July 28, 1997 memorandum from SRF Consulting Group, Inc. concludes that the priority factor ranking for the intersection of Ply_nt\ntdiskl\PVAEngineering\GENERAL\MEMOS\DANF\TrafticSig 36 Vicks.doc SUBJECT: 36TH AVENUE AND VICKSBURG LANE RECEIVE TRAFFIC SIGNAL WARRANT ANALYSIS Page 2 Vicksburg Lane and 36' Avenue is 48, which would rank it within the top 20 locations justified for signal control in Hennepin County, if this intersection was on their system. RECOMMENDATIONS AND CONCLUSIONS: It is recommended that the City Council receive the Traffic Signal Warrant Analysis Study and Priority Ranking Study and order the preparation of final plans and specifications for a traffic signal at the intersection of 36' Avenue and Vicksburg Lane. It is further recommended that this traffic signal installation and the previously authorized traffic signal installation at 35`' Avenue and Vicksburg Lane be included as one City Improvement Project. Daniel L. Faulkner, P.E. attachments: Resolution Traffic Signal Warrant Analysis July 28, 1997 Memorandum Ply_nt\ntdisk 1 \PW \Engineering\GENERAL\MEMOS\DANF\TmfficS ig_36_V icks. doc CITY OF PLYMOUTH RESOLUTION NO. 97 - RECEIVE THE TRAFFIC SIGNAL WARRANT ANALYSIS FOR 36THAVENUE AND VICKSBURG LANE AND ORDER THE PREPARATION OF FINAL PLANS AND SPECIFICATIONS WHEREAS, Vicksburg Lane is a Minor Arterial Street which serves a major north/south traffic movement in a central part of the city; and WHEREAS, it intersects with 360' Avenue, which serves as one of the major accesses into the City Center, including the Lifetime Fitness Facility and the Plymouth Ice Center; and WHEREAS, a traffic signal warrant analysis was completed in accordance with the requirements of the Minnesota Manual on Uniform Traffic Devices and Warrants 1, 9 and 11 out of the 11 different warrants were met; and WHEREAS, the intersection of 36' Avenue and Vicksburg Lane was analyzed using Hennepin County's Priority Ranking System, which determined that this intersection would rank within the top 20 locations in Hennepin County that are justified for signal control if this intersection was on the County system; and WHEREAS, in order to improve the safety for the traveling public, a traffic signal installation is warranted and justified at the intersection of Vicksburg Lane and 36' Avenue. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: that they receive the Traffic Signal Warrant Analysis and Priority Ranking Analysis for the intersection of 36' Avenue and Vicksburg Lane and order the preparation of final plans and specifications for a traffic signal installation, and SRF Consulting Group, Inc. be designated as the City's engineer to prepare the final plans and specifications. IT IS FURTHER AUTHORIZED THAT: the 36h Avenue and Vicksburg Lane traffic signal installation be included with the previously authorized traffic signal installation at the intersection of 35' Avenue and Vicksburg Lane under one City improvement project. Adopted by the City Council on August 20, 1997. Ply_nt\ntdiskl\PW\Engineering\RESOL\Traffic Sit 36_Vicks.doc STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS. The undersigned, being the duly qualified and appointed City Clerk of the City of Plymouth, Minnesota, certifies that I compared the foregoing resolution adopted at a meeting of the Plymouth City Council on , with the original thereof on file in my office, and the same is a correct transcription thereof. WITNESS my hand officially as such City Clerk and the Corporate seal of the City this day of City Clerk Ply_nt\ntdiskl\PW\Engineering\RESOL\Traffic_Sit 36 Vicks.doc CONSULTING GROUP, INC. Transportation Civil • Structural Environmental • Planning Traffic Landscape Architecture • Parking SRF No. 0962693 MEMORANDUM TO: Daniel L. Faulkner, P.E., City Engineef City of Plymouth FROM: Dennis R. Eyler, P.E. , , .K Principal., 7 DATE: May 27, 1997 I -K SUBJECT: TRAFFIC SIGNAL WARRANTS ANALYSIS FOR: VICKSBURG LANE AT 36TH AVENUE As you requested, a traffic signal warrants analysis has been completed for the above referenced intersection. A summary of the findings are as follows: Existing Conditions The Vicksburg Lane at 36th Avenue intersection is currently unsignalized, with stop control provided on the 36th Avenue approaches to Vicksburg Lane. Vicksburg Lane is a four -lane divided roadway, in this area, with a posted speed limit of 45 mph. 36th Avenue is a four -lane divided roadway between Vicksburg Lane and Plymouth Boulevard. West of Vicksburg Lane, 36th Avenue is currently a two-lane roadway. The posted speed limit on 36th Avenue is currently 30 miles per hour. Traffic Signal Warrants Analysis In order to determine if traffic signal control would be warranted at the Vicksburg Lane and 36th Avenue intersection, existing 48-hour approach traffic volumes were collected by SRF Consulting Group, Inc. during the week of May 19, 1997. One Carlson Parkway North, Suite 150, Minneapolis, MN 55447-4443 Telephone (612) 475-0010 Fax (612) 475-2429 An Equal Opportunity Employer Daniel L. Faulkner, P.B. - 2 - May 27, 1997 Traffic signal justification will be based on the applicable warrants for signal justification as outlined in the Minnesota Manual on Uniform Traffic Control Devices (MnMUTCD). The existing roadway geometrics were assumed along with the posted speed limits for both roadways. Based on this signal warrants analysis, installation of traffic signal control is warranted at the Vicksburg Lane and 36th Avenue intersection by satisfying the following signal warrants of the Mn/MUTCD: Warrant I -- Minimum Vehicular Volume Warrant, Warrant 9 -- Four Hour Volume Warrant, and Warrant 11 -- Peak Hour Volume Warrant. Should you have any questions concerning this study, please contact us. DRB:bba Attachment MINNESOTA UEPARTMENI OF TRANSPORTATION TRAFFIC ENGINEERING SIGNAL WARRANT ANALYSIS craticr+ :VICKSBURG IN & JbTH AVE 1satE .05-23-97 SPEED APPROACH Factor:1.i1U0------------------------------------------------------- PUPUI-AT1[s1# LESS THAN 10,000 : 110 SEYEIIIY PERCENT Ft"NO? USED : YES 45 Major App. 1 LN NIB SOUTH GF 351H AVE 45 Hajo, App. J 4'}Cr;SNUktG L!# SIS H1IRII; OF 30H AVE s 11isiDr App. SIH AVE EB 1iE5T OF V}Ci;SHU`rtG i}! i- aUMinor A-PP.1 n.._ aApp. 4 T n' - ur, ran6THAVE ,Y,a rnai r.r•r. nIFr} .arUr•,G Lb! LP -HES na nrn ur r .r.:n tvr ' ur:n n,"' nr, r, r ' ,n ru rnfi,l r?K(r? s nn.} ,)cr 3 rl .,I r. akr lc•r sEif ,!Etj r. 1r.nr3 rri Rn"ii,#T ;! WAS N11T ME3 5 HQURS SATISFIEL REQ!11REHE1#TS WHIR A '" n rru ,I WE r OF r r rrrr'T v. nnr,nssrnTT h bEr!;1E REQ.rIr,rrrEfY!S 1rERr )r CH Ck: F;t:C„)cri, s,nTn Ws R1?A1r'T I3 WAS !#11T MET' 12 }ICUriz 11ET 7 riilUl S HET IiARRis' no T 9 WAS MET 7 HOURS 5111SFIID 1EUUIREMEI#TS WARS'A1#T 11 WAS MET Ai LEAST 5 r.0URS SATISFIED RFEUIREMEWTS IATA FILE --` '.5TH 2 2 2 2 420/530 140 r%0 14;1./7() 1/_r 1 tMAJOR rayr9,i"l-4R 1 r' r, L!rhl. r.ra rqn,iPRANT 1' • r1St#Qr{ r nM}i#(!n I WAR1n,:h?!i!#T nirr n' u , iirhd,llYr ),ET Shl<E HILIUR A-PP.1 Apt ,3 1+-3 HET ApP.2 APP.4 HE -f APP.2 MET APP.4 HOUIR, 1 jjji 1 b-? A. M. 9Cs x'.41 f 331 i n AlJ'O r3. M. rr Tt?: 1 1 r n: Qiu I nc nGJ7 1 fi j fT-9 A.M. 33 1016539 9-14 A.M. 1 20,5 197 403— 49 '-- 1`$7 r 1 ----- j----------------------- t--------------------' 11-12 P.M. 37 1 I0 1 317 1 t----- 1 `I P, M. 1 294 185 1 4/9 1; / Q, 28} 1 l------- 11------------ 2-3 F', rr•,71 1 4l9 X IJ L.1/ 1+ r 1---------- j` J-4 P.11. 4b.s f 13J b9J X i X J T„ 1: r J1.. . J 1 4-5 P. 141. 5°r7 i b0 9L7 h X T-' 1' t f, i % .Y, I i r 1--- ----------._- r"r !7j-41 . 11y IITi rll Iq 1 1 1 j{ 7-S FP M. 410 RC1 b_t a l Y 1 ?-' s;+ r n ud9r ,,), 1 ry{r 1 / j 115 47` 2; i ti ;; x r-------- i 54 l54 1 ICs i11 1------------- na nrn ur r .r.:n tvr ' ur:n n,"' nr, r, r ' ,n ru rnfi,l r?K(r? s nn.} ,)cr 3 rl .,I r. akr lc•r sEif ,!Etj r. 1r.nr3 rri Rn"ii,#T ;! WAS N11T ME3 5 HQURS SATISFIEL REQ!11REHE1#TS WHIR A '" n rru ,I WE r OF r r rrrr'T v. nnr,nssrnTT h bEr!;1E REQ.rIr,rrrEfY!S 1rERr )r CH Ck: F;t:C„)cri, s,nTn Ws R1?A1r'T I3 WAS !#11T MET' 12 }ICUriz 11ET 7 riilUl S HET IiARRis' no T 9 WAS MET 7 HOURS 5111SFIID 1EUUIREMEI#TS WARS'A1#T 11 WAS MET Ai LEAST 5 r.0URS SATISFIED RFEUIREMEWTS IATA FILE --` '.5TH 2 2 2 2 MINNESOTA DEPARTMENT OF TRANSPORTATION TRAFFIC ENGINEERING ' TRAFFIC COUNT DATA LOCAT1ON :VICKSBURG LN NB S OF 36TH AVE DATE 19 20 21 22 23 AVE. 24 25 AVERAGE DAY MON. TUE. WED. HU. FRI. WK.DAY SAT. SUN. WEEKEND HOURS 1211-1 22 23 22 1-2 10 22 16 2-3 15 6 10 3-4 9 14 11 4-5 9 5 7 5-6 11 22 1 6-7 93 87 90 7-8 215 251 233 B-9' 219 247 233 9-10 205 208 206 10-11 164 198 181 11-12N 204 271 237 12N-1 302 287 294 1-2 219 219 219 2-3 272 312 292 3-4 434 486 460 4-5 622 697 59 5-6 891 981 936 6-7 474 559 50.) 7-8 336 485 410 8-9 264 335 299 9-10 151 195 173 10-11 114 106 110 11-121`1 74 52 63 TOTALS 3632 5905 1860 5698 24 HOUR FACT(JR - 1. 000 REMARKS :_____________________________________ DATA FILE --> 367H.DA1 MINNESOTA DEPARTMENT OF TRANSPORTATION TRAFFIC [NG\&[[8lN8 TRAFFIC COUNT DATA LOCATION :36TH AVE EB W OF VICKSBURG 1-11 FOR COUNTS BEGINNING : May 20, 1997 DATE 19 20 21 22 23 AVE. 24 25 AVERAGE DAY MON. TUE. WED. THU. FRl. WK.DAY SAT. SUN. WEEKEND 12M-1 1-2 1 1 2-3 3-4 4-5 5-6 1 6-7 3 1 7-8 14 6 B-9 51 24 9-10 50 48 10-11 J1 36 11-12N 24 41 12N-1 30 37 1-2 42 32 2-3 26 25 47 3-4 33 37 4-5 42 32 5-6 27 40 6-7 42 39 7-8 26 34 8-9 29 36 9-10 16 20 10~'11 9 12 11-12M 1 2 24 HOUR FACTOR :1.000 REMARKS : 1 0 0 0 1 2 1 37 49 33 32 33 37 32 35 37 33 40 30 32 18 10 1 DAl* FILE --> 36TH.DA2 MINNESOTA DEPARTMENT OF TRANSPORTATION TRAFFIC ENG}K[E8]H8 TRAFFIC COUNT DATA LOCATION :VICKSBURG LN SB N OF 36TH AVE FOR COUNTS BEGINNING 1 May 20, 1997 DATE 19 20 21 22 23 AVE. 24 25 AVERAGE DAY MON. TUE. WED. THU. FRI. WK.DAY SAT. SUN. WEEKEND 12M-1 zV Al 1-2 2 3 2 2-3 4 3 3 3-4 1 2 1 4-5 47 5 5-6 50 48 49 6-7 242 240 241 7-8 631 621 626 8-9 330 283 306 9-10 184 211 197 10-11 163 159 161 11-12N 140 140 140 12N-1 191 179 185 1-2 183 178 180 2-3 187 207 197 3-4 223 244233 4-5 232 305 268 5-6 274 319 296 6-7 259 238 248 7-8 204 237 220 8-9 166 187 176 9-10 86 113 99 10-11 56 52 54 11-12M 14 15 14 TOTALSTOTALS 1884 4047 1908 J919 REMARKS : DATA FILE --> 36TH.DA3 MINNESOTA DEPARTMENT OF TRANSPORTATION TRAFFIC ENGINEERING TRAFFIC COUNl DATA LOCATION :36TH AVE WB E OF VICKSBURG LN FOR COUNTS BEGINNING t May 20, 1997 DATE 19 20 21 22 20 DAY MON. TUE. WED. THU. FRI. HOURS 12M-1 18 21 1-2 10 16 2-3 6 6 3-4 7 3 4-5 13 9 5-6 22 23 7 48 55 7-8 83 87 8-9 109 114 9-10 149 166 10-11 170 183 11-12N 227 240 12N-1 261 302 142 242 208 2-3 206 228 3-4 363 302 4-5 355 366 5-6 404 404 6-7 341 332 7-8 311 296 8-9 340 234 9-10 250 187 10-11 110 100 11-12M 43 38 TO[ALS 2965 3818 1225 24 HOUR FACTOR wl.000 AVE. 24 25 AVERAGE WK.DAY SAT. SUN. WEEKEND 1919 13 6 ' 5 11 22 51 85 111 157 176 233 281 225 217 332 360 404 336 303 287 218 105 4 00-fl. 4004 REMARKS:_________________________________________________________________ DATA FILE --> 36TH.DA4 N1 C ONSULTING GROUP, INC. Transportation Civil Structural • Environmental Planning • Traffic Landscape Architecture • Parking SRF No. 0962693 MEMORANDUM TO: Daniel L. Faulkner, P.E., City Engineer City of Plymouth FROM: Dennis R. Eyler, P.E., Principal .,,?` Doug Rasmussen, Senior Traffic Engineering Technicianf DATE: July 28, 1997 SUBJECT: SUPPLEMENTAL MEMORANDUM FOR TRAFFIC SIGNAL WARRANTS ANALYSIS AT: VICKSBURG LANE AT 36TH AVENUE As you requested, a supplemental memorandum has been completed for the above referenced intersection, to include a county priority ranking based on the Hennepin County traffic signal ranking system. A summary of the findings are as follows: Hennepin County Traffic Signal Ranking System The Hennepin County traffic signal priority factor (PF) is based on adding three factors. These factors are Traffic Volume Factor (TVF), Accident Susceptibility Factor (SUP) and Accident Severity Factor (SeF). The three factors are then added together to get the PF. A minimum value of 30 is required to be considered for signalization. One Carlson Parkway North, Suite 150, Minneapolis, MN 55447-4443 Telephone (612) 475-0010 Fax (612) 475-2429 An Equal Opportunity Employer Dan Faulkner, P.E. - 2 - July 28, 1997 Traffic Volume Factor (TVF) The traffic volume factor is based on the total number of hours that vehicular at a particular intersection or location meets or exceeds the warranting criteria of select traffic signal warrants. Listed below are the traffic warrants and the maximum hours that are assigned to each for the purposes of developing a traffic volume factor. Warrant No. 1, Minimum Vehicular Volume 8 Warrant No. 2, Interruption of Continuous Traffic 8 Warrant No. 3, Minimum Pedestrian Volume 4 Warrant No. 8, Combination of Warrants 8 Warrant No. 9, Four Hour Volumes 4 Warrant No. 11, Peak Hour Volume 2 (max. 4 pts.) Total 34 Hours Total Maximum Points 36 Points Signal Warrant Anal In order to determine if traffic signal control would be warranted at the Vicksburg Lane and 36th Avenue intersection, existing 48-hour approach traffic volumes were collected by SRF Consulting Group, Inc. during the week of May 19, 1997. Warrant Analysis Assumptions Geometry: Mainline 2 Approach Lanes Minor Street 2 Approach Lanes Approach Speed: Mainline 45 miles per hour Minor Street 30 miles per hour Signal Justification Traffic signal control is justified at the intersection of Vicksburg Lane and 36th Avenue by satisfying the following signal warrant requirements of the MnMUTCD: Warrant I Minimum Vehicular Volume), Warrant 9 (Four Hour Volumes) and Warrant I 1 (Peak Hour Volume). See Warrant Analysis in the Appendix. Dan Faulkner, P.E. - 3 - July 28, 1997 Hours Vicksburg Lane at 36th Avenue TVF Maximum Met Points Warrant No. 1, Minimum Vehicular Volume 8 8 8 Warrant No. 2, Interruption of Continuous Traffic 8 6 6 Warrant No. 3, Minimum Pedestrian Volume 4 Warrant No. 8, Combination of Warrants 8 7 7 Warrant No. 9, Four Hour Volumes 4 7 4 Warrant No. 11, Peak hour Volume 2 (inax. 5 4 4 pts.) Total Points 29 Points Total Maximum Points 36 Points The traffic volume factor (TVF) for this intersection is 29.0 points. Accident Susceptibility Factor SuF): This factor is based on the total number of accidents that have occurred at an intersection or location within the most recent three year period that are susceptible to correction by a traffic signal. Susceptible accidents include all right angle crashes. Although some types of left turn accidents may be susceptible to correction by a traffic signal, they are not included since signal phasing and possible changes to intersection geometrics have not been determined at the prioritization stage. The accidents included in this factor may be property damage only, personal injury or fatal accidents but must be those that are legally reportable to the Minnesota Department of Public Safety. Accident data for the most recent three year period is shown below (number of right angle accidents): Year 1994 = 4 Year 1995 = 3 Year 1996 = 7 The Accident Susceptibility Factor (SuF) for this proposed signal is 14 points. Dan Faulkner, P.E. - 4 - July 28, 1997 Accident Severity Factor (SeF) The basis for this factor is the total cost in dollars of all reportable accidents that have occurred at an intersection or location in the most recent three year period. The FHWA currently has assigned $2,350 to a property damage only accident and $26,500 to a personal injury accident. Because fatal accidents are a rare occurrence, they are included in the personal injury category. The personnel injury accidents (PIA) and property damage only (PDO) accidents for the three year period are shown below: PIA = 3 PDO = 11 Therefore, the cost of these accidents are: Cost= (3 * $26,500) +(11 * $2,350) Cost = $105,350 and the Accident Severity Factor (SeF) SeF = (32/$648,600) * $105,350 SeF = 5.2 — The traffic signal priority factor (PF) for the Vicksburg Lane at 36th Avenue intersection is: PF = TVF + SuF + SeF PF=29+14+5.2 PF = 48.2 With a priority factor (PF) ranking of 48, it would be expected that the Vicksburg Lane at 36th Avenue intersection would rank within the top 20 locations justified for signal control for Hennepin County, if this intersection were on their system. Should you have any questions regarding this study, please contact us. DRE:bba Attachment APPENDIX MINNESOTA DEPARTMENT OF TRANSPORTATION TRAFFIC E146INEER114G SIGNAL WARRANT AHALYSH Location VICKSBUR6 LN 36TH AVE Date 05-23-97 SPEED APPROACH LARES Factor:1.000 45 Major App. 1 :VICYSiURii LII SIB SLSUM OF 1%61T% AVE 2 45 Major App. 3 :VICKSBUR6 LI# E:8 NORTH OF 36TH AVE 2 30 slIRor App. 1 :36TH EB WEST OF 'IIC4:S8U1I6 LIT 2 POPUL.ATILEN LESS THAIi 1t1,t1410 : iJO 3v Mirror App. 4 ::6TH AVE WB EAST OF VICKSPUR6 Ltd 2 SEVENTY PERCENT FACTOR USED : YES 42016J0 140170 14>}i 70 1'_! MAJOR MHnJOR TOTAL 6ARRANI MINOR MINOR ARRANT YAnRRAn NT MIT SAME HOUR APF.1 APF.3 1+3 i,ET P. APF APP.4 HET PP.2 HET APPA HOURIS j 6-7 A.M. 90 i:4; 331 1 2 1 `; i 1--__---- r1-d A. M. 2_. 010 or0' J7r. } R 8-9 ti. M. Jo t,b Ji A , 1l1------f— i----f--- 1 1-9-10 A.M. 2E%6 197 403 1 99 1is-11 A.M. 181 161 342 JJ 175 1 Y 1 x 11-12 P,M. 2+7 1 1441 3'!7 1 1'2-•1 P.H. 294 185 419 x 1 73 26'1 1 i 1 1------- 1 1-2 P.M. 219 1 180 J99 1 37 i5 x J 1 1 t------ 1----- 2-3 P.M. 292 197 489 1 x 1 7311 217 I x 1 y, i J-4 P.M. 4b) f 233 j 69J f T 1 X 5 j 311;' i i j i, ' A Y! Y, z------' 1------1----------- i-------- i 4-5 P. M. 659 268 j 927 x 1 x 37J 3h41 1 x x 1 .Y- 1 f- J-& P.M. 936 296 I'S2 x i x 404 1 r; x x 1 x 6-7 P, M. 516 24e 764 i; i x 40 j 1116 1 ti 1 x x 1f r- 1---------- 1------------ 7-8 P. M. 4111 j(1t- 6 Vi`' R Y j%3 j Sr. r i vYn x 1 x 8-9 P.M. 299 f 176 475 1 11.2 237 j 1 x l x x l 9-10 P.M. 173 99 i— i 1a 2112 1 y 1 x 1 1-----1---------- 1 10-11 P.M. 110 54 164 1 10 105 1 i i 1:--------!------- i--------------------- WARRANT 1 WAS MET 8 NOURS SATlSF1EI; REOUlRE11cWTS WARRANT 2 WAS WOT MET . 6 HOURS SATISFIED REOUIREI1ENTS WARRANT 6 VOLUME REOUIREMENIS WERE 11FT. CHEC1: At:GI4E{TT DATA WARR111 8 WAS NOT MET : i2 HOURS NET i 7 HOURS MET 1iARRAWT9 WAS MET : 7 HOURS SATISFIED REGUIREMENTS WARRA1,1 11 WAS MET AT LEAST 51 HOURS SATISFIED REPUIREMENTS DATA FILE MINNESOTA DEPARTMENT OF TRANSPORTATION TRAFFIC ENSI@80H8 . TRAFFIC COUNT DATA LOCATlON :VlCKSBURG LN NO S OF 36TH AVE FOR C01.2 -ITS IIEGINNING : May 20, 1997 DATE 19 20 21 22 23 AVE. 24 25 AVERAGE DAY MON. TUE. WED. [HU. FRI. WK.DAY SAT. SUN. WEEKEND 12M-1 22 23 22 1-2 10 22 16 2-3 15 6 ~ to 3-4 9 14 11 4-5 9 5 7 5-6 11 22 1 6-7 93 87 . 90 708 215 251 233 8-9 219 247 233 9-10 205 208 206 10-11 164 198 181 11-12N 204 271 237 12N-1 302 287 294 1-2 219 219 219 2-3 272 312 292 3-4 434 486 460 4-5 622 697 e."59 5-6 891 981 936 6-7 474 559 516 7-8 336 485 410 8-9 264 335 299 9-10 151 195 173 10-11 114 106 110 11-12M 74 52 63 TOTALS 3632 5905 1860 5698 24 HOUR FACTOR :1.000 REMARKS:_________________________________________________________________ DATA FILE --> 3bTH.DA1 MINNESOTA DEPARTMENT OF TRANSPORTATION TRAFFIC ENGINEERING TRAFFIC COUNT DATA LOCATION :36TH AVE EB W OF VICKSBURG Ll,J FOR COUNTS BEGINNING : May 20, 1997 DATE 19 20 21 22 23 AVE. 24 25 AVERAGE DAY MON. TUE. WED. THU. FRl. WK.DAY SAT. SUN. WEEKEND HO]RS 12M-1 1 1 1 1-2 1 1 1 2-3 0 3-4 0 4-5 0 5-6 1 1 6-7 3 1 2 7-8 14 6 10 8-9 51 24 37 9-10 50 48 49 10-11 31 36 33 11-12N 24 41 32 12N-1 30 37 33 1-2 42 32 37 2-3 26 25 47 32 3-4 33 37 35 4-5 42 32 37 5-6 27 40 33 6-7 42 39 40 7-8 26 34 30 8-9 29 36 32 9-10 16 20 18 10-11 9 12 10 11-12M 1 2 1 TOTALS 251 525 274 509 24 HOUR FACTOR 1.000 AAUT : 509 REMARKS:_________________________________________________________________ 0A}A FILE --> 36[H.DA2 MINNESOTA DEPARTMENT OF TRANSPORTATION TRAFFIC ENGINEERING TRAFFIC COUNT DATA FOR COUNTS BEGINNJNG : May 20, 1997 DATE 19 20 21 22 23 AVE. 24 25 AVERAGE DAY MON. TUE. WED. THU. FRI. WK.DAY SAT. SUN. WEEKEND HDURS 12M-1 10 12 Al 1-2 2 3 2 2-3 4 3 3 3-4 1 2 1 4-5 4 7 5 5-6 50 48 49 6-7 242 240 241 7-8 631 621 626 8-9 330 283 306 9-10 184 211 197 10-11 163 159 161 11-12N 140 140 140 12N-1 191 179 185 1-2 183 178 180 2-3 187 207 197 3-4 223 244233 4-5 232 305 268 5-6 274 319 296 6-7 259 238 248 7-8 204 237 220 8-9 166 187 17b 9-10 86 113 99 10-11 56 52 54 11-12M 14 15 14 TOTALS 1884 4047 1908 3919 REMARKS : DATA FILE --> 36TH.DA3 MINNESOTA DEPARTMENT OF TRANSPORTATION TRAFFIC ENGINEERING TRAFFIC COUNI DATA LOCATION :36TH AVE WB E OF VICKSBURG LN FOR COUNTS BEGINNING : May 20, 1997 DATE 19 20 21 22 23 AVE. 24 25 AVERAGE DAY MON. TUE. WED. THU. FRI. WK.DAY SAT. SUN. WEEKEND HOURS 12M-1 18 21 19 1-2 10 16 13 2-3 e` 6 6 3-4 7 3 5 4-5 13 9 11 5-6 22 23 22 6-7 48 55 51 7-8 83 87 85 8-9 109 114 111 9-10 149 166 157 10-11 170 183 176 11-12N 227 240 233 i2N-1 261 302 281 1-2 242 208 225 2-3 206 228 217 3-4 363 302 332 4-5 355 366 360 5-6 404 404 404 6-7 341 332 336 7-8 311 296 303 8-9 340 234 287 9-10 250 187 218 10-11 110 100 105 ' 11-12M 43 38 40 TO[ALS 2965 3818 1225 4004 24 HOUR FACTOR N1.000 AADT : 4004 REMARKS:_________________________________________________________________ DATA FILE --> 36TH.DA4 i Agenda Number: S DATE: August 11, 1997 for the City Council Meeting of August 20, 1997 TO: Dwight D. Johnson, City Manager through Fred G. Moore, P.E., Director of Public Works FROM: John R. Sweeney, Transit Administrator SUBJECT: FIRST AMENDMENT TO GRANT AGREEMENT NO. SG -97 -PF -27 BETWEEN THE METROPOLITAN COUNCIL AND THE CITY OF PLYMOUTH FOR TRANSIT CAPITAL FINANCIAL ASSISTANCE ACTION REQUESTED: Make a motion to adopt the attached resolution authorizing the Mayor and City Manager to execute the First Amendment to Grant Agreement Between the Metropolitan Council and the City of Plymouth identified as Contract No. SG -97 -PF -27 amending the amount of the grant as well as the location. BACKGROUND: The agreement referrenced above is an amendment to the original agreement between the Metropolitan Council and the City of Plymouth executed March 17, 1997, whereby the Metropolitan Council agreed to make available to the City of Plymouth during the grant period a total grant amount of $311,458 for the purpose of performing on the project identified as a park-and-ride facility located at the intersection of Highway 55 and County Road 73 in Plymouth. Subsequent to the grant approval, it was determined by the City Council Transit Subcommittee based on a staff recommendation that City staff pursue a revised application for funding to replace the park-and-ride lot at Highway 55 and County Road 73 with a comparable facility at the Waterford Park Plaza Shopping Center. The Waterford site was used successfully as a park-and-ride lot during the transit strike in October 1995. City staff did make a presentation to the Transit Capital Evaluation Committee on Monday, March 31, at the Metropolitan Council offices in Mears Park, St. Paul, requesting approval of the revised application thereby permitting funding for a park-and-ride facility at the Waterford Park Plaza Shopping Center. G:\PW\Engineering\TRANSIT\MEMOS\Isfagmt sg97_p127.doc SUBJECT: FIRST AMENDMENT TO GRANT AGREEMENT NO. SG -97 -PF -27 Page 2 I was notified by Mark W. Fuhrmann, Evaluation and Implementation Manager and Chair of the Regional Transit Capital (RTC) Evaluation Committee, on April 4, 1997, that the City of Plymouth was successful in the re -submittal process and the Waterford Park Plaza Shopping Center park-and-ride project was approved by the RTC Evaluation Committee in the amount of $211,500. The notification letter is attached for reference. Attached also is the First Amendment to the Grant Agreement between the Metropolitan Council and the City of Plymouth for Contract No. SG -97 -PF -27, also identified as City Project No. 7019. RECOMMENDATIONS AND CONCLUSIONS: It is my recommendation that the City Council authorize the Mayor and City Manager to execute the First Amendment to Grant Agreement between the Metropolitan Council and the City of Plymouth for Transit Capital Financial Assistance to construct a park-and-ride facility at the Waterford Park Plaza Shopping Center. The RTC grant is in the amount of $211,500. It should be noted that these funds are in addition to the property tax funds normally received from the Metropolitan Council for operation of the Plymouth Metrolink and Dial - A -Ride system and as such have no impact on the general City budget. Jon R. Sweeney Transit Administrator attachments: Resolution Letter Dated April 4, 1997 Letter Dated July 23, 1997 First Amendment to Grant Agreement G:\PW \Engineering\TRANSInMEMOS\ 1 stagmt_sg97_p@7.doc I A CITY OF PLYMOUTH RESOLUTION NO. 97 - AMENDMENT TO GRANT AGREEMENT NO. SG -97 -PF -27 BETWEEN THE METROPOLITAN COUNCIL AND THE CITY OF PLYMOUTH FOR PARK-AND-RIDE FACILITIES AT THE WATERFORD PARK PLAZA SHOPPING CENTER WHEREAS, the Metropolitan Council requested applications from transit agencies and transit authorities in the Metropolitan area for Transit Capital Project Funding; and WHEREAS, the City of Plymouth operates a replacement transit service known as Plymouth Metrolink under Minnesota Statutes Section 473.388; and WHEREAS, the City of Plymouth desires Regional Transit Capital Funding for Transit Capital Improvement Projects; and WHEREAS, the Plymouth City Council by Resolution No. 96-272 expressed their support and authorized application to the Metropolitan Council for Transit Capital Project Funding for Plymouth Metrolink; and WHEREAS, on March 11, 1997, after notification by the Metropolitan Council that the City of Plymouth had been successful in obtaining a grant for park-and-ride redesign and reconstruction at the intersection of Highway 55 and County Road 73 in Plymouth; and WHEREAS, on March 11, 1997, the Mayor and City Manager executed the agreement for Contract No. SG -97 -PF -27 thereby making the City of Plymouth an eligible recipient for Transit Capital Financial Assistance in the amount of $311,458 for redesign and reconstruction at the park-and-ride site at the intersection of Highway 55 and County Road 73 in Plymouth; and WHEREAS, it was subsequently determined that a more appropriate location for a park- and-ride site would be at the Waterford Park Plaza Shopping Center; and WHEREAS, the City re -submitted a request pursuant to Metropolitan Council guidelines for a replacement park-and-ride facility at the Waterford Plaza Shopping Center; and WHEREAS, on April 4, 1997, the City was notified by the Metropolitan Council that their re -submitted request in the amount of $211,500 was approved by the Regional Transit Capital Evaluation Committee. Ply_nt\ntdiskl\PW\Engineering\TRANSMRESOL\Amendment Grant Agmt.doe L NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: That it should and hereby does authorize the Mayor and City Manager to enter into the First Amendment to Grant Agreement between the Metropolitan Council and the City of Plymouth for Transit Capital Financial Assistance for the design and construction of a park-and-ride facility at the Waterford Park Plaza Shopping Center based on a total grant amount of $211,500. Adopted by the City Council on August 20, 1997. STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS. The undersigned, being the duly qualified and appointed City Clerk of the City of Plymouth, Minnesota, certifies that I compared the foregoing resolution adopted at a meeting of the Plymouth City Council on , with the original thereof on file in my office, and the same is a correct transcription thereof. WITNESS my hand officially as such City Clerk and the Corporate seal of the City this day of City Clerk Ply_nt\ntdiskl\PW\Engineering\TRANSIT\RESOL\Amendment Grant_Agmt.doc Metropolitan Council Working for the Region, Planning for the Future April 4, 1997 Mr. John Sweeney Transit Administrator City of Plymouth 3400 Plymouth Boulevard Plymouth, Minnesota 55447 Dear Mr. Sweeney: As chair of the Regional Transit Capital Evaluation Committee, I would like to notify you that the committee has approved the Plymouth resubmittal request for the Waterford Plaza Shopping Center Park & Ride project in the amount of $211,500. This requires corresponding adjustments in the originally approved County Road 73 and Highway 55 Park & Ride project which will be eliminated as an approved project. 211,500 of the originally approved funding will be reprogrammed for the Waterford Plaza Park & Ride. The committee thanks Plymouth staff for submitting the request and investing time to present the changes to the group. The reprogrammed money will directly benefit current and future customers of Plymouth Metrolink. If you have any questions, please contact me at 229-2722 through April 11 and 602-1722 thereafter. Sincerely, Mark W. Fuhrmann Evaluation and Implementation Manager Office of Transportation & Transit Development cc: Nacho Diaz I 230 East Fifth Street St. Paul, Minnesota 55101-1634 (612) 291-6359 Fax 291-6550 TDD/TTY 291-0904 Metro info Line 229-3780 An Equal Opportunity Employer Metropolitan Council Working for the Region, Planning for the Future July 23, 1997 John Sweeney City of Plymouth 3400 Plymouth Blvd Plymouth MN 55447 RE: SG -97-27, First Amendment Dear Mr. Sweeney: Enclosed are two copies of the above noted grant amendment. Please have each copy signed and return both amendment copies to me for execution. After I receive the signed amendments and they have been executed, I will return a copy to you with original signatures for your files. Sincerely, n,. Sunny Jo Emerson Sr. Finance Clerk i 230 East Fifth Street St. Paul, Minnesota 55 10 1-1 634 (612) 291-6359 Fax 291-6550 TDD/TTY 291-0904 Metro Info Line 229-3780 An Equal Opportunity Employer AMENDED EXHIBIT A DESCRIPTION OF PROJECT The funds granted under this agreement shall be used to accomplish the project as described in the Grantee's REVISED RTC FUNDING REQUEST, dated March 26, 1997, an excerpt of which is included in this exhibit, located at the Waterford Plaza Shopping Center in Plymouth. A-1 APPEtiDIX I 21 Metropolitan Council Working for the Region, Planning for the Future EGIONAL TRANSIT CAPITAL(RTC) FUNDING APPLICATION INSTRUCTIONS: Complete and return to Mark Fuhrmann, Office of Transportation and Transit Development, Once useony Metropolitan Council, Mears Park Centre, 230 E. Fifth Street, St. Paul, Minnesota- 55101, so as to be received no later than 5:00 p.m. on May 19. 1997. Ph: (612) 229-2722 1. GENERAL INFORMATION 1. APPLICANT PLYMOUTH METROLINK 2. JURISDICTIONAL AGENCY IF DIFFERENT) CITY OF PLYMOUTH 3. MAILING ADDRESS 3400 Plymouth Boulevard CIN Plymouth 9. PROJECT CATEGORY - Check the relevant boxes for the type of project under either Major or Minor Project category below (Choose only ONE Category) STATE Mil ZIP CODE 55447 4. COUNTY Henn. 5. CONTACT PERSON John R. Sweeney TITLE Transit Administrator PHONE: ( 612) 509-5521 FAX: (612)509-5510 Minot Projects: (Total Cost: $10,000 to $25,000) 11. PROJECT INFORMATION 6. PROJECT NAME Waterford Plaza P&R Lot 7. BRIEF PROJECT DESCRIPTION park and ride lot relocation and construction at Waterford Plaza Shopping Center from Co. Rd. 73/T.H. 55. Busway and site construction; passenger amenities, pedestrian walkways, information kiosk construction. 8. PROJECT AREA- (Area to be served by the project, example, County, City, etc) City of Plymouth 9. PROJECT CATEGORY - Check the relevant boxes for the type of project under either Major or Minor Project category below (Choose only ONE Category) Major Projects: (Total Cost over $25,000) Minot Projects: (Total Cost: $10,000 to $25,000) Purpose Replace Rehabilitate New Purpose Replace Rehabilitate New Vehicle Acquisition ® 0 El Vehicle Acquisition El El El® Public and Support Facilities Public and Support Facilities Computer/Communciation Computer/Communciation Other Equipments Other Equipments Demonstration Projects Demonstration Projects Construction Construction 10. Complete the Check -fist on the reverse side of this form III. PROJECT FUNDING 11. NON -REGIONAL 3:23 , 500 (1 0 % of total cost 12, REGIONALS (RTC FUNDS): $211,500 13. TOTAL PROJECT COST s_:.235, 000 14. PROJECT YEAR(S) (CIRCLE) 1997 1998 1999 15. SIGNATURE TITLES ci. DATE -- NOTE: U Proposals must specifically and directly address each criterion to qualify and receive points. Pages in each proposal should be numbered with this page as number 1. (Please Turn Over) A - 9 CONTRACT NO. SG -97 -PF -27 FIRST AMENDMENT TO GRANT AGREEMENT BETWEEN THE METROPOLITAN COUNCIL AND THE CITY OF PLYMOUTH The parties agree that the grant agreement they entered into on March 17, 1997, between the Metropolitan Council and the City of Plymouth, relating to a capital grant for development of a public transit facility, is amended in the following particulars: Article I, DEFINITIONS, paragraph 1.01, is amended to read: 1.01 "Project" means the entire work effort funded in whole or in part by Council grant funds, described in Amended Exhibit A. 2. Article II, GRANT AMOUNT, GRANT PERIOD, AND PAYMENT OF PROCEEDS, paragraph 2.01, Grant Amount, is amended to read: 2.01 Grant Amount. The Council agrees to make available to the Grantee during the grant period a total grant amount of $211,500.00 for the purpose of performing the Project set forth in Amended Exhibit A, which is attached to and incorporated in this agreement. In no event will the Council's obligation under this agreement exceed the total grant amount. The Council shall bear no responsibility for any cost overruns which may be incurred by the Grantee in the performance of the Project. 3. Article III, AUTHORIZED USE OF GRANT PROCEEDS, paragraph 3.01, Project Costs, is amended to read: 3.01 Project Costs. The costs of performing the Project as detailed in Amended Exhibit A after July 15, 1996, and before expiration of the grant period are eligible for payment or reimbursement out of grant proceeds. 4. Exhibit A is amended by replacing it with Amended Exhibit A, attached to and incorporated in this amendment. Except as amended, the provisions of the above -referenced agreement shall remain in force and effect without change. IN WITNESS WHEREOF, the parties have caused this amendment to be executed by their duly authorized representatives on this day of , 1997. Approved as to form: Associate General Counsel 97027-01.doc METROPOLITAN COUNCIL UZ James J. Solem, Regional Administrator CITY OF PLYMOUTH By Its By Its /fit//, DATE: August 11, 1997 for the City Council Meeting of August 20, 1997 TO: Dwight D. Johnson, City Manager through Fred G. Moore, P.E., Director of Public Works FROM: John R. Sweeney, Transit Administrator SUBJECT: APPROVAL OF A CONTRACT EXTENSION WITH THE METROPOLITAN COUNCIL FOR METRO TRANSIT (FKA MCTO) FOR PLYMOUTH METROLINK SERVICES FOR LARGE BUSES FROM AUGUST 1, 1997 ACTION REQUESTED: Make a motion to adopt the attached resolution authorizing the Mayor and City Manager to enter into a contract extension with the Metropolitan Council for Metro Transit (FKA MCTO) for providing the large bus transit services as well as on -street supervision for small bus transit services to the City of Plymouth and Plymouth Metrolink continuing uninterrupted from August 1, 1997. The parties agree that the Metropolitan Council shall continue the service as provided in the agreement until a new agreement for providing Plymouth Metrolink service is negotiated and approved by the parties or until December 31, 1997, whichever is earlier. The contract amendment identified as the First Amendment to Agreement for Operation and Management of the Plymouth Metrolink System Contract No. 95-000-026 provides for a slight increase in the rate per revenue hour for the large buses from the current rate of $106.50 per hour to $110.31 per hour or 3.58%. BACKGROUND: On March 21, 1995, per Resolution No. 95-192 the City Council approved a 28 month contract with MCTO for large bus transit services, including on -street supervision for small bus transit services from March 27, 1995, through July 31, 1997. During February 1997, I began negotiating with Metropolitan Council Transit Operations MCTO) staff on a three year contract extension which included upgrading the complement of large vehicles in the Plymouth Metrolink fleet. On May 22, 1997, an agreement was reached in accordance with a letter to me from Bob Thompson, Director of Finance, (attached). Contract rates are for August through July annually from 1997 through 2000. The rate per revenue hour for each contract year from August through July is: August 1997 - July 1998 $110.31 August 1998 - July 1999 $114.78 August 1999 - July 2000 $119.36 Ply_nt\ntdiskl\PW\Engineering\TRANSMMEMOS\APP_CONTR_AUG 197.doc SUBJECT: APPROVAL OF A CONTRACT EXTENSION WITH THE METROPOLITAN COUNCIL FOR METRO TRANSIT Page 2 As indicated previously, the 1997/1998 rate of $110.31 is an increase of 3.58%. The 1998/1999 rate is an increase of 4.05% over the previous year, and the 1999/2000 rate of $119.36 is an increase of 4% over the preceding year. Subsequent to the May 22, 1997 letter it was determined that the City would be provided six 1990 40 foot Gillig buses to replace six 1984 MANNs. The MANN vehicles have reached the end of their useful life. Originally we thought that we would receive 1992 through 1994 Gilligs, but it was determined that those vehicles are all lift -equipped and the Metropolitan Council has established a replacement schedule to acquire lift -equipped vehicles and until all of the designated ADA routes have been entirely lift -equipped, the opt -out communities cannot be provided with lift -equipped vehicles. The 1990 Gilligs are the newest models available that are not lift - equipped. The three articulating buses (66 footers) in the Metrolink System are all 1993 or 1994 models and are lift -equipped. Originally, I thought that we would be presenting you with a revised contract for three additional years; however, due to changes within the Metropolitan Council organization and MCTO in particular, it was determined that all of their contracts must now be executed by the Metropolitan Council. The preparation of the contract has been delayed due to the fact that they are trying to standardize all contracts with the opt -out communities and the fact that the legal staff at the Metropolitan Council has some questions regarding the appropriate legal form to use where one governmental agency is providing service to another, i.e., a contract or a joint powers agreement. Bob Thompson has indicated that "This question is fundamental and the cause for the delay in having the agreement ready. The course taken, contract vs. joint powers, should not directly impact our service delivery to Plymouth. We operate the airport shuttle for MAC under a joint powers agreement. The difference speaks more to administration than to operations." Because of this delay and the fact that the present contract was expiring July 31, 1997, we determined that the most appropriate way to proceed at this time was via a contract extension. Ultimately, when the Metropolitan Council legal staff has reached a decision in the contractual matters, City staff would be coming back to the City Council for approval of a revised contract with Metro Transit through July 31, 2000, in accordance with rates specified in the May 22, 1997 letter. The first amendment to the agreement for Operation and Management of the Plymouth Metrolink system is straight forward and Item No. 2 states that the effective operating rate per revenue hour for the service provided under this amended agreement will be $110.31. It further states that the vehicle capital cost will be $10,796 per month. The vehicle capital cost is for informational purposes only and for calculating the full subsidy per passenger performance measure. The City is not obligated to pay the vehicle capital cost on publicly owned vehicles; therefore, the vehicle capital cost will be relieved in each monthly billing in an amount equal to the charge. Ply_nt\ntdiskl\PW\Engineering\TRANSInMEMOS\APP CONTR AUGI 97.doc SUBJECT: APPROVAL OF A CONTRACT EXTENSION WITH THE METROPOLITAN COUNCIL FOR METRO TRANSIT Page 3 A final attachment to this report is a letter to me dated August 1, 1997, from Bob Thompson, Director of Finance, enclosing two copies of an extension to Contract No. 95-000-026. Please note per the attached letter that all of the 1990 Gillig buses have molded plastic seats in the rear one-third of the bus. Bob indicates that they have tried those in our service and they were not 100% accepted by our customers. I did talk with Bob and it turns out that only one customer has complained so far. I have visually inspected the vehicles, the front two-thirds of the bus consists of cushioned vinyl covered seats with the rear one-third containing hard molded plastic seats. The older vehicles in our service, the previously mentioned MANNs have vinyl covered cushioned seats throughout the entire bus. Other systems that have the newer vehicles in their fleet have the same mixture of molded vinyl and cushioned seats as proposed for our service. I do not believe it should be a hardship on the passengers in the Plymouth Metrolink system to use the seats that are presently available in the bus. In most cases, the 40 foot buses are not loaded to capacity, however, passengers do seem to sit individually rather than doubled up if space is available. In some instances, people may actually prefer the molded plastic and I personally felt they were comfortable. In the event that the seats are not well received by our customers, Metro Transit has informed me new cushioned seats could be ordered. It would take approximately 12 weeks to receive cushioned seats for the six vehicles and during that interim period, other buses (perhaps our old vehicles) would be provided to us with cushioned seats. Converting the seats in the buses would cost approximately $8,000 per bus or $48,000 for the six vehicles. Metro Transit said that we could convert those costs to an hourly operations charge amounting to $2.92 additional cost per hour per vehicle for each year of the contract. It is my opinion that it is not necessary to make the conversion at this time; however, I did want to make the Council aware of this potential problem with the customers, so they would not be surprised at a future date if staff comes back for another contract amendment. BUDGET IMPACT: This contract amendment does not have an impact on the overall City budget because funding for the Plymouth Metrolink and Dial -A -Ride Transit Systems is obtained from fare revenues and funds returned to the City as an opt -out community. Those funds have been collected through property tax dollars paid by Plymouth tax payers and are collected annually by the Metropolitan Council. The City does have to prepare a Management Plan and Budget for approval by the Metropolitan Council each year and I am now in the process of preparing the required documents for 1998. I will include the amended contract figures in that Management Plan as well as the plan that will have to be submitted during 1999. In 1997, the Management Plan and Budget did make provisions for the anticipated cost increase due to the expiration of the contract on July 31,1997. Ply_nt\ntdiskl\PW\Engineering\TRANS171MEMOS\APP_CONTR--AUG 1 47.doc SUBJECT• ApDDr%' T A = --- STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS. ualified and appointed City Clerk of the City of Plymouth, The undersigned, being the duly qcompared the foregoing resolution adopted at a meeting of e certifies that I comp g g Minnesota, ,with the original thereof on file in my Plymouth City Council on office, and the same is a correct transcription thereof. al of the City this WITNESS my hand officially as such City Clerk and the Corporate se day of City Clerk Contract No. 95-000-026 FIRST AMENDMENT TO AGREEMENT FOR OPERATION AND MANAGEMENT OF THE PLYMOUTH METROLINK SYSTEM The parties agree that the agreement they entered into on March 23, 1995, between the City of Plymouth and the Metropolitan Council, relating to operation and management of the Plymouth Metrolink service, is amended in the following particulars: Pursuant to section 13, paragraph A, of the agreement, the parties agree that the Metropolitan Council shall continue the service as provided in the agreement until a new agreement for providing Plymouth Metrolink service is negotiated and approved by the parties or until December 31, 1997, whichever is earlier. 2. Effective August 1, 1997, the operating rate per revenue hour for the service provided under the agreement will be $110.31. The vehicle capital cost will be $10,796.00 per month. The City is not obligated to pay the vehicle capital cost. The vehicle capital cost is for informational purposes only and for calculating the full subsidy per passenger performance measure. The vehicle capital cost will be relieved in each billing in an amount equal to the charge. 3. The parties agree that this amendment is effective as of July 30, 1997. Except as amended hereby, the provisions of the above -referenced agreement shall remain in force and effect without change. IN WITNESS WHEREOF, the parties have caused this amendment to be executed by their duly authorized representatives. Approved as to form: Lynn M. Belgea Associate General Counsel 95026-01.doc CITY OF PLYMOUTH By Mayor Date By City Manager Date METROPOLITAN COUNCIL By James J. Solem, Regional Administrator Date PIS ItMetropolitan Council . Working for the Region, Planning for the Future May 22, 1997 Transit Operations Mr. John Sweeny Plymouth Metrolink 3400 Plymouth Boulevard Plymouth, MN 55447 Dear John: Scott Peterson has calculated the per revenue hour cost for Plymouth service based on the current level of operations for August 1997, through July 2000. Each year runs from August through July of the following year. The rate per revenue hour by year is: 0 1997-1998 110.31 0 1998-1999 114.78 0 1999-2000 119.36 The capital hour charge, which is for disclosure purposes only and not a payable charge to Plymouth, can not be calculated until the complement of buses used in your service is determined. Sheri Gingerich and Jan Homan are reviewing our fleet for buses suitable to replace the `84 MANNs currently used. According to Sheri and Jan, the most promising is 1992--94 Gillings. The MANNs will be removed from service so there is no cost to Plymouth to have them relogoed and painted. The plan is to put 6 Gillings into Plymouth colors and logo. There would be no charge to Plymouth. Plymouth's schedule calls for 5 forty -foots and 2 artics. Under the plan, you will have 1 forty - foot and 2 artics as spares. Thanks for your patience. Our intent was to have the numbers to you by the 1 st part of the month, it took Scott a little longer than planned. Sincerely, Bob Thompson Director of Finance 560 Sixth Avenue North Minneapolis, Minnesota 55411-4398 (612) 349-7400 An Equal Opportunity Employer c X99, 1 Transit Info 373-3333 TIY 341-0140 Metropolitan Council Working for the Region, Planning for the Future Transit Operations August 1, 1997 Mr. John Sweeney Plymouth Metrolink City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 Dear John: Enclosed are two copies of a contract extension. Please have both copies signed by Plymouth's authorized representative. Return both copies to: Scott Peterson Metro Transit 560 Sixth Ave. No. Minneapolis, MN 55411-4398 Scott will forward the copies to Lynn Belgea, an attorney at Metro Council, who will have them signed by Jim Solem. An original copy with the appropriate signatures will be returned to Plymouth. The legal staff at the Council has some questions regarding the appropriate legal form to use where one governmental agency is providing service to another. To use a contract or a joint powers agreement, the more common form between governmental agencies. This question is fundamental and the cause for the delay in having an agreement ready. The course taken, contract vs. joint powers, should not directly impact our service delivery to Plymouth. We operate the Airport Shuttle for MAC under a joint powers agreement. The difference speaks more to administration than to operations. To change the subject. We have Metrolink logo's on four Gillig buses. Unfortunately, the buses have hard seats in the rear third of the bus. We used them for a couple of days but they were not well received by your customers. Consequently, these buses are no longer being used on your routes. At this time, any bus suitable and available for service to Plymouth has hard seats. We are in the process of determining how best to refit the buses with soft seats. If you have any questions, please contact myself or Scott Peterson. Sin , 01/ J . Robert D. Thompson Director of Finance RDT:mae Enc. cc: Scott Peterson 560 Sixth Avenue North Minneapolis, Minnesota 55411-4398 (612) 349-7400 Transit Info 373-3333 An Equal Opportunity Employer TTY 341-0140 Y CITY OF PLYMOUTH CITY COUNCIL AGENDA REPORT DATE: August 8, 1997 for Council Meeting of August 20, 1997 TO: Dwight D. Johnson, City Manager, through -- Fred G. Moore, P.E., Director of Public Works FROM: Ronald S. Quanbeck, P.E., Assistant City Engineer SUBJECT: REDUCTION IN REQUIRED FINANCIAL GUARANTEE ACTION REQUESTED: We have received requests from developers for a reduction in the required financial guarantees to reflect completed work in their developments. The City has made inspections of the work and I recommend that the attached resolutions be adopted. The developments are: 1. Plymouth Technology Park (91031) 2. Swan Lake South Addition (92112) Ronald S. Quanbeck, P.E., Assistant City Engineer attachments: Resolutions N:\PW\Engincering\GENERAL\MEMOS\RON\FG8-20-97.doc 4 It RESOLUTION NO. 97 - REDUCING REQUIRED FINANCIAL GUARANTEE PLYMOUTH TECHNOLOGY PARK (91031) WHEREAS, in accordance with the development contract dated December 11, 1997, Plymouth Partners II, developer of Plymouth Technology Park (91031), has agreed to install certain improvements for said development; and WHEREAS, the developer has completed a portion of the street, utility and site grading as noted below; and WHEREAS, the developer has requested a reduction of the required financial guarantee to reflect the completed work; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA; that the financial guarantee requirements are reduced as follows: That the required financial guarantee for the above items be reduced as detailed above from $136,668 to 74,684 to reflect the completed work. The Financial Guarantee may be reduced accordingly. N iP W\Engineering\DE VLMNTS\91 \9103 1\Reso1\FINGUAR2. doc ORIGINAL NEW ITEM AMOUNT AMOUNT Street Construction 69,179 13,836 Sanitary Sewer 9,950 1,990 Watermain 17,876 3,575 Storm Sewer 41,220 8,244 Boulevard and Drainage Swale Sod 2,999 2,999 Mitigation Pond Construction 0 0 Treatment Pond Construction 24,000 4,800 Street Signs (1 x $200) 200 200 Site Grading and Drainage Improvements 88,680 31,038 Park and Trail Improvements 0 0 Setting Iron Monuments 0 0 Design, Administration, Inspection, As-Builts 30,492 8,002 TOTAL 284,596 74,684 That the required financial guarantee for the above items be reduced as detailed above from $136,668 to 74,684 to reflect the completed work. The Financial Guarantee may be reduced accordingly. N iP W\Engineering\DE VLMNTS\91 \9103 1\Reso1\FINGUAR2. doc RESOLUTION NO. 97 - PLYMOUTH TECHNOLOGY PARK (91031) Page Two FURTHER BE IT RESOLVED that the financial guarantee requirements for the following items per Section 8.1 of the approved development contract be reduced as follows: ORIGINAL NEW ITEM AMOUNT AMOUNT Maintenance of Erosion and Sediment Control Plan, Street Sweeping, and Storm Sewer Cleaning Cash: $ 1,000 $ 1,000 Letter of Credit No. 1087 96: $ 8,395 $ 8,395 Adopted by the City Council on August 20, 1997. N:\P W\Engineering\DE VLMNTS\91 \91031 \Reso1\FINGUAR2.doc i RESOLUTION NO. 97 - REDUCING DEVELOPMENT BOND SWAN LAKE SOUTH ADDITION (92112) WHEREAS, in accordance with the development contract dated April 12, 1993, JANCO, Inc., developer of Swan Lake South Addition (92112), has agreed to install certain improvements for said development; and WHEREAS, the developer has completed a portion of the street, utility and site grading as noted below; and WHEREAS, the developer has requested a reduction of the development bond to reflect the completed work; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA; that the bonding requirements are reduced as follows: ITEM ORIGINAL NEW AMOUNT AMOUNT Street Construction 202,546 0- Except City Proj. No. 011) Sanitary Sewer 109,092 0- Watermain 91,596 0- Storm Sewer 61,242 0- Boulevard and Drainage Swale Sod 13,000 800 Mitigation Pond Construction 1,020 0- Drainage Pond Construction 17,100 0- Street Signs (5 x 200) 1,000 0- Site Grading and Drainage Improvements 255,455 0- Park and Trail Improvements 9,150 0- Setting Iron Monuments 4,875 0- Design, Administration, Inspection, As-Builts 91,929 96 TOTAL 858,005 896 That the letter of credit required for the above items remain as detailed above at $896 to reflect the completed work. Letter of Credit No. S402109 shall remain as shown. N: \M Eng ineer ing\DEV LMNTS\92\92112\ RESOL\BR92112b.doc F1 RESOLUTION NO. 97 - SWAN LAKE SOUTH ADDITION (92112) Page Two FURTHER BE IT RESOLVED that the bonding requirements for the following items per Section 8.1 of the approved development contract be reduced as follows: ITEM Maintenance of Erosion and Sediment Control Plan, Street Sweeping, and Storm Sewer Cleaning Cash: Letter of Credit No. 122095: ORIGINAL NEW AMOUNT AMOUNT 1,000 $ 1,000 59,000 $7,250 FURTHER BE IT RESOLVED that the financial guarantee for the above items remain at $1,000 cash with Letter of Credit No. 122095 being reduced from $14,500 to $7,250. The financial guarantee may be reduced accordingly. Adopted by the City Council on August 20, 1997 N:\PW\Engincering\DEVLMNTS\92\92112\RESOLNBR92112b.dm Agenda Number: i 11\ 1 _ CITY OF PLYMOUTH CITY COUNCIL AGENDA REPORT TO: Dwight Johnson, City Manager FROM: Anne Hurlburt, Community Development Director SUBJECT: PRELIMINARY APPROVAL TO ISSUE $1,700,000 OF TAX- EXEMPT BONDS FOR NUAIRE, INC. DATE: August 12, 1997 for City Council Meeting of August 20, 1997 1. PROPOSED MOTION: Approve a resolution giving preliminary approval to the issuance of $1,700,000 in tax exempt bonds for Nuaire, Inc., for acquisition and installation of manufacturing equipment at its existing office/ manufacturing facility located at 2100 Fernbrook Lane. 2. BACKGROUND: Nuaire, Inc. has applied for the issuance of $1,700,000 of tax exempt industrial development revenue bonds to finance the acquisition of equipment to be used in connection with the company's business of manufacturing air filtration products. Nuaire is a family-owned and operated corporation founded in 1971. They moved to their corporate headquarters in Plymouth in the early 1980's. They employ 200 people, 180 of them in Plymouth. The equipment would be installed within the existing building Adopting the resolution would authorize the submission of an application to the Minnesota Department of Finance to receive an allocation of bonding authority for tax exempt financing. If the project receives an allocation in January 1998, Nuaire would have to come back to the City for a public hearing, as required by state and federal law, and a final bond resolution once the terms of this financing are completed. The resolution states that the City is not bound or committed to any future actions on the project. 3. IDRB POLICIES AND PROCEDURES: The City adopted policies and procedures for applications for industrial development bond financing in 1984. A copy is attached. Federal and state laws affecting IDRBs have changed significantly since then. Now, the law is much more restrictive and the State of Minnesota's criteria and allocation process determine what projects are eligible for IDRBs. The City is primarily a "pass through" for the application to the state. The 1984 policies stated that equipment which is not an integral part of the structure" would not normally be considered as eligible for IDRB financing. It should be noted that this proposed bond issue would be entirely Nuaire, Inc. for equipment costs. It is presumed that the policy was intended to protect the City from a business quickly removing the equipment after the City financing was complete. However stricter state guidelines and a letter of credit from Norwest securing the bonds mitigate the concern in this case. Previous applications approved by the city have included up to one-third equipment costs. Given the changes in the law, staff has been comfortable recommending approval of such projects. At some point when time is available the City's 1984 resolution should be updated. 4. BUDGETIMPACT Approval of the tax exempt bond issue would not be an obligation of the City, and would be payable solely by Nuaire, Inc. Norwest Bank is expected to provide a letter of credit to secure the repayment of the bonds. Nuaire will pay or reimburse the City for all costs incurred in the financing, and would indemnify the City against any future cost or expense which might arise. In addition, as it has for past bond issues, the City will charge 1/8 percent up front to cover administration over the life of the bond issue. 5. RECOMMENDATION I recommend that the City Council approve the resolution giving preliminary approval to the issuance of $1,700,000 in tax exempt bonds for Nuaire, Inc. for acquisition and installation of manufacturing equipment at its existing office/ manufacturing facility located at 2100 Fernbrook Lane. ATTACHMENTS: 1. Draft Resolution 2. Location Map 3. IDRB Policies (Resolution 84-157) 4. Application 5. August 1, 1997 Letter from Norwest Bank cd\plan\staffrep\cc\cc97\nuaire 1. doc N RESOLUTION NO. 97 - RESOLUTION GIVING PRELIMINARY APPROVAL TO THE ISSUANCE OF REVENUE BONDS PURSUANT TO MINNESOTA STATUTES, SECTIONS 469.152-469.165, ON BEHALF OF NUAIRE, INC. BE IT RESOLVED by the City Council of the City of Plymouth, Minnesota (the "City"), as follows: SECTION 1 Recitals 1.1. Nuaire, Inc. (the "Company") has advised this Council of its desire to undertake a project in the City (hereinafter, the "Project") consisting of the acquisition and installation of additional manufacturing equipment at its existing office/manufacturing facility located at 2100 Fernbrook Lane in the City. The Project would be used in connection with the Company's business of manufacturing air filtration products. The estimated total cost of the Project, including financing costs and contingencies, is approximately $1,700,000. The Company has requested that the City consider the issuance of revenue bonds, in a principal amount not to exceed 1,700,000, to assist in the financing of the Project. 1.2. The City is authorized by Minnesota Statutes, Sections 469.152 through 469.165 (the "Act"), to issue its revenue bonds (the "Bonds") to finance capital projects consisting of properties used and useful in connection with a revenue-producing enterprise engaged in the fabricating, manufacturing, storing and warehousing of manufactured products. 1.3. The Company has represented to the City that the Company employs approximately 180 people in the City, that the Project will assist the Company in improving its productivity and profitability, and that the issuance of tax-exempt revenue bonds is essential to the successful completion of the Project. SECTION 2 Preliminary Approval of Bond Financing 2.1. On the basis of the information given the City to date, preliminary approval is hereby given to the issuance of the Bonds, in an amount not to exceed $1,700,000, to finance the costs of the Project. The adoption of this resolution shall not be deemed, however, to establish a legal obligation on the part of the City or its Council to issue or to cause the issuance of the Bonds. All details of the Bonds and the provisions for payment thereof shall be subject to final approval of this Council prior to their issuance. The Bonds, if issued, shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City, except the revenues to be received from the Company specifically pledged to the payment thereof, and each Bond, when, as and if issued, shall recite in substance that the Bond, including interest thereon, is payable solely from said revenues and property constituting the Project specifically pledged to the payment thereof, and shall not constitute a debt or pecuniary liability of the City within the meaning of any constitutional or statutory limitation. 2.2. The Company has represented to the City that it intends to reimburse costs with respect to the Project from the proceeds of the Bonds when issued. The City reasonably expects to reimburse costs of the Project with proceeds of the Bonds, when issued, based upon the representations of the Company on which the City believes it is reasonable to rely, and this Resolution shall be a declaration of official intent" within the meaning of Section 1.150-2 of the Income Tax Regulations. 2.3. At such time as the Company is prepared to proceed with the issuance of the Bonds, the Mayor and City Manager, in consultation with the Company, are authorized to execute the necessary documents on behalf of the City to apply for an allocation of bonding authority for the Project pursuant to the provisions of Minnesota Statutes, Chapter 474A. 2.4. At such time as the Company is prepared to proceed with the issuance of the Bonds, the City Manager, in consultation with the Company and bond counsel for the City, is authorized to prepare and publish a notice of hearing on the issuance of the Bonds as required by Section 469.154 of the Act and Section 147(f) of the Internal Revenue Code of 1986. Adopted this day of 1997. Attest: City Clerk Mayor J'E X1111111 11111111 Location Map Nuaire, Inc. 2100 Fembrook Lane im 1000 Feet N W E S City of Plymouth, lV mesota adm i/(i GG ro/1i POLICY AND PROCEDURES RELATING TO APPLICATIONS FOR INDUSTRIAL DEVELOPMENT BOND FINANCING Resolution No. 84-157 Date: March 12, 1984 (Supersedes Res. No. 81-197, March 16, 1981; Res. No. 81-212, March 23, 1981; Res. No. 82-150, March 1982) The City Council has been granted authority to issue Municipal Industrial Development BondsbythetermsoftheMinnesotaIndustrialdevelopmentAct, M.S.A. Chapter 474, as amended. The Council is aware that such financing may benefit the community and, accordingly has indicated its willingness to consider requests for Industrial Development Bond financing subject to the following guidelines: 1. The project shall be compatible with the overall development plans and objectives of the city. 2. The project shall be of a nature the City wishes to attract, or an existing business the City desires to have expand within the City. Potential for new employment, incentive for further development, impact on City service requirements, and compatibility with other land uses and/or the adjacent neighborhood will be considered in reviewing the application. 3. Projects of a speculative nature will not be considered, and it is the Council's desire that a substantial portion of the project be occupied by the applicant. 4. The City's goals will be to approve the application of (a) well-established companies with good performance records and good future prospects and (b) newer companies whose performance indicates sound future earnings prospects and product acceptance. 5. The City will not normally consider: a) Projects of essentially a warehousing nature unless the project provides substantial additional employment. b) Special purpose type structures not readily adaptable to other uses. c) Equipment which is not an integral part of the structure. d) Inventory of parts of equipment. e) Professional, service and retail businesses whose location is primarily dictated by market considerations to be near, or convenient to their customers. 6. The City shall normally expect the applicant to demonstrate a reasonable showing of equity in the proposed project. A "reasonable showing of equity may vary from project to project, however, will normally involve land costs and/or other project "soft costs', such as consulting fees, financing reserves and moving costs. Exceptions to this requirement will be considered by the Council on an individual basis. 3a 7. The City may submit the applicant's fiscal data to financial analysts of its choice. The financial analysts will review the data and make such written comments to the City as to the current and projected financial position of the applicant in order that the Council will be in a position to reasonably evaluate the applicant's ability to service the proposed debt. 8. The applicant shall select qualified financial consultants and/or underwriters, to prepare all necessary documents and materials required for the project. The City may rely on the opinion of such experts. The application shall be accompanied by the financial consultant and/or underwriter regarding the financial strength of the applicant as well as the feasibility of the project, ability to sell the bonds, or in the case of a tax-exempt mortgage, a tentative letter of commitment from the lending institution. All fees and expenses of approving bond counsel shall be paid by the applicant. 9. If the application for financing is reviewed prior to the time the City considers preliminary land use recommendations with respect to zoning, site plan and public utilities, the applicant is advised that such financing reviews are not connected in any way with subsequent requests for land use approvals. The City Council will consider the financial application and the subsequent land use requests independent of one another and the favorable finding in one instance shall not obligate or indicate subsequent findings will be favorable. In any event, applicants shall indicate their intention to apply for industrial development revenue bond financing not later than at the time of application for final site plan approval; failure to do so shall disqualify the application for further consideration. 10. The applicant and its bond underwriters shall hold the City, its officers, consultants and agents harmless from any alleged or actual violations of any securities_ laws, State or Federal, in connection with the issuance of bonds for their project. 11. The City reserves the right to deny any application for Municipal Industrial Development bond financing at any stage of the proceedings prior to adopting the resolution authorizing issuance of Industrial Development Bonds. 12. The Industrial Development Act permits the Council to issue bonds for certain non-profit corporations. While the City may consider such requesis, the non- profit corporation shall be reviewed in accordance with the criteria: The applicant's project will (a) directly fulfill strategic development objectives of the City, (b) provide a significant number of new jobs for the City, and (c) the services. rendered by the project shall be of direct benefit to a large segment of the City's population. 13. The City may waive some of the foregoing requirements to encourage and foster specific high quality projects of significant scale or scope in the area generally referred to as "Downtown Plymouth." Proposals submitted shall be responsive to the adopted General Development Plan for Downtown Plymouth. 14. The applicant shall submit a non-refundable fee of $1,000 with the application to cover City administrative costs in processing the application. 3b 07/30/97 12:59 $612 667 7266 NORWEST BANK MN 0 002 01/26/13 19: 09 NU. U.5 r• Wil FK0n BEST 10.2P.1995 16:44 G. 3 CITY OF PLYMDUTN. wwNESOTA 11iDUST6t1Al DEVELOPMENT GMD UNANCINO APPLICATION The City of Plymouth has adopted the Policy and Procedures relating toApplicationsforIndustrialDevelopmeBondFandnlnngatinyhthehereto. int¢ To assist Applicant in protessing an applicationofStatelawapplicabletosuchBondswtheCity will require the follDWing information and d ocumentation- CommunitygDevelopmentns oDirectorh,ase AnneeHurlU ft. 6ftmgnts Tay be addressed t h City 1. et. seq.) a, Firm N00' NUAIRE, INC. AddreSs; w 2100 FERNBRC Contact Pors Telephone No Facsimile No Requlred under M.S. § 469.152 b. Firm's Attorney: LINQUIS00 S & VENNUM Address: CENTER 80 SOUTH EIGHT ST. Contact Person; R- R RD THRIG Telephone NB,:— 7 Facsimile No.: — t_ Name of Project: NUAIRE INC EQUIPMENT ADDITION d_ Nature of Business: MANUFACTURING e. Proposod Uso of Bonds: PURCHASE OF EQUIPMENT f. L00ti0h Of Project (S reefFERNddr LANE at 09$crlption): PLYMO TH, 41 Ampunt of Bonds Requasted: 1,700,000 07/30/97 13:00 $612 667 7266 NORWEST BANK MN 01/2611.:, 19:09 pRon BEST 18.20.1943 15:45 F aNHGaN h. Total ProjeCt Cost Breakdown - Acquisition of Land New construction Demolition and Site Preparation Equipment Fees-- ArchiteCtural, Engineering fiscal, Legal, etc, C,onstruction-Period Interest Initial Bond Reserve Contingencies other r30,000 - Z003 NO.037 P02 P. 3 J. Project Start Date: JULY 235 1997 Completiorl Date: ^ JULY 23- 20013 j_ Number Qp New Jobs Created: -o- Annual payroll of New Jobs: $ k, Existing jobs Provided by Applicant: Total; 200 In Plymout l80 1. (If Aplacable) Number pf Construction Jobs Created by the N/A roject: Number of Hours: Average Wage Level: 07/30/97 13:00 $612 667 7266 NORWEST BANK MN 2004 X11 /%13 19:09 • 10.2A•1993 15'45 P. 4 fRo eEST,i FLOMAGAM Z. ttY_ZgDJ1EVReggireMAnts (SeeCity policy_ ' A. Explain how Ptivbswill Cbe compatible with overall dovalopment plans Ofsec PROJECT WILL ALLOW THE MANUFACTURER TO MODERNIZE THEIRWOKKr7)M-- EQUTPMENT`IMPROV' PRDUCTIV1TYAS WELL Xr 17= b. Describe activitle5.to be undertaken at the Projoct, patantial for growth, i.mppnct on City services, and compatibi-lity with adjacent neighborhoads; TTWRF WILL BE NO VISIBLE IMPACT TO SURROUNDING BUSINESS,OR CITY SERVICES WE RECEIVE. C. list Of Project ¢ccupants/tenants: NUAIRE INC. SOLE OWNER NO—TENANTS 07/30/97 13:00 01/26/13 19'09 FROM SE51 % FLAHg4Hw f. 9• 612 667 7266 NORWEST BANK MN 16.20.14$3 tS=1S Describe Applicants" equity contribution to the Project. WHILE THE APPLICANT WILL BE PRO RE S I I TY IN Z005 I`IU. u r LOW-+ s What financiAl data and/Or cownitment for credit enhancement isApplicaptprovidingtoestablishitsabilitytorepaythe bonds? Please submit cbples with this Application - THIS IS A CREDIT ENHANCED BOND APPLICATION. WE HAVE n V f1 V T P D S F f1M R ANK , ET,— lN1LL -'_---'- h. Please attach economic feasibility review letter from Applicants financial consultant and/or underwriters. i- Please describe Project status with respect to City's review and approval of land use, zoning, Sita pian and ublic utilities, Applicants MUSt Indicate theirs Mft poanpDly for industrial de relopMent bonds prior to final approval, N/A 07/30/97 13:01 $612 667 7266 NORWEST BANK MN 0 006 0.ZS.ig93 LS=a6 r_ 6 CRd,'.1 eEST .4 FiRMArRir . 3. ey..iirsnf aareemenLi. Applicant aCk"awledges and agrees that all Taos and expenses incurred in Connection with this Ap;licatJon or the Bonds, whether or not issued. will hbeid 1tsAofficers, consultbnts nattorneye anddagentsyharmless shall hold t eCity. from any and all claims arising from DP in conneption with the PrO:lsct or the issuance or the claims to fin&nce the FeaProjecny te art. CFediTalbut securltot !®si sto.._ any alleged or acty 4pplicant recognizes and agrees that the City reServes the right to denyanyApplicationforMunicipalIndustrialDevelopmentgondfinancingatanystageoftheproceedingspriorto.adopting tho resolution authorlz1nq issuance trial Development Bonofsuch IndUSds, thptothetfinalobondresolution. is entitled land on any preliminary actions of the City prior that all exFen4lturesF obligations, costs, fees -or liabilities in by the the Applicant at are of Rppl i cn t ttie City. The V tY may waive, to its sole discretion, come of the foregoing requirements for projects ih the Area generally known as Downtown Plymouth." Any applications submitted for such a project shall be responsive to the City's adopted Genetal Development In for Downtown Plymouth. The undersigned, a duly authorized reprblentativt of the applicant. hereby certifies that the roregoing information is true, correct and complete y the as of Ina provisionsfand hereofgandsofhat thethe Clty' s1iCtilt policy6andlProc duresbe bound battached tosses and provisions hereto. patbd; Ate' 08/01/97 FRI 11:16 FAX 612 667 7266 Norwest Bank MN 11002 AKbVMU BANKS August 1, 1997 Honorable Mayor and City Counsel City of Plymouth 3400 Plymouth Blvd. Plymouth, Minnesota 55447 Joseph W Glenn Vice President Private Placements Group Norwest Bank Minnesota, N.A. Structured Finance Division Norwest Center Sixth and Marquette Minneapolis, Minnesota 55479-0089 Bus: 6121667-3774 Fax: 612/667.7266 RE: PROPOSED ISSUANCE OF UP TO $1,700,000 VARIABLE RATE DEMAND INDUSTRIAL DEVELOPMENT REVENUE BONDS, SERIES 1998 OF THE CITY OF PLYMOUTH, MWNESOTA NU AIRE, INC. PROJECT) Ladies and Gentlemen: We have conducted a study of the proposal that the City of Plymouth issue its revenue bonds under the provisions of the Minnesota Municipal Industrial Development Act to provide funds for the acquisition of equipment for installation at the Company's existing air filtration products manufacturing facility located at 2100 Fernbrook Lane, Plymouth, Minnesota, on behalf of NU AIRE, INC. It is proposed that the bonds be backed by a letter of credit issued by Norwest Bank Minnesota, N.A. Our study has led us to the conclusion that the revenue bonds of the City can be successfully issued and sold and we propose to privately place such bonds for sale to institutional investors. We understand a copy of this letter will be forwarded by the City of Plymouth to the Commissioner of the Department of Trade and Economic Development of Minnesota to serve as the Letter of Intent required by the Commissioner. Very Truly Yours, zVow Joseph W. Glenn Assistant Vice President Agenda Number: 6 1 '0 TO: Dwight Johnson, City Manager FROM: Eric Blank, Director of Parks and Recreation SUBJECT: Funding of Neighborhood Parks/School Playgrounds DATE: August 13, 1997, for Council Meeting of August 20 1. ACTION REQUESTED: The Council should pass the attached resolution authorizing the City finance director to make reimbursement to the Wayzata School District for playground improvements at Birchview and Sunset Hill Elementary Schools. 2. BACKGROUND: The 1997 capital improvements program allocates $55,000 of neighborhood park dedication funds for the joint development of new playgrounds at neighborhood park/school complexes. The budget allocated $15,000 for Pilgrim Lane Elementary in the Robbinsdale School District; $15,000 for Sunset Hill Elementary and 25,000 for Birchview Elementary in the Wayzata School District. As we have done in the past, this contribution is made to the school district itself, which is developing the project in partnership with the PTO's at each school. The school district assumes liability, care and maintenance of the playgrounds. At this time, both the Birchview and Sunset Hill playgrounds are mostly completed. The School District also makes a substantial contribution to pay for the upgrading of handicapped accessible surfacing at each of the playgrounds. 3. BUDGET IMPACT: There is no cost to the city's operating funds for these improvements. The school district assumes all liability, care and maintenance for each of the playgrounds at their school sites. 6. RECOMMENDATION: I recommend the City Council authorize the finance director to make payment to Wayzata School District 284 in the amount of $40,000 to be split 25,000 for Birchview and $15,000 for Sunset Hill Elementary playgrounds. EB/np CITY OF PLYMOUTH RESOLUTION 97 - APPROVING PAYMENT TO THE WAYZATA SCHOOL DISTRICT WHEREAS, the Wayzata School District, in cooperation with the local PTA, has completed installation of new playgrounds at two park/school complexes, and WHEREAS, the approved 1997 capital improvements program allocates funding for these two projects, NOW, THEREFORE, BE IT RESOLVED BY THE PLYMOUTH CITY COUNCIL that the director of finance is authorized to make payment in the amount of $40,000 total to Wayzata School District 284 for the improvement of playgrounds at Birchview and Sunset Hill Elementary park/school sites. Adopted by the City Council on 3. 1997,1998,2000-,2001 Neighborhood Park Project Description and Need 720,000 The Park and Recreation Commission annually looks at all undeveloped park property and attempts to prioritize the development of each site. Each of these sites will meet the need of providing park facilities within a six -block walking distance of each of their neighborhoods, as called for in the Comprehensive Plan for Plymouth Parks. Generally one new neighborhood park is developed each year. The proposed CIP calls for the construction of neighborhood parks in 1998, 2000, and 2001. In 1997, playground improvements will be made at Birchview, Sunset, and Pilgrim Lane elementary schools. These are cooperative projects with the school PTAs. Previous Capital Improvement Programs Development of neighborhood parks has been included in previous CIPS. Development and Operating Costs (000's) 1997 Development 55 Operating 0 1998 1999 2000 2001 175 0 175 zuu 8.5 0 8.5 8.5 4. 1997 Park Replacement Work $160,000 Project Description and Need Funding for replacement work comes from an annual interfund transfer from Park Dedication Fund to the Park Replacement Fund. The money is held in a trust account to earn interest. It is used to repair and rebuild the City's park infrastructure as it ages, according to maintenance schedules and needs. The projects proposed for 1997 will replace two of the most outdated and unsafe playgrounds. Development and Operating Costs (000's) 4 1997 1998 1999 2000 2001 Development 160 0 0 0 0 Operating 0 0 0 0 0 4 Agenda Number: TO: Dwight D. Johnson, City Manager FROM: Stan Birnbaum, IT Manager, through Dale E. Hahn, Finance & Information Technology Director SUBJECT: APPROVAL OF CHANGE ORDER WITH SFG TECHNOLOGIES DATE: Aug. 15 for City Council Meeting Aug. 20, 1997 KS: 1. ACTION REQUESTED: Adopt the attached resolution authorizing the Director of Finance Information Technology to sign the Aug. 1997 change order to the existing contract be- tween SFG and the City of Plymouth, resulting in the purchase of an additional $11,615.50 in services from the project's prime vendor, SFG Technologies. 2. BACKGROUND: In March 1996, the City contracted with SFG Technologies to pro- vide the City with new software systems to handle core functions, including financials, pay- roll, utilities, assets and land management. Completion of this project is scheduled for Sep- tember 1, 1998. Phase 1, implementation of the new financial and payroll systems, was completed on time and under budget with the Jan. 1, 1997 launch of the new system. Phase 2, implementation of the new budgeting and human resource systems were also completed on time and under budget earlier this year. We are currently working on implementing phase 3, the new utilities system, and phase 4, new land management systems. 3. DISCUSSION: Like most software projects of this magnitude and complexity, there are needs for additional products and services that cannot be anticipated in detail at the time the project is launched. For this reason, the original project budget of $1,197,140 (for software, services and hardware) included a project contingency of $55,287. To date, $6,800 of the project contingency has been spent. Three circumstances not anticipated at the original project design result in a need for addi- tional services, described in the August 1997 contract change order with SFG. First, the spe- cial assessments capability required by the city will result in the delivery of a major software sub -system not anticipated by the original statement of services. While there is no additional cost for software, we will need approximately 4.5 days of on-site service to implement this sub -system successfully. Second, the task of migrating our old land systems data to the new environment has proven more complex than we originally anticipated. Purchasing an addi- tional 4.0 days of assistance will ensure completing data migration tasks on time. Finally, we need 3.0 days of additional assistance implementing the new report -writing software we have acquired. The total cost for these services is $11,615.50 Dwight D. Johnson, City Manager Aug. 15, 1997 Page Two Each of these services is relatively modest in scope, but significant in impact on the project's success. Accepting delivery of the new special assessments sub -system without purchasing any implementation services makes it very unlikely that we will implement the system suc- cessfully. Similarly, completing data migration tasks in a timely way is on the project's critical path"—a delay in this process delays implementation of the products. Finally, the assistance with the new report -writing tools will be key to keeping two major phases of the project on track simultaneously despite the City's limited information systems staffing. Each of the three expenses in the change order fit the criteria of unanticipated expenses for which the project contingency was created. Committing to this change order will still leave 60% of the original contingency funds uncommitted with the total project more than half complete. 4. ALTERNATIVES: The City could choose not to sign the change order manage the project without incurring these costs. A decision not to use these services would likely delay scheduled implementation dates and decrease the quality of the implementation. There are no other vendors from whom we can purchase these services. 5. BUDGET IMPACT: Funds are available within the existing project budget of 1,197,140. 6. RECOMMENDATION: I recommend the City Council adopt the attached resolu- tion authorizing the Finance & Information Technology Director to sign the August 1997 contract change order with SFG Technologies. CITY OF PLYMOUTH RESOLUTION NO. 97 - APPROVAL OF CHANGE ORDER TO SFG CONTRACT WHEREAS, the City has successfully implemented the first two phases of a four-phase process to update core information systems; and WHEREAS, limited additional services are required to maintain the project's on-time, under - budget performance; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, THAT THE Finance & Information Technology Di- rector is authorized to sign the August 1997 change order to the contract with SFG Technologies, resulting in the purchase of additional resources at a cost of $11,615.50. Adopted by the City Council on August 20, 1997. Agenda Number: ( — P For Expenditures Exceeding $25,000 DATE: August 14, 1997 for Council Meeting of August 20, 1997 TO: Dwight Johnson, City Manager FROM: Mark Peterson, Superintendent of Parks SUBJECT: APPROVAL OF BID FOR CARDINAL RIDGE PLAYGROUND PROPOSED MOTION: Make a motion to adopt a resolution approving the bid from Earl F. Anderson, Inc. for the new playground equipment. STATEMENT OF PROBLEM, ISSUE OR PROJECT: This is part of the new development of Cardinal Ridge Park. IDENTIFY AND DOCUMENT THE NEED FOR THE EXPENDITURE: The City Council authorized the funds for the construction of Cardinal Ridge Park. Within that authorization is the construction of a new playground. We have received bids for the new playground and recommend its construction. ALTERNATIVES: Do not build the playground. DISCUSSION: Advertisements for the Cardinal Ridge Playground were published on July 30`' in the City's Official Newspaper. We received two bids, they were: BIDDER Earl F. Anderson Landscape Structures, Inc. PURCHASE PRICE 43,207.42 47,728.42 BUDGET IMPACT: The 1996 C.I.P. contains funds for the construction of a playground within the Cardinal Ridge Park. The playground equipment is within the budget amount. Therefore, there will be no negative impact on the C.I.P. Budget because of this purchase. RECOMMENDATION: I recommend that the City approve to purchase the playground equipment for Cardinal Ridge Park from Earl F. Anderson, Inc. for 43,207.42 Mark Peterson ATTACHMENTS: RESOLUTUION CITY OF PLYMOUTH RESOLUTION NO. 97 - APPROVAL OF CARDINAL RIDGE PARK PLAY EQUIPMENT WHEREAS, the City Council has authorized the receipt of bids for the purchase of play equipment for Cardinal Ridge Park for the City of Plymouth and WHEREAS, in accordance with State Statute bid specifications were prepared and distributed and the bid proposals were received and opened on August 11, 1997 and WHEREAS, the following bids were received: BIDDER Earl F. Anderson Landscape Structures, Inc. PURCHASE PRICE 43,207.42 47,728.42 NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that the bid from Earl F. Anderson, Inc. is declared the lowest responsible bidder for new play equipment for Cardinal Ridge Park and accepts their bid in the amount of $43,207.42. FURTHER, that funding is as follows: 401-6006-8002 Adopted by the City Council on August 20, 1997. STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS. CITY CLERK Agenda Number: CITY OF PLYMOUTH CITY COUNCIL AGENDA REPORT For Expenditures Exceeding $25,000 DATE: August 15, 1997 for Council Meeting of August 20, 1997 TO: Dwight Johnson, City Manager FROM:' Mark Peterson, Superintendent of Parks SUBJECT: APPROVAL OF BID FOR WEST MEDICINE LAKE PLAYGROUND PROPOSED MOTION: Make a motion to adopt a resolution approving the bid from Flanagan Sales, Inc. for the new playground equipment. STATEMENT OF PROBLEM, ISSUE OR PROJECT: This is part of the new development of West Medicine Lake Park Project. IDENTIFY AND DOCUMENT THE NEED FOR THE EXPENDITURE: The City Council authorized the funds for the construction of West Medicine Lake Park. Within that authorization is the construction of a new playground. We have received bids for the new playground and recommend its construction. ALTERNATIVES: Do not build the playground. DISCUSSION: Advertisements for the West Medicine Lake Playground were published on August 6'' in the City's Official Newspaper. We received four bids, they were: BIDDER MIRACLE RECREATION, INC. EARL F. ANDERSON, INC. MINNESOTA PLAYGROUND FLANAGAN SALES, INC. PURCHASE PRICE 83,002.25 NO BID BOND 78,118.19 NO BID BOND 57,132.00 W/ALT. A $72,658.00 56,125.00 W/ALT A. $72,422.00 BUDGET IMPACT: The C.I.P. contains funds for the construction of a playground within the West Medicine Lake Park. The playground equipment is within the budget amount. Therefore, there will be no negative impact on the C.I.P. Budget because of this purchase. q RECOMMENDATION: I recommend that the City approve the purchase of the playground equipment for West Medicine Lake Park from Flanagan Sales, Inc. for BASE BID 52,125.00 A.H.A 15,802.00 TOTAL 72,422.00 MARK S. PETERSON ATTACHMENTS: RESOLUTUION CITY OF PLYMOUTH RESOLUTION NO. 97 - APPROVAL OF WEST MEDICINE LAKE PARK PLAY EQUIPMENT WHEREAS, the City Council has authorized the receipt of bids for the purchase of play equipment for West Medicine Lake Park for the City of Plymouth and WHEREAS, in accordance with State Statute bid specifications were prepared and distributed and the bid proposals were received and opened on August 18, 1997 and WHEREAS, the following bids were received: BIDDER MIRACLE RECREATION, INC. EARL F. ANDERSON, INC. MINNESOTA PLAYGROUND FLANAGAN SALES, INC. PURCHASE PRICE 83,002.25 NO BID BOND 78,118.19 NO BID BOND 57,132.00 W/ALT. A $72,658.00 56,125.00 W/ALT A. $72,422.00 NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that the bid from Flanagan Sales, Inc. is declared the lowest responsible bidder for new play equipment for West Medicine Lake Park and accepts their bid in the amount of $72,422.00. FURTHER, that funding is as follows: 422-3030-8002 Adopted by the City Council on August 20`h, 1997. STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS. CITY CLERK MEMO CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MN 55447 DATE: August 14, 1997 TO: Dwight Johnson, City Manager FROM: Mark S. Peterson, Superintendent of Parks SUBJECT: AWARD OF BIDS FOR WEST MEDICINE LAKE PARK PLAYGROUND I have advertised in the Plymouth Sailor for. the construction of a new playground in West Medicine Lake Park. The bids will be opened on Monday morning August 18`' at 10:00 a.m. I will have the resolution and award of bid documentation available for you Monday morning for the council meeting of Wednesday evening August 20, 1997. This is informational only. If you have any questions, please contact me. MP:sm cc: Eric Blank, Director of Parks and Recreation r Agenda Number: CITY OF PLYMOUTH CITY COUNCIL AGENDA REPORT DATE: August 11, 1997 for the City Council Meeting of August 20, 1997 TO: Dwight D. Johnson, City Manager through -,)71- Fred G. Moore, P.E., Director of Public Works FROM: Daniel L. Faulkner, P.E. City Engineer SUBJECT: AUTHORIZE VACATION OF A UTILITY EASEMENT RESERVED OVER A POND EASEMENT VACATED MAY 7, 1997 WITHIN OUTLOT A, CARLSON CENTER 12TH ADDITION ACTION REQUESTED: Make a motion to adopt the attached resolution authorizing the vacation of a utility easement reserved over a pond easement vacated May 7, 1997 within Outlot A, Carlson Center 12' Addition. BACKGROUND: The City Council has established a public hearing for August 20, 1997 based on a petition submitted by Larry Chiat, representing Carlson Real Estate Company, requesting the vacation of a utility easement reserved over a pond easement vacated May 7, 1997 within Outlot A., Carlson Center 12' Addition. The utility easement that was reserved over the pond is not required, all necessary utility easements have been dedicated on the Final Plat of Carlson Center 15' Addition. RECOMMENDATIONS AND CONCLUSIONS: Unless new information is submitted at the public hearing, I recommend the City Council adopt the attached resolution vacating the utility easement reserved over a pond easement vacated May 7, 1997 within Outlot A, Carlson Center 12' Addition. Daniel L. Faulkner, P.E. attachments: Resolution Map Ply_nt\ntdisk 1\PW \Engineering\VACATIOMM EMOS\AUTHORIZ\CazlsonCenter_12th. doc I CITY OF PLYMOUTH RESOLUTION NO. 97 - AUTHORIZING THE VACATION OF EASEMENT RIGHTS FOR UTILITY PURPOSES OVER AND ACROSS THE POND EASEMENT GRANTED TO THE CITY PURSUANT TO PARAGRAPH EIGHT OF THAT CERTAIN DECLARATION OF EASEMENTS AND REAL COVENANTS DATED FEBRUARY 15, 1995, CONTAINED WITHIN OUTLOT A, CARLSON CENTER 12TH ADDITION WHEREAS, a petition was received to vacate reserved easement rights for utility purposes in Outlot A, Carlson Center 12`h Addition; and WHEREAS, said petition was signed by a majority of the owners of the land abutting the area proposed to be vacated; and WHEREAS, a public hearing with respect to said vacation was scheduled for August 20, 1997 in accordance with Minnesota Statutes 412.851 and the City Charter Section 12.06; and WHEREAS, a notice of publication of said hearing was published and posted two weeks prior to the meeting of August 20, 1997; and WHEREAS, all property owners adjacent to the proposed vacation were duly notified by mail; and WHEREAS, the Council did hold a public hearing on August 20, 1997 to inform any and all interested parties relevant to the vacation of reserved easement rights for utility purposes in Outlot A, Carlson 12`h Addition; and WHEREAS, it was determined by the City Council that said reserved easement rights were not needed for public purposes; Ply_nt\ntdisk l\PW\Engincering\VACATIONU2ESOL\AUTHORIZ\outltA_Carlsn l Idoc NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: That the following reserved easement rights be vacated: All of that utility easement as set forth in the last paragraph of Resolution No. 97-276 reserved over and across the pond easement described as follows and recorded in Document No's 2595615 and 6408509. The pond easement over, under, and across Outlot A, Carlson Center 12`h Addition, which was vacated by Resolution No. 97-276 is described as follows: Commencing at the most northerly corner of said Outlot A; thence south 61 degrees 23 minutes 46 seconds east assumed bearing along the northeasterly line of said Outlot A; thence south 72 degrees 24 minutes 43 seconds east a distance of 78.73 feet; thence south 8 degrees 50 minutes 25 seconds east a distance of 237.67 feet to the point of beginning; thence south 81 degrees 09 minutes 39 seconds west a distance of 85 feet; thence south 17 degrees 47 minutes 42 seconds west a distance of 157.52 feet; thence south 87 degrees 40 minutes 10 seconds east a distance of 35.00 feet; thence south 02 degrees 19 minutes 50 seconds west, a distance of 48.81 feet; thence south 87 degrees 40 minutes 10 seconds east a distance of 20 feet; thence north 2 degrees 19 minutes 50 seconds east a distance of 35 feet; thence north 81 degrees 09 minutes 39 seconds east a distance of 104.33 feet to the easterly line of said Outlot A; thence north 08 degrees 50 minutes 25 seconds west a distance of 165 feet to the point of beginning. Adopted by the City Council on August 20, 1997. STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS. The undersigned, being the duly qualified and appointed City Clerk of the City of Plymouth, Minnesota, certifies that I compared the foregoing resolution adopted at a meeting of the Plymouth City Council on , with the original thereof on file in my office, and the same is a correct transcription thereof. WITNESS my hand officially as such City Clerk and the Corporate seal of the City this day of City Clerk A T44, HARBOR Ao 4 . .. ..... . 25) c* . .... ...... S 261 (1.91.... y AV 15 t'(60) t S7)j C 56) 31 s 4' AVE- 3 (iT) i it FnL 'A E 0, 2 n tzn Z C oo 41: 10), 30) 22) ok C0 J, 411J.i k (61 34 1 , -0 1 t I 0,0% c 29 it Vt CL 0to, Als RAN k DID" LL AKE 5E' 403 C! . At (a) (14) 9 2.) 6., 46 lKs ENNEPIN COUNly- UI`NESO'A STORM SEWER 0!crR!Z' 8OUNIAP' GENERAL SERVICES DEPARTMENT SoOOL 0:-,-R.-- WL;N:AP' AAPArER SERv!CEI. 0Tv:SION WATERS#4EC O:S7R!ZT 9OUNDAR' luPvEy SECTION EXHIBIT W POND EASEMENT AREA NORTHEASTERLY LINE OUTLOT A S MOST NORTHERLY 7083 6+ S CORI`IER OF OUTLOT A a S 87'40'10" E 35.00 S g1.09 39 / B5.00 3 N n h N g1 *09' 39 E 10`t 3 rn 0 0 W Co ~ a` O o ` t S 8740'1 O" E'*1 5)0 20.00 0 V7 N n O Z rn r 0 A pond easement for sedimentation ponding purposes over, under and across Outlot A, CARLSON CENTER 12TH ADDITION described as follows: Commencing at the most northerly corner of said Outlot A; thence South 61 degrees 23 minutes 46 seconds East, assumed bearing, along the northeasterly line of said Outlot A; thence South 72 degrees 24 minutes 43 seconds East a distance of 78.73 feet; thence South 8 degrees 50 minutes 25 seconds East a distance of 237.67 feet to the point of beginning; thence South 81 degrees 09 minutes 39 seconds West a distance of 85.00 feet; thence South 17 degrees 47 minutes 42 seconds West a distance of 157.52 feet; thence South 87 degrees 40 minutes 10 seconds East a distance of 35.00 feet; South 2 degrees 19 minutes 50 seconds West a distance of 48.81 feet; thence South 87 degrees 40 minutes 10 seconds East a distance of 20.00 feet: thence North 2 degrees 19 minutes 50 seconds East a distance of 35.00 feet; thence North 81 degrees 09 minutes 39 seconds East a distance oP 104.33 feet to the easterly line of said Outlot A: thence North 8 degrees 50 minutes 25 seconds West a distance of 165.00 feet to the point of beginning. 3 Agenda Number: CITY OF PLYMOUTH CITY COUNCIL AGENDA REPORT TO: Dwight D. Johnson, City Manager FROM: Dale E. Hahn, Finance Director SUBJECT: PUBLIC HEARING ON MODIFICATION TO TAX INCREMENT DEVELOPMENT DISTRICT NO. 7, AND MODIFICATION TO TAX INCREMENT FINANCING PLANS DATE: August 11, 1997 for City Council Meeting August 20, 1997 1. PROPOSED MOTION: Adopt the attached resolution approving the modifications to Tax Increment Development District No. 7, and modifications to Tax Increment Financing Plans. 2. BACKGROUND: On July 9, 1997, the City Council authorized the preparation of modifications to Tax Increment Development District No. 7 and to the Tax Increment Financing Plans for the various Districts included within the Development District. The public hearing was set for August 20, 1997, and the public hearing notice was published in the Plymouth Sailor on August 6, 1997. The proposed modifications are being recommended to remove projects that are not likely to be completed within the time line for expenditure of these funds, and replace them with other projects that have moved up in priority. 3. DISCUSSION: The attached plan shows the proposed new TIF plan budgets which now include expenditures for East Medicine Lake Road from 360' Avenue to Medicine Ridge, Schmidt Lake Road from Fernbrook to Vicksburg, and Ridgemount Avenue from County Road 73 to Plymouth Road. Several other project budgets in the original plans are also being adjusted to provide financing for additional needs. I believe the proposed changes will make the plan better fit what Plymouth's project needs are, and provide the necessary financing to accomplish these tasks. The revised budget does not exceed the existing budget, but merely realigns line items within the budget. A map of the TIF District boundaries and Development District No. 7 is also attached. The Planning Commission reviewed and approved the proposed Plan at their July 22' meeting and passed the following motion "that the modifications to the Development Plan and Tax Increment Plans are found to be in conformance with the general plan for the development and redevelopment of the City of Plymouth as a whole". 4. RECOMMENDATION: At the conclusion of the public hearing, I recommend City Council adopt the attached resolution approving amendments to Development District No. 7, and to the Tax Increment Financing Plans within the Development District. CITY OF PLYMOUTH, MINNESOTA Resolution No. APPROVING AMENDMENT TO DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO.7 AND APPROVING AMENDMENTS TO THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICTS NUMBERS 1-3,1-4,1-5,2-1,3-1,3-2,3-3,4-1, 4-2,4-3,5-1,6-1 AND 7-1. WHEREAS, the City of Plymouth (the "City") is authorized under Minnesota Statutes, Sections 469.124 to 469.134 (the "Development District Act") to establish and create development districts in order to provide impetus for commercial development; to increase employment; to protect pedestrians from vehicle traffic and inclement weather; to provide the necessary linkage between peripheral parking facilities and places of employment and shopping; to provide off-street parking to serve the shoppers and employees of the district; and to provide other facilities as are outlined in the development program adopted by the governing body;and WHEREAS, in accordance with the Development District Act, the City has, by the passage of Resolution No. 88-861, dated December 19, 1988, adopted and established the City of Plymouth Development Program (the "Development Program") for Development District No. 7 (the "Development District"); and WHEREAS, the City has duly established within said Development District various tax increment financing districts (the "TIF Districts") and has duly adopted tax increment financing plans (the "TIF Plans") for all of said TIF Districts in accordance with Minnesota Statutes, Sections 469.174 through 469.179 (the "TIF Act"), as follows: TIF District Date of Establishment of District And Initial Approval of TIF Plan District No. 1-3 March 17, 1986 District No. 1-4 April 6, 1987 District No. 1-5 March 7, 1988 District No. 2-1 June 1, 1987 District No. 3-1 July 21, 1986 District No. 3-2 April 18, 1988 District No. 3-3 April 18, 1988 District No. 4-1 December 1, 1986 District No. 4-2 April 6, 1987 District No. 4-3 April 18, 1988 District No. 5-1 April 18, 1988 District No. 6-1 April 18, 1988 District No. 7-1 June 5, 1989; and WHEREAS, the City now proposes to amend the Development Program for the Development District and the respective budgets included in the TIF Plans for the TIF Districts to delete certain project expenditures included therein and to add certain new project expenditures and increase certain existing expenditures; and WHEREAS, the proposed amendment to the Development Program and the TIF Plans would be accomplished by (i) attaching to the Development Program, as Exhibit A, an Exhibit A, Amendment to Estimated Costs of Improvements, in the form attached to this Resolution and (ii) by replacing the existing Exhibit A to each of the TIF Plans with the Exhibit A, Amendment to Estimated Costs of Improvements, in the form attached to this Resolution; and WHEREAS, pursuant to the Development District Act and the TIF Act, the City has consulted with its Planning Commission, has provided the County of Hennepin and each of the affected school districts with the notice and information required by Section 469.175, subd. 2, has published the notice of hearing required by Section 469.175, subd. 3 and has held a public hearing on the proposed amendment of the Development Program and the TIF Plans. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Plymouth, Minnesota that: 1. The resolutions heretofore adopted creating the Development District and approving the Development Program, including Resolution No. 95-703, adopted November 14, 1995, establishing the current boundaries of the Development District, and the findings set forth therein, are hereby confirmed. The resolutions heretofore adopted creating the TIF Districts and approving the TIF Plans to date, and the findings set forth therein, are hereby confirmed. 2. The additional capital expenditures for infrastructure improvements to be made within the Development District, and funded from tax increments, as set forth in Exhibit A, are determined to be necessary to promote continued private investment within the Development District, which continued private investment would be impaired without such additional public infrastructure improvements. 3. As determined by the Planning Commission at its meeting of July 22, 1997, the proposed amendment to the Development Program and the TIF Plans is in conformance with the general plan for the development and redevelopment of the City as a whole. 4. The Development Program and the TIF Plans, as amended, will continue to afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development and redevelopment of the Development 2- District by private enterprise since the role of the City has been and is to provide land for development by private enterprise and to provide needed public infrastructure improvements to stimulate development and redevelopment of land within the Development District by private enterprise. 5. The City hereby approves the amendment of the Development Program, and each of the TIF Plans, by updating the public improvements to be undertaken, and the respective budgets therefor, as set forth in Exhibit A attached hereto, which Exhibit A, Amendment to Estimated Costs of Improvements, shall hereafter be considered a part of the Development Program and each of the TIF Plans. 6. The Director of Finance shall file a copy of this resolution, including Exhibit A attached hereto, with the County Auditor and the Commissioner of Revenue. 7. This Resolution shall be in full force and effect from and after the date hereof. Dated: August 20, 1997. Attest: City Clerk 191 CITY OF PLYMOUTH, MINNESOTA M. Its Mayor City of Plymouth,_ Minnesota Amendment to Estimated Costs of Improvements Exhibit A Actual New9Project :...NOW.:Project 7otal:N'ew.' Tax Increment Financ*irt6:0is:t11ctd & Project:Deaciiptipn• • •. . . ' ,; •; TIF:Plin @udpet .•. Project Kzpor dlturas da ital ExpenifituiaR' Soft Cosfs ' Expendltuces TIF.P..lai1 . Budgstasr44ijendad . TIF District os - 1 Interchange w/ Co. Rd. 5 and 1494 5,500,000 6.679,782 0 0 58,679,782 2 Improvement or Co. Rd. 61 from Xenium Lane to Co. Rd. 9 2,550,000 2,421,196 11,000 0 2,A32,196 3 Upgrading Co, Rd. 6 from Co. Rd. 101 easterly to FernbrooK Ln. 2,275,000 1,419,715 100,000 0 1,519,715 x Fembrook Ln. from Glea6on Lk. Rd. to Co, Rd. 6 800,000 0 SD so 0 12,125,000 510,520,693 111,000 0 10,631,693Subtotal TIF District Nos. 2 and 2-1 5 Co. Rd. 61 from Co, Rd. 8 to Hwy. 55 53,900,000 0 s0 0 0 6 W. Medicine Lk Rd. relocation from 13th Ave. to 23rd Ave and trail construction from T.H. 55 north to 26th Ave, 2.275.WD 32,278,751 24,271 2,427 2,305.449 7 Extenslon of Xenium Ln. from 36th Ave. to Co. Rd. 61 and ext. of Vinewood Ln. from Cottonwood Plaza south to Xenium Ln. 1,175,000 149,494 30,000 3,000 182,494 a Extension of 16th Ave. to Co. Rd. 6 at T.H. 55 and extension of Industrial Park Blvd, from Co. Rd, a to T.H. 55 1,025,000 45,000 SD SD 45,000 8,375,000 2,473.245 54,271 5,427 2,532,9x3Subtotal TIF District blot, 3.1 9 Improvements Segments A, C, E 10th Ave. - Bassett Creek to South Shore) Hwy. 55 Frontage Rd. Quaker Ln to 8th Ave) 13th Ave. and C.5,A.H, 16) Includes (Trunk Hwy. 169 Frontage Rd. from 8th Ave. to 13th Ave.) 2,680,000 2,568,528 0 0 2,568,526 10 Land Writedown - (DevacfFreeman) 8251300 674,000 SO 0 574,000 3.505,000 3,242,526 so 0 3,242,526Subtotal TIF District Nos, 3-2 and 3-3 11 Imp. to the Hwy. 55 3 Revere Ln. Intersection 230,000 105,000 0 0 105,000 12 Hwy. 55 d South Shore Drive Intersection 415,000 0 0 0 0 13 Hwy. 55 Frontage Rd. from S. Shore Or. to valley Forge Ln. 200,000 S357,9W 250,000 25,000 6321968 14 Right -of -Way Acquisition 1,500,000 SO 0 0 0 15 Admin., COI, Cap. Int. 550.000 0 3o 0 0 16 Land Writedown - TIO No. 33 1,M0.000 0 0 0 SO 3.945,000 452,965 250,000 25,000 737,966Subtotal City of Plymouth, Minnesota Amendment to Estimated Costs of Improvements Exhibit A Oripiifal Actual . New.Project • New Prgject. Total:New Tax Increment Financing: Dl=tklcts8 TIF .P104 Project Capital Sbft'Costs , TIF.. Plin Project.Description: Burigel' Expenditures Expenditures Expenditures. Budgeti*.'Amended TIF District Nos.A-_1_4.?LAad_4_4 17 Schmidt Lake Road Const. from Zachary Ln. to Saratoga Ln. 1,375,000 921,305 SO 0 921,305 18 Co. Rd. 10 Upgrading from T.H. 189 to 1494 575,000 1,419,715 575,000 7,500 1,502,215 19 Other Necessary Improvements (Zachary I.M. from 34th Ave. to Co. Rd, 10) 2,375,000 0 2,750,000 275,000 3,025,000 20 Co. Rd. 61 from Co. Rd. 9 to 54th Ave. (RR zing) 3,450,0M 1832,000 0 0 1.832.000 7,775,000 4,173,020 2,825,000 282,500 7,280,520Subtotal TIF Qilitrict Nos, 5- 21 Co. Rd. 61 from Co. Rd. 47 to 54th Ave. 700,000 s0 0 0 0 2 Upgrading of Co, Rd, 9 west of 1-494 for 1 mile 1,300,000 0 0 s0 so 3 Fernbrook Ln. from Hwy. 55 to 341h Ave. 400.000 0 400,000 40,000 440,000 24 Fembrook Ln, from T.H. 55 to 27th Ave. 200,000 0 400,000 40,000 440,000 25 Admin., COI, Cap. Int. 275.000 0 o 0 0 25 Schmidt Lk. Rd. from W. Medicine Lk. Dr, to Fernbrook Ln. 7130,0013 1,643.760 0 0 1,643,760 3,575,000 1,643,760 800,000 80,000 2,523,760Subtotal TIF District 27 Hwy. 55 and W. Medicine Lk. Dr. Intersection 300,000 0 300,000 30.000 330,000 28 Signals (Betty Crocker Dr., Nathan Ln, Ford Rd.) 150,000 0 0 0 s0 29 Extension of Co. Rd. 73 from Old Co. Rd. 15 to Hwy. 55 1,000,000 0 s0 0 0 30 Admin., COI, Cap. Int. 200,000 0 0 0 0 1 Ext. of 6th Ave. from Pineview Ln. to Co. Rd. 73 52,300,000 0 0 s0 0 32 Co. Rd. 73 from south City limits north to Old Co, Rd. 15 250,000 so 0 0 0 33 W. Medicine Lk, Dr. from Hwy. 55 to 6th Ave. 1,000,000 0 0 0 s0 34 Admin., COI, Cap, Int. 175,000 0 s0 0 0 35 Payment to ISD's 0 700,000 2,600,000 0 3,500,000 36 Downtown Plymouth Improvements SD 0 832,000 83,200 915,200 7 Ridgemount Ave. from Co. Rd, 73 to Plymouth Rd s0 0 450,000 40,000 490 000 5,375,000 700,000 4,382,000 153.200 55,235 20^ Subtotal TIF District Nr)%- 7.1 6 Co, Rd. 81, Boo Line Bridge, Right of Way 4,975,000 3,300,000 0 0 53,300,000 39 Soil Corrections/Site lml3JOeveloper Assistance 1,375,000 1,000,077 s0 SO 1,000,077 0 1-494 Schmidt Lk. Rd. Bridge 8,000,000 962,687 50,000 5,000 1,017,887 41 Peony Lane Improvements 0 4,297,440 1,063,357 106,335 5,467,132 Z E, Medicine Lk. Blvd. from 36th Ave. to Med, Ridg 0 50 700,000 70,000 770,000 43 Schmidt Lake Rd. from Fambrook to Vicksburg s0 so 450,000 45,000 S495,000 14,350,000 9,560,204 2,203,357 228,335 12,049,898Subtotal Totals 359,025,000 32,776,414 10,685,628 772,452 44,234,504 District Boundarie W AIN = IW, : ASt 11 i V7F,T I 4 MEMO CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MN 55447 DATE: July 29, 1997 TO: Plymouth City Councilmembers From: Mayor Joy Tierney Subject: Request for City of Corcoran Information Former City Councilmember Chuck Lymangood last week requested a copy of information sent to me from Mayor Frank Larkin of Corcoran. This was information sent to the City for me following a conversation I had with Mayor Larkin at a State of the Cities Northwest Chamber of Commerce meeting April 8th. He apparently has not had anyone address him or the council in such a manner before, and was uncertain as to how to interpret Mr. Lymongood's behavior at their council's March 27th (and other council meetings as I understand). He thought maybe I had some insights. The City did not keep a copy of Staff sent in on to me without a copy has now been requested, the current council to receive free to call me if you have any this information and letter. copying the City Council. Since I feel it is appropriate for a copy as well. Please feel questions - 473-1681. 9 P. 17 411VL,L N 4 eJW(-f —cC,4,YUlHJ;-q le mv CITY COUNCIL MEETING MARCH 27, 1997 CALL TO ORDEWROLL CALL Mayor Larkin called the meeting to order at 7:05 P.M. Members present were: Mayor Larkin and City Councilors: Dixie Lindsley, Ernie Mayers, and Ken Kluck. Member Excused: Ken Guenthner. Also present: City Clerk Stacy Doboszenski, City Planner Gary Eitel, Police Officer John Hamilton, and Road Department Employees Bob Krei and Pat Meister. There were approximately 25 people in attendance at the meeting. SET AGENDA The agenda was set with the following changes: The Discussion on Ordinance for Meeting and Agenda Procedures was pulled from the Agenda Sewer Task Force Committee Report added under "Other Business" Discussion on Tires for the Road Grader added under "Other Business" Request by New Life Christian Center added under "Other Business" POLICE UNIONIZATION Mayor Larkin informed that Council that the Police Department is unionizing and that there needs to be a representative appointed from Corcoran. Mayor Larkin appointed Councilor Lindsley to represent the City. OPEN FORUM The following people addressed the Council during the Open Forum: Bill Halverstadt. 6420 Old Settlers Road Mr. Halverstadt was present to inform the Council of a problem he is having with a culvert on his property. The Council directed the Public Works staff to look into it. Chuck Lymangood Chuck Lymangood was present to request that he is given the results of the secret ballots for the vote on the Planning Commission alternate member and the Sewer Task Force Committee members. Frank explained his position and shared that he voted for Bill Glowacki for the Planning Commission. He then explained that these are advisory committees, they do not make policy. There was then a discussion between Mr. Lymangood and members of the council on whether or not they felt comfortable sharing who they voted for. Mr. Lymangood then requested that he be given copies, immediately, of all written materials the Council has received for the meeting. He was handed the "House" packet. He also requested copies of what was given to the Council in addition to the packet, and if he was denied those copies, he requested that the Council adjourn the meeting. He was informed that copies could be provided for him on Friday. No further action was taken. PAIGE PETERSON - QUESTIONS REGARDING SIX PROPERTIES ANNEXED TO MAPLE GROVE Ms. Peterson was present to discuss the annexation of six properties with the City Council. Ms. Peterson requested clarification of former Clerk/Administrator Bob Derus's letter regarding any future assessment to her property. There were also a few other property owners from Appaloosa Woods that questioned the annexation of six properties to Maple Grove and the rate at which 03/24/1997 09:17 6125570839 LYMANGOOD PAGE 03 March 24, 1997 Chuck Lymangood 11780 40th Place N. Plymouth, MN 55441 612-557-0839 fax Mayor Frank Larkin City of Corcoran 8200 County Road 116 Corcoran, MN 55340 Fax: 420-6056 VIA, FACSIMILE Dear Mayor Larkin, It is my understanding, the Corcoran City Council used a ballot process at their last meeting (March 12,1997) to appoint a planning commission alternate. I respectfully request, to know who each council member voted for on that ballet. Furthermore, it is my understanding that on your February 13, 1997 council meeting, written ballots were again used to appoint members to the sewer task force. Because of a tie vote on the first ballot, a second ballot was also used. I respectfully request to know who each council member voted for on both ballots. For convenience and expedience salke, p1 --ease mail or fax me this in-for-matfon. Sincerely, Chuck Lymangood cc: Ken Guenthner Dixie Lindsley r. _ I --- - -- ---- . . . 1 !_ -- .1 n i . ---